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]

Investment Rating - The report maintains a "Recommended" rating for the company [5][6]. Core Views - The company has shown significant recovery in Q2 2025, with a revenue of 369 million yuan, representing a year-on-year growth of 8.99%, and a net profit of 55.51 million yuan, up 91.12% year-on-year [1]. - The organization has successfully navigated through the pains of restructuring, leading to improved operational efficiency and market performance [1][2]. - The company is leveraging three growth curves: the core business is stabilizing, the water resources and enterprise applications are rapidly expanding, and the data elements and low-altitude economy are poised for long-term growth [2][3]. Summary by Sections Financial Performance - In H1 2025, the company achieved a total revenue of 603 million yuan, a decrease of 5.30% year-on-year, and a net profit of 11.97 million yuan, down 64.70% year-on-year [1]. - The second quarter showed a strong recovery with a revenue of 369 million yuan and a net profit of 55.51 million yuan, indicating a positive trend [1]. Growth Drivers - The first growth curve (core business) saw a 14% increase in new contracts year-on-year, indicating recovery in the natural resources sector [2]. - The second growth curve (water resources and enterprise applications) is becoming a new growth engine, with a 30% increase in contract amounts in H1 2025 [2]. - The third growth curve (data elements and low-altitude economy) is gaining momentum, with significant projects signed in various cities [2]. AI Strategy - The company has positioned AI as a core strategy, with AI orders increasing by over 100% year-on-year in H1 2025 [3]. - Notable projects include the construction of generative models for urban planning and intelligent systems for real estate registration [3]. Financial Forecast - The forecast for net profit from 2025 to 2027 is projected to be 134 million yuan, 216 million yuan, and 292 million yuan, respectively, with corresponding PE ratios of 63X, 39X, and 29X [4].

Core Insights - The consumer electronics industry is showing signs of recovery, with 80 out of 101 companies reporting revenue growth year-on-year, and 35 companies achieving over 20% growth [1] - Industrial Fulian leads the sector with significant revenue and profit growth, achieving 360.76 billion yuan in revenue and 12.11 billion yuan in net profit for the first half of 2025, marking a year-on-year increase of 35.58% and 38.61% respectively [2] - The emergence of "dark horse" companies is notable, with several firms reporting revenue growth exceeding 50%, particularly those focused on AI applications [4] Industry Performance - The consumer electronics sector has 22 companies with revenues exceeding 10 billion yuan, with notable performances from companies like Luxshare Precision and Hikvision, which reported revenues of 124.50 billion yuan and 41.82 billion yuan respectively [3] - A total of 14 companies reported net profit growth exceeding 100%, with Qianfang Technology and Silan Micro achieving remarkable increases of 1287.12% and 1162.42% in net profit [5] AI Impact - AI technology is driving new growth points in the consumer electronics industry, with products like AI smartphones and smart home devices gaining traction [6] - The short-term effects of AI-related investments are evident, particularly for companies that have early adopted AI technologies [6] Market Disparities - Despite the overall recovery, there is a clear divergence within the industry, with 16 companies reporting a decline in net profit exceeding 30% [7] - Companies like AOC Technology and OFILM have reported losses, with AOC's net profit dropping to -0.49 billion yuan from a profit of 0.05 billion yuan in the previous year [7] Competitive Landscape - The competitive environment is intense, with leading companies capturing a significant market share, making it challenging for smaller firms to compete effectively [8]

据证券之星公开数据整理，近期超图软件（300036）发布2025年中报。截至本报告期末，公司营业总收 入6.03亿元，同比下降5.3%，归母净利润1196.61万元，同比下降64.7%。按单季度数据看，第二季度营 业总收入3.69亿元，同比上升8.99%，第二季度归母净利润5550.62万元，同比上升91.12%。本报告期超 图软件公司应收账款体量较大，当期应收账款占最新年报营业总收入比达67.91%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率58.94%，同比减4.09%，净利率0.66%， 同比减87.31%，销售费用、管理费用、财务费用总计2.39亿元，三费占营收比39.61%，同比减1.46%， 每股净资产5.4元，同比减7.65%，每股经营性现金流-0.62元，同比增37.0%，每股收益0.03元，同比减 63.77% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 6.37亿 | 6.03亿 | -5.30% | | 归母净利润(元) | 3390.29万 | 1196.61万 | -6 ...

Summary of the Conference Call for SuperMap Software Company Overview - **Company**: SuperMap Software - **Industry**: Geographic Information Systems (GIS) and AI integration in natural resources Key Points and Arguments Recovery and Market Position - SuperMap's organizational capabilities have returned to pre-reform levels, with market share in the natural resources sector rebounding to 2023 levels, indicating a strong recovery [2][3] - The company leads the natural resources field by 4 to 5 times compared to the second competitor, aiming to further increase market share and organizational capabilities [2][4] Strategic Focus - The company is focusing on its "first curve" business, which includes platform software and natural resource informatization, to solidify its leading position [2][4] - SuperMap is advancing its international strategy, having signed a data city spatial data sharing platform project in Northeast China and making progress in other countries [2][6] AI Integration - SuperMap has adopted an "all in AI" strategy, integrating AI technology across all product lines, with significant growth in AI orders expected, projected to increase by at least 200% by 2025 [2][5][17] - The core capabilities of SuperMap's AI strategy focus on spatial data processing and analysis, enhancing user experience through visual models and natural language processing [2][9][25] Financial Performance - The second quarter saw a rebound in revenue and profit due to accelerated delivery, personnel optimization, and cost control measures, leading to an increase in gross margin [2][21] - International contracts grew by 135% in the first half of 2025, with enterprise business maintaining over 30% growth, indicating a strong recovery in orders [3] Future Development Strategy - SuperMap's future strategy includes significant opportunities in domestic projects, particularly in 2026 and 2027, as many projects are expected to be tendered [4][8] - The company plans to enhance its second curve business, which includes infrastructure, water conservancy, and enterprise sectors, by integrating subsidiary resources for unified market expansion [4][8] AI Applications and Innovations - SuperMap's AI applications are primarily in natural resources and water conservancy, with various use cases such as spatial planning and intelligent decision-making [14][18] - The company has developed a geographic spatial intelligence agent that enhances traditional GIS software applications, allowing for automated planning and execution through human-computer interaction [11][13][20] Organizational Changes - The company has restructured by combining five subsidiaries into a single group to improve overall organizational capabilities and enhance regional sales competitiveness [7][21] - Ongoing organizational reforms are expected to yield benefits over the next two to three years, further enhancing operational efficiency [3][7] Market Share and Growth - SuperMap's bidding market share has returned to 2023 levels, with ambitions to further increase its competitive edge in the domestic market [8][22] - The company has categorized its growth curve into three levels, focusing on stabilizing and expanding its foundational software products while investing in emerging business areas [22] Conclusion - SuperMap is positioned for significant growth through its strategic focus on AI integration, international expansion, and organizational restructuring, with a strong emphasis on enhancing user experience and operational efficiency in the GIS sector [2][4][17]

Core Viewpoint - The supervisory board of Beijing SuperMap Software Co., Ltd. has approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements, and asserting the report's accuracy and completeness [1] Group 1: Meeting Details - The sixth supervisory board's 14th meeting was held on August 22, 2025, in the company's meeting room, chaired by Ms. Cheng Jiajia [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Group 2: Report Approval - The supervisory board reviewed and approved the 2025 semi-annual report and its summary, concluding that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1] - The voting results showed 3 votes in favor, with no votes against or abstentions [1]

证券代码：300036 证券简称：超图软件 公告编号：2025-031 北京超图软件股份有限公司 第六届董事会第十四次会议决议公告 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"）第六届董事会第十四次会 议于 2025 年 8 月 22 日在公司会议室以现场与在线会议相结合的方式召开，会议 通知于 2025 年 8 月 12 日以邮件方式送达董事会成员。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《2025 年半年度报告》及其摘要 公司《2025 年半年度报告》及其摘要详见中国证监会指定的创业板信息披 露网站。 本议案已经公司董事会审计委员会审核通过。 表决结果：7 票赞成，0 票反对，0 票弃权 二、审议通过了《关于延长公司第二期员工持股计划存续期的议案》 具体内容请见同日披露于中国证监会指定创业板信息披露网站的《关于第二 期员工持股计划存续期延期 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，超图软件发布公告称，公司收到全资子公司南京国图信息产业有限公司、 北京世纪安图数码科技发展有限责任公司、上海南康科技有限公司、上海数慧系统技术有限公司的通 知，上述公司的法定代表人、董事、监事等发生变化，近日均已完成工商变更登记手续。本次变更不会 影响超图软件及其子公司主营业务及正常生产经营。 ...

证券日报网讯 8月25日晚间，超图软件发布公告称，公司第六届监事会第十四次会议审议通过了《2025 年半年度报告》及其摘要。 （文章来源：证券日报） ...