Core Viewpoint - The company has announced its 2024 profit distribution plan, which includes a cash dividend of RMB 1.20 per 10 shares, with a total cash dividend amounting to RMB 90,167,087.04 [1][2][4] Group 1: Profit Distribution Plan - The total number of shares eligible for profit distribution is 751,392,392 after excluding shares held in the company's repurchase account [1][2] - The cash dividend will be distributed to shareholders registered by the close of trading on May 29, 2025, with the ex-dividend date set for May 30, 2025 [3][4] - The distribution method involves direct transfer to shareholders' accounts through their custodial securities companies [3][4] Group 2: Adjustments and Calculations - The ex-dividend price will be calculated based on the total share capital, including repurchased shares, resulting in a reference price adjustment of RMB 0.1189209 per share [1][4] - The company will adjust relevant parameters in accordance with its stock incentive plans if there are changes in total share capital prior to the distribution [2][4] Group 3: Taxation and Compliance - The cash dividend will be subject to different tax rates based on the type of shares held, with specific provisions for Hong Kong and mainland investors [2][3] - The company will not withhold individual income tax at the time of distribution, but will calculate tax obligations based on holding periods when shares are sold [2][3]

证券代码:300525 证券简称:博思软件 公告编号:2025-028 福建博思软件股份有限公司 2024 年度分红派息实施公告 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、根据《公司法》等相关规定，福建博思软件股份有限公司（以下简称"公 司"）通过回购专用证券账户持有的本公司 6,817,900 股股份不参与利润分配， 因此本次分红派息以公司实施利润分配方案时股权登记日的总股本 758,210,292 股剔除公司回购专用证券账户中的股份为分配基数，为 751,392,392 股。 2、因公司回购专用证券账户上的股份不参与 2024 年度权益分派，公司本次 实际现金分红的总金额为 90,167,087.04 元。 本次权益分派实施后计算除权除息价格时，按总股本（含回购股份）计算的 每 10 股分红金额=实际现金分红总额/总股本*10= 90,167,087.04 元/758,210,292 股*10=1.189209 元。据此计算，2024 年度权益分派实施后的除权除息价格参考 价=股权登记日收盘价-0.1189209 元/股。 公司 20 ...

北京市中伦律师事务所 关于福建博思软件股份有限公司 2024 年年度股东大会的 法律意见书 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | | 四、结论意见 6 | 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于福建博思软件股份有限公司 2024 年年度股东大会的 二〇二五年五月 法律意见书 致：福建博思软件股份有限公司 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》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市 ...

证券代码:300525 证券简称:博思软件 公告编号:2025-027 福建博思软件股份有限公司 2024 年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。 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 1、会议召开时间： 现场会议召开时间：2025 年 5 月 21 日（星期三）14:30 网络投票的时间为：2025 年 5 月 21 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 21 日的交易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 5 月 21 日 9:15 至 15:00 期间的 任意时间。 1 证券代码:300525 证券简称:博思软件 公告编号:2025-027 出席本次股东大会的股东及股东代表均为 2025 年 5 月 16 日下午深圳证券交 易所收市时，在中国证券登记结算有限责任公司深圳分公司登记在册 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The report highlights the recent issuance of a national policy promoting electronic vouchers, which is expected to significantly impact the company's operations and market position [7] - The company is positioned as a dual-role service provider, both as a budget integration service provider and an electronic voucher issuance platform, which provides a competitive advantage in the market [7] - The report maintains the profit forecast for the company, projecting revenues of 2.35 billion, 2.68 billion, and 3.13 billion yuan for 2025, 2026, and 2027 respectively, with net profits of 361 million, 438 million, and 534 million yuan for the same years [7] Financial Data and Profit Forecast - Total revenue projections for the company are as follows: - 2024: 2,142 million yuan - 2025: 2,352 million yuan (growth of 9.8% YoY) - 2026: 2,684 million yuan (growth of 14.1% YoY) - 2027: 3,125 million yuan (growth of 16.5% YoY) [6] - Net profit projections are as follows: - 2024: 302 million yuan - 2025: 361 million yuan (growth of 19.5% YoY) - 2026: 438 million yuan (growth of 21.1% YoY) - 2027: 534 million yuan (growth of 22.1% YoY) [6] - The report indicates a low current penetration rate of electronic vouchers, suggesting significant replacement opportunities in the market, with 699,000 budget units expected to replace accounting software in the next three years [7]

Core Viewpoint - The company, BoSi Software, is actively responding to the new electronic voucher accounting data standards issued by the Ministry of Finance and other departments, aiming to provide comprehensive solutions for enterprises and institutions to implement these standards effectively [1] Group 1: Company Overview - BoSi Software's president, Wang Yanbao, introduced the electronic voucher policy during a recent investor meeting, highlighting the company's commitment to adapting its services to meet the new standards [1] - The company has successfully implemented electronic voucher-related products in over 6,000 budget units and enterprises, covering various administrative levels across more than 10 provinces and 50 cities [1] Group 2: Services Offered - The company provides personalized system adaptation solutions for different units, enhancing the efficiency and accuracy of financial processing through automation and standardization [1] - BoSi Software has developed platforms for issuing and distributing electronic vouchers, ensuring data security and integrity throughout the process [1] - A professional service team is in place to offer technical consulting, implementation guidance, and training to ensure smooth adoption of the new standards [1] Group 3: Future Outlook - The company plans to increase resource investment and market expansion in the electronic voucher sector, focusing on providing comprehensive, paperless solutions for enterprises and institutions [1] - The company aims to strengthen its SaaS operational model and expand the application of electronic vouchers at various administrative levels, establishing a solid foundation for future revenue growth [1]

Group 1: Investor Relations Activity - The investor relations activity involved various funds and securities companies, including Penghua Fund, Huaxia Fund, and China Life Insurance, among others [1][2]. - The meeting took place online on May 19, 2025, from 20:30 to 21:30 [2]. Group 2: Electronic Voucher Promotion Policy - The company actively responds to the notice on promoting the application of electronic voucher accounting data standards, providing comprehensive solutions for enterprises and institutions [3]. - The company offers personalized system adaptation solutions for different units, enhancing efficiency and accuracy in financial processing [3][4]. Group 3: Service Offerings - The company provides seamless integration solutions for administrative units using budget management systems, ensuring compliance with financial management standards [4]. - Platforms developed by the company support the issuance and processing of compliant electronic vouchers, enhancing data security and integrity [5]. Group 4: Professional Services and Training - A dedicated service team is established to provide technical consulting, implementation guidance, and after-sales support for various units [5]. - Training activities will be organized to improve the skills of financial and information management personnel regarding the application of electronic voucher standards [5]. Group 5: Future Development Outlook - The company plans to increase resource investment and market expansion in the electronic voucher sector, focusing on providing comprehensive solutions [6]. - The company aims to enhance its SaaS operational model and expand platform applications at provincial and municipal levels [6]. Group 6: Current Progress in Administrative Units - The company has successfully implemented electronic voucher products in the Ministry of Finance and multiple provinces, serving over 6,000 budget units and enterprises [7]. - The services cover five levels of application, including central, provincial, municipal, district, and street levels, across more than 50 cities and counties [7][8].

Group 1: AI Strategy and Business Development - The company is actively implementing its AI strategy, upgrading various product lines and exploring new business models, including AI products in healthcare, finance, and procurement [1] - The company has already secured multiple AI-related projects and aims to enhance its competitiveness through AI upgrades, while also seizing disruptive opportunities in the industry [1] - The company is optimistic about achieving revenue growth for the year despite market challenges [1] Group 2: Partnerships and Collaborations - The company is exploring further collaboration with Tencent in areas such as healthcare, C-end applications, intelligent agents, and large models, as Tencent is the second-largest shareholder [2] - The company is actively developing its commercial insurance business using AI to improve competitiveness and customer service capabilities [2] Group 3: Financial Performance and Market Challenges - The company faced challenges in 2024, including client budget adjustments and unmet market expectations, yet managed to maintain revenue growth while experiencing a slight decline in profits [2] - The company is committed to focusing on its core business and adhering to its strategic plans to navigate market difficulties [2] - The management and employee stock reduction plans are conducted in compliance with legal regulations, with efforts to mitigate negative impacts on the company's stock price [2] Group 4: Government AI Initiatives - The company is actively pursuing government AI-related business opportunities and is expected to engage in more bidding activities in the second quarter [3]

Group 1: Xi Di Wei - Xi Di Wei achieved total revenue of 545.51 million yuan in 2024, a year-on-year increase of 38.58%, with a gross profit of 169.67 million yuan, up 17.59% [1] - In Q1 2025, the company reported total revenue of 177.68 million yuan, a year-on-year increase of 44.56%, but a net loss of 27.26 million yuan, indicating a narrowing of losses [1] - The company's smart visual perception business, particularly the voice coil motor driver chips, is a major growth driver, with expected shipment value reaching 541.92 million yuan in 2024 [1] Group 2: Bo Si Software - Bo Si Software is actively embracing AI, developing a vertical scene strategy with diverse AI products, including medical collaboration tools and digital procurement solutions [2] - The company achieved total revenue of 2.14 billion yuan in 2024, a year-on-year increase of 4.79%, while net profit decreased by 7.44% [2] - Bo Si Software has made progress in electronic voucher business in medical and administrative sectors, promoting in over 20 regions [2] Group 3: Jia Man Apparel - Jia Man Apparel plans to adopt a cooperative model for adult shoes after the expiration of the Hush Puppies authorization, focusing on classic casual styles for men's and women's clothing [3] - The design and sales teams consist of company veterans and external hires, with positive feedback from franchisees regarding the 2025 autumn/winter product designs [3] - The company maintains a relatively stable dividend ratio and does not rule out increasing the dividend ratio in the future [3] Group 4: Hong Jing Optoelectronics - Hong Jing Optoelectronics reported high growth in panoramic/sports camera business and new ventures in Q1 2025, although gross margins declined due to high costs of new camera module chips [4] - The smart automotive business serves major clients like Desay SV and Baolong Technology, with end customers including Chery, Geely, and Xpeng [4] - The company aims to implement a "3+N" product strategy to expand into AI hardware and machine vision fields [4]

Group 1: AI Strategy and Product Development - The company actively embraces AI, focusing on a "vertical large model + intelligent body" strategy to enhance its product offerings in various sectors [2] - In the digital procurement area, the company has developed an AI solution that covers the entire procurement process, improving cost-effectiveness for clients [3] - The company is building a financial management intelligent platform for the healthcare sector, enhancing operational value and solidifying its position as a leader in AI financial management [3] Group 2: Financial Performance - In 2024, the company achieved a revenue of 214,228.86 million yuan, a year-on-year increase of 4.79%, while net profit decreased by 7.44% to 30,234.52 million yuan [4] - For Q1 2025, the company reported a revenue of 25,684.61 million yuan, a decline of 1.17%, with a net loss of 6,348.78 million yuan, down 12.79% year-on-year [4] - The company aims to enhance sustainable revenue, which accounted for 55% of total revenue in 2024, and is focusing on cost control to improve efficiency [5] Group 3: Electronic Voucher Business - The company has developed a "Medical Intelligent Collaboration Platform" for hospitals, facilitating real-time financial and business data integration [6] - Over 6,000 budget units and enterprises have utilized the company's electronic voucher accounting data standard reform services, covering multiple administrative levels across over 50 cities [7] - The company plans to deepen its electronic voucher business, aiming to expand its application in more regions and industries [7] Group 4: Human Resource Management - The company intends to control personnel size while leveraging AI to enhance productivity and support strategic goals [7] - Recruitment efforts will focus on attracting high-level talent in AI and related fields to improve the overall quality and capability of the workforce [7]