Core Viewpoint - The company is preparing for its 2024 annual financial settlement and 2025 budget report, emphasizing the importance of maintaining shareholder rights and ensuring orderly conduct during the shareholder meeting [1][5]. Meeting Procedures - The meeting will be organized by a designated committee to ensure proper attendance verification and orderly proceedings [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must register to speak and adhere to time limits [2][3]. - Legal representatives will witness the meeting and provide legal opinions on the proceedings [3][4]. Financial Performance - In 2024, the company achieved a total revenue of 846.53 million yuan, a decrease of 18.97% year-on-year, with a notable 8.7% growth in enterprise orders [6][7]. - Research and development expenses accounted for 25.15% of total revenue, an increase of 2.48 percentage points compared to the previous year, indicating a commitment to enhancing core competitiveness through sustained investment [6][7]. Business Segments - The company has strengthened its market position in key industries such as central state-owned enterprises, manufacturing, and healthcare, with a 20.8% increase in contract amounts from central enterprises [7][8]. - The introduction of standardized products for small and medium-sized enterprises has lowered digitalization barriers and improved management efficiency [8][9]. Product Development - The company has launched several AI-driven products, including the AI-COP platform and various versions of its software tailored for different market segments, enhancing operational capabilities [9][10]. - The upcoming release of the new generation AI intelligent product line, CoMi, is expected to provide customizable AI solutions for clients [12][13]. Governance and Compliance - The board of directors has conducted regular meetings to ensure compliance with legal and regulatory requirements, maintaining effective governance and oversight [18][20]. - The supervisory board has confirmed that the company’s financial management and internal controls are robust, ensuring the protection of shareholder interests [33][34]. Future Outlook - The company aims to enhance its operational efficiency and customer value through strategic initiatives focused on AI integration and platform development, targeting sustainable growth [27][28]. - Plans for 2025 include expanding market presence in Southeast Asia and the Middle East, as well as enhancing digital solutions for government services [28][29].

面向央国企和集团型客户，公司以"一体化、智能化、信创化"为核心定位，打造了行业领先的统建综合 办公平台解决方案。通过平台能力满足其集团管控、流程管控、智能门户等组织运营管理需求，推出央 国企一体化平台统建方案、国有资产运营、内控合规、投资项目管理、流程运营中心等解决方案。 本报讯(记者向炎涛)4月24日晚，北京致远互联软件股份有限公司(以下简称"致远互联")发布2024年年度 报告。报告期内，公司实现营业收入8.47亿元，企业端订单同比增长8.7%，签约金额百万元以上订单同 比增长27.2%。 报告期内，公司加强了技术平台的能力和AI应用的投入，研发支出2.1亿元，研发投入占营业收入 25.15%，较上年增加2.48个百分点，持续的研发投入，夯实平台和产品的核心竞争力，提升了解决方案 的交付能力。 报告期内，公司制定了基于AI-COP平台的智能产品规划及研发，并于2025年第一季度推出了新一代AI 智能体产品线CoMi，为客户提供了可直接选用预制智能体(如公文审校、数据分析)，或通过CoM iBuilder自定义专属智能体。公司还推出一站式企业AI普及服务平台致慧泉，已整合50余个主流大模 型，支持私有化部署 ...