证券代码：603171 证券简称：税友股份 公告编号：2025-035 税友软件集团股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律法规及规范性文件的要求，编制了《2025 年 半年度募集资金存放与使用情况的专项报告》，具体内容如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准税友软件集团股份有限公司首次公 开发行股票的批复》（证监许可〔2021〕549号），公司向社会公众公开发行人 民币普通股（A股）股票4,059万股，发行价为每股人民币13.33元，共计募集资 金54,106.47万元，扣除总发行费用人民币4,691.50万元（不含增值税）后，公司 本次募集资金净额为49,414.97万元。上述资金已于2021年6月24日到位，并经天 健会计师事务所（特殊普通合伙）审验，出具"天健验〔2021〕328号" ...

证券代码：603171 证券简称：税友股份 公告编号：2025-034 税友软件集团股份有限公司 第六届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 税友软件集团股份有限公司（以下简称"公司"）第六届监事会第十二次会议 通知已于 2025 年 8 月 8 日以电子邮件方式送达，会议于 2025 年 8 月 18 日在公 司会议室以现场方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席钱立阳先生主持。本次会议的通知、召开、表决程序符合《公司法》 等法律法规和《公司章程》的规定，会议合法有效。出席会议的监事对各项议案 进行了审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过公司《2025 年半年度报告及摘要》 监事会认为：公司《2025 年半年度报告》及摘要的编制和审议程序符合相 关法律法规及《公司章程》等内部规章制度的规定，公司《2025 年半年度报告》 及摘要的内容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状 况和 ...

第六届董事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 税友软件集团股份有限公司（以下简称"公司"）第六届董事会第十三次会议 通知已于 2025 年 8 月 8 日以电子邮件方式送达，会议于 2025 年 8 月 18 日在公 司会议室以现场和通讯相结合的方式召开。本次会议应出席董事 9 人，实际出席 董事 9 人，会议由董事长张镇潮先生主持。公司监事及部分高级管理人员列席会 议。本次会议的通知、召开、表决程序符合《公司法》等法律法规和《公司章程》 的规定，会议合法有效。出席会议的董事对各项议案进行了审议并做出了如下决 议： 二、董事会会议审议情况 证券代码：603171 证券简称：税友股份 公告编号：2025-033 税友软件集团股份有限公司 （一）审议通过公司《2025 年半年度报告及摘要》 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）及指定媒体披 露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经公司审计委员会审议通过 ...

公司代码：603171 公司简称：税友股份 四、公司负责人张镇潮、主管会计工作负责人杨培丽及会计机构负责人（会计主管人 员）杨培丽声明：保证半年度报告中财务报告的真实、准确、完整。 税友软件集团股份有限公司 2025 年半年度报告 税友软件集团股份有限公司2025 年半年度报告 1 / 214 税友软件集团股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实 性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司本报告期不派发现金红利，不送红股，不以公积金转增股本。 六、前瞻性陈述的风险声明 √适用 □不适用 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 性 否 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程 ...

报告期内，公司加大高价值产品市场推广及数智化应用的研发投入。研发费用投入2.25亿元，较上年同 期增长8.47%。 智通财经APP讯，税友股份(603171.SH)发布2025年半年度报告，该公司营业收入为9.22亿元，同比增长 13.25%。归属于上市公司股东的净利润为7101.36万元，同比减少19.52%。归属于上市公司股东的扣除 非经常性损益的净利润为6209.14万元，同比减少25.09%。基本每股收益为0.17元。 ...

Group 1 - The core viewpoint of the article highlights the financial performance of Taxfriend Co., Ltd. for the first half of 2025, showing a mixed result with revenue growth but a decline in net profit [2] Group 2 - The company reported a total operating revenue of 922 million yuan, representing a year-on-year increase of 13.25% [2] - The net profit attributable to shareholders was 71.01 million yuan, reflecting a year-on-year decrease of 19.52% [2] - Basic earnings per share stood at 0.17 yuan [2] Group 3 - The smart tax business generated revenue of 621.13 million yuan, which is an increase of 11.95% compared to the same period last year [2] - The digital government business achieved revenue of 300.09 million yuan, marking a growth of 16.60% year-on-year [2]

格隆汇8月19日丨税友股份(603171.SH)公布2025年半年度报告，报告期实现营业收入9.22亿元，同比增 长13.25%；归属于上市公司股东的净利润7101.36万元，同比下降19.52%；归属于上市公司股东的扣除 非经常性损益的净利润6209.14万元，同比下降25.09%；基本每股收益0.17元。 ...

税友股份公告，2025年上半年营业收入9.22亿元，同比增长13.25%。净利润7101.36万元，同比下降 19.52%。公司本报告期不派发现金红利，不送红股，不以公积金转增股本。 ...

Core Viewpoint - The A-share market saw a significant rally in Hongmeng concept stocks, with multiple companies experiencing substantial price increases, indicating strong investor interest in this sector [1]. Group 1: Stock Performance - Chengmai Technology (300598) reached a 20% limit up, with a total market value of 12 billion and a year-to-date increase of 14.44% [2]. - Huiwei Intelligent (832876) surged by 14.27%, with a market capitalization of 2.508 billion and a remarkable year-to-date increase of 139.61% [2]. - Runhe Software (300339) rose by 11.92%, with a market value of 53.4 billion and a year-to-date increase of 34.14% [2]. - Dashijian (002421) increased by 10.14%, with a market capitalization of 8.058 billion and a year-to-date increase of 10.79% [2]. - Zhongke Jincai (002657) also saw a 10.01% rise, with a market value of 14.5 billion and a year-to-date increase of 133.30% [2]. - Saili Medical (603716) experienced a 10.01% increase, with a market capitalization of 6.277 billion and an impressive year-to-date increase of 355.12% [2]. - Taxfriend (603716) rose by 8.68%, with a market value of 22.5 billion and a year-to-date increase of 82.42% [2]. - Guozi Software (872953) increased by 7.82%, with a market capitalization of 5.759 billion and a year-to-date increase of 114.64% [2]. - Dazhihui (601519) saw a 7.49% increase, with a market value of 36.8 billion and a year-to-date increase of 100.11% [2]. - Huali Co. (603038) rose by 7.20%, with a market capitalization of 4.162 billion, but a year-to-date decrease of 4.92% [2]. - Changshan Beiming (000158) increased by 7.19%, with a market value of 43.2 billion and a year-to-date increase of 34.06% [2]. - Ruantong Power (301236) rose by 6.59%, with a market capitalization of 58.7 billion and a year-to-date increase of 5.17% [2]. - Chicheng Co. (834407) increased by 6.30%, with a market value of 1.744 billion and a year-to-date increase of 52.27% [2]. - Yanshan Technology (002195) rose by 5.74%, with a market capitalization of 36.6 billion and a year-to-date increase of 62.47% [2].

Summary of the Conference Call for 用友股份 Company and Industry Overview - The conference call focuses on 用友股份, a key player in the tax and financial SaaS industry in China, particularly involved in the 金税工程 (Golden Tax Project) [2][3][13]. Key Points and Arguments Role in the Golden Tax Project - 用友股份 plays a crucial role in the Golden Tax Project, enhancing the uniformity and regulatory efficiency of tax systems from the third to the fourth phase, expanding management to individuals through digital means [2][3]. - The fourth phase centers on electronic invoices, utilizing big data technology to improve tax compliance costs and reduce administrative costs, currently in a full rollout phase [2][8]. Business Resilience and Market Position - The company exhibits counter-cyclical attributes, with a high certainty in the demand for tax compliance, which remains strong even during economic downturns [2][6]. - As an industry leader, 用友股份 is expected to increase market share and improve market dynamics despite increased competition from new entrants during economic slowdowns [6][16]. Product Offerings - Major products include the Smart Electronic Tax Bureau, Individual Income Tax Management System, and Social Security Fee Collection System, designed for high uniformity to meet diverse user needs [2][14][15]. - The company segments its financial and tax services into small and medium enterprises, tax agency institutions, and technology innovation clients, providing differentiated services through platforms like 亿企财税 and 亿企代账 SaaS [2][20]. Market Growth and Projections - The Chinese fiscal SaaS market is projected to reach 30.9 billion yuan by 2026, with an average annual growth rate of approximately 26% [4][25]. - The market for small and medium enterprises could reach 185 billion yuan under conservative estimates, with potential for much higher growth under optimistic scenarios [25]. Competitive Landscape - The fiscal informationization industry is stable, with a few leading companies, including 用友股份, holding a significant market share in core system construction [16]. - The company’s deep coverage of the small and micro-enterprise market and its integration with foundational data provide a competitive edge over larger ERP-focused competitors [23]. Future Directions and Innovations - 用友股份 plans to leverage AI and big data technologies to enhance operational efficiency and reduce costs, aiming to significantly improve market share and user satisfaction [4][24][26]. - The company is also focusing on customizing consulting services and updating compliance rules to help enterprises legally reduce costs [19]. Additional Important Insights - The company’s stock structure includes a major shareholder with a direct holding of 22.67% and an indirect holding of 54.78% through multiple investments [5]. - A stock incentive plan was announced, targeting a net profit growth rate of no less than 25% for 2023 and 45% for 2025, based on 2022 figures [5]. - Challenges faced by enterprises in financial compliance include policy complexity and data intricacies, which can be mitigated through professional SaaS services [17]. This summary encapsulates the critical insights from the conference call, highlighting 用友股份's strategic positioning, product offerings, market potential, and future growth plans in the fiscal SaaS landscape.