证券代码:300525 证券简称:博思软件 公告编号:2025-030 福建博思软件股份有限公司 关于部分董事、监事减持股份实施情况公告 董事、高级管理人员叶章明先生、监事会主席毛时敏先生保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 福建博思软件股份有限公司（以下简称"公司"）于 2025 年 2 月 13 日披露 了《关于部分董事、监事股份减持计划预披露公告》（公告编号：2025-006）， 公司董事、副总经理叶章明先生计划自公告之日起十五个交易日后的三个月内， 以大宗交易或集中竞价方式减持公司股份不超过 800,000 股；公司监事会主席毛 时敏先生计划自公告之日起十五个交易日后的三个月内，以大宗交易或集中竞价 方式减持公司股份不超过 800,000 股。 公司近日收到叶章明先生、毛时敏先生出具的《关于股份减持计划实施情况 告知函》，现将其本次减持计划实施具体情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持期间 | | | 减持均价 （元/股） | 减持股数 （万股） | 减 ...

Investment Rating - The report indicates a cautious investment rating for major broad-based indices as of May 23, 2025, with the ChiNext Index classified as "safe" and other indices categorized as "moderate" [19][22]. Core Insights - The market experienced a contraction with major indices declining during the week of May 19-23, 2025. The report highlights a rapid rotation in themes, with precious metals and automotive sectors performing well. However, the "dividend + micro-cap" strategy showed signs of short-term adjustment after reaching a yearly high, suggesting a potential decline in trading preferences [12][13]. - The report emphasizes that liquidity easing and rising risk appetite are expected to drive a rebound in A-shares in the medium to long term, with "dividend + small-cap" combinations being the preferred allocation strategy post-adjustment [12]. Summary by Sections Market Review - Major indices saw declines: Shanghai Composite Index down 0.57%, SSE 50 down 0.18%, CSI 300 down 0.18%, CSI 500 down 1.10%, CSI 1000 down 1.29%, ChiNext Index down 0.88%, and North Star 50 down 3.68% [13][14]. Valuation Analysis - As of May 23, 2025, the ChiNext Index is in the "safe" valuation percentile, while other major indices are in the "moderate" range. In terms of sector valuation, industries such as construction materials, light industry manufacturing, power equipment and new energy, defense and military, computer, and comprehensive finance are classified as "dangerous," while non-ferrous metals, utilities, home appliances, food and beverage, agriculture, non-bank financials, and transportation are deemed "safe" [19][20]. Fund Flow Tracking - The report notes that institutional interest was highest for stocks like Huichuan Technology (352 institutions), Fuchuang Precision (109), Bozhong Precision (106), Boshi Software (102), and Shengmei Shanghai (101) during the week [51]. - Southbound capital saw a net inflow of 18.96 billion HKD, with the Shanghai-Hong Kong Stock Connect contributing 19.05 billion HKD and the Shenzhen-Hong Kong Stock Connect experiencing a net outflow of 0.97 billion HKD [3]. Sector Performance - The top five performing sectors this week were comprehensive, pharmaceuticals, automotive, non-ferrous metals, and home appliances, while the worst performers included comprehensive finance, computers, electronics, machinery, and communications [15]. Institutional Research - A total of 379 institutional research activities were recorded, with the majority focused on companies listed in Shenzhen and Shanghai. The report highlights that specific object research and other types accounted for 78.36% and 8.71% of the total, respectively [42][46].

Market Overview - The A-share market experienced a slight pullback from May 19 to May 23, with the Shanghai Composite Index down by 0.57% to close at 3348.37 points, and the Shenzhen Component Index down by 0.46% [1] - The majority of the Shenwan first-level industries saw declines, with notable gains in sectors such as pharmaceuticals, banking, light manufacturing, and beauty care, while telecommunications, computers, and electronics performed relatively weakly [1] Institutional Research - Institutional research enthusiasm increased, with 207 listed companies disclosing investor research summaries by May 23. Despite a weak overall market, several companies showed strong stock performance, including Yibin Paper (600793) with a cumulative increase of 47% over the week [1] - BoSi Software (300525) was the only company to receive over 100 institutional research participants, with 102 institutions involved. The company focuses on software development across various sectors, including public finance management and enterprise management [2] Policy Impact on BoSi Software - The promotion of electronic voucher accounting data standards nationwide is expected to benefit BoSi Software, as institutions are particularly interested in the policy's impact on the company [2] - BoSi Software plans to adapt its systems for different unit needs, expand application ranges through self-developed platforms, and provide professional services and training to ensure policy implementation [2] BoSi Software's Current Progress - BoSi Software has already implemented electronic voucher products in the Ministry of Finance and several provinces, serving over 6,000 budget units and enterprises with a SaaS annual fee model [3] - The company aims to deepen its focus on this field, enhance product layout, and create demonstration cases to build a growth curve [3] Xiamen Tungsten Industry - Xiamen Tungsten Industry (600549) received 99 institutional research participants and discussed its 2024 and Q1 2025 performance. The company is the largest producer and exporter of tungsten and molybdenum products in China [3] - The company plans to expand its resource base upstream and extend its market reach downstream, focusing on high-end products such as hard alloys and battery materials [4] Reliable Co. Ltd. - Reliable Co. Ltd. (301009) was researched by 93 institutions, focusing on its profitability and future growth points in the adult diaper industry [5] - The company is optimizing profitability through cost reduction and efficiency improvements, including the use of smart factories and alternative raw materials [5] - With the implementation of long-term care insurance policies and brand recognition improvements, Reliable Co. Ltd. anticipates significant growth in the next three years [5]

证券代码:300525 证券简称:博思软件 公告编号:2025-029 福建博思软件股份有限公司 关于以子公司股权质押进行贷款的进展公告 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。 一、以子公司股权质押进行贷款的基本情况 福建博思软件股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日召开 第四届董事会第三十三次会议、第四届董事会第三十二次会议，审议通过了《关 于以子公司股权质押进行贷款的议案》，同意以公司及子公司所持有的部分子公 司股权向银行机构进行质押，申请不超过人民币 19,290 万元（含）的贷款，贷 款期限不超过 7 年，用于置换及支付部分并购投资款项。 2024 年 10 月，公司及子公司办理完成以北京博思致新互联网科技有限责任 公司 49%股权质押进行贷款的相关手续，借款规模 13,200 万元整。前述事项具 体内容见公司分别于 2024 年 5 月 16 日、2024 年 10 月 22 日刊登于中国证监会 指定创业板信息披露网站上的《关于以子公司股权质押进行贷款的公告》（公告 编号：2024-051）、《关于以子公司股权质押 ...

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]