证券代码：688083 证券简称：中望软件 公告编号：2025-051 广州中望龙腾软件股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上海证券交易所科创板股票上市规则》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和《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，广州中望龙腾软件股份 有限公司（以下简称"公司"）2025 年半年度募集资金存放与实际使用情况专项 报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意广州 中望龙腾软件股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 348 号），公司向社会公开发行人民币普通股（A 股）股票 1,548.60 万股，股票 面值为人民币 1 元，发行价格为每股人民币 150.50 元，此次公开发行股份募集 资金总额为人民币 233,064.30 万元。根据 ...

Core Insights - Zhongwang Software's stock price increased by 0.01% on August 26, with a trading volume of 311 million yuan [1] - The company reported a financing net purchase of 5.82 million yuan on the same day, indicating strong investor interest [1] - As of August 26, the total margin balance for Zhongwang Software reached 207 million yuan, reflecting a high level of trading activity [1] Financing Summary - On August 26, Zhongwang Software had a financing purchase of 34.30 million yuan, with a current financing balance of 205 million yuan, accounting for 1.52% of its market capitalization [1] - The financing balance is above the 60th percentile of the past year, indicating a relatively high level of leverage [1] Short Selling Summary - On the same day, Zhongwang Software had a short selling repayment of 200 shares and a short selling amount of 200 shares, totaling 15,900 yuan based on the closing price [1] - The short selling balance stood at 189.51 million yuan, exceeding the 90th percentile of the past year, suggesting significant short interest [1] Company Overview - Zhongwang Software, established on August 24, 1998, is located in Guangzhou, Guangdong Province, and was listed on March 11, 2021 [1] - The company's main business involves the research, development, promotion, and sales of CAD/CAM/CAE industrial software [1] - The revenue composition includes 86.55% from standard software, 6.36% from technical services, 6.27% from custom software development, 0.68% from purchased software and hardware, and 0.14% from other sources [1] Financial Performance - For the period from January to March 2025, Zhongwang Software reported a revenue of 126 million yuan, representing a year-on-year growth of 4.56% [2] - The company experienced a net profit loss of 47.97 million yuan, a significant decrease of 87.30% compared to the previous year [2] Shareholder Information - As of March 31, 2025, Zhongwang Software had 7,882 shareholders, a decrease of 11.98% from the previous period [3] - The average number of circulating shares per shareholder increased by 13.61% to 15,389 shares [3] - The company has distributed a total of 263 million yuan in dividends since its A-share listing, with 158 million yuan distributed over the past three years [3]

证券代码：688083 证券简称：中望软件 二零二五年八月 1 广州中望龙腾软件股份有限公司 2025 年第二次临时股东会会议资料目录 | 2025 | 年第二次临时股东会会议资料目录 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议须知 | 3 | | 2025 | 年第二次临时股东会会议议程 | 5 | | 2025 | 年第二次临时股东会会议议案 | 7 | | | 议案一 | 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 | 7 | | | 议案二 | 关于《广州中望龙腾软件股份有限公司 年限制性股票激励计划实施考核管理 2025 | | | 办法》的议案 | 8 | | | 议案三 关于提请股东会授权董事会办理公司 | 2025 年股票激励计划相关事宜的议案 .9 | | | 议案四 关于续聘会计师事务所的议案 | 11 | 2 广州中望龙腾软件股份有限公司 2025 年第二次临时股东会会议须知 为保障广州中望龙腾软件股份有限公司（下称"公司"）全体股东的合法权益， 维护股东会的正常秩序，保证股东 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-048 广州中望龙腾软件股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 广州中望龙腾软件股份有限公司（以下简称"公司"）于2025年7月28日召开2025年第一次临时股东大 会，审议通过了《关于取消监事会、变更公司注册资本、注册地址及修订〈公司章程〉的议案》，同意 公司变更注册资本、注册地址并修订公司章程。具体内容详见公司于2025年7月12日、2025年7月29日在 上海证券交易所网站（www.sse.com.cn）披露的《关于取消监事会、修订〈公司章程〉及修订、制定及 废止公司部分治理制度的公告》（公告编号：2025-033）、《2025年第一次临时股东大会决议公告》 （公告编号：2025-038）。 近日，公司完成工商变更登记和备案手续，取得由广州市市场监督管理局换发的《营业执照》，具体登 记信息如下： 名称：广州中望龙腾软件股份有限公司 统一社会信用代码：91440101712408557U 类型：股 ...

Group 1 - The company completed the registration change and obtained a new business license after the approval of changes in registered capital, registered address, and amendments to the articles of association during the first extraordinary general meeting of shareholders held on July 28, 2025 [1] - The new registered capital is 16,958,447 RMB, and the registered address is located at Tiankun Fourth Road, Tianhe District, Guangzhou [1] - The company is engaged in software development, business training, educational consulting services, information technology consulting, and other related activities [1] Group 2 - The company announced the public disclosure of the 2025 restricted stock incentive plan and the list of incentive objects, which was made available on August 8, 2025 [3][4] - The public disclosure period lasted for 10 days, during which no objections were raised against the proposed incentive objects [4] - The remuneration and assessment committee confirmed that all proposed incentive objects meet the qualifications stipulated by relevant laws and regulations [7]

Group 1 - The company, Zhongwang Software, announced that it will hold an extraordinary general meeting on July 28, 2025, to review proposals for changes in registered capital, registered address, and amendments to the company’s articles of association [1] - The company has recently completed the registration and filing procedures for the business changes and has obtained a new business license issued by the Guangzhou Market Supervision Administration [1]

Core Viewpoint - The company has announced the public disclosure and verification opinions regarding the 2025 restricted stock incentive plan, confirming that the proposed incentive objects meet the necessary legal and regulatory requirements [1][2][3]. Disclosure Situation - The company held the 16th meeting of the 6th board of directors, where the draft of the 2025 restricted stock incentive plan and its summary were approved [1]. - The list of incentive objects was publicly disclosed for a period of 10 days, during which employees could provide feedback. No objections were raised by the end of the disclosure period [2]. Verification Opinions - The board's remuneration and assessment committee verified the qualifications of the proposed incentive objects, ensuring compliance with relevant laws, regulations, and the company's articles of association [2][3]. - The committee confirmed that the incentive objects do not include independent directors, shareholders holding more than 5% of the company's shares, or the actual controller and their immediate family members [3].

Core Points - The company held its first extraordinary general meeting of shareholders on July 28, 2025, where it approved the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [1] - The company has completed the industrial and commercial change registration and obtained a new business license from the Guangzhou Market Supervision Administration [1] Group 1 - The company has changed its registered capital to 16,958,447 RMB [1] - The new registered address is located at 118 Tiankun Fourth Road, Tianhe District, Guangzhou [1] - The company was established on August 24, 1998, and operates as a joint-stock company [1] Group 2 - The company's business scope includes software development, business training, educational consulting services, and information technology consulting services [1] - The company is also involved in the retail of computer software and hardware, as well as non-residential real estate leasing [1] - The company has various licensed operations, including import and export of goods and technology, and second-class value-added telecommunications services [1]

广州中望龙腾软件股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 广州中望龙腾软件股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日 召开 2025 年第一次临时股东大会，审议通过了《关于取消监事会、变更公司注 册资本、注册地址及修订<公司章程>的议案》，同意公司变更注册资本、注册地 址并修订公司章程。具体内容详见公司于 2025 年 7 月 12 日、2025 年 7 月 29 日 在上海证券交易所网站（www.sse.com.cn）披露的《关于取消监事会、修订<公 司章程>及修订、制定及废止公司部分治理制度的公告》（公告编号：2025-033）、 《2025 年第一次临时股东大会决议公告》（公告编号：2025-038）。 近日，公司完成工商变更登记和备案手续，取得由广州市市场监督管理局换 发的《营业执照》，具体登记信息如下： 证券代码：688083 证券简称：中望软件 公告编号：2025-048 广州中望龙腾软件股份有限公司董事会 统一社会信用代码：91 ...

2、公司于 2025 年 8 月 8 日至 2025 年 8 月 17 日在公司内部对拟激励对象的 姓名和职务进行了公示，公示期间共计 10 天，公司员工可向公司董事会薪酬与 考核委员会提出反馈意见。截至公示期满，公司董事会薪酬与考核委员会未收到 任何人对拟激励对象提出的异议。 证券代码：688083 证券简称：中望软件 公告编号：2025-049 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 关于公司 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 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"）召开第六届董事会第 十六次会议，审议通过了《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》等议案。根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）的相关规定，公司对 2025 年限制性股票激 励计划激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会结合 公示情况对拟激励对象进行了核 ...