证券代码：688083 证券简称：中望软件 公告编号：2025-045 广州中望龙腾软件股份有限公司 关于调整 2024 年限制性股票激励计划 授予价格及授予数量的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 广州中望龙腾软件股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召 开第六届董事会第十六次会议，审议通过了《关于调整 2024 年限制性股票激励 计划授予价格及授予数量的议案》。根据公司《2024 年限制性股票激励计划（草 案）》（以下简称"本激励计划"或"《激励计划（草案）》"）的有关规定及公司 量进行了调整。现将有关事项说明如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 了《关于 <广州中望龙腾软件股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计 划" 草案="草案"> 及其摘要的议案》《关于 <广州中望龙腾软件股份有限公司 ensp="ensp" 年限制性股票激="年限制性股 票激"> 励计划实施考核管理办法>的议案》以及《关于提请股东大会授 ...

Core Viewpoint - The legal opinion letter confirms that Guangzhou ZWSoft Software Co., Ltd. is eligible to implement the 2025 Restricted Stock Incentive Plan, which aims to attract and retain talent while aligning the interests of shareholders, the company, and core team members [6][21][22]. Group 1: Company Overview - Guangzhou ZWSoft Software Co., Ltd. was established on November 30, 2006, and is a publicly listed company on the Shanghai Stock Exchange with stock code 688083 [6][7]. - The company has a registered capital of 1,213.03799 million RMB and is currently in operation [7]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan includes provisions for the purpose, principles, management structure, and eligibility criteria for participants [9][11]. - The plan aims to establish a long-term incentive mechanism to motivate the core team and ensure the company's strategic goals are met [9][21]. - A total of 510,080 restricted stocks will be granted, accounting for approximately 0.30% of the company's total share capital [11][12]. Group 3: Eligibility and Distribution - The incentive plan targets 231 individuals, including directors, senior management, core technical personnel, and key employees, excluding independent directors and major shareholders [10][11]. - The distribution of restricted stocks among participants is detailed, with specific allocations for key personnel [12]. Group 4: Legal Compliance - The legal opinion confirms that the incentive plan complies with relevant laws, including the Company Law and Securities Law, as well as the regulations set forth by the China Securities Regulatory Commission [3][22]. - The plan has undergone necessary approvals and is in line with the disclosure requirements [20][22]. Group 5: Impact on Stakeholders - The plan is designed to enhance the company's long-term development and does not harm the interests of the company or its shareholders [21][22]. - The board's remuneration and assessment committee supports the plan, indicating its potential benefits for the company's sustainability [21].

Core Viewpoint - The company, Guangzhou ZWSoft Co., Ltd., has proposed a 2025 Restricted Stock Incentive Plan aimed at attracting and retaining talent while aligning the interests of shareholders, the company, and its core team for long-term development [1][10]. Group 1: Incentive Plan Overview - The incentive tool used in this plan is restricted stock, specifically the second type of restricted stock, with shares sourced from the company's directed issuance or repurchase of A-shares [2][15]. - The total number of restricted shares to be granted is 510,080 shares, accounting for 0.30% of the company's total share capital of 1,695,845,470 shares as of the announcement date [2][16]. - The grant price for the restricted stock is set at 34.00 RMB per share [3][22]. Group 2: Eligibility and Conditions - The plan targets 231 individuals, representing approximately 11.83% of the total workforce of 1,952 employees as of the end of 2024, including directors, senior management, core technical personnel, and key employees [3][14]. - The plan stipulates that the restricted stock will not confer shareholder rights until vested and cannot be transferred or used as collateral before vesting [2][4]. Group 3: Vesting Schedule and Performance Metrics - The vesting period for the restricted stock is a maximum of 48 months, with shares vesting in stages based on the fulfillment of specific conditions [4][18]. - The performance assessment for the vesting of shares will be based on company-level metrics, including cumulative revenue from 3D CAD products and overseas revenue, with specific target values set for the years 2025 to 2027 [23][28]. Group 4: Governance and Approval Process - The plan requires approval from the company's shareholders and will be managed by the board of directors, which will also oversee the implementation and any necessary adjustments [6][30]. - The board's remuneration and assessment committee will evaluate the plan's alignment with the company's sustainable development and shareholder interests [12][30].

广州中望龙腾软件股份有限公司董事会 上市公司实际控制人及其配偶、父母、子女。 广州中望龙腾软件股份有限公司 一、限制性股票激励计划的分配情况表 获授的限制 占授予限制性 占本激励计划公 姓名 国籍 职务 性股票数量 股票总数的比 告日股本总额的 （股） 例 比例 （一）董事、高级管理人员及核心技术人员 TIM FU 美国 副总经理 76,470 14.99% 0.0451% 刘玉峰 中国 董事、副总经理 4,710 0.92% 0.0028% 林庆忠 中国 董事、副总经理 4,710 0.92% 0.0028% 副总经理、董事会 字应坤 中国 4,710 0.92% 0.0028% 秘书 吕成伟 中国 董事 2,630 0.52% 0.0016% 李奎 中国 财务总监 2,630 0.52% 0.0016% Mark Louis 美国 核心技术人员 4,900 0.96% 0.0029% Vorwaller 孙凌云 中国 核心技术人员 4,080 0.80% 0.0024% 赵伟 中国 核心技术人员 4,080 0.80% 0.0024% 冯征文 中国 核心技术人员 4,080 0.80% 0.0024% 黄 ...

Core Viewpoint - The company is implementing a new stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members for long-term development [1][2]. Summary by Sections Stock Incentive Plan Overview - The stock incentive plan involves the issuance of second-class restricted stocks to enhance the long-term incentive mechanism and attract talent [1]. - The plan is based on various legal frameworks including the Company Law and Securities Law of China [1]. Existing Incentive Plans - The company is concurrently implementing the 2024 and 2023 restricted stock incentive plans, with specific details on the number of shares and grant prices [2]. - The 2024 plan involves granting 989,537 shares at prices of 51.15 CNY and 41.44 CNY per share [2]. - The 2023 plan granted 453,246 shares at 51.15 CNY per share, with specific vesting dates outlined [2]. Stock Incentive Mechanism - The new plan proposes to grant 510,080 restricted shares, representing 0.30% of the company's total share capital [3]. - The total number of shares involved in all incentive plans does not exceed 20% of the company's total share capital [3]. Target Recipients - The plan targets 231 individuals, including directors, senior management, core technical personnel, and key employees, excluding independent directors [4][5]. - The inclusion of foreign employees is justified as they play crucial roles in management and operations [5]. Granting and Vesting Conditions - The grant price for the restricted stocks is set at 34.00 CNY per share, with specific conditions for vesting based on performance metrics [7][9]. - Vesting occurs in three phases over a period of 48 months, with specific performance targets tied to revenue from 3D CAD products and overseas sales [13][16]. Performance Metrics - The performance targets include cumulative revenue from 3D CAD products and overseas sales, with specific trigger and target values for each vesting period [13][14]. - The company aims to enhance its market share in the 3D CAD sector, which is critical for its growth strategy [16]. Implementation Procedures - The plan requires approval from the shareholders and involves a detailed process for granting and vesting the stocks [19][20]. - The company must disclose the results of performance evaluations and any changes to the incentive plan as required by law [20][27]. Financial Impact - The stock incentive plan is expected to have a limited impact on the company's net profit, with costs amortized over the vesting period [24]. - The plan is designed to stimulate performance and efficiency, potentially leading to greater overall benefits than the associated costs [24].

Core Viewpoint - The company has adjusted the grant price and quantity of the 2023 restricted stock incentive plan due to the implementation of the 2024 profit distribution and capital reserve transfer plan [1][6]. Group 1: Decision Process and Disclosure - The board of directors approved the adjustment of the grant price and quantity of the incentive plan, following the relevant regulations and authorization from the shareholders' meeting [1][2]. - The independent directors provided independent opinions on the related proposals, confirming the legitimacy of the grant conditions and the qualifications of the incentive objects [3][6]. Group 2: Adjustment Details - The adjustment was necessitated by the profit distribution and capital reserve transfer plan, which involved a cash dividend of 5 yuan per 10 shares and a capital reserve transfer of 4 shares for every 10 shares [4][5]. - The adjusted grant price is calculated to be 35.86 yuan per share, based on the formula considering the capital reserve transfer and cash dividends [5]. - The number of restricted stocks granted but not yet vested has been adjusted to 300,815 shares, reflecting a 40% increase from the previous quantity [5]. Group 3: Impact and Opinions - The adjustments to the grant price and quantity will not have a substantial impact on the company's financial status and operating results [6]. - The remuneration and assessment committee of the board agreed that the adjustments comply with relevant regulations and do not harm the interests of the company and its shareholders [6]. Group 4: Legal Opinions - The adjustments have received the necessary approvals and are in accordance with the relevant management regulations and listing rules [6].

Group 1 - The company Zhongwang Software (688083.SH) has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant a total of 510,080 shares [1] - The number of shares to be granted represents 0.30% of the company's total share capital as of the announcement date of the incentive plan [1] - A total of 231 individuals are proposed to be granted the restricted shares, with a grant price set at 34.00 yuan per share [1]

证券代码：688083 证券简称：中望软件 公告编号：2025-047 广州中望龙腾软件股份有限公司 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： （三） 投票方式：本次股东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 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 8 月 29 日 至2025 年 8 月 29 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东 ...

Core Viewpoint - The company intends to reappoint the accounting firm, Crowe Horwath, for the audit of its financial statements and internal controls for the year 2025, pending approval from the shareholders' meeting [1][6]. Group 1: Accounting Firm Information - The proposed accounting firm is Crowe Horwath, established in 1981, with a registered address in Beijing [1][2]. - As of December 31, 2024, Crowe Horwath has 239 partners and 1,359 registered accountants, with 445 having signed audit reports for securities services [1][2]. - In 2024, Crowe Horwath served 297 listed companies, with total audit fees amounting to 38.56 million yuan, including 4.16 million yuan for annual reports of 166 listed companies [2]. Group 2: Audit Project Details - The proposed signing partner for the audit is Yu Wenyuan, who has signed 5 audit reports for listed companies in the past three years [3]. - The signing accountant is Shao Jiabi, who has signed 3 audit reports for listed companies since 2022 [3]. - The quality control reviewer is Ma Qin, who has reviewed 15 audit reports for listed companies in the past three years [3]. Group 3: Audit Fees and Procedures - The total audit fee for this period is 950,000 yuan, which includes 800,000 yuan for financial statement audits and 150,000 yuan for internal control audits [5]. - The audit committee approved the reappointment of Crowe Horwath, citing its qualifications and experience in securities business and listed company audits [6]. - The board of directors approved the reappointment with a unanimous vote of 8 in favor, and the proposal will be submitted to the shareholders' meeting for final approval [6].

二〇二五年八月 证券代码：688083 证券简称：中望软件 广州中望龙腾软件股份有限公司 2025 年限制性股票激励计划 （草案） 广州中望龙腾软件股份有限公司 2025 年限制性股票激励计划（草案） 声明 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股 票来源为公司向激励对象定向发行公司 A 股普通股及/或回购的公司 A 股普通 股股票。 符合本激励计划授予条件的激励对象，在满足相应归属条件后，在归属期 内以授予价格分次获得公司向激励对象定向发行的公司 A 股普通股股票及/或回 购的公司 A 股普通股股票，该等股票将在中国证券登记结算有限公司上海分公 司进行登记。激励对象获授的限制性股票在归属前，不享有公司股东权利，并 且该限制性股票不得转让、用于担保或偿还债务等。 三、本激励计划拟向激励对象授予的限制性股票数量为 51.0080 万股，占 本激励计划草案公告日公司股本总额 16,958.4547 万股的 0.30%。 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 本公司所有激励对象承诺，公司因信息披露文 ...