关于董事会延期换届选举的公告 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。 中科软科技股份有限公司（以下简称"公司"）第八届董事会将于2026年2月28日任期届满，公司正在积 极筹备换届相关事宜。鉴于公司新一届董事会董事候选人的推荐、提名、审核流程尚未完成，相关工作 仍在进行中，为确保公司董事会相关工作的连续性和稳定性，公司第八届董事会将延期换届。同时，公 司董事会各专门委员会和高级管理人员的任期亦相应顺延。 在公司董事会换届选举工作完成之前，公司第八届董事会全体成员及高级管理人员将依照相关法律法 规、规范性文件和《公司章程》等规定继续履行相应职责。 公司将积极推进相关工作进程，尽快完成董事会的换届选举，并及时履行信息披露义务。公司董事会延 期换届不会影响公司的正常运营。 特此公告。 中科软科技股份有限公司董事会 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603927 证券简称：中科软 公告编号：2026-001 中科软科技股份有限公司 2026年2月12日 ...

Group 1 - The company Zhongke Soft announced that its board of directors will extend its term until February 28, 2026, due to the ongoing process of recommending, nominating, and reviewing candidates for the new board [2] - The eighth board of directors will not undergo a change in leadership until the new board is finalized, and the terms of all specialized committees and senior management will also be extended accordingly [2] - Current members of the board will continue to perform their duties until the new board is established [2]

证券代码：603927 证券简称：中科软 公告编号：2026-001 中科软科技股份有限公司 关于董事会延期换届选举的公告 中科软科技股份有限公司（以下简称"公司"）第八届董事会将 于 2026 年 2 月 28 日任期届满，公司正在积极筹备换届相关事宜。鉴 于公司新一届董事会董事候选人的推荐、提名、审核流程尚未完成， 相关工作仍在进行中，为确保公司董事会相关工作的连续性和稳定 性，公司第八届董事会将延期换届。同时，公司董事会各专门委员会 和高级管理人员的任期亦相应顺延。 在公司董事会换届选举工作完成之前，公司第八届董事会全体成 员及高级管理人员将依照相关法律法规、规范性文件和《公司章程》 等规定继续履行相应职责。 公司将积极推进相关工作进程，尽快完成董事会的换届选举，并 及时履行信息披露义务。公司董事会延期换届不会影响公司的正常运 营。 特此公告。 中科软科技股份有限公司 董事会 2026 年 2 月 12 日 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。 ...

Group 1 - Company Zhongke Soft Technology Co., Ltd. won a procurement project from Guoyuan Agricultural Insurance Co., Ltd. with a bid amount of 9.75 million yuan [1][2] - In 2024, Zhongke Soft reported an operating revenue of 6.671 billion yuan, with a revenue growth rate of 2.59% [3] - The net profit attributable to the parent company for 2024 was 355 million yuan, showing a decline of 45.76% [3] Group 2 - For the first half of 2025, the company reported an operating revenue of 2.853 billion yuan, with a revenue growth rate of 1.21% [3] - The net profit attributable to the parent company for the first half of 2025 was 107 million yuan, reflecting a decrease of 43.36% [3] - Zhongke Soft operates in the information technology industry, with its main product types being industry-specific software [3]

Group 1 - Company Zhongke Soft Technology Co., Ltd. won a procurement project from the Beijing Copyright Protection Center with a bid amount of 4.0354 million yuan [1][2] - In 2024, the company's operating revenue was 6.671 billion yuan, with a revenue growth rate of 2.59% [2] - The net profit attributable to the parent company for 2024 was 355 million yuan, showing a decline of 45.76% [2] - The return on equity (ROE) for the company was 10.92% in 2024 [2] Group 2 - In the first half of 2025, the company's operating revenue was 2.853 billion yuan, with a revenue growth rate of 1.21% [2] - The net profit attributable to the parent company for the first half of 2025 was 107 million yuan, reflecting a decrease of 43.36% [2] - The company operates in the information technology industry, primarily focusing on industry-specific software [2] - The main revenue composition for 2024 included customized software revenue at 72.85%, system integration revenue at 24.99%, software product revenue at 1.93%, and other business revenue at 0.22% [2]

Core Insights - Zhongke Soft has deployed AI applications in various scenarios including marketing, customer service, office operations, insurance, dual recording quality inspection, and claims processing [1] - In the context of Generative Engine Optimization (GEO), the essence of content competition is a comparison of professional logic and methodologies [1] - The company aims to enhance the visibility, citation, and authority of information to achieve greater market influence for its clients in the AI era [1] Group 1 - Zhongke Soft, as an independent software vendor (ISV), plans to assist enterprise clients in achieving GEO objectives by constructing a "semantic tagging copy management system" [1] - The "semantic tagging copy management system" is designed to improve the likelihood of enterprise content being accurately understood and cited by large models [1] - The company's core competitiveness stems from its deep accumulation of knowledge graphs and reference models in advantageous industries such as insurance [1] Group 2 - The "semantic tagging copy management system" is not merely a formatting tool but an intelligent engine that semantically tags logical points, factual evidence, and authoritative endorsements within the content [1] - The interaction between the "semantic tagging copy management system" and the "cognitive model subsystem" utilizes technologies like Markdown for semantic tagging, facilitating AI recognition and understanding [1] - The cognitive model subsystem serves as a standard for quality control, ensuring that the content aligns logically with industry standards, thereby enhancing its professional depth and authority [1]

Core Viewpoint - The company is actively expanding its overseas market presence and has established partnerships with firms like Huawei to create an ecosystem for international collaboration [1] Group 1: Overseas Market Expansion - The company aims to achieve significant progress in its overseas business by 2025, focusing on increasing the number of signed contracts and orders [1] - Target regions for expansion include Africa, the Middle East, and Southeast Asia, indicating a strategic approach to diversifying its market presence [1] - The company anticipates forming long-term, sustainable partnerships in these regions, which will help gradually scale its operations [1]

（文章来源：证券日报） 证券日报网2月6日讯 ，中科软在接受调研者提问时表示，公司在医疗卫生行业的业务覆盖了公共卫 生、医院、医保等多个细分领域的IT解决方案，其中公共卫生领域是公司具备核心竞争优势的领域。公 司持续为中央及各地疾控中心、卫健委、食品药品监管部门提供传染病监测与防控、疫苗接种、公共健 康管理、公共卫生应急管理、居民健康管理、母婴健康管理、食品安全管理等相关的系统建设及运维服 务。 ...

（文章来源：证券日报） 证券日报网讯 2月6日，中科软在互动平台回答投资者提问时表示，截至2026年1月30日收盘，公司股东 总数为66805户。 ...

Core Insights - The article discusses the significance of outsourcing in the IT industry, particularly focusing on the "Big Six" software outsourcing companies in China, which are often referred to as the "Six Giants of Outsourcing" [1] Company Summaries - **ChinaSoft International**: Recognized as a leader in the domestic software outsourcing industry, with approximately 80,000 employees and an annual revenue of 17 billion. The company has a strong partnership with Huawei, which enhances its presence in telecommunications and digitalization sectors. ChinaSoft is also transitioning towards AIGC and HarmonyOS ecosystems [3][4] - **Softline**: Known for its rapid expansion, Softline has around 90,000 employees and has gained significant market share in IT services. The company covers a wide range of services from consulting to IT service lifecycle, including sectors like finance, energy, and smart manufacturing [5][6] - **Fangquan Software**: A newer player in the outsourcing market, Fangquan focuses on flexible delivery and lightweight services. It operates in various core cities and is adept at meeting the needs of small to medium-sized clients, particularly in e-commerce and industrial internet [6][7] - **Zhongke Software**: Established in 1996 and recognized for its strong technical background from the Chinese Academy of Sciences, Zhongke Software specializes in IT solutions for the insurance industry. The company is also expanding into AIGC applications in various sectors [7][8] - **Neusoft Group**: Founded in 1991, Neusoft is one of the earliest publicly listed software companies in China. It has a strong focus on healthcare, smart cities, and automotive electronics, maintaining a competitive edge in these areas despite facing transformation challenges [9][10] - **Wensihaihui**: This company has a unique history involving mergers and is now part of China Electronics Corporation. It excels in financial and digital intelligence sectors, particularly in banking IT projects [12][13]