Group 1: Government Policies and Market Development - The State Council emphasizes the need to accelerate the cultivation and improvement of the data factor market, enhance the service capacity of capital factors for the real economy, and promote the coordinated development of medical policies [1] - The China Securities Regulatory Commission (CSRC) aims to consolidate the positive momentum of the capital market and deepen comprehensive reforms to enhance market attractiveness and inclusivity [2] - The Ministry of Industry and Information Technology (MIIT) has set a target for the steel industry to achieve an average annual growth of around 4% from 2025 to 2026 [7] Group 2: Company Performance and Financial Results - Huawei reported a net profit of 37.195 billion yuan for the first half of 2025, a year-on-year decrease of 32%, while revenue increased by 3.95% to 427.039 billion yuan [3] - Xinhua Insurance's Honghu Fund Phase II has nearly completed its investment, with Phase III launched in July making good progress [4] - The average daily trading volume in the Shanghai market reached 678.55 billion yuan in July, a month-on-month increase of 32.9% [5] Group 3: Market Reactions and Economic Indicators - The U.S. stock market indices fell, with Alibaba's stock rising nearly 10% after reporting a revenue of 247.65 billion yuan for Q1 2026, a 2% year-on-year increase [8] - The Indian rupee depreciated to a historical low against the dollar, influenced by concerns over tariffs and foreign capital outflows [9] - Following the dismissal of Thailand's Prime Minister, the Thai stock market index dropped by 1% [10] Group 4: Investment Opportunities and Sector Focus - Guangdong Province is accelerating the development of industries such as artificial intelligence, robotics, and integrated circuits, aiming to create new investment hotspots [12] - The AI industry is seen as a key driver of technological revolution and industrial transformation, with ongoing policy support expected to accelerate its development [12] - Companies like SMIC are planning to issue A-shares to acquire minority stakes in subsidiaries, indicating strategic growth initiatives [15]

Core Viewpoint - Zhongwang Software reported a revenue of 334 million yuan for the first half of 2025, marking an 8.24% year-on-year increase, but also recorded a net loss of 52.41 million yuan, reversing from profit [2] Group 1: Financial Performance - Revenue for the first half of 2025 reached 334 million yuan, representing an 8.24% increase compared to the previous year [2] - The company experienced a net loss of 52.41 million yuan, indicating a reversal from profitability [2] Group 2: Business Segments - Standard general software business contributed 318 million yuan to the total revenue [2] - Revenue from purchased software and hardware amounted to 2.20 million yuan [2] - Custom software and technical services generated revenues of 4.40 million yuan and 8.18 million yuan, respectively [2]

Group 1 - The company held a shareholders' meeting on August 29, 2025, with 120 ordinary shareholders present, representing 57.6001% of the voting rights [1][2] - The meeting was convened by the board of directors and chaired by Mr. Du Yulin, with voting conducted through a combination of on-site and online methods, complying with relevant laws and regulations [1][2] - All proposed resolutions were passed, including the implementation of the stock incentive plan and the management measures for performance assessment [1][2] Group 2 - The voting results for the stock incentive plan showed 99.7657% approval from ordinary shareholders, with 86,534,868 votes in favor [1][2] - The company confirmed that the meeting's procedures and resolutions were legally valid, as verified by the attending lawyers [2][4] - The resolutions passed included the authorization for the board to handle related matters and the reappointment of the auditing firm [2][3]

Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 second extraordinary general meeting of shareholders of Guangzhou Zhongwang Longteng Software Co., Ltd. [1][2][17] Group 1: Meeting Procedures - The notice for the 2025 second extraordinary general meeting was properly issued, detailing the date, time, location, agenda, and registration methods for shareholders [5][7]. - The meeting was convened in accordance with the resolutions passed at the sixth board meeting held on August 7, 2025, and the resolutions were disclosed as per regulatory requirements [5][7]. Group 2: Meeting Attendance - A total of 97,334,080 shares, representing 57.6001% of the voting shares, were represented at the meeting, with 11 shareholders present in person and 109 participating via online voting [7][9]. - The qualifications of the attending shareholders and the convenor were verified and found to be compliant with relevant laws and regulations [9][17]. Group 3: Voting Procedures - The voting was conducted through a combination of on-site and online methods, with results being monitored and counted by designated personnel [9][15]. - The resolutions passed included significant support from shareholders, with the first resolution receiving 99.7657% approval from those present [11][15].

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 授予预留限制性股票事项的 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 关于广州中望龙腾软件股份有限公司 授予预留限制性股票事项的 法律意见书 二〇二五年八月 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"中望软件"或"公司"）委托，就公司 2024 年限制性股 票激励计划授予预留限制性股票相关事宜（以下简称"本事项"或"本次授予"）担 任专项法律顾问，并就本次授予出具本法律意见书。 为出具本法律意见书，本所律师审阅了《广州中望龙腾软件股份有限公司 州中望龙腾软件股份有限公司 2024 年限制性股票激励计划实施考核管理办法》 （以下简称"《考核管理办法》"）、公司 2024 年第四次临时股东大会文件、 公司相关董事会会议文件以及本所律师认为需要审查的其他文件，并通过查询政 府部门公开信息对相关的事实和资料进行了核查和验证（如涉及）。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本次授予的有关的文件资 ...

Core Points - The company has approved the 2024 Restricted Stock Incentive Plan, allowing for the grant of 26,976 restricted shares at a price of 36.18 yuan per share to three incentive objects on August 29, 2025 [1][3][14] - The total number of restricted shares granted represents 0.0159% of the company's total share capital of 1,695,845,470 shares [3][13] - The incentive plan includes performance conditions that must be met for the shares to vest, including specific revenue targets for the years 2025 and 2026 [12][15] Incentive Plan Details - The plan's grant date is set for August 29, 2025, with a grant price of 36.18 yuan per share [1][3] - The total number of shares reserved for this grant is 26,976, which includes 8,992 shares for a director and 17,984 shares for two other key employees [13][14] - The plan allows for a maximum vesting period of 48 months, with shares vesting in two tranches based on performance metrics [9][15] Performance Metrics - The first vesting period requires the company to achieve a cumulative revenue of 1.294 billion yuan, with a trigger value of 1.192 billion yuan for 2025 [12] - The second vesting period requires a cumulative revenue of 2.910 billion yuan, with a trigger value of 2.622 billion yuan for 2025-2026 [12] - The plan also includes specific revenue targets for 3D product sales, with similar structure for vesting based on performance [12] Compliance and Approval - The plan has undergone necessary approvals from the board and has been disclosed in accordance with regulatory requirements [1][2][4] - The company has confirmed that there are no disqualifying conditions for the incentive objects as per relevant laws and regulations [7][14] - The board has verified that the incentive objects meet the qualifications set forth in the incentive plan [14]

Core Viewpoint - The company has conducted a review of the reserved grant list for its 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2][3] Summary by Sections Compliance with Regulations - The review was based on the Company Law, Securities Law, and other relevant regulations, ensuring that the incentive plan adheres to legal requirements [2][3] - The committee confirmed that the proposed incentive objects meet the conditions outlined in the incentive plan draft [3] Exclusions from Incentive Plan - The incentive plan does not include independent directors, shareholders holding more than 5% of shares, and the actual controllers and their immediate family members [3] - Specific disqualifications for incentive objects include being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having been penalized for major violations [2][3] Grant Details - The reserved grant date for the incentive plan is set for August 29, 2025, with a grant price of 36.18 yuan per share for 26,976 shares to three incentive objects [3]

Core Viewpoint - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the review period [2][3][4] Group 1: Self-Examination Process - The company held the sixth board meeting to review and approve the draft of the 2025 restricted stock incentive plan, which was disclosed on August 8, 2025 [2] - The self-examination covered the trading activities of insiders and incentive recipients from February 8, 2025, to August 7, 2025, prior to the public disclosure of the incentive plan [2][3] Group 2: Trading Activities of Insiders and Recipients - During the self-examination period, no insider trading activities were reported among the insiders of the incentive plan [3] - A total of 25 incentive recipients engaged in stock trading, and they were unaware of the insider information regarding the incentive plan at the time of their transactions [3][4] - The trading activities of these recipients were based on publicly available information and personal financial arrangements, with no evidence of insider information being used for trading [3][4] Group 3: Conclusion of the Self-Examination - The company adhered to relevant regulations and internal confidentiality measures throughout the planning of the incentive plan, ensuring that only a limited number of personnel had access to insider information [3][4] - The self-examination concluded that there were no instances of insider trading or information leakage related to the incentive plan [4]

Summary of Key Points Core Viewpoint - Guangzhou Zhongwang Longteng Software Co., Ltd. has announced the allocation of restricted stock incentives, indicating a strategic move to motivate key personnel and align their interests with the company's performance [1]. Allocation of Restricted Stock Incentives - The total number of restricted shares granted is 26,976, which represents 1.8016% of the total number of restricted shares granted and 0.0159% of the company's total equity as of the reporting date [1]. - The allocation includes 8,992 shares granted to the director, which accounts for 0.6005% of the total restricted shares and 0.0053% of the total equity [1]. - Two key employees received a total of 17,984 shares, representing 1.2011% of the total restricted shares and 0.0106% of the total equity [1]. Compliance with Regulations - None of the incentive recipients have received more than 1% of the company's total equity through the current stock incentive plan [1]. - The total number of shares involved in all effective incentive plans does not exceed 20% of the company's total equity at the time of submission to the shareholders' meeting [1].

证券代码：688083 证券简称：中望软件 公告编号：2025-050 广州中望龙腾软件股份有限公司 第六届董事会第十七次会议决议公告 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。 董事会同意《公司 2025 年半年度募集资金存放与使用情况的专项报告》，认 为公司 2025 年半年度募集资金存放与使用情况符合《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上市公司募集 资金监管规则》及公司《募集资金管理制度》等法律法规和制度文件的规定，对 募集资金进行了专户存储和专项使用，并及时履行了相关信息披露义务，募集资 金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害股 东利益的情况，不存在违规使用募集资金的情形。 本议案已经董事会审计委员会审议通过，审计委员会同意本议案内容，并同 意将其提交公司董事会审议。 表决情况：8 票同意，0 票反对，0 票弃权。具体内容详见同日刊登于上海 证券交易所网站（www.sse.com.cn）及指定媒体的《2025 年半年度募集资金存放 ...