Performance Forecast - The company expects a net loss in the range of 83 million to 95 million yuan, compared to a loss of 162.58 million yuan in the same period last year [1] - The expected net loss after deducting non-recurring gains and losses is projected to be between 87 million and 99 million yuan, compared to a loss of 159.72 million yuan last year [1] - The anticipated operating revenue is between 620 million and 680 million yuan, compared to 665.91 million yuan in the previous year [1] Reasons for Performance Changes - The company has seen improvements in profitability due to ongoing management optimization, with the net loss narrowing by approximately 38% to 46% compared to the previous year [1] - The company plans to enhance project acceptance work in the second half of the year, supported by a solid order backlog and business expansion [1] - The company focuses on core business and advantages, emphasizing AI-enabled key scenarios and innovation in application and services [1] Contract and Technology Developments - The company expects to achieve new contract amounts of 680 million yuan, remaining flat year-on-year, with a 16% increase in the second quarter [2] - The total contracts on hand at the end of the period are projected to be 1.67 billion yuan, a year-on-year increase of approximately 9% [1] - The company has upgraded its technical capabilities, integrating the "Wanyu Wanxiang Model" with the DeepSeek-R1 model and launching the stable version of the "Wanshang+" intelligent agent development platform [1][2] Application Innovations - The company has released various models such as the trial large model and business intelligent agents, enhancing case assistance efficiency [2] - The internet legal knowledge service platform "Yuan Dian Wen Da" has improved user demand understanding efficiency and accuracy, introducing AI-generated element-style lawsuits to enhance the accessibility and convenience of legal services [2]

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for H1 2025, significantly narrowed year-over-year, with operating revenue expected to remain stable or slightly decrease Key Financial Data for 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (2025 H1) | Prior Year Period (2024 H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 83.00 - 95.00 million CNY | Loss: 162.59 million CNY | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 87.00 - 99.00 million CNY | Loss: 159.72 million CNY | | **Operating Revenue** | 620.00 - 680.00 million CNY | 665.91 million CNY | - This performance forecast covers the period from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the released performance forecast data has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance changes are driven by improved profitability from management optimization, slight revenue fluctuation due to project delays, and strategic focus on AI-empowered core businesses [Profitability and Revenue Analysis](index=1&type=section&id=3.1%20Profitability%20and%20Revenue%20Analysis) Non-recurring net loss is expected to narrow due to management optimization, while revenue slightly fluctuates from project acceptance delays - Benefiting from continuous management optimization, the company's profitability improved, with the non-recurring net profit loss expected to narrow by approximately **38% to 46%** year-over-year[5](index=5&type=chunk) - Operating revenue is projected to be **620.00 to 680.00 million CNY**, with some project acceptance schedules delayed, and the company plans to strengthen acceptance work in the second half of the year[5](index=5&type=chunk) [Business Expansion and Order Status](index=1&type=section&id=3.2%20Business%20Expansion%20and%20Order%20Status) New contract value remained flat year-over-year, with Q2 growth and increased outstanding contracts, supporting future revenue Contract and Order Status | Metric | Amount / Growth Rate | | :--- | :--- | | **New Contract Value (Reporting Period)** | 680.00 million CNY (Flat YoY) | | **New Contract Value (Q2)** | Approximately 16% YoY Growth | | **Outstanding Contract Value at Period-End** | 1.67 billion CNY (Approximately 9% YoY Growth) | [Technology and Product Progress](index=1&type=section&id=3.3%20Technology%20and%20Product%20Progress) Significant AI advancements include DeepSeek-R1 integration and "Wanxiang+" platform launch, enhancing legal tech applications and service efficiency - Technological capability upgrade: "Huayu Wanxiang Large Model" fully integrated DeepSeek-R1 model and released the stable version of "Wanxiang+" intelligent agent development platform, enhancing inference accuracy[5](index=5&type=chunk) - Data and technology foundation: Constructed high-quality legal datasets, continuously expanded legal databases, and integrated new technologies like multi-modal processing[6](index=6&type=chunk) - Scenario application innovation: Progressively released judicial large models, court large models, and business intelligent agents; the internet legal knowledge service platform "Yuandian Wendao" launched an AI-generated element-based complaint function[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) This performance forecast is a preliminary, unaudited estimate, with final data in the 2025 semi-annual report, urging investor caution - This performance forecast is a preliminary estimate by the company's financial department, unaudited by an auditing firm, with specific data to be disclosed in detail in the 2025 semi-annual report[7](index=7&type=chunk) - The company kindly reminds investors to make prudent decisions and be aware of investment risks[7](index=7&type=chunk)

Investment Rating - The report maintains a positive investment rating for the domestic computing power and AI application sectors, highlighting significant growth potential in these areas [6]. Core Insights - A new round of AI "arms race" has commenced globally, with the release of major models like Grok4 and Kimi K2 expected to significantly boost domestic computing power demand and application ecosystems [4][10]. - The report emphasizes the importance of focusing on domestic AI computing power, particularly in chip design, advanced wafer manufacturing, and liquid cooling technologies [4]. - Various AI application sectors are highlighted, including office automation, programming, terminal AI, ERP/CRM, judicial applications, financial/taxation services, education, healthcare, and customer service [4]. Summary by Sections Market Review - During the week of July 7-11, the CSI 300 index rose by 0.82%, the SME index increased by 0.73%, and the ChiNext index saw a rise of 2.36%. The computer sector (CITIC) experienced a growth of 3.37% [2]. Industry News - Notable company developments include Zhuoyi Information's plan to reduce its shareholding by up to 2,271,445 shares, representing no more than 1.88% of total shares [3]. - Wanjie Technology received nine invention patent certificates from the National Intellectual Property Administration [3]. Weekly Insights - The report suggests focusing on key players in the domestic AI computing power sector, such as Cambrian and Haiguang Information in chip design, and SMIC in advanced wafer manufacturing [4]. - The report also identifies various AI application companies across different sectors, including Kingsoft Office, Hehe Information, and Keda Xunfei in office automation and education [4]. Recent Developments - The report outlines significant investments and acquisitions in the AI sector, including Amazon's potential additional investment in Anthropic and Google's acquisition of AI programming startup Windsurf's core talent and technology [16][17]. - The report notes that xAI, led by Elon Musk, is negotiating a new funding round that could value the company at up to $200 billion, reflecting the growing interest and investment in AI technologies [10][18]. AI Application Ecosystem - The report highlights the rapid growth of AI applications, with OpenAI and Anthropic achieving annual recurring revenues (ARR) of $10 billion and $3 billion, respectively [22]. - Domestic AI applications like deepseek and Doubao are showing significant commercial potential, with user engagement metrics comparable to leading international AI applications [22]. Global AI Company Rankings - The report provides a ranking of global AI companies based on their ARR, with OpenAI leading at $10 billion, followed by Anthropic at $3.008 billion [23].

Market Performance - As of June 26, the DRG/DIP concept index rose by 1.97%, ranking fifth among concept sectors, with 16 stocks increasing in value [1] - Notable gainers included Kechuang Information, which hit a 20% limit up, and Huayu Software, Guoxin Health, and Digital Certification, which rose by 4.75%, 3.69%, and 3.50% respectively [1] - The sectors with the highest and lowest daily performance included the Military Equipment Restructuring concept at +8.73% and the Photolithography Machine concept at -1.48% [1] Capital Flow - The DRG/DIP concept sector saw a net inflow of 412 million yuan, with 14 stocks receiving net inflows, and 5 stocks attracting over 30 million yuan each [1] - Kechuang Information led the net inflow with 205 million yuan, followed by Guoxin Health, Huayu Software, and Digital Certification with net inflows of 69.67 million yuan, 64.82 million yuan, and 47.87 million yuan respectively [1] - The top three stocks by net inflow ratio were Kechuang Information at 20.10%, Guoxin Health at 13.05%, and Huayu Software at 11.15% [2]

Industry Rating - The industry rating is maintained at "Outperform" [1] Core Insights - The report suggests that the years 2025-2026 are expected to mark the commercialization of AI Agents, driven by advancements in large model capabilities and the introduction of key players like OpenAI, Anthropic, Microsoft, and Google [2][3] - The total addressable market (TAM) for AI Agents is estimated at approximately 3.61 trillion yuan, with significant opportunities in vertical industries such as IT and finance [2][3] - AI Agents are projected to replace specific standardized roles in various sectors, with a focus on enhancing productivity and ROI for businesses [3][48] Summary by Sections Investment Rating - The report maintains a rating of "Outperform" for the industry [1] Market Potential - The total addressable market (TAM) for AI Agents is estimated at 3.61 trillion yuan, calculated based on total salary levels, replacement rates, and efficiency optimization [50][54] - The report highlights six core scenarios where AI Agents are expected to penetrate first, including coding, banking, human resources, legal, cybersecurity, and customer service [61][62] Key Industry Insights - AI Agents are anticipated to significantly impact the banking sector, with 54% of jobs having a high potential for automation, leading to an estimated TAM of 1774.32 billion yuan in this field [71][77] - In the coding sector, AI is expected to automate up to 99% of coding tasks by the end of 2025, with a TAM of approximately 4357.84 billion yuan [63][68] - The report emphasizes that AI Agents will first replace roles in high-salary, white-collar industries such as finance, IT, and law, where the ROI for AI implementation is more favorable [55][57] Company Recommendations - The report suggests monitoring companies involved in general office applications and enterprise SaaS, as well as those in vertical markets like banking, human resources, and cybersecurity [3][4]

关于完成工商变更登记的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北京华宇软件股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日和 2025 年 5 月 9 日分别召开第八届董事会第二十一次会议和 2024 年年度股东大 会，审议通过了《关于变更经营范围、减少注册资本并修改〈公司章程〉的议案》。 具体内容详见公司在巨潮资讯网披露的《第八届董事会第二十一次会议决议公告》 （公告编号：2025-014）。 北京华宇软件股份有限公司 BEIJING THUNISOFTCORPORATIONLIMITED 近日，公司完成了工商变更登记手续，并取得了北京市海淀区市场监督管理 局颁发的《营业执照》。新《营业执照》内容如下： 名称：北京华宇软件股份有限公司 统一社会信用代码：91110000726360320G 证券代码：300271 证券简称：华宇软件 公告编号：2025-048 北京华宇软件股份有限公司 注册资本：81186.0673 万元 成立日期：2001 年 06 月 18 日 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 ...

Core Viewpoint - The computer industry is experiencing a strong upward trend, driven by AI demand and policy support, with significant movements in stock prices and ETFs related to cloud computing and chips [3][4][5]. Group 1: Market Performance - The CSI Computer Theme Index rose by 1.93%, with notable gains in stocks such as Langxin Group (up 19.97%) and CloudWalk Technology (up 6.66%) [3]. - The Computer ETF (159998) increased by 2.25%, with a trading volume of 49.08 million yuan and a turnover rate of 1.73% [3]. - The CSI Hong Kong-Shenzhen Cloud Computing Industry Index saw a 1.49% rise, with Longbright Technology and Tianyuan Dike gaining 7.44% and 4.18%, respectively [3]. Group 2: Corporate Developments - On May 25, Zhongke Shuguang and Haiguang Information announced a merger plan to enhance business synergy and focus on AI full-stack solution development [3]. - The merger coincides with the revision of the "Major Asset Restructuring Management Measures for Listed Companies," indicating a new phase in optimizing industrial resource allocation [3]. Group 3: Investment Opportunities - The AI industry is expected to boost downstream demand in the computer sector, with a focus on AI computing power and domestic substitution trends [4]. - Investment strategies should consider the vertical integration capabilities of merged entities in cloud computing, which may enhance gross margins [4]. - The computer ETF has seen a significant increase in scale, growing by 23.02 million yuan over two weeks, and a notable inflow of 1.25 billion yuan over nine days [5].

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

Group 1: Business Progress and Innovations - The "Hua Yu Wan Xiang" model has been iterated to version 3.0, enhancing reasoning capabilities and compliance, with new multimodal and coding abilities [2][6] - The company launched a series of intelligent applications, including "Yuan Dian Wen Da" for legal consultation and "Wan Xiang" series for data governance and judicial assistance [3][7] - In 2024, the company achieved significant progress in market expansion for its data products and services, with new contracts in legal technology showing year-on-year growth [3][9] Group 2: Financial Performance - The company's total revenue for 2024 was 1.629 billion yuan, a decrease of 7.99% year-on-year, attributed to insufficient initial order scale [8] - The gross profit margin increased by 10 percentage points due to improved operational efficiency [8] - In Q1 2025, revenue reached 271 million yuan, a year-on-year increase of 11.59%, with net loss narrowing by 47.79% compared to the previous year [8] Group 3: Market Strategy and Future Outlook - The company emphasizes value creation through core business focus, innovation, and enhanced investor relations to manage market value [4][5] - The legal technology, education informatization, and government-enterprise digitalization sectors align with national strategic directions, presenting significant growth opportunities [9][11] - The industry is moving towards data-driven, intelligent, and service-oriented development, with AI technologies like "large models" driving ongoing growth [11][12] Group 4: Customer Value and Product Development - The "Wan Xiang" model enhances legal work efficiency by automating data processing and document generation, benefiting legal professionals [13] - The "Yuan Dian Wen Da" application provides precise legal knowledge services, with ongoing user growth and commercial success [14] - The company aims to expand its applications to serve 10 million legal professionals effectively [14] Group 5: Risk Management - The company warns investors that predictions regarding industry trends and future performance do not guarantee outcomes, highlighting the uncertainty of new technology impacts [15]

北京华宇软件股份有限公司 BEIJING THUNISOFT CORPORATION LIMITED 证券代码：300271 证券简称：华宇软件 公告编号：2025-046 北京华宇软件股份有限公司 2024 年年度股东大会决议公告 本公司及全体董事会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； 2、本次股东大会未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 （一）会议召开情况 1、召开时间： (1) 现场会议时间：2025 年 5 月 9 日 14:00 5、主持人：董事长郭颖先生。 6、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和 国公司法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等 法律法规、规范性文件及《北京华宇软件股份有限公司章程》《股东大会议事规 则》的有关规定。 （二）会议出席情况 1、股东（包括股东授权委托代表）出席情况 （1）股东出席的总体情况 通过现场和网络投票的股东 332 人，代表股份 213,227,193 股，占公司有 其中：通过现场投票的中小股东 ...