北京龙软科技股份有限公司章程 北京龙软科技股份有限公司 章程 二〇二五年十月 | | | 北京龙软科技股份有限公司章程 北京龙软科技股份有限公司章程 第一章 总则 第一条 为维护北京龙软科技股份有限公司（以下简称"公司"或"本公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由北京龙软科技发展有限公司整体变更设立的股份有限公司，经北京 市海淀区市场监督管理局注册登记，取得营业执照，统一社会信用代码为 911101087355893625。 第三条 公司于 2019 年 11 月 27 日经中国证券监督管理委员会证监许可 [2019]2575 号文批准，首次向社会公众发行人民币普通股 1,769 万股，并于 2019 年 12 月 30 日在上海证券交易所科创板上市。 第四条 公司注册中文名称：北京龙软科技股份有限公司，简称：龙软科技 公司英文名称：Beijing LongRuan Technolo ...

Market Overview - The software development sector increased by 1.31% on the previous trading day, with Pinming Technology leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers - Pinming Technology (6018889) closed at 144.00, up 9.51% with a trading volume of 45,800 lots and a transaction value of 632 million [1] - Longsoft Technology (688078) closed at 31.16, up 5.63% with a trading volume of 24,800 lots [1] - Shanda Diwei (688579) closed at 11.48, up 3.61% with a trading volume of 93,300 lots [1] Underperformers - Qilin Xinan (688152) closed at 49.53, down 3.26% with a trading volume of 30,700 lots [2] - ST Dongtong (300379) closed at 2.28, down 2.15% with a trading volume of 595,700 lots [2] - Shengbang Security (688651) closed at 38.82, down 1.99% with a trading volume of 22,300 lots [2] Capital Flow - The software development sector experienced a net outflow of 135 million from institutional investors and 523 million from speculative funds, while retail investors saw a net inflow of 658 million [2] - Notable net inflows from retail investors were observed in stocks like Zhinanzhen (300803) with 202 million [3] Individual Stock Capital Flow - Zhinanzhen (300803) had a net inflow of 202 million from institutional investors, while it faced a net outflow of 75.58 million from speculative funds [3] - Tonghuashun (300033) saw a net inflow of 125 million from institutional investors, with a net outflow of 23.33 million from speculative funds [3] - Dahan Technology (600288) had a net inflow of 38.63 million from institutional investors, but a net outflow of 46.73 million from retail investors [3]

证券代码：688078 证券简称：龙软科技 公告编号：2025-034 北京龙软科技股份有限公司 关于证券事务代表辞职的公告 2025 年 9 月 30 日 北京龙软科技股份有限公司（以下简称"公司"）董事会于近日收到证券事 务代表井泉女士递交的书面辞职报告。井泉女士因个人原因辞去证券事务代表职 务，辞去该职务后将不在公司及子公司担任任何职务，其所负责工作已妥善交接， 其离职不会影响公司相关工作的开展，辞职报告自送达公司董事会之日起生效。 截止本公告披露日，井泉女士未直接或间接持有公司股票，不存在应当履行 而未履行的承诺事项。井泉女士在担任公司证券事务代表期间恪尽职守、勤勉尽 责，公司及董事会对其任职期间为公司发展所做出的贡献表示衷心感谢！ 公司董事会根据《上海证券交易所科创板股票上市规则》等相关规定，将尽 快聘任符合任职资格的人员担任证券事务代表职务，协助公司董事会秘书开展工 作。 特此公告。 北京龙软科技股份有限公司董事会 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。 ...

Core Points - The board of Beijing Longsoft Technology Co., Ltd. received a written resignation letter from Ms. Jing Quan, the representative of the securities affairs [1] - Ms. Jing resigned due to personal reasons and will not hold any position in the company or its subsidiaries after her departure [1] - The resignation has been properly handed over, and it does not affect the company's related work [1] - As of the announcement date, Ms. Jing did not hold any shares and had no unfulfilled commitments [1]

● 公司控股股东、实际控制人、董事、监事及高级管理人员不参与本次询价转让。 ● 本次权益变动主体为北京龙软科技股份有限公司（以下简称"公司"）股东李尚蓉（以下简称"转让 方"）。 ● 本次询价转让为非公开转让，不通过集中竞价交易方式或大宗交易方式进行，不触及要约收购。受让 方通过询价转让受让的股份，在受让后6个月内不得转让。 ● 截至本公告披露日，上述询价转让已实施完毕。 登录新浪财经APP 搜索【信披】查看更多考评等级 公司股东李尚蓉保证向本公司提供的信息内容真实、准确和完整，不存在虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: ● 本次询价转让的价格为27.28元/股，转让的股票数量为1,253,205股。 ● 本次转让不会导致公司控股股东、实际控制人发生变化，不会对公司治理结构及持续经营产生重大影 响。 ● 本次权益变动后， 转让方持股比例由1.72%减少至0.00%，权益变动触及1%的整数倍。 一、转让方情况 (一)转让方基本情况 转让方委托中国国际金融股份有限公司（以下简称"中金公司"或"组织券商"）组织实施公司首发前股东 询价 ...

证券代码：688078 证券简称：龙软科技 公告编号：2025-033 北京龙软科技股份有限公司 股东询价转让结果报告书 暨权益变动触及 1%整数倍的提示性公告 公司控股股东、实际控制人、董事、监事及高级管理人员不参与本次询价 转让。 本次权益变动主体为北京龙软科技股份有限公司（以下简称"公司"）股 东李尚蓉（以下简称"转让方"）。 本次询价转让为非公开转让，不通过集中竞价交易方式或大宗交易方式进 行，不触及要约收购。受让方通过询价转让受让的股份，在受让后 6 个月内不得转 让。 截至本公告披露日，上述询价转让已实施完毕。 本次转让不会导致公司控股股东、实际控制人发生变化，不会对公司治理 结构及持续经营产生重大影响。 公司股东李尚蓉保证向本公司提供的信息内容真实、准确和完整，不存在虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让的价格为27.28元/股，转让的股票数量为1,253,205股。 本次权益变动后， 转让方持股比例由1.72%减少至0.00%，权益变动触及 1%的整数倍。 一、 转让方情况 (一)转让方基本情况 转让 ...

中国国际金融股份有限公司 关于北京龙软科技股份有限公司股东 向特定机构投资者询价转让股份的核查报告 中国国际金融股份有限公司（以下简称"中金公司""组织券商"）受北京龙 软科技股份有限公司（以下简称"龙软科技""上市公司"）股东李尚蓉（以下 简称"出让方"）委托，组织实施本次龙软科技首次公开发行股票并在科创板上 市前股东向特定机构投资者询价转让（以下简称"本次询价转让"）。 经核查，中金公司就本次询价转让的出让方、受让方是否符合《上海证券交 易所科创板上市公司自律监管指引第 4 号——询价转让和配售》（以下简称"《询 价转让和配售指引》"）要求，本次询价转让的询价、转让过程与结果是否公平、 公正，是否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概述 （二）本次询价转让数量 本次拟询价转让股数上限为 1,253,205 股，受让方获配后，本次询价转让情 况如下： | 参与转让的股 | 转让股份数量 | 占总股本 | 占截至 2025 年 9 月 | 9 日收 | 转让股份来源 | | --- | --- | --- | --- | --- | --- | | 东名称 | （股） | 比例 ...

Core Insights - The launch of the "Loong Model" marks a significant advancement in AI technology for the engineering sector, enabling a shift from language understanding to spatiotemporal insight [1][19] - The model integrates multimodal spatiotemporal data processing capabilities, which is essential for complex engineering scenarios such as mining and machinery [1][14] Group 1: Model Features and Capabilities - The Loong Model supports intelligent understanding and processing of "vector + raster" spatiotemporal information, addressing existing AI model limitations in vector graphics processing [14] - It deeply integrates engineering knowledge systems, allowing for precise understanding and intelligent decision-making in complex industrial environments [14] - The model establishes a new paradigm of "spatiotemporal perception - precise decision-making - efficient execution," paving the way for deeper integration of AI in engineering [14] Group 2: Industry Impact and Applications - The model has been successfully applied in mining operations, enhancing intelligent monitoring, design, decision support, and safety evaluations [15] - It aims to expand its applications beyond mining to other engineering fields such as mechanical, civil, and transportation engineering [15] - The release of the model signifies a major achievement in the deep integration of AI within the engineering sector, positioning it as a new driving force for technological revolution [6][19] Group 3: Government and Institutional Support - The Chinese government is actively promoting the integration of AI across various sectors, with specific initiatives aimed at enhancing energy quality through AI applications by 2027 [2] - The collaboration among government departments, industry associations, and academic institutions highlights the importance of a multi-faceted approach to advancing AI technology in engineering [3][4]

Core Insights - The collective performance briefing of 18 companies listed on the Sci-Tech Innovation Board highlighted their operational achievements and latest business developments, emphasizing increased R&D investment and the role of AI in driving business growth [1] AI Empowerment in Business Development - The software industry is undergoing a technological revolution, with AI enhancing data collection efficiency and decision-making capabilities, thereby enriching product functionality and market competitiveness [2] - Several companies reported significant AI-related contract values, with one company achieving nearly 10 million yuan in pure AI contracts and over 26 million yuan in indirect AI product revenues, totaling over 36 million yuan in AI-related contracts [2] - A specific company noted that its revenue from the AI sector rose to 55.78%, with a 40.21% year-on-year increase in overall revenue due to the growth of AI solution business [3] International Market Expansion - Many companies view internationalization as a key development strategy, actively seeking to expand into overseas markets [4] - One company is focusing on Africa and Central Asia, successfully landing related project orders in these regions [4] - Another company is implementing a smart mining management platform project in Guinea, Africa, and is researching the demand for industrial software in major resource-rich countries [4] - A company is prioritizing the launch and upgrade of AI features for its overseas versions, ensuring local adaptation to meet regional needs [4] R&D Investment Supporting Innovation - Continuous R&D investment is crucial for innovation, with one company reporting a 6.6 percentage point increase in overall gross margin due to enhanced R&D efforts [6] - Another company is experiencing rapid growth in R&D investment, driven by strategic considerations for long-term innovation and market competitiveness [6] - Future R&D directions include developing a full-process design platform for analog circuits and AI-based chip design optimization algorithms, which are expected to drive new growth [6][7]

封面、内文图源：龙软科技 撰文 | 泰伯网 苏言 泰伯网讯，龙软科技9月9日晚间公告称，公司股东李尚蓉拟转让股份总数为125.32万股，占公司总股本的比例为1.72%，占出让 方所持股份数量的比例为100.00%。 | 序号 | 拟参与转让股东的名称 | 持股数量(股) | 持股比例 | | --- | --- | --- | --- | | | 李尚蓉 | 1.253.205 | 1.72% | 图源：龙软科技公告 公告显示，本次询价转让的出让方李尚蓉与龙软科技控股股东及实际控制人毛善君为兄妹关系，与公司董事及副总经理尹华友 为夫妻关系，非控股股东、持股5%以上的股东、董事及高级管理人员。 按照计划，本次询价转让为非公开转让，不会通过集中竞价交易方式进行。受让方通过询价转让受让的股份，在受让后6个月内 不得转让。 据龙软科技9月10日公告，经向机构投资者询价后，初步确定的转让价格为27.28元/股，拟转让股份已获全额认购，初步确定受 让方为4家机构投资者。 （本期编辑 | 墨川 校对 | 李欢） ...