Summary of the Conference Call for SuperMap Software Company Overview - **Company**: SuperMap Software - **Year**: 2025 - **Key Financials**: Cumulative net profit reached 43 million yuan, a year-on-year increase of 63% due to revenue growth and organizational changes [2][3] Core Industry Insights - **International Expansion**: - SuperMap has made significant progress in international markets, signing multiple contracts in Saudi Arabia and Indonesia, with overseas contract orders increasing by over 100% [2][4] - Collaborations with major state-owned enterprises like Huawei and ZTE to advance project implementations [4] - **AI Applications in Natural Resources**: - Development of over 40 AI application scenarios in the natural resources sector, fulfilling the needs of the Ministry of Natural Resources for spatial governance [2][6] - SuperMap is positioned as a leading technology provider in the integration of AI and technology [6] - **信创 (Xinchuang) Projects**: - Progress on Xinchuang projects has been slower than expected due to funding limitations, but a restart of large-scale projects is anticipated in Q4 2025, with significant funding expected next year [7][11] Key Performance Metrics - **Q3 2025 Performance**: - Revenue of 360 million yuan, a year-on-year increase of approximately 20% - Net profit of 31 million yuan, a significant recovery from a loss of 8 million yuan in the same period last year [3] - **AI Order Growth**: - Expected contract order volume for AI to grow by 200%-300% year-on-year in 2025, with orders in the first half of 2025 already surpassing the total for the previous year [10] Strategic Focus Areas - **Future Development Strategies**: - Focus on increasing market share in application software and accelerating internationalization in foundational software [8][9] - Active engagement in military AI business with significant breakthroughs [9] - **Impact of the Thick Soil Model**: - The rollout of the Thick Soil Model is expected to drive reforms in spatial governance within the natural resources sector, aligning with SuperMap's strategic positioning [14] Market Conditions and Opportunities - **Downstream Demand and Funding**: - The macroeconomic and industry environment remains challenging, but improvements are expected in 2026 due to local government initiatives to resolve debt issues [11][12] - Special funding support for the Xinchuang sector is available until 2027, which may enhance project opportunities [11] - **Development Platform Initiatives**: - The introduction of a unified development platform by the Ministry of Natural Resources is anticipated to create numerous project opportunities, with SuperMap likely to play a key role in maintenance and integration [15][16] Conclusion - **Overall Outlook**: - SuperMap Software is expected to maintain a stable growth trajectory, leveraging its technological advantages in spatial intelligence and AI to capture more market opportunities [22]

Group 1 - The core point of the article is the disclosure of institutional and public fund holdings in SuperMap Software (300036.SZ) as of October 27, 2025, indicating a decrease in institutional ownership compared to the previous quarter [1] - A total of 8 institutional investors hold shares in SuperMap Software, with a combined holding of 42.4155 million shares, representing 8.61% of the total share capital [1] - The institutional ownership percentage has decreased by 1.94 percentage points compared to the previous quarter [1] Group 2 - Among public funds, 2 funds increased their holdings compared to the previous period, with an increase in holding percentage of 0.46% [1] - One new public fund disclosed its holdings this quarter, while 90 public funds did not disclose their holdings compared to the previous quarter [1]

Core Viewpoint - ChaoTu Software (SZ 300036) announced the convening of its 16th board meeting on October 24, 2025, to review various management system proposals [1] Group 1: Company Financials - For the first half of 2025, ChaoTu Software's revenue composition was 98.83% from software and 1.17% from other businesses [1] - As of the report date, ChaoTu Software's market capitalization was 8.4 billion yuan [1]

Core Insights - The company reported a revenue of 968 million yuan for the first three quarters of 2025, representing a year-on-year growth of 2.02% [1] - The net profit attributable to shareholders reached 42.96 million yuan, showing a significant year-on-year increase of 63.29% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.32 million yuan, reflecting a substantial year-on-year growth of 96.77% [1] - The basic earnings per share stood at 0.089 yuan [1]

Core Insights - The core viewpoint of the article highlights the financial performance of SuperMap Software in the third quarter of 2025, showcasing significant growth in both revenue and net profit [1] Financial Performance - In Q3 2025, SuperMap Software reported a revenue of 365 million yuan, representing a year-on-year increase of 16.99% [1] - The net profit for Q3 2025 reached 30.99 million yuan, showing a remarkable year-on-year growth of 507.97% [1] - For the first three quarters of 2025, the total revenue amounted to 968 million yuan, which is a 2.02% increase compared to the same period last year [1] - The net profit for the first three quarters of 2025 was 42.96 million yuan, reflecting a year-on-year growth of 63.29% [1]

Core Insights - The 2025 World Intelligent Manufacturing Conference will be held from November 27 to 29 in Nanjing, Jiangsu, marking its tenth anniversary and focusing on the theme "Digital Intelligence Drives New Quality Leadership" [1][2] - The conference aims to showcase the latest developments and trends in intelligent manufacturing, featuring a main conference, 12 specialized activities, and various industry ecosystem events [1] - The event will facilitate international collaboration in the intelligent manufacturing sector, with participation from global authorities and leading companies [2] Group 1 - The conference has been successfully held for nine consecutive years since its inception in 2016, contributing significantly to the digital transformation of the global manufacturing industry [1] - This year's event will include high-end forums, result releases, cutting-edge displays, and industry matchmaking to promote innovative ideas and outcomes in intelligent manufacturing [1][2] - Key focus areas will include advanced manufacturing clusters and industrial chains in Jiangsu, particularly in sectors like electronic information and new energy vehicles [2] Group 2 - A market-oriented exhibition will take place alongside the conference, showcasing advanced technologies, products, and solutions in intelligent manufacturing, covering over 55,000 square meters [3] - Major industry players such as Yaskawa, Tesla, and Hikvision will present their latest achievements in industrial robotics and smart factory practices [3] - The exhibition will feature four main sections, highlighting industrial software, system solutions, and intelligent equipment from leading companies [3]

格隆汇10月27日丨超图软件(300036.SZ)公布三季度报告，前三季营业收入9.68亿元，同比增长2.02%， 归属于上市公司股东的净利润4295.57万元，同比增长63.29%，归属于上市公司股东的扣除非经常性损 益的净利润2831.85万元，同比增长96.77%。 ...

第一条 为加强对北京超图软件股份有限公司（以下简称"公司"）控股子 公司的管理，根据《中华人民共和国公司法》《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》等法律法规、规范性文件及《北京超图软件股份有限公司章程》，制定本制 度。 北京超图软件股份有限公司 控股子公司管理制度 第一章 总则 第二条 本制度所称的控股子公司（以下简称子公司）是指公司持有其超 过 50%的股份，或者能够决定其董事会半数以上成员组成，或者通过协议或者其 他安排能够实际控制的公司或其他主体。 第三条 子公司在公司总体战略目标下依法独立经营、自主管理。公司通 过行使股东权利和公司提名的董事、监事依法实现对子公司的管理。 第二章 重大事项管理 第四条 对于子公司的股权变更、改组改制、收购兼并、投融资、抵押及 其他形式担保、资产处置、重大固定资产购置（超过净资产的 5%）、借款、对外 投资、重大产品或营销方案、收益分配等重大事项，公司提名的董事必须事先报 告公司批准。公司批准后，由子公司按照法定程序召开董事会或股东会进行审议， 公司授权的股东代表或提名的董事必须按照公司的批准 ...

北京超图软件股份有限公司 对外担保制度 第一章 总则 第一条 为维护公司股东和投资者的利益，规范公司的对外担保行为，控 制公司资产运营风险，促进公司健康稳定地发展，根据《中华人民共和国公司法》 《中华人民共和国民法典》《上市公司监管指引第 8 号--上市公司资金往来、对 外担保的监管要求》和其他相关法律法规、规范性文件以及《北京超图软件股份 有限公司章程》，特制定本制度。 第二条 本制度适用于公司为他人提供的担保，包括公司对控股子公司的担 保。担保形式包括保证、抵押及质押。 第五条 公司对外提供担保的范围：经本制度规定的公司有权机构审查和批 准，公司可以为符合条件的第三人向金融机构贷款、票据贴现、融资租赁等筹、 融资事项提供担保。 第六条 公司对外提供担保，必须经过董事会或者股东会依照法定程序审议 批准。未经公司股东会或者董事会决议通过，董事、总经理及其他高级管理人员 以及公司的分支机构不得擅自代表公司签订担保合同。 第七条 公司对外担保，应要求被担保方向本公司提供质押或抵押方式的 反担保，或由其推荐并经公司认可的第三人向本公司以保证等方式提供反担保， 且反担保的提供方应当具有实际承担能力。 第四条 公司对外 ...

北京超图软件股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范北京超图软件股份有限公司（以下简称"公司"）重大信 息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、 准确、全面、完整地披露信息，维护投资者的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《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》以及《北 京超图软件股份有限公司章程》《北京超图软件股份有限公司信息披露管理办法》 等的要求，结合公司实际情况，制定本制度。 第二条 本制度所称的公司重大信息内部报告是指当出现、发生或即将发 生可能会对公司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照 本制度规定负有报告义务的有关人员和单位，应在第一时间将有关信息向公司董 事会和董事会秘书报告。 第三条 董事会秘书在收到相关信息后应及时向董事长和总经理报告。当 董事会秘书需了解重大事项的情况和进展时，相关部门（包括公司控股子公司） 及人员应予以积极配合和协助，及时、准确、完整地进行回复，并根据要求提供 相关资料。 第四条 公司总经理、各部门 ...