上海索辰信息科技股份有限公司 关于召开2024年年度股东大会的通知 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： 证券代码：688507 证券简称：索辰科技 公告编号：2025-019 股东大会召开日期：2025年5月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 12 日 14 点 30 分 召开地点：上海市黄浦区淮海中路 300 号 K11 大厦 51 层公司会议室 （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 — 规范运作》 等有关规定执行。 （七） 涉及公 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-012 上海索辰信息科技股份有限公司 第二届监事会第十二次会议决议公告 表决结果：同意：3 票；反对：0 票；弃权：0 票。 （二）审议通过了《关于<公司 2024 年度财务决算报告>的议案》 本公司监事会及全体监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法律责任。 一、监事会会议召开情况 上海索辰信息科技股份有限公司（以下简称"公司"）第二届监事会第十二 次会议于 2025 年 04 月 21 日在公司会议室以现场结合通讯方式召开，会议通知已 于 2025 年 04 月 11 日以书面方式送达。会议由公司监事会主席贾钧元先生主持， 应出席监事 3 人，实际出席监事 3 人。会议的召集、召开程序和方式符合《中华 人民共和国公司法》（以下简称《公司法》）等法律法规以及《上海索辰信息科 技股份有限公司章程》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于<公司 2024 年度监事会工作报告>的议案》 经审议，公 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-011 上海索辰信息科技股份有限公司 第二届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 上海索辰信息科技股份有限公司（简称"公司"）第二届董事会第十五次会议 于 2025 年 04 月 21 日在公司会议室以现场结合通讯方式召开，会议通知已于 2025 年 04 月 11 日以书面方式送达各位董事。会议由公司董事长陈灏先生主持，应参会 董事 7 名，实际参会董事 7 名。会议的召集、召开和表决情况符合《中华人民共和 国公司法》（简称《公司法》）等有关法律、法规及《上海索辰信息科技股份有限 公司章程》（简称《公司章程》）的规定，形成的决议合法、有效。 二、董事会会议审议情况 经与会董事投票表决，本次会议审议并通过了以下议案： （一）审议通过了《关于 2024 年度"提质增效重回报"行动方案评估报告暨 2025 年度"提质增效重回报"行动方案的议案》 经审议，2024 年度，公司切实履行并持续评估行动方案的具 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥38,787,256.24, representing a 21.73% increase compared to ¥31,864,167.66 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥15,630,805.07, an improvement from a loss of ¥21,268,019.21 in the previous year[3] - The company has seen a narrowing of losses due to an increase in revenue scale during the reporting period[3] - Total operating revenue for Q1 2025 reached ¥38,787,256.24, an increase of 21.5% compared to ¥31,864,167.66 in Q1 2024[19] - Net loss for Q1 2025 was ¥18,086,695.91, an improvement from a net loss of ¥22,005,862.48 in Q1 2024, reflecting a decrease in loss of 17.5%[20] - Other comprehensive income after tax for Q1 2025 was ¥382,974.07, compared to a loss of ¥806,735.14 in Q1 2024[21] Research and Development - Research and development (R&D) expenses totaled ¥21,178,942.46, a decrease of 33.28% from ¥31,742,389.18 year-on-year[3] - The proportion of R&D expenses to operating revenue was 54.60%, down by 45.02 percentage points from 99.62% in the previous year[3] - Research and development expenses for Q1 2025 were ¥21,178,942.46, a decrease of 33.2% from ¥31,742,389.18 in Q1 2024[19] Cash Flow and Assets - The net cash flow from operating activities was a negative ¥19,723,907.25, an improvement from a negative ¥36,384,700.39 in the same period last year[3] - The company's cash and cash equivalents decreased to RMB 1,778,839,618.03 from RMB 1,900,689,509.48, representing a decline of about 6.4%[14] - Cash inflow from operating activities in Q1 2025 totaled ¥59,111,427.50, a decrease from ¥61,995,354.22 in Q1 2024[22] - Cash outflow from operating activities in Q1 2025 was ¥78,835,334.75, down from ¥98,380,054.61 in Q1 2024, indicating a reduction of 20%[22] - The net cash flow from investing activities was -$93,454,611.18, significantly higher than -$2,053,047.47 previously[23] - The ending balance of cash and cash equivalents was $1,777,783,068.03, down from $2,160,078,870.66[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,744[8] - The largest shareholder, Chen Hao, holds 26.68% of the shares, totaling 23,778,487 shares[8] - Minority shareholders' equity increased to ¥61,122,057.62 in Q1 2025 from ¥48,419,146.61 in Q1 2024[18] Liabilities and Goodwill - The company's total current liabilities increased to RMB 224,319,754.44 from RMB 164,539,912.45, marking an increase of approximately 36.3%[16] - Non-current liabilities rose to RMB 5,090,488.07 from RMB 3,469,084.96, indicating an increase of about 46.8%[16] - The company's goodwill increased significantly to RMB 132,587,588.38 from RMB 63,115,013.50, reflecting a growth of approximately 109.0%[15] Strategic Initiatives - The company has engaged in strategic partnerships and investments to enhance its market position and expand its technological capabilities[10] - The company is in the process of planning a major asset restructuring, aiming to acquire 51% of Beijing Likong Yuantong Technology Co., Ltd. through cash payment and/or capital increase[12] Accounting and Standards - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[23]

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、准确性和完整性依法承担法律责任。 重要内容提示： 分配比例：每10股派发现金红利1.83元（含税）； 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中股份为基数，具体日期将在权益分派实施公告中明确； 实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户中 股份发生变动的，公司拟维持现金分红比例不变，相应调整现金分红总额，并将另 行公告具体调整情况； 公司未触及《上海证券交易所科创板股票上市规则》（简称"《科创板 股票上市规则》"）第12.9.1条第一款第（八）项规定的可能被实施其他风险警示 的情形。 证券代码：688507 证券简称：索辰科技 公告编号：2025-014 上海索辰信息科技股份有限公司 关于2024年度利润分配方案的公告 一、利润分配方案内容 （一）利润分配方案的具体内容 经中汇会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司 母公司报表中期末未分配利润为人民币 230,268,779.99 元。经董事会决议，公司 2024 年年 ...

Financial Performance - The company's operating revenue for 2024 was CNY 378,813,347.42, representing an increase of 18.24% compared to CNY 320,381,398.34 in 2023[24]. - The net profit attributable to shareholders for 2024 decreased by 27.89% to CNY 41,448,977.30 from CNY 57,476,982.24 in 2023[24]. - The basic earnings per share for 2024 was CNY 0.47, down 32.86% from CNY 0.70 in 2023[25]. - The company's net cash flow from operating activities for 2024 was negative CNY 48,810,216.74, an improvement from negative CNY 57,154,962.81 in 2023[24]. - The company's total assets at the end of 2024 were CNY 3,070,471,115.59, a decrease of 0.55% from CNY 3,087,415,768.13 at the end of 2023[24]. - The gross profit margin increased by 2.22 percentage points, reaching 71.86%[165]. - The company reported a total revenue of 428.14 million, with a net profit of 107.93 million for the current period[134]. Research and Development - Research and development expenses accounted for 28.49% of operating revenue in 2024, down from 32.85% in 2023[25]. - The company achieved a total R&D investment of ¥107,930,109.57, representing a 2.55% increase compared to the previous year[121]. - The company filed 46 new intellectual property applications, with 49 granted, bringing the total to 457 applications and 393 granted[120]. - The company has developed advanced solver algorithms in fluid simulation, enhancing computational analysis capabilities[140]. - The company is focusing on integrating generative AI technology with traditional CAE simulation software, enhancing design efficiency and reducing time-to-market[144]. - The company has developed a generative digital twin framework that combines AI technology for precise product performance simulation[144]. Strategic Investments and Acquisitions - A strategic investment of 88 million yuan was made to acquire 55% of Maishijie, a leader in electronic information equipment technology[46]. - The company acquired 52% of Fudi Guantong, which will be included in the consolidated financial statements starting from October 1, 2024[169]. - The company completed the acquisition of 55% equity in Ningbo Maxjet Technology Co., Ltd. for ¥8,800,000, which was finalized on December 25, 2024[192]. - The company has actively invested in several firms, including Shanghai Suochen Simulation Technology, to strengthen its competitive position in the industry[47]. Market Position and Competition - The domestic CAE software market is heavily reliant on imports, with 95% of R&D design software imported, indicating a high level of foreign monopoly in this sector[51]. - The CAE market is highly concentrated, with the top three suppliers (Ansys, Siemens, Dassault Systems) holding a combined market share of 77% as of 2021[198]. - The company aims to break the monopoly of Western firms in the CAE software market and contribute to the localization and independence of CAE software products in China[78]. - The company is focusing on expanding its market presence in the aerospace and defense sectors, where there is a strong demand for domestically developed software[199]. Technology and Innovation - The company aims to enhance its CAE software capabilities to compete with major international players, focusing on technology innovation and market expansion[35]. - The company is focusing on physical AI, with a core drive to integrate generative physical AI technology into industrial applications[42]. - The company has developed 14 core technologies, including 3D CAD for CAE modeling and AI-based generative digital twin technology, covering various engineering simulation software across multiple disciplines[79]. - The integration of CAE technology into all manufacturing processes is becoming increasingly vital, enabling continuous optimization and cost reduction throughout the product lifecycle[83]. Risk Management - The company has described potential risks and corresponding countermeasures in the report, urging investors to be aware of investment risks[6]. - The company aims to enhance risk prevention and control by leveraging national policies and focusing on technological innovation[156]. - The company faces risks related to talent retention, as high-quality technical personnel are crucial for maintaining competitive advantage in the CAE software industry[148]. Human Resources - As of December 31, 2024, the company has 195 R&D personnel, accounting for 60.37% of the total workforce, with 53.33% holding a master's degree or higher and 80.51% under the age of 40[48]. - The number of R&D personnel decreased from 202 to 195, representing 60.37% of the total workforce[137]. - The total compensation for R&D personnel was 65.13 million, with an average salary of 3.34 million per person[137]. - The company is implementing measures to improve its appeal to talent, including competitive compensation and training programs[149]. Product Development and Features - The company launched a series of new products, enhancing software functionality and expanding the application range of simulation analysis[40]. - The company is focusing on promoting simulation cloud platforms to reduce R&D costs for SMEs and enhance user engagement through direct feedback[92]. - The company aims to improve the credibility of simulation execution processes and performance evaluation results through enhanced modeling and simulation capabilities[129]. - The company is developing a high-performance computing cloud platform with an expected total investment of ¥16,000,000, of which ¥30,293,182.36 has been invested to date[123].

前十大流通股东累计持有： 1463.78万股，累计占流通股比： 30.14%，较上期变化： -78.96万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4700 | 0.7000 | -32.86 | 1.1700 | | 每股净资产（元） | 0 | 47.31 | -100 | 16.99 | | 每股公积金(元) | 28.96 | 42.67 | -32.13 | 10.44 | | 每股未分配利润(元) | 2.39 | 3.34 | -28.44 | 5.14 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.79 | 3.2 | 18.44 | 2.68 | | 净利润(亿元) | 0.41 | 0.57 | -28.07 | 0.54 | | 净资产收益率(%) | 1.45 | 2.74 | -47.08 | 10.74 | 数据四舍五入，查看更多财务数据>> ...

索辰科技公告，2025年第一季度营收为3878.73万元，同比增长21.73%；净亏损1563.08万元，去年同期 净亏损2126.8万元。 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-010 上海索辰信息科技股份有限公司 关于筹划重大资产重组的进展公告 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、准确性和完整性依法承担法律责任。 一、本次重大资产重组的基本情况 上海索辰信息科技股份有限公司（简称"公司"）的全资子公司上海索辰数字 科技有限公司（简称"数字科技"）拟以支付现金方式受让北京力控元通科技有限 公司（简称"标的公司"）股权及/或向标的公司增资，收购取得标的公司 51%股权， 并将其作为控股子公司纳入合并报表范围。 本次交易不构成关联交易，预计构成《上市公司重大资产重组管理办法》规定 的重大资产重组情形。本次交易以现金方式进行，不涉及公司发行股份，也不会导 致公司控制权的变更。 二、本次重大资产重组的进展情况 2025 年 2 月 17 日，公司全资子公司数字科技与标的公司主要股东马国华、北 京力控飞云商贸中心（有限合伙）、田晓亮签署了《收购北京力控元通科技有限公 司 51%股权之框架协议》。具体内容详见公司于 2025 年 2 月 18 日在上海证券交易 所网站 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-009 上海索辰信息科技股份有限公司 首次公开发行战略配售股份上市流通提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式为 网下，上市股数为 669,853 股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 本次股票上市流通总数为 669,853 股。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 3 月 2 日出具的《关于同意上海索辰 信息科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕461 号）， 上海索辰信息科技股份有限公司（以下简称"公司"）获准向社会公开发行人民 币普通股（A股）1,033.3400 万股，并于 2023 年 4 月 18 日在上海证券交易所科创 板挂牌上市，发行完成后公司总股本为 4,133.3400 万股，其中有限售条件流通股 3,225.6506 万股，无限售条件流通股 ...