Group 1 - The 2025 Copper Business Conference was held in Chongqing, focusing on promoting investment and talent attraction to boost the local economy [1][3] - The conference showcased the economic and social development of the Tongliang District, presenting a development opportunity list for 2025 with 74 quality projects and a total investment scale of 75.2 billion yuan [3] - A total of 23 projects were signed at the conference, covering various industries with a planned total investment of 10.915 billion yuan [4] Group 2 - The conference also announced the commencement of 14 projects and the completion of 10 projects, with a total investment of 5.1 billion yuan, significantly contributing to the local industrial chain [4] - Tongliang District appointed 25 investment consultants and recognized outstanding individuals and collectives for their contributions to the high-quality development of the private economy [8] - The district aims to achieve a GDP and industrial output value exceeding 100 billion yuan by 2030, focusing on creating a first-class business environment [11][12] Group 3 - The district has established a modern industrial system characterized by two leading industries and four specialty industries, with a focus on new energy storage and intelligent connected vehicles [11] - Notable companies, including major service providers and software firms, have signed agreements to establish their headquarters in Tongliang, aiming for significant revenue growth by 2025 [12] - The conference set a goal to create a positive atmosphere for investment, aiming to attract more entrepreneurs to invest and settle in Tongliang [12]

Core Viewpoint - The company is focusing on enhancing its GIS products through AI integration and has undergone significant organizational changes to improve overall competitiveness and operational efficiency [2][5][6] Group 1: Organizational Changes and Performance - The company has implemented its largest organizational change in history in 2024 to enhance competitiveness and operational efficiency, with early signs of recovery in competitive strength and operational efficiency observed over the past five quarters [2][3] - The company experienced a significant decline in revenue in 2024, with total revenue at 1.498 billion yuan, a year-on-year decrease of 24.30%, and a net profit loss of 171 million yuan, a year-on-year decline of 212.70% [5] - The company anticipates gradual improvement in its operational fundamentals as the organizational changes take effect and plans to focus on enhancing AI product development and market expansion [5][6] Group 2: AI Strategy and Product Development - The company has adopted an "All in AI" strategy, aiming to strengthen AI investments across all product lines to enhance product competitiveness and improve programming efficiency [2][5] - The company is actively integrating AI into its GIS products, which is expected to drive future growth [2][6] Group 3: Low-altitude Economy Initiatives - The company is strategically positioning itself in the low-altitude economy sector, developing a comprehensive product layout that includes a low-altitude digital flight service platform and various regulatory services [4][5] - The company has established a dedicated team to advance its low-altitude economy initiatives and expects to generate revenue from this sector by 2025 [3][4] Group 4: International Expansion - The company is focusing on international expansion, particularly in saturated domestic markets, by promoting its application solutions abroad and enhancing marketing capabilities in international regions [6] - The company has been investing in overseas markets since 2017 and has established a presence in over 50 countries, with localized employees in more than 20 regions [6]

证券代码：300036 证券简称：超图软件 北京超图软件股份有限公司投资者关系活动记录表 编号：2025-02 | 投资者关 | □特定对象调研 □分析师会议 | | --- | --- | | 系活动类 | □媒体采访 √业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 （请文字说明其他活动内容） | | 参与单位 | 线上参与公司 2024 年度业绩说明会的全体投资者 | | 名称 | | | 时间 | 2025 年 5 月 16 日 15:00-17:00 | | 地点 | 证券日报网的路演平台（http://www.zqrb.cn/huiyi/lyhd/index.html） | | 上市公司 | 董事长、总经理 宋关福先生 | | 接待人员 | 董事会秘书、副总经理 谭飞艳女士 | | 姓名 | | | | 财务总监、副总经理 荆钺坤先生 | | | 独立董事 李华杰先生 | | | 公司于 2025 年 5 月 16 日采用网络远程方式举行 2024 年度业绩说明会， | | | 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 | | | ...

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 ...

Core Viewpoint - The article analyzes the financial performance of A-share listed companies in the first quarter of 2025, highlighting a slight increase in net profit while also noting a significant number of companies experiencing declines in profitability compared to the previous year. Financial Performance Summary - As of May 5, 2025, out of 5411 A-share listed companies, 5399 disclosed their Q1 2025 financial reports, with a total net profit of 1.42 trillion yuan, representing a year-on-year increase of 3.33% [1] - The median net profit was 15.99 million yuan, while the average was 26.23 thousand yuan [1] - Among the 5399 companies, 3877 reported profits, with Industrial and Commercial Bank of China (ICBC) leading with a net profit of 83.87 billion yuan [1] - Conversely, 1522 companies reported losses, with Vanke A at the bottom, showing a loss of 6.04 billion yuan [1] Year-on-Year Growth Analysis - Of the 5399 companies, 2489 experienced a year-on-year decline in net profit, accounting for 46.10% of the total, with 1571 companies seeing declines exceeding 30% and 1140 companies with declines over 50% [2] - In contrast, 2910 companies reported year-on-year growth in net profit, making up 53.90% of the total, with 1692 companies achieving growth over 30% and 1262 companies over 50% [2] - For example, Jingrui Electric Materials reported a net profit of 9.22 million yuan, up 16887.71% from the previous year [2] Key Company Performances - The top companies by net profit in Q1 2025 include: - ICBC: 83.87 billion yuan (down 3.69% from Q1 2024) - China Construction Bank: 83.27 billion yuan (down 4.16%) - Agricultural Bank of China: 71.99 billion yuan (up 2.34%) - China Petroleum: 46.56 billion yuan (up 1.50%) [3] - Notable declines include: - China Life: 28.86 billion yuan (down 17.53%) - China Petroleum: 13.22 billion yuan (down 27.29%) [3] Additional Company Insights - Companies with significant year-on-year profit increases include: - BYD: 817.16 million yuan (up 117.80%) - China Insurance: 12.82 billion yuan (up 43.54%) [3] - Conversely, companies with substantial losses include: - China Shenhua: 11.71 billion yuan (down 28.89%) - China Pacific Insurance: 9.62 billion yuan (down 18.11%) [3] Summary of Performance Trends - The overall trend indicates a mixed performance among A-share companies, with a slight increase in total net profit but a significant number of companies facing profitability challenges, reflecting a complex economic environment [1][2][3]

Investment Rating - The report maintains a "Hold" rating for the industry [6] Core Insights - The development of AI Agents is driving a transformation in software forms, establishing databases as indispensable in the AI era, serving not only as data carriers but also helping to mitigate issues like hallucinations in large model reasoning [5][42] - AI is empowering databases to upgrade themselves, enhancing operational efficiency and driving industry growth [4][31] Summary by Sections DB for AI: AI Agents Driving Software Transformation - AI Agents are expected to interact directly with databases, potentially replacing the intermediary application layer in traditional software architectures [1][11] - Databases play a crucial role in the AI era by ensuring high-quality data for AI training, which is essential for effective AI model performance [2][14] - Technologies like vector databases and RAG (Retrieval-Augmented Generation) are directly empowering AI development, addressing issues such as hallucinations in large model reasoning [2][16] AI for DB: AI Empowering Database Upgrades - Intelligent operations are being implemented, allowing for real-time monitoring, predictive analysis, and automated processing of database systems [4][31] - The use of natural language processing enables users to interact with databases more easily, converting natural language into SQL queries [4][35] - Autonomous databases are emerging, utilizing machine learning to perform tasks traditionally handled by database administrators, such as optimization and maintenance [4][36] Investment Recommendations - The report suggests focusing on companies such as Dameng Data, Taiji Co., Haima Data, Softcom Power, Creative Information, Star Ring Technology, SuperMap Software, and Toris [5][42]

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 ...