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顶点软件(603383.SH):前三季度净利润1.03亿元,同比增长2.02%
Ge Long Hui A P P· 2025-10-27 09:05
Group 1 - The core point of the article is that Vertex Software (603383.SH) reported a decline in total revenue for the first three quarters of 2025, while net profit attributed to shareholders increased slightly [1] - The company achieved total operating revenue of 385 million yuan, representing a year-on-year decrease of 8.53% [1] - The net profit attributable to shareholders was 103 million yuan, showing a year-on-year growth of 2.02% [1] - The basic earnings per share were reported at 0.51 yuan [1] - The company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders [1]
顶点软件:2025年前三季度净利润约1.03亿元
Mei Ri Jing Ji Xin Wen· 2025-10-27 09:05
Group 1 - The core point of the article is that Dingdian Software reported a revenue decline in the first three quarters of 2025, while net profit showed a slight increase [1] - For the first three quarters of 2025, Dingdian Software's revenue was approximately 385 million yuan, representing a year-on-year decrease of 8.53% [1] - The net profit attributable to shareholders of the listed company was about 103 million yuan, reflecting a year-on-year increase of 2.02% [1] Group 2 - As of the report date, Dingdian Software's market capitalization was 8.1 billion yuan [2]
顶点软件(603383) - 顶点软件第九届监事会第十一次会议决议公告
2025-10-27 08:30
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 福建顶点软件股份有限公司(以下简称"公司")第九届监事会第十一次会 议于 2025 年 10 月 27 日在福州市鼓楼区铜盘路软件大道 89 号软件园 G 区 8-9 号楼顶点金融科技中心会议室以现场结合通讯表决方式召开,会议通知已于 2025 年 10 月 23 日以电子邮件的形式向全体监事发出,本次会议由监事会主席 萧锦峰先生召集并主持,应到监事 3 名,实际出席监事 3 名。本次会议的召集和 召开符合《公司法》和《公司章程》的有关规定。审议通过了以下议案: 证券代码:603383 证券简称:顶点软件 公告编号:2025-029 福建顶点软件股份有限公司 第九届监事会第十一次会议决议公告 2025 年第三季度报告内容详见上海证券交易所网站(www.sse.com.cn)。 表决结果:同意 3 票;反对 0 票;弃权 0 票。 2025 年 10 月 28 日 二、监事会会议审议情况 (二)审议通过《2025 年中期现金分红方案》 公司监事会认为:公司 ...
顶点软件(603383) - 顶点软件第九届董事会第十一次会议决议公告
2025-10-27 08:30
出席本次会议的全体董事对本次会议的议案进行了认真审议,并以记名投票 表决方式通过以下决议: (一)审议通过《公司 2025 年第三季度报告》 证券代码:603383 证券简称:顶点软件 公告编号:2025-028 福建顶点软件股份有限公司 第九届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 福建顶点软件股份有限公司(以下简称为"公司")第九届董事会第十一次 会议于 2025 年 10 月 27 日在福州市鼓楼区铜盘路软件大道 89 号软件园 G 区 8- 9 号楼顶点金融科技中心会议室以现场结合通讯表决的方式召开。会议通知已于 2025 年 10 月 23 日以电子邮件的形式向全体董事发出,会议由董事长严孟宇召 集和主持,会议应到董事 8 名,实际出席会议董事 8 名,其中董事孙井刚先生以 通讯表决方式参与本次会议,公司监事、高级管理人员列席了本次会议。本次会 议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 福建顶点软件股份有限公司董事会 2 ...
顶点软件(603383) - 顶点软件关于2025年中期现金分红方案的公告
2025-10-27 08:30
证券代码:603383 证券简称:顶点软件 公告编号:2025-030 福建顶点软件股份有限公司 关于 2025 年中期现金分红方案的公告 (一) 股东大会的授权情况 重要内容提示 分配比例:向全体股东每 10 股派发现金股利 2 元(含税)。 本次中期现金分红以实施权益分派股权登记日登记的总股本为基数,具体 日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的,拟维持分配比例 不变,相应调整分配总额,并将另行公告具体调整情况。 本次中期现金分红方案已经公司第九届董事会第十一次会议审议通过,根 据 2024 年年度股东大会的授权,本次中期现金分红方案无需提交股东大会审议。 一、2025 年中期现金分红方案内容 根据公司 2025 年第三季度报告(未经审计),2025 年前三季度公司实现归属 于上市公司股东的净利润 103,281,548.80 元。经公司第九届董事会第十一次会议 决议,公司拟以实施权益分派股权登记日登记的总股本为基数进行中期现金分红。 本次中期现金分红方案如下:以总股本 205,386,979 股为分配基数,向全体股东每 10 股派发现金股利 2 元(含税),共计 ...
顶点软件(603383) - 2025 Q3 - 季度财报
2025-10-27 08:25
Financial Performance - The company's operating revenue for Q3 2025 was ¥139,231,711.14, a decrease of 9.50% compared to the same period last year[4] - The total profit for the period was ¥53,164,600.74, reflecting a decline of 6.44% year-over-year[4] - The net profit attributable to shareholders was ¥50,403,676.91, down 3.91% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥44,288,630.09, a decrease of 9.59% compared to the same period last year[4] - The basic earnings per share for the period was ¥0.25, a decline of 3.85% year-over-year[5] - The diluted earnings per share was ¥0.24, down 4.00% from the previous year[5] - Total operating revenue for the first three quarters of 2025 was CNY 384,757,461.39, a decrease of 8.5% compared to CNY 420,634,823.55 in the same period of 2024[16] - Net profit for the first three quarters of 2025 reached CNY 102,474,581.29, an increase of 3.3% compared to CNY 99,257,420.01 in the same period of 2024[17] - The total comprehensive income for the period was CNY 102,474,581.29, compared to CNY 99,257,420.01 in the previous period, reflecting an increase of approximately 2.5%[18] - Basic earnings per share increased to CNY 0.51 from CNY 0.50, while diluted earnings per share rose to CNY 0.50 from CNY 0.49[18] Assets and Liabilities - The total assets at the end of the period were ¥1,702,434,472.75, a decrease of 6.51% compared to the end of the previous year[5] - The equity attributable to shareholders was ¥1,460,273,655.01, down 1.05% from the previous year-end[5] - Total assets as of September 30, 2025, were CNY 1,702,434,472.75, down from CNY 1,821,027,155.68 at the end of 2024[13] - Total liabilities decreased to CNY 234,997,905.88 from CNY 337,259,947.07, reflecting a reduction of 30.4%[14] - The company's equity attributable to shareholders was CNY 1,460,273,655.01, slightly down from CNY 1,475,797,329.24[14] Cash Flow - The company reported a cash flow from operating activities of -¥109,779,618.67 for the year-to-date[5] - The company's cash and cash equivalents as of September 30, 2025, were CNY 155,070,242.48, a significant decrease from CNY 693,311,775.71 at the end of 2024[12] - Cash inflows from operating activities totaled CNY 281,422,374.15, down from CNY 327,365,106.53, indicating a decrease of about 14%[21] - Cash outflows from operating activities were CNY 391,201,992.82, compared to CNY 451,954,341.06, showing a reduction of approximately 13%[22] - The net cash flow from operating activities was negative at CNY -109,779,618.67, an improvement from CNY -124,589,234.53 in the previous period[22] - Cash inflows from investing activities amounted to CNY 1,214,832,134.19, significantly higher than CNY 864,345,988.58, marking an increase of around 40%[22] - Cash outflows from investing activities were CNY 1,517,576,831.80, compared to CNY 1,047,629,790.85, representing an increase of approximately 45%[22] - The net cash flow from investing activities was negative at CNY -302,744,697.61, worsening from CNY -183,283,802.27 in the previous period[22] - Cash outflows from financing activities totaled CNY 123,232,187.40, down from CNY 188,316,717.60, indicating a decrease of about 35%[23] - The ending cash and cash equivalents balance was CNY 153,075,698.73, a decrease from CNY 441,695,170.60 in the previous period[23] Expenses - Total operating costs for the first three quarters of 2025 were CNY 310,283,039.51, down 11.1% from CNY 348,939,102.40 in the previous year[16] - Research and development expenses for the first three quarters of 2025 were CNY 102,519,750.27, a decrease of 12% compared to CNY 116,471,725.43 in the same period of 2024[17] - The company reported a financial income of CNY 5,720,782.99, down from CNY 11,512,946.57 in the previous year, indicating a decline of 50.3%[17] Government Support - The company received government subsidies amounting to ¥1,039,772.99 during the period[7]
顶点软件:第三季度净利润为5040.37万元,下降3.91%
Xin Lang Cai Jing· 2025-10-27 08:14
顶点软件公告,第三季度营收为1.39亿元,下降9.50%;净利润为5040.37万元,下降3.91%。前三季度 营收为3.85亿元,下降8.53%;净利润为1.03亿元,增长2.02%。 ...
福建顶点软件股份有限公司关于召开2025年第三季度业绩说明会的公告
证券代码:603383 证券简称:顶点软件公告编号:2025-027 福建顶点软件股份有限公司 关于召开2025年第三季度业绩说明会的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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: 会议召开时间:2025年10月28日(星期二) 16:00-17:00 会议召开地点:上海证券交易所上证路演中心 (网址:http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于2025年10月21日(星期二)至10月27日(星期一)16:00前登录上证路演中心网站首页点击"提问 预征集"栏目或通过邮箱603383@apexsoft.com.cn进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 福建顶点软件股份有限公司(以下简称"公司")将于2025年10月28日发布公司2025年第三季度报告,为 便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况,公司计划于2025年10月28 日(星期二)16 ...
顶点软件(603383) - 顶点软件关于召开2025年第三季度业绩说明会的公告
2025-10-19 08:00
证券代码:603383 证券简称:顶点软件 公告编号:2025-027 三、 参加人员 会议召开时间:2025 年 10 月 28 日(星期二) 16:00-17:00 会议召开地点:上海证券交易所上证路演中心 (网址:http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 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: 投资者可于 2025 年 10 月 21 日(星期二)至 10 月 27 日(星期一)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过邮箱 603383@apexsoft.c om.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 福建顶点软件股份有限公司(以下简称"公司")将于 2025 年 10 月 28 日发 布公司 2025 年第三季度报告,为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况,公司计划于 2025 年 10 月 28 日(星期二) 16:00-17:00 举行 2025 ...
研报掘金丨太平洋:维持顶点软件“买入”评级,产品生态持续改善
Ge Long Hui· 2025-10-16 07:07
Core Viewpoint - Pacific Securities report indicates that Top Software's revenue for the first half of the year was 246 million yuan, a year-on-year decrease of 7.97%, while net profit attributable to shareholders was 53 million yuan, an increase of 8.40%, highlighting short-term revenue pressure but profit growth through cost reduction and efficiency improvement [1] Financial Performance - Revenue for the first half of the year was 246 million yuan, down 7.97% year-on-year [1] - Net profit attributable to shareholders was 53 million yuan, up 8.40% year-on-year [1] Market Position and Developments - The market influence of the new generation core trading system A5 continues to rise, with a new contract won from Everbright Securities, marking the 11th official project [1] - A joint solution developed with Dongwu Securities based on A5 has been selected in the Ministry of Industry and Information Technology's "2024 Key Recommended Application Cases for Information Technology Application Innovation Solutions," gaining authoritative recognition in the industry [1] Technological Advancements - The company is accelerating the comprehensive empowerment of AI technology across its business chain [1] - The company's leading position in core trading systems remains solid, with ongoing deepening in wealth management and asset management sectors [1] - The product ecosystem of the company continues to improve [1] Investment Rating - The report maintains a "Buy" rating for the company [1]