证券代码：603927 证券简称：中科软 公告编号：2025-028 中科软科技股份有限公司 关于 2025 年中期利润分配方案的公告 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： 每股分配比例：每股派发现金红利人民币 0.05 元（含税）。 本次利润分配以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，具体日期将在权益分派实施公告中明确。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 比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司2024年年度股东会授权董事会在满足2025年中期利润分配前 提条件下，制定并实施具体的中期利润分配方案，本次利润分配方案无需 提交股东会审议。 一、利润分配方案内容 公司合并报表中归属于上市公司股东的净利润为 10,703.68 万元，母 公司实现归属于股东的净利润为 11,764.30 万元。截至 2025 年 6 月 30 日， 公司（母公司）期末可供分配的利润为 128,435.08 万元。经公司第八届 董事会第十二 ...

Group 1 - The company's revenue for the first half of 2025 reached 2.853 billion yuan, representing a year-on-year growth of 1.21% [1] - The net profit for the same period was 107 million yuan, showing a year-on-year decline of 43.36% [1] - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares to all shareholders, totaling approximately 41.552 million yuan, which accounts for 38.82% of the net profit attributable to ordinary shareholders in the consolidated financial statements for the first half of 2025 [1]

Group 1 - The core viewpoint of the news is that Zhongke Soft has shown a slight increase in stock price and trading activity, indicating potential investor interest and market performance [1] - As of August 22, Zhongke Soft's stock price rose by 2.02% to 21.23 CNY per share, with a trading volume of 1.66 billion CNY and a turnover rate of 0.95%, resulting in a total market capitalization of 176.43 billion CNY [1] - The company has experienced a year-to-date stock price decline of 0.61%, but has seen recent gains of 4.48% over the last five trading days, 4.84% over the last twenty days, and 9.21% over the last sixty days [1] Group 2 - As of July 31, the number of shareholders for Zhongke Soft increased to 65,200, up by 3.03%, while the average circulating shares per person decreased by 2.94% to 12,746 shares [2] - For the first quarter of 2025, Zhongke Soft reported a revenue of 1.235 billion CNY, reflecting a year-on-year decrease of 4.08%, and a net profit attributable to shareholders of -162 million CNY [2] - Since its A-share listing, Zhongke Soft has distributed a total of 1.686 billion CNY in dividends, with 936 million CNY distributed over the past three years [2]

Group 1 - The company will hold a half-year performance briefing on August 28, 2025, from 13:00 to 14:00 [2][7] - Investors can submit questions from August 21 to August 27, 2025, before 16:00 through the Shanghai Stock Exchange Roadshow Center or via the company's email [2][5] - The briefing will be conducted in an interactive online format, allowing for real-time communication regarding the company's performance and financial indicators [3][6] Group 2 - The meeting will feature key personnel including the Chairman and General Manager, as well as the Secretary of the Board and other relevant staff [4] - The event will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the provided website [6][7] - After the briefing, investors can review the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [8]

Group 1 - The stock price of Zhongke Soft reached 20.74 yuan as of the close on August 20, 2025, reflecting an increase of 0.73% from the previous trading day [1] - The trading volume on that day was 169,240 hands, with a total transaction amount of 348 million yuan [1] - Zhongke Soft is a software development company focusing on areas such as big data and internet finance, headquartered in Beijing, and recognized as a leading software solution provider in China [1] Group 2 - The company announced it will hold a semi-annual performance briefing on August 28, 2025, from 13:00 to 14:00, providing investors an opportunity to understand its operational status [1] - On August 20, the net outflow of main funds for Zhongke Soft was 15.1984 million yuan, with a cumulative net outflow of 24.4789 million yuan over the past five trading days [1]

证券日报网讯8月20日晚间，中科软（603927）发布公告称，公司计划于2025年8月28日13：00-14：00 举行2025年半年度业绩说明会。 ...

证券代码：603927 证券简称：中科软 公告编号：2025-026 中科软科技股份有限公司 关于召开 2025 年半年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： 会议召开时间：2025 年 8 月 28 日（星期四）下午 13:00-14:00 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：上证路演中心网络互动 投资者可于 2025 年 8 月 21 日（星期四）至 8 月 27 日（星期 三）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"公司"）将于 2025 年 8 月 26 日披露公司 2025 年半年度报告，为便于广大投资者更全面深入地 了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 8 ...

Group 1 - The core viewpoint of the news is that Zhongke Soft (603927) has experienced a decline in stock price and financial performance, indicating potential challenges ahead for the company [1][3] - As of August 19, 2025, Zhongke Soft's stock closed at 20.59 yuan, down 0.48%, with a turnover rate of 2.03% and a trading volume of 168,500 hands, amounting to a transaction value of 348 million yuan [1] - The company reported a total operating revenue of 1.235 billion yuan for Q1 2025, a year-on-year decrease of 4.08%, and a net profit attributable to shareholders of 16.2367 million yuan, down 162.74% year-on-year [1] Group 2 - Zhongke Soft has made investments in 17 companies and participated in 5,000 bidding projects, showcasing its active engagement in the market [2] - The company holds 8 trademark registrations and 39 patents, indicating a focus on intellectual property development [2] - Zhongke Soft has 8 administrative licenses, reflecting its compliance and operational capabilities within the industry [2]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3677.06 points, down by 0.17%, while the total trading volume reached 1,893.89 billion yuan, indicating a mixed performance among stocks breaking through the annual line [1] Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index is at 3677.06 points, with a decrease of 0.17% [1] - The total trading volume of A-shares today is 1,893.89 billion yuan [1] Group 2: Stocks Breaking Through Annual Line - A total of 16 A-shares have surpassed the annual line today, with notable stocks including *ST Xin Yuan, *ST Hua Rong, and Meihao Medical, showing significant deviation rates of 5.64%, 4.40%, and 2.63% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Zhongke Ruankai, Tianwei Food, and Yongzhen Co., with minimal deviation percentages [1] Group 3: Deviation Rate Rankings - The top three stocks with the highest deviation rates are: - *ST Xin Yuan: 12.87% increase, 14.89% turnover rate, annual line at 6.06 yuan, latest price at 6.40 yuan, deviation rate of 5.64% [1] - *ST Hua Rong: 4.94% increase, 0.45% turnover rate, annual line at 7.12 yuan, latest price at 7.43 yuan, deviation rate of 4.40% [1] - Meihao Medical: 2.76% increase, 12.60% turnover rate, annual line at 20.34 yuan, latest price at 20.88 yuan, deviation rate of 2.63% [1]

证券时报·数据宝统计，截至今日上午收盘，上证综指3686.34点，收于年线之上，涨跌幅为0.56%，A股 总成交额为13282.77亿元。到目前为止，今日有29只A股价格突破了年线，其中乖离率较大的个股有华 峰铝业、沪硅产业、浙江鼎力等，乖离率分别为3.18%、2.23%、2.21%；中青旅、佛燃能源、中科软等 个股乖离率较小，刚刚站上年线。 | 001323 | 慕思股 | 0.37 | 0.50 | 32.07 | 32.17 | 0.30 | | --- | --- | --- | --- | --- | --- | --- | | | 份 | | | | | | | 002456 | 欧菲光 | 0.77 | 1.83 | 11.80 | 11.83 | 0.29 | | 603960 | 克来机 电 | 0.30 | 1.35 | 19.76 | 19.81 | 0.26 | | 002423 | 中粮资 本 | 0.80 | 0.82 | 12.52 | 12.55 | 0.20 | | 601098 | 中南传 媒 | 0.39 | 0.20 | 12.98 | 13.00 | 0.17 | | ...