证券代码：920799 证券简称：艾融软件 公告编号：2025-035 上海艾融软件股份有限公司 2024 年年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 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 16 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长张岩先生 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 121,704,266 股，占公司有表决权股份总数的 58.2642%。 其中通过网络投票参与本次股东会的股东共 5 人，持有表决权的股份总数 2,936,963 股，占公司有表决权股份总数的 1.4060%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051) Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website: http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 关于 上海艾融软件股份有限公司 2024年年度股东会 法律意见书 北京观韬(上海)律师事务所 2025年5月19日 地址:上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层、(200051) Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website: http://www.guantao.com 邮箱 Email: guantaosh@guan ...

截至5月16日，北交所融资融券余额合计53.76亿元，较前一交易日减少3829.09万元，其中，融资余额 53.75亿元，较前一交易日减少3811.80万元，融券余额为62.68万元，较前一交易日减少17.28万元。 材 证券时报·数据宝统计显示，截至5月16日，北交所股票中，融资余额居前的为锦波生物、贝特瑞、艾融 软件，最新融资余额分别为2.94亿元、1.52亿元、1.46亿元，从最新融资余额占流通市值比例看，算术 平均值为1.08%，最新融资余额占流通市值比例居前的有派诺科技、美登科技、国子软件等，占比分别 为6.41%、5.43%、3.93%。 北交所股票中，5月16日共有117只股获融资净买入，净买入金额在百万元以上的有32只，通易航天融资 净买入额居首，当日净买入619.48万元，其次是康比特、建邦科技，融资净买入金额分别为467.86万 元、442.93万元，融资净买入金额居前的还有一诺威、旺成科技、大地电气等。融资净卖出金额居前的 股票为并行科技、七丰精工、丰光精密等，融资净卖出金额分别为827.55万元、535.90万元、490.90万 元。 分行业统计，获融资净买入超百万元的北交所股票中，汽 ...

证券代码：920799 证券简称：艾融软件 公告编号：2025-034 上海艾融软件股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 15 日 活动地点：全景网"投资者关系互动平台"（http://ir.p5w.net） 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者 本次业绩说明会通过年报讲解视频对公司发展情况及 2024 年经营业绩情 况进行介绍，同时公司在业绩说明会上就投资者关心的问题进行了回答，主要 问题及回复情况如下： 1、公司在跨境支付领域有哪些投入？ 尊敬的投资者，您好！公司参加了人民币跨境支付重要系统的建设、升级、 维护，参与开发了银企间跨境人民币业务场景量身打造业务处理与信息交互工 具，同时公司还协助客户线上环境日常服务及技术支持等工作。 ...

Core Insights - Airiang Software has achieved significant growth in its hardware business, with a 130.56% increase in revenue in 2024, building on a previous 30% growth in 2023 [2] - The company has developed a comprehensive digital solution covering the entire financial business chain, with 502 software copyrights and 24 technology patents by the end of 2024 [1] - Airiang Software has collaborated with Huawei's Kunpeng ecosystem to ensure compatibility with the Hongmeng operating system across key applications [1] Group 1: Software Development and Innovation - The company has been deeply involved in the technological transformation of key systems for major banks, promoting a shift from centralized to distributed architectures [1] - Airiang Software has established a unified development platform for a state-owned bank, saving the bank hundreds of millions in technical maintenance costs annually [1] - The company provides a range of services including intelligent financial services, digital infrastructure, and big data applications [2] Group 2: Hardware and Domestic Substitution - Airiang Software has supplied servers and network devices based on domestic chips like Kirin and Haiguang to several banks [2] - The company offers a full-stack cloud-native solution to support financial institutions in achieving comprehensive domestic production and testing environments [2] - The acquisition of Beijing Xinlihe Chuang has enabled the company to pilot quantum communication devices in seven banks, showcasing its commitment to self-controlled technology [2]

Group 1 - The core viewpoint of the news is that Airong Software is actively collaborating with Huawei on the Harmony OS, focusing on its application in the financial sector and achieving recognition for its contributions [1][2] - In 2024, the company had 1,149 personnel obtain Harmony OS application development certificates, indicating a strong commitment to developing applications for banks [1] - A significant achievement for the company was receiving the "2024 Annual Harmony Ecosystem Development Service Provider Excellence Award" from Huawei, highlighting its role in the Harmony OS ecosystem [1] Group 2 - Airog Software is a high-tech enterprise providing innovative solutions primarily to the financial industry, focusing on artificial intelligence and virtual reality technologies [2] - The services offered by the company can be categorized into intelligent financial services, digital infrastructure and operations management, and big data and AI innovation applications [2] - The company is involved in various aspects of IT system development, including consulting, software and hardware development, big data operations, and data security [2]

5月14日，北交所个股合计成交量15.45亿股，成交额333.29亿元，成交额相对上一交易日减少13.45亿 元，个股来看，收盘上涨的共177只。 证券时报·数据宝统计显示，今日可交易北交所个股中，收盘股价上涨的有177只，占可交易个股的 66.54%，收盘涨停的有国航远洋、华光源海等，收盘涨幅居前的有方大新材、志晟信息、吉林碳谷， 分别上涨27.47%、24.97%、21.64%。收盘股价下跌的有87只，跌幅居前的有成电光信、德源药业、莱 赛激光等，分别下跌6.06%、4.72%、4.49%。 成交方面，全天成交额超亿元的股票共有104只，成交额居前的北交所股票有国航远洋、艾融软件、志 晟信息等，成交额分别为13.62亿元、8.16亿元、7.93亿元。 股票活跃度来看，今日可交易的北交所个股中，换手率超10%的有72只，其中，23股换手率超20%，换 手率在5%~10%之间的有84只，换手率在1%~5%之间的有109只。全天换手率居前的股票有华光源海、 天工股份、国航远洋等，换手率分别为62.71%、52.65%、43.05%。（数据宝） 北交所个股今日成交明细 | 871396 | 常辅股份 | 35.1 ...

截至5月9日，北交所融资融券余额合计51.72亿元，较前一交易日减少7763.22万元，其中，融资余额 51.72亿元，较前一交易日减少7738.26万元，融券余额为42.37万元，较前一交易日减少24.96万元。 分行业统计，获融资净买入超百万元的北交所股票中，机械设备、计算机、农林牧渔等行业最为集中， 分别有8只、3只、2只个股上榜。 | 830964 | 润农节 | 3.74 | 2004.1 1 | 179.51 | 1.76 | 农林牧 | | --- | --- | --- | --- | --- | --- | --- | | | 水 | | | | | 渔 | | 833781 | 瑞奇智 | 1.22 | 1393.41 | 172.22 | 1.29 | 机械设 | | | 造 | | | | | 备 | | 832419 | 路斯股 | 0.34 | 1577.95 | 171.59 | 0.80 | 农林牧 | | | 份 | | | | | 渔 | | 870726 | 鸿智科 | 3.13 | 783.72 | 167.09 | 0.52 | 家用电 | | | 技 | | | | ...

Core Insights - The financial technology sector is experiencing a new wave of development opportunities driven by strong policy support, including a recent announcement from the central bank to increase the re-lending quota for technological innovation and transformation by 300 billion yuan, bringing the total to 800 billion yuan [1][2] - Financial technology stocks showed mixed performance, with some stocks like Kela Software and Runhe Software seeing significant gains, while others like Donghua Software and Newland experienced declines [1][2] - The financial technology ETF (516860) has seen a cumulative increase of over 62% in the past year, indicating strong market interest [1] Financial Performance - Financial IT companies are witnessing a surge in order volumes, with notable performances from companies like Tonghuashun, which reported a net profit of 120 million yuan, up 16% year-on-year, and Dongfang Caifu, with a net profit of 2.72 billion yuan, up 39% [2] - The net profit of Guiding Compass skyrocketed by 726% year-on-year, primarily due to the explosion of AI advisory services [2] - The financial technology sector is entering a performance realization phase, supported by the integration of AI technology to optimize cost structures and enhance service efficiency [2] Market Trends - The internationalization of the RMB and the expansion of digital RMB trials are creating significant growth opportunities for financial technology, with cross-border RMB settlement amounts reaching 16 trillion yuan in 2024, a year-on-year increase of over 15% [2] - The financial technology index's dynamic PE is currently at 28 times, below the median of the past five years, indicating a favorable valuation compared to other sectors like AI chips, which have a PE of 45 times [5] - Leading companies such as Hengsheng Electronics and Dongfang Caifu have PEs below 30 times, highlighting their attractive value proposition in terms of performance certainty and growth potential [5] Investment Strategy - The financial technology ETF (516860) is positioned as a core tool for investors looking to capitalize on the high growth and AI technology barriers within the financial technology sector [6] - Investors are advised to focus on earnings realization during the earnings season, technological breakthroughs, and capital flows, with a strategy of buying on dips to capture the long-term benefits of "AI + finance" [6]

Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) showed significant increases in both trading volume and value, with a notable number of stocks experiencing price increases, indicating a positive market sentiment. Trading Volume and Value - On May 7, the total trading volume on the BSE reached 1.694 billion shares, with a total trading value of 36.979 billion yuan, an increase of 8.513 billion yuan compared to the previous trading day [1]. - A total of 150 stocks closed higher, accounting for 56.60% of the tradable stocks on the BSE [1]. Stock Performance - The stocks with the highest closing price increases included Tongyi Aerospace, Yizhi Mogu, and Qiule Seed Industry, with increases of 25.11%, 21.20%, and 17.90% respectively [1]. - Conversely, the stocks with the largest declines included Chunguang Intelligent, Zhuozhao Point Glue, and Wangcheng Technology, with decreases of 5.59%, 5.49%, and 4.53% respectively [1]. Active Stocks - There were 124 stocks with a trading value exceeding 10 million yuan, with the top three being Binhang Technology, Airong Software, and Tongyi Aerospace, with trading values of 747.36 million yuan, 733.87 million yuan, and 644.79 million yuan respectively [1]. - The trading activity was characterized by high turnover rates, with 94 stocks having a turnover rate exceeding 10%, and 26 stocks exceeding 20% [1]. Detailed Stock Data - The detailed trading data for notable stocks included: - Binhang Technology: Closing price of 175.51 yuan, a decrease of 2.49%, turnover rate of 13.03%, trading value of 747.37 million yuan [1]. - Tongyi Aerospace: Closing price of 19.63 yuan, an increase of 25.11%, turnover rate of 33.73%, trading value of 644.79 million yuan [1]. - Yizhi Mogu: Closing price of 49.45 yuan, an increase of 21.20%, turnover rate of 19.57%, trading value of 603.67 million yuan [1].