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中科软科技股份有限公司2025年半年度权益分派实施公告
Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 0.05 per share, totaling RMB 41,552,000 for all shareholders registered by the specified date [1][2]. Distribution Plan - The profit distribution is based on a total share capital of 831,040,000 shares, with a cash dividend of RMB 0.05 per share, amounting to a total cash distribution of RMB 41,552,000 [2]. - The distribution will be executed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with shareholders able to receive their dividends on the designated payment date [2][6]. Taxation Details - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon the sale of shares [4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% corporate income tax withheld, resulting in a net cash dividend of RMB 0.045 per share [5]. - Hong Kong investors through the Stock Connect will also face a 10% withholding tax, leading to a net cash dividend of RMB 0.045 per share [5]. - Other institutional investors will not have taxes withheld by the company, and the gross cash dividend remains at RMB 0.05 per share [5][6].
中科软: 中科软2025年半年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-09-03 16:05
Core Points - The company announced a cash dividend of 0.05 yuan per share, totaling 41,552,000 yuan based on a total share capital of 831,040,000 shares [1][2] - The dividend distribution was approved at the annual shareholders' meeting on May 7, 2025, and ratified by the board meeting on August 25, 2025 [1][2] - Key dates for the dividend distribution include the record date on September 9, 2025, the last trading day on September 10, 2025, and the ex-dividend date also on September 10, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2] - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, while those holding for one year or less will not have tax withheld at the time of distribution [2][3] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of 0.045 yuan per share [4] - Hong Kong investors through the Stock Connect will also face a 10% withholding tax, leading to a net dividend of 0.045 yuan per share [4] - Other institutional investors will not have tax withheld by the company, and the gross dividend of 0.05 yuan per share will be subject to local tax regulations [5]
中科软:2025年半年度权益分派实施公告
Zheng Quan Ri Bao· 2025-09-03 14:10
Core Viewpoint - Zhongke Soft announced a cash dividend distribution plan for the first half of 2025, with a cash dividend of 0.05 yuan per share (tax included) [2] Summary by Relevant Sections - **Dividend Details** - The cash dividend of 0.05 yuan per share will be distributed to A-share holders [2] - The record date for the dividend is set for September 9, 2025, and the ex-dividend date is September 10, 2025 [2]
中科软(603927) - 中科软2025年半年度权益分派实施公告
2025-09-03 08:30
证券代码:603927 证券简称:中科软 公告编号:2025-031 中科软科技股份有限公司 每股分配比例 A 股每股现金红利0.05元 相关日期 | 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 | 2025/9/9 | - | 2025/9/10 | 2025/9/10 | 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年年度股东会授 权,并经 2025 年 8 月 25 日召开的第八届董事会第十二次会议审议通 过。 二、分配方案 2025年半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。 重要内容提示: 1、发放年度:2025年半年度 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: 本次利润 ...
中科软科技股份有限公司关于2025年半年度业绩说明会召开情况的公告
Group 1 - The company held its 2025 semi-annual performance briefing on August 28, 2025, via an online platform, allowing for interaction with investors [2] - The company has a workforce of nearly 19,000, with over 70% of its revenue coming from software development and services, necessitating a large number of technical personnel [3] - The company aims to enhance its product and service value through technological innovation and organizational management, despite facing a decline in overall gross margin and net profit due to cyclical pressures in downstream industries [4] Group 2 - In 2025, the company is focusing on the research and development of AIGC-related technologies and their application in key industries such as insurance and healthcare [5] - The company is implementing various AI applications across multiple sectors, including insurance, government, and healthcare, with projects aimed at automating core business processes and enhancing operational efficiency [6] - The company is monitoring the application of digital currency in the insurance sector but currently has no mature projects in this area [6]
中科软(603927) - 中科软关于2025年半年度业绩说明会召开情况的公告
2025-08-28 07:45
证券代码:603927 证券简称:中科软 公告编号:2025-030 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")于 2025 年 8 月 21 日在上海证券交易所网站(www.sse.com.cn)披露了《中科软关 于召开 2025 年半年度业绩说明会的公告》(公告编号:2025-026), 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 8 月 28 日 13:00-14:00,公司通过上证路演中心提供的 网上平台(https://roadshow.sseinfo.com/)以网络互动方式召开 了 2025 年半年度业绩说明会,公司董事长、总经理左春先生,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 公司其他相关人员出席了本次业绩说明会,与投资者进行了充分的沟 通和交流,并就投资者普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 公司对本次业绩说明会中投资者提出的主要问题及公司回复整 理如下: 1、公司不是劳动密集型行业,为何公司人员多达近 1.9 万人, 公司为何不减人增效? 答:在公司总体收 ...
中科软2025年中报简析:增收不增利,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-26 23:09
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 ...
中科软: 中科软2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-25 16:53
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].
中科软: 中科软2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-25 16:53
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].
中科软: 中科软关于2025年中期利润分配方案的公告
Zheng Quan Zhi Xing· 2025-08-25 16:53
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].