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 ...

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 ...

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]

Core Insights - The company reported a third-quarter revenue of 139 million, representing a decline of 9.50% [1] - The net profit for the third quarter was 50.4 million, down by 3.91% [1] - For the first three quarters, the total revenue was 385 million, a decrease of 8.53% [1] - The net profit for the first three quarters reached 103 million, showing an increase of 2.02% [1] Financial Performance - Third-quarter revenue: 139 million, down 9.50% [1] - Third-quarter net profit: 50.4 million, down 3.91% [1] - Year-to-date revenue: 385 million, down 8.53% [1] - Year-to-date net profit: 103 million, up 2.02% [1]

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 ...

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 ...

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]

Core Viewpoint - The U.S. government, led by President Trump, announced a 100% tariff on all Chinese goods starting November 1, along with export controls on key software, which will accelerate the domestic software replacement process in China [2][3]. Group 1: U.S. Trade Measures - The U.S. will impose a 100% additional tariff on all Chinese imports and export controls on key software starting November 1 [2]. - The U.S. measures are seen as a strategic move to pressure China ahead of the APEC summit, with potential implications for negotiations [2][3]. Group 2: China's Response and Industry Impact - China's Ministry of Commerce has implemented export controls on various technologies, including chip production equipment and lithium batteries, which are crucial for modern industries [2][3]. - China is expected to dominate the rare earth industry by 2025, holding 49% of global reserves and 69% of production, making it a critical resource for the U.S. [2][3]. Group 3: Domestic Software Development - The export controls on key software will accelerate the domestic replacement process in China, particularly in the fields of EDA, CAD, CAE, MES, and PLM [3][4]. - The shift towards domestic software is seen as essential due to China's heavy reliance on imported industrial software [3][4]. Group 4: Industrial Digital Transformation - The announcement of using WPS format in government documents marks a significant milestone for domestic software, indicating a breakthrough in the software replacement strategy [4]. - "Lighthouse factories," which utilize advanced technologies for efficiency, are expected to be prioritized in national strategic development plans, driving demand for industrial software [4]. Group 5: Investment Opportunities - Companies in the EDA, industrial software, operating systems, databases, network security, and industry IT sectors are highlighted as potential investment opportunities due to the ongoing shift towards domestic solutions [4]. - Specific companies to watch include: - EDA: Huada Jiutian, Guangliwei, Gai Lun Electronics [4] - Industrial Software: Dingjie Zhizhi, Nengke Technology, Suochen Technology, Zhongwang Software, Zhongkong Technology [4] - Operating Systems: China Software, Ruantong Power, Runhe Software, Chengmai Technology [4] - Databases: Dameng Data, Taiji Co. [4] - Network Security: Deepin Technology, Qilin Security, Sanwei Security, Guotou Intelligent, Qimingxing Chen [4] - Industry IT: Keda Xunfei, Hehe Information, Hengsheng Electronics, Kingsoft Office, Foxit Software, Tuolisi, Tax Friend Shares, Caixun Shares, Dingdian Software, Jiuyuan Yinhai, Jiahe Meikang, Guanglian Da, Kingdee International, Yonyou Network, Fanwei Network, Yuxin Technology, Newland [4].

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

Company Overview - Vertex Software, established on October 25, 2000, is located in Fuzhou, Fujian Province, and was listed on May 22, 2017. The company focuses on providing information technology solutions centered around business process management (BPM) and "Internet+" applications for the financial industry and other sectors [1][2] - The main revenue composition of Vertex Software is 98.37% from software development and services, and 1.63% from system integration [1] Financial Performance - For the first half of 2025, Vertex Software reported operating revenue of 246 million yuan, a year-on-year decrease of 7.97%. The net profit attributable to shareholders was 52.88 million yuan, reflecting a year-on-year increase of 8.40% [2] - Since its A-share listing, Vertex Software has distributed a total of 814 million yuan in dividends, with 490 million yuan distributed over the past three years [3] Stock Performance - As of October 9, Vertex Software's stock price increased by 2.03%, reaching 43.73 yuan per share, with a total market capitalization of 8.982 billion yuan. The stock has risen 18.51% year-to-date, with a 6.14% increase over the past five trading days [1] - The stock's trading volume on October 9 was 96.17 million yuan, with a turnover rate of 1.09% [1] Shareholder Structure - As of June 30, 2025, the number of shareholders for Vertex Software was 21,800, a decrease of 10.92% from the previous period. The average number of circulating shares per person increased by 12.26% to 9,373 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 2.251 million shares, a decrease of 436,800 shares from the previous period, while Huashang New Trend Preferred Mixed Fund became a new shareholder with 1.2 million shares [3]