证券简称：中望软件 证券代码：688083 上海荣正企业咨询服务（集团）股份有限公司 关于 广州中望龙腾软件股份有限公司 2023 年限制性股票激励计划 第二个归属期归属条件成就 之 独立财务顾问报告 2025 年 10 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问意见 | 6 | | （一）本次限制性股票激励计划的审批程序 | 6 | | （二）本次限制性股票激励计划第二个归属期归属条件的成就情况 7 | | | （三）本次归属的具体情况 | 7 | | （四）结论性意见 | 10 | （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露 的关于本次限制性股票激励计划的相关信息。 （五）本独立财务顾问本着勤勉、审慎、对上市公司全体股东尽责的态度， 依据客观公正的原则，对本次限制性股票激励计划涉及的事项进行了深入调查 并认真审阅了相关资料，调查的范围包括上市公司章程、薪酬管理办法、相关 董事会、股东大会决议、相关公司财务报告、公司的生产经营计划等，并和上 市公司相关人员进行了有效的沟通，在此基础上出具了本独立 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-068 根据《广州中望龙腾软件股份有限公司章程》、公司《董事会专门委员会工 作细则》等相关规定，为进一步完善公司治理结构，充分发挥专门委员会委员的 专业特长，董事会同意对第六届董事会薪酬与考核委员会成员进行调整，改选职 工董事吕成伟先生为公司第六届董事会薪酬与考核委员会委员，任期为自公司董 事会审议通过本议案之日起至公司第六届董事会任期届满之日止。同时，自公司 董事会审议通过本议案之日起，公司董事长、总经理杜玉林先生不再担任第六届 董事会薪酬与考核委员会委员。 除上述调整外，公司其他董事会专门委员会委员无变化。本次改选后，公 司第六届董事会专门委员会组成情况如下： 广州中望龙腾软件股份有限公司 关于改选董事会专门委员会委员的公告 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。 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"）于 2025 年 10 月 24 日召开了第六届董事会第二十次会议，审议通过了《关于改选董事会 专门委员会委员的议案》。 1.战 ...

广州中望龙腾软件股份有限公司 董事会薪酬与考核委员会 关于 2023 年限制性股票激励计划 第二个归属期归属名单的核查意见 广州中望龙腾软件股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 等相关法律、行政法规、规范性文件及《广州中望龙腾软件股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对公司 2023 年限制性股票激励计划 （以下简称"本激励计划"）第二个归属期归属名单进行了核查，发表核查意见 如下： 经核查，本次拟归属的 162 名激励对象符合《公司法》《证券法》等法律、 法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市 规则》等法律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的 激励对象范围，其作为本激励计划激励对象的主体资格合法、有效，本激励计划 第二个归属期的归属条件已成就。 特此公告。 广州中望龙腾软件股份有限公 ...

广州中望龙腾软件股份有限公司 第六届董事会第二十次会议决议公告 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、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 事会第二十次会议（以下简称"本次会议"）通知于 2025 年 10 月 21 日以书面方 式送达全体董事。本次会议于 2025 年 10 月 24 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 证券代码：688083 证券简称：中望软件 公告编号：2025-065 （二）《关于 2023 年限制性股票激励计划第二个归属期符合归属条件的议 案》 根据《广州中望龙腾软件股份有限公司 2023 年限制性股票激励计划（草案）》 的规定，公司 2023 年限制性股票激励计划第二个归属期的 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 204.26 million, a slight increase of 0.08% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 11.56 million, representing a significant growth of 141.18% year-on-year[4][7]. - The net cash flow from operating activities was CNY 57.14 million, an increase of 74.22% compared to the previous year[4]. - Total profit for the current reporting period increased by 1,276.19% due to a decrease in investment income from financial products and an increase in non-recurring government subsidies[13]. - Basic earnings per share for the current reporting period increased by 133.33%[13]. - The company reported a net loss of ¥40,049,263.14 for the first three quarters of 2025, compared to a net loss of ¥3,647,034.76 in the same period of 2024[26]. - The basic earnings per share for the first three quarters of 2025 was reported at -¥0.24, compared to ¥0.06 in the same period of 2024[26]. Research and Development - Research and development expenses totaled CNY 103.77 million, accounting for 50.80% of operating revenue, a decrease of 1.54 percentage points year-on-year[5]. - Research and development expenses for the first three quarters of 2025 were ¥327,325,153.28, up from ¥305,826,237.79 in 2024, indicating an increase of approximately 7%[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3.17 billion, a slight decrease of 0.05% from the end of the previous year[5]. - The total assets amounted to ¥3,168,645,787.95, slightly down from ¥3,170,161,838.46 in the previous year[21]. - The total liabilities increased to ¥561,409,606.22 from ¥476,080,858.83, marking an increase of about 17.9%[21]. - The company's equity attributable to shareholders decreased to ¥2,594,322,696.56 from ¥2,681,966,918.21, a decline of about 3.2%[21]. Cash Flow - The company's cash flow from operating activities showed a significant decline, contributing to the overall net loss reported[27]. - In the first three quarters of 2025, the cash inflow from operating activities was CNY 782,252,319.27, an increase from CNY 701,994,546.63 in the same period of 2024, representing a growth of approximately 11.4%[29]. - The net cash flow from operating activities was negative CNY 28,518,275.20 in 2025, an improvement compared to negative CNY 116,905,042.23 in 2024[29]. - The cash inflow from investment activities increased significantly to CNY 9,766,048,716.64 in 2025, compared to CNY 7,200,915,407.74 in 2024, marking a growth of about 35.5%[31]. - The net cash flow from investment activities was negative CNY 58,634,510.62 in 2025, worsening from negative CNY 21,348,474.14 in 2024[31]. - The cash inflow from financing activities totaled CNY 171,117,481.59 in 2025, compared to CNY 7,231,560.23 in 2024, indicating a substantial increase[31]. - The net cash flow from financing activities was positive CNY 57,981,883.33 in 2025, a recovery from negative CNY 158,516,999.29 in 2024[31]. - The total cash and cash equivalents at the end of the period in 2025 was CNY 191,811,219.60, slightly up from CNY 191,265,488.86 in 2024[31]. - The company reported a cash outflow of CNY 810,770,594.47 from operating activities in 2025, which is a decrease from CNY 818,899,588.86 in 2024[29]. - The cash inflow from sales of goods and services was CNY 642,991,415.16 in 2025, compared to CNY 578,138,101.55 in 2024, reflecting an increase of approximately 11.3%[29]. Market Expansion and Strategy - The company has successfully expanded its overseas market presence, achieving rapid business growth in Asia, Europe, and the Middle East[6]. - The official launch of ZWCAD 365 has enhanced the company's 2D CAD product matrix and met the collaborative design needs of key clients[7]. - The company is focused on optimizing its management structure and performance system to improve resource utilization efficiency[7]. - The total amount of government subsidies recognized during the period was CNY 33.56 million, contributing to the company's financial performance[10]. - The company aims to attract high-end talent to build a leading team across various dimensions for better performance in the future[7]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,319[16]. - The largest shareholder, Du Yulin, holds 60,779,764 shares, representing 35.84% of total shares[16]. - The company has not reported any significant changes in shareholder participation in margin trading or securities lending[17]. Other Information - There are no other important reminders regarding the company's operational situation during the reporting period[18]. - The company has not yet adopted the new accounting standards as of October 25, 2025[32].

Core Insights - The company reported third-quarter revenue of 204 million yuan, representing a year-on-year growth of 0.08% [1] - Net profit for the third quarter was 11.56 million yuan, showing a significant year-on-year increase of 141.18% [1] - For the first three quarters, total revenue reached 538 million yuan, reflecting a year-on-year growth of 4.99% [1] - However, the company experienced a net loss of 40.85 million yuan in the first three quarters, which is a decline of 479.34% year-on-year [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要内容提示： ●会议召开时间：2025年10月29日（星期三）上午11:00-12:00 ●会议召开地点： 上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年10月22日 （星期三） 至10月28日 （星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱ir@zwsoft.com进行提问。公司将在业绩说明会上对投资者普遍关 注的问题进行回答。 广州中望龙腾软件股份有限公司（以下简称"公司"）将于2025年10月25日发布公司2025年第三季度报 告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025年 10月29日上午11:00-12:00举行2025年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式 ...

证券代码：688083 证券简称：中望软件 公告编号：2025-064 广州中望龙腾软件股份有限公司 上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 22 日（星期三）至 10 月 28 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@zwsoft.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进行 回答。 广州中望龙腾软件股份有限公司（以下简称"公司"）将于 2025 年 10 月 25 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 29 日上午 11:00-12:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the continuous recommendation of domestic investment opportunities due to increasing external technology controls and the ongoing promotion of domestic innovation policies, indicating a clear trend towards self-sufficiency in key technologies [6][13] - The performance of leading domestic computing companies is showing significant revenue growth, validating the trend of domestic industrial development [7][14] Summary by Sections Weekly Perspective - The report highlights the sustained recommendation of domestic investment opportunities, noting a decline in the CSI 300 index by 2.22% and a 5.61% drop in the computer index during the week of October 13-17, 2025 [5][12] Company Dynamics - Haiguang Information reported a revenue of 40.26 billion yuan for Q3 2025, marking a year-on-year growth of 69.60% and a net profit of 759.99 million yuan, up 13.04% [16] - Cambricon Technologies achieved a revenue of 1.727 billion yuan in Q3 2025, with a staggering year-on-year increase of 1332.52%, and a net profit of 567 million yuan, indicating a strong turnaround [14] Investment Recommendations - Key domestic software companies recommended include Kingsoft Office, Dameng Data, and others, while leading domestic computing companies such as Haiguang Information and Sugon are also highlighted for their growth potential [8][15]

Core Insights - Zhongwang Software's stock increased by 5.78% to 87.00 CNY per share, with a trading volume of 277 million CNY and a turnover rate of 1.97%, resulting in a total market capitalization of 14.754 billion CNY [1] Company Overview - Guangzhou Zhongwang Longteng Software Co., Ltd. was established on August 24, 1998, and went public on March 11, 2021. The company specializes in the research, development, promotion, and sales of industrial software related to CAD/CAM/CAE [1] - The revenue composition of the company is as follows: standard general software 95.45%, technical services 2.45%, customized software 1.32%, purchased software and hardware 0.66%, and other (supplementary) 0.12% [1] Fund Holdings - The Guolian Anbao Fund has a significant holding in Zhongwang Software, with its core industry mixed fund (002376) increasing its stake by 17,000 shares in the second quarter, bringing the total to 59,400 shares, which accounts for 4% of the fund's net value, ranking it as the fifth-largest holding [2] - The fund has realized a floating profit of approximately 282,000 CNY as of the latest report [2] Fund Performance - The Guolian Anbao Core Industry Mixed Fund (002376) was established on February 3, 2016, and has a current scale of 95.5973 million CNY. Year-to-date returns are 23.68%, ranking 3,518 out of 8,161 in its category; the one-year return is 22.83%, ranking 3,428 out of 8,015; and since inception, the return is 24.04% [2] - The fund managers are Qi Shanbin and Meng Yijia, with Qi having a tenure of 4 years and 188 days and Meng having a tenure of 1 year and 251 days [3]