高伟达软件股份有限公司 | | 公司董事会不按照第一款的 | | 的利益以自己的名义直接向人民法院提起诉 讼。 | | --- | --- | --- | --- | | | 规定执行的，负有责任的董事依法 | | | | | 承担连带责任。 | | | | | 第三十条 | 公司依据证券登记机构 | 第三十一条 公司依据证券登记机构提供的 | | | | 提供的凭证建立股东名册，股东名 | 凭证建立股东名册，股东名册是证明股东持 | | | | 册是证明股东持有公司股份的充 | 有公司股份的充分证据。股东按其所持有股 | | 13 | | 分证据。股东按其所持有股份的种 | 份的类别享有权利，承担义务；持有同一类 | | | | 类享有权利，承担义务；持有同一 | 别股份的股东，享有同等权利，承担同种义 | | | | 种类股份的股东，享有同等权利， | 务。 | | | | 承担同种义务。 | | | | | 第三十一条 公司召开股东大会、 | 第三十二条 公司召开股东会、分配股利、清 | | | | 分配股利、清算及从事其他需要确 | 算及从事其他需要确认股东身份的行为时， | | | | 认股东身份的 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-047 高伟达软件股份有限公司 关于召开职工代表大会选举职工代表董事的公告 高伟达软件股份有限公司（以下简称"公司"），根据《中华人民 共和国公司法》（以下简称《公司法》）、《公司章程》等有关规定， 公司于 2025 年 10 月 22 日召开 2025 年第一次职工代表大会，选举公 司第五届董事会职工代表董事。 上述职工代表董事符合《公司法》等法律法规对董事任职资格和 条件的规定，并将按照《公司法》《公司章程》的有关规定行使职权。 特此公告。 高伟达软件股份有限公司董事会 2025 年 10 月 24 日 1 附件：《程军先生个人简历》 程军，1968 年出生，中国国籍，无境外永久居留权，大专学历。 1996 年-1997 年，供职于联合饼干（中国）武汉分公司财务部；1997 年-2006 年，担任北京高伟达科技发展有限公司武汉分公司总经理； 2006 年-2011 年，担任北京高伟达软件技术有限公司副总经理；2011 年至 2016 年 1 月，担任高伟达软件股份有限公司副总经理，历任公 司董事、总经理，现任公司副董事长。 截至今日，程军先生通 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-049 高伟达软件股份有限公司 关于召开2025年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：公司2025年第二次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性: 本次股东大会审议事项已经公司第五届董事会第十七次会议、第 五届监事会第十三次会议审议通过。审议事项符合法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定，提交股东大会审 议事项的相关资料完整。 4、会议召开的日期、时间: 1)现场会议召开时间：2025年11月10日（星期一）下午14:30 2)网络投票时间：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11月10日上午9:15-9:25，9:30到11:30，下午13:00到15:00； 通过深圳证券交易所互联网系统投票的具体时间为2025年11月10日 9:15至2025年11月10日15:00的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相 结合的方式召开。公司将通过深圳证券交易所交易系统和深圳证券交 易所互联网投票系统向公司股东提供网络形式 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-046 高伟达软件股份有限公司 第五届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 高伟达软件股份有限公司（以下简称"公司"）第五届监事会第十 三次会议（以下简称"本次会议"）通知于 2025 年 10 月 20 日以邮件 方式发出。本次会议于 2025 年 10 月 23 日在公司会议室以现场方式 召开。本次会议应参加监事 3 名，实际参加监事 3 名。本次会议符合 《中华人民共和国公司法》及《公司章程》的有关规定。本次会议由 公司监事会主席李妮主持。 本次会议经审议，通过以下议案： 一、审议通过《关于公司<2025 年第三季度报告>的议案》 《2025 年第三季度报告》的编制和审议程序符合法律、法规、 公司章程和公司内部管理制度的各项规定，第三季度报告的内容和格 式符合中国证监会和深圳证券交易所的各项规定，所披露的信息真实、 准确、完整地反映了公司的实际经营情况。《2025 年第三季度报告》 于 2025 年 10 月 24 日刊登在中国证监会指定的信息披露网站。 ...

证券代码：300465 证券简称：高伟达 公告编号：2025-045 高伟达软件股份有限公司 第五届董事会第十七次会议决议公告 高伟达软件股份有限公司（以下简称"公司"）第五届董事会第十 七次会议（以下简称"本次会议"）通知于 2025 年 10 月 20 日以邮件 方式发出。本次会议于 2025 年 10 月 23 日在公司会议室以现场会议 结合通讯会议的方式召开。本次会议应参加董事 5 名，实际参加董事 5 名。本次会议符合《中华人民共和国公司法》及《公司章程》的有 关规定。本次会议由公司董事长于伟主持。 体情况，公司拟对《公司章程》进行修订和完善。 本次《公司章程》修订完成后，公司将不再设置监事会，由董事 会审计与风险控制委员会行使《公司法》规定的监事会职权，《监事 会议事规则》相应废止。 具体内容详见公司同日于中国证监会指定的信息披露媒体巨潮 资讯网（www.cninfo.com.cn）披露的《公司章程》及《公司章程修正 案》。本议案尚需提交公司股东大会审议，并应当由出席股东大会的 股东（包括股东代理人）所持表决权的 2/3 以上通过，同时授权董事 会全权办理工商变更相关事宜。 本次会议经审议，通过以 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥209,436,028.63, a decrease of 18.37% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥7,521,428.02, down 51.22% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,214,061.22, a decline of 72.67% compared to the previous year[5] - Basic and diluted earnings per share for Q3 2025 were both ¥0.0169, down 51.01% year-on-year[5] - Total operating revenue for the period was ¥729,648,617.70, a decrease of 4.1% from ¥762,903,910.52 in the previous period[18] - Operating profit for the period was ¥15,303,116.70, compared to ¥20,008,274.57 in the previous period, reflecting a decline of 23.5%[19] - Net profit for the period was ¥21,347,743.57, down 11.9% from ¥24,168,538.65 in the previous period[19] - The net profit attributable to the parent company shareholders decreased to ¥21,347,743.57 from ¥24,041,625.86, representing a decline of approximately 11.1% year-over-year[20] - The total comprehensive income attributable to the parent company owners was ¥20,775,846.69, down from ¥24,014,428.64, indicating a decrease of about 13.3%[20] - The basic and diluted earnings per share were both ¥0.0481, a decrease from ¥0.0538 in the previous period, reflecting a decline of approximately 10.5%[20] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was -¥191,732,750.81, a decrease of 186.89% compared to the same period last year[11] - Cash inflows from operating activities totaled ¥621,756,652.49, down from ¥843,257,471.70, a decrease of about 26.2%[21] - The net cash flow from operating activities was -¥191,732,750.81, worsening from -¥66,831,026.70 in the previous period[22] - The net cash flow from investing activities was -¥12,342,990.99, compared to a positive cash flow of ¥453,209.90 in the previous period[22] - The net cash flow from financing activities was -¥38,264,669.93, an improvement from -¥56,119,286.56 in the previous period[22] - The company reported a decrease in cash received from sales of goods and services, totaling ¥601,642,915.51, down from ¥817,439,943.66, a decline of approximately 26.4%[21] - Cash and cash equivalents decreased to ¥190,464,709.26 from ¥428,446,664.92, a decline of 55.6%[15] - Cash and cash equivalents at the end of the period were ¥179,807,159.49, compared to ¥170,019,968.83 at the end of the previous period, showing a slight increase of approximately 5.2%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,232,021,925.33, a decrease of 7.59% from the end of the previous year[5] - Total assets decreased to ¥1,232,021,925.33 from ¥1,333,147,277.65, a decline of 7.6%[16] - Total liabilities decreased to ¥561,054,541.54 from ¥682,955,740.55, a decrease of 17.8%[16] - Total equity increased to ¥670,967,383.79 from ¥650,191,537.10, an increase of 3.0%[16] - Accounts receivable increased to ¥393,219,577.07 from ¥268,863,567.73, an increase of 46.4%[15] - Inventory increased slightly to ¥466,138,948.51 from ¥458,073,570.57, an increase of 1.4%[15] Government Support and Future Outlook - The company received government subsidies amounting to ¥4,980,000.00 during the reporting period[6] - The company expects the settlement and collection progress from major clients to gradually recover in Q4 2025[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 54,458[10] Product Development - The company did not report any significant new product developments or market expansions during this period[24]

Core Viewpoint - The financial technology sector is experiencing significant activity, with multiple stocks showing strong performance, indicating a potential bullish trend in the market [1][3]. Group 1: Market Performance - Financial technology stocks are actively rising, with notable gains such as Geer Software hitting the daily limit and Xin'an Century increasing over 8% [1]. - The financial technology ETF (159851) has rebounded, with a price increase of over 1% and a real-time transaction volume exceeding 1 billion CNY [1][4]. Group 2: Industry Trends - The sentiment around domestic innovation (信创) is expected to continue expanding, potentially serving as a catalyst for the financial technology sector's recent performance [3]. - The financial technology sector is projected to benefit from a significant market opportunity, with the domestic innovation industry expected to reach a trillion-level scale by 2025 [3]. - The replacement of financial PCs and core systems is anticipated to be completed by the end of 2023, indicating a rapid pace of technological upgrades in the financial sector [3]. Group 3: Investment Opportunities - The financial technology ETF (159851) is highlighted as a key investment opportunity, with over 120 billion CNY in size and an average daily trading volume exceeding 10 billion CNY [4]. - The ETF's index primarily consists of computer-related stocks, aligning with the current trends of self-sufficiency and domestic substitution [3]. - The capital market's high activity level is seen as a major support factor for opportunities in the financial technology sector, with a focus on internet brokerages [3].

Group 1 - The core point of the article is that GaoWeida (300465.SZ) has not invested in Suiyuan Technology as of now [1] Group 2 - GaoWeida made this statement on its investor interaction platform [1]

Core Insights - The A-share market experienced a decline, with the Shanghai Composite Index falling nearly 1% and breaching the 3900-point mark, while the financial technology sector faced significant losses [1] - The financial technology ETF (159851) saw a drop of 3.22%, indicating a challenging trading environment despite a net subscription of over 100 million units on the same day [1][3] Market Performance - The financial technology theme index dropped over 3%, with only a few stocks like Advanced Digital and Electronic Science and Technology showing gains [1] - Notable decliners included companies like Zhinan Compass and Xinan Century, which fell over 7% [1] Investment Trends - There are three main logical supports for the recent increase in capital allocation: 1. Valuation corrections as the financial technology sector approaches the 60-day moving average, indicating a significant drop from previous high points [3] 2. The sector's high trading activity suggests greater elasticity for financial technology investments [3] 3. New policy and innovation opportunities are emerging within the financial technology industry [3] Trading Volume - The trading volume in both markets has exceeded 2 trillion yuan for 16 consecutive trading days, indicating robust liquidity [3] Policy Support - The Chinese government is actively promoting new policy financial tools, with a total scale of 500 billion yuan aimed at supplementing project capital [3] - Continuous financial policy support is expected to improve both the fundamentals and liquidity of the capital market, benefiting the financial technology sector [3] Innovation Developments - The establishment of the digital currency operation center in Shanghai marks a significant step in financial innovation, with the digital yuan's international operation center now officially in operation [3][4] - The center will manage the infrastructure for cross-border digital payments and blockchain services, enhancing the digital asset landscape [3] Future Outlook - Analysts suggest that the financial technology sector is entering a new phase of policy and innovation synergy, recommending continued attention to investment opportunities within this space [4] - Key areas of focus include leading internet finance companies, financial technology vendors, securities IT firms, and cross-border payment providers [4] - The financial technology ETF (159851) and its associated funds are highlighted as significant investment vehicles, with a current scale exceeding 12 billion yuan and strong liquidity [4]

Core Insights - The Shanghai Composite Index has surpassed the 3900-point mark for the first time in 10 years, indicating strong market activity and significant trading volume on October 9 [1] - Financial technology stocks have shown notable gains, with companies like Xinan Century leading with over 6% increase, and several others rising more than 2% [1][3] - The financial technology sector is experiencing a new wave of policy and innovation opportunities, driven by supportive macroeconomic policies and the ongoing exploration of digital currency [3] Financial Technology Sector - The financial technology sector is recommended for continued attention due to new policy support and innovation opportunities, particularly in areas such as internet finance, fintech vendors, securities IT firms, and cross-border payment companies [3] - The establishment of the Digital Currency International Operation Center in Shanghai marks a significant step in financial innovation, focusing on cross-border digital payment and blockchain infrastructure [3] - The Financial Technology ETF (159851) has a scale exceeding 12 billion, with an average daily trading volume of over 1 billion in the past month, indicating strong liquidity and market interest [4] Investment Opportunities - The Financial Technology ETF and its linked funds are highlighted as key investment opportunities, covering a wide range of themes including internet brokerage, financial IT, cross-border payments, and AI applications [4] - The ETF is noted for its leading position in terms of scale and liquidity among similar funds tracking the same index [4]