根据公司 2024 年股票期权激励计划，以及中国证券登记结算有限责任公司 上海分公司关于股票期权自主行权的相关规定，并结合公司 2025 年半年度报告 披露计划等整体安排，现对公司 2024 年股票期权激励计划的自主行权时间进行 限制，具体情况如下： 一、公司股票期权已进入行权期的情况 证券代码：600718 证券简称：东软集团 公告编号：临 2025-052 东软集团股份有限公司 关于股票期权激励计划限制行权期间的提示性公告 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、准确性和完整性承担相应的法律责任。 东软集团股份有限公司董事会 二〇二五年七月二十一日 公司 2024 年股票期权激励计划的第一个行权期（期权代码：1000000589） 为 2025 年 5 月 26 日-2026 年 3 月 6 日，目前处于行权阶段。 二、本次限制行权期为：2025 年 7 月 29 日至 2025 年 8 月 27 日，在此期间， 全部激励对象将限制行权。 三、公司将按照有关规定，及时向中国证券登记结算有限责任公司上海分公 司申请办理限制行权相关事宜。 特此公告 ...

Group 1 - The core point of the article is that Neusoft Corporation has won the bid for the information technology construction and upgrade project of Kaifeng Central Hospital's new campus, with a bid amount of 100 million yuan [1][14]. - The project includes the construction of an integrated platform, data center, paperless archiving, medical record quality control platform, treatment management system, and partial system upgrades [1][14]. - The total budget for the project is 1416.5 million yuan, with the second package amounting to 101 million yuan [1]. Group 2 - The project is funded by government special bonds and contributions from the hospital [1]. - The delivery period is set for 210 calendar days after the contract is signed, with a warranty period of three years from the date of acceptance [14]. - The project aims to meet national standards and relevant industry regulations [14]. Group 3 - The bidding process was conducted publicly, with the opening and evaluation of bids occurring on July 2, 2025, and the final decision made on July 10, 2025 [1]. - The evaluation committee consisted of several members, ensuring a thorough assessment of the bids [1]. - All candidates passed the qualification verification process, allowing them to enter the final bidding stage [13].

Core Insights - The conference aimed to promote the construction of micro-specialties empowered by AI in higher education in Liaoning Province, emphasizing the integration of artificial intelligence with various academic disciplines [2][3]. Group 1: Conference Objectives and Initiatives - The conference was organized to establish a new digital education framework in Liaoning Province and set a benchmark for AI empowerment in higher education, aligning with the national strategy and industry needs [3]. - A "Provincial Higher Education Micro-Specialty Co-construction Action Alliance" will be formed, led by Dalian University of Technology, to enhance the quality of higher education and talent cultivation [2]. Group 2: Educational Strategies and Collaborations - The Education Department of Liaoning Province emphasized the need for universities to develop urgently needed and application-oriented micro-specialties to improve talent training quality and employment competitiveness [2]. - Various universities, including Dalian University of Technology and Nanjing University, presented reports on innovative talent cultivation and the integration of AI into general education courses [2].

证券代码：600718 证券简称：东软集团 公告编号：临 2025-051 东软集团股份有限公司 关于获得政府补助的公告 特此公告。 东软集团股份有限公司董事会 二〇二五年七月十五日 一、获得补助的基本情况 本公司于 2025 年 7 月 14 日收到 1,320 万元与收益相关的政府补助，占公司 2024 年度经审计归属于母公司股东的净利润 20.94%。 二、补助类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》等相关规定，本次政府补助属于 与收益相关的政府补助，将对公司 2025 年度的利润产生积极影响，具体的会计 处理以会计师事务所审计确认后的结果为准，敬请广大投资者注意投资风险。 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、准确性和完整性承担法律责任。 ...

Core Points - The company has approved the cancellation of 18,225,976 repurchased shares, which will reduce the total share capital to 1,189,203,552 shares after the cancellation on July 10, 2025 [1][3] - The repurchase was conducted at a minimum price of 6.41 RMB per share and an average price of 7.96 RMB per share, with a total expenditure of approximately 145 million RMB [2] - The company has completed the necessary procedures for notifying creditors regarding the share cancellation, and no creditors have requested early debt repayment or guarantees [2][3] Repurchase Implementation - The board approved the share repurchase plan on January 24, 2024, allowing the use of self-owned funds for the repurchase [1] - The repurchase was executed within the stipulated timeframe, and the actual execution aligned with the disclosed plan [2] Share Structure Changes - The share structure before and after the cancellation is detailed, showing a reduction in unrestricted circulating shares from 1,207,429,528 to 1,189,203,552 [3] - The impact of the share cancellation on the company's financial status and operational results is deemed minimal, ensuring no harm to the interests of the company or minority investors [3]

证券代码：600718 证券简称：东软集团 公告编号：临 2025-050 一、回购实施情况 （一）回购审批情况 于 2024 年 1 月 24 日召开的公司十届六次董事会审议通过了《关于以集中竞 价交易方式回购公司股份的议案》。为维护公司价值和股东权益，董事会同意公 司使用自有资金以集中竞价交易方式回购公司股份，回购资金总额不低于人民币 1 亿元（含），不超过人民币 2 亿元（含），回购价格不超过人民币 12 元/股，回 购期限为自公司董事会审议通过回购股份方案之日起 3 个月内，回购所得股份将 在回购完成之后全部予以注销。具体内容，详见本公司于 2024 年 1 月 25 日刊登 在《中国证券报》《上海证券报》上的相关公告。 （二）回购实施情况 2024 年 4 月 24 日，公司完成回购，实际通过集中竞价方式回购公司股份 18,225,976 股，占公司当时总股本的 1.5020%，回购成交的最高价为 8.72 元/ 股，回购成交的最低价为 6.41 元/股，回购均价为 7.96 元/股，已支付资金总额 为 145,003,509.53 元人民币（不含印花税、佣金等交易费用），回购方案实际执 行情况与原 ...

Core Viewpoint - Neusoft Group received an inquiry letter from the Shanghai Stock Exchange regarding potential profit manipulation to meet specific performance targets after the release of its 2024 annual report [2][4] Financial Performance - Neusoft Group reported operating revenues of 10.544 billion yuan and 11.56 billion yuan for 2023 and 2024, respectively, with net profits attributable to shareholders of -147 million yuan and -36 million yuan during the same period, indicating a reduction in losses but still negative [6] - In 2024, the company achieved a net profit attributable to shareholders of 63 million yuan, a year-on-year decline of 14.7%, while the main business net profit was 435 million yuan, a year-on-year increase of approximately 22% [6] Stock Option Incentive Plan - The stock option incentive plan introduced in February 2024 set a unique performance assessment metric of "main business net profit," with a completion rate of 103.57% [4][6] - The company clarified that the main business net profit is defined as the net profit attributable to shareholders, excluding certain expenses and impacts from innovative business companies [6][7] Profit Adjustment Inquiry - The Shanghai Stock Exchange requested Neusoft to disclose the calculation process of the main business net profit, its audit status, and the reasons for the significant discrepancies between main business net profit and net profit attributable to shareholders [6][7] - Neusoft attributed the differences primarily to negative impacts from innovative business companies and the need to recognize impairment losses on long-term equity investments [7] High Borrowing Despite Cash Reserves - As of the end of the reporting period, Neusoft had cash reserves of 2.79 billion yuan, with short-term and long-term borrowings of 320 million yuan and 730 million yuan, respectively [9] - The company explained the high borrowing levels despite substantial cash reserves due to cash flow volatility, foreign exchange fluctuations, and the need to ensure operational safety [10]

Core Insights - The article highlights the rapid growth and expansion of the data annotation industry in Liaoning Province, which has become a national-level data annotation base, with significant achievements in the past year [1][8] - Data annotation is identified as a critical component for the development of artificial intelligence, serving as the "data food" necessary for training AI models [2][4] Industry Overview - Data annotation is described as the process of teaching AI to recognize and understand the world by labeling data features, which is essential for various applications such as logistics, e-government, and navigation [3][4] - The industry has seen a surge in the number of professionals, with significant projects like the Liaoning 12345 hotline platform achieving a data volume of 16 terabytes, adding 14 million new entries annually, and updating 15% to 30% of its data monthly [5][8] Technological Advancements - The article discusses the integration of advanced technologies such as drones and 3D modeling in data collection and annotation, enhancing the efficiency and accuracy of the process [4][6] - The "Flying Mark" platform developed by Neusoft is highlighted as a pioneering tool in medical imaging data annotation, significantly improving efficiency and reducing costs [7][8] Government Initiatives - The national government has set ambitious goals for the data annotation industry, aiming for a compound annual growth rate of over 20% by 2027, indicating strong support for the sector [10][11] - Liaoning Province is actively implementing policies to foster innovation and collaboration in the data annotation industry, including financial support for key enterprises and the establishment of a data annotation industry group [11][12] Talent Development - There is a noted shortage of high-end data annotation talent, with initiatives underway to enhance training and attract skilled professionals to the industry [12][13] - Companies like Dalian Jinhui Rongzhi Technology Co., Ltd. are adopting innovative training models to expedite the development of qualified data annotators [13] Future Outlook - The data annotation industry is positioned as a crucial driver for the advancement of artificial intelligence and the digital economy, with ongoing efforts to enhance data quality and application across various sectors [9][10][11]

Group 1 - Xikang was listed on the Hong Kong Stock Exchange on September 28, 2023, with a total shareholding of 23.66% by Neusoft Hong Kong after the global offering [1] - Neusoft Hong Kong purchased 6.9935 million shares of Xikang from November 2024 to January 2025, increasing its shareholding to 24.49% [1] - Neusoft Hong Kong has cumulatively invested 136 million yuan in Xikang since 2011, with a total recognized investment income of 910 million yuan due to equity method accounting [1] Group 2 - Wanghai was established in May 2003, with Neusoft holding a 32.37% stake, which does not constitute control [2] - Wanghai focuses on lean management, digital operations, and supply chain management for medical institutions, maintaining a leading position in hospital operation management systems [2] Group 3 - Neusoft acquired a 73.14% stake in Wanghai in 2011 for no more than 114.1 million yuan, aiming to enhance its core competitiveness [3] - In 2015-2016, Neusoft transferred 26.34% of its stake in Wanghai to introduce investors, raising 265.5 million yuan [6] - By December 2017, Neusoft's stake in Wanghai decreased to 34.8%, and it no longer consolidated Wanghai in its financial statements [10] Group 4 - Neusoft Ruichi was established in October 2015, with a registered capital of 1.566 billion yuan, and Neusoft holds a 29.82% stake [12] - Neusoft Ruichi focuses on automotive software, operating systems, and advanced driving assistance systems [12] - Neusoft has invested a total of 467 million yuan in Neusoft Ruichi from 2015 to 2018, with a recognized investment income of 929 million yuan [18] Group 5 - Rongsheng Insurance was established in July 2018 with a registered capital of 1.195 billion yuan, and Neusoft holds a 33.05% stake [19] - The company aims to innovate in property insurance with a focus on "Internet+" and has launched various insurance products since its establishment [19] - Neusoft invested a total of 395 million yuan in Rongsheng Insurance, with a recognized investment loss of 133 million yuan [22]

Core Viewpoint - The inquiry letter from the Shanghai Stock Exchange highlights discrepancies in Neusoft Group's financial performance, particularly in the healthcare and social security sectors, and requests detailed explanations regarding revenue recognition, profit adjustments, and customer relationships [2][3]. Financial Performance - Neusoft Group reported a net profit of 0.63 billion yuan for 2024, a year-on-year decline of 14.70%, while the net profit from core business increased by approximately 22% to 4.35 billion yuan [2]. - The average gross margin increased by 3.23 percentage points compared to 2022, indicating a growth trend [2]. Business Model and Operations - Neusoft operates in various sectors including healthcare, smart cities, and digital transformation, utilizing AI and data as core drivers for its solutions [4][6]. - The company provides integrated solutions in healthcare, including smart hospital services and medical insurance platforms, targeting both large and small medical institutions [4][5][6]. Revenue Recognition and Client Relationships - The company employs a phased payment model for its services, with revenue recognized based on contract terms and project milestones [7][14]. - Neusoft's major clients include various government and healthcare entities, with detailed disclosures required regarding the top ten clients and their associated transactions [18][19]. Industry Comparisons - The inquiry letter requests explanations for discrepancies in revenue and gross margin trends compared to peer companies in the healthcare and social security sectors [3][4]. - Neusoft's business model remains consistent across its various sectors, with revenue recognition policies aligned with industry standards [11][16].