广州中望龙腾软件股份有限公司 董事会薪酬与考核委员会 本次激励对象未包括公司的独立董事。本次激励对象均符合《管理办法》《上 市规则》规定的激励对象条件，符合公司《激励计划》规定的激励对象范围，其 作为公司限制性股票激励计划激励对象的主体资格合法、有效。 综上所述，董事会薪酬与考核委员会一致同意公司实行 2025 年限制性股票 激励计划。 关于公司 2025 年限制性股票激励计划（草案）的核查意见 广州中望龙腾软件股份有限公司（以下简称"公司"或"中望软件"）董事 会薪酬与考核委员会依据《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》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信 息披露》等相关法律、法规及规范性文件和《广州中望龙腾软件股份有限公司章 程》（以下简称"《公司章程》"）的有关规定，对公司《2025 年限制性股票激励 计划（草案）》（以下简称"《激励计划》"）进行了核查，发表核查意见如下： 公司将在董事会审议通 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-042 一、董事会会议召开情况 广州中望龙腾软件股份有限公司（以下简称"公司"或"中望软件"）第六届董 事会第十六次会议（以下简称"本次会议"）通知于 2025 年 8 月 4 日以书面方式 送达全体董事。本次会议于 2025 年 8 月 7 日以现场会议结合通讯表决方式召开， 由董事长杜玉林先生主持，本次会议公司应出席董事 8 人，实际出席董事 8 人。 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、法规、规则 以及《广州中望龙腾软件股份有限公司章程》（以下简称"《公司章程》"）等的 有关规定。 二、董事会会议审议情况 （一）《关于<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）>及其摘要的议案》 为了进一步建立、健全公司长效激励约束机制，吸引和留住优秀人才，充分 调动公司核心团队的积极性，有效地将股东、公司和核心团队个人利益结合在一 起，使各方共同关注公司的长远发展，确保公司发展战略和经营目标的实现，在 充分保障股东利益的前提下，按照收益与贡献对等的原则，根据《公司法》《证 券法》《上市公司股权激励管理办 ...

Summary of Zhongwang Software Conference Call Company Overview - **Company**: Zhongwang Software - **Industry**: CAD Software Development Key Points and Arguments 1. **Intellectual Property Defense**: Zhongwang Software asserts that its CAD products do not infringe on third-party codes and has applied for dozens of core technology patents. The company has maintained a strict source code management system for over ten years and is confident in resolving misunderstandings with Autodesk through communication or legal means [2][3][4]. 2. **Litigation Response Team**: A specialized task force has been established, comprising executives, R&D, legal, and international lawyers, to actively respond to the lawsuit. The company is open to a code comparison in a fair environment to clarify facts and seek mutually beneficial solutions [2][3][5]. 3. **Sales Continuity**: During the litigation, Zhongwang's CAD products can continue to be sold, and partnerships with distributors and ecosystem partners remain unaffected. The company believes that honest communication and legal means are effective methods for resolving disputes [2][6][9]. 4. **Market Impact**: While sales are not restricted, the lawsuit may affect customer confidence. The company has initiated marketing activities to communicate with customers and mitigate negative impacts. Domestic market recognition is high, and overseas distributors are generally accepting of the situation [2][10]. 5. **Differentiation Strategy**: Zhongwang Software emphasizes a market-oriented and international strategy, adhering to international legal rules. The company has increased R&D investment and is committed to a differentiation strategy to minimize the likelihood of similar disputes in the future [4][11]. 6. **Long-term Outlook**: The company believes that through open communication and legal means, the dispute can be resolved effectively. They are confident that the absence of large-scale code plagiarism will lead to a smoother resolution [6][10]. 7. **Potential Future Litigation**: Although Autodesk has only filed a lawsuit regarding the 2D CAD product, Zhongwang does not rule out the possibility of future litigation concerning 3D CAD products. The company has taken measures to strengthen intellectual property protection [4][11]. 8. **Sales and Financial Stability**: Zhongwang Software is aware of the potential for competitors to use litigation to undermine sales and financial health. However, they maintain that their products are distinct from Autodesk's and have no intention of infringing on third-party intellectual property [12][13]. Additional Important Content - **Customer Communication**: The company is actively engaging with customers to alleviate concerns stemming from the lawsuit, emphasizing the importance of maintaining trust and transparency [9][10]. - **Legal Preparedness**: Zhongwang Software is prepared for a potentially lengthy legal process, drawing on past experiences with similar lawsuits, and is committed to protecting its rights and interests [10][12].

除前期已披露的投资者关系活动交流内容外，本次新增主要互动交流内容如下: 根据披露的机构调研信息2025年7月30日，泉果基金对上市公司中望软件进行了调研。 基金市场数据显示，泉果基金成立于2022年2月8日。截至目前，其管理资产规模为163.96亿元，管理基 金数6个，旗下基金经理共5位。旗下最近一年表现最佳的基金产品为泉果旭源三年持有期混合A （016709），近一年收益录得29.74%。 截至2025年7月30日，泉果基金近1年回报前6非货币基金业绩表现如下所示： 基金代码基金简称近一年收益成立时间基金经理016709泉果旭源三年持有期混合A29.742022年10月18日 赵诣 016710泉果旭源三年持有期混合C29.242022年10月18日赵诣 018329泉果思源三年持有期混合 A27.482023年6月2日刚登峰 018330泉果思源三年持有期混合C26.962023年6月2日刚登峰 019624泉果嘉 源三年持有期混合A19.272023年12月5日钱思佳 019625泉果嘉源三年持有期混合C18.802023年12月5日 钱思佳 附调研内容： 泉果基金Q1、公司如何看待与Autodesk的 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-041 大投资者留意。由此给投资者带来的不便，敬请谅解。 特此公告。 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。 广州中望龙腾软件股份有限公司董事会 广州中望龙腾软件股份有限公司（以下简称"公司"）因经营发展需要，于 近日搬迁至新办公地址，为更好地开展投资者关系管理工作，便于投资者与公司 沟通交流，现将公司主要办公地址变更的具体情况公告如下： 变更事项 变更前 变更后 广州市天河区珠江西路 办公地址 广州市天河区天坤四路 118 号 邮编 510623 510660 除上述变更外，公司投资者联系电话、电子邮箱等信息均保持不变，敬请广 ...

| 变更事项 | | 变更前 | | | | 变更后 | | --- | --- | --- | --- | --- | --- | --- | | 办公地址 | | 广州市天河区珠江西路 | | | 广州市天河区天坤四路 | 118 号 | | | 15 | 号 32 | 层自编 | 房 01-08 | | | | 邮编 | | | 510623 | | | 510660 | 广州中望龙腾软件股份有限公司 关于变更主要办公地址的公告 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、准确性和完整性承担法律责任。 证券代码：688083 证券简称：中望软件 公告编号：2025-041 除上述变更外，公司投资者联系电话、电子邮箱等信息均保持不变，敬请广 大投资者留意。由此给投资者带来的不便，敬请谅解。 特此公告。 广州中望龙腾软件股份有限公司（以下简称"公司"）因经营发展需要，于 近日搬迁至新办公地址，为更好地开展投资者关系管理工作，便于投资者与公司 沟通交流，现将公司主要办公地址变更的具体情况公告如下： 广州中望龙腾软件股份有限公司董事会 2025 年 8 ...

Group 1: Defu Technology - Defu Technology has acquired Luxembourg Copper Foil, positioning itself among the global leaders in high-end IT copper foil production [1] - Luxembourg Copper Foil, established in 1960, is the only non-Japanese high-end IT copper foil manufacturer globally, with an annual capacity of 16,800 tons [1] - Defu Technology's total production capacity for electrolytic copper foil has increased to 191,000 tons per year, making it the largest globally [1] - The company plans to invest 183 million yuan in R&D in 2024, aiming to deepen its technology strategy [1] Group 2: Zhongwang Software - Zhongwang Software emphasizes the importance of intellectual property compliance in its internationalization process [2] - The company is preparing for legal proceedings while maintaining confidence in its product sales during the lawsuit period [2] - Zhongwang Software has strengthened its internal controls and intellectual property management to avoid infringement [2] Group 3: Weili Medical - Weili Medical reported that its overseas production costs are slightly higher than domestic costs, but overall gross margins are expected to remain stable [3] - The company has seen significant growth in overseas sales of its urology products, with gross margins exceeding 70% [3] - Weili Medical is expanding its production capacity in Indonesia and Mexico to mitigate geopolitical risks [3] Group 4: Shanguo Environmental - Shanguo Environmental's performance improved significantly in the first half of the year due to rising UCO prices and increased capacity utilization [4] - The company plans to expand its kitchen waste project capacity to 8,000-10,000 tons per day [4] - Shanguo Environmental aims to enhance project management and absorb quality projects to consolidate its capacity advantage [4] Group 5: Luxi Chemical - Luxi Chemical is maintaining stable operations while enhancing summer safety controls and adjusting to market changes [5] - The company has implemented its dividend plan for 2024 and will adhere to regulatory requirements for future dividend determinations [5] - Luxi Chemical is closely monitoring market price fluctuations of chemical products to achieve a balance between production and sales [5]

Group 1: 德福科技 - 德福科技 has acquired Luxembourg Copper Foil, positioning itself among the global leaders in high-end IT copper foil production [1] - Luxembourg Copper Foil, established in 1960, is the only non-Japanese high-end IT copper foil manufacturer globally, with an annual capacity of 16,800 tons [1] - Projected revenue for Luxembourg Copper Foil in 2024 is €134 million, with a net profit of -€370,000; however, it is expected to achieve a quarterly profit of €1.67 million in Q1 2025 [1] - 德福科技's total production capacity for electrolytic copper foil has increased to 191,000 tons per year, making it the largest globally [1] - The company plans to invest ¥183 million in R&D in 2024, resulting in 17 new invention patents [1] Group 2: 中望软件 - 中望软件 acknowledges that intellectual property disputes are a necessary part of its internationalization process [1] - The company emphasizes the importance of compliance in R&D processes and intellectual property management [1] - In response to Autodesk's lawsuit, 中望软件 intends to follow international legal protocols and is prepared for judicial proceedings [1] - The company asserts that its product sales will not be affected during the litigation and expresses confidence in maintaining customer support [1]

Group 1 - The core viewpoint of the article highlights that Zhongwang Software acknowledges intellectual property disputes as a necessary part of its internationalization process, emphasizing the importance of R&D processes and compliance management of intellectual property [1] - Zhongwang Software is committed to resolving the lawsuit filed by Autodesk through negotiation while preparing for judicial proceedings, asserting that sales of its products will not be restricted during the litigation [1] - The company expresses confidence in maintaining customer support and has no intention of infringing on third-party intellectual property rights, while enhancing internal controls and intellectual property management [1] Group 2 - Anxin Fund, established in 2011, has an asset management scale of 94.018 billion yuan, ranking 65th out of 210 in total public funds, and 83.478 billion yuan in non-monetary public funds, ranking 54th out of 210 [1] - The fund manages 193 public funds, ranking 35th out of 210, with 35 public fund managers, ranking 34th out of 210 [1] - The best-performing public fund product in the past year is Anxin Insight Growth Mixed A, with a latest unit net value of 1.48 and a growth of 85.44% over the past year [1]

Group 1 - The core viewpoint of the article highlights that Zhongwang Software acknowledges intellectual property disputes as a necessary part of its internationalization process and emphasizes its commitment to R&D processes and compliance management of intellectual property [1] - Zhongwang Software is facing a lawsuit from Autodesk and plans to adhere to international legal rules, aiming for a negotiated resolution while preparing for judicial proceedings [1] - The company assures that its product sales will not be restricted during the litigation and expresses confidence in continuing to receive customer support [1] Group 2 - Furong Fund, established in 2016, has an asset management scale of 18.301 billion yuan, ranking 122 out of 210 in total public funds [1] - The fund's non-monetary public fund management scale is 11.352 billion yuan, ranking 118 out of 210 [1] - The best-performing public fund product in the past year is Furong Fuyue Mixed A, with a latest net value of 0.98 and a growth of 63.23% over the past year [1]