Core Insights - The remote sensing surveying service industry in China is experiencing continuous growth due to the expanding application fields of geographic information and increasing demand for remote sensing data from downstream industries. The market size is projected to reach 23.6 billion yuan in 2024, representing an 8.8% year-on-year increase [1][7]. Industry Overview - Remote sensing surveying involves using sensors mounted on ground, aerial, and space platforms to gather electromagnetic wave signals for mapping terrain or specialized topics. The services can be categorized into ground, aerial, and space remote sensing surveying [3]. Industry Policies - A series of policies have been issued to promote the development of the remote sensing surveying service industry, including the August 2023 document aimed at enhancing the transformation and upgrading of the surveying and geographic information sector [4]. Industry Chain - The upstream of the remote sensing surveying service industry includes satellite manufacturing, aircraft manufacturing, drone manufacturing, and ground equipment manufacturing. The midstream consists of the remote sensing surveying services, while the downstream encompasses applications in autonomous driving, urban planning, traffic management, environmental monitoring, and resource investigation [5]. Industry Development - The rapid development of China's remote sensing satellite industry is evident, with the country launching over 160 remote sensing satellites in 2023, surpassing the United States for the first time. This growth supports the geographic information industry [6]. Competitive Landscape - The remote sensing surveying service industry is characterized by a large number of participants and a fragmented competitive landscape. The market has seen increased participation from private enterprises, with listed companies such as Aerospace Hongtu and Surveying and Mapping Co. entering the market [8]. Future Trends - The demand for smart city construction is expected to surge, driving the need for remote sensing surveying services for urban 3D modeling and underground pipeline digitization [10]. - Data processing in the remote sensing surveying service industry is becoming more intelligent and precise, leveraging technologies like artificial intelligence and big data [12]. - Data security and compliance requirements are becoming increasingly stringent, necessitating enhanced local data processing capabilities to ensure data safety [13].

Core Points - As of September 10, the number of shareholders for SuperMap Software (300036) is approximately 44,000 [1]

Core Insights - The company, SuperMap Software (300036.SZ), reported a significant increase in AI contract orders in the first half of this year, surpassing the total orders for the entire previous year [1] - The company anticipates that AI orders will experience exponential growth throughout the year [1] Summary by Category Company Performance - SuperMap Software's AI contract orders in the first half of this year have already exceeded last year's total, indicating a strong demand and growth trajectory in the AI sector [1] - The company estimates that AI orders will grow by multiples compared to previous figures, reflecting a robust market position and potential for future revenue increases [1]

Core Insights - The company has reported a significant increase in AI contract orders in the first half of this year, surpassing the total orders from the previous year [1] - The company anticipates a multiple growth in AI orders for the current year [1] Summary by Category - **Company Performance** - The AI contract orders for the first half of this year have already exceeded the total from the previous year, which was approximately in the tens of millions [1] - **Market Outlook** - The company expects a substantial increase in AI orders, projecting a multiple growth compared to previous figures [1]

Core Viewpoint - The company has successfully turned around its performance in the first half of the year, showing a clear recovery in business orders and organizational capabilities after a period of transformation [2]. Group 1: Company Overview - The company held a teleconference from August 25 to 27, attended by 38 institutions including Industrial Securities and Fortune Fund Management [2]. - Key executives including Chairman Song Guanfeng and CFO Jing Yekun participated in the meeting to discuss the company's overall situation and strategic developments [2]. Group 2: Business Performance - The company reported a turnaround in its financial performance, achieving profitability in the first half of the year after a period of losses [2]. - Business orders have shown a significant recovery, and organizational capabilities have returned to pre-transformation levels [2]. Group 3: Strategic Developments - The company has undergone organizational changes to drive growth, integrating five subsidiaries to eliminate redundant R&D and sales efforts, thereby enhancing market share [2]. - The international business has seen a 135% year-on-year increase in new contracts, shifting focus from platform software to overseas solution markets [2]. Group 4: AI Strategy - Since 2018, the company has been exploring AI in GIS, and this year it has committed to an "All in AI" strategy, with AI orders increasing by over 100% year-on-year [2]. - The company aims to become a leader in the geographic space AI niche by enhancing traditional GIS with AI capabilities, improving accuracy, efficiency, usability, and generalization [2]. Group 5: Future Development Phases - The company's future development is divided into three phases: transformation adjustment (2024-2025), accelerated development (2026-2030), and steady expansion (2031-2035) [2]. - The AI technology foundation (AIF) is set to be released in 2024, with ongoing upgrades planned [2]. Group 6: Financial Recovery - The second-quarter performance rebound was attributed to accelerated delivery and project acceptance, following delays in the first quarter due to delivery reforms [2]. - Cost optimization measures have also contributed to improved revenue and profit margins [2].

Group 1: Company Performance Overview - The company has turned a profit in the first half of the year, with revenue and net profit both showing year-on-year growth in Q2 [3] - New signed contracts have increased by 14% year-on-year, with international orders up by 135% and enterprise business orders up by 32% [3] - The company's organizational capabilities have returned to pre-reform levels, indicating improved operational efficiency [3] Group 2: Strategic Development - The company is focusing on enhancing market share in its primary growth areas through organizational restructuring, consolidating five subsidiaries into a unified entity [4] - Accelerating the development of secondary growth areas, such as construction, water conservancy, and enterprise sectors, by integrating resources from previously dispersed subsidiaries [4] - The internationalization strategy has shifted to include both foundational software platforms and standardized industry application solutions, leading to significant contract growth [6] Group 3: AI Strategy and Implementation - The company has been exploring AI in GIS since 2018, with significant advancements leading to the release of AI GIS 2.0 in 2024 [6][9] - AI orders have increased by over 100% year-on-year, indicating strong market demand for AI-integrated solutions [6] - The company aims to become a leader in geospatial AI, enhancing precision, efficiency, and user experience across its product lines [10][11] Group 4: Financial Performance and Projections - The company experienced a rebound in revenue and profit in Q2 due to organizational adjustments and accelerated project deliveries [20] - Cost optimization measures have been implemented, leading to savings in personnel and operational expenses [20] - AI-related orders are projected to grow significantly, with expectations of doubling previous year's figures [19] Group 5: Risk Management - The company advises investors that forecasts regarding industry trends and future operations should not be viewed as guarantees [21]

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 年第一次临时股东大会的法律意见 京天股字（2025）第 538 号 致：北京超图软件股份有限公司 北京超图软件股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会 议于 2025 年 8 月 29 日在北京市朝阳区酒仙桥北路甲 10 号电子城 IT 产业园 107 号 楼 6 层公司 6-1 会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司 聘任，指派本所律师参加本次股东大会现场会议，并根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）及《北京超图软件股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、 召开程序、出席现场会议人员资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《北京超图软件股份有限公司第六届董事 会第十三次会议决议公告》、《北京超图软件股份有限 ...

证券代码：300036 证券简称：超图软件 公告编号：2025-037 北京超图软件股份有限公司 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规的相关规 定并结合公司的实际情况，公司不再设置监事会，程佳佳女士不再担任公司监事 会主席，张智清先生不再担任公司非职工代表监事，刘英利女士不再担任职工代 表监事。监事会职权、职责由董事会审计委员会承接。 截至本公告披露日，程佳佳女士、张智清先生、刘英利女士均未持有公司股 票，均不存在应当履行而未履行的承诺事项。 2025年 8月 29日 公司对程佳佳女士、张智清先生、刘英利女士在担任公司监事期间为公司所 做出的贡献表示衷心的感谢！ 特此公告。 关于取消监事会的公告 北京超图软件股份有限公司 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。 董事会 北京超图软件股份有限公司（以下简称"公司"）分别于 8 月 12 日召开第六 届监事会第十三次会议、2025 年 8 月 29 日召开 2025 年第一次临时股东大会， 审议通过了《关于取消监事会的议案》，同意公司取消监事会。 ...

证券代码：300036 证券简称：超图软件 公告编号：2025-036 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 北京超图软件股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 （1）现场会议召开时间：2025 年 8 月 29 日（星期五）14:00 开始 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 29 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 8 月 29 日 上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议地点：北京市朝阳区酒仙桥北路甲 10 号院电子城 IT 产业园 107 号楼 6 层 6-1 会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、股东大会召集人：公司董事会 5、现场会议主持 ...

Summary of the Conference Call for SuperMap Software Company Overview - **Company**: SuperMap Software - **Industry**: Geographic Information Systems (GIS) and AI technology Key Points Financial Performance - In the first half of 2025, SuperMap achieved a year-on-year revenue growth of over 90%, attributed to cost control measures [2][3] - The company turned a profit with a net profit exceeding 12 million yuan, marking a significant recovery from previous losses [3] Organizational Changes - The organizational transformation initiated in 2024 has stabilized, with core capabilities and market share returning to pre-reform levels [4][9] - The company is expected to enter a rapid growth phase from 2025 to 2030, following a recovery period [4][8] International Expansion - SuperMap is intensifying its international market efforts, transitioning from exporting basic software to offering comprehensive standard solutions [5][6] - Significant orders were secured in Malaysia and the Middle East, indicating successful overseas business development [6][13] - The company anticipates over 100% growth in overseas revenue in 2025, aiming for overseas income to account for 20-30% of total revenue in the coming years [13] AI Development and Applications - SuperMap has heavily invested in AI technology, integrating AI modules into all products to enhance development efficiency [7][18] - The company launched several AI products in 2025, with AI orders reaching last year's total in the first half of the year, expecting several-fold growth in AI business this year [7][18] - AI applications are being developed across various sectors, including natural resources, with over 40 application scenarios implemented [11][20] Market Position and Competitive Advantage - SuperMap holds a leading position in the basic software and natural resources markets, with market shares significantly higher than competitors [9] - The company’s new organizational structure promotes resource allocation and rapid growth in its second growth curve business [10] Data Value-Added Services - SuperMap is exploring data value-added services, having partnered with over 80 big data bureaus and aiming to capture a significant share of provincial and municipal data operations [12][11] - The company is also investigating real estate data operations, with plans to charge based on data retrieval [11][12] Future Development Plans - The company plans to continue focusing on geographic AI, optimizing its AI models for better efficiency and usability [21] - SuperMap aims to deepen and broaden its vertical applications across various industries to meet market demands and increase market share [21] Product Innovations - In 2025, SuperMap introduced a series of AI-based products, including geographic intelligent agents that enhance user experience and operational efficiency [18] - The integration of visual and language models aims to transform application paradigms in GIS [17][18] Strategic Partnerships - While specific details on partnerships, such as with Huawei, were not disclosed, the company emphasizes its strategic collaborations to enhance market opportunities [19] Additional Insights - The company is addressing challenges in the natural resources sector, where AI demand is growing, and is prepared to leverage its organizational capabilities for industry consolidation [11] - SuperMap's approach to AI and GIS integration is designed to improve data processing and application efficiency across various sectors, enhancing overall service offerings [16][17]