证券代码：688078 证券简称：龙软科技 公告编号：2026-002 经审议，董事会同意公司《2025 年度业绩预告》。 表决结果：同意 8 票、反对 0 票、弃权 0 票、回避 0 票。 北京龙软科技股份有限公司 第五届董事会第二十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、 董事会的召开情况 北京龙软科技股份有限公司（以下简称"公司"）第五届董事会第二十次会议（以下 简称"本次会议"）于 2026 年 1 月 26 日以现场结合视频会议方式召开，本次会议通知及 相关材料于 2026 年 1 月 25 日以电子邮件方式送达公司全体董事。全体董事一致同意豁免 本次会议的通知时限。公司董事 8 人，实际出席董事 8 人。本次会议的召集、召开和表决 程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范性 文件和《北京龙软科技股份有限公司章程》（以下简称"《公司章程》"）、《北京龙软 科技股份有限公司董事会议事规则》的有关规定，会议形成的决议合法、有效。 二、 董事会会议审议情况 经 ...

Revenue Projections - The company expects 2025 annual revenue to be between 148 million and 164 million yuan[4]. - In 2024, the company reported revenue of 328.6 million yuan and a net profit of 33.03 million yuan[5]. Net Loss Estimates - The projected net loss attributable to shareholders for 2025 is estimated to be between 49 million and 60 million yuan[4]. - The expected net loss attributable to shareholders after deducting non-recurring gains and losses is projected to be between 55 million and 68 million yuan[4]. Performance Decline Factors - The decline in performance is attributed to the cyclical adjustment in the coal industry and a slowdown in market demand[6]. Strategic Initiatives - The company is optimizing product pricing and sales strategies to stabilize market share, resulting in a decrease in overall gross margin[7]. - The company is focusing on high-intensity R&D investments and core technology advancements in spatial-temporal intelligence[7]. - The company plans to enhance key technologies and product iterations for intelligent mining and non-coal mining sectors[7]. Financial Data Caution - The financial data in the earnings forecast is preliminary and has not been audited by certified public accountants[8]. - Investors are advised to be cautious as the forecast data is subject to change pending the audited annual report[9].

Core Viewpoint - Longsoft Technology is transitioning its customer procurement model from an authorization system to a subscription-based model, which is characterized by gradual implementation [2] Group 1: Business Strategy - The company is enhancing the brand promotion and market penetration of its "GIS+CAD" cloud platform through various initiatives, including recruiting partners nationwide, donating educational products to mining colleges, and organizing technical training and industry skill competitions [2] - In 2025, the company plans to sign exclusive regional cooperation agreements with the first ten core agents from multiple provincial administrative regions in China under the subscription model [2] - This cooperation highlights Longsoft's technological leadership in the mining sector and validates the market acceptance and commercial viability of its "Industrial Mapping + Spatiotemporal Intelligence" integrated products [2] Group 2: Future Plans - The company aims to strengthen its promotional matrix and operations by creating a professional, scenario-based, and diversified content ecosystem to explore the technical advantages and application value of its "GIS+CAD" cloud platform [2] - Longsoft intends to deepen collaboration with partners and actively expand into diverse application scenarios such as smart cities, renewable energy, construction engineering, and water and electricity sectors, thereby extending its industrial layout and building an open and win-win product ecosystem [2]

（文章来源：证券日报） 证券日报网讯 1月14日，龙软科技在互动平台回答投资者提问时表示，公司高度重视市值管理，始终致 力于提升公司内在价值和长期竞争力，通过合法合规的方式积极向市场传递价值。坚持以提升公司质量 为基础，通过持续提升科技竞争力、改善经营、强化公司治理来夯实价值根基。同时，公司根据自身情 况及市场环境，依法合规的以强化投资者关系管理、提升信息披露质量、现金分红等在内的多种方式， 致力于提升投资价值，向市场传递信心。公司股价波动受多方面因素影响，公司将继续通过业绩说明 会、上证e互动、投资者现场调研、投资者热线等多渠道保持与市场的坦诚、合规沟通。 ...

Core Viewpoint - Longsoft Technology (688078.SH) is actively participating in research tasks with the School of Earth and Space Sciences at Peking University, contributing to the establishment of a "planet-like environment" teaching and practical training base for planetary science education and research [1] Group 1 - The company is involved in building a platform that provides verification scenarios and technical reserves for planetary science education and research [1] - Longsoft Technology is assisting in the development of forward-looking technologies for lunar resource exploration and extraction [1] - The company is conducting preliminary research on lunar geological environment modeling based on its transparent geological assurance system [1]

Core Insights - In 2025, the company transitioned from a "mining software service provider" to a "full-stack spatiotemporal intelligent solution provider" driven by the "AI+" initiative and the "deep earth economy" national strategy, establishing a competitive advantage across various industries [1] - The company launched the "Loong Model 1.0," marking a significant advancement in AI's capability to understand and process spatiotemporal data in engineering, filling a gap in the engineering field [2] - The company has developed a comprehensive spatiotemporal intelligent data processing and application technology system based on its self-developed LongRuan GIS platform, supporting various applications in the energy sector [3] Technical Breakthroughs - The "Loong Model 1.0" was co-developed with leading institutions and addresses three major challenges in traditional AI models, enhancing data processing efficiency and decision-making support in mining operations [2] - The company established a research community focused on advanced intelligent mining construction, collaborating with universities and research institutes to drive innovation in the field [4] - A distributed fiber optic detection system was successfully implemented, significantly improving the accuracy and reliability of underground detection [5] Market Expansion - The company adopted a dual strategy of domestic market penetration and international expansion, achieving significant progress in both areas [6] - In the domestic market, the company has become a leader in intelligent coal mine construction, with several benchmark projects recognized as industry standards [6] - The company established a global operations center to accelerate its international market presence and deepen cooperation with countries along the "Belt and Road" initiative [9][11] Industry Recognition - The company received multiple prestigious awards for its innovative achievements, solidifying its position as a benchmark for technological innovation in the industry [13] - In December 2025, the company won seven awards at the China Coal Industry Association's sixth industry conference, including three first prizes for key technological research projects [13][14] Brand Influence - The company showcased its products at major industry exhibitions, enhancing its brand visibility and establishing itself as a leader in technology standards [19] - The chairman delivered keynote speeches at high-profile conferences, articulating the company's vision for intelligent mining and its role in industry transformation [21] Social Responsibility - The company actively engages in educational initiatives, providing scholarships and supporting talent development in the mining sector [23][26] - It has established partnerships with educational institutions to enhance curriculum and provide practical training opportunities for students [23][27] Strategic Outlook - Looking ahead to 2026, the company aims to accelerate the implementation of its spatiotemporal intelligence innovations across various sectors and deepen its subscription model to enhance customer loyalty [32] - The company plans to expand its market presence in countries along the "Belt and Road" initiative, promoting its core products on a larger scale [32]

Core Insights - The 2025 China Coal Industry Association Annual Conference highlighted the achievements in coal technology innovation, with Longsoft Technology winning multiple awards, showcasing its leadership in the coal technology sector [1][4][7]. Group 1: Awards and Recognition - Longsoft Technology received a total of 7 awards at the 2025 China Coal Industry Association Science and Technology Awards, including 3 first prizes, 3 second prizes, and 1 third prize, reflecting its strong innovation capabilities [1][2][7]. - The awards included projects such as the "Key Technologies for Intelligent Decision Support Systems in Mining Based on Large Models," which won a first prize, indicating Longsoft's leading position in AI technology applications [7]. Group 2: Industry Impact - The awarded projects represent the highest level of technological innovation in the coal industry, covering areas such as safe and efficient mining, intelligent construction, clean and efficient utilization, and ecological protection [4]. - The recognition of Longsoft Technology's achievements is a testament to its commitment to technological innovation and its role in enhancing the coal industry's transformation and upgrading [7][8]. Group 3: Future Outlook - Longsoft Technology aims to leverage this recognition as a new starting point to continue its mission of innovation and independent research and development, focusing on key technology breakthroughs and accelerating the application of technological achievements [8]. - The company plans to introduce more innovative products and solutions to meet industry needs, contributing to the high-quality development of the coal industry and ensuring national energy security [8].

Market Overview - The Shanghai Composite Index closed at 3939.81 points, with a decline of 0.81%, and the total trading volume of A-shares reached 1,945.96 billion yuan [1] Stocks Breaking the Annual Line - A total of 35 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates including: - Guangyun Technology with a deviation rate of 19.13% - Longxun Co., Ltd. at 15.24% - Central Plaza at 7.88% [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Guangyun Technology: Today's price increase of 19.99%, turnover rate of 9.16%, annual line price of 13.81 yuan, latest price at 16.45 yuan [1] 2. Longxun Co., Ltd.: Price increase of 20.00%, turnover rate of 19.74%, annual line price of 69.30 yuan, latest price at 79.86 yuan [1] 3. Central Plaza: Price increase of 10.11%, turnover rate of 9.48%, annual line price of 3.63 yuan, latest price at 3.92 yuan [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line with lower deviation rates include: - Tianlong Group, Jinyu Medical, and Meili Cloud, which have just crossed the annual line [1]

Core Points - The Shanghai Composite Index is at 3937.29 points, with a decrease of 0.87%, and the total trading volume of A-shares is 1,593.98 billion yuan [1] - 30 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks that have broken through the annual line include: - Guangyun Technology (光云科技) with a deviation rate of 19.13% and a price increase of 19.99% [1] - Longxun Co., Ltd. (龙迅股份) with a deviation rate of 15.24% and a price increase of 20.00% [1] - Haohan Depth (浩瀚深度) with a deviation rate of 6.26% and a price increase of 8.69% [1] Trading Metrics - The trading volume for A-shares today is reported at 1,593.98 billion yuan [1] - The turnover rates for the top stocks that broke through the annual line vary, with Longxun Co., Ltd. at 17.65% and Guangyun Technology at 8.82% [1] Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Tianlong Group (天龙集团) with a deviation rate of 0.00% [2] - Jinyu Medical (金域医学) with a deviation rate of 0.05% [2] - Lihua Micro (力合微) with a deviation rate of 0.07% [2]

Core Viewpoint - Beijing Longsoft Technology Co., Ltd. has revised and established several internal governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [1][5]. Group 1: Board Meeting and Governance Revisions - The fifth board meeting was held on November 14, 2025, where the board unanimously approved the proposal to revise and establish certain governance systems [4][5]. - The revisions are in accordance with the Company Law, Securities Law, and the rules of the Shanghai Stock Exchange, aiming to improve the internal governance mechanisms [5][39]. - The full text of the revised governance systems was disclosed on the Shanghai Stock Exchange website [1]. Group 2: Specific Governance Systems Approved - The following governance systems were approved during the board meeting: - Board Secretary Work System [6] - Insider Information Registration and Filing System [7] - Annual Report Disclosure Error Responsibility System [8] - Investor Relations Management System [9] - External Information Reporting and Usage Management System [10] - Major Information Internal Reporting System [11] - General Manager Work Rules [12] - Subsidiary Management System [13] - Management of Shareholding and Changes by Directors, Senior Management, and Core Technical Personnel [14] - Media Interview and Investor Research Reception Management System [15] - Management of Temporary and Exempt Information Disclosure [16] - External Donation Management System [17] - Voluntary Information Disclosure Management System [18] - Internal Audit System [19] - Board Strategic Committee Work Rules [20] - Board Audit Committee Work Rules [21] - Board Compensation and Assessment Committee Work Rules [22] - Board Nomination Committee Work Rules [23] - Public Opinion Management System [24] - Management of Resignation of Directors and Senior Management [25]. Group 3: Election of Employee Director and Audit Committee Member - The company held a staff representative meeting on November 14, 2025, where Li Li was elected as the employee director of the fifth board [39][41]. - Li Li was also appointed as a member of the board's audit committee, with her term lasting until the end of the current board's term [25][41].