本公司及监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"）第六届监事会第十四次会 议于 2025 年 8 月 22 日在公司会议室以现场方式召开，会议通知于 2025 年 8 月 12 日以邮件方式送达监事会成员。会议应参会监事 3 人，实际参会监事 3 人， 会议由监事会主席程佳佳女士主持，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。 经与会监事认真讨论，审议通过了《2025 年半年度报告》及其摘要。 监事会认为：经审核，董事会编制和审核公司 2025 年半年度报告全文及摘 要程序符合法律、行政法规和中国证监会的规定；报告的内容真实、准确、完整 地反映公司 2025 年半年度的财务状况与经营成果，不存在虚假记载、误导性陈 述或者重大遗漏。 证券代码：300036 证券简称：超图软件 公告编号：2025-032 北京超图软件股份有限公司 第六届监事会第十四次会议决议公告 表决结果：3 票赞成，0 票反对，0 票弃权 特此公告。 北京超图软件股份有限公司 监事会 2025 年 8 月 22 ...

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 ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of the year, but showed signs of recovery in the second quarter due to improved operational efficiency and competitive strength [1] Financial Performance - The company's total revenue for the first half of the year was 603.15 million yuan, a year-on-year decrease of 5.30% [1] - The net profit attributable to shareholders for the same period was 11.97 million yuan, down 64.70% year-on-year, primarily due to the decline in revenue [1] - In Q1, the company recorded revenue of 234.02 million yuan, a year-on-year decrease of 21.53%, with a net profit of -43.54 million yuan, reflecting a significant decline of 995.82% [1] - In Q2, the company achieved revenue of 369.13 million yuan, a year-on-year increase of 8.99%, and a net profit of 55.51 million yuan, marking a substantial growth of 91.12% [1] Operational Changes - The recovery in Q2 was attributed to the company's improved competitive position following a period of organizational restructuring, which enhanced internal operational efficiency and led to significant profit growth [1]

北京超图软件股份有限公司 2025 年半年度报告 北京超图软件股份有限公司 2025 年半年度报告全文 2025 年 8 月 1 北京超图软件股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人宋关福、主管会计工作负责人荆钺坤及会计机构负责人(会计 主管人员)荆钺坤声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在上下半年业绩不均衡、应收账款坏账、商誉减值等风险，敬请投 资者注意阅读"第三节 管理层讨论与分析"之"十、公司面临的风险和应对 措施"中对公司风险提示的相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 | 35 | | ...

Core Insights - The integration of AI and GIS is expected to reshape the application models of geographic information systems, becoming a significant driver for information technology upgrades and expanding market opportunities for the company [1][2][3] Company Overview - Founded 28 years ago, the company has grown to become the largest GIS software enterprise in Asia and the second largest globally, with its SuperMap GIS platform exported to over 100 countries [1][2] - The company emphasizes technological innovation and research and development as core values, which are deeply embedded in its operations [1] Technological Advancements - The company defines "spatial intelligence" as the extraction of information and knowledge from spatial data for management and design purposes, which is expected to achieve a qualitative leap with the deep integration of AI and GIS [2][3] - The latest SuperMap GIS 2025 series products exemplify this transformation, featuring a "smart assistant" that allows users to make requests in natural language, enhancing user experience and operational efficiency [3][4] Market Potential - The market size for geographic spatial intelligence has reached hundreds of billions, indicating significant growth potential [3] - The integration of AI into GIS is seen as a major opportunity, transitioning GIS from a passive data processing tool to an active decision-making and innovation-driving force [3][4] Organizational Changes - The company is undergoing organizational restructuring to consolidate resources and focus on key business areas, which is expected to enhance product and market competitiveness [4][5] - Despite a 20% year-on-year decrease in order amounts in 2024 due to sales restructuring, the company anticipates a recovery in performance by mid-2025 [5] Strategic Growth Initiatives - The company is accelerating its second growth curve by expanding into new sectors such as water conservancy, construction, big data, and international markets, with the share of these businesses increasing from 10% in 2021 to 20% by 2025 [5][6] - The international strategy is shifting from merely selling software to providing comprehensive solutions in collaboration with partners, particularly in Southeast Asia [6][7] Future Outlook - The company has outlined a three-phase development plan: transformation adjustment (2024-2025), acceleration of transformation (2026-2029), and steady expansion (2030-2035), supported by a "three-wheel drive" strategy focusing on technology, market, and management [6][7] - The ongoing development of AI and GIS integration is expected to significantly enhance the analysis and processing capabilities of geographic information, driving innovation in various sectors [7]

Group 1 - The core viewpoint of the article highlights the financial performance and stock activity of SuperMap Software, indicating a decline in revenue and net profit for the first quarter of 2025 [1] - As of August 15, 2025, SuperMap Software's stock closed at 16.46 yuan, with a 1.17% increase and a trading volume of 99,000 hands, amounting to 162 million yuan [1] - The company's latest quarterly report shows total revenue of 234 million yuan, a year-on-year decrease of 21.53%, and a net profit attributable to shareholders of 43.54 million yuan, down 99.58% year-on-year [1] Group 2 - SuperMap Software has made investments in 29 companies and participated in 5,000 bidding projects, indicating active engagement in the market [2] - The company holds 17 trademark registrations and 110 patents, showcasing its focus on intellectual property [2] - Additionally, SuperMap Software possesses 27 administrative licenses, reflecting its compliance and operational capabilities [2]

Core Viewpoint - The company, SuperMap Software, announced the approval of several proposals during the 13th meeting of its sixth supervisory board, indicating ongoing governance and strategic decision-making processes [2] Group 1 - The supervisory board meeting was held on August 12, where multiple proposals were reviewed and approved [2]

证券日报网讯 8月12日晚间，超图软件发布公告称，公司第六届董事会第十三次会议审议通过了《关于 公司及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月12日丨超图软件(300036.SZ)公布2025年股票期权激励计划，本激励计划拟授予激励对象股票 期权共计1,050万份，涉及的标的股票种类为人民币A股普通股，占本激励计划公告之日公司股本总额的 2.13%。其中，首次授予997万份，占本激励计划股票期权授予总额的94.95%，占本激励计划公告之日 公司股本总额的2.02%；预留授予53万份，占本激励计划股票期权授予总额的5.05%，占本激励计划公 告之日公司股本总额的0.11%。 ...

Core Viewpoint - The company has approved a stock option incentive plan for 2025 to attract and retain talent, aligning the interests of shareholders, the company, and core employees for sustainable development [1][2]. Group 1: Stock Option Incentive Plan - The board has approved the draft of the "2025 Stock Option Incentive Plan" to establish a long-term incentive mechanism [1][2]. - The plan aims to enhance the sense of responsibility and mission among the management team and core employees [1]. - The plan has been reviewed and approved by the board's remuneration and assessment committee, with the chairman abstaining from the vote [2][3]. Group 2: Implementation and Management - The board has also approved the "2025 Stock Option Incentive Plan Implementation Assessment Management Measures" to ensure the plan's effective execution [2][3]. - This management measure is designed to ensure that directors, senior management, and core personnel work diligently to achieve the company's strategic and operational goals [2]. Group 3: Authorization and Adjustments - The board has proposed to authorize the shareholders' meeting to handle matters related to the stock option incentive plan, including adjustments to stock option grants [3][4]. - The authorization includes the ability to adjust the number of stock options and related matters in case of stock splits, dividends, or voluntary waivers by recipients [3][4]. Group 4: Amendments to Company Articles - The board has approved amendments to the company's articles of association to comply with the latest legal regulations [5][6]. - The amendments will be submitted for approval at the upcoming shareholders' meeting [5][6]. Group 5: Upcoming Shareholders' Meeting - The company plans to hold its first temporary shareholders' meeting of 2025 on August 29, 2025, to discuss the approved matters [6].