证券代码：603927 证券简称：中科软 公告编号：2025-022 中科软科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况：截至本公告披露日，中科软科技股份有限公司（以下简称"公司"）股东北京 科软创源软件技术有限公司（以下简称"科软创源"）持有公司无限售条件流通股194,847,206股，约占公 司股份总数的23.45%。 ● 减持计划的主要内容：因中国科学院软件研究所（以下简称"软件所"）自身科研需要，科软创源计划 自公司发布本次减持计划公告之日起15个交易日后的三个月内（含三个月期满之日），减持股份数量合 计不超过16,620,800股，即不超过中科软总股本的2%，其中，以集中竞价方式减持公司股份不超过 8,310,400股，不超过公司股份总数的1%，以大宗交易方式减持公司股份不超过8,310,400股，不超过公 司股份总数的1%。 ● 科软创源将按照软件所在《首次公开发行股票招股说明书》及《首次公开发行股票上市公告书》中作 出的 ...

证券代码：603927 证券简称：中科软 公告编号：2025-022 中科软科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 1 大股东持股的基本情况：截至本公告披露日，中科软科技股 份有限公司（以下简称"公司"）股东北京科软创源软件技术 有限公司（以下简称"科软创源"）持有公司无限售条件流通 股 194,847,206 股，约占公司股份总数的 23.45%。 减持计划的主要内容：因中国科学院软件研究所（以下简称 "软件所"）自身科研需要，科软创源计划自公司发布本次减 持计划公告之日起 15 个交易日后的三个月内（含三个月期满 之日），减持股份数量合计不超过 16,620,800 股，即不超过 中科软总股本的 2%，其中，以集中竞价方式减持公司股份不 超过 8,310,400 股，不超过公司股份总数的 1%，以大宗交易 方式减持公司股份不超过 8,310,400 股，不超过公司股份总 数的 1%。 科软创源将按照软件所在《首次公开发行股票招股说明书》 及《首次公开 ...

Core Viewpoint - The recent release of the "National Network Identity Authentication Public Service Management Measures" is expected to accelerate the application of online identity symbols and authentication credentials, benefiting various sectors including online platform construction, offline identity verification equipment, digital identity encryption, and cybersecurity [4][5]. Group 1: Financial Technology ETF Performance - The China Securities Financial Technology Theme Index (930986) has seen a decline of 1.65% as of May 26, 2025, with mixed performance among constituent stocks [3]. - The Financial Technology ETF (516860) has increased by 60.75% over the past year, ranking in the top third among comparable funds [3][5]. - The Financial Technology ETF has experienced a significant increase in scale, with a growth of 24.51 million yuan in the past week, placing it in the top third of comparable funds [4]. Group 2: Fund Inflows and Leverage - The Financial Technology ETF has recorded continuous net inflows over the past seven days, totaling 94.36 million yuan, with a daily average net inflow of 13.48 million yuan [4][5]. - Leveraged funds have been actively buying into the Financial Technology ETF, with a maximum single-day net purchase of 636.51 thousand yuan, bringing the latest financing balance to 4.77768 million yuan [5]. Group 3: Index Composition and Weighting - As of April 30, 2025, the top ten weighted stocks in the China Securities Financial Technology Theme Index account for 53.28% of the index, with stocks like Tonghuashun and Dongfang Caifu being the most significant [6][8]. - The top ten stocks include Tonghuashun (9.50% weight), Dongfang Caifu (9.01% weight), and Hengsheng Electronics (7.47% weight) [8]. Group 4: Fund Metrics - The Financial Technology ETF has achieved a one-year net value increase of 57.01%, ranking first among comparable funds [5]. - The fund's management fee is 0.50%, and the custody fee is 0.10%, which are among the lowest in comparable funds [5]. - The tracking error of the Financial Technology ETF over the past two years is 0.046%, indicating the highest tracking precision among comparable funds [5].

A 股每股现金红利0.34元 相关日期 证券代码：603927 证券简称：中科软 公告编号：2025-021 中科软科技股份有限公司 2024年年度权益分派实施公告 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。 要内容提示： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/19 | － | 2025/5/20 | 2025/5/20 | 差异化分红送转：否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 7 日的2024年年度股东会审 议通过。 二、分配方案 1、发放年度：2024年年度 2、分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称"中国结算上海分公司"）登记 在册的本公司全体股东。 3、分配方案： 3、扣税说明 （1）对于持有公司无限售条件流通股的自然人股东及证券投资基 金，根据《关于 ...

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证券代码：603927 证券简称：中科软 公告编号：2025-020 中科软科技股份有限公司 2024年年度股东会决议公告 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： (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股 份情况： | 1、出席会议的股东和代理人人数 | 849 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 386,962,599 | | 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 | 46.5636 | | 例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持 情况等。 本次 2024 年年度股东会由公司董事会召集，董事长左春先生主 1/10 持，本次会议采用现场投票和网络投票相结合的表决方式。会议的召 集、召开和表决方式符合《中华人民共和国公司法》等有关法律法规、 规范性文件及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 本次会议是否有否决议案：无 一、会议召开和出席情况 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected stock price increase of over 15% within the next six months [11]. Core Insights - The company experienced short-term revenue and profit fluctuations due to the IT spending cycle of downstream clients, with a revenue of 6.671 billion yuan in 2024, a year-on-year increase of 2.59%, and a net profit of 355 million yuan, a year-on-year decrease of 45.76% [1]. - The revenue from the insurance IT sector decreased to 3.047 billion yuan, down 15.31% year-on-year, while non-insurance IT revenue increased significantly, particularly in non-insurance finance (up 32.43%), government IT (up 20.38%), and healthcare IT (up 37.31%) [1]. - The company is actively implementing its "Insurance+" strategy, generating direct business income of 123 million yuan in 2024, focusing on areas such as insurance product pricing and automated claims processing [2]. - Revenue projections for 2025-2027 are estimated at 7.271 billion yuan, 8.206 billion yuan, and 9.829 billion yuan, respectively, with corresponding net profits of 388 million yuan, 478 million yuan, and 657 million yuan, reflecting growth rates of 9.36%, 23.17%, and 37.35% [3]. Financial Summary - In 2024, the company reported total revenue of 6.671 billion yuan, with a projected increase to 7.271 billion yuan in 2025, representing a growth rate of 8.98% [4]. - The net profit for 2024 is expected to be 355 million yuan, with a forecasted increase to 388 million yuan in 2025, indicating a recovery from the previous year's decline [4]. - The company's gross margin is projected to decline to 25.80% in 2024, down 5.65 percentage points year-on-year, primarily due to the shift in revenue mix towards system integration services [1][4]. Market Data - As of April 29, 2025, the company's closing stock price was 18.73 yuan, with a 12-month price range between 15.09 and 29.15 yuan [5]. - The total market capitalization is approximately 15.565 billion yuan, with an average daily trading volume of 5 million shares [5].

Core Viewpoint - The company held an earnings briefing on April 25, 2025, to discuss its performance for the fiscal year 2024 and the first quarter of 2025, addressing investor concerns and outlining strategies for future growth [1][2]. Group 1: Earnings Performance - In 2024, the company achieved a revenue of 6.671 billion yuan, a year-on-year increase of 2.59%, while the net profit attributable to shareholders was 355 million yuan, a decrease of 45.76% [10][11]. - For the first quarter of 2025, the company reported a revenue of 1.235 billion yuan, a decline of 4.08%, and a net loss of approximately 16 million yuan [10][11]. Group 2: Business Growth Strategies - The company plans to enhance its non-insurance IT business, focusing on sectors such as non-insurance finance, government IT, and healthcare IT, aiming for high-speed growth by leveraging digital transformation opportunities [3][11]. - The company is committed to increasing its research and development capabilities, particularly in AI applications, to maintain a competitive edge in the software industry [4][14]. Group 3: Market Opportunities - The company recognizes the potential for growth in the insurance sector through digital transformation and aims to assist clients in achieving high-quality development via technology applications [2][6]. - The ongoing digital transformation across various industries is expected to drive demand for industry application software, providing the company with opportunities to expand its market presence [22]. Group 4: International Expansion - The company has been actively expanding its international market presence since 2010, with clients in East Asia, Southeast Asia, and South Asia, and plans to continue strengthening its international strategy [8][22]. - The company sees the potential for increased demand for domestic alternative software among overseas clients due to global supply chain restructuring [8][9]. Group 5: AI and Technology Integration - The company is integrating AI technologies into its software solutions, focusing on low-cost, high-precision, and strong security applications to meet market demands [4][21]. - The company aims to leverage its domain knowledge and engineering experience to provide comprehensive AI application solutions, enhancing its service offerings [6][21].

证券代码：603927 证券简称：中科软 公告编号：2025-019 中科软科技股份有限公司 关于 2024 年度暨 2025 年第一季度业绩说明会 召开情况的公告 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、业绩说明会召开情况 中科软科技股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日在上海证券交易所网站（www.sse.com.cn）披露了《关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号： 2025-016），并通过上证路演中心网站"提问预征集"栏目以及邮件 方式提前征集投资者所关注的问题。 2025 年 4 月 25 日 13:00-14:30，公司通过上证路演中心提供的 网上平台（https://roadshow.sseinfo.com/）以视频结合网络互动 方式召开了 2024 年度暨 2025 年第一季度业绩说明会，公司董事长、 总经理左春先生，副总经理、财务总监张志华先生，独立董事何召滨 先生，董事会秘书蔡宏先生，证券部经理郧文龙先生，财务部经理杨 培兰女士 ...

Core Viewpoint - The company, Zhongke Soft Technology Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the information disclosed [3][9]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [3]. - The company reported that its total share capital has increased due to the capitalization of reserves, affecting earnings per share calculations [3]. Non-Recurring Gains and Losses - The company has acknowledged the applicability of non-recurring gains and losses, although specific amounts were not detailed in the provided documents [4]. Shareholder Information - There were no changes reported in the major shareholders or the status of shares available for lending [5]. Meeting and Approval Process - The 11th meeting of the 8th Supervisory Board was held on April 24, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [8]. - The Supervisory Board reviewed and approved the first quarter report, affirming that the report's preparation and review processes adhered to relevant laws and internal regulations [9]. Correction Announcement - A correction was made to the 2024 annual report regarding the governance section due to a formatting error, which does not affect the financial status or results of the company [12][13].