Company Overview - Huasoft Technology (SZ 002453) announced its seventh board meeting on October 29, 2025, held in a hybrid format in Beijing [1] - The meeting reviewed the proposal for the reappointment of the accounting firm among other documents [1] - For the first half of 2025, Huasoft's revenue composition was 95.13% from chemical sales and trade, with other industries contributing 4.87% [1] - As of the report, Huasoft's market capitalization stands at 5.4 billion yuan [1] Industry Context - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is reshaping the market dynamics, indicating the onset of a "slow bull" market pattern [1]

Company Performance - Huasoft Technology (SZ 002453) reported a revenue of approximately 261 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 38.93% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 125 million yuan [1] - Basic earnings per share showed a loss of 0.1534 yuan [1] Market Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [1]

Core Insights - The company reported a significant decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - Third quarter revenue was 90.4375 million yuan, representing a year-on-year decrease of 49.19% [1] - The net profit for the third quarter was a loss of 32.9949 million yuan [1] - Revenue for the first three quarters was 261 million yuan, down 38.93% year-on-year [1] - The net profit for the first three quarters was a loss of 125 million yuan [1]

证券代码：002453 证券简称：华软科技 公告编号：2025-047 金陵华软科技股份有限公司 关于拟续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、拟续聘的会计师事务所名称：鹏盛会计师事务所（特殊普通 合伙） 2、公司审计委员会、董事会等对本次拟续聘会计师事务所事项 无异议。 3、本次续聘会计师事务所符合财政部、国务院国资委、证监会 印发的《国有企业、上市公司选聘会计师事务所管理办法》的规定。 金陵华软科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第七届董事会第三次会议，审议通过了《关于拟续聘会 计师事务所的议案》，公司同意续聘鹏盛会计师事务所（特殊普通合 伙）（以下简称"鹏盛会计师事务所"）为公司 2025 年度财务审计 及内部控制审计机构，聘期一年。该事项尚需提交公司股东会审议， 现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 截至 2024 年末合伙人数量：133 人；截至 2024 年末注册会计师 人数：580 人，其中：签署过证券服务业务审计报告的注 ...

证券代码：002453 证券简称：华软科技 公告编号：2025-048 金陵华软科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据相关法律法规及《金陵华软科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，金陵华软科技股份有限公司（以下简 称"公司"）第七届董事会第三次会议决定于 2025 年 11 月 18 日召开 公司 2025 年第二次临时股东会，本次股东会议将采取现场投票与网 络投票相结合的方式。现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票 ...

者重大遗漏。 具体内容详见公司于 2025 年 10 月 30 日披露在《证券时报》《中 国证券报》及巨潮资讯网站（www.cninfo.com.cn）的《2025 年第三季 度报告》。 二、会议以 7 票同意，0 票反对，0 票弃权，审议并通过了《关 于拟续聘会计师事务所的议案》 证券代码：002453 证券简称：华软科技 公告编号：2025-045 金陵华软科技股份有限公司 第七届董事会第三次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）第七届董事会 第三次会议（以下简称"会议"）通知于 2025 年 10 月 24 日以传真、 专人送达、邮件等方式发出，会议于 2025 年 10 月 29 日在北京市海 淀区东升科技园北街 2 号院 1 号楼 7 层公司会议室以现场和通讯相结 合的方式召开。会议应到董事 7 名，实到董事 7 名。公司全体高级管 理人员列席了会议。会议由翟辉董事长主持。本次会议的召集、召开 以及参与表决董事人数符合《公司法》《公司章程》等有关规定。经 参加会议董事认真审议并经记名投 ...

Financial Performance - Revenue for Q3 2025 was ¥90,437,492.01, a decrease of 49.19% compared to the same period last year[5] - Net profit attributable to shareholders was -¥32,994,881.41, a decline of 1.03% year-on-year[5] - Year-to-date revenue reached ¥261,191,173.74, down 38.93% from the previous year[5] - Basic and diluted earnings per share were both -¥0.0406, a decrease of 1.00% compared to the same period last year[5] - Total operating revenue decreased to ¥261,191,173.74 from ¥427,724,957.95, representing a decline of approximately 39% year-over-year[17] - Net loss for the period was ¥126,918,816.52, compared to a net loss of ¥96,006,099.76 in the previous period, indicating an increase in losses[18] - Basic and diluted earnings per share were both -¥0.1534, compared to -¥0.1138 in the previous period, reflecting a worsening in per-share performance[19] Cash Flow - Cash flow from operating activities was -¥49,432,513.88, representing a decline of 165.51% year-on-year[10] - Operating cash inflow decreased to ¥308,125,932.15 from ¥335,193,021.04, a decline of around 8% year-over-year[20] - The net cash flow from operating activities was -$49.43 million, compared to -$18.62 million in the previous period[21] - The net cash flow from investing activities was $64.28 million, a significant improvement from -$54.32 million in the prior period[21] - Cash inflows from investing activities totaled $534.18 million, up from $430.28 million year-over-year[21] - Cash outflows for investing activities were $469.90 million, slightly down from $484.60 million in the previous period[21] - The net cash flow from financing activities was -$64.45 million, compared to a positive $2.01 million in the previous period[21] - Cash inflows from financing activities amounted to $386.78 million, down from $471.37 million year-over-year[21] - Cash outflows for financing activities were $451.22 million, compared to $469.36 million in the previous period[21] - The ending cash and cash equivalents balance was $128.82 million, an increase from $89.92 million in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,588,182,716.27, a decrease of 6.48% from the end of the previous year[5] - The company has total current assets amounting to 926,502,535.89 CNY, a decrease from 959,993,088.63 CNY at the beginning of the period[13] - Total assets amount to 1,588,182,716.27 CNY, down from 1,698,204,909.31 CNY[14] - Total current liabilities are 622,254,930.31 CNY, slightly up from 614,733,025.85 CNY[14] - The total liabilities increased to ¥651,723,813.67 from ¥633,698,136.30, showing a growth of about 3%[15] - Total equity attributable to shareholders decreased to ¥916,459,228.04 from ¥1,042,147,302.24, a decline of approximately 12%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,804[11] - The largest shareholder, Wufeng Technology Group, holds 38.29% of shares, totaling 311,036,703 shares, with 205,937,000 shares pledged[11] Operational Costs and Expenses - Total operating costs decreased to ¥361,016,150.61 from ¥501,095,783.66, a reduction of about 28% year-over-year[17] - Research and development expenses were ¥11,948,466.38, down from ¥15,251,733.00, indicating a decrease of about 22% year-over-year[17] Accounting and Reporting - The company has not audited its third-quarter financial report[22] - The company will implement new accounting standards starting in 2025[22]

金陵华软科技股份有限公司 章程 二○二五年十月 1 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事和董事会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知与公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一章 总则 第一条 为维护金陵华软科技股份有限公司（以下简称"公司"）、股东、职工 和债权人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》(以下 简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)和其他有关 ...

证券代码：002453 证券简称：华软科技 公告编号：2025-044 金陵华软科技股份有限公司 关于公司变更注册地址并修订《公司章程》暨完成工 商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开第六届董事会第三十次会议、于 2025 年 8 月 8 日召开 2025 年第一次临时股东大会审议通过了《关于拟变更注册地址并修订<公司 章程>的议案》，同意变更公司注册地址并相应修订《公司章程》。变 更后的注册地址和《公司章程》相关条款的具体修订，最终以市场监 督管理部门核准登记的内容为准。具体内容详见公司分别于 2025 年 7 月 24 日、2025 年 8 月 9 日在《中国证券报》《证券时报》《上海证 券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于拟变更 注册地址并修订<公司章程>及其附件的公告》（公告编号：2025-027） 《2025 年第一次临时股东大会会议决议的公告》（公告编号：2025-031） 等相关文件。 一、工 ...

Group 1 - The core viewpoint of the news is that Huasoft Technology has shown a significant stock price increase of 38.02% year-to-date, despite a recent slight decline in the last five trading days [1] - As of October 21, the stock price reached 6.97 yuan per share, with a market capitalization of 5.662 billion yuan and a trading volume of 215 million yuan [1] - The company has experienced net inflows of main funds amounting to 3.4589 million yuan, with large orders contributing significantly to the buying activity [1] Group 2 - Huasoft Technology's main business revenue composition includes 51.95% from AKD series paper chemicals, 17.24% from pharmaceutical and pesticide intermediates, 16.65% from fluorescent whitening agents, and 9.30% from electronic chemicals [1] - The company belongs to the basic chemical industry, specifically in the category of chemical products, and is involved in sectors such as photolithography, semiconductors, and electronic chemicals [2] - As of June 30, the number of shareholders increased by 10.26% to 44,600, while the average circulating shares per person decreased by 9.03% [2] Group 3 - Since its A-share listing, Huasoft Technology has distributed a total of 117 million yuan in dividends, with no dividends paid in the last three years [3]