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 事会第二十二次会议（以下简称"本次会议"）通知于 2026 年 1 月 19 日以书面方 式送达全体董事。本次会议于 2026 年 1 月 23 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 8 人，实际出席董事 8 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。 二、董事会会议审议情况 （一）《关于变更公司总经理的议案》 鉴于公司总经理杜玉林先生因工作调动，不再担任公司总经理，根据《公司 法》《公司章程》等相关规定，经公司董事会提名委员会审核，董事会同意聘任 刘玉峰先生为公司总经理，任期自第六届董事会第二十二次会议审议通过之日起 至公司第六届董事会任期届满之日止。 该议案已经公司第六届董事会提名委员会审议通过，并一致同意将该议案 ...

证券日报网讯1月20日，中望软件在互动平台回答投资者提问时表示，公司向包括德国、法国、意大 利、西班牙等国在内的多个欧盟成员国销售公司旗下产品，公司在海外市场的产品销售主要通过渠道网 络进行，同时公司还在部分国家设立有子公司，具体情况敬请关注定期报告中的相关内容。 ...

Group 1 - The core point of the news is that Zhongwang Software's stock price increased by 5.48% to 83.33 CNY per share, with a trading volume of 181 million CNY and a turnover rate of 1.31%, resulting in a total market capitalization of 14.137 billion CNY [1] - Zhongwang Software, established on August 24, 1998, is located in Tianhe District, Guangzhou, Guangdong Province, and specializes in the research, promotion, and sales of CAD/CAM/CAE industrial software [1] - The company's main business revenue composition includes: standard general software 95.45%, technical services 2.45%, customized software 1.32%, purchased software and hardware 0.66%, and others 0.12% [1] Group 2 - From the perspective of major fund holdings, Guoshou Anbao Fund has a fund that heavily invests in Zhongwang Software, specifically the Guoshou Anbao Strategy Selected Mixed (LOF) A (168002), which held 472,300 shares in the third quarter, accounting for 5.9% of the fund's net value, making it the sixth largest holding [2] - The Guoshou Anbao Strategy Selected Mixed (LOF) A (168002) was established on September 27, 2017, with a latest scale of 490 million CNY, and has experienced a loss of 3.16% this year, ranking 8014 out of 8145 in its category [2] - Over the past year, the fund has incurred a loss of 4.21%, ranking 7950 out of 8064, while since its inception, it has achieved a return of 61.99% [2]

Investment Rating - The report maintains an investment rating of "Leading the Market - A" for the computer industry [1][11]. Core Insights - The report highlights the acceleration of AI development in the manufacturing sector, driven by a recent policy issued by multiple government departments, aiming for significant advancements in AI technology and its applications by 2027 [3][5]. - The policy outlines specific goals, including the application of 3-5 general large models in manufacturing, the creation of 100 high-quality datasets, and the promotion of 500 typical application scenarios [3][5]. - The report emphasizes the transition of industrial AI from isolated applications to comprehensive integration across all manufacturing processes, with significant growth in AI adoption among industrial enterprises [6][7]. Summary by Sections Industry Performance - The computer industry has shown a strong market performance over the past year, with a focus on AI applications in manufacturing [1]. Policy Impact - The recent policy is a detailed implementation of previous guidelines, focusing on computational power, model development, data management, and application scenarios in manufacturing [5][6]. - Specific initiatives include support for advanced training chips, the development of industry-specific models, and the establishment of a chief data officer system in enterprises [5][6]. AI Adoption - The report notes a significant increase in the adoption of large models and intelligent agents in Chinese industrial enterprises, rising from 9.6% in September 2024 to 47.5% in 2025, with expectations for further rapid growth in 2026 [6][7]. Investment Recommendations - The report suggests focusing on companies involved in industrial AI applications, data annotation, and AI computing power, including firms like Zhong控 Technology, Kingdee International, and others [7].

Core Viewpoint - The company emphasizes the distinction between CAE products and physical AI, highlighting their unique roles in engineering simulation and understanding physical laws through AI technology [1] Group 1: CAE Products - CAE products are defined as computer-aided engineering simulation tools that utilize numerical calculations and physical modeling to validate product performance [1] - The company acknowledges the significant value of its CAD and CAE products in the development of physical AI, serving as a bridge between the physical and digital worlds [1] Group 2: Physical AI - Physical AI currently lacks a widely accepted definition but can be understood as a technology system that uses AI to comprehend the laws of the physical world and drive real-world actions [1] - The company is actively exploring the potential applications of physical AI in the industrial software sector, particularly in research and design [1] Group 3: AI Integration - The company has made positive progress in integrating AI technology into existing product functionalities and enhancing the efficiency of its internal R&D teams [1] - Future details regarding the integration of emerging technologies into the company's products will be disclosed through official channels [1]

Meeting Overview - The third extraordinary general meeting of shareholders was held on December 24, 2025, at the company's conference room in Guangzhou [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 [2][3] Voting and Resolutions - There were no rejected proposals during the meeting [2] - A special resolution regarding the change of the company's registered capital and the amendment of the Articles of Association was approved, requiring more than two-thirds of the voting rights held by attending shareholders [3] - All 8 current directors attended the meeting, along with the board secretary and all senior executives [3] Legal Compliance - The meeting was witnessed by Beijing Zhonglun (Guangzhou) Law Firm, with lawyers confirming that the convening and proceedings of the meeting complied with legal regulations and the company's Articles of Association [4] - The voting procedures and results were deemed valid and in accordance with the law [4]

（文章来源：证券日报） 证券日报网讯 12月24日，中望软件发布公告称，公司2025年第三次临时股东会审议通过《关于变更公 司注册资本及修订并办理工商变更登记的议案》。 ...

重要内容提示： 证券代码：688083 证券简称：中望软件 公告编号：2025-079 广州中望龙腾软件股份有限公司 2025年第三次临时股东会决议公告 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。 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 24 日 （二） 股东会召开的地点：广州中望龙腾软件股份有限公司会议室（广州市天 河区天坤四路 118 号） 2、 董事会秘书字应坤先生出席了本次会议；全体高管列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：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 （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 | 368 | | --- | --- | | 普通股股东人数 | 368 | | 2、出席会议的股东所持有的表决权数量 | 109,696,196 | | 普通股股东所持有表决权数量 | 1 ...

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 2025 年第三次临时股东会的 法律意见书 二〇二五年十二月 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 2025 年第三次临时股东会的 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（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"公司"）委托，指派章小炎律师和曾思律师（以下 简称"本所律师"）对公司 2025 年第三次临时股东会（以下简称"本次股东会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《证券 ...

12月17日，中望软件与格力电器正式签署战略合作协议。此次合作，双方将围绕工业软件应用深化、定 制化开发及资源共享等多个维度展开深度协同，打造产业链协同创新标杆，培育新质生产力。 ...