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中望软件(688083) - 关于股东大会开设网络投票提示服务的公告
2025-07-11 11:45
证券代码:688083 证券简称:中望软件 公告编号:2025-035 广州中望龙腾软件股份有限公司 关于股东大会开设网络投票提示服务的公告 广州中望龙腾软件股份有限公司(以下简称"公司")拟于 2025 年 7 月 28 日 14:30 召开 2025 年第一次临时股东大会,本次会议采用现场投票和网络投票相结合的表决方 式,详见公司于 2025 年 7 月 12 日在上海证券交易所网站(www.sse.com.cn)披露的公 司《关于召开 2025 年第一次临时股东大会的通知》(公告编号:2025-034)。 为更好地服务广大中小投资者,确保有投票意愿的中小投资者能够及时参会、及 时投票,公司拟使用上证所信息网络有限公司(以下简称"上证信息")提供的股东 大会提醒服务,委托上证信息通过智能短信等形式,根据股权登记日的股东名册主动 提醒股东参会投票,向每一位投资者主动推送股东大会参会邀请、议案情况等信息。 投资者在收到智能短信后,可根据《上市公司股东会网络投票一键通服务用户使用手 册》(下载链接:https://vote.sseinfo.com/i/yjt_help.pdf)的提示步骤直接投票,如遇拥 堵等情 ...
中望软件(688083) - 关于召开2025年第一次临时股东大会的通知
2025-07-11 11:45
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: 证券代码:688083 证券简称:中望软件 公告编号:2025-034 广州中望龙腾软件股份有限公司 关于召开2025年第一次临时股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大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 (四) 现场会议召开的日期、时间和地点 召开日期时间:2025 年 7 月 28 日 14 点 30 分 召开地点: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) (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 (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。 ...
中望软件(688083) - 第六届监事会第十二次会议决议公告
2025-07-11 11:45
此外,根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实 施相关过渡期安排》《上市公司章程指引》《上海证券交易所科创板股票上市规 广州中望龙腾软件股份有限公司 第六届监事会第十二次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 广州中望龙腾软件股份有限公司(以下简称"公司")第六届监事会第十二次 会议(以下简称"本次会议")通知于 2025 年 7 月 7 日以书面方式送达全体监事。 本次会议于 2025 年 7 月 11 日以现场结合通讯的方式召开。本次会议由公司监事 会主席召集和主持,应参会监事 3 名,实际参会监事 3 名。本次会议的召集、召 开符合《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》")和《广州中望龙腾软件股份有限公司监事 会议事规则》(以下简称"《监事会议事规则》")的有关规定。 二、监事会会议审议情况 (一)《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》 因公司 2024 年 ...
中望软件(688083) - 第六届董事会第十五次会议决议公告
2025-07-11 11:45
证券代码:688083 证券简称:中望软件 公告编号:2025-031 广州中望龙腾软件股份有限公司 第六届董事会第十五次会议决议公告 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个别及连带责任。 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 事会第十五次会议(以下简称"本次会议")通知于 2025 年 7 月 7 日以书面方式送达 全体董事。本次会议于 2025 年 7 月 11 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 7 人,实际出席董事 7 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。 因公司 2024 年年度权益分派实施了资本公积转增股本,导致公司注册资本及股本 相应增加,公司注册资本由"121,303,799.00 元"变更为"169,584,547.00 元"。 二、董事会会议审议情况 (一)《关于取消监事会、变更公 ...
中望软件(688083) - 关于股份回购进展公告
2025-07-01 10:19
证券代码:688083 证券简称:中望软件 公告编号:2025-030 广州中望龙腾软件股份有限公司 关于股份回购进展公告 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。 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 169,584,547 股的比例为 0.355%。 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。 一、回购股份的基本情况 广州中望龙腾软件股份有限公司(以下简称"公司")于 2024 年 7 月 15 日召 开第六届董事会第五次会议,审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》,同意公司使用自有资金以集中竞价交易方式回购公司股份,回购 资金总额不低于人民币 3,000 万元(含),不高于人民币 5,000 万元(含),回购价 格不高于人民币 85 元/股(含),回购期限自公司第六届董事会第五次会议审议通 过本次回购股份方案之日起 12 个月内。具体内容详见公 ...
中望软件(688083) - 股东减持股份计划公告
2025-06-27 10:48
证券代码:688083 证券简称:中望软件 公告编号:2025-029 广州中望龙腾软件股份有限公司 减持计划的主要内容 公司于 2025 年 6 月 27 日收到公司股东梦泽投资、森希投资及硕裕投资《关 于股份减持计划的告知函》,现将相关减持计划具体公告如下: 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示: 股东持有的基本情况 宿迁梦泽投资咨询合伙企业(有限合伙)(以下简称"梦泽投资")持有广州 中望龙腾软件股份有限公司(以下简称"中望软件"或"公司")股份 2,103,755 股 (占公司总股本 169,584,547 股的 1.24%)。 宿迁森希投资合伙企业(有限合伙)(以下简称"森希投资")持有公司股份 2,212,258 股(占公司总股本 169,584,547 股的 1.30%)。 宿迁硕裕投资合伙企业(有限合伙)(以下简称"硕裕投资")持有公司股份 2,044,302 股(占公司总股本 169,584,547 股的 1.21%)。 梦泽投资、森希投资、硕裕投 ...
研判2025!中国多物理场软件行业产业链、市场规模及重点企业分析:技术融合驱动产业革新,量子计算开辟仿真新赛道[图]
Chan Ye Xin Xi Wang· 2025-06-12 01:31
Industry Overview - The global multiphysics software industry is at the intersection of technological innovation and industrial transformation, with a market size projected to reach approximately $4.1 billion in 2024, representing a year-on-year growth of 7.89% [1][13] - The integration of cloud computing, artificial intelligence, and quantum computing is emerging as a major trend in the technology sector [1][13] - ANSYS Cloud has reduced fluid-structure coupling simulation time by 40% through GPU acceleration technology, while Siemens Simcenter has achieved a 50% reduction in design iteration cycles for wind turbine blades by leveraging digital twin technology [1][13] Industry Development History - The Chinese multiphysics software industry has undergone four main stages: 1. The initial stage before 2010, where core technologies relied on international vendors, and domestic applications were limited to high-end manufacturing [4] 2. The technology accumulation period from 2010 to 2015, marked by national emphasis on industrial software and the establishment of special funds to support simulation software development [4] 3. The self-innovation breakthrough period from 2016 to 2020, where domestic platforms achieved commercial viability and expanded applications beyond the power equipment sector [5] 4. The ecosystem construction period from 2021 to present, characterized by explosive market growth and a focus on technological innovation and ecosystem collaboration [6] Industry Chain - The upstream of the multiphysics software industry includes hardware devices, basic software, and technical resources, while the midstream involves software development and solution integration [8] - The downstream applications span various sectors, including industrial manufacturing, energy, electronics, academia, and research institutions [9] Market Size - The global multiphysics software market is projected to reach approximately $4.1 billion in 2024, with a year-on-year growth of 7.89% [1][13] - The industry is witnessing significant advancements in technology, with ANSYS Cloud experiencing a 47% annual growth rate [15] Key Companies' Performance - Domestic companies like Cloud Road Intelligent Manufacturing and Chipray Microelectronics are breaking through technological barriers through independent research and development [15] - ANSYS and COMSOL dominate the high-end market, with ANSYS holding over 60% market share in automotive collision safety after acquiring LS-DYNA [15][17] - The market is seeing a shift towards cloud-based solutions, with ANSYS Cloud's subscription model lowering the entry barrier for small and medium enterprises [15] Industry Development Trends 1. Accelerated technological integration is driving breakthroughs in simulation accuracy and efficiency, with cloud computing and edge computing reshaping simulation paradigms [21] 2. The renewable energy revolution is becoming the largest incremental market, with significant applications in battery thermal management and wind turbine design [22] 3. The restructuring of ecosystems is accelerating, with policies supporting the development of domestic software and increasing the procurement ratio of domestic software in leading enterprises [23]
股市必读:DR中望软(688083)6月6日主力资金净流出337.07万元
Sou Hu Cai Jing· 2025-06-08 18:40
Core Viewpoint - The company, DR Zhongwang Software (688083), has adjusted its share repurchase price limit from a maximum of 85 RMB per share to 60.45 RMB per share following its 2024 annual equity distribution plan [2][4][5]. Group 1: Trading Information - As of June 6, 2025, DR Zhongwang Software's stock closed at 68.38 RMB, down 1.51%, with a turnover rate of 0.9% and a trading volume of 15,300 shares, amounting to a transaction value of 106 million RMB [1]. - On the same day, the net capital flow was as follows: institutional investors had a net outflow of 3.37 million RMB, retail investors had a net inflow of 10.64 million RMB, and speculative funds had a net outflow of 7.27 million RMB [2][7]. Group 2: Share Repurchase Announcement - The company announced a share repurchase plan on July 15, 2024, with a maximum repurchase price of 85 RMB per share and a total repurchase fund ranging from 30 million RMB to 50 million RMB, with a repurchase period of 12 months [3]. - Following the annual equity distribution, the adjusted maximum repurchase price is now set at 60.45 RMB per share, with an estimated repurchase quantity ranging from 827,130 shares to 496,278 shares, representing 0.49% to 0.29% of the total share capital [5]. Group 3: Equity Distribution Details - The company held its 2024 annual general meeting on May 12, 2025, where it approved a profit distribution plan, distributing a cash dividend of 5 RMB for every 10 shares and a capital reserve conversion of 4 shares for every 10 shares [4]. - The record date for this equity distribution was June 5, 2025, and the ex-dividend date was June 6, 2025 [4].
每周股票复盘:DR中望软(688083)中望软件回购股份及价格上限调整
Sou Hu Cai Jing· 2025-06-07 04:26
截至2025年6月6日收盘,DR中望软(688083)报收于68.38元,较上周的92.6元下跌26.16%。本周,DR 中望软6月3日盘中最高价报100.56元。6月6日盘中最低价报68.08元。DR中望软当前最新总市值115.96 亿元,在软件开发板块市值排名36/133,在两市A股市值排名1361/5148。 本周关注点 公司公告汇总 关于股份回购进展公告 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 公司公告汇总:中望软件累计已回购股份379805股,占总股本比例0.313%,支付资金总额 30691374.68元。 公司公告汇总:中望软件因2024年年度权益分派实施,回购股份价格上限由不超过85元/股调整为 不超过60.45元/股。 截至2025年5月31日,广州中望龙腾软件股份有限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379805股,占公司目前总股本121303799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30691374.6 ...
研判2025!中国计算机辅助工程(CAE)系统行业产业链、行业现状及重点企业分析:行业市场规模激增,技术创新与政策扶持共筑高端制造新引擎[图]
Chan Ye Xin Xi Wang· 2025-06-07 02:10
Core Insights - The transformation and upgrading of China's manufacturing industry is the main driver for the growth of the CAE system market, with increasing digital demands for product design and production due to the advancement of smart manufacturing and Industry 4.0 [1][14] - The market size of China's CAE system industry is projected to reach 3.78 billion yuan in 2024, representing a year-on-year growth of 25.17% [1][14] - Domestic CAE software has made significant advancements in fluid simulation and multi-physics coupling, with companies like Suochen Technology breaking international monopolies through acquisitions [1][14] Industry Overview - Computer-Aided Engineering (CAE) systems utilize computer technology to assist in engineering design, analysis, and optimization, helping engineers understand engineering problems better and improve design quality and efficiency [2] - CAE systems can be categorized into general CAE and specialized CAE based on their functional scope [2] Industry Development History - The CAE industry in China has gone through four main stages: the initial stage (1970-1980), the technology accumulation stage (1980-1990), the adjustment period (1990-2005), and the domestic breakthrough period (2006-present) [4][5][6] - The initial stage saw the development of the first domestic finite element analysis software, marking the beginning of local CAE technology [4] - The adjustment period was characterized by the entry of foreign CAE giants, which dominated the market due to their technological advantages [5] Industry Chain - The upstream of the CAE system industry chain includes software solvers, basic software, and hardware devices, with software solvers being the core component [8] - The midstream involves the research and development of CAE systems, while the downstream applications span various industries such as automotive manufacturing, aerospace, electronics, and engineering machinery [8] Current Industry Status - The "14th Five-Year Plan" has identified industrial software as a key development area, providing policy incentives that stimulate market demand [12] - The market size of China's industrial software industry is expected to reach 333.2 billion yuan in 2024, with a year-on-year growth of 17.99% [12] Key Companies' Performance - The competitive landscape of the CAE system industry shows a dominance of international giants, while domestic companies like Suochen Technology and Zhongwang Software are gaining traction through technological innovation [16][19] - Suochen Technology reported a revenue of 39 million yuan in Q1 2025, reflecting a year-on-year growth of 21.73% [17] - Zhongwang Software's CAE software revenue reached 973.84 million yuan in 2024, with a year-on-year growth of 36.23% [19] Industry Development Trends - The CAE system industry is accelerating its integration with AI, cloud computing, and big data, driving the evolution of simulation technology towards intelligence and automation [21] - The demand for CAE systems is expected to deepen in sectors like new energy vehicles and aerospace, with specific needs for multi-physics coupling simulation technology [22][23] - Domestic CAE software is anticipated to break through core technological bottlenecks, reshaping the industry ecosystem and enhancing its penetration in key sectors [24]