北京华宇软件股份有限公司 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：2025-051 第八届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京华宇软件股份有限公司（以下简称"公司"）第八届董事会第二十三次 会议，于 2025 年 8 月 25 日在北京清华科技园科技大厦 C 座 25 层会议室以现 场结合通讯方式召开。 公司于 8 月 14 日以邮件方式发出会议通知。会议应到董事九人，实到九人， 本次会议由董事长郭颖召集并主持。现场出席会议的董事两人，为郭颖、郭秀华； 通讯方式出席会议的董事七人，为王琰、赵晓明、任刚、刘懿、王昀、罗炜、谢 绚丽。部分高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公 司法》和《公司章程》的相关规定。 会议在保障董事充分表达意见的前提下，形成如下决议： 1. 审议通过《2025 年半年度报告及其摘要》 具体内容详见公司在巨潮资讯网披露的《2025 年半年度报告》及《2025 ...

华宇软件公告，2025年上半年营业收入6.53亿元，同比下降1.93%。净利润亏损8269.8万元，同比减亏 49.14%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

www.thunisoft.cn 北京华宇软件股份有限公司 2025 年半年度报告 2025 年 08 月 北京华宇软件股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人郭颖、主管会计工作负责人王琰及会计机构负责人(会计主管人员)张绪梅 声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司敬请投资者注意：本半年度报告可能涉及未来计划等前瞻性陈述，该等计划并不 构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险意识，并且应 当理解计划、预测与承诺之间的差异。 公司在报告中详细披露了经营中可能面临的风险，详见"第三节 管理层讨论与分析" 中"十、公司面临的风险和应对措施"描述。敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 4 | | | 北京华宇软件股份有限公司 2025 年半年度报告全文 备查文件目录 （一）载有公司负责 ...

（编辑 任世碧） 证券日报网讯 8月13日晚间，华宇软件发布公告称，公司第八届董事会、监事会任期将于2025年8月14 日届满。鉴于公司换届选举工作尚在筹备中，同时公司正在开展2025年半年度报告的编制与审议等相关 工作，为确保各项工作的连续性和稳定性，公司董事会的换届将适当延期，董事会各专门委员会委员、 高级管理人员的任期亦相应顺延。 ...

北京华宇软件股份有限公司 关于董事会延期换届的提示性公告 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。 北京华宇软件股份有限公司（以下简称"公司"）第八届董事会、监事会任 期将于 2025 年 8 月 14 日届满。根据新修订的《中华人民共和国公司法》《上 市公司章程指引》及《关于新〈公司法〉 配套制度规则实施相关过渡期安排》 等要求，公司拟优化治理结构，修订《公司章程》等相关制度并进行换届选举。 股份有限公司 北京华宇软件 BEIJING THUNISOFT 证券代码：300271 证券简称：华宇软件 公告编号：2025-050 公司董事会延期换届不会影响公司的正常运营。公司将根据相关要求，积极 推进相关工作进程，尽快召开相关会议审议换届选举相关事宜，并及时履行信息 披露义务。 特此公告 北京华宇软件股份有限公司 董 事 会 二〇二五年八月十三日 CORPORATION LIMITED 1 鉴于公司换届选举工作尚在筹备中，同时公司正在开展 2025 年半年度报告 的编制与审议等相关工作，为确保各项工作的连续性和稳定性，公司董事会的换 届将适当延期，董事会各 ...

Core Insights - The DRG/DIP concept increased by 1.00%, ranking 10th among concept sectors, with 11 stocks rising, including Jiarun Technology which hit a 20% limit up [1] - Major gainers in the sector included Jiahe Meikang, Wanda Information, and Taiji Co., with respective increases of 3.68%, 3.08%, and 2.98% [1] - The sector experienced a net outflow of 229 million yuan, with 10 stocks seeing net inflows, and Wanda Information leading with a net inflow of 65.92 million yuan [2][3] Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnet (+3.24%), Brain-Computer Interface (+2.69%), and Hyperbaric Oxygen Chamber (+2.56%), while the weight-loss drug sector saw a decline of -1.70% [2] - The DRG/DIP concept had a net inflow ratio led by Wanda Information at 10.09%, followed by ST Yilianzhong at 5.78% and Taiji Co. at 4.82% [3][4] Stock Specifics - Key stocks in the DRG/DIP concept included: - Wanda Information: +3.08%, net inflow of 65.92 million yuan, turnover rate of 5.34% [3] - Weining Health: +1.72%, net inflow of 62.81 million yuan, turnover rate of 6.37% [3] - Taiji Co.: +2.98%, net inflow of 42.14 million yuan, turnover rate of 5.36% [3] - Notable declines were seen in stocks like Maidi Technology (-2.61%) and Seli Medical (-2.32%), with significant net outflows [4]

Group 1 - The DRG/DIP concept increased by 0.27%, ranking 10th among concept sectors, with 8 stocks rising, including Saily Medical which hit the daily limit, and Jiayuan Technology, Jiahe Meikang, and Huayu Software showing gains of 4.63%, 3.85%, and 1.75% respectively [1][2] - The leading decliners in the sector included Kechuang Information, Rongke Technology, and Maidi Technology, which fell by 6.02%, 2.53%, and 2.00% respectively [1][2] Group 2 - The DRG/DIP concept sector saw a net inflow of 362 million yuan, with 14 stocks receiving net inflows, and 7 stocks exceeding 10 million yuan in net inflow [2][3] - Saily Medical led the net inflow with 336 million yuan, followed by Donghua Software, Jiayuan Technology, and Jiuyuan Yinhai with net inflows of 40.39 million yuan, 16.30 million yuan, and 16.22 million yuan respectively [2][3] Group 3 - In terms of net inflow ratios, Saily Medical, Jiayuan Technology, and Jiuyuan Yinhai had the highest ratios at 21.82%, 6.22%, and 5.62% respectively [3][4] - The trading volume and turnover rates for Saily Medical were notably high, with a turnover rate of 28.92% and a daily increase of 10.01% [3][4]

Core Insights - HUAYU Software, with over 20 years in legal technology and educational informatization, is facing operational challenges despite claims of AI technology upgrades and business focus strategies, expecting a loss of nearly 100 million yuan in the first half of 2025 [1] Group 1: Business Performance - The core business of HUAYU Software, which provides digital solutions to government and courts, is heavily reliant on public sector budget cycles and procurement schedules, leading to a slowdown in new contract growth due to local fiscal pressures [2] - The company is experiencing liquidity issues as project acceptance delays hinder revenue recognition, resulting in a "grain in the warehouse" situation despite having existing orders [2] - New competitors in the legal technology sector are further diluting the company's market share, exacerbating the challenges faced [2] Group 2: Technological Challenges - HUAYU Software has introduced AI initiatives like the "Wandering Model" and intelligent judicial assistance tools to adapt to the industry's shift towards intelligence, but these innovations have not yet achieved a commercial closure [2] - The willingness of clients to pay for these technological advancements is constrained by rigid government budgets, and the user penetration rate of the legal knowledge platform "Yuan Dian Wen Da" has not met expectations [2] - The company's technology investment-output ratio is showing signs of imbalance as competitors capture niche markets with more precise vertical models [2] Group 3: Strategic and Governance Issues - The company is dealing with the aftermath of acquisitions that have become performance liabilities, leading to significant goodwill impairments and revealing integration challenges in the education sector [3] - The shift in government demand from "system construction" to "intelligent services" necessitates a transformation in HUAYU Software's business model towards a sustainable revenue structure based on "products + subscriptions" [3] - To restore market confidence, the company must stabilize its management team and establish a clear strategic roadmap to rebuild investor trust [3] Group 4: Industry Outlook - The current industry downturn may present an opportunity for reshuffling, and if HUAYU Software can effectively leverage technological upgrades to enhance customer value, it may regain vitality in the new cycle of government digitalization [3]

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

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]