证券代码：688078 证券简称：龙软科技 公告编号：2026-007 北京龙软科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 3 月 20 日 （二） 股东会召开的地点：北京市海淀区彩和坊路 8 号天创科技大厦 1008 室第一会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 37 | | --- | --- | | 普通股股东人数 | 37 | | 2、出席会议的股东所持有的表决权数量 | 38,703,217 | | 普通股股东所持有表决权数量 | 38,703,217 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 53.0959 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.0959 | （四） 表决方 ...

北京德恒律师事务所 关于北京龙软科技股份有限公司 2026 年第一次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于北京龙软科技股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 关于北京龙软科技股份有限公司 2026 年第一次临时股东会的 法律意见 1 北京德恒律师事务所 关于北京龙软科技股份有限公司 2026 年第一次临时股东会的法律意见 德恒 01G20250882-1 号 致：北京龙软科技股份有限公司 北京德恒律师事务所受北京龙软科技股份有限公司（以下简称"公司"）委 托，指派律师（以下简称"本所律师"）出席公司 2026 年第一次临时股东会（以 下简称"本次股东会"或"本次会议"），并对本次股东会的合法性进行见证并 出具法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规和规范性文件以及《北京龙软科技股 份有限公司章程》（以下简称"《公司章程》"）出具。 为出具本法律意见，本 ...

证券代码：688078 证券简称：龙软科技 北京龙软科技股份有限公司 2026年第一次临时股东会会议资料 北京龙软科技股份有限公司 2026 年第一次临时股东会会议资料 2026年3月 1 北京龙软科技股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | | | 议案一：关于公司使用剩余超募资金永久补充流动资金的议案 7 | | 2 北京龙软科技股份有限公司 2026 年第一次临时股东会会议资料 北京龙软科技股份有限公司 2026年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的 顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 东会规则》以及《北京龙软科技股份有限公司章程》《北京龙软科技股份有限公司股 东会议事规则》等相关规定，北京龙软科技股份有限公司（以下简称"公司"）特制 定2026年第一次临时股东会会议须知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会 ...

Core Viewpoint - The company, Longsoft Technology, has announced the use of remaining raised funds amounting to RMB 13,078,142.99 to permanently supplement its working capital, which constitutes 18.97% of the total raised funds [2][7]. Fundraising Overview - The company was approved to publicly issue 17.69 million shares at a price of RMB 21.59 per share, raising a total of RMB 381,927,100.00, with a net amount of RMB 323,631,025.28 after deducting issuance costs [2]. - The raised funds were fully deposited into a designated account as of December 24, 2019, and have been managed under a tripartite supervision agreement [2]. Usage of Raised Funds - The raised funds were primarily allocated to projects including a mining safety big data cloud service platform and a smart mining IoT control platform, which have been completed as of March 18, 2022 [3]. - The company has previously used part of the raised funds for working capital, including RMB 20,000,000.00 in November 2022 and another RMB 20,000,000.00 in December 2023 [4][5]. Remaining Raised Funds Usage Plan - The total amount of raised funds is RMB 68,940,698.81, with the current plan to use RMB 13,078,142.99 for working capital, leaving the balance in the raised funds account at RMB 0 after this transaction [7]. - The company commits to not exceeding 30% of the total raised funds for permanent working capital usage within the last 12 months [9]. Compliance and Approval Process - The board of directors approved the use of remaining raised funds on February 27, 2026, and the proposal will be submitted for shareholder approval [10]. - The audit committee and the sponsoring institution have provided no objection to the plan, confirming compliance with relevant regulations [11][12]. Financial Performance Overview - For the fiscal year 2025, the company reported a revenue of RMB 15,663.07 million, a decrease of 52.33% year-on-year, and a net loss attributable to shareholders of RMB -5,485.21 million [32]. - The decline in revenue is attributed to a cyclical adjustment in the coal industry, increased competition, and a decrease in average selling prices [32][33].

Core Viewpoint - Longsoft Technology announced a significant decline in revenue and a net loss for the year 2025, indicating potential challenges ahead for the company [2] Financial Performance - The company expects to achieve an operating revenue of 156.63 million yuan in 2025, which represents a year-on-year decrease of 52.33% [2] - The net profit attributable to the parent company is projected to be -54.85 million yuan [2]

Core Viewpoint - Longsoft Technology's LoongModel is an advanced spatiotemporal model designed for the engineering sector, capable of understanding and processing multimodal spatiotemporal data, including multidimensional vector graphics [1] Group 1: Model Capabilities - LoongModel excels in intelligent generation and modification of engineering-related vector graphics, logical constraint reasoning, and spatiotemporal multidimensional analysis [1] - The model establishes a new paradigm of "spatiotemporal perception - decision support - efficient execution," enabling AI to transition from "understanding language" to "insight into spatiotemporality" [1] Group 2: Industry Applications - The model provides AI platform support for various engineering fields, including mining, machinery, civil engineering, transportation, and water conservancy [1] - Longsoft's model integrates humanities, sciences, and engineering intelligence, overcoming limitations of widely used large language models (LLMs) in handling engineering-related vector graphics [1]

Group 1 - The core viewpoint of the article indicates that Longsoft Technology experienced a significant decline in performance due to the cyclical adjustment in the coal industry, leading to a decrease in market demand and cautious investment decisions from clients [1][3]. - In 2025, Longsoft Technology reported an operating revenue of 150 million yuan, representing a year-on-year decrease of 52.33% [3]. - The company faced a net loss attributable to shareholders of the parent company amounting to 54.85 million yuan [3]. Group 2 - The overall market for intelligent coal mine construction is under pressure, with intensified competition affecting the company's ability to secure new orders [1]. - To maintain market share, the company has proactively optimized its product pricing and sales strategies, which has resulted in a decrease in average transaction price and a corresponding decline in overall gross margin [1].

Group 1 - The core point of the article is that Longsoft Technology (688078.SH) reported a significant decline in its financial performance for the fiscal year 2025, with a revenue drop of 52.33% compared to the previous year [1] - The company achieved an operating revenue of 156.63 million yuan during the reporting period [1] - The net profit attributable to the parent company was -54.85 million yuan, indicating a loss [1] - The net profit attributable to the parent company, after deducting non-recurring gains and losses, was -61.91 million yuan [1]

方正证券承销保荐有限责任公司 关于北京龙软科技股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 方正证券承销保荐有限责任公司（以下简称"保荐机构"）作为北京龙软科 技股份有限公司（以下简称"龙软科技"或"公司"）首次公开发行股票并在科 创板上市的保荐机构和持续督导机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号—规范运作》《上市公司募集资金监管规则》及其修订说明等有 关规定，对龙软科技使用剩余超募资金永久补充流动资金的事项进行了审慎核查， 具体核查情况和意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意北京龙软科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2019]2575号）的批准，公司获准向社会公开 发行人民币普通股1,769万股，每股面值为1.00元，每股发行价格为21.59元，公司 收到募集资金总额为381,927,100.00元，扣除发行费用后募集资金净额为 323,631,025.28元。上述募集资金已于2019年12月24日全部到位，瑞华会计师事务 所（特殊普通合伙）于2 ...

北京龙软科技股份有限公司 关于使用剩余超募资金永久补充流动资金的公告 公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码：688078 证券简称：龙软科技 公告编号：2026-004 2026年2月27日，北京龙软科技股份有限公司（以下简称"龙软科技"或 "公 司"）召开第五届董事会第二十二次会议，审议通过了《关于公司使用剩余超募资 金永久补充流动资金的议案》，同意公司使用剩余超募资金人民币13,078,142.99元（含 超募资金到位后产生的利息、现金管理收益等，实际金额以资金转出当日专户余额 为准）用于永久补充流动资金，占超募资金总额的比例为18.97%。本次使用剩余超 募资金永久补充流动资金后，公司首次公开发行超募资金账户余额为人民币0元，公 司将按照相关规定注销相关募集资金专用账户。本次使用超募资金永久补充流动资 金不会影响募集资金投资项目建设的资金需求，在补充流动资金后的12个月内不进 行高风险投资以及为他人提供财务资助。保荐机构方正证券承销保荐有限责任公司 对该事项出具了无异议的核查意见。该事项尚需提交公司股 ...