北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于广联达科技股份有限公司 2024 年度股东大会的法律意见书 致：广联达科技股份有限公司 北京市君合律师事务所受广联达科技股份有限公司（以下简称"贵公司"）的 委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及《广联达科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就贵公司 2024 年 度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师列席了贵公司本次股东大会现场 会议，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对贵公司提供的与本次股东大会有关的文件和现场会议召 开进程进行了见证。基于以上，本所律 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于 广联达科技股份有限公司调整 2025 年股票期权激励计划股票期权行权 价格的法律意见书 北京市君合律师事务所 二零二五年四月 君合律师事务所 目 录 | 、 | 本次行权价格调整的批准与授权 | | --- | --- | | ւ | 本次行权价格调整的具体情况 . | | l í í | 结论意见 6 | 除非另有明确说明，本法律意见书中"不低于"、"不高于"、"达到"均含本 数。 2 北京市君合律师事务所 关于广联达科技股份有限公司调整 2025 年股票期权激励计划股票期权行权价格 l 释 义 在本法律意见书内，除非文义另有所指，下列词语具有下述涵义： | 本激励计划 | 指 | 广联达科技股份有限公司 2025 年股票期权激励 | | --- | --- | --- | | | | 计划 | | 激励计划（草案） | 指 | 《广联达科技股份有限公司 2025 年股票期权激 | | | | 励 ...

Revenue Performance - Revenue for Q1 2025 was CNY 1,218,942,898.74, a decrease of 5.24% compared to CNY 1,286,363,026.25 in the same period last year[6]. - Total operating revenue for the current period was ¥1,227,900,814.21, a decrease of 5.5% from ¥1,299,823,448.49 in the previous period[22]. - Cash received from sales and services was approximately $641.45 million, down from $660.95 million, indicating a decline in revenue generation[25]. Profitability - Net profit attributable to shareholders increased by 390.89% to CNY 29,836,965.24 from CNY 6,078,078.90 year-on-year[6]. - The net profit after deducting non-recurring gains and losses surged by 1,470.26% to CNY 19,009,934.76, compared to a loss of CNY 1,387,324.03 in the previous year[6]. - Net profit for the current period reached ¥40,698,882.01, compared to ¥14,169,171.67 in the previous period, representing an increase of 187.5%[23]. - The total comprehensive income for the current period was ¥52,102,723.19, compared to a loss of ¥12,153,562.21 in the previous period[23]. Earnings Per Share - Basic earnings per share rose by 389.19% to CNY 0.0181 from CNY 0.0037 in the same period last year[6]. - Basic earnings per share improved to ¥0.0181 from ¥0.0037, marking a significant increase[23]. Assets and Liabilities - Total assets decreased by 6.75% to CNY 9,540,995,167.76 from CNY 10,231,495,208.25 at the end of the previous year[6]. - The total assets decreased to ¥9,540,995,167.76 from ¥10,231,495,208.25, reflecting a decline of 6.7%[21]. - Total liabilities decreased to ¥3,408,384,130.30 from ¥4,151,986,886.98, a reduction of 17.9%[21]. - The company's equity attributable to shareholders increased to ¥5,999,871,496.10 from ¥5,959,199,717.88, showing a slight increase of 0.7%[21]. Cash Flow - Cash flow from operating activities improved by 8.58%, with a net outflow of CNY 685,688,728.77 compared to CNY 750,069,275.91 in the previous year[13]. - Operating cash flow for the period was -$685.69 million, a decrease from -$750.07 million in the previous period, indicating a slight improvement[25]. - Total cash outflow for operating activities was $1.37 billion, compared to $1.48 billion in the previous period, showing a reduction in operational cash expenses[25]. - Cash inflow from investment activities was $879.16 million, significantly higher than $263.15 million in the prior period, driven by increased cash recovered from investments[25]. - Cash outflow for investment activities totaled $1.15 billion, up from $813.65 million, resulting in a net cash flow from investment activities of -$272.54 million, an improvement from -$550.50 million[25]. - Cash flow from financing activities was -$6.09 million, a decrease from -$37.42 million, reflecting reduced cash outflows related to financing[26]. - The net increase in cash and cash equivalents was -$965.76 million, compared to -$1.34 billion in the previous period, indicating a reduction in cash depletion[26]. - The ending balance of cash and cash equivalents stood at $2.92 billion, up from $2.33 billion, showing a stronger liquidity position[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 80,350[14]. - The largest shareholder, Diao Zhizhong, holds 16.11% of shares, totaling 266,090,783 shares, with 95,319,000 shares pledged[14]. Investments and Incentives - The company has invested RMB 40.76 million in the Guangzhou Guangjian Technology Venture Capital Fund, focusing on AI, smart construction, and green technology[15]. - A stock option incentive plan was launched, granting 26,439,500 options at an exercise price of RMB 10.73 per option[15]. - The company plans to invest USD 5 million in BRICK & MORTAR VENTURES III, L.P., which targets a total fund size of USD 200 million[16]. - The company intends to repurchase between 5 million and 10 million shares at a price not exceeding RMB 21 per share for employee incentive plans[16]. Current Assets and Cash Position - The total current assets decreased from RMB 4,915,043,492.12 to RMB 4,226,968,710.61, a reduction of approximately 14%[19]. - Cash and cash equivalents decreased from RMB 3,905,302,411.51 to RMB 2,936,732,831.21, a decline of about 25%[19]. - The company's long-term equity investments decreased from RMB 247,142,998.67 to RMB 240,089,701.65, a decrease of approximately 3%[19]. - The total non-current assets include fixed assets valued at RMB 1,496,612,118.95, down from RMB 1,525,665,614.59[19]. Research and Development - Research and development expenses for the current period were ¥394,150,626.95, up from ¥372,588,504.00, indicating an increase of 5.8%[22]. Audit Status - The company has not yet audited its first-quarter report for 2025, which may impact the reliability of the financial data presented[27].

Core Insights - Goldman Sachs recently engaged with Chinese software supply chain companies to discuss customer software budgets, advancements in generative AI, and growth and profitability prospects for the second half of 2025. It is anticipated that the average revenue growth for Chinese software companies covered by Goldman Sachs will be 26% year-on-year in 2025, with sequential revenue growth expected across all four quarters [1]. Group 1: Generative AI Impact - The emergence of enhanced local foundational models, such as deep search models, has shifted customer software budgets from functional tools to generative AI software, leading to increased average revenue per user and attracting new paying customers [1]. - As demand rises and profitable business models for enterprise (B-end) and consumer (C-end) users become clearer, more software companies are investing in the development of application software based on foundational models [1]. - Generative AI is enabling enterprises to reduce operational costs, such as recruitment tools, with revenue from generative AI for covered Chinese software companies expected to rise from 0%-10% in 2025 to 10%-50% by 2028 [1]. Group 2: Revenue Contributions and Projections - The contribution of generative AI revenue to various companies is projected to increase significantly by 2028, with specific companies like Kingsoft Office and iFlytek expected to see substantial growth in their generative AI revenue contributions [2]. - The revenue growth for different segments, including electronic design automation, marketing, CAD/BIM, and automotive software, is expected to be robust in 2025, with generative AI applications playing a key role [10][29]. Group 3: Software Company Strategies - Companies are shifting their business models to subscription-based services, which provide predictable revenue streams and better operational leverage, particularly in the context of generative AI applications [7]. - Software companies are focusing on providing customized solutions for large clients while also developing standardized solutions for small and medium enterprises [24][25]. - The monetization of generative AI is occurring in both B-end and C-end markets, with existing clients paying more for upgraded versions with AI features and new clients converting from free to paid status more rapidly [26]. Group 4: Growth and Profitability Outlook - Companies like Kingsoft Office and Yonyou are expected to achieve steady revenue growth, with Kingsoft focusing on expanding its AI user base and Yonyou optimizing its product mix to improve gross margins [31]. - The automotive software sector is witnessing increased demand due to the push for intelligent vehicle strategies, benefiting the entire automotive technology supply chain [29]. - Cybersecurity companies are adapting to market demands by integrating multiple point solutions into platform offerings, driven by the increasing need for security solutions in the context of generative AI [30].

广联达科技股份有限公司 关于召开 2024 年度股东大会的提示性公告 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。 证券代码：002410 证券简称：广联达 公告编号：2025-035 广联达科技股份有限公司（以下简称"公司"）定于 2025 年 4 月 28 日（星期一）上午 9:00 召开公司 2024 年度股东大会，会议通知公告已于 2025 年 3 月 25 日发布于巨潮资讯网 （www.cninfo.com.cn）。本次股东大会将采用现场投票和网络投票相结合的方式，为维护投 资者合法权益，方便各位股东行使股东大会表决权，现对公司召开 2024 年度股东大会（以下 简称"本次股东大会"）再次提示公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会召集人：公司第六届董事会第十七次会议于 2025 年 3 月 21 日作出决议，会 议提议召开 2024 年度股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》《深圳证券交易所股 票上市规则》等有关法律法规及《公司章程》的规定。 4、会议召开的时 ...

点击上方"公众号"可订阅哦！ 兴业证券计算机小组 蒋佳霖/孙乾/ 杨本鸿/ 陈鑫/张旭光/杨海盟/桂杨 数据来源:Wind,兴业证券经济与金融研究院整理 图 2、计算机行业的标准配置比例 4. 98 4. 58% 5% 3. 86% . 57% 4 4. 11% 3. 57% 4. 18% 4. 04% 3. 36% 56% 3. 54% 23% 4% 3. 3.52% 3, 2. 919 2. 86! 3.09 2. 68% 2- 71 67% 3% 2. 19% 2. 29% 2. 60% 2. 50% 2. 08% 1_38% 1. 65% 2% 1.4 1. 44% 1. 36% 1. 29% 1% 14% 13. 36% 11. 52% 12% 11. 30% 10% 8. 97% 8. 84% 7. 88% 7.72% 8% 7. 50% 6. 3 6. 75% 6. 119 6. 51% 696 4. 67% 5. 00% 4. 80% 4. 35% 4. 8RW 01% 4 496 4. 29% 4. 44% 3.64% A 149 3.78% 3.19% 3. 24% 2. 72% 2. 6 ...

金十图示：2025年04月21日（周一）中国科技互联网公司市值排名TOP 50一览 | 42 | | 万国数据 | 41.74 | | | --- | --- | --- | --- | --- | | 43 | | 岩山科技 | 41.16 | 2 | | 44 | | 中国民航信息网络 | 40.86 | | | 45 | INESA | 云赛智联 | 40.14 | 1 | | 46 | | 新大陆 | 38.94 | 1 ( | | 47 | | 网宿科技 | 36.88 | 11 | | 48 | | 广联达 | 34.97 | 2 1 | | 49 | | 巨人网络 | 34.91 | 2 | | 50 | | 光环新网 | 34.28 | -1 | 每日根据市值计算出前50名公司,美元港元按照当日汇率中间价折算 @ JIN10.COM 金十数据 | 一个交易工具 | 8 | | 京东 | 504.58 | | | --- | --- | --- | --- | --- | | 9 | | 中芯国际 | 473.13 | | | 10 | | 目度 | 283.92 | 1 t | | 11 | ...

截至4月18日，市场融资余额合计1.79万亿元，较前一交易日减少62.82亿元，这已经是融资余额连续3个 交易日持续减少，其中，沪市融资余额9136.45亿元，较前一交易日减少33.35亿元；深市融资余额 8737.94亿元，较前一交易日减少29.27亿元；北交所融资余额52.76亿元，较前一交易日减少1961.15万 元。 证券时报·数据宝统计显示，具体到个股，4月18日共有1349只股获融资净买入，净买入金额在千万元以 上的有158只，其中10只融资净买入额超5000万元。拓维信息融资净买入额居首，当日净买入1.68亿 元，其次是寒武纪、我爱我家，融资净买入金额分别为1.56亿元、7696.92万元，融资净买入金额居前的 还有北方铜业、迈瑞医疗、华友钴业等。 分行业统计，获融资客净买入超5000万元个股中，计算机、医药生物、有色金属等行业最为集中，分别 有2只、2只、2只个股上榜。板块分布上，大手笔净买入个股中，主板有8只，创业板有1只，科创板有1 只。 融资客大手笔净买入个股中，从最新融资余额占流通市值比例看，算术平均值为3.65%，融资余额占比 最高的是中兴通讯，该股最新融资余额76.72亿元，占流通 ...

Group 1 - The company, Guanglian Da (002410.SZ), has obtained a loan commitment letter from the Beijing branch of the Industrial and Commercial Bank of China for a stock repurchase program [1] - The total amount of the stock repurchase special loan is capped at 150 million yuan, equivalent to approximately 21.5 million USD [1] - The loan term is set to not exceed three years [1]

证券代码：002410 证券简称：广联达 公告编号：2025-034 广联达科技股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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。 一、回购股份方案的基本情况 广联达科技股份有限公司（以下简称"公司"）于2025年3月31日召开第六届董事会第十八 次会议，审议通过《关于回购股份方案的议案》，公司拟以不超过21元/股（含）的回购价格， 回购不低于500（含）万股且不超过1,000（含）万股公司已发行的人民币普通股（A股）股票， 用于股权激励或员工持股计划，本次回购实施期限为自公司董事会审议通过回购股份方案之日 起十二个月内。具体详见公司在2025年4月1日在《中国证券报》《证券时报》《证券日报》《上 海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公 告编号：2025-026）。 二、贷款承诺函的主要内容 近日，公司取得中国工商银行北京市分行出具的《贷款承诺函》，主要内容如下： 1、贷款额度：不超过1.5亿元； 2、贷款期限：不超过三年； 3、贷款 ...