证券代码：300036 证券简称：超图软件 公告编号：2025-011 北京超图软件股份有限公司 关于制定、修订公司部分管理制度的公告 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。 北京超图软件股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第六届董事会第十一次会议，会议审议通过了《关于制定、修订公司部分管理制 度的议案》，具体情况如下： 根据《上市公司监管指引第 10 号—市值管理》等相关文件规定和要求，强 化公司市值管理工作，并结合公司实践需要，董事会同意新增《市值管理制度》。 同时，根据《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规 范运作指引》《企业会计准则》等相关规定及公司会计估计变更事宜，对《资产 减值准备计提及核销管理制度》进行修订。 | 序号 | 制度名称 | 类型 | 是否提交股东大 | | --- | --- | --- | --- | | | | | 会审议 | | 1 | 《市值管理制度》 | 制定 | 否 | | 2 | 《资产减值准备计提及核销管理制度》 | 修订 | 否 | 上述管理制度 ...

北京超图软件股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： 作为北京超图软件股份有限公司（以下简称"公司"）独立董事，本人2024年度严 格按照《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号--创业板上市公司规 范运作》等有关法律法规、规范性文件以及《北京超图软件股份有限公司独立董事工作 制度》、各专门委员会实施细则的相关规定和要求，本着客观、公正、独立的原则，忠 实勤勉履行了职责，切实维护了公司和股东的利益。现将本人2024年度的履职情况汇报 如下： 一、基本情况 本人邓中亮，中国国籍，1965 年出生，博士，国际欧亚科学院院士，北京邮电大学 教授，政府特殊津贴获得者。1985 年至 1988 年于湖南衡山专用汽车制造厂从事技术工 作。1991 年获北京航空航天大学硕士学位。1994 获清华大学博士学位。1996 年北京航 空航天大学博士后出站，副教授。1996 年至今任教于北京邮电大学，曾先后担任北京邮 电大学机电系副主任，电子工程学院院长、科学技术发展研究院院长。1998 年评为教授。 2002 年 ...

北京超图软件股份有限公司 北京超图软件股份有限公司 董事会 2025 年 4 月 21 日 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》等 规定，北京超图软件股份有限公司（以下简称"公司"）董事会就公司在任独立 董事李华杰先生、邓中亮先生、任福先生的独立性情况进行了评估，并出具如下 专项意见： 经核查独立董事李华杰先生、邓中亮先生、任福先生及前述独立董事的直系 亲属和主要社会关系人员的任职经历以及独立董事签署的相关自查文件，独立董 事李华杰先生、邓中亮先生、任福先生不存在《上市公司独立董事管理办法》第 六条不得担任独立董事的情形，在担任公司独立董事期间，独立董事已严格遵守 中国证监会和深圳证券交易所的相关规定，确保有足够的时间和精力勤勉尽责地 履行职责，作出独立判断，不受公司主要股东、实际控制人或其他与公司存在利 害关系的单位或个人的影响，符合《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 2 号--创业板上市公司规范运作》中对独立董事独 立性的相关 ...

北京超图软件股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： 作为北京超图软件股份有限公司（以下简称"公司"）独立董事，本人2024年度严 格按照《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号--创业板上市公司规 范运作》等有关法律法规、规范性文件以及《北京超图软件股份有限公司独立董事工作 制度》、各专门委员会实施细则的相关规定和要求，本着客观、公正、独立的原则，忠 实勤勉履行了职责，切实维护了公司和股东的利益。现将本人2024年度的履职情况汇报 如下： 一、基本情况 本人任福，中国国籍，无境外居留权，1976 年出生，博士，教授。1995 年，本科 毕业于武汉测绘科技大学计算机地图制图专业，之后分别于 2002 年硕士毕业、2006 年 博士毕业于武汉大学地图制图学与地理信息工程专业。2012 年在加拿大滑铁卢大学地理 系公派访学一年。长期从事地图学理论研究与应用实践、地理信息系统开发与智能服务、 地理信息科学专业建设等工作。2002 年 7 月至今，任教于武汉大学资源与环境科学学 院，现担任武汉大学资源与 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,497,872,642.24, a decrease of 24.30% compared to ¥1,978,685,866.97 in 2023[16] - The net profit attributable to shareholders was -¥171,429,329.14, representing a decline of 212.70% from ¥152,110,488.98 in the previous year[16] - The cash flow from operating activities showed a significant drop to -¥269,033,286.07, down 583.49% from ¥55,644,310.44 in 2023[16] - The basic earnings per share were -¥0.3508, a decrease of 213.45% compared to ¥0.3092 in 2023[16] - The total assets at the end of 2024 were ¥4,020,731,506.85, down 11.03% from ¥4,519,088,941.75 in 2023[16] - The net assets attributable to shareholders decreased by 11.87% to ¥2,647,088,077.45 at the end of 2024 from ¥3,003,524,254.40 in 2023[16] - The company's total revenue for Q4 was approximately 549.36 million, showing a significant increase compared to Q1's 298.23 million[18] - The net profit attributable to shareholders for Q4 was -197.74 million, a decline from Q1's profit of 4.86 million[18] - The net cash flow from operating activities in Q4 was 298.40 million, a recovery from negative cash flows in the first three quarters[18] Strategic Focus and Growth Initiatives - The company is focusing on organizational restructuring and resource integration to drive future growth despite current challenges[4] - The company aims to unlock new growth engines through technological innovation and expansion into diverse business areas[5] - The company is focusing on the geographic information software and spatial intelligence sectors, which are part of the core digital economy[24] - The company is committed to innovation-driven development strategies, focusing on the geospatial intelligence field and enhancing its technological capabilities[33] - The company is actively working on multiple GIS software upgrades, aiming to strengthen its competitive position in the market[114] - The company plans to enhance its market share in the domestic market and expand internationally through the development of new GIS software products[114] Research and Development - Research and development expenses increased by 4.56% to 274,418,442.33, highlighting the company's commitment to innovation[113] - R&D expenditure amounted to ¥381,061,073.21 in 2024, representing 25.44% of operating revenue, an increase from 19.37% in 2023[115] - The company completed several R&D projects, including SuperMap iObjects 11i(2024) with a capitalized amount of ¥10,922,224.23[116] - The company is currently in the development phase for SuperMap iObjects 12i(2025), with a capitalized amount of ¥15,732,943.56[117] Market Position and Competitive Landscape - SuperMap GIS ranks third globally and first in Asia in the geographic information software market, with software business revenue being second globally[33] - The company has established a strong technical foundation in the GIS field, ensuring software and underlying technologies are independently controllable[54] - The company has successfully entered international markets across Asia, Europe, Africa, and South America, enhancing its brand reputation as a leading geographic information enterprise[33] - The company has established a governance structure that complies with relevant laws and regulations, enhancing operational standards and governance levels[175] Government and Policy Impact - The geographic information industry is supported by national policies, highlighting its strategic significance to the economy[25] - The government plans to issue long-term special bonds to support major strategic projects, which may benefit the company’s operations in key sectors[147] - The government aims to enhance digital governance capabilities by 2025, with a focus on integrated infrastructure and improved data resource systems[158] Corporate Governance - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of laws and regulations[176] - The company has a performance evaluation and incentive mechanism that links management compensation to company performance[178] - The independent directors strictly adhere to legal regulations and protect the interests of the company and its shareholders[178] - The company has a transparent information disclosure system, ensuring timely and accurate communication with shareholders[178] Challenges and Risks - The company acknowledges risks related to uneven performance throughout the year, accounts receivable bad debts, and goodwill impairment[5] - The company faces a risk of uneven performance between the first and second halves of the year, with a higher proportion of annual revenue typically realized in the second half[168] - The company has a significant reliance on government clients for its geographic information system products and services, which may impact contract signing timelines[168] Future Outlook - The company aims to achieve a digital transformation for small and medium-sized enterprises (SMEs), targeting a cloud adoption rate exceeding 40% by 2027[31] - By 2025, the company expects significant improvements in the scale and quality of public data resource development, with a focus on cultivating data-driven enterprises[30] - The company plans to enhance collaboration across different levels and departments through a three-tier platform system for urban operation management[30] - The company is committed to deepening its international strategy, leveraging the "Belt and Road" initiative to explore new global cooperation paths[164]

超图软件（300036）公告，公司原定于2025年4月3日披露《2024年年度报告》，因年报工作进度晚于预 期，预计无法按原定计划披露，为确保年度报告的质量和信息披露的准确性和完整性，基于谨慎考虑， 经向深圳证券交易所申请，公司原将《2024年年度报告》的披露时间延期至2025年4月16日。因公司 2024年组织变革，拉通了各子公司，首次建立了矩阵组织，绩效考核规则发生了重大变化，绩效考核评 价和测算的工作量及时间远超预期，导致最终确定的金额与财务部门预提金额有偏差，进而影响了整体 年报工作的进度，无法按原时间计划披露年度报告。为确保定期报告信息披露的准确性，基于谨慎考 虑，公司将《2024年年度报告》的披露时间延期至2025年4月23日，同时《2025年一季度报告》亦顺延 至2025年4月29日。 ...

证券代码：300036 证券简称：超图软件 公告编号：2025-003 北京超图软件股份有限公司 关于延期披露 2024 年年度报告及 2025 年一季度报告的公告 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。 北京超图软件股份有限公司（以下简称"公司"）原定于 2025 年 4 月 3 日披 露《2024 年年度报告》。因年报工作进度晚于预期，预计无法按原定计划披露， 为确保年度报告的质量和信息披露的准确性和完整性，基于谨慎考虑，经向深圳 证券交易所申请，公司原将《2024 年年度报告》的披露时间延期至 2025 年 4 月 16 日。 因公司 2024 年组织变革，拉通了各子公司，首次建立了矩阵组织，绩效考 核规则发生了重大变化，绩效考核评价和测算的工作量及时间远超预期，导致最 终确定的金额与财务部门预提金额有偏差，进而影响了整体年报工作的进度，无 法按原时间计划披露年度报告。为确保定期报告信息披露的准确性，基于谨慎考 虑，公司将《2024 年年度报告》的披露时间延期至 2025 年 4 月 23 日，同时《2025 年一季度报告》亦顺延至 2025 年 ...

Investment Rating - The report maintains a "Recommendation" rating for the industry [5] Core Viewpoints - The emphasis on "technology domestic demand" is highlighted, with a focus on self-reliance and control as a core theme in the context of major power competition [3][10][22] - The report suggests that the domestic computing demand and self-reliance will be the main drivers for investment opportunities in the technology sector [3][22] - The report identifies key areas of focus including domestic AI computing, national software innovation (信创), military information technology, and the Harmony OS ecosystem [3][22] Summary by Sections Market Review - The Shanghai Composite Index fell by 1.37%, the SME Index by 2.93%, and the ChiNext Index by 2.95% during the week of March 31 to April 3 [30] Industry News - The report discusses the release of the national measurement list which is expected to accelerate the domestic innovation industry [14] - It notes the importance of the Harmony OS as a significant new player in the domestic operating system market, particularly in PCs [15] Company Dynamics - Highwei Technology plans to reduce its shareholding by up to 4,400,000 shares, accounting for 1% of the total share capital [27] - The report mentions that Lai Si Information has completed the registration and filing procedures for changing its legal representative [27] Investment Suggestions - The report recommends focusing on companies involved in domestic AI computing, national software innovation, military information technology, and key players in the Harmony OS ecosystem [22] - Specific companies highlighted include Haiguang Information, Cambrian, Inspur Information, China Software, and others across various segments [22][21]

Core Viewpoint - The digital earth industry in China has shown significant growth, with the market size increasing from approximately 2.88 billion yuan in 2019 to around 5.82 billion yuan in 2023, driven by advancements in technology and increasing demand for applications in resource management, environmental protection, and smart city construction [1][10]. Group 1: Industry Definition and Characteristics - Digital earth is defined as a digital model of the Earth, integrating data on spatial and temporal changes of activities and environments, aimed at providing high-quality services for sustainable development and economic construction [2][4]. Group 2: Industry Chain Analysis - The upstream of the digital earth industry includes remote sensing technology, geographic information systems (GIS), and satellite navigation systems, which provide essential data and technical support [4]. - The midstream focuses on data processing and service, utilizing advanced technologies for data preprocessing, classification, and modeling [4]. - The downstream applications include smart cities, natural resource management, traffic navigation, and weather forecasting, benefiting from innovations in remote sensing satellites, drones, and cloud computing [4][8]. Group 3: Industry Development History - The digital earth industry in China has evolved through several stages since the early 2000s, starting with theoretical exploration and pilot projects, leading to widespread application and commercialization [6]. Group 4: Current Industry Status - The digital earth industry has achieved significant technological innovations, particularly in remote sensing, GIS, and GPS, with a market size of approximately 5.82 billion yuan in 2023 [10]. - The demand for digital earth applications is expected to grow, especially in areas like natural resource management and smart city development [10]. Group 5: Downstream Application Areas - Natural resource management accounts for 32% of the digital earth applications, followed by environmental protection at 22%, and urban planning at 16% [12]. Group 6: Key Companies in the Industry - Major companies in the digital earth industry include: - Zhongke Xingtou, which excels in data integration and application across various sectors [14]. - Aerospace Hongtu, focusing on satellite remote sensing and global application [14]. - SuperMap Software, leveraging GIS technology for data processing and visualization [14]. - Four-dimensional Map New Technology, extending navigation services into the digital earth domain [14]. - Beidou Star Communication, integrating satellite navigation with digital earth applications [14]. Group 7: Future Development Trends - The digital earth industry is expected to see technological integration and innovation, driven by advancements in 5G, IoT, and AI, enhancing performance and efficiency [20][21]. - The application areas of digital earth are diversifying, impacting sectors such as disaster management, agriculture, and transportation [21]. - Global cooperation in the digital earth industry is increasing, facilitating technology sharing and market expansion [22].

财报显示，南方基金旗下南方中证1000ETF进入超图软件前十大股东，且为去年四季度新进。今年以来收益率6.29%，同类排名831(总3442)。 3月28日，超图软件连续9个交易日下跌，区间累计跌幅-9.53%。北京超图软件股份有限公司(股票代码:300036)成立于1997年,是聚焦地理信息软件 (Geographic Information Software,广义GIS)和空间智能(Geospatial Intelligence,GI)领域的基础软件与应用软件厂商,是信创、时空大数据、人工智能、虚拟现实 等领域的重要参与者。 | | | H / 1 今年以来各阶段业绩及同类排名 | | | | --- | --- | --- | --- | --- | | 阶段涨幅 | 李度涨幅 | 年度涨幅 | | | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | -3.14% | -2.57% | 2.61% | 型,智能问答 | | 同类平均6 | -1.63% | -1.62% | 1.93% | 准、专业的问 | | 沪深300 | 0.01% | 0.65% | -1.65 ...