京天股字（2025）第 280 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"）2024 年度股东大会（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 5 月 15 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 会第十一次会议决议公告》、《北京超图软件股份有限公司第六届监事会第十一次 会议决议公告》、《北京超图软件股份有限公司关于召开 2024 年度股东大会的通 ...

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 证券代码：300036 证券简称：超图软件 公告编号：2025-020 北京超图软件股份有限公司 2024 年度股东大会决议公告 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。 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 5 月 15 日（星期四）13:30 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 5 月 15 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 5 月 15 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、现场会议主持人：公司 ...

Financial Performance - The company reported a basic earnings per share of -0.0900 yuan for Q1 2025, a decrease of 1000% compared to 0.0100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.44 billion yuan, a significant decline of 980% from 0.05 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 2.34 billion yuan, down 21.48% from 2.98 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -1.66%, a drop of 1137.5% compared to 0.16% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 70.6751 million shares, accounting for 16.12% of the circulating shares, with a decrease of 6.5324 million shares from the previous period [1] - Notable shareholders include Beijing Longhui Investment Co., Ltd. with 14.6417 million shares (3.34%) and Zhong Ershun with 12.6355 million shares (2.88%), both remaining unchanged [2] - The Chinese Academy of Sciences has reduced its holdings by 492,000 shares, now holding 6.1190 million shares (1.40%) [2] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]

2025 年第一季度报告披露提示性公告 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 2025 年第一季度报告于 2025 年 4 月 29 日在中 国证券监督管理委员会指定的创业板信息披露网站上披露，请投资者注意查阅。 特此公告！ 证券代码：300036 证券简称：超图软件 公告编号：2025-018 北京超图软件股份有限公司 北京超图软件股份有限公司 2025 年 4 月 27 日 董 事 会 ...

证券代码：300036 证券简称：超图软件 公告编号：2025-019 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。 特此公告 ！ 北京超图软件股份有限公司 关于举行 2024 年度网上业绩说明会的通知 北京超图软件股份有限公司（以下简称"公司"）《2024 年年度报告》及摘 要于 2025 年 4 月 23 日在中国证监会指定的创业板信息披露网站（巨潮资讯网： http://www.cninfo.com.cn/）上披露。 为了让广大投资者进一步了解公司 2024 年度经营情况，公司将于 2025 年 5 月 16 日（星期五）15:00-17:00 在证券日报网提供的网上路演平台举行 2024 年 度业绩说明会。本次年度业绩说明会将采用网络远程方式举行，投资者可登录证 券日报网的路演平台（http://www.zqrb.cn/huiyi/lyhd/index.html）参与本次年度业 绩说明会。 出席本次说明会的人员有：公司董事长、总经理宋关福先生，董事会秘书、 副总经理谭飞艳女士，财务总监、副总经理荆钺坤先生，独立董事李华杰先生。 为充分尊重投资者、提升 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥234,019,539, a decrease of 21.53% compared to ¥298,230,398 in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥43,540,111.68, representing a decline of 995.82% from a profit of ¥4,860,352.55 in the previous year[4]. - Total operating revenue for the current period is ¥234,019,539, a decrease of 21.5% from ¥298,230,398 in the previous period[22]. - Net profit for the current period is -¥44,975,962.69, compared to a net profit of ¥3,947,092.60 in the previous period, indicating a significant decline[23]. - The total comprehensive income for the current period is -¥44,538,464.36, compared to ¥3,939,031.48 in the previous period[23]. - Basic and diluted earnings per share for the current period are both -¥0.090, compared to ¥0.010 in the previous period[23]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 47.17%, with a net outflow of ¥174,935,539.76 compared to ¥331,122,077.06 in the same period last year[4]. - The company reported a net cash outflow from operating activities of -¥174,935,539.76, an improvement from -¥331,122,077.06 in the previous period[24]. - Cash and cash equivalents at the end of the period totaled ¥1,166,916,899.84, down from ¥1,267,590,662.31 in the previous period[25]. - The company's cash and cash equivalents increased to ¥1,177,400,285.97 from ¥852,571,696.73, representing a growth of approximately 38.1%[17]. Assets and Liabilities - The company's total assets decreased by 3.70% to ¥3,871,812,159.23 from ¥4,020,731,506.85 at the end of the previous year[4]. - Total assets decreased to ¥3,871,812,159.23 from ¥4,020,731,506.85, a decline of about 3.7%[18]. - Total liabilities decreased to ¥1,266,560,517.13 from ¥1,372,280,389.89, showing a reduction of approximately 7.7%[19]. - The total current liabilities decreased to ¥1,256,528,570.59 from ¥1,361,399,533.17, a decrease of about 7.7%[19]. - Long-term borrowings slightly increased to ¥2,263,596.17 from ¥2,150,598.14, reflecting an increase of approximately 5.3%[19]. - The company's equity remained stable at ¥492,766,617.00, unchanged from the previous period[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,972[13]. - The company reported a total of 9,959,652 shares held in the repurchase account as of March 31, 2025[15]. - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[15]. Research and Development - R&D expenses increased by 34.07% year-on-year, primarily due to amortization of capitalized R&D projects in natural resources and smart city sectors[9]. - Research and development expenses increased to ¥74,223,616.55 from ¥55,361,951.94, reflecting a 34% increase[22]. Operational Adjustments - The company undertook organizational adjustments to enhance service delivery capabilities, impacting project acceptance and revenue recognition[4]. - The company plans to continue optimizing its delivery organization to mitigate the impact of project delays on revenue[4]. Asset Disposal - The company reported a significant increase in asset disposal gains, which rose by 1006.82% year-on-year, attributed to higher fixed asset disposal gains[9]. - Cash received from the disposal of fixed assets increased by 140.15% year-on-year, reflecting an increase in fixed asset disposals during the period[11]. Accounts Receivable and Inventory - Accounts receivable rose to ¥853,836,308.89 from ¥828,610,652.31, indicating an increase of about 3.0%[17]. - Inventory increased to ¥401,745,716.51 from ¥385,865,001.85, reflecting a growth of approximately 4.1%[17].

超图软件在 2024 年的财务表现如何？主要原因是什么？ 2024 年，超图软件的营收为 15 亿元，同比下降 24%。归母净利润为负 177 亿元，由去年（2023 年）的盈利转为亏损。亏损的主要原因包括公司的组织 变革、宏观环境影响以及各项减值。其中，组织变革涉及 80%的人员变动，对 合同签订和项目实施产生了显著影响。此外，公司进行了商誉减值，总计约 1.6 亿元，其中商誉减值 6,400 万元。公司收购的四家子公司中，有三家已完 成商誉计提，目前仅南京国图仍有商誉，其经营状况稳健，净利润达 6,000 多 万元。 超图软件在业务方面有哪些变化和发展？ 超图软件 2025042320250416 摘要 • 超图软件 2024 年经历重大组织变革，涉及 80%人员变动，影响合同签订 和项目实施，自然资源产品线因此下滑，但金融服务业务表现良好。同时， 公司计提商誉减值 1.6 亿元，主要涉及已收购的三家子公司。 • 公司升级技术体系，将遥感技术纳入，发布遥感解译大模型和地理空间智 能体技术预览版，构建 AI 技术底座，计划 2025 年正式推出空间智能助理 产品，并对外销售自然语言大模型应用开发工具集。 • ...

Core Viewpoint - The financial performance of SuperMap Software in 2024 shows significant declines in both revenue and profit, primarily due to weak market demand and extended project acceptance cycles, leading to a challenging outlook for the company [1][4][6]. Financial Performance - SuperMap Software reported a total revenue of 1.498 billion yuan in 2024, a decrease of 24.30% from 1.979 billion yuan in 2023 [4]. - The net profit attributable to shareholders was -171 million yuan, down 212.70% from a profit of 152 million yuan in 2023 [4]. - The non-recurring net profit fell to -262 million yuan, a decline of 335.59% from 111 million yuan in 2023 [4]. Market Conditions - The decline in performance is attributed to deferred market demand and a slowdown in bidding processes, resulting in fewer expected contract signings [4][6]. - Project acceptance cycles have significantly lengthened, causing delays in revenue recognition and exacerbating performance pressures [4][6]. Technological Innovations - Despite poor financial results, SuperMap Software continues to invest heavily in technological innovation, launching the SuperMapAIF, a complete geospatial AI technology platform, and the SuperMapCopilot, an industry-specific intelligent application [5]. - The company also introduced the SuperMapImageXEnterprise2024, an integrated server software for remote sensing GIS, and developed a remote sensing interpretation model (LIM), enhancing processing efficiency and accuracy [5][6]. Organizational Changes and Market Expansion - In response to market challenges, SuperMap Software has initiated organizational changes, consolidating resources into a matrix structure with nine regions and five product lines to improve customer response and innovation capabilities [7]. - The company has diversified its market presence in sectors such as water resources, meteorology, and digital enterprise, securing several large-scale projects to lay the groundwork for future growth [7]. Future Outlook - The company’s future growth will depend on the successful application of new technologies like AI and remote sensing, as well as the effective release of market demand [7]. - Maintaining technological leadership and achieving business breakthroughs in a complex market environment will be significant challenges for SuperMap Software moving forward [7].

2025年4月，北京超图软件股份有限公司（股票简称：超图软件，股票代码：300036）发布2024年年度 报告。报告期内，公司面临诸多挑战，多项关键财务指标出现较大变动。其中，归属于上市公司股东的 净利润同比下降212.70%，经营活动产生的现金流量净额同比下降583.49%，这两项数据变化幅度尤为 突出，值得投资者重点关注。 基本每股收益为 -0.3508元/股，2023年为0.3092元/股，同比下降213.45%；扣非每股收益为负数，与扣 除非经常性损益的净利润变化相符，反映出公司核心业务盈利能力的下降，对投资者回报产生了重大不 利影响。 费用分析：结构调整，部分费用仍需优化 总费用：整体有所下降，结构调整显效 2024年公司总费用（销售费用、管理费用、财务费用、研发费用合计）为827,711,957.41元，较2023年 的863,566,503.36元下降了4.15%。这表明公司在组织变革过程中，对费用的管控取得了一定成效。 营收与利润：规模与盈利双下滑 营业收入：市场环境冲击，业务拓展遇阻 2024年，超图软件营业收入为1,497,872,642.24元，相较于2023年的1,978,685,86 ...

华龙证券股份有限公司 关于北京超图软件股份有限公司 2024年募集资金存放与使用情况的 专项核查意见 华龙证券股份有限公司（以下简称"华龙证券"或"保荐机构"）作为北京 超图软件股份有限公司（以下简称"公司"或"超图软件"）2020年向特定对象 发行股票项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第2号—上市公司募集资金管理和使用的监管要求》《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》等有关法规和规范性文件的要求，对超图软件2024年度募集资金存放与使 用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《关于同意北京超图软件股份有限公司向特定对 象发行股票的批复》（证监许可[2020]2330号）核准，同意公司向特定对象发行 人民币普通股（A股）3,444.2619万股，每股面值为人民币1.00元，发行价格为 21.00元/股，募集资金总额为人民币723,294,999.00元，扣除各项不含税发行费用 人民币8,364,669.78元，实际募集资金净额 ...