证券代码：688083 证券简称：中望软件 广州中望龙腾软件股份有限公司 2024年年度股东大会 会议资料 二零二五年五月 1 | 2024 | | 年年度股东大会会议资料目录 | 2 | | --- | --- | --- | --- | | 2024 | | 年年度股东大会会议须知 | 3 | | 2024 | | 年年度股东大会会议议程 | 5 | | 2024 | | 年年度股东大会会议议案 | 7 | | | 议案一 | 关于公司 2024 年度董事会工作报告的议案 7 | | | | 附：《公司 | 2024 年度董事会工作报告》 | 8 | | | 议案二 | 关于公司 2024 年度监事会工作报告的议案 17 | | | | 附：《公司 | 2024 年度监事会工作报告》 | 18 | | | 议案三 | 关于公司 2024 年度独立董事述职报告的议案 21 | | | | 议案四 | 关于公司 2024 年年度报告及摘要的议案 22 | | | | 议案五 | 关于公司 2025 年年度财务预算报告的议案 23 | | | | 附：《公司 | 2024 年年度财务预算报告》 | 24 | | ...

产品生态链完善，与伙伴和客户合作密切。公司致力于构建可持续发展的、合作共赢的工业设计软件生 态系统，打造CAx 一体化解决方案，满足不同体量、不同行业、不同类型客户对产品的差异化需求。 2024 年，基于过往二十余年间在工程建设行业和制造业中积累的客户资源与行业知识，中望软件与生 态合作伙伴携手，完善行业应用解决方案。公司将业务团队与研发团队更加紧密的结合在一起，提升信 息传递效率的同时，给KA 客户提供更加优质快速的服务；在泛行业中小企业客户拓展方面，公司召开 渠道伙伴加盟会，吸引渠道商与公司建立合作关系，为公司未来的渠道销售发展打开空间。 公司发布2024 年年度报告及2025 年一季度报告，2024 年营业收入8.88亿元，同比增长7.31%；实现归 母净利润0.64 亿元，同比增长4.17%。 2025 年一季度营业收入1.26 亿元，同比增加4.56%；实现归母净利润-0.48 亿元。 2D 产品销售额平稳增长，3D CAD 产品营收贡献持续增强。2024 年公司2DCAD 产品收入同比增长 2.12%；3D CAD 产品收入2.42 亿元，同比增长29.21%；CAE 产品收入 974 万元，同增 ...

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the analysis suggests a positive outlook based on growth and market position [8]. Core Viewpoints - The company has demonstrated significant revenue growth in its 3D CAD segment, achieving a revenue of 242 million yuan in 2024, which represents a year-on-year increase of 29.21% [1]. - The company has made breakthroughs in three key technical dimensions: core stability, parametric stability, and large assembly design support capabilities [1]. - The company has successfully expanded its key account (KA) customer base and deepened channel cooperation with major clients in various sectors [1]. - The company has achieved notable success in overseas markets, with a main business revenue growth rate of 28.77% [1]. - The global industrial software market is projected to be approximately 520 billion USD in 2024, indicating substantial growth potential for the company [1]. Financial Summary - In 2024, the company reported total revenue of 888 million yuan, a year-on-year growth of 7.31%, and a net profit attributable to the parent company of 64 million yuan, reflecting a growth of 4.17% [2]. - The company's gross margin improved to 94.4% in 2024, while the sales expense ratio decreased by 5.96% [1]. - The earnings per share (EPS) for 2025 is projected to be 0.63 yuan, with corresponding price-to-earnings (P/E) ratios of 140.38, 121.21, and 105.44 for 2025, 2026, and 2027 respectively [2][3].

Investment Rating - The investment rating for the company is not explicitly stated in the provided documents, but the analysis suggests a positive outlook based on growth and market position [8]. Core Viewpoints - The company has demonstrated significant revenue growth in its 3D CAD segment, with a revenue increase of 29.21% year-on-year, reaching 242 million yuan in 2024, which now accounts for 31.55% of total revenue [1]. - The company has made substantial advancements in technology, particularly in complex scene parameterization, large assembly design capabilities, and the integration of artificial intelligence for enhanced user experience [1]. - The company has successfully expanded its key account (KA) customer base and deepened partnerships with major clients across various sectors, enhancing product application efficiency [1]. - The company has achieved notable success in international markets, with a revenue growth rate of 28.77% in its main business, indicating a strong potential for long-term revenue growth through overseas expansion [1]. - The company is projected to maintain steady growth, with expected earnings per share (EPS) of 0.63, 0.72, and 0.84 yuan for 2025, 2026, and 2027 respectively, reflecting a positive long-term outlook [1][2]. Financial Summary - In 2024, the company reported total revenue of 888 million yuan, a year-on-year increase of 7.3%, and a net profit attributable to shareholders of 64 million yuan, up 4.2% from the previous year [2]. - The gross margin for 2024 was 94.4%, indicating strong profitability, while the return on equity (ROE) was 2.4% [2]. - The company’s projected total revenue for 2025 is 1,013 million yuan, with a growth rate of 14.1%, and net profit is expected to reach 77 million yuan, reflecting a growth rate of 19.7% [2].

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：2025-023 广州中望龙腾软件股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 广州中望龙腾软件股份有限公司（以下简称"公司"）于近日收到政府补助款项共计人民币1,247.50万 元，为与收益相关的政府补助。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第16号一一政府补助》的有关规定，确认上述事项并划分政府补助类型。上述 实际获得的政府补助未经审计，最终的会计处理以及对公司损益的影响情况仍须以审计机构年度审计确 认后的结果为准。敬请广大投资者注意投资风险。 特此公告。 广州中望龙腾软件股份有限公司董事会 2025年4月26日 华泰联合证券有限责任公司 关于广州中望龙腾软件股份有限公司 2024年度持续督导跟踪报告 ■ 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科创板股票上市规则》等有关 法律、法规的规定，华泰联合证券有限责任 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Insights - The company achieved a revenue of 888 million yuan in 2024, representing a year-on-year growth of 7.31%, and a net profit attributable to shareholders of 64 million yuan, up 4.17% [1]. - In Q1 2025, the company reported a revenue of 126 million yuan, with a year-on-year increase of 4.56%, although it recorded a net loss of 48 million yuan [1][3]. - The domestic commercial business generated 561 million yuan in revenue in 2024, growing by 12.13%, driven by the performance of ZWCAD and ZW3D products [2]. - The domestic education business saw a decline in revenue to 123 million yuan, down 25.61%, due to budget constraints and policy changes [2]. - The overseas business experienced significant growth, with revenue reaching 202 million yuan, an increase of 28.77%, supported by partnerships with over 800 global channel partners [2]. - The company is focusing on enhancing its "All-in-One CAx" solutions, with notable growth in the 3D CAD segment, which saw a revenue increase of 29.21% to 242 million yuan in 2024 [3]. Financial Forecasts - Revenue projections for 2025, 2026, and 2027 are estimated at 1,054 million yuan, 1,260 million yuan, and 1,514 million yuan, respectively, with growth rates of 18.7%, 19.5%, and 20.2% [5]. - The net profit attributable to shareholders is forecasted to be 110 million yuan in 2025, 151 million yuan in 2026, and 197 million yuan in 2027, with growth rates of 71.7%, 37.5%, and 30.3% [5]. - Earnings per share (EPS) are projected to be 0.91 yuan in 2025, 1.24 yuan in 2026, and 1.62 yuan in 2027 [5].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][11][12] Core Views - The company's 3D products and overseas performance are impressive, with expectations for gradual performance release [1] - The company reported a revenue of 888 million yuan for 2024, a year-on-year increase of 7.31%, and a net profit attributable to shareholders of 64 million yuan, up 4.17% year-on-year [4][11] - The first quarter of 2025 saw a revenue of 126 million yuan, a year-on-year increase of 4.56%, but a net loss of 48 million yuan [4][11] Summary by Sections Recent Performance - In the last year, the company's stock performance was 1.7% over one month, 0.9% over three months, and 6.5% over twelve months, outperforming the CSI 300 index [3] Financial Highlights - The total market capitalization is approximately 10,748 million yuan, with a current stock price of 88.60 yuan [3] - The company’s revenue from 3D products grew nearly 30% in 2024, with overseas market revenue increasing by 28.77% [6][11] Investment Highlights - In Q1 2025, overseas revenue growth exceeded 30%, driven by new products and key customer collaborations [5] - The company aims to enhance operational performance in the upcoming quarters through new product releases and deepened partnerships with key clients [5][11] Future Projections - Revenue projections for 2025-2027 are 1,020 million yuan, 1,190 million yuan, and 1,410 million yuan respectively, with net profits expected to be 100 million yuan, 139 million yuan, and 181 million yuan [10][11] - The expected EPS for 2025, 2026, and 2027 are 0.82 yuan, 1.15 yuan, and 1.49 yuan respectively, with corresponding P/E ratios of 107.40 and 77.25 for 2026 and 2027 [10][11]

证券代码：688083 证券简称：中望软件 公告编号：2025-023 广州中望龙腾软件股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 广州中望龙腾软件股份有限公司（以下简称"公司"）于近日收到政府补助 款项共计人民币 1,247.50 万元，为与收益相关的政府补助。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事 项并划分政府补助类型。上述实际获得的政府补助未经审计，最终的会计处理以 及对公司损益的影响情况仍须以审计机构年度审计确认后的结果为准。敬请广大 投资者注意投资风险。 特此公告。 广州中望龙腾软件股份有限公司董事会 2025 年 4 月 26 日 ...

华泰联合证券有限责任公司 关于广州中望龙腾软件股份有限公司 2024 年度持续督导跟踪报告 （一）业绩持续亏损的风险 由于目前公司产品在综合性能方面较国外竞争对手的龙头产品仍有较大的 差距，公司需要维持高水平研发投入，确保产品能以更快的速度迭代升级，因此 报告期内公司扣非后归属于母公司净利润仍亏损。因此，若公司研发不达预期或 研发失败，研发对产品的竞争力提高有限，导致营业收入不能快速增长，则公司 业绩存在持续亏损的风险。 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：广州中望龙腾软件股份有 | | --- | --- | | | 限公司 | | 保荐代表人姓名：孙科 | 联系电话：0755-81902000 | | 保荐代表人姓名：张延恒 | 联系电话：0755-81902000 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"保荐机构"）作为广州中望龙腾软件股份有限公司 （以下简称"中望软件"、"公司"或"发行人"）首次公开发行股票的保荐机构， 对中望软件进行持续督导， ...

保荐总结报告书 | 保荐机构名称 | 华泰联合证券有限责任公司 | | --- | --- | | 保荐机构编号 | Z26774000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、上海证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 情况 | 内容 | | --- | --- | | 保荐机构名称 | 华泰联合证券有限责任公司 | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小 | | | 镇 栋 B7 401 | | 主要办公地址 | 深圳市福田区莲花街道益田路 5999 号基金大厦 27 层 | | 法定代表人 | 江禹 | | 联系人 | 孙科、张延恒 | | 联系电话 | 0755-81902000 | 华泰联合证券有限责 ...