2024 年度独立董事沐职报告 2024 年,作为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") 的独立董事,本人严格按照《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》")《上市公司独立董事管理办法》等 法律、法规、规范性文件的要求,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》"）《独立董事工作制度》的要求,本着客观、公正、独立的原则, 忠实、勤勉地履行独立董事职责,积极发挥独立董事的作用,维护公司和全体股东尤其 是中小股东的合法权益。现将 2024 年度履行独立董事职责的情况汇报如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及工作情况 严福洋,男,1985年9月生,中国国籍,无境外永久居留权,中国注册会计师非执 业会员。硕士学位,2008年本科毕业于暨南大学会计专业,2019年获暨南大学企业管 理硕士学位。曾就职于安永会计师事务所广州分所审计部、国信证券股份有限公司珠海 分公司、平安证券股份有限公司投资银行部、兴业国信资产管理有限公司华南业务总部、 杰创智能科技股份有限公司董事会办公室。报告期内担任深 ...

2024 年度独立董事述职报告 2024 年,作为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") 的独立董事,本人严格按照《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》")《上市公司独立董事管理办法》等 法律、法规、规范性文件的要求,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》"）《独立董事工作制度》的要求,本着客观、公正、独立的原则, 忠实、勤勉地履行独立董事职责,积极发挥独立董事的作用,维护公司和全体股东尤其 是中小股东的合法权益。现将 2024年度履行独立董事职责的情况汇报如下: 一、 独立董事的基本情况 (一) 个人工作履历、专业背景以及工作情况 李云超,男,1977年9月生,中国国籍,无境外永久居留权。博士学历,2006年毕 业于西南政法大学获硕士学位,2015年毕业于武汉大学获法学博士学位。曾任广东信利 盛达律师事务所律师、广东格林律师事务所律师、北京市盈科〈广州〉律师事务所律师; 现任北京市康达(广州)律师事务所高级合伙人/律师,报告期内任广东天安新材料股份 有限公司独立董事。2024年12月26日起任中望 ...

2024 年，作为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"） 的独立董事,本人严格按照《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》")《上市公司独立董事管理办法》等 法律、法规、规范性文件的要求,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》"）《独立董事工作制度》的要求，本着客观、公正、独立的原则, 忠实、勤勉地履行独立董事职责,积极发挥独立董事的作用,维护公司和全体股东尤其 是中小股东的合法权益。现将 2024 年度履行独立董事职责的情况汇报如下: 作为公司独立董事,我本人及我的直系亲属、主要社会关系均不在公司或其附属企 业任职,不直接或间接持有公司股份,不在直接或间接持有公司已发行股份 5%或以上 或公司前五名股东单位任职,不在公司控股股东、实际控制人的附属企业任职,没有与 公司及其控股股东、实际控制人或其附属企业有重大业务往来。我不曾为公司及其控股 股东、实际控制人或其附属企业提供财务、法律、咨询、保荐等服务。我符合《上市公 司独立董事管理办法》第六条规定的独立性要求,并在履职中保持客观、独立的专业判 断,不 ...

一、 独立董事的基本情况 (一) 个人工作履历、专业背景以及工作情况 张建军,男,1976年1月生,中国国籍,无境外永久居留权。硕士研究生学历,2000 年毕业于江西财经大学获学士学位,2005年毕业于暨南大学获企业管理硕士学位。曾任 广州海格通信集团股份有限公司财务经理、供应部总经理助理，现任广州市软件行业协 会秘书长、广州市社会组织联合会党委副书记、广州钛动科技有限公司独立董事、广州 天维信息技术股份有限公司董事。2024年１月至12月任中望软件独立董事,2024年 12 月 26 日离任公司独立董事。 (二) 是否存在影响独立性的情况说明 作为公司独立董事,我本人及我的直系亲属、主要社会关系均不在公司或其附属企 业任职，不直接或间接持有公司股份，不在直接或间接持有公司已发行股份 5%或以上 或公司前五名股东单位任职,不在公司控股股东、实际控制人的附属企业任职,没有与 公司及其控股股东、实际控制人或其附属企业有重大业务往来。我不曾为公司及其控股 股东、实际控制人或其附属企业提供财务、法律、咨询、保荐等服务。我符合《上市公 司独立董事管理办法》第六条规定的独立性要求,并在履职中保持客观、独立的专业判 断,不 ...

2024 年度独立董事沭职报告 2024 年,作为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") 的独立董事,本人严格按照《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》")《上市公司独立董事管理办法》等 法律、法规、规范性文件的要求,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》"）《独立董事工作制度》的要求,本着客观、公正、独立的原则, 忠实、勤勉地履行独立董事职责,积极发挥独立董事的作用,维护公司和全体股东尤其 是中小股东的合法权益。现将 2024年度履行独立董事职责的情况汇报如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及工作情况 宁振波,男,1958年5月生,中国国籍,无境外永久居留权。本科学历,1982年 毕业于西北工业大学获计算机应用本科学位。曾任航空工业 603 所研究室主任、书记, 航空工业信息技术中心副总经理,报告期内任中国船舶工业股份有限公司独立董事。 2024 年 12 月 26 日起任中望软件独立董事。 (二) 是否存在影响独立性的情况说明 作为公司独立董事,我本人及我的直系亲属、 ...

2024 年度独立董事沐职报告 2024 年，作为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") 的独立董事,本人严格按照《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》"）《上市公司独立董事管理办法》等 法律、法规、规范性文件的要求,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》"）《独立董事工作制度》的要求,本着客观、公正、独立的原则, 忠实、勤勉地履行独立董事职责,积极发挥独立董事的作用,维护公司和全体股东尤其 是中小股东的合法权益。现将 2024 年度履行独立董事职责的情况汇报如下: 一、 独立董事的基本情况 | | | 1 | 3 | -- -- | 1 I | - 1 100 1 No. of Acres 1 111 - | | --- | --- | --- | --- | --- | --- | --- | | | | | | -------- | | comments of the Arman Commend company of the commend and store | | WWW.VANNE Ca ...

Financial Performance - The company achieved operating revenue of CNY 125.52 million in Q1 2025, representing a 4.56% increase compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was -CNY 47.97 million, a significant decline from -CNY 25.61 million in the previous year[7]. - The net cash flow from operating activities was -CNY 102.57 million, an improvement from -CNY 167.26 million in the same period last year[4]. - Total operating revenue for Q1 2025 was CNY 125,516,674.99, an increase of 3.9% compared to CNY 120,047,502.54 in Q1 2024[21]. - Net loss for Q1 2025 was CNY 46,005,817.57, compared to a net loss of CNY 32,987,361.32 in Q1 2024, indicating a worsening of 39.8%[22]. - The basic earnings per share for Q1 2025 was CNY -0.40, compared to CNY -0.21 in Q1 2024, indicating a decline in earnings performance[22]. - The company reported a tax expense of CNY 13,436,958.17 for Q1 2025, compared to CNY 6,160,972.81 in Q1 2024, which is an increase of 118.5%[22]. Research and Development - R&D investment totaled CNY 108.44 million, accounting for 86.40% of operating revenue, a slight decrease of 0.23 percentage points year-on-year[5]. - Research and development expenses for Q1 2025 were CNY 108,441,495.18, up from CNY 101,092,455.56 in Q1 2024, representing a growth of 7.3%[21]. - The company continues to optimize its management system in collaboration with a global consulting firm, aiming to improve the efficiency of R&D and sales teams[7]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3.12 billion, down 1.61% from the end of the previous year[5]. - The company's total current assets as of March 31, 2025, amount to ¥2,161,847,001.00, a decrease from ¥2,246,662,892.61 as of December 31, 2024[17]. - Total assets as of March 31, 2025, are ¥3,119,253,310.53, down from ¥3,170,161,838.46[18]. - The total liabilities as of the end of the reporting period were CNY 476,143,517.62, slightly up from CNY 476,080,858.83 in the previous period[21]. - The total equity attributable to shareholders was CNY 2,629,031,759.03, down from CNY 2,681,966,918.21, reflecting a decrease of 2.0%[21]. Cash Flow - Cash flow from operating activities for Q1 2025 was a net outflow of CNY 102,569,396.10, an improvement from a net outflow of CNY 167,259,258.96 in Q1 2024[23]. - Cash inflow from investment activities in Q1 2025 was CNY 3,224,226,886.42, compared to CNY 2,292,538,705.31 in Q1 2024, showing a significant increase of 40.7%[23]. - Cash outflow from investment activities totaled approximately $3.23 billion, an increase from $2.27 billion in the previous period, resulting in a net cash flow from investment activities of -$4.77 million compared to $20.51 million previously[24]. - Cash inflow from financing activities was $100 million, with a net cash flow from financing activities of approximately $76.75 million, a significant improvement from -$16.56 million in the prior period[24]. - The net increase in cash and cash equivalents was -$29.05 million, compared to -$162.73 million in the previous period, indicating a reduced cash outflow[24]. - The ending balance of cash and cash equivalents was approximately $188.72 million, down from $323.67 million at the end of the previous period[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,882[14]. - The largest shareholder, Du Yulin, holds 43,414,117 shares, representing 35.79% of total shares[14]. Other Financial Metrics - Government subsidies recognized during the period amounted to CNY 28.48 million, which contributed positively to the financial results[9]. - The weighted average return on net assets was -1.81%, a decrease of 0.85 percentage points compared to the previous year[4]. - Short-term borrowings of ¥100,000,000.00 were recorded for the first time[18]. - The company reported a significant decrease in employee compensation payable from ¥124,790,332.48 to ¥45,310,240.27, a reduction of approximately 63.7%[18]. - Contract liabilities increased from ¥136,799,956.57 to ¥147,205,959.69, indicating a growth of approximately 7.5%[18]. - Total non-current assets increased from ¥923,498,945.85 to ¥957,406,309.53, reflecting a growth of approximately 3.7%[18]. - The company experienced a foreign exchange impact on cash and cash equivalents of approximately $1.54 million, up from $580,088.94 in the previous period[24]. - The company has not yet adopted new accounting standards or interpretations that would affect the financial statements for the year of first execution[24].

Dividend and Capital Structure - The company plans to distribute a cash dividend of 5.00 CNY per 10 shares (including tax), totaling approximately 60.35 million CNY, which accounts for 94.35% of the net profit attributable to shareholders for 2024[5]. - The company intends to increase its total share capital by 48,280,748 shares through capital reserve conversion, raising the total share capital to 169,584,547 shares[5]. - The profit distribution plan has been approved by the board and requires approval from the 2024 annual general meeting of shareholders to be implemented[6]. Financial Performance - The company reported a revenue of RMB 1.5 billion for the fiscal year 2024, representing a year-over-year growth of 20%[13]. - The company reported a significant increase in revenue, achieving a total of 688 million CNY for the fiscal year, representing a growth of 25% year-over-year[16]. - The company's operating revenue for 2024 reached ¥888,057,263.42, representing a year-on-year increase of 7.31% compared to ¥827,590,280.49 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥63,964,303.34, up 4.17% from ¥61,406,393.21 in 2023[22]. - The basic earnings per share for 2024 was ¥0.53, a 3.92% increase from ¥0.51 in 2023[23]. - The weighted average return on equity improved to 2.40% in 2024, up from 2.26% in 2023, an increase of 0.14 percentage points[23]. User and Market Growth - User data indicates an increase in active users by 15% compared to the previous year, reaching a total of 2 million users[13]. - User data indicates that the company has expanded its customer base by 15%, reaching a total of 1.2 million active users[16]. - The company has set a revenue guidance of RMB 1.8 billion for the next fiscal year, projecting a growth rate of 20%[13]. - The company aims to improve operational efficiency by 15% through the implementation of new manufacturing technologies[13]. Product Development and R&D - The company is investing RMB 200 million in R&D for new technologies, focusing on AI integration in CAD software[13]. - The company is investing in R&D, with a budget allocation of 10% of total revenue aimed at enhancing software capabilities and developing new technologies[16]. - The company has established seven R&D centers globally, including locations in Guangzhou, Wuhan, Shanghai, Beijing, Xi'an, Florida, and London, focusing on CAx core technology development[72]. - The company has applied for 20 invention patents and obtained 43 during the reporting period, bringing the total to 119 invention patents[118]. Market Expansion and Strategic Partnerships - Market expansion plans include entering Southeast Asia, with a target revenue contribution of RMB 300 million by 2025[13]. - The company is exploring potential acquisitions to enhance its software portfolio, with a budget of RMB 500 million allocated for this purpose[13]. - A new strategic partnership has been established with a leading educational institution to promote the use of its software in schools[13]. - The company is enhancing its sales network and channel partnerships to improve market coverage and sales capabilities[41]. Challenges and Risks - The company’s education business faced challenges, resulting in a decline in revenue due to resource constraints and tightened customer budgets[42]. - The company faces risks related to talent retention, as the industrial software sector is highly dependent on skilled personnel[145]. - The company operates in over 90 countries, exposing it to currency fluctuation risks that could impact profit levels[147]. Awards and Recognition - The company received multiple awards, including the "Single Champion Enterprise" recognition for its domestic CAD software in 2024[117]. - ZWCAD received the Best Software Award from G2.com, indicating growing recognition of the company's products globally[65]. Future Outlook - The overall market outlook remains positive, with expected growth in the CAD/CAM/CAE sectors driven by increased demand for digital solutions[13]. - The company aims to become a global leader in digital innovation in the R&D design field with its vision of creating a reliable All-in-One CAx solution[200]. - The company aims to leverage AI technologies to accelerate the intelligent development of industrial software, enhancing capabilities in design, simulation, and decision analysis[103].

截至 2024 年末，致同所从业人员近六千人，其中合伙人 239 名，注册会计师 1,359 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 广州中望龙腾软件股份有限公司 2024 年度会计师事务所履职情况评估报告 广州中望龙腾软件股份有限公司（以下简称"公司"）聘请致同会计师事务所（特 殊普通合伙）（以下简称"致同所"）作为公司 2024 年度财务及内部控制审计机构。根 据财政部、国务院国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管 理办法》，公司对致同所 2024 年年度审计过程中的履职情况进行评估，具体情况如下： 一、资质条件 致同所前身是成立于 1981 年的北京会计师事务所，2011 年经北京市财政局批准 转制为特殊普通合伙，2012 年更名为致同会计师事务所（特殊普通合伙）。 致同所 2023 年度业务收入 27.03 亿元，其中审计业务收入 22.05 亿元，证券业务 收入 5.02 亿元。2023 年度上市公司审计客户 257 家，主要行业包括制造业；信息传输、 软件和信息技术服务业；批发和零售业；电力、热力、燃气及水生产供应业；交通运 输、仓储和邮政业，收费总额 3 ...

董事会关于独立董事独立性自查情况的专项意见 广州中望龙腾软件股份有限公司 经核查独立董事宁振波、严福洋、李云超、于洪彦、张建军、陈明及其直系亲属 和主要社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董事不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独立董 事期间，独立董事严格遵守中国证监会和上海证券交易所的相关规定，确保有足够的 时间和精力勤勉尽责地履行职责，作出独立判断，不受公司主要股东、实际控制人或 其他与公司存在利害关系的单位或个人的影响。因此，公司独立董事符合《上市公司 独立董事管理办法》《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》中对独立董事独立性的相关要求，不存在影响独立性的情形。 广州中望龙腾软件股份有限公司 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《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》等法律法规以 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》"）等要求， 并结合独立董事出具的《独立董事独立性自查情况表》，广州中望龙腾软件股份有限 公司（以下简称"公司"） ...