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 ...

第八届监事会第十一次会议决议公告 证券代码：603927 证券简称：中科软 公告编号：2025-017 中科软科技股份有限公司 本公司监事会及全体监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、监事会会议召开情况 中科软科技股份有限公司（以下简称"公司"）第八届监事会第 十一次会议于 2025 年 4 月 24 日以现场结合通讯方式召开。本次会议 通知已于 2025 年 4 月 18 日以电子邮件、专人送达等方式送达各位监 事。会议应出席监事 3 人，实际出席监事 3 人。本次会议由第八届监 事会召集，监事会主席张正女士主持，本次会议的召开符合《中华人 民共和国公司法》等有关法律、行政法规、规范性文件以及《公司章 程》的规定。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过了《2025 年第一季度报告》 的议案： 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体上披露的《2025 年第一季度报告》。 根据《中华人民共和国证券法》、《上海证券交易所股票上市规 则》、《上海证券交易所上市公司自 ...

证券代码：603927 证券简称：中科软 公告编号：2025-018 中科软科技股份有限公司 关于 2024 年年度报告的更正公告 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。 更正后： 1 姓名 年初持股数 年末持股数 年度内股份增减 变动量 增减变动原因 左春 5,765,760 2,306,304 8,072,064 资本公积金转增 孙熙杰 3,406,444 1,362,578 4,769,022 资本公积金转增 邢立 3,582,631 1,433,052 5,015,683 资本公积金转增 谢中阳 3,728,644 1,491,458 5,220,102 资本公积金转增 张志华 3,731,290 1,492,516 5,223,806 资本公积金转增 孙静 4,086,526 1,634,610 5,721,136 资本公积金转增 王欣 2,334,141 933,656 3,267,797 资本公积金转增 王万成 169,522 67,809 237,331 资本公积金转增 蔡宏 2,848,376 1,1 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,234,885,063.44, a decrease of 4.08% compared to ¥1,287,449,540.62 in the same period last year[5] - The net profit attributable to shareholders was -¥16,236,680.42, representing a decline of 162.74% from ¥25,878,436.87 year-on-year[5] - The basic earnings per share for Q1 2025 was -¥0.0195, down 162.70% from ¥0.0311 in the previous year[5] - Net profit for Q1 2025 was a loss of ¥16,236,680.42, compared to a profit of ¥25,878,436.87 in Q1 2024, indicating a significant decline[19] - The total comprehensive income attributable to the parent company was ¥-16,224,568.21 in Q1 2025, down from ¥25,506,119.52 in Q1 2024[20] - Basic and diluted earnings per share were both ¥-0.02 in Q1 2025, compared to ¥0.03 in Q1 2024, reflecting a negative shift in profitability[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,861,451,958.32, a decrease of 10.75% from ¥7,687,535,807.75 at the end of the previous year[5] - Total liabilities as of March 31, 2025, were ¥3,584,135,934.12, a decrease from ¥4,393,995,215.34 at the end of 2024[15] - The company's total equity as of March 31, 2025, was ¥3,277,316,024.20, slightly down from ¥3,293,540,592.41 at the end of 2024[15] Cash Flow - The net cash flow from operating activities was -¥1,273,137,598.47, which is not comparable to the previous year due to increased cash payments for goods and services[5] - Operating cash inflow for Q1 2025 was ¥1,010,875,753.81, an increase from ¥958,115,290.09 in Q1 2024[22] - Cash outflow from operating activities surged to ¥2,284,013,352.28 in Q1 2025, compared to ¥1,589,808,430.83 in Q1 2024, leading to a net cash flow from operating activities of ¥-1,273,137,598.47[23] - The company’s cash and cash equivalents at the end of Q1 2025 stood at ¥2,633,277,016.21, down from ¥2,393,085,009.39 at the end of Q1 2024[24] - The company experienced a net cash outflow from financing activities of ¥-3,158,057.65 in Q1 2025, compared to ¥-4,528,073.26 in Q1 2024, indicating a reduction in financing costs[24] Operational Insights - The company experienced a significant reduction in customer demand and IT investment, impacting software revenue and gross margin[6] - The company's management indicated a focus on improving operational efficiency and exploring new market opportunities in future quarters[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,649[8] - The company’s equity attributable to shareholders was ¥3,277,316,024.20, a slight decrease of 0.49% from ¥3,293,540,592.41 at the end of the previous year[5]

Profit Distribution and Financial Performance - The profit distribution plan for 2024 proposes a cash dividend of RMB 3.40 per 10 shares, totaling approximately RMB 282.55 million, which accounts for 79.57% of the net profit attributable to ordinary shareholders[6]. - The total cash dividend distribution is based on the total share capital eligible for profit distribution on the record date[6]. - The company reported a total of 29,653,334 shares at the beginning of the year, with a decrease to 11,861,333 shares by year-end, resulting in a net change of 41,514,667 shares due to capital reserve conversion[171]. - The company plans to implement a three-year shareholder dividend return plan from 2024 to 2026, which was approved during the shareholders' meeting[170]. - The company has a cash dividend policy that stipulates a minimum of 10% of the distributable profit must be distributed as cash dividends each year[196]. - In the case of a mature company without significant capital expenditure plans, the minimum cash dividend proportion should be at least 80% of the profit distribution[197]. - The company is currently in a growth phase and plans to maintain a minimum cash dividend proportion of 20% in profit distribution due to significant future capital expenditures[197]. Audit and Governance - The company has received a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of the financial report[5]. - The board of directors and management have collectively ensured the authenticity and integrity of the annual report[5]. - The company has established a robust governance structure to ensure compliance with legal requirements and protect shareholder rights, particularly for minority shareholders[168]. - The company actively participates in training programs for its board members and executives to enhance governance knowledge and decision-making capabilities[169]. - The board of directors must consider the opinions of independent directors and minority shareholders when making decisions on cash dividends[199]. - The company has established a remuneration policy that aligns with industry standards and regional economic conditions[181]. Revenue and Profit Trends - In 2024, the company achieved revenue of 6.67 billion RMB, a year-on-year increase of 2.59%[33]. - The net profit attributable to shareholders was 355.11 million RMB, a decrease of 45.76% compared to the previous year[34]. - The gross profit margin for the main business was 25.80%, down 5.65 percentage points year-on-year[34]. - The company's operating revenue for the reporting period was approximately ¥6.67 billion, representing a 2.59% increase compared to the previous year[106]. - Operating costs increased by 11.04% to approximately ¥4.94 billion, indicating rising expenses in service delivery[106]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the fiscal year, representing a 20% year-over-year growth[176]. Cash Flow and Financial Management - The company's cash flow from operating activities improved significantly, reaching 1.25 billion RMB, a 538.70% increase year-on-year[22]. - The net cash flow from operating activities surged by 538.70% to approximately ¥1.25 billion, reflecting improved operational efficiency[106]. - The net cash flow from operating activities for 2024 is ¥1,249,135,076.93, representing a 538.70% increase compared to ¥195,575,184.80 in 2023[122]. - The company has implemented a performance assessment system that includes cash flow metrics to enhance the efficiency of cash collection[108]. - The net cash flow from investment activities is -¥17,284,481.90, a decrease from -¥35,884,295.96 in the previous year[123]. - The net cash flow from financing activities is -¥352,641,573.61, compared to -¥181,223,989.67 in the previous year[123]. Business Segments and Market Performance - Revenue from the insurance IT sector decreased by 15.31% to 3.05 billion RMB, while non-insurance IT revenue increased, particularly in non-insurance finance, government, and healthcare sectors[33]. - Non-insurance finance IT revenue grew by 32.43% to 685 million RMB, government IT revenue increased by 20.38% to 1.29 billion RMB, and healthcare IT revenue rose by 37.31% to 408 million RMB[33]. - The software business revenue was 4.99 billion RMB, a decline of 5.14% year-on-year, with a gross margin of 29.53%, down 6.10 percentage points[33]. - The company is actively participating in large-scale domestic transformation projects for major clients such as Postal Savings Bank and Bank of China[47]. - The company aims to enhance customer coverage and optimize product structure in the non-insurance financial sector[47]. - The company is expanding its market presence, targeting a 25% increase in market share within the next two years[176]. Research and Development - R&D expenditure amounted to 908 million yuan, accounting for 13.60% of the current period's revenue, with a year-on-year decrease of 3.72%[62]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing software capabilities[174]. - The number of R&D personnel is 5,927, accounting for 32.79% of the total workforce[119]. - The company aims to maintain a high level of product technology competitiveness through R&D innovation and intelligent solution upgrades[63]. - The company is investing heavily in R&D, allocating 10% of its revenue towards developing new technologies and products[176]. Strategic Initiatives and Future Outlook - The company aims to strengthen management and increase business investment to achieve a recovery in operating performance and high-quality development in 2025[39]. - The company will continue to expand its international strategy, targeting new customer acquisition and existing customer demand outside the mainland, aiming for rapid growth in international business[155]. - The overall business goal for 2025 is to achieve steady revenue growth while enhancing the proportion of high-tech businesses and improving business development quality[156]. - The company aims to capitalize on increasing investments in public health and medical information technology to accelerate growth in its healthcare IT business[78]. - The company is actively pursuing new customer acquisition and market expansion in Central Asia and Africa[60]. - The company will prioritize domestic replacement opportunities for key application software, particularly in the insurance sector, in light of the implementation of new accounting standards (IFRS17)[158]. Risks and Challenges - The company faces potential risks from cyclical fluctuations in IT investments from downstream industries, which may exert pressure on operations during certain phases[162][163]. - The competitive landscape in the software and IT services industry is intensifying, with increasing demand for new technologies and products, posing risks from new entrants[164]. - There is a shortage of composite talents who possess both technical skills and industry experience, which may impact the company's ability to meet client needs effectively[165]. Shareholder and Management Structure - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period was 1,561.61 million yuan, including annual performance compensation and benefits[181]. - The independent director remuneration standard for 2024 is set at 120,000 yuan per year (pre-tax)[181]. - Non-independent directors receive a remuneration standard of 24,000 yuan per year (pre-tax)[181]. - The company has a performance-based compensation system for senior management, which includes "basic salary + performance pay" determined by the board based on company performance and industry standards[181]. - The company has made significant changes in shareholding, with the chairman's shares decreasing from 5,765,760 to 2,306,304, reflecting a change of 8,072,064 shares due to capital reserve conversion[171].

中科软（603927）公告，2025年第一季度营收为12.35亿元，同比下降4.08%；净亏损1623.67万元，去 年同期净利润2587.84万元。 ...

[Table_MainInfo] 公司研究/信息服务 证券研究报告 股本摊薄） 数据来源：Wind，公司公告，HTI 中科软（603927）公司年报点评 [Table_InvestInfo] 非保险 IT 增速亮眼， AIGC 应用多场景落地 [Table_Summary] 投资要点： 主要财务数据及预测 | [Table_FinanceInfo] 财务摘要（百万 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 元） 营业收入 | 6,503 | 6,671 | 7,233 | 7,866 | 8,520 | | (+/-)% | -3.0% | 2.6% | 8.4% | 8.8% | 8.3% | | 净利润（归母） | 655 | 355 | 383 | 505 | 658 | | (+/-)% | 2.6% | -45.8% | 7.9% | 31.7% | 30.3% | | 每股净收益（元） | 0.79 | 0.43 | 0.46 | 0.61 | 0.79 | | 净资产收益率( ...

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：2025-016 中科软科技股份有限公司 中科软科技股份有限公司（以下简称"公司"）已于2025年04月12日披露公司2024年年度报告，并将于 2025年04月25日披露公司2025年第一季度报告，为便于广大投资者更全面深入地了解公司2024年度及 2025年第一季度经营成果、财务状况，公司计划于2025年04月25日下午13:00-14:30举行2024年度暨2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、业绩说明会类型 本次业绩说明会以视频结合网络互动形式召开，公司将针对2024年度及2025年第一季度经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行 回答。 三、参加人员 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及公司其他相关人员（如有特殊情况，参会人 员将可能进行调整）。 四、投资者参加方式 （一）投资者可在2025年04月25 ...

证券代码：603927 证券简称：中科软 公告编号：2025-016 中科软科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 一、业绩说明会类型 本次业绩说明会以视频结合网络互动形式召开，公司将针对2024 年度及 2025 年第一季度经营成果及财务指标的具体情况与投资者进 会议召开时间：2025 年 04 月 25 日（星期五）下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 04 月 18 日（星期五）至 04 月 24 日（星 期四）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏 目或通过公司邮箱 sinosoftzqb@sinosoft.com.cn 进行提问。公司将 在业绩说明会上对投资者普遍关注的问题进行回答。 中科软科技股份有限公司（以下简称 ...

2025年4月12日，中科软(603927.SH)发布2024年年度报告。截至2025年4月11日，共有187个机构投资者 披露持有中科软A股股份，合计持股量达3.57亿股，占中科软总股本的42.96%。其中，前十大机构投资 者包括北京科软创源软件技术有限公司、北京市海淀区国有资本运营有限公司、北京市海淀区国有资产 投资经营有限公司、全国社保基金一一一组合、中国农业银行股份有限公司-中证500交易型开放式指数 证券投资基金、香港中央结算有限公司、华宝中证金融科技主题ETF、天弘中证500指数增强A、嘉实中 证软件服务ETF、华夏中证500ETF，前十大机构投资者合计持股比例达41.25%。相较于上一季度，前 十大机构持股比例合计下跌了0.44个百分点。 公募基金方面，本期较上一期持股增加的公募基金共计3个，包括华宝中证金融科技主题ETF、博时金 融科技ETF、华夏中证金融科技主题ETF，持股增加占比达0.61%。本期较上一季度持股减少的公募基 金共计1个，即南方中证500ETF，持股减少占比达0.23%。本期较上一季度新披露的公募基金共计178 个，主要包括天弘中证500指数增强A、嘉实中证软件服务ETF、华 ...