| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-031 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于金现转债转股价格调整的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 一、金现转债转股价格调整依据 经中国证券监督管理委员会出具的《关于同意金现代信息产业股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1707 号）同 意注册，金现代信息产业股份有限公司（以下简称"公司"）向不特定对象发行 202,512,500.00 元可转换公司债券，每张面值为人民币 100 元，共计 2,025,125 张，募集资金总额为 202,512,500.00 元。经深圳证券交易所同意，公司可转债 于 2023 年 12 月 19 日起在深圳证券交易所挂牌交易，债券简称"金现转债"， 债券代码"123232"。 根据《金现代信息产业股份有限公司向不特定对象发行可转换公司债券募集 说明书》（以下简称"《募集说明书》"）中 ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 1、债券代码：123232，债券简称：金现转债 2、转股起止时间：2024 年 6 月 3 日至 2029 年 11 月 26 日 3、暂停转股时间：2025 年 5 月 28 日至 2024 年度权益分派股权登记日止 4、恢复转股时间：2024 年度权益分派股权登记日后的第一个交易日 特此公告。 关于实施权益分派期间金现转债暂停转股的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 金现代信息产业股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召 开 2024 年年度股东大会，审议通过了《关于公司 2024 年度利润分配预案的议 案》，公司将于近日实施 2024 年度权益分派。为保证本次权益分派的正常实施， 根据《金现代信息产业股份有限公司向不特定对象发行可转换公司债券募集说明 书》中"转股价格的调整方式及计算公式 ...

Investment Rating - The report maintains a "Recommendation" rating for the industry, indicating a positive outlook for investment opportunities [6]. Core Insights - AI programming has emerged as a core application of AI, with major tech companies launching related products. The report suggests that AI programming may disrupt its "creators" and emphasizes the importance of Integrated Development Environments (IDEs) as the foundational platform for AI programming [4][34]. - The report highlights key domestic leaders in the AI programming sector, including Zhuoyi Information, Puyuan Information, SenseTime-W, and Jin Modern, recommending them for investment focus [4][34]. Summary by Sections Market Review - During the week of May 19-23, the CSI 300 Index fell by 0.18%, while the SME Board Index rose by 0.62%. The Computer sector (CITIC) experienced a decline of 3% [44]. Industry News - Major developments include Apple's collaboration with Anthropic to develop an AI-driven coding tool integrated into Xcode, and OpenAI's potential acquisition of Windsurf for approximately $3 billion to enhance its AI programming capabilities [10][13]. - Anthropic launched the Claude 4 model series, which outperformed competitors in coding tests, indicating advancements in AI programming capabilities [15][37]. Company News - Companies like Jingbeifang and Dahua Technology have made announcements regarding share buybacks and management changes, reflecting ongoing corporate activities within the sector [2][3][41]. Investment Recommendations - The report emphasizes the growing significance of IDEs in the AI programming landscape, suggesting that they will continue to evolve and integrate with AI tools, enhancing their utility and user engagement [26][30].

2024年年度股东大会的 法律意见书 北京德和衡（青岛）律师事务所 关于金现代信息产业股份有限公司 德和衡证见意见（2025）第00050号 BEIJING DHH LAW FIRM 地址：山东省青岛市香港中路 2 号海航万邦中心 1 号楼 50 层 1 电话：0532-83899607 北京德和衡（青岛）律师事务所 关于金现代信息产业股份有限公司 2024 年年度股东大会的法律意见书 德和衡证见意见（2025）第 00050 号 致：金现代信息产业股份有限公司 北京德和衡（青岛）律师事务所（以下简称"本所"）接受金现代信息产业股 份有限公司（以下简称"公司"）的委托，指派曹钧律师、包宇航律师（以下简称 "本所律师"）出席公司2024年年度股东大会（以下简称"本次股东大会"）， 并根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规和规 范性文件以及《金现代信息产业股份有限公司章程》（以下简称《公司章程》） 的规定，就公司本次股东大会的召集、召开程序、召集人的资格、出席会议人员 的资格及表决程序、表决方式、表决结果等有关事宜进行见证并出具本法律意见 书。 经核查，公司已于 2025 年 4 月 2 ...

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间：2025 年 5 月 20 日（星期二）14:15 2、网络投票时间：2025 年 5 月 20 日，其中通过深圳证券交易所交易系统 进行网络投票的时间为 2025 年 5 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 金现代信息产业股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 4、会议召开地点：山东省济南市高新区舜华路街道天辰路 157 ...

近年来，随着"双碳"目标的持续推进，我国电力行业加速向清洁能源转型，水电、风电、光伏等绿色能 源开发蹄疾步稳，成为推动能源结构优化的核心力量。在此浪潮下，总投资超万亿、装机容量近7000万 千瓦的雅鲁藏布江下游水电工程也于去年年底正式获批落地。不仅是我国水电开发领域的里程碑项目， 更标志着我国电力供应格局正迎来重大变革。 在这场能源革命中，国内电力企业积极探索创新，以数字化、智能化创新驱动发展。作为深耕电力行业 20余年的数字化解决方案服务商，金现代(300830)凭借覆盖火电、水电、风电、光伏、核电、生物质发 电等服务领域数字化解决方案，成为了国内电力领域信息化建设参与度最深、参与面最广的企业之一， 全方位助力电力行业数字化、智能化发展。 金现代聚焦提升新能源数字化能力，持续助力"双碳"战略实施。近年来，公司依托在电力行业的业务基 础，逐步打造了风电场生产管理系统、新能源安健环（HSE）管理系统、新能源技术监督数字化管控平 台、新能源远程实时监视平台一系列新能源相关管理软件，为公司新能源数字化业务的发展奠定了良好 基础。此外，基于20余年火电信息化经验，结合风电厂的特点，公司建设了风电集控中心远程监控、风 ...

Group 1: Profit Distribution and Financial Performance - The profit distribution plan for 2024 proposes a cash dividend of 0.24 CNY per 10 shares, totaling 10,323,019.61 CNY, based on a total share capital of 430,125,817 shares [2] - Since its listing, the company has maintained annual cash dividends, with a cumulative total of 63.77 million CNY from 2020 to 2023 [2] - As of May 9, 2025, the number of shareholders is 31,409 [4] Group 2: Product Development and Sales - The company is continuously updating its main products and encourages investors to follow its official channels for news [3] - The Smart Laboratory Management Platform is designed for comprehensive management in testing and research labs, enhancing efficiency and standardization [3] - The company has established a sales network across over 20 provinces, with applications in various industries including energy, electronics, pharmaceuticals, and food [3] Group 3: Standardization and Competitive Products - The company has developed a series of standardized software products, including low-code development platforms and intelligent document processing systems [4] - The integration of AI and low-code technologies has led to the launch of competitive business products, strengthening the product matrix for long-term development [4] Group 4: Performance Challenges and Strategic Adjustments - The decline in performance is attributed to a strategic adjustment phase, where low-end businesses are being phased out and personnel optimization is underway [4] - Despite the overall revenue decline, the standardized product business has seen a year-on-year sales increase of 30.19% [4]

| 证券代码：300830 | 证券简称：金现代 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：123232 | 债券简称：金现转债 | | 金现代信息产业股份有限公司 关于参加 2025 年山东辖区上市公司投资者 特此公告。 金现代信息产业股份有限公司 董事会 网上集体接待日活动的公告 2025 年 5 月 12 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，金现代信息产业股份有限公司（以下简 称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 ...

Core Insights - The company reported a revenue of 440 million yuan and a net cash flow of 62.12 million yuan, marking a 309.19% increase year-on-year [1] - The company is focusing on the integration of AI technology with vertical industries, particularly in the power sector, to create customized solutions [1][2] - The company is actively developing standardized software products centered around an "AI low-code" development platform, enhancing its product offerings [4][6] Group 1: Financial Performance - The company achieved a revenue of 440 million yuan during the reporting period [1] - The net cash flow increased by 309.19% year-on-year, reaching 62.12 million yuan [1] Group 2: AI and Digital Transformation - The company is leveraging AI technologies such as large language models, image recognition, and natural language processing to enhance its service offerings [2] - Significant advancements have been made in applying AI capabilities in power sector business scenarios, improving operational efficiency and service quality [2] Group 3: New Energy and Domestic Innovation - The company is developing a series of management software for the new energy sector, including systems for wind farm production management and safety management [3] - The company is committed to supporting domestic innovation strategies, focusing on the development of self-controlled software systems compatible with domestic hardware [3] Group 4: Standardized Software Development - The company has developed several standardized software products, including low-code development platforms and intelligent document processing platforms [4] - The "Light Cavalry" low-code development platform has received authoritative recognition for its capabilities and quality [5] Group 5: Future Strategy - The company plans to continue its "dual-wheel drive" strategy, expanding its market reach to include a broader range of enterprises beyond state-owned enterprises [6] - The focus will remain on technological innovation as the primary driver for sustainable development, utilizing AI advancements to enhance core products [6]

Core Viewpoint - The company is a national high-tech enterprise focusing on providing customized digital solutions and standardized software products, leveraging advanced technologies like AI to enhance its offerings and expand its market reach. Company Overview - The company is recognized as a national high-tech enterprise and a key player in the national torch program for software industry [6] - Its main business segments include customized industry digital solutions and standardized software products, particularly in the power and aerospace sectors [6][7] Customized Industry Solutions - The company has over 20 years of experience in the power industry, establishing strong partnerships with major players like State Grid and Southern Power Grid [7] - It integrates advanced technologies such as AI into traditional information solutions, creating new growth opportunities [8] Standardized Software Products - The company is implementing a "dual-wheel drive" strategy to expand its service offerings from central enterprises to local state-owned and private enterprises [9] - The sales of standardized software products reached 96.27 million, a year-on-year increase of 30.19% [10] AI Integration and Innovation - The company is actively researching and applying AI technologies, including large language models and image recognition, to enhance its service offerings [13] - Successful applications of AI have improved operational efficiency in various business scenarios, such as emergency management in the power sector [14] New Energy Digital Solutions - The company has developed management software for new energy sectors, including wind power management systems, supporting the "dual carbon" strategy [15] Domestic Replacement and System Construction - The company is involved in the domestic replacement initiative, focusing on building and upgrading systems based on domestic servers and software [16] Sales and Marketing Strategy - The company has established a multi-dimensional sales model, including direct sales and partnerships with agents, to enhance market coverage [31] - A marketing center has been set up to optimize the marketing system and improve sales performance [32] Research and Development - The company emphasizes independent innovation in R&D, focusing on integrating technology with market needs [33] - It has established research institutes to drive technological advancements and product development [34] Financial Performance - The company has maintained a stable financial position, with no need for restating previous financial data [37] - The company’s credit rating remains stable at A+, indicating a strong financial standing [40]