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]

每经头条（nbdtoutiao）——A股成交连续8天破2万亿元，券商招聘也来了！行业巨头秋招"求才"，25个 岗位都有什么特点？ 每经AI快讯，中科软（SH 603927，收盘价：21.61元）8月25日晚间发布公告称，中科软科技股份有限 公司董事会于2025年8月25日收到公司副总经理王万成先生提交的书面辞职报告，王万成先生因个人原 因，申请辞去公司副总经理职务，所任公司其他职务保持不变。 2024年1至12月份，中科软的营业收入构成为：保险类占比45.68%，教科文占比24.56%，政务占比 19.27%，其他业务占比0.22%。 截至发稿，中科软市值为180亿元。 （记者 王晓波） ...

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 ...

证券代码：603927 证券简称：中科软 公告编号：2025-027 议案一、《2025 年半年度报告及其摘要》 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 年半年度 报告》、《2025 年半年度报告摘要》。 中科软科技股份有限公司 第八届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 中科软科技股份有限公司（以下简称"公司"）第八届董事会第 十二次会议于 2025 年 8 月 25 日以现场结合通讯方式召开。本次会议 通知已于 2025 年 8 月 14 日以电子邮件、专人送达等方式送达各位董 事。本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由公司 第八届董事会召集，董事长左春先生主持。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、董事会会议审议情况 经与会董事认真讨论，审议并通过了以下议案： ...

中科软科技股份有限公司 2025 年半年度报告 公司代码：603927 公司简称：中科软 中科软科技股份有限公司 2025 年半年度报告 中科软科技股份有限公司 2025 年半年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人左春、主管会计工作负责人张志华及会计机构负责人（会计主管人员） 杨培兰声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第八届董事会第十二次会议审议通过，公司2025年中期利润分配方案为： 以本次实施权益分派股权登记日可参与利润分配的总股本为基数，向全体股东每 10 股派 0.5 元人民币现金红利（含税），预计共分配现金红利 4,155.20 万元（含税）， 占 2025 年半年度合并报表中归属于上市公司普通股股东的净利润的 38.82%。 如在实施权益分派的股权登记日前公司可参与利润分配的总股本发生变动的，拟维 持每股分配比 ...