普元信息技术股份有限公司董事会审计委员会 对会计师事务所 2024 年度履行监督职责情况报告 普元信息技术股份有限公司（以下简称"公司"）聘请众华会计师事务所（特 殊普通合伙）（以下简称"众华所"）作为公司 2024 年度审计机构。根据《中 华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会 计师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》和《普元信息技术股份有限公司章程》（以下简称"《公司章程》"）、 《普元信息技术股份有限公司董事会审计委员会工作细则》（以下简称"《审计 委员会工作细则》"）等相关规定，公司董事会审计委员会本着勤勉尽责的原则 积极履职，对众华所在 2024 年度的审计工作情况履行了监督职责。具体情况如 下： 一、2024 年度年审会计师事务所基本情况 公司董事会审计委员会 2024 年第二次会议审议通过《关于公司续聘会计师 事务所的议案》，经公司第四届董事会第二十三次会议、2023 年年度股东大会 审议通过，同意续聘众华所为公司 2024 年度审计机构。 二、审计委员会履行监督职责的工作情况 根据《审计委员会工作细则》等有关规定，审计委 ...

关于普元信息技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 众会字(2025)第 04306 号 普元信息技术股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了普元信息技术股份有限公司(以 下简称"普元信息")2024年度的财务报表,包括2024年12月31日的合并及公司资产负债表, 2024年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动表及公司所 有者权益变动表以及财务报表附注,并于 2025年4月22日出具了众会字众会字(2025)第 04303 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第8号 -- 上市公司资金往来、对外 担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所科创板上市公司自律监 管指南第 7号 -- 年度报告相关事项》规定的非经营性资金占用及其他关联资金往来情况汇 总表格式,普元信息编制了后附的 2024年度非经营性资金占用及其他关联资金往来情况汇 总表(以下简称"汇总表")。 编制和对外披露汇总表并确保其真实、合法及完整是普元信息管理当局的责任,我们对 汇总表所载资料与普元信息 20 ...

前十大流通股东累计持有： 3565.33万股，累计占流通股比： 37.94%，较上期变化： 15.47万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 刘亚东 | 2094.28 | 22.29 | 不变 | | 黄泽丰 | 468.13 | 4.98 | 新进 | | 杨玉宝 | 265.92 | 2.83 | 不变 | | 全国社保基金六零四组合 | 205.09 | 2.18 | -18.23 | | 李健 | 130.75 | 1.39 | -10.00 | | 中国建设银行股份有限公司-华宝中证金融科技主题交易型 开放式指数证券投资基金 | 88.37 | 0.94 | 新进 | | 易舟 | 82.10 | 0.87 | 0.37 | | 王克强 | 78.13 | 0.83 | 不变 | | 中国工商银行股份有限公司-财通优势行业轮动混合型证券 | | | | | 投资基金 | 77.56 | 0.83 | 新进 | | 司建伟 | 75.00 | 0.80 | -64.38 ...

Core Points - The company reported a revenue of 420 million RMB for 2024, representing a year-on-year decrease of 12.63% [1] - The net profit attributable to shareholders was 6.5466 million RMB, an increase of 15.6644 million RMB compared to the previous year [1] - The company plans to distribute cash dividends to all shareholders registered on the equity registration date, with a payout of 1.5 RMB per 10 shares (including tax) [1]

Group 1 - The A-share market saw all three major indices open lower but recover, with cross-border payment concept stocks showing significant activity, particularly the Zhongzheng Financial Technology Theme Index which rose over 2% [1] - The Financial Technology ETF (516860) increased by over 2% during trading, with a latest price of 1.17 yuan and a trading volume exceeding 37 million yuan, indicating a premium in intraday trading [1] - The People's Bank of China and six other departments recently issued guidelines to promote and regulate the cross-border flow of financial data, which is expected to create growth opportunities in the financial IT sector [1] Group 2 - The Financial Technology ETF closely tracks the Zhongzheng Financial Technology Theme Index, which includes 57 constituent stocks across the electronic and non-bank financial sectors, reflecting a comprehensive coverage of the financial technology industry [2] - The average R&D investment of the constituent stocks is over 15% for 2024, surpassing the average of the A-share technology sector, indicating a strong commitment to innovation [2] - As of April 2025, the index's price-to-earnings ratio (TTM) is 45 times, placing it in the top 30% historically, which provides a favorable valuation margin [2]

"业绩变脸有可能是长期造假的冰山一角。" 随着上市公司年报披露步入高峰期，业绩"变脸"公司逐渐浮出水面。 曾因"扇贝跑了"被市场高度关注的獐子岛（002069.SZ），先后发布的两份业绩预告中，归母净利润预 测值相差上千万。最新公告显示，该公司预计2024年归母净利润亏损2187万元，较前次披露值（亏损 240万元至480万元），亏损幅度扩大了至少3倍。獐子岛对此表示，修正是由于公司补提长期资产减值 准备1845万元。 包括獐子岛在内，第一财经据公告统计，本月以来，逾10家上市公司对2024年业绩预告进行修正。下修 业绩者居多，涉及立方数科（300344.SZ）、德龙汇能（000593.SZ）等， 同德化工（002360.SZ）由预盈逾3000万，"变脸"为最高预亏7500万。此外，也有部分公司向上调整了 业绩预测值。 每逢财报季，A股公司频频上演业绩"变脸"，监管亦多次出手严惩。南开大学金融发展研究院院长田利 辉对第一财经记者表示："参考往年规律，4月中下旬至5月初是年报披露及修正的高峰期，部分公司可 能借此机会，通过'业绩洗澡'或调节减值准备等方式集中释放风险。" "业绩'变脸'有可能是长期造假的冰山一角 ...

证券代码：688118 证券简称：普元信息 公告编号：2025-008 普元信息技术股份有限公司2024年度业绩快报更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 普元信息技术股份有限公司（以下简称"公司"）董事会于2025年2月28日在《上海证券报》和上海证券 交易所网站（www.sse.com.cn）披露了公司《2024年度业绩快报公告》，现对相关内容修正如下，财务 数据未经会计师事务所审计，具体以公司披露的2024年年度的定期报告为准，提请投资者注意投资风 险。 一、修正前后的主要财务数据和指标 （一）业绩快报差异情况 本次业绩快报修正是根据注册会计师预审结果进行的修正，修正后营业利润和利润总额与原披露结果差 异幅度超过10%，具体如下： 修正后的营业利润为105.45万元，比修正前增加19.62万元，差异率为22.86%；修正后的利润总额为 82.62万元，比修正前增加19.62万元，差异率为31.14%。 造成上述差异的主要原因：随着公司年度审计工作的深入，年审会计师根据可行权权益工具数量的最佳 估计数 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the importance of self-reliance in technology due to escalating global trade tensions, highlighting the urgency for core technology products to be self-sufficient [5][12] - National fiscal support is expected to accelerate the implementation of key projects and policies, particularly in the realm of domestic innovation and technology [6][13] - Domestic software and hardware are transitioning from being merely "usable" to "user-friendly," with an anticipated acceleration in replacement cycles [7][14] Summary by Sections Market Review - During the week of March 31 to April 3, 2025, the CSI 300 index fell by 1.37%, while the computer index decreased by 1.87% [4][16] Investment Opportunities - The report suggests that with changes in the global trade environment, domestic software and hardware are on the rise, and the pace of replacement is expected to accelerate. Recommended companies include: - For domestic computing power: Haiguang Information, Zhongke Shuguang, and Shenzhou Digital - For the innovation and creation sector: Kingsoft Office, Dameng Database, Taiji Co., and others [8][15] Industry Dynamics - The report notes significant developments in the industry, including the upcoming release of Alibaba's new model Qwen3 and OpenAI's completion of a $40 billion financing round, which values the company at $300 billion [22][28]

到如今 从唤醒你的第一声(闹铃) 到入眠前的最后一条 推送 AI已悄然编织进现代生活的每一顿 人类与大模型 早已达成无声的共生 从睁眼到闭眼， 打工人的命都是AI给的？！ 接下来,欢迎收看 总「打工人的AI"十二时辰"」 看一场人类与赛博工友的风向奔赴 OD BT. 5:00-7:00 今日有尘沙 天冷了 该加衣服了! 今日体感温度10°C. 紫外线指数3级 被小度语音智能闹钟 的渐强式自噪音唤醒 摄墨迹天气查看穿衣指南( 给的穿搭建议反正比男朋友还靠谱 打工人的精致从清晨开始 辰时, 7:00-9:00 +1 还可以吃(千卡) 运动消耗 饮食福) 每日20分钟 9:00 11500 e (0) 「办公室天鹅颈」 推荐预算1428 可对冲久坐风险 热量自动记录 e 无糖 百浆 ". 建议早餐摄入≤450kcal 约=2个素包+1杯无糖豆浆 Let's Start 打开 薄荷健康 查看今日热量额度 含泪吞下限量版碳水 接着查看推送的运动建议 打工人握拳 : 这波养生KPI必须冲片 已时 0:00-11:00 4 i N Y4410 200页 老板甩来200页报告 (WPS灵厨几秒总结重点 本打工人直接化身卷王 ...

Market Performance - The main board led the gains with notable stocks such as Zhizhen Technology (+10.01%), Shenzhou Information (+9.99%), and Sanwei Communication (+9.96%) [1] - The ChiNext board saw top performers like Tianhe Defense (+7.19%) and Jiuzhiyang (+7.16%) [1] - The Sci-Tech Innovation board was led by Puyuan Information (+5.14%) and Guoguang Electric (+5.13%) [1] - Active sub-industries included SW Communication Cables and Accessories (+2.52%) and SW Education Publishing (+0.68%) [1] Domestic News - Huaxing Optoelectronics plans to diversify the supply chain for components at its newly acquired LCD factory in Guangzhou from LG Display, set to begin operations next month [1] - Guangxun Technology will launch an upgraded version of its optical module featuring a 3nm DSP chip during OFC 2025, extending the lifecycle of high-speed pluggable optical modules in AI interconnection scenarios [1] - Rayyu has introduced a full-color light engine equipped with its 0.13-inch PowerMatch®️ 1 micro-display, which is 45% smaller than traditional three-color solutions and weighs only 0.5g [1] - Yake Hongyu completed the first closing of its Series B financing, with funds aimed at advancing key technologies in digital front-end EDA and hardware-assisted verification [1] Company Announcements - Jiangbolong reported a total revenue of 17.464 billion yuan for 2024, a year-on-year increase of 72.48%, with a net profit of 499 million yuan, up 160.24% [2] - Huiding Technology announced a total revenue of 4.375 billion yuan for 2024, a slight decrease of 0.75%, while net profit surged by 265.76% to 604 million yuan [2] - Huibo Yuntong issued a notice regarding the dilution of shareholding for significant shareholders, with Jinan Zhixin's stake reduced from 5.02% to 4.98% [2] - Lingyun Optics announced share reduction plans for some directors and supervisors, with specific reductions outlined [2] Overseas News - Sony plans to launch a 200 MP image sensor this year, which is expected to outperform Samsung's equivalent due to its larger size [3] - SK On has signed a battery supply contract with Nissan, committing to supply nearly 100 GWh of high-performance batteries from 2028 to 2033 for electric vehicles produced in Mississippi [3] - SK Hynix is expediting the introduction of equipment at its new M15X factory due to a surge in HBM orders, with full production expected by 2026 [3] - Amazon is adjusting its product lineup to compete more effectively with Apple, potentially introducing new Alexa+ devices including AR glasses [3]