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]

核心提示 什么是数据标注？ "数据标注是人工智能训练过程中的关键环节，通俗来说，就是教AI认识世界——通过标记数据的 特征，让AI理解'这是什么'"。辽宁宏图创展测绘勘察有限公司董事长刘莉萍与数据打了20多年交道， 她说，日常生活的众多领域都有数据标注的贡献，比如物流配送、电子政务、导航定位等。简单来说， 将现实世界的万事万物转化为数字信息，存储于计算机系统中，建立各类数据集，为大模型计算和推理 提供数据支撑，这一过程即为数据标注。 为了更具体地了解数据标注，6月27日，记者来到辽宁宏图创展测绘勘察有限公司，1万多平方米的 大楼里，上千名数据标注员在不同生产线上忙碌。 "我的工作是将道路上的白色虚实线、马路牙子、各种车辆及路旁栏杆等一一标注出来。"数据标注 员王鑫滑动鼠标，熟练地处理数据。 标注过的数据，还要进行数据清洗。"王鑫标注的数据经过质检，达到一定准确率，才能交付给客 户。"负责数据清洗的质检组组长张威毕业于沈阳工业大学建筑专业，他告诉记者，这些数据是用于智 能驾驶的，必须保证精准，否则会出事故。 去年5月，国家数据局布局建设7个国家级数据标注基地，我省成为其中之一，开始探索发展数据标 注这一新兴产业 ...

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].

银信资产评估有限公司对关于东软集团股份有限公 司 2024 年年度报告的信息披露监管问询函的回复 上海证券交易所: 银信资产评估有限公司接受委托,担任东软集团股份有限公司以 财务报告为目的的减值事宜涉及的东软睿驰汽车技术(上海)有限公 司的评估机构,现就贵所出具的《关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询函》(上证公函【2025】0645 号）提 及的需评估机构回复的相关事项进行了回复,发表回复意见如下: 2. 年报及前期公告显示,报告期末公司长期股权投资余额 35.82 亿元,主要为对联营企业的投资,报告期内在权益法下确认投资损失 1.78亿元,其中对东软医疗系统股份有限公司(以下简称东软医疗)、 东软睿驰汽车技术(上海)有限公司(以下简称东软睿驰)、熙康云 医院控股有限公司(以下简称熙康云医院)、望海康信(北京)科技 股份公司（以下简称望海康信）、融盛财产保险股份有限公司（以下 简称融盛保险)等 5 家联营企业分别确认投资损失 0.79 亿元、0.45 亿元、0.20 亿元、0.16 亿元、0.17 亿元,金额较大。其中,东软医 疗报告期内由盈转亏,东软睿驰、融盛保险最近3年均亏损 ...

立信会计师事务所（特殊普通合伙） 关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询函的回复 信会师函字[2025]第 ZA236 号 上海证券交易所： 贵所出具的《关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询函》"上 证公函【2025】0645 号"（以下简称"问询函"）已收悉。立信会计师事务所（特殊普通合伙） （以下简称"立信会计师"）作为公司年审会计师，对工作函提到的需要立信会计师说明或发 表意见的问题进行了审慎核查，现将核查情况和核查意见做如下说明： 问题 1 1.年报及前期公告显示，公司 2023 年至 2024 年分别实现营业收入 105.44 亿元、115.60 亿元，平均毛利率较 2022 年增加 3.23 个百分点，均呈增长趋势；同期扣非后归母净利润分 别为-1.47 亿元、-0.36 亿元，减亏但仍为亏损。分行业看，部分业务尤其是医疗健康及社会 保障、智慧城市业务近两年营业收入、毛利率变动趋势与公司前期披露的可比公司同类业 务存在差异。此外，公司 2024 年实现归母净利润 0.63 亿元，同比下滑 14.70%，实现主营 业务净利润 4.35 亿元，同比 ...

上海东洲资产评估有限公司对关于东软集团股份有 限公司 2024年年度报告的信息披露监管问询函的回 复 上海证券交易所: 上海东洲资产评估有限公司接受委托,担任东软集团股份有限 公司以财务报告为目的的减值事宜涉及的熙康云医院控股有限公 司、望海康信(北京)科技股份公司的评估机构,现就贵所出具的 《关于东软集团股份有限公司 2024 年年度报告的信息披露监管问询 函》(上证公函《2025》0645 号）提及的需评估机构回复的相关事 项进行了回复,发表回复意见如下: 2. 年报及前期公告显示,报告期末公司长期股权投资余额35. 82 亿元,主要为对联营企业的投资,报告期内在权益法下确认投资 损失1.78亿元,其中对东软医疗系统股份有限公司(以下简称东软医疗 ）、东软睿驰汽车技术(上海)有限公司(以下简称东软睿驰)、熙康 云医院控股有限公司(以下简称熙康云医院)、望海康信(北京)科技股份 公司（以下简称望海康信）、融盛财产保险股份有限公司（以下简称融盛保险 ）等5家联营企业分别确认投资损失0.79亿元、0.45亿元、0.20亿元、 0.16亿元、0.17亿元,金额较大。其中,东软医疗报告期内由盈转亏 ，东软睿驰、融盛 ...

证券代码：600718 证券简称：东软集团 公告编号：临 2025-049 东软集团股份有限公司 关于上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函的回复公告 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法律责任。 公司近日收到上海证券交易所《关于东软集团股份有限公司 2024 年年度报 告的信息披露监管问询函》（上证公函[2025]0645 号）。现将函件内容及相应 回复公告如下： 依据《公开发行证券的公司信息披露内容与格式准则第 2 号－年度报告的 内容与格式》（以下简称《格式准则第 2 号》）《上海证券交易所上市公司自 律监管指引第 3 号——行业信息披露》（以下简称 3 号指引）等规则的要求， 经对你公司 2024 年年度报告事后审核，为便于投资者理解，根据本所《股票上 市规则》第 13.1.1 条的规定，请你公司进一步补充披露下述信息。 1.年报及前期公告显示，公司 2023 年至 2024 年分别实现营业收入 105.44 亿元、115.60 亿元，平均毛利率较 2022 年增加 3.23 个百分点，均呈 ...

Core Viewpoint - Dongsoft Group has decided to terminate the issuance of shares for asset acquisition and related fundraising due to changes in market conditions and the actual situation of the target company since the initial planning of the transaction [1][2][3] Group 1: Termination of Transaction - The company’s board approved the termination of the share issuance for asset acquisition and related fundraising on June 30, 2025, and authorized management to handle the termination matters [1] - The termination was based on the lack of consensus on transaction terms among parties and significant changes in market conditions and the target company's situation since the initial planning [2][3] Group 2: Investor Communication - An investor briefing was held on July 3, 2025, where the CEO and other executives addressed common investor concerns regarding the termination [1][2] - The company emphasized that the termination would not adversely affect its operational and financial status, as the acquisition of 57% of the target company had already been completed [2][3] Group 3: Market Environment and Company Strategy - The market environment has seen positive changes, particularly in AI technology, which has been a focus for the company [3][4] - Dongsoft Group is committed to focusing on core business areas, particularly in healthcare and intelligent automotive connectivity, while pushing for strategic transformation and innovation in AI and big data [4][5] Group 4: Financial Performance and Future Outlook - The company reported a significant increase in contracts related to AI applications, with a 106% year-on-year growth in new contracts worth 488 million yuan in 2024 [5] - The company aims to enhance its market value and profitability through ongoing strategic changes and innovation in its service offerings [5]

Core Viewpoint - Dongsoft Group has terminated the acquisition of 43% equity in Sima Technology, stating that this decision will not significantly impact the company's operations and financial status [1][2]. Group 1: Acquisition Details - Dongsoft Group had planned to acquire 100% of Sima Technology, with the transaction divided into two parts: a cash purchase of 57% equity and a share issuance for the remaining 43% [1]. - The cash acquisition of 57% equity was completed for a total price of 397 million yuan, resulting in Dongsoft Group holding 57% and Dongsoft Holdings holding 43% of Sima Technology [1][2]. - The termination of the share issuance was due to incomplete audits and negotiations, as well as changes in market conditions since the initial planning [2]. Group 2: Company Performance and Strategy - Dongsoft Group has initiated a major strategic transformation aimed at enhancing operational performance, focusing on AI and data value innovation [3]. - In 2024, the company signed new contracts worth 678 million yuan in vertical AI applications and 233 million yuan in data value-related businesses, marking a year-on-year growth of 207% [3]. - In the first quarter of 2025, new contracts in vertical AI applications reached 189 million yuan, with data value-related contracts at 78 million yuan, reflecting a 54% year-on-year increase [3].