Group 1 - The company, Jiuqi Software (002279), announced an expected net loss attributable to shareholders ranging from 65 million to 85 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a loss of 150 million yuan in the same period last year [1] - The net profit loss after deducting non-recurring gains and losses is expected to be between 70 million and 90 million yuan, compared to a loss of 154 million yuan in the same period last year [1] - The basic earnings per share are projected to be a loss of 0.0752 yuan to 0.0984 yuan, compared to a loss of 0.1732 yuan per share in the same period last year [1]

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant reduction in net loss for the first half of 2025, with attributable net profit projected between a loss of RMB 65 million and RMB 85 million - The performance forecast period spans **January 1, 2025, to June 30, 2025**[3](index=3&type=chunk) Key Financial Performance Indicators | Item | Current Period (2025H1) | Prior Year Period (2024H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: RMB 65 million – RMB 85 million | Loss: RMB 149.8053 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 70 million – RMB 90 million | Loss: RMB 154.4823 million | | **Basic Earnings Per Share** | Loss: RMB 0.0752/share – RMB 0.0984/share | Loss: RMB 0.1732/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast is a preliminary estimate by the finance department and has not undergone pre-audit by an accounting firm - This performance forecast has not been pre-audited by an accounting firm, and its data are **preliminary estimates**[5](index=5&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant reduction in net loss for the first half of 2025 is attributed to revenue growth in management software and improved subsidiary performance through cost control, despite ongoing seasonal losses - The primary reason for the continued loss in the first half is the **strong seasonality** of the management software business[6](index=6&type=chunk) - The significant narrowing of net profit loss is attributed to two factors: - **Revenue Growth**: Management software business achieved good revenue growth through market strategy implementation and project management enhancement[6](index=6&type=chunk) - **Cost Control**: Improved internal management and strengthened cost control led to better operating performance for major controlled subsidiaries[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=1&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Disclosures) Investors are advised that this unaudited performance forecast is preliminary, with final financial data subject to the 2025 semi-annual report, requiring cautious investment decisions - This performance forecast data is a **preliminary estimate** by the company's finance department, unaudited, with final data subject to the **2025 semi-annual report**[7](index=7&type=chunk) - The company advises investors to exercise **caution in decision-making** and be aware of **investment risks**[8](index=8&type=chunk)

Group 1 - The company disclosed a plan for board member Shi Ruifeng to reduce his shareholding by up to 885,733 shares within three months after the announcement date [1][3] - The share reduction was completed by July 1, 2025, with the transaction price ranging from 6.57 yuan to 6.72 yuan per share [1][2] - The total share capital of the company as of July 1, 2025, was 862,206,871 shares [2] Group 2 - The share reduction complied with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [3][4] - The reduction plan was pre-disclosed and aligned with the initial intentions and commitments made by Shi Ruifeng [3][4] - Shi Ruifeng is not the controlling shareholder or actual controller of the company, and the share reduction will not lead to a change in control or significantly impact the company's governance structure or future operations [4]

一、股东减持情况 证券代码：002279 证券简称：久其软件 公告编号：2025-028 北京久其软件股份有限公司 关于董事减持股份计划实施完成的公告 公司董事施瑞丰先生保证向公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京久其软件股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日披露 了《关于董事减持股份计划的预披露公告》（公告编号：2025-008），公司董事 施瑞丰先生计划自前述公告披露之日起 15 个交易日后的 3 个月内以集中竞价方 式或大宗交易方式减持公司股份不超过 885,733 股。 公司于 2025 年 7 月 2 日收到董事施瑞丰先生的通知，知悉截至 2025 年 7 月 1 日，施瑞丰先生已实施完成其减持计划。根据《上市公司董事和高级管理人 员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、高级管理人员减持股份（2025 年修订）》等相关规定， 现将有关情况公告如下： （一）股东减持股份情况 | | | | 减持均价 | 减持 ...

证券代码：002279 证券简称：久其软件 公告编号：2025-027 北京久其软件股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京久其软件股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开 的 2024 年度股东大会审议通过了《关于继续使用闲置自有资金进行委托理财的 议案》，同意公司及子公司在不影响日常经营所需的前提下，继续使用总额不超 过人民币 80,000 万元闲置自有资金进行委托理财，购买由银行、信托、证券、 基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专业理 财机构管理的流动性好、中低风险的理财产品，投资期限不超过 12 个月，在前 述额度和期限内，资金可以滚动使用。具体情况详见公司于 2025 年 4 月 25 日、 2025 年 5 月 21 日在《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 披露的相关公告。 一、 本次使用自有资金进行委托理财的基本情况 近期公司及子公司使用闲置自有资金进行委托理财的情况如下表： ...

Project Information - The project is titled "Guizhou Normal University Asset Management System Upgrade and Transformation Project" and is being procured by Guizhou Normal University [1] - The budget for the project is unspecified in the document but is indicated to be a single unit procurement [1] - The current asset management system does not fully integrate with the financial budget system of the Guizhou Provincial Finance Department, necessitating an upgrade [1] Supplier Information - The selected supplier for the project is Beijing Jiuqi Software Co., Ltd., which is also the original contractor for the existing asset management system [1][2] - The company is located in Haidian District, Beijing [4] Procurement Method - The procurement will be conducted through a single-source method due to the supplier's prior involvement and expertise with the existing system [3] - This approach is justified by the need for effective integration with the provincial financial system and ensuring data security [1][3] Public Notice - The public notice period for this procurement is from July 2, 2025, to July 8, 2025 [4]

北京久其软件股份有限公司 关于 2022 年度限制性股票激励计划 已获授但尚未解锁的全部限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、北京久其软件股份有限公司（以下简称为"公司"）本次回购注销 2022 年度限制性股票激励计划中的已获授但未满足解除限售条件的全部 2,440,330 股 限制性股票，占本次回购注销前公司总股本 864,647,201 股的 0.2822%，共涉及 205 名股权激励对象。公司按照授予价格 2.50 元/股进行回购注销，本次公司回 购资金总额共计 6,100,825 元。 2、本次回购注销完成后，公司总股本由 864,647,201 股减少至 862,206,871 股。 证券代码：002279 证券简称：久其软件 公告编号：2025-026 3、公司已于 2025 年 6 月 16 日在中国证券登记结算有限责任公司深圳分公 司办理完成本次限制性股票的回购注销手续，后续将依法办理相关的工商变更登 记手续。 一、2022 年限制性股票激励计划已履行的相关审批程序 1、2022 年 8 ...

Group 1 - The company has approved the repurchase and cancellation of all unvested restricted stock options from the 2022 incentive plan due to not meeting performance assessment requirements, as the net cash flow from operating activities for the fiscal year 2024 was -0.76 billion yuan [1] - Following the completion of the repurchase and cancellation, the total share capital of the company will decrease from 864,647,201 shares to 862,206,871 shares [2] - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notification or within 45 days from the announcement date if no notification is received [2][3] Group 2 - The company will apply to the China Securities Depository and Clearing Corporation Limited Shenzhen Branch for the relevant share repurchase and cancellation procedures and will fulfill its information disclosure obligations after completion [3]

证券代码：002279 证券简称：久其软件 公告编号：2025-025 北京久其软件股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京久其软件股份有限公司（以下简称"公司"）于2025年4月23日召开的 第八届董事会第十九次会议和第八届监事会第十七次会议分别审议通过了《关于 回购注销2022年度限制性股票激励计划已获授但尚未解锁的全部限制性股票的 议案》，且上述议案已经2025年5月20日召开的公司2024年度股东大会审议通过。 一、回购并注销部分限制性股票事项 根据《上市公司股权激励管理办法（2025年修正）》及公司《2022年度限制 性股票激励计划（草案修订稿）》的相关规定，因公司2024年度母公司经营活动 产生的现金流量净额为-0.76亿元，未满足公司层面绩效考核要求，故公司激励对 象已获授的第三期限制性股票均不得解除限售，公司须以授予价格2.50元/股对 205名激励对象已获授但未满足解除限售条件的2,440,330股限制性股票予以回购 注销。 债权人如果提出要求本公司清偿债务或 ...

北京市万商天勤律师事务所 关于北京久其软件股份有限公司 2024 年度股东大会的 法律意见书 1 北京市万商天勤律师事务所 关于北京久其软件股份有限公司 2024 年度股东大会的 法律意见书 致：北京久其软件股份有限公司 北京市万商天勤律师事务所（以下简称"本所"）接受北京久其软件股份有 限公司（以下简称"公司"）的委托，指派律师出席了公司召开的 2024 年度股 东大会。根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公 司股东大会规则》（下称"《股东大会规则》"）等法律、法规和规范性文件以及 《北京久其软件股份有限公司章程》（下称"《公司章程》"）的要求，就公司 2024 年度股东大会（下称"本次股东大会"）的相关事宜出具本法律意见书。 公司已向本所律师提供了本所律师认为出具本法律意见书必要的文件资料， 本所律师对该等文件和资料进行了核查、验证，并据此出具法律意见。 本所律师仅就本次股东大会的召集、召开程序、出席会议人员资格、召集 人资格及会议表决程序、表决结果是否符合《公司法》、《股东大会规则》以及 《公司章程》发表意见。 本所律师同意公司将本法律意见书作为本次股东大会公告的必备文件，随 ...