证券代码：603189 证券简称：网达软件 公告编号：2026-006 上海网达软件股份有限公司 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： 已履行的审议程序：有关事项已经上海网达软件股份有限公司（以下 简称"公司"）第五届董事会第四次会议、第五届监事会第四次会议审议通 过。 特别风险提示：公司使用闲置募集资金进行委托理财选择的是安全性 高、流动性好、发行主体能够提供保本承诺的委托理财品种，但金融市场受 宏观经济的影响较大，不排除相关投资可能受到市场波动的影响，存在无法 获得预期收益的风险。敬请广大投资者谨慎决策，注意防范投资风险。 一、投资情况概述 （一）投资目的 为充分发挥募集资金使用效率、适当增加收益、减少财务费用、为公司及股 东获取更多的回报等目的，在确保不影响公司正常经营、不影响募集资金项目建 设和募集资金使用计划的前提下，公司使用部分暂时闲置募集资金进行现金管理。 （二）投资金额 投资种类：结构性存款 投资金额：人民币 10,000 万元 本次现金管理公司将使用暂时闲置募集资金 10,000 万 ...

Core Viewpoint - The company, Wangda Software, anticipates a net profit for 2025 between 10.5 million to 15.5 million yuan, reflecting a year-on-year growth of 0.22% to 47.94%, while revenue is expected to range from 250 million to 330 million yuan, indicating a potential decline of 1.33% to an increase of 25.25% [1] Financial Performance - The projected net profit for 2025 is between 10.5 million to 15.5 million yuan, with a year-on-year growth rate of 0.22% to 47.94% [1] - Expected revenue for 2025 is between 250 million to 330 million yuan, with a year-on-year change of -1.33% to +25.25% [1] - The company reported a 28.58% year-on-year decrease in revenue and a 44.11% decrease in net profit for the first three quarters of 2025, indicating potential for improvement in the fourth quarter [1] Recent Events - On February 9, 2026, Wangda Software responded to a regulatory inquiry regarding its 2024 report, addressing issues related to R&D expenses, inventory impairment losses, and intangible asset impairments [2] - The company noted a 46.92% year-on-year decrease in R&D expenses, attributed to a focus on core businesses like AI video big data, with significant revenue growth and a turnaround in gross margin from negative to positive [2] Stock Performance - Over the past 7 days, Wangda Software's stock price has shown a fluctuating upward trend, closing at 21.19 yuan on February 12, with a daily increase of 0.14% and a trading volume of 134 million yuan [3] - As of February 13, the stock closed at 21.31 yuan, reflecting a daily increase of 0.57%, with a cumulative increase of 8.72% from February 2 to 13 [3] - The stock experienced a net outflow of 712.33 million yuan from major funds on February 10, which expanded to 1,119.42 million yuan on February 13, while retail investors dominated the inflow [3] - Technical indicators show the stock price has broken through the 20-day moving average, with the MACD indicator turning positive, although a resistance level at 22.33 yuan should be monitored [3]

Core Viewpoint - The company, Wangda Software (603189.SH), expects significant growth in its financial performance for the year 2025, with projected profit increases compared to the previous year [1] Financial Projections - The estimated total profit for 2025 is projected to be between 10.8 million and 16 million, representing an increase of 57.51% to 133.35% compared to the previous year [1] - The net profit attributable to the parent company is expected to range from 10.5 million to 15.5 million, reflecting a growth of 0.22% to 47.94% year-on-year [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between 3.6 million and 6 million, indicating an increase of 63.18% to 171.96% compared to the previous year [1] Operational Stability - The company maintains stable overall operational conditions, with no significant asset impairment expected [1] - Management emphasizes the importance of sales collection efficiency and cash flow management, ensuring that revenue scale, profit levels, and operating cash flow align to support sustainable operations [1]

Core Viewpoint - The company, Wangda Software (603189.SH), expects significant growth in its financial performance for the year 2025, with projected profit and net profit figures indicating a positive trend compared to the previous year [1] Financial Projections - The estimated total profit for 2025 is projected to be between 10.8 million and 16 million, representing an increase of 57.51% to 133.35% compared to the previous year [1] - The expected net profit attributable to the parent company for 2025 is forecasted to be between 10.5 million and 15.5 million, showing a growth of 0.22% to 47.94% year-on-year [1] - The anticipated net profit after deducting non-recurring gains and losses is estimated to be between 3.6 million and 6 million, reflecting an increase of 63.18% to 171.96% compared to the previous year [1] Operational Stability - The company maintains stable overall operational conditions, with no significant asset impairment expected [1] - Management emphasizes the importance of sales collection efficiency and cash flow management, ensuring that revenue scale, profit levels, and operating cash flow align to support sustainable operations [1]

Group 1 - The company, Wangda Software, forecasts a net profit attributable to shareholders of the parent company for 2025 to be between 10.5 million and 15.5 million yuan, representing an increase of 0.22% to 47.94% compared to the same period last year [1][1][1] Group 2 - The nuclear power construction industry is experiencing a surge, with equipment manufacturers extremely busy, having orders scheduled until 2028, and operating with three shifts and 24-hour production lines [1][1][1]

Financial Projections - The estimated total profit for 2025 is projected to be between CNY 10.8 million and CNY 16 million, representing an increase of 57.51% to 133.35% compared to the previous year[3]. - The estimated net profit attributable to the parent company for 2025 is expected to be between CNY 10.5 million and CNY 15.5 million, reflecting an increase of 0.22% to 47.94% year-over-year[3]. - The estimated operating revenue for 2025 is projected to be between CNY 250 million and CNY 330 million, indicating a decrease of 1.33% to 25.25% compared to the previous year[4]. - The estimated cash inflow from operating activities for 2025 is expected to be between CNY 385 million and CNY 395 million, an increase of 0.82% to 3.44% year-over-year[4]. - The estimated net cash flow from operating activities for 2025 is projected to be between CNY 14 million and CNY 20 million, a decrease of 71.43% to 80% compared to the previous year[4]. Operational Insights - The company maintains stable overall operations with no significant asset impairment expected for 2025[9]. - The fourth quarter is expected to contribute approximately CNY 61 million in revenue related to domestic information technology innovation, which is included in the operating revenue estimate[9]. - The company emphasizes the importance of sales collection efficiency and cash flow management to ensure sustainable operations[9]. Cautionary Notes - The performance forecast data has not been audited by a registered accountant and is subject to final confirmation in the audited annual report[10]. - Investors are advised to be cautious regarding investment risks as the forecast is based on preliminary calculations[11].

Meeting Details - The shareholders' meeting was held on January 22, 2026, at the conference room on the 4th floor, 409 Chuanqiao Road, Pudong New District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Mr. Feng Da, the chairman [1] - All 9 current directors and the board secretary attended the meeting [1] Voting Results - A resolution to change the accounting firm was approved during the meeting [1] - The voting process complied with the Company Law and the Articles of Association [1] Legal Verification - The meeting was witnessed by Guohao Law Firm (Shanghai), with lawyers Su Chengzi and Zhang Xinyun present [2] - The legal opinion confirmed that the meeting's procedures and voting results were legitimate and valid [3]

证券代码：603189 证券简称：网达软件 公告编号：2026-004 上海网达软件股份有限公司 2026年第一次临时股东会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 257 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 109,596,348 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 41.0460 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，由董事长冯达先生主持。本次会议的召集、召开、 表决方式符合有关法律、行政法规和《公司章程》的有关规定。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 1 月 22 日 (二) 股东会召开的地点：上海市浦东新区川桥路 409 号 4 楼会议室 (三) 出席会议的普通股股东和恢复 ...

浩律師(上海)事務所 L LAW FIRM (SHANGH) 天津 成都 宁波 福州 西安 南京 × || 西北路 99 号 瓶河湾中心 MT25 28 迷 Suhe Centre. 99 North Shanxi Road. Jing'an District. Shanghai 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1 网址/Website: http://www.grandall.com.cn 国浩律师(上海)事务所 关于上海网达软件股份有限公司 2026 年第一次临时股东会的 法律意见书 致:上海网达软件股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共 和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司 股东会规则》(以下简称"《股东会规则》")的规定,国浩律师(上海)事务所 接受上海网达软件股份有限公司(以下简称"公司")董事会的聘请,指派律师见 证了公司于 2026 年 1 月 22 日召开的公司 2026 年第一次临时股东会,并依据有关 法律、法规、规范性文件的规定以及《上海网达软件股份有限 ...

Core Viewpoint - The A-share market saw a significant rise in AIGC concept stocks, driven by news of OpenAI's upcoming advertising service for ChatGPT, set to launch in early February [1] Group 1: Stock Performance - Huakai Yibai experienced a 20.03% increase, reaching a market capitalization of 6.13 billion [2] - Zhejiang Wenlian rose by 10%, with a total market value of 16.7 billion [2] - Bona Film Group saw a 9.96% increase, bringing its market cap to 12.9 billion [2] - Zhongwen Online increased by 6.81%, with a market capitalization of 24.1 billion [2] - Wanxing Technology rose by 5.3%, reaching a market value of 18.6 billion [2] - Other notable increases include BlueFocus (4.45%, 69.9 billion), Fantou Shuchuang (4.83%, 3.166 billion), and several others with gains over 3% [2] Group 2: Year-to-Date Performance - Huakai Yibai has a year-to-date increase of 39.59% [2] - Zhejiang Wenlian's year-to-date performance stands at 43.48% [2] - Bona Film Group has a year-to-date increase of 23.42% [2] - Zhongwen Online shows a year-to-date increase of 31.81% [2] - Wanxing Technology has a year-to-date increase of 36.38% [2] - BlueFocus leads with a year-to-date increase of 69.01% [2]