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（%） ...

Core Insights - The company reported a revenue of 888 million yuan for 2024, a year-on-year increase of 7.31%, and a net profit attributable to shareholders of 63.96 million yuan, up 4.17% year-on-year [1] - In Q1 2025, the company achieved a revenue of 126 million yuan, a year-on-year growth of 4.56%, but reported a net loss attributable to shareholders of 47.7 million yuan, indicating an expanded loss compared to the previous year [1] - The domestic commercial market showed steady growth, while the overseas market experienced significant expansion, with overseas revenue reaching 202 million yuan in 2024, a year-on-year increase of 28.77% [2] Domestic Market Performance - The domestic commercial market generated revenue of 561 million yuan in 2024, reflecting a year-on-year growth of 12.13% despite macroeconomic pressures [1] - The domestic education market faced challenges, resulting in a revenue decline of over 25% year-on-year due to budget constraints and policy changes [1] Product Performance - The 2D CAD product line generated revenue of 482 million yuan in 2024, with a modest growth of 2.12% [2] - The 3D CAD product line, benefiting from previous investments, achieved revenue of 242 million yuan in 2024, marking a significant year-on-year growth of 29.21% [2] Organizational and Operational Improvements - The company has made structural adjustments to enhance service quality for key accounts (KA) and small to medium enterprises, integrating business and R&D teams [3] - The sales expenses decreased by 4.87% year-on-year in 2024, with further reductions in Q1 2025, indicating improved cost control [4] Future Outlook - Revenue projections for 2025-2027 are adjusted to 1.011 billion yuan, 1.168 billion yuan, and 1.352 billion yuan respectively, with net profits expected to be 94 million yuan, 129 million yuan, and 175 million yuan [5] - The company maintains a "buy" rating due to competitive advantages in 3D products, rapid growth in overseas markets, and ongoing improvements in management and operational efficiency [5]

证券代码：688083 证券简称：中望软件 公告编号：2025-024 广州中望龙腾软件股份有限公司 关于股份回购进展公告 截至 2025 年 4 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 379,805 股，占公司目前总股本 121,303,799 股的比例为 0.313%， 回购成交的最高价为 84.90 元/股，最低价为 61.48 元/股，支付的资金总额为人民 币 30,691,374.68 元（不含印花税、交易佣金等交易费用）。 因公司曾多次执行股份回购计划，并将部分回购股份用于股权激励或员工持 股计划，目前公司回购专用证券账户通过集中竞价交易方式已累计回购公司股份 601,930 股，占公司总股本 121,303,799 股的比例为 0.496%。 本次回购股份符合相关法律、法规的规定及公司的回购股份方案。 三、其他事项 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 ...

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 2024年年度股东大会 会议资料 二零二五年五月 1 | 2024 | | 年年度股东大会会议资料目录 | 2 | | --- | --- | --- | --- | | 2024 | | 年年度股东大会会议须知 | 3 | | 2024 | | 年年度股东大会会议议程 | 5 | | 2024 | | 年年度股东大会会议议案 | 7 | | | 议案一 | 关于公司 2024 年度董事会工作报告的议案 7 | | | | 附：《公司 | 2024 年度董事会工作报告》 | 8 | | | 议案二 | 关于公司 2024 年度监事会工作报告的议案 17 | | | | 附：《公司 | 2024 年度监事会工作报告》 | 18 | | | 议案三 | 关于公司 2024 年度独立董事述职报告的议案 21 | | | | 议案四 | 关于公司 2024 年年度报告及摘要的议案 22 | | | | 议案五 | 关于公司 2025 年年度财务预算报告的议案 23 | | | | 附：《公司 | 2024 年年度财务预算报告》 | 24 | | ...

产品生态链完善，与伙伴和客户合作密切。公司致力于构建可持续发展的、合作共赢的工业设计软件生 态系统，打造CAx 一体化解决方案，满足不同体量、不同行业、不同类型客户对产品的差异化需求。 2024 年，基于过往二十余年间在工程建设行业和制造业中积累的客户资源与行业知识，中望软件与生 态合作伙伴携手，完善行业应用解决方案。公司将业务团队与研发团队更加紧密的结合在一起，提升信 息传递效率的同时，给KA 客户提供更加优质快速的服务；在泛行业中小企业客户拓展方面，公司召开 渠道伙伴加盟会，吸引渠道商与公司建立合作关系，为公司未来的渠道销售发展打开空间。 公司发布2024 年年度报告及2025 年一季度报告，2024 年营业收入8.88亿元，同比增长7.31%；实现归 母净利润0.64 亿元，同比增长4.17%。 2025 年一季度营业收入1.26 亿元，同比增加4.56%；实现归母净利润-0.48 亿元。 2D 产品销售额平稳增长，3D CAD 产品营收贡献持续增强。2024 年公司2DCAD 产品收入同比增长 2.12%；3D CAD 产品收入2.42 亿元，同比增长29.21%；CAE 产品收入 974 万元，同增 ...

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the analysis suggests a positive outlook based on growth and market position [8]. Core Viewpoints - The company has demonstrated significant revenue growth in its 3D CAD segment, achieving a revenue of 242 million yuan in 2024, which represents a year-on-year increase of 29.21% [1]. - The company has made breakthroughs in three key technical dimensions: core stability, parametric stability, and large assembly design support capabilities [1]. - The company has successfully expanded its key account (KA) customer base and deepened channel cooperation with major clients in various sectors [1]. - The company has achieved notable success in overseas markets, with a main business revenue growth rate of 28.77% [1]. - The global industrial software market is projected to be approximately 520 billion USD in 2024, indicating substantial growth potential for the company [1]. Financial Summary - In 2024, the company reported total revenue of 888 million yuan, a year-on-year growth of 7.31%, and a net profit attributable to the parent company of 64 million yuan, reflecting a growth of 4.17% [2]. - The company's gross margin improved to 94.4% in 2024, while the sales expense ratio decreased by 5.96% [1]. - The earnings per share (EPS) for 2025 is projected to be 0.63 yuan, with corresponding price-to-earnings (P/E) ratios of 140.38, 121.21, and 105.44 for 2025, 2026, and 2027 respectively [2][3].

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the analysis suggests a positive outlook based on growth and market position [8]. Core Viewpoints - The company has demonstrated significant revenue growth in its 3D CAD segment, with a revenue increase of 29.21% year-on-year, reaching 242 million yuan in 2024, which now accounts for 31.55% of total revenue [1]. - The company has made substantial advancements in technology, particularly in complex scene parameterization, large assembly design capabilities, and the integration of artificial intelligence for enhanced user experience [1]. - The company has successfully expanded its key account (KA) customer base and deepened partnerships with major clients across various sectors, enhancing product application efficiency [1]. - The company has achieved notable success in international markets, with a revenue growth rate of 28.77% in its main business, indicating a strong potential for long-term revenue growth through overseas expansion [1]. - The company is projected to maintain steady growth, with expected earnings per share (EPS) of 0.63, 0.72, and 0.84 yuan for 2025, 2026, and 2027 respectively, reflecting a positive long-term outlook [1][2]. Financial Summary - In 2024, the company reported total revenue of 888 million yuan, a year-on-year increase of 7.3%, and a net profit attributable to shareholders of 64 million yuan, up 4.2% from the previous year [2]. - The gross margin for 2024 was 94.4%, indicating strong profitability, while the return on equity (ROE) was 2.4% [2]. - The company’s projected total revenue for 2025 is 1,013 million yuan, with a growth rate of 14.1%, and net profit is expected to reach 77 million yuan, reflecting a growth rate of 19.7% [2].

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Insights - The company achieved a revenue of 888 million yuan in 2024, representing a year-on-year growth of 7.31%, and a net profit attributable to shareholders of 64 million yuan, up 4.17% [1]. - In Q1 2025, the company reported a revenue of 126 million yuan, with a year-on-year increase of 4.56%, although it recorded a net loss of 48 million yuan [1][3]. - The domestic commercial business generated 561 million yuan in revenue in 2024, growing by 12.13%, driven by the performance of ZWCAD and ZW3D products [2]. - The domestic education business saw a decline in revenue to 123 million yuan, down 25.61%, due to budget constraints and policy changes [2]. - The overseas business experienced significant growth, with revenue reaching 202 million yuan, an increase of 28.77%, supported by partnerships with over 800 global channel partners [2]. - The company is focusing on enhancing its "All-in-One CAx" solutions, with notable growth in the 3D CAD segment, which saw a revenue increase of 29.21% to 242 million yuan in 2024 [3]. Financial Forecasts - Revenue projections for 2025, 2026, and 2027 are estimated at 1,054 million yuan, 1,260 million yuan, and 1,514 million yuan, respectively, with growth rates of 18.7%, 19.5%, and 20.2% [5]. - The net profit attributable to shareholders is forecasted to be 110 million yuan in 2025, 151 million yuan in 2026, and 197 million yuan in 2027, with growth rates of 71.7%, 37.5%, and 30.3% [5]. - Earnings per share (EPS) are projected to be 0.91 yuan in 2025, 1.24 yuan in 2026, and 1.62 yuan in 2027 [5].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][11][12] Core Views - The company's 3D products and overseas performance are impressive, with expectations for gradual performance release [1] - The company reported a revenue of 888 million yuan for 2024, a year-on-year increase of 7.31%, and a net profit attributable to shareholders of 64 million yuan, up 4.17% year-on-year [4][11] - The first quarter of 2025 saw a revenue of 126 million yuan, a year-on-year increase of 4.56%, but a net loss of 48 million yuan [4][11] Summary by Sections Recent Performance - In the last year, the company's stock performance was 1.7% over one month, 0.9% over three months, and 6.5% over twelve months, outperforming the CSI 300 index [3] Financial Highlights - The total market capitalization is approximately 10,748 million yuan, with a current stock price of 88.60 yuan [3] - The company’s revenue from 3D products grew nearly 30% in 2024, with overseas market revenue increasing by 28.77% [6][11] Investment Highlights - In Q1 2025, overseas revenue growth exceeded 30%, driven by new products and key customer collaborations [5] - The company aims to enhance operational performance in the upcoming quarters through new product releases and deepened partnerships with key clients [5][11] Future Projections - Revenue projections for 2025-2027 are 1,020 million yuan, 1,190 million yuan, and 1,410 million yuan respectively, with net profits expected to be 100 million yuan, 139 million yuan, and 181 million yuan [10][11] - The expected EPS for 2025, 2026, and 2027 are 0.82 yuan, 1.15 yuan, and 1.49 yuan respectively, with corresponding P/E ratios of 107.40 and 77.25 for 2026 and 2027 [10][11]

证券代码：688083 证券简称：中望软件 公告编号：2025-023 广州中望龙腾软件股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 广州中望龙腾软件股份有限公司（以下简称"公司"）于近日收到政府补助 款项共计人民币 1,247.50 万元，为与收益相关的政府补助。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事 项并划分政府补助类型。上述实际获得的政府补助未经审计，最终的会计处理以 及对公司损益的影响情况仍须以审计机构年度审计确认后的结果为准。敬请广大 投资者注意投资风险。 特此公告。 广州中望龙腾软件股份有限公司董事会 2025 年 4 月 26 日 ...