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]

Core Insights - The conference on the deep integration of information technology and industrialization in the coal industry was successfully held in Yulin, Shaanxi, focusing on accelerating digital transformation and promoting new technologies and business models in the sector [1] Group 1: Conference Overview - The event was organized by the China Coal Industry Association's Information Technology Branch and co-hosted by Shaanxi Yanchang Petroleum Mining Co., Ltd [1] - The conference aimed to systematically summarize and exchange various new technologies, models, and business formats applied in the coal industry, promoting typical experiences [1] Group 2: Key Presentations - Wang Hongqiao, Vice President of the China Coal Industry Association, delivered a speech, while Professor Mao Shanjun from Peking University presented a report on "Advanced Intelligent Coal Mine Construction Based on Spatiotemporal Intelligence" [3] - The report highlighted the innovative achievements and practical experiences of the Longsoft Technology-Peking University team in intelligent coal mine construction, introducing the "6626 Project" for advanced intelligent mine construction [3][5] Group 3: Technological Innovations - The Longsoft Spatiotemporal Model 1.0 (Loong Model 1.0) was introduced as the first artificial spatiotemporal intelligence model in the mining engineering field, developed based on years of technological accumulation in geographic information, industrial internet, and big data [5] - The model aims to address challenges in vector processing, knowledge integration, and complex process control in the mining sector, providing applications related to the entire lifecycle of safe production [6] Group 4: Site Visits - On October 24, conference attendees visited the Balasu Coal Mine and Kekegai Coal Mine to observe the results of deep integration construction [8] - The Balasu Coal Mine, a large coal enterprise established under a strategic framework emphasizing coal and electricity, has a total mining area of 294.84 square kilometers, with a resource reserve of 4.884 billion tons and an annual production capacity of 15 million tons [8]

为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》（以 下简称"《公司法》"）和《上市公司章程指引》《上海证券交易所科创板股票上市 规则》等相关法律法规，结合公司治理实际需求，公司拟取消监事会，原监事会 的职权由董事会审计委员会承接，《北京龙软科技股份有限公司监事会议事规则》 等监事会相关制度相应废止。公司现任监事将自公司股东大会审议通过取消监事 会及修订《公司章程》事项之日起解除职务。 证券代码：688078 证券简称：龙软科技 公告编号：2025-038 北京龙软科技股份有限公司 关于取消监事会、增加董事会人数、修订《公司章程》 及修订、制定部分治理制度的公告 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。 北京龙软科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第五届董事会第十八次会议审议通过了《关于取消监事会、调整董事会结构并修 订<公司章程>的议案》《关于修订及制定公司部分治理制度的议案》现将有关情 ...

特此公告。 北京龙软科技股份有限公司董事会 2025 年 10 月 28 日 证券代码：688078 证券简称：龙软科技 公告编号：2025-037 北京龙软科技股份有限公司 关于聘任证券事务代表的公告 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"）于 2025 年 10 月 27 日召开 第五届董事会第十八次会议，审议通过了《关于聘任证券事务代表的议案》，同 意聘任皇甫剑宇先生为公司证券事务代表，协助董事会秘书开展相关工作，任期 自董事会审议通过之日起至公司第五届董事会任期届满之日止。皇甫剑宇先生简 历详见附件。 皇甫剑宇先生具备履行职责所必须的专业知识、相关素质与工作经验，能够 胜任相关岗位职责的要求，并已取得上海证券交易所颁发的《董事会秘书任职培 训证明》，任职资历符合担任上市公司证券事务代表的要求，符合《中华人民共 和国公司法》《上海证券交易所科创板股票上市规则》等相关法律法规的规定。 公司证券事务代表联系方式如下： 联系电话：010-62670056 电子邮箱：info@ ...

一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 证券代码：688078 证券简称：龙软科技 公告编号：2025-039 北京龙软科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： （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 召开日期时间：2025 年 11 月 14 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 （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投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 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 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00 ...

证券代码：688078 证券简称：龙软科技 公告编号：2025-035 北京龙软科技股份有限公司 第五届监事会第十六次会议决议公告 本公司监事会及全体监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。 经与会监事表决，审议通过如下议案： （一）审议通过《关于<公司 2025 年第三季度报告>的议案》 经核查，监事会认为公司《2025 年第三季度报告》及其正文的编制程序、季报 内容、格式符合相关法律法规及《公司章程》的规定，公允地反映了公司 2025 年 第三季度的财务状况和经营成果等事项。监事会全体成员保证公司 2025 年第三季 度报告披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗 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。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见公司同日于上海证券交易所网站 (www.sse.com.cn) 披露的《北 京龙软科技股份有限公司 2025 年第三季度报告》。 （二）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》 经审议，监事会认为 ...

北京龙软科技股份有限公司 第五届董事会第十八次会议决议公告 证券代码：688078 证券简称：龙软科技 公告编号：2025-036 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"）第五届董事会第十八次会议（以下 简称"本次会议"）于 2025 年 10 月 27 日以现场结合视频会议方式召开，本次会议通知 及相关材料已于 2025 年 10 月 20 日以电子邮件方式送达公司全体董事。公司董事 7 人， 实际出席董事 7 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 经与会董事投票表决，审议通过了如下议案： （一）审议并通过《关于公司〈2025 年第三季度报告〉的议案》 经审议，董事会认为公司《2025 年第三季度报告》 ...

Group 1 - The core point of the article is that Longsoft Technology (SH 688078) announced a board meeting to discuss significant structural changes, including the cancellation of the supervisory board and amendments to the company's articles of association [1] - For the fiscal year 2024, Longsoft Technology's revenue composition is as follows: 88.1% from the energy sector, 9.92% from other industries, and 1.98% from other businesses [1] - As of the report, Longsoft Technology has a market capitalization of 2.4 billion yuan [1]

Group 1 - The core viewpoint of the article highlights that Longsoft Technology (SH 688078) reported a significant decline in its third-quarter performance for 2025, with revenue dropping by 43.1% year-on-year to approximately 122 million yuan [1] - The company recorded a net loss attributable to shareholders of approximately 12.79 million yuan, indicating financial challenges [1] - Basic earnings per share were reported as a loss of 0.18 yuan, reflecting the company's struggles in profitability [1] Group 2 - As of the report, Longsoft Technology has a market capitalization of 2.4 billion yuan, which may impact investor sentiment and future funding opportunities [1]

Financial Performance - The company's operating revenue for the third quarter was ¥36,121,311.19, a decrease of 51.32% compared to the same period last year[3]. - The total profit for the third quarter was -¥17,499,088.61, reflecting a decline of 226.28% year-over-year[3]. - The net profit attributable to shareholders for the third quarter was -¥17,611,209.68, down 230.12% from the previous year[3]. - The basic earnings per share for the third quarter was -¥0.24, a decline of 226.32% year-over-year[3]. - Total operating revenue for the first three quarters of 2025 was ¥122,096,651.18, a decrease of 43.1% compared to ¥214,572,140.02 in the same period of 2024[15]. - Net profit for the first three quarters of 2025 was a loss of ¥13,279,771.35, compared to a profit of ¥48,238,689.47 in 2024, representing a significant decline[16]. - Basic and diluted earnings per share for the first three quarters of 2025 were both -¥0.18, compared to ¥0.68 in 2024[16]. Cash Flow and Management - The cash flow from operating activities for the third quarter was ¥2,775,011.49, an increase of 49.86% compared to the previous quarter[3]. - The net cash flow from operating activities showed significant improvement due to enhanced management of accounts receivable[7]. - Cash inflow from operating activities for the first three quarters of 2025 was CNY 231,027,036.49, compared to CNY 225,127,922.31 in the same period of 2024, reflecting a year-over-year increase of 0.8%[18]. - Net cash flow from operating activities for the first three quarters of 2025 was CNY 11,818,193.29, a significant improvement from a net outflow of CNY 17,970,218.20 in the first three quarters of 2024[18]. - The company's cash flow statement for the first three quarters of 2025 indicates a need for improved cash management strategies[17]. Assets and Liabilities - The total assets at the end of the reporting period were ¥864,024,169.19, a decrease of 8.07% from the end of the previous year[4]. - The company reported a total asset value of RMB 864,024,169.19, down from RMB 939,873,175.82, reflecting a decrease of about 8.0%[11]. - The company's total liabilities decreased to ¥139,777,514.05 in 2025 from ¥192,433,301.33 in 2024, a reduction of 27.3%[12]. - Total liabilities decreased to RMB 864,024,169.19 from RMB 939,873,175.82, a reduction of about 8.0%[11]. - The company’s non-current assets totaled RMB 105,387,190.79, an increase from RMB 94,107,529.70, representing an increase of approximately 12.9%[11]. Research and Development - Research and development expenses totaled ¥13,218,364.48 for the third quarter, representing 36.59% of operating revenue, an increase of 17.28 percentage points year-over-year[4]. - Research and development expenses for the first three quarters of 2025 were ¥34,664,488.48, a decrease of 11.0% from ¥38,966,985.53 in 2024[15]. Market Conditions - The company faced a significant decline in revenue due to the cyclical downturn in the coal industry and increased competition in the intelligent mining market[7]. Investment Activities - Cash inflow from investment activities decreased to CNY 165,932,594.90 in 2025 from CNY 217,003,362.74 in 2024, representing a decline of approximately 23.5%[19]. - Net cash flow from investment activities for the first three quarters of 2025 was negative at CNY -11,562,085.84, contrasting with a positive net cash flow of CNY 23,408,459.02 in the same period of 2024[19]. - The company paid CNY 22,494,680.74 for fixed asset acquisitions in 2025, significantly higher than CNY 2,794,903.72 in 2024, indicating increased investment in assets[19].