证券代码：300036 证券简称：超图软件 公告编号：2025-043 北京超图软件股份有限公司 关于公司部分高级管理人员减持计划结束的公告 公司高级管理人员白杨建先生、谭飞艳女士保证向本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。 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。 北京超图软件股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日披露 了《关于公司控股股东、实际控制人及部分高级管理人员减持股份预披露公告》 （公告编号：2025-021），公司副总经理白杨建先生计划自上述公告发布之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持公司股份合计不超过 35,500 股（含本数），占公司总股本 0.0074%（剔除公司回购专用证券账户中股份数量 后的公司总股本，下同），公司副总经理兼董事会秘书谭飞艳女士计划自上述公 告发布之日起 15 个交易日后的 3 个月内以集中竞价交易方式减持公司股份合计 不超过 20,250 股（含本数，占公司总股本 0.0042%）。 | 股东 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减 ...

Group 1 - The report highlights that national top-level policies are guiding the rapid development of six key areas in "AI+ applications" as outlined in the State Council's opinion released on August 26, 2025 [2][8] - The six key areas include "AI+" in scientific technology, industrial development, consumer quality enhancement, public welfare, governance capabilities, and global cooperation [2][8] - By 2027, it is expected that AI will be widely integrated into these six areas, with the application penetration rate of new intelligent terminals exceeding 70% [9] Group 2 - The report identifies 50 representative stocks across A-shares, Hong Kong stocks, and US-listed Chinese companies that are actively engaged in "AI+ applications" within the six key areas [3] - Key recommended stocks include: - Shuanghuan Transmission (002472.SZ) for AI+ industrialization and intelligent robotics - Orbbec (688322.SH) for AI+ hardware - Shengye (6069.HK) for AI+ supply chain finance [3] - Stocks to watch include: - Xindong Company (2400.HK) for AI+ gaming - Huazhu Gaoke (688433.SH) for AI+ intelligent manufacturing - Guodun Quantum (688027.SH) for AI+ quantum technology [3] Group 3 - The report elaborates on the "AI+" scientific technology direction, which includes accelerating scientific discovery processes, driving innovation in technology research and development models, and innovating social science research methods [12][17][24] - Specific companies mentioned in the "AI+" scientific technology sector include: - iFlytek (002230.SZ) focusing on AI core technology and applications in various fields [13] - Zhongke Shuguang (603019.SH) emphasizing AI-driven digital infrastructure [13] - BGI Genomics (688114.SH) integrating AI into life sciences [13] Group 4 - The "AI+" industrial development direction aims to cultivate new intelligent native models and promote the intelligent transformation of traditional industries [28] - Companies highlighted in this sector include: - Daotong Technology (688208.SH) for AI+ automotive diagnostics [30] - Dingjie Smart (300378.SZ) for AI+ manufacturing digitalization [30] - Huichan Co., Ltd. (688500.SH) for AI+ data intelligence [30] Group 5 - The "AI+" consumer quality enhancement direction focuses on expanding service consumption scenarios and improving the quality of life services [49] - Companies in this area include: - Xindong Company (2400.HK) for AI+ gaming [51] - Giant Network (002558.SZ) integrating AI into core gaming products [51] - Perfect World (002624.SZ) utilizing AI tools in game development [51]

Core Viewpoint - ChaoTu Software (300036.SZ) announced that Mr. Zhong Ershun has reduced his shareholding by 6,454,600 shares, accounting for 1.336890% of the total share capital, and has decided to terminate the remaining share reduction plan early due to personal funding needs and expectations for the company's future development [1]. Summary by Relevant Sections - **Shareholding Reduction Details** - Mr. Zhong Ershun reduced his shareholding from 48,280,679 shares to 41,826,079 shares, decreasing his ownership percentage from 9.999996% to 8.663106% [1]. - The reduction occurred between September 10, 2025, and October 14, 2025, through centralized bidding and block trading methods [1]. - **Decision to Terminate Reduction Plan** - Mr. Zhong decided to terminate the remaining shares in the reduction plan, citing personal funding needs and a comprehensive consideration of the company's future development [1].

Core Viewpoint - ChaoTu Software (300036.SZ) announced that Mr. Zhong Ershun has reduced his shareholding by 6,454,600 shares, accounting for 1.336890% of the company's total equity, and has decided to terminate the remaining share reduction plan early due to personal funding needs and expectations for the company's future development [1]. Summary by Relevant Sections - **Share Reduction Details** - Mr. Zhong Ershun reduced his holdings from 48,280,679 shares to 41,826,079 shares, decreasing his ownership percentage from 9.999996% to 8.663106% [1]. - The reduction occurred between September 10, 2025, and October 14, 2025, through centralized bidding and block trading methods [1]. - **Decision to Terminate Reduction Plan** - Mr. Zhong decided to terminate the remaining shares in the reduction plan, citing personal funding needs and a comprehensive consideration of the company's future development [1].

证券代码：300036 证券简称：超图软件 公告编号：2025-042 北京超图软件股份有限公司 关于控股股东、实际控制人减持股份达到 1% 暨提前终止减持计划的公告 公司股东钟耳顺先生保证向本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。 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。 北京超图软件股份有限公司（以下简称"公司"）于2025年7月8日披露了 《关于公司控股股东、实际控制人及部分高级管理人员减持股份预披露公告》 （公告编号2025-021），控股股东、实际控制人及董事钟耳顺先生计划自上述公 告发布之日起15个交易日后的3个月内以集中竞价或大宗交易方式减持公司股份合 计不超过9,656,100股（含本数，占公司总股本 注 2.0000%）。 2025年8月11日，公司披露了《关于披露简式权益变动报告书的提示性公告》 （公告编号：2025-024），钟耳顺先生于2025年8月7日至2025年8月8日通过集中 竞价累计减持公司股份2,261,401股，占公司总股本比例0.468386%。本次权益变 动 完 成 后 ， 钟 耳 顺 先 生 持 有 公 司 ...

Summary of Key Points Core Viewpoint - On October 13, 2025, ChaoTu Software executed a block trade of 945,000 shares at a transaction value of 14.25 million yuan, representing 4.47% of the total trading volume for the day, with a transaction price of 15.08 yuan, which is a discount of 12.58% compared to the market closing price of 17.25 yuan [1]. Group 1: Transaction Details - The block trade involved multiple transactions with varying volumes and values, all executed at the same price of 15.08 yuan per share [2]. - The total volume of shares traded in the block transaction was 94.5 million shares, with a total transaction value of 14.25 million yuan [1]. - The trades were primarily conducted by institutional investors through CITIC Securities [2].

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The report highlights the significant impact of U.S. tariffs and export controls on Chinese products, particularly in the software and hardware sectors, emphasizing the need for domestic innovation and self-reliance [1] - The Chinese government is actively promoting domestic products through favorable procurement policies, including a 20% price deduction for local products in competitive bidding [1] - The report indicates that the domestic chip industry is gaining traction, particularly in the financial sector, with major projects like the Industrial and Commercial Bank of China's procurement of Huaguang chip servers valued at approximately 3 billion yuan [1] - The report notes a substantial increase in domestic server procurement by China Unicom, with 90.1% of the servers being domestically produced, reflecting a strong trend towards localization [2] - The report anticipates a turning point for the domestic innovation industry (Xinchang) driven by supportive policies and improving performance of listed companies in the sector [2][3] Summary by Sections - **Policy Support**: The government emphasizes high-level technological self-reliance as a key development focus, aiming to enhance core technology research and innovation capabilities [2] - **Market Performance**: Several listed companies in the Xinchang sector have shown improved performance compared to the previous year, indicating a positive outlook for the industry [3] - **Investment Recommendations**: The report suggests focusing on key players in the Xinchang sector, including China Software, Dameng Data, and others, as well as leaders in specific sub-sectors like industrial software and the Harmony OS ecosystem [3]

证券代码：300036 证券简称：超图软件 公告编号：2025-041 1、股东减持股份情况 | 股东 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | 减持股份来源 | | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | （元/股） | （股） | | | | 荆钺坤 | 集中竞价交易 | 2025/9/26 | 16.67 | 15,000 | 0.0031% | 股权激励股份 | 2、股东本次减持前后持股情况 | 股东 | 股份性质 | 本次减持前持有股份 | 占总股本 | 本次减持后持有股份 | 占总股本 | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数（股） | | 股数（股） | | | | | | 比例（%） | | 比例（%） | | 荆钺坤 | 合计持有股份 | 60,000 | 0.0124% | 45,000 | 0.0093% 0 | | | 其中：无限售条件股份 | 15,000 | 0.0031% | 0 | | | | 有限售条件股份 | 45, ...

3、预留授予数量：53 万份 证券代码：300036 证券简称：超图软件 公告编号：2025-040 北京超图软件股份有限公司 关于向激励对象预留授予股票期权的公告 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。 重要内容提示： 1、股票来源：公司向激励对象定向发行公司股票 2、股权预留授权日：2025 年 9 月 26 日 3、预留授予数量：本激励计划拟向激励对象预留授予 53 万份股票期权，占 激励计划草案及摘要公告日公司股本总额 492,766,617 股的 0.11%； 北京超图软件股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 了公司第六届董事会第十五次会议，会议审议通过了《关于向激励对象预留授予 股票期权的议案》，公司董事会认为公司 2025 年股票期权激励计划预留授予条 件已成就，同意向 7 名激励对象授予 53 万份股票期权，预留授权日为 2025 年 9 月 26 日，现将有关情况公布如下： 一、股票期权激励计划概述 公司 2025 年股票期权激励计划的主要内容如下： 1、本激励计划的标的股票来源为公司向激励对象定向发 ...

证券代码：300036 证券简称：超图软件 公告编号：2025-039 北京超图软件股份有限公司 关于向激励对象首次授予股票期权的公告 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。 重要内容提示： 1、股票来源：公司向激励对象定向发行公司股票 2、股权首次授权日：2025 年 9 月 26 日 3、首次授予数量：997 万份 北京超图软件股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开 了公司第六届董事会第十五次会议，会议审议通过了《关于向激励对象首次授予 股票期权的议案》，公司董事会认为公司 2025 年股票期权激励计划首次授予条 件已成就，同意向 351 名激励对象授予 997 万份股票期权，首次授权日为 2025 年 9 月 26 日，现将有关情况公布如下： 一、股票期权激励计划概述 公司 2025 年股票期权激励计划的主要内容如下： 1、本激励计划的标的股票来源为公司向激励对象定向发行公司股票； 2、本激励计划首次授予的激励对象总人数为 351 人，包括公司公告本激励 计划时在公司（含合并报表范围的各级子公司）任职的董事、高级管 ...