证券代码：688078 证券简称：龙软科技 公告编号：2025-043 二、 关于补选董事会审计委员会委员的情况 2025 年 11 月 14 日，公司召开第五届董事会第十九次会议，审议通过了《关 于补选公司第五届董事会审计委员会委员的议案》，公司董事会同意补选职工董 事李莉女士担任公司第五届董事会审计委员会委员，与侯晓红女士（主任委员）、 吴团结先生和丁日佳先生共同组成第五届董事会审计委员会，任期自董事会审议 通过之日起至第五届董事会届满之日止。 特此公告。 选举职工董事及补选董事会审计委员会委员的公告 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。 一、 选举第五届董事会职工董事的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》（以下简称"《规范运 作》"）等相关法律法规，公司已于 2025 年 11 月 14 日召开股东大会审议通过 《关于取消监事会、调整董事会结构并修订〈公司章程〉的议案》。根据《公司 章程》，公司设职工董事 1 名，由公司 ...

证券代码：688078 证券简称：龙软科技 公告编号：2025-040 北京龙软科技股份有限公司 2025年第二次临时股东大会决议公告 合《公司法》《证券法》及《公司章程》的规定。 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） 股东大会召开的时间：2025 年 11 月 14 日 （二） 股东大会召开的地点：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 | 39 | | --- | --- | | 普通股股东人数 | 39 | | 2、出席会议的股东所持有的表决权数量 | 39,350,087 | | 普通股股东所持有表决权数量 | 39,350,087 | | 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（%） | 53.9833 | | 普通股股东所持有表决权数量占公司表决权数 ...

北京德恒律师事务所 关于北京龙软科技股份有限公司 2025 年第二次临时股东大会的 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 2025 年第二次临时股东大会的法律意见 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见所 必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东会 规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议审 议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 北京德恒律师事务所 关于北京龙软科技股份有限公司 2025 年第二次临时股东大会的 法律意见 德恒 01G20190715-25 号 致：北京龙软 ...

证券代码：688078 证券简称：龙软科技 公告编号：2025-041 北京龙软科技股份有限公司 第五届董事会第十九次会议决议公告 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 根据《中华人民共和国公司法》及《北京龙软科技股份有限公司章程》的有关规定， 北京龙软科技股份有限公司（以下简称"公司"）第五届董事会第十九次会议于 2025 年 11 月 14 日在北京市海淀区彩和坊路 8 号天创科技大厦 1008 室会议室召开。公司于同日 召开的职工代表大会选举产生第五届董事会职工董事，经全体董事一致同意，为保持董事 会工作的连续性，本次会议已豁免通知期限，本次会议的通知于 2025 年 11 月 14 日以电 话、口头等方式送达全体董事。公司应出席的董事为 8 名，实际出席董事 8 名，全体董事 均出席了本次会议。公司高级管理人员列席了会议。 二、 董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 1.03 年报信息披露重大差错责任追究制度 表决结果：同意 8 票、反对 0 票、弃权 0 票、 ...

北京龙软科技股份有限公司 2025年第二次临时股东大会会议资料 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 2025年第二次临时股东大会会议资料 2025年11月 1 北京龙软科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 5 | | | 议案一：关于取消监事会、调整董事会结构并修订《公司章程》的议案 | 7 | | | 议案二：关于修订及制定公司部分治理制度的议案 | 9 | 2 北京龙软科技股份有限公司 2025 年第二次临时股东大会会议资料 五、股东及股东代理人要求在股东大会现场会议上发言的，应于股东大会召开前 一天向大会会务组进行登记。大会主持人根据会务组提供的名单和顺序安排发言。 现场要求提问的股东及股东代理人，应当按照会议的议程举手示意，经会议主持 人许可后方可提问。有多名股东及股东代理人同时要求提问时，先举手者先提问；不 能确定先后时，由主持人指定提问者。 会议进行中只接受股东及股东代理人发言或提问。发 ...

Core Viewpoint - Longsoft Technology, a leading domestic software provider for the coal mining industry, faces challenges in revenue and profitability despite having a strong market position and technological advantages [1][2]. Group 1: Company Overview - Longsoft Technology was established on February 22, 2002, and listed on the Shanghai Stock Exchange on December 30, 2019, with its headquarters in Beijing [1]. - The company specializes in industrial application software and comprehensive information solutions, leveraging IoT, big data, and cloud computing technologies for the coal industry [1]. Group 2: Financial Performance - For Q3 2025, Longsoft reported revenue of 122 million, ranking 91st among 102 companies in the industry, significantly lower than the top competitors [2]. - The net profit for the same period was -13.28 million, placing the company 58th in the industry, again showing a stark contrast to leading firms [2]. Group 3: Financial Ratios - As of Q3 2025, Longsoft's debt-to-asset ratio was 16.18%, lower than the industry average of 31.94%, indicating manageable debt levels [3]. - The gross profit margin was 32.22%, which is below the industry average of 41.71%, suggesting a need for improvement in profitability [3]. Group 4: Executive Compensation - The chairman, Mao Shanjun, received a salary of 171,000, a slight increase from the previous year, while the general manager, Ji Yangrui, saw a significant salary reduction to 1.55 million [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.77%, while the average number of circulating A-shares held per shareholder increased by 6.13% [5].

Core Viewpoint - The 21st China International Coal Mining Technology Exchange and Equipment Exhibition showcases advancements in intelligent mining, green low-carbon transformation, and clean energy utilization, attracting over 1,200 companies from 17 countries and regions, with an expected attendance of over 150,000 visitors [1]. Group 1: Company Highlights - Longsoft Technology presents its "Deep Earth + AI" technology at the exhibition, showcasing its evolution from core software products to a comprehensive intelligent mining solution [3][6]. - The company introduces the Loong Model, the first engineering spatial-temporal model, which enhances traditional language models by enabling spatial understanding, thus transforming mining management from experience-driven to data-knowledge dual-driven [6][7]. - Longsoft's intelligent mining software has become a leading comprehensive solution in the industry, integrating various platforms for enhanced operational efficiency [7]. Group 2: Technological Innovations - The Loong Model integrates private mining data across 9 major categories and 86 subcategories, facilitating intelligent monitoring, design, reporting, and decision-making [6]. - The exhibition features an interactive experience area where attendees can engage with the intelligent monitoring and decision-making capabilities of the Loong Model, demonstrating its practical application in real mining scenarios [13][18]. Group 3: Industry Collaboration and Future Vision - The exhibition includes discussions on the integration of academia and industry, with presentations from notable figures such as Professor Mao Shanjun from Peking University, focusing on advanced intelligent mining construction [16][20]. - Longsoft Technology introduces a subscription service model aimed at enhancing service quality while reducing operational costs, achieving a 10-fold increase in decision-making efficiency and a 30% reduction in frontline personnel compared to similar mines [22].

Core Insights - Longsoft Technology's stock price has decreased by 2.05% on October 29, trading at 29.66 CNY per share with a market capitalization of 2.162 billion CNY [1] - The company has experienced a year-to-date stock price increase of 13.75%, but has seen a decline of 6.38% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Longsoft Technology reported a revenue of 122 million CNY, a year-on-year decrease of 43.10%, and a net profit attributable to shareholders of -12.79 million CNY, a decline of 126.08% [2] - The company has distributed a total of 109 million CNY in dividends since its A-share listing, with 60.13 million CNY distributed over the last three years [3] Business Overview - Longsoft Technology, established on February 22, 2002, specializes in providing industrial application software and comprehensive information technology solutions for the coal industry, leveraging technologies such as IoT, big data, and cloud computing [2] - The company's revenue composition includes 68.44% from custom software products, 27.48% from technical services, 2.82% from hardware, 0.66% from rental income, and 0.61% from software products [2] - Longsoft Technology is categorized under the computer software development industry, focusing on vertical application software, and is part of several concept sectors including small-cap stocks and domestic software [2]

Group 1 - The core point of the article is that Longsoft Technology (688078.SH) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The total operating revenue for the first three quarters of 2025 was 122 million yuan, representing a year-on-year decrease of 43.1% [1] - The net profit attributable to shareholders of the parent company was -12.79 million yuan, compared to a net profit of 49.05 million yuan in the same period last year [1] - The basic earnings per share were -0.18 yuan [1]

Core Points - Longsoft Technology announced the appointment of Mr. Huangfu Jianyu as the company's securities affairs representative during the 18th meeting of the fifth board of directors held on October 27, 2025 [1] Summary by Category - **Company Announcement** - Longsoft Technology held a board meeting to discuss and approve the appointment of a new securities affairs representative [1] - The meeting took place on October 27, 2025 [1] - **Personnel Change** - Mr. Huangfu Jianyu has been appointed as the securities affairs representative for Longsoft Technology [1]