Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the validity of Beijing Longsoft Technology Co., Ltd.'s decision to void a portion of unvested restricted stock due to unmet performance targets for the first vesting period of the 2024 restricted stock incentive plan [1][7]. Group 1: Approval and Authorization - On April 25, 2024, the company held its fifth board meeting and supervisory board meeting, approving the draft of the 2024 restricted stock incentive plan and related proposals [4]. - On May 14, 2024, the company convened a temporary shareholders' meeting, which passed the proposals regarding the 2024 restricted stock incentive plan by special resolution [6]. Group 2: Performance Targets and Results - The performance targets for the first vesting period required a revenue growth rate of at least 20% based on the 2023 revenue [7]. - The company's audited revenue for 2024 was approximately 328.60 million yuan, representing a decline of 17.04% compared to 2023, leading to the decision to void 223,200 shares of unvested restricted stock [8]. Group 3: Legal Compliance - The legal opinion asserts that the voiding of the unvested restricted stock aligns with the relevant laws, regulations, and the provisions of the 2024 restricted stock incentive plan [7][8].

Core Viewpoint - Beijing Longsoft Technology Co., Ltd. announced that the first vesting period of its 2024 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation of certain unvested restricted stocks [1][10]. Group 1: Approval Process and Disclosure - The 2024 restricted stock incentive plan was approved by the board on April 25, 2024, and related proposals were also passed by the supervisory board [2][3]. - The company disclosed the plan and related announcements on the Shanghai Stock Exchange website [2][4]. Group 2: Vesting Conditions and Performance Targets - The vesting arrangement for the restricted stocks includes three periods, with the first period allowing for a 30% vesting if certain conditions are met [5][6]. - The performance targets for the first vesting period required a revenue growth rate of at least 20% based on 2023 revenue, with a 100% vesting ratio if met [9]. Group 3: Performance Results and Stock Cancellation - The company's 2024 revenue was reported at 328,602,489.37 yuan, a decrease of 17.04% from 2023, failing to meet the performance targets [9]. - As a result, 223,200 shares of restricted stock were rendered unvested and canceled due to not meeting the performance conditions [10]. Group 4: Impact and Opinions - The cancellation of the restricted stocks is not expected to materially affect the company's financial status or operational results, nor will it impact the stability of the core team [10]. - The supervisory board and legal counsel confirmed that the cancellation complies with relevant laws and regulations, and does not harm shareholder interests [10].

Core Points - The company reported a significant decline in revenue and net profit for the first half of 2025, with revenue at 85.98 million and a year-on-year decrease of 38.8% [2] - The net profit attributable to shareholders was 4.82 million, down 86.4% year-on-year, while the net profit after deducting non-recurring gains and losses was 5.64 million, a decrease of 83.9% [2] - The operating cash flow turned positive at 9.04 million, improving from a negative position [2] Revenue and Profit Analysis - The decline in revenue was attributed to the coal industry's market environment, with delayed customer demand release, slower bidding processes, and extended project acceptance periods [2] - The total profit, net profit attributable to shareholders, and net profit after deducting non-recurring gains and losses all saw significant declines compared to the previous year [2] Cash Flow and Operational Changes - The company experienced an increase in accounts receivable collections, leading to a notable improvement in net cash flow from operating activities [3] - In response to the complex market environment, the company is actively pursuing organizational restructuring and promoting technological innovation [3] - The company is focusing on integrating artificial intelligence technology to align with national goals for the transformation of smart mining from individual system intelligence to overall mine intelligence [3]

Core Insights - Longsoft Technology (688078.SH) reported a significant decline in revenue and net profit for the first half of 2025, with revenue at 85.9753 million yuan, a year-on-year decrease of 38.75% [1] - The net profit attributable to shareholders was 4.8191 million yuan, down 86.43% year-on-year, while the net profit after deducting non-recurring gains and losses was 5.6436 million yuan, a decrease of 83.91% [1] - Basic earnings per share were reported at 0.07 yuan, reflecting a downturn in financial performance [1] Revenue Performance - The decline in revenue was attributed to the coal industry's market environment, leading to deferred customer demand, slowed bidding processes, and extended project acceptance cycles [1] - Revenue recognition fell short of expectations compared to the same period last year, resulting in a 38.75% decrease [1] Profitability Analysis - The total profit, net profit attributable to shareholders, and net profit after deducting non-recurring gains and losses all experienced significant declines compared to the previous year [1] - The competitive landscape in the intermediate-level intelligent mining construction projects and sustained high R&D investments contributed to the profit downturn [1] - All key profitability metrics, including basic earnings per share, diluted earnings per share, and basic earnings per share after deducting non-recurring gains and losses, decreased compared to the same period last year [1]

龙软科技8月18日晚间发布半年度业绩报告称，2025年上半年营业收入约8598万元，同比减少38.75%； 归属于上市公司股东的净利润约482万元，同比减少86.43%；基本每股收益0.07元，同比减少85.71%。 （文章来源：每日经济新闻） ...

（文章来源：每日经济新闻） 龙软科技8月18日晚间发布公告称，公司第五届第十七次董事会会议于2025年8月18日以现场会议方式召 开。会议审议了《关于公司〈2025年半年度报告〉及其摘要的议案》等文件。 ...

报告期内，受煤炭行业市场环境的影响，部分客户需求释放递延，招投标节奏放缓，项目验收周期延长 致使收入确认不及预期，比上年同期下降38.75%；受初中级智能矿山建设项目竞争加剧及研发投入持 续高位等因素影响，利润总额、归属于上市公司股东的净利润、归属于上市公司股东的扣除非经常性损 益后的净利润，基本每股收益、稀释每股收益、扣除非经常性损益后的基本每股收益均比上年同期下 降。 格隆汇8月18日丨龙软科技(688078.SH)公布2025年半年度报告，上半年公司实现营业收入8597.53万元， 同比下降38.75%；利润总额442.48万元，同比下降88.53%；归属于上市公司股东的净利润481.91万元， 同比下降86.43%；归属于上市公司股东的扣除非经常性损益的净利润564.36万元，同比下降83.91%；基 本每股收益0.07元。 ...

证券代码：688078 证券简称：龙软科技 公告编号：2025-028 北京龙软科技股份有限公司关于 2024 年 限制性股票激励计划第一个归属期不符合归属条件 暨作废部分已授予尚未归属的限制性股票的公告 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。 北京龙软科技股份有限公司（以下简称"公司"或"龙软科技"）于 2025 年 8 月 18 日召开的第五届董事会第十七次会议、第五届监事会第十五次会议审议 通过了《关于公司 2024 年限制性股票激励计划第一个归属期不符合归属条件的 议案》《关于作废处理公司 2024 年限制性股票激励计划部分限制性股票的议案》， 现将有关事项公告如下： 一、公司 2024 年限制性股票激励计划（以下简称"激励计划"）已履行的审 批程序和信息披露情况 （一） 2024 年 4 月 25 日，公司召开第五届董事会第四次会议，审议通过了 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授 权董事 ...

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 2024 年限制性股票激励计划 作废部分已授予尚未归属的限制性股票的 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 2024 年限制性股票激励计划 作废部分已授予尚未归属的限制性股票的法律意见 北京德恒律师事务所 关于北京龙软科技股份有限公司 2024 年限制性股票激励计划 作废部分已授予尚未归属的限制性股票的 法律意见 德恒 01G20190715-24 号 致：北京龙软科技股份有限公司 北京德恒律师事务所（以下简称"本所"）受北京龙软科技股份有限公司（以 下简称"龙软科技"或"公司"）委托，作为其实行 2024 年限制性股票激励计 划事项（以下简称"本次激励计划"）的法律顾问，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《股票上市 规则》"）、《上市公司股权激励管理办法》（以下简称"《管理办 ...

北京龙软科技股份有限公司 关于公司 2025 年度"提质增效重回报"专项行动方案 的半年度评估报告 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议， 以及倡议中提出的落实以投资者为本的理念，推动上市公司持续优化经营、规范 治理和积极回报投资者，大力提高上市公司质量，助力信心提振、资本市场稳定 和经济高质量发展的精神要求，公司于 2025 年 4 月 18 日发布了《北京龙软科技 股份有限公司 2025 年度"提质增效重回报"行动方案》，为公司 2025 年度提质 增效重回报行动制定出明确的工作方向。公司根据行动方案内容，积极开展和落 实各项工作，现将 2025 年上半年的主要工作成果报告如下： 一、聚焦主营业务，以新质生产力推进智能矿山核心技术发展 龙软科技始终与国家战略同频共振，积极践行国家以科技革命推动矿山智能 化创新发展的战略方针。龙软科技以科创板智能矿山工业软件龙头企业的责任担 当，始终坚守"自主平台、原创开发" 的技术初心，在矿业智能化领域深耕不 辍，持续技术迭代，为矿山智能化升级贡献核心力量。本报告期，基于透明化地 质保障的智能化管控平台业务持续在山西、陕西、黑龙江、新疆等省区获 ...