证券代码：688083 证券简称：中望软件 二零二五年十二月 1 | 2025 | 年第三次临时股东会会议资料目录 2 | | --- | --- | | 2025 | 年第三次临时股东会会议须知 3 | | 2025 | 年第三次临时股东会会议议程 5 | | 2025 | 年第三次临时股东会会议议案 6 | | | 议案一 关于变更公司注册资本及修订《公司章程》并办理工商变更登记的议案 6 | 广州中望龙腾软件股份有限公司 2025 年第三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，保证股东会的议事效率，确保本次股东会如期、顺利召开， 根据《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》）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》）《广州中望龙腾软件股份有限公司股东会议事规则》等相关规定， 特制定2025年第三次临时股东会须知。 一、股东会设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 广州中望龙腾软件股份有限公司 2025年第三次临时股东会 会议资料 二、为 ...

Group 1: Industry Changes - The computer industry in 2026 will witness a convergence of "industrial cycles" and "policy cycles," marking a decisive year for both existing tasks and new growth opportunities [2][3] - AI applications are expected to reach a critical point of explosion, transitioning from a phase of high expenditure to profitability, with significant scale deployment in vertical scenarios [11] - Domestic computing power has evolved from being a backup to becoming fully usable in training and inference for domestic large models, with 2026 anticipated to be a year of comprehensive replacement [12] - The completion of the "信创" (Xinchuang) initiative is set for 2027, making 2026 a peak year for bidding and delivery, with strong performance certainty for related companies [13] Group 2: Policy Changes - The "十四五" (14th Five-Year Plan) elevates commercial aerospace to a national strategic level, with 2026 expected to be a year of industry explosion driven by satellite networking and reusable rockets [6] - The low-altitude economy is transitioning from policy enthusiasm to industrial heat, with substantial construction expected in 2026 due to infrastructure standards and special bonds [6] - The integration of AI with various industries is emphasized in the "十四五" plan, aiming for deep integration in manufacturing, healthcare, transportation, and finance, which will enhance productivity and create greater economic value [20][36] Group 3: Investment Recommendations - Companies in the AI application sector should be selected based on their alignment with national policies and the "AI+" initiative, focusing on sectors like agriculture, industrial software, and healthcare [36] - Companies with strong foundational platforms and aggregation entry points for large models are recommended for long-term investment, such as Alibaba and iFlytek [37] - Data barrier companies that possess proprietary data to train models are crucial, with a focus on firms like 海天瑞声 (Haitian Ruisheng) and 同花顺 (Tonghuashun) [38] - Companies that dominate high-frequency usage scenarios, such as 金山办公 (Kingsoft Office) and 东方财富 (Eastmoney), are positioned to benefit significantly from AI integration [40]

Core Viewpoint - The company, Zhongwang Software, is facing arbitration initiated by the IntelliCAD Technology Consortium (ITC) regarding alleged contract violations related to the licensing of IntelliCAD technology to ZYX Tech, a South Korean CAD company [1][2]. Group 1: Arbitration Details - The arbitration application has been accepted but has not yet commenced [1]. - ITC claims that the company violated its contractual obligations by granting ZYX Tech access to IntelliCAD software and related technology [1]. - The arbitration requests include a ruling on the alleged contract violation, an injunction against the company for infringing ITC's trade secrets and copyrights, and a requirement for the company to participate in an audit and provide financial records [1]. Group 2: Financial Impact - ITC is seeking approximately $2.42 million in damages, along with interest, related technical service revenues, punitive damages, arbitration fees, and legal costs [1]. - The company disputes these claims and is preparing for arbitration, including evidence collection and hiring a professional legal team [2]. - As of the third quarter of 2025, the company reported revenues of 538 million yuan, a year-on-year increase of 5.0%, but a net loss attributable to shareholders of 40.85 million yuan, a significant decline of 479.3% [2]. - The company's net cash flow from operations was -28.52 million yuan, an increase in losses of 75.6% year-on-year [2].

Core Insights - The report emphasizes that the computer industry is driven by model iteration, application breakthroughs, and domestic computing power leadership, with a buy rating for the sector [2][4][17]. Industry Overview - The AI infrastructure sector is transitioning from "testing and trial" to "large-scale rollout in 2026" for domestic AI chip replacements, with a narrowing gap between domestic and international leading models [8][17][26]. - The AI application sector is categorized into three types of companies: those with recognized benchmark clients but in early stages, those with long-term trends but uncertain timelines, and those leveraging AI with reachable inflection points [8][17][19]. - The EDA and R&D software sector is seeing rapid improvement in domestic product capabilities, with mergers and acquisitions expected to accelerate due to policy support [8][17][21]. - In the intelligent driving and robotics sector, the report suggests focusing on competitive chip tracks, overseas expansion, and new autonomous driving opportunities, recommending global AMR leader Geek+ [8][18][21]. - The report notes that traditional trust and innovation directions are facing funding delays, while the release of HarmonyOS PC in 2025 is seen as a catalyst for business growth and technological upgrades [8][18][21]. - The energy information sector is expected to benefit from stable capital expenditures and market reforms, although policy implementation timelines need to be monitored [8][18][21]. Key Companies - In the AI infrastructure sector, recommended companies include Cambricon, Inspur, and Unisoc, with attention to Sugon [8][19]. - For AI applications, notable companies are Jingtaikong, Rainbowsoft, and Kingdee International, with additional focus on Hancloud and Guangyun Technology [8][19][21]. - In the intelligent driving and robotics sector, key players include Geek+, Black Sesame Intelligence, and Rui Ming Technology, with recommendations to monitor Desay SV and SOTER [8][19][21]. - In the EDA and R&D software sector, companies like GigaDevice, Gexin Electronics, and BGI are highlighted, with attention to Zhongkong Technology and Haocen Software [8][19][21]. - For trust and innovation, recommended companies include Kingsoft and Softcom, with additional focus on Taiji Co. and China Software International [8][19][21]. - In the energy information sector, notable companies are Guoneng Rixin and Longxin Group, with attention to State Grid Information and South Grid Digital [8][19][22].

北京商报讯(记者魏蔚)12月12日，中望软件发布一则涉及仲裁事项的公告。公告称， 本次仲裁事项的被申请人包括中望软件与ZYX Tech，ZYX Tech是一家总部位于韩国的CAD企业；中望 软件为ZYX Tech提供技术开发服务。ITC认为中望软件违反与其之间的合同义务，向ZYX公司授予 IntelliCAD软件相关技术的许可权或软件访问权限，并因此以违反合同义务等理由向波特兰仲裁处提请 仲裁。 中望软件收到了IntelliCADTechnology Consortium(国际CAD软件技术联盟，以下简称"ITC")代理律师送 达的仲裁申请相关材料。ITC方面提出的赔偿金额为241.75万美元及罚息、相关技术服务收入、惩罚性 赔偿金、仲裁费、律师费等费用。该案件已获受理，暂未开始审理。 ITC是一家国际性非营利组织，通过向会员提供IntelliCAD技术授权服务吸纳会员并收取会员年费。中 望软件曾是ITC会员，已于2025年7月9日终止与其的会员关系。 ...

关于公司涉及仲裁事项的公告 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个别及连带责任。 证券代码：688083 证券简称：中望软件 公告编号：2025-078 广州中望龙腾软件股份有限公司 重要内容提示： 一、本次仲裁的基本情况 近日，广州中望龙腾软件股份有限公司（以下简称"公司"）收到了 IntelliCAD Technology Consortium（国际 CAD 软件技术联盟，以下简称"ITC"）代理律师送达的 仲裁申请相关材料。截至本公告披露日，该案件已获受理，暂未开始审理。 二、仲裁案件的基本情况 （一）仲裁当事人 申请人：IntelliCAD Technology Consortium 被申请人：ZWSOFT Co., Ltd.（广州中望龙腾软件股份有限公司）及 ZYX Technology Co., Ltd（以下简称"ZYX Tech"） （二）事实与理由 本次仲裁事项的申请人 ITC 是一家国际性非营利组织，通过向会员提供 IntelliCAD 仲裁案件所处的阶段：已获受理暂未开始审理。 上市公司所处的当事人地位：被 ...

Core Viewpoint - The company has received arbitration materials from ITC's attorney, and the case has been accepted but not yet started for hearing. [1] Group 1: Arbitration Details - The applicant, ITC, claims that the company violated contractual obligations by granting technology licensing rights or software access to ZYX. [1] - The arbitration request includes a ruling for breach of contract, an injunction against the infringement of trade secrets and copyrights, and a claim for $2.4175 million in damages, plus interest and related technical service revenues. [1] Group 2: Company's Response - The company does not acknowledge the claims made and will actively respond, with the final impact dependent on the arbitration outcome. [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688083 证券简称：中望软件 公告编号：2025-077 广州中望龙腾软件股份有限公司 关于召开2025年第三次临时股东会的通知 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： ● 股东会召开日期：2025年12月24日 2025年第三次临时股东会 召开日期时间：2025年12月24日 14点 30分 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年12月24日 至2025年12月24日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （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号一一规范运 ...

Core Viewpoint - The company has made significant progress in technology research and development, narrowing the performance gap of its 3D CAD products with leading overseas industrial software giants [1] Group 1: R&D Investment and Progress - The company has relied on a leading R&D investment scale compared to industry averages, achieving substantial advancements in technology [1] - The performance of the company's 3D CAD products is continuously improving, which is helping to increase market share in mid-range sectors such as general machinery, high-tech electronics, mold design, and home appliances [1] Group 2: Market Penetration and Challenges - The company is beginning to penetrate high-end fields such as industrial robotics, automotive, and shipbuilding, starting from components and specific design scenarios [1] - Despite progress, the company acknowledges that its products still have a long way to go to meet the comprehensive design needs of high-end clients and achieve large-scale replacement usage [1] Group 3: Future Focus - The company plans to focus on attracting industry-leading talent to strengthen its R&D team and will continue to invest in R&D to achieve comprehensive coverage in high-end fields [1]

截至发稿，中望软件市值为119亿元。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 （记者 王晓波） 每经AI快讯，中望软件（SH 688083，收盘价：69.95元）12月8日晚间发布公告称，公司第六届第二十 一次董事会会议于2025年12月8日以现场会议结合通讯表决方式召开。会议审议了《关于使用部分闲置 自有资金进行现金管理的议案》等文件。 2024年1至12月份，中望软件的营业收入构成为：软件行业占比99.86%，其他业务占比0.14%。 ...