北京超图软件股份有限公司董事会 （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； 薪酬与考核委员会关于公司 2025 年股票期权激励计划 首次及预留授予部分激励对象名单的核查意见 北京超图软件股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 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》"）《上市公司股权激励管理办法》（以下简称"《管 理办法》"）《深圳证券交易所创业板上市公司自律监管指南第 1 号--业务办理》 （以下简称"《监管指南第 1 号》"）等有关法律、法规、规范性文件及《公司 章程》的有关规定，对公司 2025 年股票期权激励计划首次及预留授予部分激励 对象名单进行了核实，并发表如下意见： 1、首次及预留授予股票期权的激励对象均为公司实施本次股票期权激励计 划时在公司（含合并报表范围内的各级子公司）任职的董事、高级管理人员、核 心管理人员及核心技术（业务）人员。不包括独立董事、监事、单独或合计持有 公司 5%以上股份的股东或实际控制人及其配偶、父母、子女以及外籍员工。 2、首次及预留授予 ...

证券代码：300036 证券简称：超图软件 公告编号：2025-038 第六届董事会第十五次会议决议公告 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。 北京超图软件股份有限公司（以下简称"公司"）第六届董事会第十五次会 议的通知于 2025 年 9 月 26 日以邮件方式送达全体董事，鉴于公司根据相关工作 的安排需要，需尽快召开董事会审议相关事宜，本次会议已豁免通知时限，会议 于当日在公司会议室以现场会议与电话会议相结合的方式召开，会议应参会董事 7 人，实际参会董事 7 人，会议由董事长宋关福先生主持，会议的召集召开符合 《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定。 经与会董事认真讨论，审议通过如下事项： 一、审议通过了《关于向激励对象首次授予股票期权的议案》 董事会经过认真核查后认为：公司《2025 年股票期权激励计划（草案）》 规定的首次授予条件已经达成，根据《上市公司股权激励管理办法》《2025 年 股票期权激励计划（草案）》等有关规定，同意确定以 2025 年 9 月 26 日为首 次授权日，向符合授予条件的 351 名首次授予部 ...

北京市天元律师事务所 关于北京超图软件股份有限公司 2025 年股票期权激励计划 向激励对象首次授予股票期权 及向激励对象预留授予股票期权 相关事项的法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 关于北京超图软件股份有限公司 2025 年股票期权激励计划向激励对象首次授予股票期权及向激 励对象预留授予股票期权相关事项的法律意见 3、 本所律师在出具本法律意见时，对与法律相关的业务事项已履行法律 专业人士特别的注意义务，对其他业务事项已履行普通人一般的注意义务。 4、 本所律师对从国家机关、具有管理公共事务职能的组织、会计师事务 所、资产评估机构、资信评级机构、公证机构等公共机构直接取得的文件，对与 法律相关的业务事项在履行法律专业人士特别的注意义务，对其他业务事务在履 行普通人一般的注意义务后作为出具法律意见的依据；对于不是从公共机构直接 京天股字（2025）第 519-1 号 致：北京超图软件股份有限公司 根据北京市天元律师事务所（以下简称"本所"）与北京超图软件股份有限公 司（下称"公司"）签订的《委托协议》，本 ...

Core Insights - SuperMap Software has signed a software procurement contract with Mihai I University of Life Sciences in Romania, utilizing EU educational funds for the introduction of SuperMap GIS platform software for teaching and research purposes [1] Company Summary - SuperMap Software is expanding its international presence by partnering with educational institutions, specifically through the recent contract with a Romanian university [1] Industry Summary - The collaboration highlights the growing trend of integrating advanced GIS technology in educational settings, supported by EU funding, which may enhance research capabilities and educational quality in the region [1]

Core Insights - The company, SuperMap Software, reported that as of September 19, the number of its shareholders is approximately 42,000 [2] Company Summary - SuperMap Software has approximately 42,000 shareholders as of the latest update [2]

Group 1 - The core point of the article is the establishment of Shanghai Tuxian Shushang Technology Co., Ltd., which includes AI-related business activities [1] - The company is indirectly wholly owned by SuperMap Software Co., Ltd. (300036) [1] - The business scope of the new company includes internet data services, big data services, AI basic software development, AI application software development, and AI public data platforms [1]

Group 1 - Shanghai Tuxian Shushang Technology Co., Ltd. has been established recently, with Lu Changhao as the legal representative [1] - The company's business scope includes internet data services, big data services, artificial intelligence basic software development, artificial intelligence application software development, and artificial intelligence public data platform [1] - The company is wholly owned by SuperMap Software through indirect shareholding [1]

Group 1 - The core viewpoint of the news is that SuperMap Software has seen a stock price increase of 5.34%, reaching 16.95 CNY per share, with a total market capitalization of 8.352 billion CNY [1] - SuperMap Software, established on June 18, 1997, and listed on December 25, 2009, focuses on the research and sales of Geographic Information System (GIS) platform software, which constitutes 98.83% of its main business revenue [1] - The company provides diversified solutions related to GIS software in various fields such as resource assets, smart cities, ecological environment, water and meteorology, and spatial planning [1] Group 2 - Among the top ten circulating shareholders of SuperMap Software, Jin Ying Fund's Jin Ying Technology Innovation Stock A (001167) reduced its holdings by 29,000 shares in the second quarter, now holding 4.9709 million shares, which is 1.13% of the circulating shares [2] - Jin Ying Technology Innovation Stock A has achieved a year-to-date return of 40.86% and a one-year return of 101.62%, ranking 908 out of 4222 and 441 out of 3813 respectively [2] - The fund manager of Jin Ying Technology Innovation Stock A, Chen Ying, has a tenure of over 10 years, with the fund's total asset size at 8.662 billion CNY and a best return of 263.92% during his management [3]

Group 1 - The core viewpoint of the news is that SuperMap Software has seen a stock price increase of 5.34%, reaching 16.95 CNY per share, with a trading volume of 153 million CNY and a turnover rate of 2.11%, resulting in a total market capitalization of 8.352 billion CNY [1] - SuperMap Software, established on June 18, 1997, and listed on December 25, 2009, focuses on the research and sales of Geographic Information System (GIS) platform software, which constitutes 98.83% of its main business revenue, with the remaining 1.17% from other supplementary services [1] - The company is located in the Electronic City IT Industrial Park in Chaoyang District, Beijing, and provides diversified solutions related to GIS software in various fields such as resource assets, smart cities, ecological environment, water and meteorology, and spatial planning [1] Group 2 - From the perspective of the top ten circulating shareholders, Southern Fund has a fund that ranks among the top shareholders of SuperMap Software, specifically the Southern CSI 1000 ETF (512100), which acquired 4.5429 million shares, accounting for 1.04% of the circulating shares [2] - The Southern CSI 1000 ETF has a total scale of 64.953 billion CNY and has achieved a year-to-date return of 26.2%, ranking 1902 out of 4222 in its category, with a one-year return of 67.63%, ranking 1287 out of 3813 [2]

Group 1 - The core business of the company is focused on the research and sales of Geographic Information System (GIS) platform software, which accounts for 98.83% of its main business revenue [2] - As of September 10, the number of shareholders of the company is 44,000, with an average of 9,965 circulating shares per person, indicating stability in shareholder structure [2] - The company reported a revenue of 603 million yuan for the first half of 2025, a year-on-year decrease of 5.30%, and a net profit attributable to the parent company of 11.97 million yuan, down 64.70% year-on-year [2] Group 2 - On September 17, the company's stock price fell by 0.12%, with a trading volume of 157 million yuan [1] - The financing buy-in amount on the same day was 17.31 million yuan, while the financing repayment was 18.78 million yuan, resulting in a net financing buy-in of -1.46 million yuan [1] - The total balance of margin trading as of September 17 is 645 million yuan, with the financing balance accounting for 7.89% of the circulating market value, indicating a low level compared to the past year [1] Group 3 - The company has distributed a total of 298 million yuan in dividends since its A-share listing, with 49.28 million yuan distributed in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include Jin Ying Technology Innovation Stock A, holding 4.97 million shares, a decrease of 29,000 shares from the previous period, and Southern CSI 1000 ETF, a new shareholder holding 4.54 million shares [3]