据证券之星公开数据整理，近期中科软（603927）发布2025年中报。截至本报告期末，公司营业总收入 28.53亿元，同比上升1.21%，归母净利润1.07亿元，同比下降43.36%。按单季度数据看，第二季度营业 总收入16.18亿元，同比上升5.66%，第二季度归母净利润1.23亿元，同比下降24.42%。本报告期中科软 公司应收账款体量较大，当期应收账款占最新年报归母净利润比达254.79%。 本次财报公布的各项数据指标表现一般。其中，毛利率25.14%，同比减14.01%，净利率3.75%，同比减 44.04%，销售费用、管理费用、财务费用总计1.7亿元，三费占营收比5.97%，同比减12.96%，每股净资 产3.75元，同比减0.3%，每股经营性现金流-1.61元，同比减50.49%，每股收益0.13元，同比减43.48% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 28.19亿 | 28.53亿 | 1.21% | | 归母净利润(元) | 1.89亿 | 1.07亿 | -43.36% | | 扣 ...

Core Viewpoint - The report highlights the financial performance and strategic direction of Sinosoft Co., Ltd. for the first half of 2025, indicating a slight increase in revenue but a significant decline in profits, driven by industry challenges and a focus on digital transformation opportunities in various sectors [1][2]. Financial Performance - The total revenue for the first half of 2025 was approximately CNY 2.85 billion, representing a year-on-year increase of 1.21% compared to CNY 2.82 billion in the same period last year [2][3]. - The total profit for the period was CNY 109.38 million, a decrease of 43.60% from CNY 193.93 million in the previous year [2][3]. - The net profit attributable to shareholders was CNY 107.04 million, down 43.36% from CNY 188.99 million year-on-year [2][3]. - The net cash flow from operating activities was negative at CNY -1.33 billion, worsening from CNY -887 million in the previous year [2][3]. - The company's net assets decreased by 5.33% to CNY 3.12 billion from CNY 3.29 billion at the end of the previous year [2][3]. Industry and Business Overview - The company operates in the software and information technology services industry, focusing on digital transformation driven by generative AI, big data, and cloud computing [3][4]. - The demand for digital transformation solutions is increasing across various sectors, including insurance, finance, government, and healthcare, as clients seek to enhance operational efficiency and adapt to new technologies [3][4]. - The company continues to develop industry-specific application software and provides comprehensive solutions that include software sales, development, and system integration [3][4]. Strategic Initiatives - The company is expanding its influence in key sectors such as insurance, finance, and healthcare, leveraging its expertise in IFRS17 system transformations and other major projects [4][5]. - The "Insurance+" strategy and internationalization efforts are aimed at exploring new business opportunities and enhancing customer engagement [4][5]. - The company is actively investing in AI technology development, focusing on applications in insurance, healthcare, and government sectors to drive innovation and improve service delivery [7][8]. Research and Development - The company has increased its R&D efforts around AI technologies, developing various projects aimed at automating and enhancing core business processes [7][8]. - Key R&D projects include AI-driven health insurance claims systems, intelligent marketing platforms, and automated operational support tools [7][8]. - The company is also exploring new business models and applications of AI across multiple industries, aiming to create a comprehensive ecosystem of solutions [9][10].

Core Viewpoint - The report highlights a decline in the company's financial performance for the first half of 2025, with significant decreases in net profit and total profit compared to the previous year [1][2]. Financial Performance Summary - Total assets at the end of the reporting period were approximately ¥7.14 billion, a decrease of 7.17% from the previous year [2]. - Net assets attributable to shareholders decreased by 5.33% to approximately ¥3.12 billion [2]. - Operating revenue for the period was approximately ¥2.85 billion, reflecting a slight increase of 1.21% year-on-year [2]. - Total profit for the period was approximately ¥109.38 million, down 43.60% from the previous year [2]. - Net profit attributable to shareholders was approximately ¥107.04 million, a decrease of 43.36% compared to the same period last year [2]. - The net cash flow from operating activities was negative at approximately -¥1.33 billion, worsening from -¥887.02 million in the previous year [2]. - The weighted average return on net assets was 3.24%, a decrease of 2.48 percentage points from the previous year [2]. - Basic and diluted earnings per share were both ¥0.1288, down 43.36% from ¥0.2274 in the previous year [2]. Shareholder Information - The total number of shareholders at the end of the reporting period was 63,280 [2]. - Major shareholders include Beijing Kesoft Chuangyuan Software Technology Co., Ltd. with a 23.45% stake and Beijing Haidian State-owned Capital Operation Co., Ltd. with an 8.11% stake [3][4]. - Beijing Kesoft Chuangyuan Software Technology Co., Ltd. reduced its shareholding by 16,620,800 shares, representing 2% of the total shares [4].

Core Viewpoint - The company has announced a mid-term profit distribution plan for 2025, proposing a cash dividend of RMB 0.05 per share, which reflects a commitment to shareholder returns while considering future funding needs [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of RMB 107.04 million for the consolidated financial statements and RMB 117.64 million for the parent company as of June 30, 2025 [1]. - The total distributable profit available to the parent company is RMB 1,284.35 million [1]. - The proposed distribution is to pay a cash dividend of RMB 0.5 per 10 shares (including tax), amounting to a total cash distribution of RMB 41.55 million, which represents 38.82% of the net profit attributable to ordinary shareholders for the first half of 2025 [1]. Decision-Making Process - The audit committee of the board approved the mid-term profit distribution plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions, indicating that the plan aligns with the company's operational status and development strategy [2]. - The board meeting held on August 25, 2025, also approved the distribution plan with a vote of 9 in favor, 0 against, and 0 abstentions, following the authorization from the 2024 annual shareholders' meeting [2].

Group 1 - The board of directors of Zhongke Soft Technology Co., Ltd. held its 12th meeting of the 8th session on August 25, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, which can be found on the Shanghai Stock Exchange website [1] - The board also approved a mid-term profit distribution plan, proposing a cash dividend of 0.5 RMB per 10 shares, totaling approximately 41.55 million RMB, which accounts for 38.82% of the net profit attributable to ordinary shareholders for the first half of 2025 [2][3] Group 2 - The board discussed the performance assessment of the company's executives for 2024 and proposed a performance assessment plan for 2025, which aligns with the company's compensation management system [5] - The board approved the clearance of the total salary for 2024 and the budget plan for 2025, ensuring that the actual salary paid in 2024 was within the budget limit [6]

Group 1 - Wang Wancheng has resigned from the position of Vice General Manager of Zhongke Soft Technology Co., Ltd. due to personal reasons, while retaining other positions within the company [1][2] - The resignation is effective immediately upon delivery of the resignation report to the board of directors, and it is stated that this will not have a significant impact on the normal operations of the company [1] - Wang Wancheng holds 237,331 shares of the company and will continue to comply with relevant regulations regarding the management of his shares post-resignation [2] Group 2 - The company expresses gratitude for Wang Wancheng's contributions to the company's operational compliance and development during his tenure as Vice General Manager [2]

Group 1 - The company announced that its vice president, Wang Wancheng, submitted a resignation letter due to personal reasons on August 25, 2025 [2] - Wang Wancheng will retain his other positions within the company despite resigning from the vice president role [2]

Group 1 - The core point of the article is the resignation of Wang Wancheng, the Deputy General Manager of Zhongke Soft Technology Co., Ltd., due to personal reasons, while he will retain his other positions within the company [1] - For the fiscal year 2024, Zhongke Soft's revenue composition is as follows: insurance sector accounts for 45.68%, education and culture sector for 24.56%, government affairs for 19.27%, and other businesses for 0.22% [1] - As of the report date, Zhongke Soft's market capitalization is 18 billion yuan [1]

Core Viewpoint - Zhongke Ruank (603927.SH) reported a slight increase in revenue but significant declines in operating profit and net profit for the first half of the year [1] Financial Performance - The company achieved operating revenue of 2.853 billion yuan, a year-on-year increase of 1.21% [1] - Operating profit was 102 million yuan, a year-on-year decrease of 47.25% [1] - Net profit attributable to shareholders was 107 million yuan, a year-on-year decrease of 43.36% [1] Cash Flow Analysis - Cash payments for goods and services amounted to 1.940 billion yuan, a year-on-year increase of 48.21% [1] - The net cash flow from operating activities was -1.335 billion yuan, a decrease of 448 million yuan year-on-year [1] Dividend Distribution - The company declared a cash dividend of 0.5 yuan per 10 shares to all shareholders [1]

证券代码：603927 证券简称：中科软 公告编号：2025-029 中科软科技股份有限公司 关于副总经理辞职的公告 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。 证券代码：603927 证券简称：中科软 公告编号：2025-029 （一）提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | （如适用） | | | | | | | | | | 股子公司任职 | | 公开承诺 | | 王万成 | 副总经理 | 2025 8 | 年 | 2026 2 | 年 | 个人原因 | 是 | 高级经理 | 否 | | | | 月 25 日 | | 月 28 日 | | | | | | （二）离任对公司的影响 根据《公司法》、《公司章程》等相关规定，王万成先 ...