证券代码：002453 证券简称：华软科技 公告编号：2025-035 金陵华软科技股份有限公司 关于持股 5%以上股东及其一致行动人减持至 5%以下 的权益变动提示性公告暨违规减持并承诺购回的致 歉公告 持股 5%以上股东吴细兵先生及其一致行动人吴加兵先生保证向 本公司提供的信息内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 本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。 特别提示： 1、本次权益变动属于股份减持，不触及要约收购。 2、本次权益变动不会导致公司控股股东、实际控制人变化。 3、本次权益变动后，吴细兵先生及其一致行动人持有公司股份 40,451,223 股，占公司总股本 812,367,126 股的 4.9794%，不再为公 司持股 5%以上股东。 吴细兵先生于 2023 年 8 月 18 日通过大宗交易方式减持股份 1,510,000 股，占公司总股本的 0.1859%，吴加兵先生于 2025 年 6 月 23 日及 2025 年 7 月 22 日通过集中竞价方式减持股份 169,836 股，占 公司总股本的 0.0209%。具体减持情况如下： | 股东名 ...

通过天眼查大数据分析，金陵华软科技股份有限公司共对外投资了17家企业，参与招投标项目4次，知 识产权方面有商标信息6条，专利信息33条，此外企业还拥有行政许可14个。 金融界消息 截至2025年8月14日收盘，华软科技（002453）报收于5.99元，下跌2.6%，换手率3.74%， 成交量22.91万手，成交金额1.39亿元。 来源：金融界 华软科技最新一期业绩显示，截至2025一季报，公司营业总收入1.03亿元、同比减少18.62%，归属净利 润2272.45万元，同比增长7.60%，扣非净利润2504.30万元，同比增长5.16%，流动比率1.727、速动比率 1.293、资产负债率37.26%。 天眼查商业履历信息显示，金陵华软科技股份有限公司，成立于1999年，位于北京市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本81236.7126万人民币，实缴资本9000万人民币。公司法 定代表人为翟辉。 资金流向方面，今日主力资金净流出2125.08万元，占比成交额15.27%。其中，超大单净流出668.21万 元、占成交额4.8%，大单净流出1456.87万元、占成交额10.47%，中单净流 ...

Group 1 - The company has relocated its office due to operational needs, with new contact information provided for investor communication [1] - The company's registered address, website, and email remain unchanged [1] Group 2 - The company held a staff representative meeting on August 8, 2025, to elect a staff representative director, Mr. Xia Youhui, for the seventh board of directors [3] - The term for the newly elected staff representative director is three years, starting from the date of approval by the first extraordinary general meeting of shareholders in 2025 [3] Group 3 - The first meeting of the seventh board of directors was held on August 8, 2025, where Mr. Zhai Hui was elected as the chairman [7] - The board consists of seven directors, including four non-independent directors and three independent directors [44] Group 4 - The company appointed several key management personnel during the first meeting of the seventh board, including Mr. Zhai Hui as president and Mr. Zhang Lin as financial director [10][13][48] - The term for the appointed management personnel is also three years, aligning with the board's term [48] Group 5 - The company has established various specialized committees within the board, including a strategy committee, nomination committee, audit committee, and compensation and assessment committee [46] - The members of these committees were elected during the first board meeting and will serve until the end of the board's term [47]

Core Viewpoint - The company held its first meeting of the seventh board of directors on August 8, 2025, where key leadership positions were elected and appointed, including the chairman and various executive roles [1][2][3]. Group 1: Board Elections and Appointments - The board unanimously elected Mr. Zhai Hui as the chairman of the seventh board of directors, with a term lasting until the end of the board's term [1]. - The board approved the election of specialized committee members, including Mr. Zhai Hui, Mr. Wang Xin'an, and Mr. Tian Yukun, among others [2]. - Mr. Zhai Hui was appointed as the company's president, with the same term duration as the board [2][3]. Group 2: Executive Team Appointments - The board appointed Mr. Zhang Minyi, Ms. Lü Bo, and Mr. Cheng Yongrong as vice presidents, effective immediately [2][3]. - Mr. Zhang Lin was appointed as the financial director, with his term also aligned with the board's duration [3][4]. - Ms. Lü Bo was appointed as the board secretary, and Ms. Wang Wanru was appointed as the internal audit head, both with terms matching the board's term [4][19]. Group 3: Additional Appointments - Ms. Ding Siyao was appointed as the securities affairs representative, effective immediately [4][20]. - The resumes of all appointed individuals were provided in the attachments, detailing their qualifications and previous roles [5][15][18][19].

Group 1 - The company announced the convening of a staff representative meeting on August 8, 2025 [2] - During the meeting, the staff representatives unanimously agreed to elect Mr. Xia Youhui as the employee representative director of the company's seventh board of directors [2]

Group 1 - The company announced the approval of multiple resolutions during the first meeting of the seventh board of directors, including the election of the chairman [2]

Group 1 - The company Huasoft Technology (SZ 002453) announced that its seventh board meeting will be held on August 8, 2025, in Beijing, combining in-person and remote participation [2] - The meeting will review the proposal for the election of members of the seventh board's specialized committees [2] - For the year 2024, Huasoft Technology's revenue composition is as follows: 88.2% from chemical sales and trade, and 11.8% from other industries [2]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Huasoft Technology, indicating a decline in revenue but an increase in net profit [1] - As of August 8, 2025, Huasoft Technology's stock closed at 6.02 yuan, down 1.95%, with a trading volume of 202,300 hands and a transaction amount of 1.22 billion yuan [1] - The company's latest quarterly report shows total revenue of 103 million yuan, a year-on-year decrease of 18.62%, while net profit attributable to shareholders was 22.72 million yuan, a year-on-year increase of 7.60% [1] Group 2 - Huasoft Technology has a current liquidity ratio of 1.727, a quick ratio of 1.293, and a debt-to-asset ratio of 37.26% [1] - The company has made investments in 17 enterprises and participated in 4 bidding projects, along with holding 6 trademark registrations and 33 patents [2] - Founded in 1999 and based in Beijing, Huasoft Technology primarily engages in software and information technology services, with a registered capital of approximately 812.37 million yuan [1][2]

证券代码：002453 证券简称：华软科技 公告编号：2025-032 金陵华软科技股份有限公司 关于选举第七届董事会职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 金陵华软科技股份有限公司董事会 二〇二五年八月九日 附件：第七届董事会职工代表董事简历 夏有辉，男，1987 年出生，中国国籍，无境外永久居留权，中 共党员，本科学历，有机化学高级工程师、注册安全工程师。2009 年起，历任山东天安化工股份有限公司储备干部、车间主任、生产部 经理、生产副总经理。现任金陵华软科技股份有限公司总裁助理、山 东天安化工股份有限公司董事兼总经理、北京奥得赛化学有限公司董 事。 截至目前，夏有辉未持有公司股票，与持有公司股票 5%以上的 股东、实控人不存在关联关系，与公司其他董事、高级管理人员不 存在关联关系。其不存在以下情形：（1）中国证监会及其他有关部 门的处罚及证券交易所纪律处罚，涉嫌犯罪被司法机关立案侦查或 涉嫌违法违规被中国证监会立案稽查，尚未有明确结论；（2）曾被 中国证监会在证券期货市场违法失信信息公开查询平台公示或被人 民法院 ...

证券代码：002453 证券简称：华软科技 公告编号：2025-030 二〇二五年八月九日 金陵华软科技股份有限公司 关于变更公司办公地址和联系方式的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 因经营需要，金陵华软科技股份有限公司（以下简称"公司"） 于近日搬迁至新办公场所。为便于投资者交流，现将变更前后的办 公地址及联系方式公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 苏州苏站路 1588 号世界贸 | 北京市海淀区东升科技园北 | | | 易中心 B 座 21 层 | 街 2 号院 1 号楼 7 层 | | 邮政编码 | 215031 | 100096 | | 投资者联系电话 | 0512-66571019 | 010-52111066 | | 传真 | 0512-68098817 | 010-52111066 | 除上述信息变更外，公司注册地址、公司网址、电子邮箱等其 他联系方式均保持不变，上述变更后的事项自本公告披露之日起正 式启用，敬请广大投资者留意。 特此公告。 ...