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超图软件(300036) - 2025 Q2 - 季度业绩预告
2025-07-22 11:16
Current Period Performance Forecast This section forecasts the company's financial performance for Q2 and H1 2025, detailing expected net profit and operating revenue changes [Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This performance forecast covers the semi-annual financial performance from January 1, 2025, to June 30, 2025 - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [Performance Forecast Overview](index=1&type=section&id=(II)%20Performance%20Forecast%20Overview) The company anticipates year-over-year growth in Q2 2025 net profit and operating revenue, but a significant decline in semi-annual net profit and a slight decrease in operating revenue Key Financial Indicators for H1 2025 Performance Forecast (Unit: CNY 10,000) | Project | Q2 2025 (Estimated) | Q2 2024 | Q2 YoY Change | H1 2025 (Estimated) | H1 2024 | H1 YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | 5,154—5,554 | 2,904.26 | 77.46%—91.24% | 800—1,200 | 3,390.29 | -76.40%— -64.60% | | Operating Revenue | 34,598—38,598 | 33,868.59 | 2.15%—13.96% | 58,000—62,000 | 63,691.63 | -8.94%— -2.66% | Communication with Accounting Firm The performance forecast data is a preliminary internal calculation, not yet audited by a certified public accountant - The data in this performance forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accountant[5](index=5&type=chunk) Explanation of Performance Changes Q2 performance improved due to operational efficiency, while the semi-annual decline is primarily due to increased R&D expenses from reduced capitalization and higher intangible asset amortization - Q2 operating revenue and net profit are expected to increase year-over-year, primarily due to improved business competitiveness and internal operational efficiency following organizational changes[6](index=6&type=chunk) - Semi-annual operating revenue is expected to decline slightly, and net profit is projected to decrease significantly, mainly due to reduced capitalization and increased intangible asset amortization leading to a substantial rise in R&D expenses[6](index=6&type=chunk) Comparison of Non-Recurring Gains and Losses (Unit: CNY 10,000) | Project | H1 2025 (Estimated) | H1 2024 (Same Period) | | :--- | :--- | :--- | | Amount of Non-Recurring Gains and Losses | 850 | 1,292.74 | Other Related Information This preliminary forecast will be detailed in the 2025 semi-annual report, urging investors to exercise caution regarding investment risks - This performance forecast is a preliminary calculation by the company's finance department, and detailed financial data will be disclosed in the 2025 semi-annual report[7](index=7&type=chunk) - The company urges investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)
超图软件(300036) - 300036超图软件投资者关系活动记录表20250722
2025-07-22 11:02
Group 1: Company Overview and Business Focus - ChaoTu Software has been dedicated to the water conservancy industry for over a decade, serving various governmental departments and institutions [2] - The company has shifted its focus towards water conservancy projects, emphasizing its involvement in water resource management and infrastructure development [2][3] - In 2024, the company plans to enhance its investment in AI applications within the water conservancy sector, indicating a strategic pivot towards digital transformation [4][5] Group 2: Project Achievements and Innovations - ChaoTu Software participated in the "Digital Management Platform for the Full Lifecycle of Hydropower Projects," showcasing its technological innovation in integrating BIM and GIS [1][2] - The company has developed a range of digital products, including a water conservancy digital twin platform and various management systems, to support intelligent decision-making in water resource management [3][4] - In 2023, water conservancy contracts increased by over 100% compared to the previous year, reflecting a growing market opportunity [5][6] Group 3: AI and Digital Twin Development - The company has established a strategic partnership with North China University of Water Resources and Electric Power and iFlytek to advance AI applications in the water conservancy sector [4] - ChaoTu Software's AI projects are expected to double in revenue this year, indicating strong market demand for AI-driven solutions [9] - The introduction of digital twin systems for new water conservancy projects is mandated from 2025, with full coverage expected by 2028 [13] Group 4: Competitive Advantages - ChaoTu Software's expertise in data governance and its experience in handling complex projects provide a competitive edge in the water conservancy sector [15] - The company is positioned as a leader in the integration of AI and GIS technologies, enhancing its service capabilities across various applications [10][15] - The focus on digital twin technology and intelligent systems is expected to significantly improve operational efficiency and decision-making accuracy in water management [14][15] Group 5: Market Outlook and Risks - The company anticipates a favorable outlook for water conservancy projects in the second half of the year, driven by the cyclical nature of central budget funding [6] - ChaoTu Software emphasizes the importance of risk awareness among investors regarding industry trends and company forecasts [16]
超图软件(300036) - 关于持股5%以上股东减持至5%以下暨权益变动的提示性公告
2025-07-11 10:26
证券代码:300036 证券简称:超图软件 公告编号:2025-022 北京超图软件股份有限公司 关于持股 5%以上股东减持至 5%以下 暨权益变动的提示性公告 公司股东北京隆慧投资有限公司保证向本公司提供的信息内容真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 本次权益变动性质为股份减少,不触及要约收购。 本次权益变动不会导致公司控制权发生变化,不会对公司治理结构及持续 经营产生影响。 本次权益变动后,公司股东北京隆慧投资有限公司合计持有公司股份 2,414.03万股,占公司总股本的4.999990%,不再是公司持股5%以上的股东。 北京超图软件股份有限公司(以下简称"公司")于近日收到公司股东北京 隆慧投资有限公司(以下简称"隆慧投资")出具的《关于股东减持至5%以下的 告知函》和《简式权益变动报告书》,隆慧投资于2025年7月10日通过集中竞价累 计减持公司股份124.66万股,持有公司股份由5.2581%变至4.999990%。因本次权 益变动其持股比例至5%以下,现将具体情况公告如下: | 变动方向 上升□ 下 ...
超图软件(300036) - 简式权益变动报告书
2025-07-11 10:26
北京超图软件股份有限公司 简式权益变动报告书 上市公司名称:北京超图软件股份有限公司 股票上市地点:深圳证券交易所 股票简称:超图软件 股票代码:300036 信息披露义务人:北京隆慧投资有限公司 住所:北京市东城区兴化西里 12 号楼北侧平房(1-60) 通讯地址:北京市海淀区学院南路 62 号中关村资本大厦 807 室 股权变动性质:股份减少 签署日期:2025 年 7 月 10 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式 准则第 15 号——权益变动报告书》等相关法律、法规编写本报告书。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗 漏,并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 | 第一节 释义 | | 4 | | --- | --- | --- | | 第二节 信息披露义务人介绍 | | 5 | | 第三节 权益变动目的及持股计划 | | 6 | | 第四节 权益变动方式 | | 7 | | 第五节 前六个月内买卖上市交易股份的情况 | | 8 ...
业绩下滑、股价低迷,超图软件(300036.SZ)控股股东钟耳顺及部分高管却宣布减持!
Xin Lang Cai Jing· 2025-07-09 07:42
Core Viewpoint - The company, SuperMap Software, is experiencing a significant decline in stock price and financial performance, leading to major shareholders and executives opting to reduce their holdings despite a generally favorable market environment [1][2][5]. Group 1: Stock Performance and Shareholder Actions - SuperMap Software's stock price has been in a downward trend, with a current price of 14.76 yuan per share, reflecting a year-to-date decline of 13.07% [2][3]. - The controlling shareholder and executives plan to reduce their holdings by a total of 2.0147% of the company's shares, with the controlling shareholder, Zhong Ershun, potentially reducing his stake below 10% [3][4]. - The company's shareholding structure has become increasingly dispersed, with the top ten shareholders holding only 25.33% of shares compared to 60.16% at the time of IPO [4]. Group 2: Financial Performance - SuperMap Software reported a total revenue of 1.498 billion yuan in 2024, a decrease of 24.30% year-on-year, and a net profit attributable to shareholders of -171 million yuan, down 212.70% [5]. - The company has faced significant losses, with a non-recurring net profit of -262 million yuan, representing a decline of 335.59% [5][6]. - In the first quarter of 2025, the company reported a revenue of 234 million yuan, down 21.5% year-on-year, and a net loss of 43.54 million yuan, a staggering decline of 995.8% [8].
7月9日早间重要公告一览
Xi Niu Cai Jing· 2025-07-09 04:05
Group 1 - Shennong Development expects a net profit of 850 million to 950 million yuan for the first half of 2025, representing a year-on-year increase of 732.89% to 830.88% [1] - Sifang New Materials announced that its directors and senior executives collectively reduced their holdings by 80,000 shares, in line with a previously announced reduction plan [1] - Alliance Electronics plans to transfer 3.68% of its shares through a price inquiry, totaling 6.1869 million shares, due to the shareholders' funding needs [1][2] Group 2 - Yongtai Technology clarified that its patent for "a preparation method of lithium bis(fluorosulfonyl)imide" is still valid and has not been declared invalid [3] - Guibao Pet plans to invest 650 million yuan in building an intelligent warehousing and sorting center to enhance operational efficiency [4] - Deep Deep Housing A expects a net profit of 85 million to 120 million yuan for the first half of 2025, with a year-on-year increase of 1411.70% to 2034.17% [7] Group 3 - Shandong Steel anticipates a net profit of 12.71 million yuan for the first half of 2025, marking a turnaround from a loss of approximately 98.1 million yuan year-on-year [7] - Tangrenshen reported a June sales revenue of 698 million yuan from pig sales, a year-on-year increase of 26% [9] - Dongfang Zhongke plans to reduce its holdings by up to 3% of its shares due to the financial needs of a major shareholder [10] Group 4 - Weichuang Electric obtained six patents and two software copyrights between April 1 and June 30, 2025 [11] - Zhenai Home plans to reduce its holdings by up to 3% due to the financial needs of a major shareholder [13] - Xingwang Yuda's actual controller intends to reduce its holdings by up to 3% for personal financial needs [15] Group 5 - Guangyun Da intends to acquire 56.03% of Yilian Infinite for 352 million yuan, gaining control of the company [16] - Chao Tu Software's actual controller plans to reduce holdings by up to 2% due to personal financial needs [17] - Weixing Intelligent's actual controller plans to reduce holdings by up to 1.99% for personal financial needs [18] Group 6 - ST Dongshi is facing a bankruptcy reorganization application due to its inability to repay debts, with potential delisting risks if the court accepts the application [19][20] - Tongwei Co. plans to reduce its holdings by up to 1% due to personal financial needs [21] - Borui Pharmaceutical received approval for clinical trials of its drug for chronic obstructive pulmonary disease [22] Group 7 - Shuangwei New Materials announced progress in its control change plan, leading to the resumption of its stock trading [24] - Yunnei Power's stock is under risk warning due to false financial disclosures, with a name change to "ST Yun Dong" [26][28]
超图软件实控人及3高管拟减持 1年1期亏2021定增募7亿
Zhong Guo Jing Ji Wang· 2025-07-09 03:32
Core Viewpoint - The company, SuperMap Software, announced a share reduction plan by its major shareholders, which will not affect the company's control or governance structure despite a significant decline in financial performance in 2024 [1][2][3]. Share Reduction Plan - Major shareholder and actual controller, Zhong Ershun, plans to reduce holdings by up to 9,656,100 shares, representing 2.00% of the total share capital, within three months after a 15-trading-day period [1]. - Vice President Bai Yangjian intends to sell up to 35,500 shares, accounting for 0.0074% of the total share capital [1]. - Vice President and Secretary of the Board Tan Feiyan plans to reduce holdings by up to 20,250 shares, which is 0.0042% of the total share capital [1]. - Vice President and CFO Jing Yekun aims to sell up to 15,000 shares, representing 0.0031% of the total share capital [2]. Financial Performance - In 2024, the company's revenue was 1.498 billion yuan, a decrease of 24.30% compared to 2023 [3]. - The net profit attributable to shareholders was -171.43 million yuan, a decline of 212.70% from the previous year [3]. - The net profit after deducting non-recurring gains and losses was -261.83 million yuan, down 335.59% year-on-year [3]. - The net cash flow from operating activities was -269.03 million yuan, compared to a positive cash flow of 55.64 million yuan in the previous year, marking a decline of 583.49% [3]. Q1 2025 Performance - In Q1 2025, the company reported revenue of 234 million yuan, a decrease of 21.53% year-on-year [4]. - The net profit attributable to shareholders was -43.54 million yuan, a significant drop of 995.82% compared to the same period last year [4]. - The net profit after excluding non-recurring items was -50.22 million yuan, a decline of 146,029.55% year-on-year [4]. - The net cash flow from operating activities improved to -174.94 million yuan, compared to -331.12 million yuan in the same period last year, showing a 47.17% improvement [4].
晚间公告丨7月8日这些公告有看头
第一财经· 2025-07-08 14:24
Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding their operational status and significant developments. Group 1: Company Announcements - Jinshi Technology (002951) stated that it has not engaged in any business related to stablecoins and confirmed no undisclosed significant matters [3] - New Asia Electronics (605277) reported that revenue from its "lotus core structure" technology application is less than 3.31% of total revenue, and the technology has not yet been mass-produced [4] - New Zhonggang (605162) confirmed that its main business has not undergone significant changes and its operational status remains normal [6] - Zhuoyue New Energy (688196) plans to invest 700 million yuan in a bioenergy project in Thailand, which includes a biodiesel production line with an annual capacity of 300,000 tons [7] - Zhengfan Technology (688596) intends to acquire 62.23% of Han Jing Semiconductor, aiming to enhance its competitiveness in the semiconductor sector [8] - Alliance Electronics (688311) announced that five shareholders plan to transfer 3.68% of the company's shares through a pricing inquiry [9] - Xinpeng Co., Ltd. (002328) reported that its subsidiary's investment project has been listed on the STAR Market [10] - Bayi Shikong (688181) is expanding into edge computing services, partnering with China Broadcasting Network [12] - Dafu Technology (300134) plans to invest up to 100 million yuan in Anhui Yunta Electronics [14] - Jinchengzi (688291) noted that revenue from its laser 3D printing control systems will account for less than 2% of total revenue in 2024 [15] - Dazhi (601519) confirmed that its daily operations are normal and there are no significant changes [16] - Senlin Packaging (605500) clarified that its consumer packaging business currently represents a small portion of its overall operations [17] - Guangyunda (300227) intends to acquire 56.0299% of Yilian Unlimited for 352 million yuan [18] - Xinning Electric (301388) reported no significant changes in its operational environment [19] - Shangwei New Materials (688585) announced progress in its controlling shareholder's control change plan [20] - Yong'an Futures (600927) confirmed no undisclosed significant information [21] Group 2: Performance Reports - Jingji Zhino (000048) reported June sales of 176,400 pigs, generating revenue of 310 million yuan [23] - Kemin Foods (002661) noted a 111.22% year-on-year increase in June sales revenue from its subsidiary [24] - Lihua Co., Ltd. (300761) reported a 21.3% year-on-year decline in June chicken sales revenue [25] - Xiaoming Co., Ltd. (300967) experienced a 182.52% year-on-year increase in June chicken product sales revenue [26] - Tiankang Bio (002100) reported a 19.53% year-on-year decline in June pig sales revenue [27] - Shen Shen Fang A (000029) expects a net profit increase of 1411.7% to 2034.17% for the first half of the year [29] - Juhua Co., Ltd. (600160) anticipates a net profit increase of 136% to 155% for the first half of the year [30] - Jieshun Technology (002609) expects a net profit increase of 105.68% to 193.82% for the first half of the year [31] - Haopeng Technology (001283) forecasts a net profit increase of 228.03% to 271.77% for the first half of the year [32] - Dajin Heavy Industry (002487) expects a net profit increase of 193.32% to 227.83% for the first half of the year [33] - Huace Navigation (300627) anticipates a net profit increase of 27.37% to 33.34% for the first half of the year [34] - Yatai Co., Ltd. (002284) expects a net profit increase of 81.97% to 101.13% for the first half of the year [35] - Huagong Technology (000988) forecasts a net profit increase of 42.43% to 52.03% for the first half of the year [36] - Shangwei Co., Ltd. (603333) expects a net loss of 27 million to 35 million yuan for the first half of the year [37] Group 3: Major Contracts and Share Transactions - Hongyuan Green Energy (603185) signed a cooperation agreement with Jiangsu Shunfeng Photovoltaic Technology [38] - Pulite (002324) announced a procurement contract for a 30MWh sodium-ion battery energy storage system [40] - Hisense Home Appliances (000921) plans to increase its shareholding by 6.92 million to 13.86 million shares [41] - Yanpai Co., Ltd. (301081) intends to increase its shareholding by 17 million to 34 million yuan [42] - Yuanzu Co., Ltd. (603886) announced a plan to reduce its shareholding by up to 1% [43] - 吉祥航空 (603885) plans to reduce its shareholding by up to 1% [44] - Jin Domain Medical (603882) intends to reduce its shareholding by up to 1% [45] - Chao Tu Software (300036) announced plans for its controlling shareholder to reduce its shareholding by up to 2.01% [46] - Xintong Lian (603022) plans to reduce its shareholding by up to 3% [47] - Dongfang Zhongke (002819) intends to reduce its shareholding by up to 3% [48] - Shuo Beid (300322) plans to repurchase shares worth 20 million to 30 million yuan [49]
超图软件:控股股东拟减持965.61万股
news flash· 2025-07-08 12:39
Group 1 - The controlling shareholder and actual controller of SuperMap Software, Mr. Zhong Ershun, plans to reduce his holdings by up to 9.6561 million shares, accounting for 2.0000% of the total share capital within three months after 15 trading days from the announcement date [1] - Vice President Mr. Bai Yangjian intends to reduce his holdings by 35,500 shares, representing 0.0074% of the total share capital [1] - Vice President and Board Secretary Ms. Tan Feiyan plans to reduce her holdings by 20,250 shares, which is 0.0042% of the total share capital [1] - Vice President and Chief Financial Officer Mr. Jing Yekun aims to reduce his holdings by 15,000 shares, constituting 0.0031% of the total share capital [1] - The reason for all these reductions is personal funding needs [1]
超图软件:实际控制人钟耳顺计划减持不超2%公司股份
news flash· 2025-07-08 12:39
Group 1 - The actual controller of SuperMap Software, Zhong Ershun, plans to reduce his holdings by no more than 9.6561 million shares, accounting for 2.0000% of the company's total share capital [1] - Vice President Bai Yangjian, Tan Feiyan, and Jing Yekun plan to reduce their holdings by no more than 35,500 shares, 20,250 shares, and 15,000 shares respectively [1] - The reason for the reduction is personal funding needs, and the methods of reduction include centralized bidding or block trading [1] Group 2 - The reduction period is set for three months starting from 15 trading days after the announcement [1]