证券代码：688083 证券简称：中望软件 公告编号：2025-028 广州中望龙腾软件股份有限公司 关于 2024 年年度权益分派实施后 调整回购股份价格上限的公告 一、 回购股份基本情况 公司于 2024 年 7 月 15 日召开第六届董事会第五次会议，会议审议通过了《关 于以集中竞价交易方式回购公司股份方案》，同意公司使用自有资金通过上海证 券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）。 回购股份将在未来适宜时机全部用于员工持股计划或股权激励，回购价格不 超过 85 元/股（含），回购资金总额不低于人民币 3,000 万元（含），不超过人民 币 5,000 万元（含），回购期限自公司第六届董事会第五次会议审议通过本次回 购股份方案之日起 12 个月内。具体内容详见公司于 2024 年 7 月 16 日、2024 年 7 月 18 日在上海证券交易所网站（www.sse.com.cn）上披露的《关于以集中竞价 交易方式回购股份的预案》（公告编号：2024-054）、《关于以集中竞价交易方式 回购股份的回购报告书》（公告编号：2024-055）（以下简称《回购报告书》）。 二 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-027 广州中望龙腾软件股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/7/16，由公司实际控制人、董事长杜玉林 | | --- | --- | | | 先生提议 | | 回购方案实施期限 | 2024/7/16~2025/7/15 | | 预计回购金额 | 3,000万元~5,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 379,805股 | | 累计已回购股数占总股本比例 | 0.313% | | 累计已回购金额 | 30,691,374.68元 | | 实际回购价格区间 | 61.48元/股~84.90元/股 | 一、回购股份的基本情况 广州中望龙腾软件股份有限公司（以下简称"公司"）于 2024 年 7 月 15 日召 开第六届董事会 ...

Core Insights - The development of software companies is crucial in the digital age, and accurate assessment methods are essential for investors and industry observers [1] Evaluation Methods - Evaluation of software companies can be approached from multiple dimensions, including technical strength, market share, customer base, and financial status [1][3] - Technical strength is a core competitive advantage, often measured by the number of patents and the proportion of R&D investment [1] - Market share reflects a company's competitiveness and recognition in the market, indicating stronger pricing power if a significant share is held [3] - A stable and broad customer base is vital for sustained profitability, providing valuable feedback for product optimization [3] Financial Indicators - Key financial indicators for evaluating software companies include: - **Revenue**: Indicates business expansion and market demand [3] - **Net Profit**: A stable growth in net profit reflects strong profitability and effective management [3] - **Cash Flow**: Adequate cash flow is essential for normal operations and avoiding funding chain disruptions [3] Company Analysis: Zhongwang Software - Zhongwang Software demonstrates strong technical capabilities with proprietary technologies in CAD and increased R&D investment [4] - The company is expanding its market share in the domestic CAD market while actively pursuing international markets [4] - Zhongwang Software has a diverse and loyal customer base, particularly among manufacturing enterprises [4] - Financially, Zhongwang Software shows a growing trend in revenue and net profit, indicating robust profitability and effective cash flow management [4] - Overall, Zhongwang Software exhibits positive development across technology, market, customer, and financial aspects, but must continue to innovate to meet industry challenges [4]

Group 1 - The stock price of Zhongwang Software (688083) closed at 92.6 yuan on May 30, 2025, up 3.18% from 89.75 yuan the previous week [1] - The company announced a cash dividend of 0.5 yuan per share and a stock bonus of 0.4 shares per share, increasing the total share capital to 169,584,547 shares [1] - The total market capitalization of Zhongwang Software is 11.233 billion yuan, ranking 38th out of 133 in the software development sector and 1378th out of 5146 in the A-share market [1] Group 2 - The company’s annual profit distribution plan was approved at the 2024 annual general meeting on May 12, 2025, with a record date for the dividend set for June 5, 2025 [1] - The total number of shares participating in the profit distribution is 120,701,869 shares after deducting 601,930 shares held in the repurchase account [2] - The total cash dividend to be distributed is 60,350,934.50 yuan (including tax), and the stock bonus will result in an increase of 48,280,748 shares [2]

Core Viewpoint - The legal opinion letter addresses the differentiated dividend distribution plan of Guangzhou Zhongwang Longteng Software Co., Ltd. for the fiscal year 2024, confirming its compliance with relevant laws and regulations [1][3][9]. Group 1: Differentiated Dividend Plan - The company plans to distribute a cash dividend of 5 yuan (including tax) for every 10 shares and to increase capital by 4 shares for every 10 shares held, based on the total share capital minus shares held in the repurchase account [3][4]. - The total number of shares for the dividend distribution is 120,701,869, with a total cash dividend amounting to 60,350,934.50 yuan (including tax) and a capital increase of 48,280,748 shares [3][4]. Group 2: Reasons for Differentiated Dividend - The company previously approved a share repurchase plan with a total fund of no less than 30 million yuan and no more than 60 million yuan, with a maximum repurchase price of 350 yuan per share [4][6]. - The company completed the repurchase of 279,755 shares and transferred 177,020 shares to the employee stock ownership plan [4][6]. Group 3: Compliance and Legal Basis - The legal opinion confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and relevant regulations, ensuring no harm to the interests of the company and its shareholders [9]. - The repurchased shares do not participate in the profit distribution or capital increase, necessitating the differentiated treatment for the dividend distribution [8][9]. Group 4: Impact on Share Price - The reference price for ex-dividend trading is calculated to be approximately 65.9857 yuan per share based on actual distribution, with a minimal impact of less than 1% on the share price due to the differentiated dividend [9].

Key Points - The company has completed the listing and circulation of all shares from its initial strategic placement [1] - The company has approved a differentiated dividend distribution and capital increase plan [2][3] - The cash dividend per share is set at 0.5 yuan, and the capital increase is 0.4 shares for every share held [2][3] - The total number of shares before the distribution is 121,303,799, and after the distribution, it will increase to 169,584,547 shares [3][5] - The total cash dividend to be distributed amounts to 60,350,934.50 yuan (including tax) [3] - The reference price for the ex-dividend is calculated based on the previous closing price adjusted for the cash dividend and the change in circulating shares [4] - The company has repurchased 601,930 shares, accounting for 0.4962% of the total share capital [2][3] - The diluted earnings per share for the fiscal year 2024 is projected to be 0.38 yuan after the share increase [8]

北京市中伦（广州）律师事务所 关于广州中望龙腾软件股份有限公司 差异化分红事项的 法律意见书 二〇二五年五月 北京市中伦（广州）律师事务所 关于广州中望龙腾软件股份有限公司 差异化分红事项的法律意见书 致：广州中望龙腾软件股份有限公司 北京市中伦（广州）律师事务所（下称"本所"）为在中华人民共和国（下 称"中国"，为本法律意见书便利之目的，暂不包括中华人民共和国拥有主权的 香港特别行政区、澳门特别行政区及台湾地区）注册成立的律师事务所，本所接 受广州中望龙腾软件股份有限公司（下称"中望股份"或"公司"）委托，就公 司 2024 年度利润分配所涉及的差异化分红特殊除权除息处理（下称"差异化分 红"）事宜出具本法律意见书。 本所律师根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共 和国证券法》（下称"《证券法》"）、《上市公司股份回购规则（2025 修订）》（下 称"《回购规则》"）与上海证券交易所《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》（下称"《回购指引》"）等相关法律、行政法规、规范性文 件及《广州中望龙腾软件股份有限公司章程》的规定，按照律师行业公认的业务 标准、道德规 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-026 广州中望龙腾软件股份有限公司 2024年年度权益分派实施公告 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 重要内容提示： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/6/5 | 2025/6/6 | 2025/6/6 | 2025/6/6 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 12 日的2024年年度股东大会 审议通过。 二、 分配、转增股本方案 3. 差异化分红送转方案： （1）本次差异化分红送转方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东， 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。 公司存在首发战略配售股份，首发战略配售股份已全部上市流 ...

北京市中伦（广州）律师事务所 关于广州中望龙腾软件股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦（广州）律师事务所 关于广州中望龙腾软件股份有限公司 2024 年年度股东大会的 法律意见书 致：广州中望龙腾软件股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州中望龙腾软 件股份有限公司（以下简称"公司"）委托，指派孙巧芬律师和曾思律师（以下 简称"本所律师"）对公司 2024 年年度股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券法》等现行有 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-025 广州中望龙腾软件股份有限公司 2024年年度股东大会决议公告 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 5 月 12 日 （二） 股东大会召开的地点：广州中望龙腾软件股份有限公司会议室（广州市 天河区珠江西路 15 号珠江城 32 楼） （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 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 62,909,644 | | 普通股股东所持有表决权数量 | 62,909,644 | | 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 | 52.1199 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） ...