证券代码：688078 证券简称：龙软科技 公告编号：2025-017 北京龙软科技股份有限公司 （一）审议通过《关于全资子公司购置房产的议案》 经审议，监事会认为本次拟购买办公场所，有利于全资子公司成都龙软时空 智能科技有限公司进一步拓展公司主营业务发展空间，提升公司持续盈利能力和 未来发展潜力，相关决策程序符合有关法律法规和《公司章程》等规定，不存在 损害公司及股东利益的情形。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 （二）审议通过《关于公司为全资子公司提供阶段性担保的议案》 经审议，监事会认为成都龙软时空智能科技有限公司向银行申请购房贷款的 事宜有利于公司整体健康发展，不会对公司生产经营的正常运作造成不良影响。 成都龙软时空智能科技有限公司为公司合并报表范围内的全资子公司，公司能有 效地控制和防范风险，不会影响公司及股东利益，不存在损害公司及广大投资者 利益的情形。监事会同意公司为成都龙软时空智能科技有限公司向银行申请购房 贷款提供连带责任保证担保。 第五届监事会第十三次会议决议公告 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 ...

北京龙软科技股份有限公司 2024年年度股东大会会议资料 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 2024年年度股东大会会议资料 2025年5月 1 北京龙软科技股份有限公司 2024 年年度股东大会会议资料 目 录 | 2024 年年度股东大会会议须知 | 3 | | | --- | --- | --- | | 年年度股东大会会议议程 2024 | 5 | | | 议案一：关于公司《2024 | 年年度报告》及其摘要的议案 7 | | | 议案二：关于《2024 | 年度董事会工作报告》的议案 8 | | | 议案三：关于《2024 | 年度监事会工作报告》的议案 9 | | | 议案四：关于公司 2024 | 年年度利润分配方案的议案 | 10 | | 议案五：关于《2024 | 年度财务决算报告》的议案 | 11 | | 议案六：关于《2024 | 年度募集资金存放与使用情况的专项报告》的议案 | 12 | | 议案七：关于公司董事、监事 2025 | 年度薪酬标准的议案 | 13 | | 议案八：关于续聘中审众环会计师事务所（特殊普通合伙）为公司 2025 | 年度审计机 ...

Core Viewpoint - The company, Longsoft Technology Co., Ltd., is preparing for a collective performance briefing for the 2024 fiscal year, focusing on its operational results and financial status, scheduled for April 29, 2025 [7][8]. Financial Data - The financial statements for the first quarter of 2025 are unaudited, with no significant changes reported in major accounting data and financial indicators [3][5]. - The company has confirmed that there were no profits from mergers under common control for the reporting period [5][6]. Shareholder Information - There are no changes reported in the number of shareholders or significant shareholders compared to the previous period [4]. Investor Communication - The performance briefing will be held online, allowing investors to submit questions in advance and receive answers during the session [10][11]. - Key personnel participating in the briefing include the Chairman, General Manager, and Chief Financial Officer [11]. Event Details - The briefing is set for April 29, 2025, from 15:00 to 17:00, at the Shanghai Stock Exchange Roadshow Center [8][11]. - Investors can participate through the designated online platform and are encouraged to submit questions prior to the event [12].

（文章来源：证券日报） 龙软科技营业收入主要来源于LongRuanGIS智能矿山工业软件及数智化整体解决方案业务，目前公司以 LongRuanGIS时空信息平台为根基，向各行业应用领域拓展，已形成龙软科技工业软件为支撑的自主智 能矿山整体架构及技术体系，覆盖智能矿山建设的关键技术领域，并探索出高级智能化矿井的可行性建 设模式。 据披露，截至报告期末，国家能源局71个智能化煤矿建设示范矿，龙软科技参与建设的透明化地质保障 系统、智能化管控平台、采掘工作面自适应截割、智能化洗选等系统的煤矿数量为46个，市场渗透率领 先。LongRuanGIS全国煤矿装机已超过7万台，累计使用单位超过1800家，市场占有率大于85%。公司 在全国已累计实施地质保障系统120余对矿井、综合管控平台250余对矿井，为矿山的智能化、智慧化建 设提供了有力的技术支撑。 值得一提的是，目前龙软科技的主要收入来源于煤炭行业，面对未来的发展，龙软科技也在积极拓展非 煤行业的市场需求，并将对龙软云GIS结合客户需求进一步优化，加强对智能矿山及非煤矿山、CAE工 业软件的研发力度，进一步完善产品技术体系，积极拓展行业领域；同时加大时空智能技术在矿山 ...

北京龙软科技股份有限公司 关于参加 2024 年度科创板人工智能及软件行业 集体业绩说明会的公告 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：2025-016 重要内容提示： 北京龙软科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日在 上海证券交易所网站（www.sse.com.cn）发布公司 2024 年年度报告，为便于广 大投资者更全面深入地了解公司 2024 年年度经营成果、财务状况、发展理念， 公司计划于 2025 年 4 月 29 日（星期二）15:00-17:00 参加由上交所主办的 2024 年度科创板人工智能及软件行业集体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2024 年年度经营 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。 二、说明会召开的时间、方式 会议召开时间：2025 年 4 月 29 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥36,906,371.25, a decrease of 20.40% compared to ¥46,364,698.26 in the same period last year[4] - Net profit attributable to shareholders was ¥8,994,051.33, down 26.14% from ¥12,177,743.18 year-on-year[4] - The net profit for Q1 2025 was CNY 8,553,261.40, a decrease of 28.8% compared to CNY 11,988,816.82 in Q1 2024[16] - The company reported a total profit of CNY 9,364,374.41 for Q1 2025, down from CNY 12,974,437.27 in Q1 2024, reflecting a decrease of 27.5%[16] - The company's revenue for Q1 2025 was CNY 36,906,371.25, a decrease of 20.4% compared to CNY 46,289,817.73 in Q1 2024[23] - Operating profit for Q1 2025 was CNY 11,202,060.31, down from CNY 15,642,036.38 in Q1 2024, reflecting a decline of 28.5%[23] - Net profit for Q1 2025 was CNY 10,117,123.03, a decrease of 29.6% compared to CNY 14,394,029.31 in Q1 2024[23] - The total comprehensive income for Q1 2025 was CNY 8,553,261.40, down from CNY 11,988,816.82 in Q1 2024, indicating a decline of 28.8%[16] - The company reported a total comprehensive income of 10,117,123.03 RMB in Q1 2025, compared to 14,394,029.31 RMB in Q1 2024, reflecting a decline of 29.8%[24] Research and Development - R&D investment totaled ¥11,577,030.32, representing an increase of 16.83% from ¥9,909,583.19 in the previous year[4] - R&D expenses accounted for 31.37% of operating revenue, up 10 percentage points from 21.37% in the same period last year[5] - Research and development expenses increased to CNY 11,577,030.32 in Q1 2025, up from CNY 9,909,583.19 in Q1 2024, representing a growth of 16.8%[15] - Research and development expenses increased to CNY 10,849,282.41 in Q1 2025, up from CNY 8,268,129.74 in Q1 2024, representing a growth of 31.5%[23] - The company is focusing on expanding its research and development efforts, as indicated by the increase in R&D expenses, which may lead to new product innovations in the future[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥22,900,286.04, an improvement from -¥29,586,532.76 in the previous year[4] - Cash flow from operating activities for Q1 2025 was negative CNY 22,900,286.04, an improvement from negative CNY 29,586,532.76 in Q1 2024[17] - Total cash inflow from investment activities in Q1 2025 was 60,407,945.20 RMB, significantly higher than 10,028,532.88 RMB in Q1 2024, representing a 503.9% increase[24] - The net cash flow from investment activities improved to 30,718,587.94 RMB in Q1 2025, compared to -6,800,862.31 RMB in Q1 2024, marking a substantial turnaround[24] - The company's cash and cash equivalents at the end of Q1 2025 stood at 84,810,678.50 RMB, up from 65,381,446.41 RMB at the end of Q1 2024, reflecting a 29.6% increase[25] - The total operating cash inflow for Q1 2025 was 66,557,539.14 RMB, down from 70,255,725.14 RMB in Q1 2024, indicating a decrease of 5.7%[24] - Cash paid for purchasing goods and services in Q1 2025 was 29,085,912.65 RMB, a decrease from 32,278,736.48 RMB in Q1 2024, showing an 8.3% reduction[24] - The cash flow from financing activities showed a net outflow of -39,500.00 RMB in Q1 2025, slightly improved from -39,938.89 RMB in Q1 2024[25] - The company received 4,415,482.88 RMB in tax refunds during Q1 2025, down from 6,625,293.42 RMB in Q1 2024, representing a 33.3% decrease[24] - The company’s cash flow from operating activities was impacted by increased payments to employees, which rose to 40,368,649.23 RMB in Q1 2025 from 32,774,852.78 RMB in Q1 2024, a 23.8% increase[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥909,211,914.51, a decrease of 3.26% from ¥939,873,175.82 at the end of the previous year[5] - Total assets as of March 31, 2025, were CNY 909,211,914.51, down from CNY 939,873,175.82 on December 31, 2024, a decrease of 3.3%[11] - Total liabilities decreased to CNY 149,382,200.77 as of March 31, 2025, from CNY 192,433,301.33 on December 31, 2024, a reduction of 22.3%[11] - Total liabilities decreased to CNY 155,696,741.36 from CNY 199,466,171.28, a reduction of 21.9%[21] - The company's equity increased to CNY 759,829,713.74 as of March 31, 2025, compared to CNY 747,439,874.49 on December 31, 2024, an increase of 1.8%[12] - Shareholder equity attributable to shareholders increased by 1.73% to ¥753,523,551.08 from ¥740,692,921.90 at the end of the previous year[5] - The company reported a significant decrease in accounts payable, which fell to CNY 100,944,110.98 from CNY 123,899,891.18, a decline of 18.5%[21] - The company has maintained its capital reserve at CNY 377,603,540.03, showing stability in its equity structure[21] Earnings Per Share - The basic earnings per share decreased to ¥0.12, down 29.41% from ¥0.17 in the same period last year[4] - The diluted earnings per share was ¥0.12, a decrease of 25.00% from ¥0.16 year-on-year[4] - Basic earnings per share for Q1 2025 was CNY 0.12, down from CNY 0.17 in Q1 2024, representing a decline of 29.4%[17]

本次公司不分配不转赠。 前十大流通股东累计持有： 4277.39万股，累计占流通股比： 58.69% | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 毛善君 | 3335.95 | 45.77 | 不变 | | 任永智 | 204.03 | 2.80 | -7.79 | | 郭兵 | 162.98 | 2.24 | 不变 | | 尹华友 | 125.82 | 1.73 | 不变 | | 李尚蓉 | 125.32 | 1.72 | 不变 | | 雷小平 | 83.46 | 1.14 | 不变 | | 马振凯 | 73.83 | 1.01 | 不变 | | 李丰新 | 58.00 | 0.80 | -0.68 | | 郭创南 | 55.50 | 0.76 | 新进 | | 郭俊英 | 52.50 | 0.72 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 钱佳平 | 77.34 | 1.06 | 退出 | | 石定钢 | 67.78 | 0.93 | 退出 | ，较上期变化：-45.59万股 。 三、分 ...

Core Viewpoint - The company has proposed a profit distribution plan for 2024, which includes a cash dividend of 1.36 yuan per 10 shares, amounting to a total of approximately 9.91 million yuan, representing 30.01% of the net profit attributable to shareholders for the year [1][2]. Company Overview - The company specializes in developing industrial software and intelligent solutions based on its proprietary LongRuan GIS platform, integrating technologies such as cloud computing, big data, artificial intelligence, and digital twins [3][4]. - The main business areas include smart mining, safety monitoring, smart parks, and "zero-carbon" airports, providing comprehensive digital solutions tailored to the needs of various sectors [3][4]. Main Products - LongRuan GIS platform: A fully autonomous GIS product that supports various applications, including desktop, web, and mobile, with capabilities for spatial data management and analysis [3][4]. - LongRuan 4D-GIS platform: A four-dimensional management platform that integrates real-time data for dynamic modeling and high-precision digital twin mining applications [5][6]. - LongRuan mobile GIS platform: A mobile-native GIS product that facilitates data sharing and application in mining safety management [7]. Intelligent Mining Solutions - The company offers a series of intelligent mining software and solutions, including: - Transparent geological assurance systems that utilize advanced technologies for high-precision geological detection and data integration [8]. - Intelligent control platforms that provide dynamic processing and visualization of geological measurement data [9][10]. - Disaster prevention systems that monitor various hazards in real-time and provide predictive analytics [12]. Industrial Internet of Things Applications - The company has developed a comprehensive automation system that integrates various subsystems for efficient data management and operational control across mining processes [29]. - The intelligent mobile management platform app supports real-time monitoring and decision-making for mining safety and operations [21]. AI and Data Analytics - The AI video intelligent analysis system utilizes deep learning for real-time monitoring and hazard detection in mining operations [30]. - The company has implemented a data middle platform that addresses data management challenges and enhances the efficiency of data utilization across mining operations [20]. Training and Education - The company has established virtual simulation laboratories for training personnel in mining operations, enhancing their skills through immersive experiences [44][46]. - A comprehensive training and examination system is in place to ensure continuous education and skill development for mining employees [48].

龙软科技于2019年12月30日在上海证券交易所科创板上市。A股公开发行的股份数为17,690,000股，均 为新股，无老股转让。发行价格为21.59元/股。保荐机构为方正证券承销保荐有限责任公司，保荐代表 人为代礼正和马倬峻。 龙软科技发行募集资金总额为38,192.71万元，扣除发行费用5,829.61万元(不含税)后，募集资金净额为 32,363.10万元。龙软科技招股说明书显示，龙软科技原拟募集资金2.55亿元，其中4820.00万元用于矿山 安全生产大数据云服务平台项目，8931.00万元用于基于"LongRuanGIS"的智慧矿山物联网管控平台项目 开发，4218.00万元用于基于时空智能的应急救援综合指挥与逃生引导系统与装备，7500.00万元用于补 充流动资金。 龙软科技发行费用总额为5,829.61万元，其中，保荐费用为150.00万元，承销费用为4,319.27万元。 中国经济网北京4月18日讯龙软科技(688078.SH)昨晚发布2024年年度报告。龙软科技报告期内营业总收 入为3.29亿元，同比下滑17.04%；归属于上市公司股东的净利润为3302.90万元，同比下滑60.83%；归 ...

证券代码：688078 证券简称：龙软科技 公告编号：2025-015 北京龙软科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 （一） 股东大会类型和届次 2024 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 重要内容提示： 一、 召开会议的基本情况 召开日期时间：2025 年 5 月 16 日 10 点 00 分 召开地点：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 网络投票起止时间：自 2025 年 5 月 16 日 至 2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络 ...