证券代码：600718 证券简称：东软集团 公告编号：临 2025-068 东软集团股份有限公司 2024 年股票期权激励计划（修订稿）摘要 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。 重要内容提示： 股权激励的权益总数及涉及的标的股票总数：本激励计划拟授予激励对 象 的 股 票 期 权 为 3,234 万 份 ， 占 本 激 励 计 划 及 摘 要 公 告 日 公 司 总 股 本 1,213,413,212 股的 2.67%，未超过公司总股本的 10%。本激励计划为一次性授 予，无预留部分。 一、公司基本情况 （一）概况 东软是行业领先的全球化信息技术、产品和解决方案公司，是产业创新变革 的推动者和数字化转型的赋能者。东软成立于 1991 年，是中国第一家上市的软 件公司。公司始终洞察时代发展趋势，探索软件技术的创新与应用，赋能全球客 户实现信息化、数字化、智能化发展，在智慧城市、医疗健康、智能汽车互联、 企业数字化转型等众多领域处于领先地位。近年，公司坚决执行创新与全球化发 展策略，持续聚焦核心业务，在大数据、人工智能 ...

证券代码：600718 证券简称：东软集团 东软集团股份有限公司 2024年股票期权激励计划 （修订稿） 东软集团股份有限公司 二〇二五年十月 声 明 本公司及全体董事、高级管理人员保证本激励计划及其摘要不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担法律责任。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》及其他有关法律、法规、规范性文件以及《东软 集团股份有限公司章程》制定。 二、本激励计划所采用的激励方式为股票期权。股票来源为公司向激励对象 定向发行的本公司A股普通股股票。 三、本激励计划拟授予激励对象的股票期权为3,234万份，占本激励计划及 摘要公告日公司总股本1,213,413,212股的2.67%。本激励计划为一次性授予，无 预留部分。 截至本激励计划公布日，公司有效期内的股权激励计划所涉及的标的股票总 数累计未超过公司股本总额的10%。本激励计划中任何一名激励对象通过全部有 效期内的股权激励计划获授的公司股票数量累计未超过公司股本总额的1%。 公司层面业绩考核目标如下： 本激励计划授予的股票期权，行权考核年度 ...

证券代码：600718 证券简称：东软集团 公告编号：临 2025-067 东软集团股份有限公司 关于 2024 年股票期权激励计划修订说明的公告 东软集团股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开十届 二十五次董事会会议，审议通过了《关于修订<东软集团股份有限公司 2024 年股 票期权激励计划>及其摘要的议案》。 为保障公司 2024 年股票期权激励计划与最新的股权激励相关法规、及其他 证券监管规则的一致性，综合考虑公司实际经营情况，对《东软集团股份有限公 司 2024 年股票期权激励计划》及其摘要的部分条款进行修订（以下简称"本次 修订"）。根据公司 2024 年第一次临时股东会对董事会的相关授权，本事项不需 要提交股东会审议。 | 修订前 | 修订后 | | --- | --- | | 声明 | 声明 | | 本公司及全体董事、监事、高级管理人员保证本激 | 本公司及全体董事、高级管理人员保证本激励计 | | 励计划及其摘要不存在虚假记载、误导性陈述或重大遗 | 划及其摘要不存在虚假记载、误导性陈述或重大遗 | | 漏，并对其真实性、准确性、完整性承担法律责任。 | 漏， ...

北京市海问律师事务所 关于东软集团股份有限公司 2024 年股票期权激励计划修订事项的 法律意见书 致：东软集团股份有限公司 北京市海问律师事务所 地址：北京市朝阳区东三环中路 5 号财富金融中心 20 层（邮编 100020） Address：20/F, Fortune Financial Center, 5 Dong San Huan Central Road, Chaoyang District, Beijing 100020, China 电话(Tel)：(+86 10) 8560 6888 传真(Fax)：(+86 10) 8560 6999 www.haiwen-law.com 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 1 解，并基于对出具日以前已经发生或存在的事实及对有关事实的了解发表法律意 见。 北京市海问律师事务所（以下简称"本所"）是具有中华人民共和国（以下 简称"中国"）法律执业资格的律师事务所。本所接受东软集团股份有限公司（以 下简称"公司"或"东软集团"）的委托，担任东软集团实施 2024 年股票期权 ...

Group 1 - Neusoft Corporation (SH 600718) announced its board meeting held on October 27, 2025, via telecommunication to review the Q3 2025 report [1] - For the first half of 2025, Neusoft's revenue composition was as follows: 44.31% from smart automotive connectivity, 25.68% from enterprise connectivity and others, 15.5% from smart city initiatives, and 14.51% from healthcare and social security [1] - As of the report, Neusoft's market capitalization stood at 12.7 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,802,032,034, representing an increase of 8.13% compared to the same period last year[2] - The total profit for Q3 2025 decreased by 89.80% year-on-year, amounting to CNY 6,372,516, primarily due to increased R&D investments[5] - The net profit attributable to shareholders for Q3 2025 was CNY -5,188,625, a decline of 109.59% compared to the previous year[5] - The basic earnings per share for Q3 2025 was CNY -0.004, reflecting a decrease of 109.32% year-on-year[5] - The company achieved operating revenue of RMB 749,141,000 for the period from January to September 2025, representing a year-on-year growth of 8.72%[8] - Net profit for the first three quarters of 2025 was ¥54,977,191, a decrease of 61.3% from ¥142,122,445 in the same period of 2024[14] - The company reported a basic earnings per share of ¥0.04 for the first three quarters of 2025, down from ¥0.13 in the same period of 2024[15] - The total comprehensive income for the first three quarters of 2025 was ¥54,388,147, down from ¥129,065,657 in 2024, reflecting a decline of 57.8%[15] Assets and Liabilities - The total assets at the end of the reporting period were CNY 19,177,884,979, an increase of 3.88% from the end of the previous year[2] - The total assets of the company as of September 30, 2025, amounted to RMB 19,177,884,979, an increase from RMB 18,461,736,241 at the end of 2024[10] - The total liabilities of the company as of September 30, 2025, were RMB 8,449,138,128, compared to RMB 7,154,485,778 at the end of 2024[10] - The total liabilities of the company amounted to ¥9,501,520,193, an increase from ¥8,926,973,061 in the previous year[11] - The total equity attributable to shareholders of the parent company was ¥9,451,210,591, slightly down from ¥9,499,771,130 in 2024[11] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY -32,730,363, indicating a significant cash outflow[2] - Net cash flow from operating activities was -$32.73 million, compared to -$227.52 million in the previous period, indicating an improvement[18] - Total cash inflow from investment activities decreased to $3.17 billion from $5.69 billion, while cash outflow increased to $3.86 billion from $5.79 billion, resulting in a net cash flow of -$690.53 million[18] - Cash inflow from financing activities was $492.39 million, down from $1.05 billion, with cash outflow totaling $732.74 million compared to $1.43 billion, leading to a net cash flow of -$240.35 million[19] - The total cash and cash equivalents at the end of the period stood at $1.78 billion, down from $1.58 billion in the previous period[19] - Cash received from operating activities totaled $7.21 billion, an increase from $6.60 billion year-over-year[18] Research and Development - The company experienced a significant increase in R&D expenditures, which impacted profitability negatively[5] - Research and development expenses increased to ¥817,984,533 in the first three quarters of 2025, compared to ¥691,610,128 in 2024, marking a rise of 18.3%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 98,174, with the largest shareholder, Neusoft Holdings Co., Ltd., holding 14.61% of shares[7] - The company has a significant amount of pledged shares, with Neusoft Holdings pledging 139,019,900 shares out of its total holdings[7] Strategic Focus - The company reported a significant increase in new contracts for vertical AI applications and data value-related businesses, contributing to long-term growth potential[8] - The company is focusing on strategic transformation and investment in AI and data value areas to enhance its market position[8] Accounting Changes - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[20]

Core Insights - Data is recognized as the fifth production factor, characterized by non-competition, replicability, and unlimited growth potential, making its value extraction process more complex than traditional production factors [1] - The development of the data factor market relies heavily on a clear policy framework and implementation pathways, with local data trading institutions and data merchants emerging as key drivers [1] - The establishment of a robust supply and demand ecosystem is essential to achieve the goals of effective data utilization and security [1] Group 1: Industry Overview - The data factor market is currently in a critical phase driven by policies and practical explorations, with the establishment of the National Data Bureau marking a significant step towards a unified national data market [19][20] - By 2025, the market size is projected to exceed 200 billion, with a compound annual growth rate of over 25% [23] - The construction of a complete national data circulation system is planned over the next five years, aiming to facilitate the integration of data into the real economy and break data monopolies [27] Group 2: Evaluation of Service Providers - The selection of "Outstanding Service Providers in the Data Factor Industry" is based on comprehensive evaluations by iResearch and industry experts, focusing on the capabilities of data developers, operators, and IT technology providers [2][4] - The evaluation model includes four core dimensions: industry depth, product and technology capabilities, service capabilities, and ecosystem capabilities [4] - The top 30 data factor service providers are categorized into four types, reflecting their competitive strengths in various aspects [7] Group 3: Case Studies and Applications - Neusoft's City Data Value Empowerment Platform integrates data to enhance urban services in health, employment, and smart governance, creating a comprehensive service ecosystem [11][12] - The "Fujian Health Public Service Operation Platform" aims to provide a full lifecycle service system, while the "City Human Resources Development Platform" connects various stakeholders to promote employment and training [15] - The focus on high-quality data sets and specialized intelligent entities is expected to become mainstream, with ecosystem co-construction and scenario-building capabilities as core competitive advantages [20]

Core Insights - Dongsoft Group (600718) has recently undergone a business registration change, expanding its operational scope to include artificial intelligence application software development, AI industry application system integration services, and integrated circuit chip sales [1][2] Company Information - Dongsoft Group was established in June 1991 and is legally represented by Rong Xinjie [1] - The company is jointly held by Dalian Dongsoft Holdings Co., Ltd., Alpine Electronics (China) Co., Ltd., and Hong Kong Central Clearing Limited [1] Business Changes - The registered capital of Dongsoft Group has increased from approximately 1.185 billion RMB to about 1.19 billion RMB [1] - Several senior management personnel have changed as part of the recent business adjustments [1]

Core Viewpoint - Neusoft Corporation has recently updated its business scope to include artificial intelligence application software development, AI industry application system integration services, and sales of integrated circuit chips and products, with a slight increase in registered capital from approximately 1.185 billion to 1.19 billion yuan [1] Company Overview - Neusoft Corporation was established in 1991 and is jointly held by Dalian Neusoft Holdings Co., Ltd., Alpine Electronics (China) Co., Ltd., and Hong Kong Central Clearing Limited [1]

Group 1 - The core point of the article is that Neusoft Corporation (600718) has recently undergone business changes, expanding its operational scope to include artificial intelligence application software development, AI industry application system integration services, and sales of integrated circuit chips and products [1][1] - The registered capital of Neusoft Corporation has increased from approximately 1.185 billion RMB to about 1.19 billion RMB [1][1] - Several senior executives at Neusoft Corporation have also undergone changes [1] Group 2 - Neusoft Corporation was established in June 1991, with Rong Xinjie as the legal representative [1] - Shareholder information indicates that the company is jointly held by Dalian Neusoft Holdings Co., Ltd., Alpine Electronics (China) Co., Ltd., and Hong Kong Central Clearing Limited [1]