华软科技公告，2025年上半年营业收入1.71亿元，同比下降31.63%。归属于上市公司股东的净亏损 9158.95万元，上年同期净亏损5978.03万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

金陵华软科技股份有限公司 2025 年半年度报告全文 金陵华软科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 金陵华软科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人翟辉、主管会计工作负责人张林及会计机构负责人(会计主管 人员)刘斌声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公 司对任何投资者的实质性承诺，投资者及相关人士均应对此保持足够的风险 认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the chemical raw materials and chemical products manufacturing industry, which increased by 1,021 to a total of 26,860 enterprises in the first half of 2025, representing a year-on-year growth of 3.95% [1] - The proportion of chemical raw materials and chemical products manufacturing enterprises in the total industrial enterprises is 5.16% [1] - The report referenced is the "2025-2031 China Basic Chemical Raw Materials Industry Market Supply and Demand Situation and Investment Prospects Analysis Report" published by Zhiyan Consulting [1] Group 2 - The data indicates that the threshold for scale industrial enterprises has been raised from an annual main business income of 5 million yuan to 20 million yuan since 2011 [1] - Zhiyan Consulting is recognized as a leading industry consulting agency in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The consulting firm emphasizes its commitment to delivering quality services and market insights to empower investment decisions [1]

吴加兵先生今后增、减持将严格遵循法律法规、规范性文件、自 律规则及公司规定，履行信息披露义务人职责，不断加强学习及对个 人证券账户的管理，谨慎操作，规范交易，防止此类事件的再次发生。 | 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： ...

金陵华软科技股份有限公司 上市公司名称：金陵华软科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：华软科技 股票代码：002453 信息披露义务人（一）：吴细兵 住 所：北京市海淀区**** 通讯地址：北京市海淀区知春路甲65号楼中国卫星通信大厦B座9层 信息披露义务人（二）：吴加兵 住 所：湖北省武穴市田镇新街**** 通讯地址：湖北省武穴市田镇新街**** 权益变动性质：股份减少 签署日期：二〇二五年八月二十六日 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》及相 关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》的规定，本报 告书已全面披露信息披露义务人在金陵华软科技股份有限公司中拥有权益的股 份变动情况。 截至本报告书签署之日，除本报告书披露的 ...

金陵华软科技股份有限公司 简式权益变动报告书 上市公司名称：金陵华软科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：华软科技 股票代码：002453 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》及相 关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》的规定，本报 告书已全面披露信息披露义务人在金陵华软科技股份有限公司中拥有权益的股 份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在华软科技中拥有权益的股份。 信息披露义务人（一）：吴细兵 住 所：北京市海淀区**** 通讯地址：北京市海淀区知春路甲65号楼中国卫星通信大厦B座9层 信息披露义务人（二）：吴加兵 住 所：湖北省武穴市田镇新街* ...

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].