Core Viewpoint - The financial information technology industry in China is experiencing continuous growth, with a projected market size of 72.602 billion yuan in 2024, reflecting a year-on-year increase of 13.85% [1][10]. Industry Definition and Classification - Financial information technology refers to the extensive application of information technology in the financial sector, promoting the digital, networked, and intelligent transformation of financial services, management, and operations [2]. Industry Chain Analysis - The financial information technology industry chain is a technology-driven ecosystem, with upstream focusing on infrastructure and foundational technology, midstream on system development and solutions, and downstream covering financial institutions and regulatory bodies [4]. Development History - The industry has evolved over four decades, transitioning from initial automation to deep intelligence, with key phases including the establishment of electronic systems, the rise of online banking, the integration of technology, and the current focus on self-control and interconnectedness [6]. Current Market Analysis - The financial information technology market in China has been expanding at a double-digit annual growth rate, with significant investments from financial institutions driven by business expansion, innovation, and regulatory requirements [10]. Downstream Application Areas - The banking sector dominates the market with a 48% share, followed by securities and funds at 26%, and insurance at 16%, each focusing on specific technological needs and innovations [11]. Key Enterprises Analysis - The industry features a diverse landscape with leading companies like Hengsheng Electronics and Kingdee, which dominate their respective segments, while others like Softcom and Zhongke Soft focus on niche markets [14][16]. Future Development Trends - AI technology is increasingly empowering the financial sector, enhancing risk management and customer service, while data governance is becoming crucial for maximizing data value and ensuring compliance [20][21][23].

Core Points - The company announced a cash dividend of 0.34 CNY per share for its A shares, totaling 282,553,600 CNY to be distributed [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on May 7, 2025 [1] - The record date for the dividend is May 19, 2025, with the last trading date and ex-dividend date both on May 20, 2025 [2] Dividend Distribution Details - The total share capital eligible for the dividend is 831,040,000 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Tax Implications - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.34 CNY per share [3] - For shares held for one month or less, the actual tax burden is 20% on the dividend income [3] - Qualified Foreign Institutional Investors (QFIIs) will receive a net cash dividend of 0.306 CNY per share after a 10% withholding tax [5] - Hong Kong investors through the Stock Connect will also receive a net cash dividend of 0.306 CNY per share after a 10% withholding tax [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].

2024 年年度股东会 会议资料 公司代码：603927 公司简称：中科软 中科软科技股份有限公司 2024 年年度股东会 会议资料 二〇二五年五月 2024 年年度股东会 会议资料 | 目录 | | --- | 为了维护广大投资者的合法权益，保证股东在中科软科技股份有 限公司（以下简称"公司"）股东会依法行使股东权利，确保股东会 的正常秩序和议事效率，根据相关法律、法规、规范性文件及《公司 章程》、《公司股东会议事规则》等有关规定，特制定本须知，请全 体出席股东会的人员自觉遵守。 一、公司证券部具体负责股东会有关程序方面的事宜。 二、公司董事会以维护股东的合法权益、确保股东会的正常秩序 和议事效率为原则，认真履行有关职责。 三、请拟出席本次股东会现场会议的各位股东配合公司做好登记 工作，参加会议的股东须按规定出示身份证或法人单位证明以及授权 委托书等证件，经验证合格后，方可出席会议。 四、为保障会议秩序，提高会议效率，保护公司和股东的合法权 益，除出席会议的股东或股东授权代表，公司董事、监事、高级管理 人员，公司聘请的律师，董事会邀请的人员以及相关工作人员外，公 司有权依法拒绝其他任何人员进入本次股东会会场 ...