格尔软件股份有限公司 第八届董事会第三十次会议决议公告 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、准确性和完整性承担法律责任。 格尔软件股份有限公司（以下简称"公司"）第八届董事会第三十次会议于 2025 年 10 月 20 日以书面形式发出通知，并于 2025 年 10 月 30 日以现场和通讯 相结合的方式召开，会议由公司董事长杨文山先生主持，会议应到董事 9 人，实 到 9 人，公司监事和公司高级管理人员列席了会议。本次会议的召开符合《公司 法》及《公司章程》的有关规定。经全体与会董事认真审议，以记名投票表决方 式，逐项表决审议通过了以下议案： 一、审议通过了《公司 2025 年第三季度报告》 根据上海证券交易所《关于做好主板上市公司 2025 年第三季度报告披露工 作的重要提醒》《上海证券交易所上市公司自律监管指南第 2 号——业务办理》 的有关规定，公司编制了《格尔软件股份有限公司 2025 年第三季度报告》。 具体内容请详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《格尔软件股份有限公司 2025 年第三季度报告 ...

证券代码：603232 证券简称：格尔软件 公告编号：2025-068 格尔软件股份有限公司 股票交易异常波动公告 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： 格尔软件股份有限公司（以下简称"公司"或"本公司"）股票于 10 月 28 日、10 月 29 日、10 月 30 日连续三个交易日内日收盘价格涨幅偏离值再次累计 超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波 动情形。公司股价短期涨幅较大，敬请投资者注意二级市场股票交易风险。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 截至 2025 年第三季度，公司实现营业收入 23,543.52 万元，同比下滑 29.25%；归属于上市公司股东的净利润为-6,541.30 万元，实现归属于上市公司 股东的扣除非经常性损益的净利润为-7,597.19 万元，同比亏损金额扩大。 公司关注到近期市场对于量子科技相关概念的关注度较高，公司相关业 务抗量子密码产品目前仍处于国内外标准化和应用试 ...

Core Viewpoint - The company has noted increased market attention towards quantum technology, particularly in relation to its anti-quantum cryptography products, which are still in the standardization and pilot application stages, indicating that large-scale commercialization is still some time away [1] Company Overview - The company's anti-quantum product business currently represents a very small proportion of its overall operations, suggesting minimal impact on its current financial performance [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥119,744,321.14, representing a decrease of 14.14% compared to the same period last year[5]. - The total profit for the period was ¥6,601,706.84, down 35.99% year-over-year, primarily due to a decrease in operating revenue[10]. - The net profit attributable to shareholders was ¥7,278,432.37, reflecting a decline of 41.25% compared to the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥4,378,619.79, a decrease of 41.72% year-over-year[5]. - The basic and diluted earnings per share were both ¥0.03, down 50% compared to the same period last year[6]. - The company reported a net profit of RMB -68,466,475.28 for the first three quarters of 2025, compared to a profit of RMB -43,575,356.43 in the same period of 2024[24]. - The net profit for the first three quarters of 2025 was -65,459,572.07 RMB, compared to -39,133,197.29 RMB in the same period of 2024, representing an increase in net loss of approximately 67.2%[25]. - The total comprehensive income for the first three quarters of 2025 was -65,852,966.93 RMB, compared to -34,685,376.83 RMB in the same period of 2024, indicating a decline of about 89.9%[26]. - Basic and diluted earnings per share for Q3 2025 were both -0.28 RMB, compared to -0.16 RMB in Q3 2024, indicating a worsening in earnings per share[26]. Cash Flow and Assets - The cash flow from operating activities showed a net outflow of ¥2,787,032.99 for the quarter[6]. - Cash and cash equivalents decreased by 76.52% due to operating cash outflows and increased external investments[11]. - The company's cash and cash equivalents decreased to RMB 56,306,990.99 as of September 30, 2025, from RMB 239,796,436.40 at the end of 2024, representing a decline of 76.5%[20]. - Cash and cash equivalents at the end of Q3 2025 were 53,734,550.01 RMB, down from 169,607,499.90 RMB at the end of Q3 2024, a decrease of about 68.3%[32]. - The company experienced a net cash outflow from investing activities of -48,307,299.36 RMB in the first three quarters of 2025, contrasting with a net inflow of 81,006,035.26 RMB in the same period of 2024[30]. - Total assets at the end of the reporting period were ¥1,578,204,069.42, a decrease of 5.49% from the end of the previous year[6]. - The company's total assets amounted to RMB 1,578,204,069.42 as of September 30, 2025, down from RMB 1,669,821,101.50 at the end of 2024, a decrease of 5.5%[22]. - Non-current assets totaled RMB 538,638,350.95 as of September 30, 2025, an increase from RMB 504,460,531.23 at the end of 2024, reflecting a growth of 6.8%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 30,301[14]. - The top ten shareholders collectively hold 28.41% of the company's shares, with Kong Linggang and Lu Haitan being the actual controllers[15]. Operating Costs and Revenue - Operating costs decreased by 35.76% due to a reduction in operating revenue[12]. - Revenue from sales of goods and services for the first three quarters of 2025 was 245,013,696.18 RMB, down from 274,098,249.50 RMB in the same period of 2024, a decline of approximately 10.6%[29]. - Total operating costs for the first three quarters of 2025 were RMB 303,901,672.63, down 19.3% from RMB 376,361,342.81 in the previous year[24]. - The company incurred a total operating expense of 360,490,490.27 RMB in the first three quarters of 2025, compared to 416,769,748.89 RMB in the same period of 2024, reflecting a reduction of approximately 13.5%[30]. Non-Recurring Gains and Losses - Non-recurring gains and losses for the period totaled ¥2,899,812.58, with significant contributions from government subsidies and other non-operating income[9]. Legal Matters - The company is currently involved in litigation regarding claims from Tianjian Accounting Firm and Dongxing Securities, with legal teams actively working on the case[18]. Investment Activities - The company plans to issue up to RMB 300 million in stock through a simplified procedure, not exceeding 20% of the net assets as of the end of the previous year[17]. - The company signed a share acquisition intention agreement to acquire over 51% of the target company's shares in cash[16]. - The company is in the process of acquiring a controlling stake in a target company, with due diligence and audit activities ongoing[17].

Core Viewpoint - The company has experienced significant stock price volatility, with a cumulative deviation of over 20% in closing prices over three consecutive trading days, indicating unusual trading activity [1] Group 1: Stock Performance - The stock has shown a cumulative price deviation exceeding 20% over three trading days, which is classified as an abnormal trading fluctuation [1] Group 2: Business Operations - The company has noted increased market interest in quantum technology concepts, particularly in relation to its anti-quantum cryptography products [1] - The anti-quantum product line is still in the standardization and pilot application stages, indicating that large-scale commercialization is not imminent [1] - Currently, the anti-quantum products represent a very small portion of the company's overall business, having minimal impact on current operating performance [1]

Core Viewpoint - The A-share market experienced fluctuations on October 30, with all three major indices showing significant declines, particularly the ChiNext index which fell nearly 2%, and the Shanghai Composite Index dropping below 4000 points. However, quantum technology stocks showed strong performance, indicating a growing interest in this sector [2]. Market Performance - The A-share market saw a turbulent adjustment, with the ChiNext index declining nearly 2% and the Shanghai Composite Index falling below 4000 points [2]. - Quantum technology stocks were notably active, with Shenzhou Information achieving two consecutive trading limits, and Geer Software hitting four trading limits in six days. Fujida surged over 19%, while Guodun Quantum, Weide Information, and Puyuan Precision Electronics all rose over 10% [2]. Industry Developments - On October 28, NVIDIA announced the launch of NVQLink, connecting 17 quantum computing companies and 9 research laboratories to integrate quantum and GPU computing. NVQLink is an open system architecture designed to combine the extreme performance of GPU computing with quantum processors to build accelerated quantum supercomputers [2]. - According to a report by Guotai Junan Securities, quantum computing is recognized as one of the most disruptive frontier technologies. Reports from IBM and the China Academy of Information and Communications Technology indicate that quantum computing is still in the early stages of technological breakthroughs, with potential substantial progress expected in the next 5 to 10 years [2]. - The application of quantum security is still in its infancy, but there is significant growth potential. China is leading in the QKD quantum security field, having established a relatively complete quantum secure communication industry chain centered around QKD technology. The quantum measurement industry is currently entering a diversified development phase [2].

Market Overview - The three major A-share indices collectively retreated, with the Shanghai Composite Index falling below the 4000-point mark, closing at 3986.90 points, down 0.73% [1] - The Shenzhen Component Index decreased by 1.16%, closing at 13532.13 points, while the ChiNext Index dropped 1.84% to 3263.02 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 242.17 billion, an increase of 16.56 billion compared to the previous day [1] Sector Performance - Most industry sectors experienced declines, with the energy and metals sector seeing significant gains [1] - The steel and battery sectors had the highest increases, while the gaming, power equipment, electronic chemicals, coal, securities, and agricultural chemicals sectors faced the largest declines [1] Stock Movements - Over 1200 stocks rose, with more than 60 hitting the daily limit up [1] - Lithium mining stocks surged, with Tianqi Lithium reaching the daily limit up [1] - Quantum technology stocks were active, with Shenzhou Information achieving two consecutive limit ups and Geer Software hitting four limit ups in six days [1] - The battery sector showed volatility, with Shida Shenghua and Tianji Shares both hitting the daily limit up [1] - The energy storage sector saw localized activity, with Tongrun Equipment achieving two consecutive limit ups [1] - Conversely, computing hardware stocks collectively weakened, with Tianfu Communication and Xinyisheng experiencing significant declines [1] - The gaming sector suffered a sharp drop, with Giant Network nearing the daily limit down [1] - The coal sector mostly declined, with Antai Group hitting the daily limit down [1] Capital Flow - In terms of capital flow, the energy metals, steel, and insurance sectors ranked high for net inflows, with energy metals seeing a net inflow of 2.829 billion [1] - On the outflow side, the communication equipment, semiconductor, and electronic components sectors experienced significant net outflows, with communication equipment seeing a net outflow of 12.23 billion [3]

Market Overview - The market experienced fluctuations, with the Shanghai Composite Index falling below 4000 points, and both the Shenzhen Component and ChiNext Index dropping over 1% [1] - The lithium battery sector showed strength, with stocks like Tianqi Lithium and Tibet Urban Investment hitting the daily limit [1] - Quantum technology concepts remained active, with stocks such as Geer Software and Shenzhou Information also reaching the daily limit [1] - The overall market saw more declines than gains, with over 4000 stocks in the Shanghai and Shenzhen markets in the red, and a total transaction volume of 2.46 trillion [1] Hot Topics Lithium Battery - The lithium battery sector surged, with stocks like Dazhong Mining and Zhenhua Co. achieving consecutive limit-ups, and companies like Penghui Energy and Shida Shenghua also hitting the daily limit [4] - The catalyst for this surge was the continued rise in lithium carbonate futures, which have seen eight consecutive days of increases [4] - On October 30, the average price of lithium hexafluorophosphate was reported at 103,000 yuan per ton, up 2.49% from the previous trading day [4] Quantum Computing - The quantum computing sector saw renewed activity, with stocks like Geer Software and Shenzhou Information hitting the daily limit, and Guodun Quantum and Hexin Instruments rising over 10% [7] - According to a report, the global quantum computing industry is projected to grow from $5.037 billion in 2024 to $21.998 billion by 2030, with 2027-2029 being critical years for growth [9] - Investment focus is shifting towards the upstream components of quantum technology, including quantum chips and low-temperature cooling systems, which are seen as key technological barriers [7] Shipping - The shipping sector experienced a significant rise, with stocks like China Merchants Energy and COSCO Shipping hitting the daily limit [10] - The catalyst for this increase was a nearly 5% rise in the European line shipping index, reaching a new high since July, alongside the Baltic Dry Index (BDI) maintaining around 2000 points [10] - Several shipping companies, including MSC and CMA CGM, have announced price increases for important shipping routes starting November 1 [10]

Market Overview - The market experienced significant fluctuations towards the end of the trading day, with the Shanghai Composite Index falling below the 4000-point mark, closing down 0.73%, while the Shenzhen Component and ChiNext Index dropped over 1% [2] - A total of 1242 stocks rose, with 61 hitting the daily limit up, while 4100 stocks declined [3][4] Sector Performance - The lithium battery sector showed resilience, with companies like Tianqi Lithium and Tibet Urban Investment reaching their daily limit up [4] - Quantum technology stocks remained active, with companies such as Geer Software and Shenzhou Information also hitting their daily limit up [5] Declining Stocks - CPO concept stocks faced collective adjustments, with Tianfu Communication dropping over 10% and Xinyi Sheng falling more than 7% [5] - Notable declines included Tengjing Technology down 11.60% and Tianfu Communication down 11.56% [6] Trade Negotiations Impact - The U.S. and China reached consensus on several trade issues during the Kuala Lumpur negotiations, including the suspension of certain tariffs and export controls for one year [7] - Analysts suggest that the market's reaction indicates that these outcomes were widely anticipated, leading to a "buy the rumor, sell the fact" scenario [8][9]

Market Overview - The market experienced volatility on October 30, with all three major indices showing significant declines, particularly the ChiNext Index which fell nearly 2% [1] - The Shanghai Composite Index fell below the 4000-point mark, closing down 0.73%, while the Shenzhen Component Index decreased by 1.16% and the ChiNext Index dropped by 1.84% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 2.42 trillion yuan, an increase of 165.6 billion yuan compared to the previous trading day [1] Sector Performance - Lithium mining stocks surged, with Tianqi Lithium (002466) hitting the daily limit [1] - Quantum technology stocks were active, with Shenzhou Information (000555) achieving two consecutive limits and Geer Software (603232) recording four limits in six days [1] - The battery sector showed strength, with both Shida Shenghua (603026) and Tianji Shares (002759) reaching the daily limit [1] - The energy metals, steel, quantum technology, and battery sectors saw the largest gains, while sectors such as CPO, gaming, and coal experienced significant declines [1] Declining Stocks - Computing hardware stocks collectively weakened, with companies like Tianfu Communication (300394) and Xinyi Sheng (300502) experiencing substantial drops [1] - The gaming sector faced severe losses, with Giant Network (002558) nearing the daily limit down [1] - The coal sector saw most stocks decline, with Antai Group (600408) hitting the daily limit down [1]