江苏润和软件股份有限公司 第七届董事会第十七次会议决议公告 本公司及董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。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 第七届董事会第十七次会议于 2025 年 4 月 28 日下午 15:30 在公司会议室以现场 结合通讯表决的方式召开，会议通知及相关资料于 2025 年 4 月 25 日以电话、邮 件、专人送达等方式发出，全体董事已经知悉本次会议所议事项。本次会议应出 席董事 7 人，实际出席董事 7 人。本次会议由公司董事长周红卫先生主持，公司 监事和高级管理人员列席会议，会议的召开符合《中华人民共和国公司法》和《公 司章程》及其他有关法律、法规，本次会议的召集和召开程序合法有效。 本次董事会会议审议并通过如下决议： 证券代码：300339 证券简称：润和软件 公告编号：2025-029 本议案已经公司董事会薪酬与考核委员会全票审议通过。 关联董事张萍女士、李睿先生回避本议案的表决。 表决情况：同意 5 票，反对 0 票，弃权 0 票。表决结果：通过。 特此公告！ 1 江苏润和软件股份有限公司 ...

证券代码：300339 证券简称：润和软件 公告编号：2025-030 江苏润和软件股份有限公司 关于第二期员工持股计划第二个锁定期解锁条件成就的公告 本公司及董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。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 于2025年4月28日召开第七届董事会第十七次会议，审议通过了《关于公司第二 期员工持股计划第二个锁定期解锁条件成就的议案》，根据公司第二期员工持股 计划（以下简称"本员工持股计划"）的相关规定，本员工持股计划第二个锁定 期解锁条件已经成就，本次解锁比例为本员工持股计划总数的30%，解锁股份数 量为4,945,886股，占公司总股本的0.62%。现将具体情况公告如下： 2023年2月20日，公司召开了第六届董事会第二十八次会议，并于2023年3月 10日召开了2023年第一次临时股东大会，审议通过了《关于修订公司第二期员工 持股计划有关事项的议案》。本次修订后，公司第二期员工持股计划分三期解锁， 解锁时点分别为：自公司公告最后一笔标的股票过户至本员工持股计划名下之日 起算满24个月、36个月、 ...

证券代码：300339 证券简称：润和软件 公告编号：2025-028 江苏润和软件股份有限公司 关于第二期员工持股计划第二个锁定期届满的提示性公告 本公司及董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。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 于2022年1月4日召开第六届董事会第十六次会议、第六届监事会第十四次会议， 并于2022年1月25日召开2022年第一次临时股东大会，审议通过了《关于<江苏润 和软件股份有限公司第二期员工持股计划（草案）>及其摘要的议案》《关于<江 苏润和软件股份有限公司第二期员工持股计划管理办法>的议案》《关于提请股 东大会授权董事会全权办理公司员工持股计划相关事宜的议案》等相关议案，同 意公司实施第二期员工持股计划（以下简称"本员工持股计划"），并授权董事 会全权办理与本员工持股计划相关的事宜。公司于2023年2月20日召开了第六届 董事会第二十八次会议，并于2023年3月10日召开了2023年第一次临时股东大会， 审议通过了《关于修订公司第二期员工持股计划有关事项的议案》。以上具体内 容详见公司于202 ...

Financial Performance - The company reported a total revenue of 3.399 billion yuan for the year, representing a year-on-year growth of 9.43% [1] - The net profit attributable to shareholders was 161 million yuan, showing a decline of 1.64% compared to the previous year [1] - The gross margin for the year was 23.68%, which is a slight decrease from the previous year [1] - Operating cash flow for the year was 36 million yuan, indicating a certain decline year-on-year [1] Business Segment Performance - The financial technology segment generated revenue of 1.827 billion yuan, with a year-on-year growth of 7.09% and a gross margin of 23.01% [1] - The smart IoT segment achieved revenue of 1.066 billion yuan, reflecting a growth of 17.13% year-on-year and a gross margin of 24.44% [1] - The smart energy information segment reported revenue of 387 million yuan, with a year-on-year increase of 12.80% and a gross margin of 24.31% [1] Quarterly Performance - In Q4, the company achieved revenue of 990 million yuan, which is a year-on-year increase of 4.87% [2] - The net profit attributable to shareholders for Q4 was 50 million yuan, down 23.16% year-on-year [2] - The gross margin for Q4 was 18.50% [2] - Operating cash flow for Q4 was 358 million yuan, showing a slight decline year-on-year [2] AI Strategy - The company is fully committed to AI, developing a comprehensive technology system that includes AI chips, servers, operating systems, and a full-stack AI platform [3] - The AI strategy aims to provide end-to-end large model solutions for industries such as finance, energy, and retail, facilitating rapid deployment of intelligent scenarios [3] - The company has established a cloud-edge-end intelligent ecosystem, focusing on high-density and high-compatibility computing support for model training and inference [3] - A product matrix centered around a three-dimensional collaborative framework has been developed, including various AI engines to support enterprise-level AI capabilities [3] Revenue Forecast and Valuation - The company is projected to achieve revenues of 3.832 billion yuan, 4.416 billion yuan, and 5.141 billion yuan for the years 2025, 2026, and 2027, with year-on-year growth rates of 12.73%, 15.23%, and 16.42% respectively [4] - The estimated net profit attributable to shareholders for 2025 is 187 million yuan, corresponding to a PE ratio of 207 times [4] - The company's position within the Huawei supply chain and its advantages in AI and existing customer channels are expected to support continued performance improvement [4]

Investment Rating - The investment rating for the company is "Accumulate" [5] Core Views - The company achieved a stable revenue growth of 33.99 billion yuan in 2024, representing a year-on-year increase of 9.43%, while the net profit attributable to shareholders was 1.61 billion yuan, a decrease of 1.64% year-on-year [1] - The AI strategy is clearly defined, focusing on an all-encompassing AI ecosystem that supports various industries such as finance, energy, and retail, providing end-to-end solutions [3] - The company is expected to continue its growth trajectory, with projected revenues of 38.32 billion yuan, 44.16 billion yuan, and 51.41 billion yuan for 2025, 2026, and 2027 respectively, reflecting growth rates of 12.73%, 15.23%, and 16.42% [4] Financial Performance - The company reported a gross margin of 23.68% for the year, slightly down from the previous year, with operating cash flow of 0.36 billion yuan, showing a decline [1] - In Q4, the company achieved a revenue of 9.90 billion yuan, a year-on-year increase of 4.87%, but the net profit attributable to shareholders fell by 23.16% to 0.50 billion yuan [2] - The financial technology segment generated 18.27 billion yuan in revenue, up 7.09% year-on-year, while the smart IoT segment saw a revenue increase of 17.13% to 10.66 billion yuan [1] AI Strategy - The company is committed to an "All in AI" strategy, developing a comprehensive technology system that includes AI chips, servers, operating systems, and a full-stack AI platform [3] - The AI ecosystem is built around a core base of "IntelliCoreAI" for model training and inference, and includes integrated engines for flexible deployment and lifecycle management of AI models [3] - The product matrix focuses on a triad of knowledge, perception, and decision-making, enhancing clients' capabilities in building controllable and collaborative enterprise-level AI systems [3]

证券代码：300339 证券简称：润和软件 公告编号：2025-024 江苏润和软件股份有限公司 江苏润和软件股份有限公司 董 事 会 2025 年 4 月 24 日 2025年第一季度报告披露提示性公告 本公司及董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。 江苏润和软件股份有限公司《2025年第一季度报告》于2025年4月25日在中 国证监会指定的创业板信息披露网站上披露。敬请投资者注意查阅！ 特此公告！ ...

证券代码：300339 证券简称：润和软件 公告编号：2025-026 江苏润和软件股份有限公司 第七届监事会第十一次会议决议公告 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。 江苏润和软件股份有限公司（以下简称"公司"、"润和软件"）第七届监 事会第十一次会议于2025年4月24日下午14:30在公司会议室以现场表决方式召 开，会议通知及相关资料于2025年4月18日以电话、邮件、专人送达等方式发出， 全体监事已经知悉本次会议所议事项。本次会议应出席监事3人，实际出席3人， 本次会议由公司监事会主席赵澍先生主持。本次会议的召集、召开符合法律、行 政法规、部门规章和《公司章程》的有关规定。与会监事认真审议，形成如下决 议： 一、审议通过了《2025年第一季度报告》。 经审议，公司监事会认为：董事会编制和审核公司《2025年第一季度报告》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容请详见公司于 2025 年 4 月 25 日在中国证监会指定的创业板信息 披 ...

证券代码：300339 证券简称：润和软件 公告编号：2025-025 江苏润和软件股份有限公司 第七届董事会第十六次会议决议公告 本公司及董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。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 第七届董事会第十六次会议于 2025 年 4 月 24 日下午 13:30 在公司会议室以现场 结合通讯表决的方式召开，会议通知及相关资料于 2025 年 4 月 18 日以电话、邮 件、专人送达等方式发出，全体董事已经知悉本次会议所议事项。本次会议应出 席董事 7 人，实际出席董事 7 人。本次会议由公司董事长周红卫先生主持，公司 监事和高级管理人员列席会议，会议的召开符合《公司法》和《公司章程》及其 他有关法律、法规，本次会议的召集和召开程序合法有效。 本次董事会会议审议并通过如下决议： 一、审议通过了《2025 年第一季度报告》。 经审议，公司董事会认为：公司《2025年第一季度报告》符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者 ...

Group 1 - The core point of the article is that Runhe Software (300339) reported its financial performance for the first quarter of 2025, showing a revenue of 832 million yuan, which represents a year-on-year growth of 8.09% [1] - The net profit for the same period was 31.2 million yuan, reflecting a year-on-year increase of 21.73% [1]

Financial Performance - The company's operating revenue for Q1 2025 was ¥832,459,245.69, representing an increase of 8.09% compared to ¥770,144,153.04 in the same period last year[5] - Net profit attributable to shareholders was ¥31,200,090.37, up 21.73% from ¥25,631,620.06 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥26,985,542.25, reflecting a growth of 31.24% compared to ¥20,562,266.39 in the previous year[5] - Total operating revenue for the current period reached ¥832,459,245.69, an increase of 8.06% compared to ¥770,144,153.04 in the previous period[29] - Net profit for the current period was ¥30,513,793.11, representing a 12.00% increase from ¥27,120,353.24 in the previous period[30] - Basic earnings per share rose to ¥0.04 from ¥0.03, indicating improved profitability on a per-share basis[30] Assets and Liabilities - The company's total assets increased by 6.54% to ¥5,723,618,119.15 from ¥5,372,343,594.59 at the end of the previous year[5] - Total current assets amount to ¥3,347,731,050.94, an increase from ¥3,058,518,101.44 at the beginning of the period, representing an increase of approximately 9.43%[27] - Total liabilities amount to ¥1,783,771,369.25, up from ¥1,460,054,071.76, indicating an increase of approximately 22.19%[27] - The total liabilities reached ¥2,184,143,957.69, compared to ¥1,869,404,871.44 in the previous period, indicating a growth in financial obligations[28] - The total equity attributable to shareholders of the parent company was ¥3,490,903,803.28, an increase from ¥3,453,844,450.82[28] Cash Flow - Cash flow from operating activities showed a slight improvement, with a net outflow of ¥220,272,030.53, a decrease of 2.55% compared to the previous year's outflow of ¥226,030,607.08[5] - The net cash flow from operating activities was -¥220,272,030.53, slightly improved from -¥226,030,607.08 in the prior period[32] - Cash inflow from operating activities totaled ¥699,898,628.31, compared to ¥537,238,456.65 in the previous period, showing stronger cash generation[32] - Cash flow from financing activities totaled $164,085,028.47, a decrease of 23.8% compared to $215,454,351.20 in the previous period[33] - Net cash flow from financing activities was $284,629,045.20, compared to a negative cash flow of $110,254,351.20 in the previous period[33] - The ending balance of cash and cash equivalents was $610,361,799.67, up from $352,194,266.60 in the previous period[33] Shareholder Information - Total number of common shareholders at the end of the reporting period is 245,560[23] - The largest shareholder, Jiangsu Runhe Technology Investment Group Co., Ltd., holds 4.44% of shares, amounting to 35,351,019 shares[23] Operational Metrics - Short-term borrowings rose significantly by 66.25%, indicating increased funding needs due to business expansion[13] - The company reported a 39.93% increase in advance receipts, primarily due to higher pre-collected rent[15] - The weighted average return on equity improved to 0.90%, up from 0.76% in the previous year[5] - Research and development expenses increased to ¥65,795,179.19, up from ¥61,389,545.74, reflecting a focus on innovation[29] - The company has invested ¥5,250.00 million in a new venture capital fund, indicating a strategic move towards market expansion[11] Financial Management - Cash and cash equivalents at the end of the period are ¥662,193,856.94, down from ¥680,015,557.43, a decrease of about 2.42%[26] - Accounts receivable increased to ¥2,172,925,990.53 from ¥1,911,610,243.92, reflecting a growth of approximately 13.68%[26] - Inventory stands at ¥372,179,227.87, up from ¥335,837,084.05, indicating an increase of about 10.80%[26] - Long-term borrowings are reported at ¥382,705,054.98, a slight decrease from ¥396,705,054.98[27] - The company has a goodwill amounting to ¥977,332,230.74, unchanged from the previous period[27] - The company has not reported any changes in the number of preferred shareholders or significant changes in shareholding due to margin trading[25] - The company reported a decrease in financial expenses to ¥5,874,870.42 from ¥11,355,536.00, reflecting improved cost management[30]