福建博思软件股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况 评估及履行监督职责情况的报告 福建博思软件股份有限公司（以下简称"公司"）董事会审计委员会根据《公 司法》《证券法》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法 规、规范性文件以及《公司章程》《董事会审计委员会工作细则》等规定和要求， 本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事 务所 2024 年度履职情况评估及履行监督职责情况汇报如下： 三、2024 年年审会计师事务所履职情况 华兴会计师事务所（特殊普通合伙）为特殊普通合伙企业，注册地址为福建 省福州市鼓楼区湖东路 152 号中山大厦 B 座 7-9 楼，首席合伙人为童益恭先生。 截至 2024 年 12 月 31 日，华兴会计师事务所（特殊普通合伙）拥有合伙人 71 名、注册会计师 346 名，其中签署过证券服务业务审计报告的注册会计师 182 人。 华兴会计师事务所（特殊普通合伙）2024 年度经审计的收入总额为 37,037.29 万元，其中审计业务收入 3 ...

证券代码:300525 证券简称:博思软件 公告编号:2025-018 福建博思软件股份有限公司 关于 2025 年度向银行申请授信额度的公告 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。 福建博思软件股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 的第五届董事会第八次会议、第五届监事会第八次会议，审议通过了《关于审议 2025 年度向银行申请授信额度的议案》。同意公司及子公司向银行申请总额不 超过人民币 16 亿元的综合授信额度，本议案尚需提交股东大会审议，并提请股 东大会授权董事长或董事长指定的授权人全权办理此次银行授信相关工作，具体 情况如下： 一、向银行申请授信情况概述 为满足 2025 年度生产经营及投资所需，公司及子公司拟向银行申请总额不 超过人民币 16 亿元的综合授信额度，具体授信额度、期限、利率、费率等以公 司根据资金使用计划与银行签订的最终授信协议为准。同时，为提高工作效率， 保证业务办理手续的及时性，公司提请股东大会授权董事长或董事长指定的授权 人在上述额度范围内行使具体操作的决策权并签署有关的合同、协议、凭证等 ...

特此公告。 福建博思软件股份有限公司 关于 2025 年第一季度报告披露的提示性公告 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。 2025 年 4 月 28 日，福建博思软件股份有限公司（以下简称"公司"）召开 第五届董事会第八次会议、第五届监事会第八次会议，审议通过了《关于审议 <2025 年第一季度报告>的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年第一季度 报告》于 2025 年 4 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露，敬请广大投资者注意查阅。 证券代码:300525 证券简称:博思软件 公告编号:2025-013 福建博思软件股份有限公司 董事会 二〇二五年四月二十九日 ...

Group 1 - The Central Political Bureau of the Communist Party emphasized the need for breakthroughs in foundational theories, methods, and tools in the field of artificial intelligence (AI) to gain a competitive edge [1] - Shenzhen's Futian District has successfully deployed DeepSeek-R1 in 240 real-world government scenarios, resulting in an overall work efficiency improvement of over 20% [1] - The introduction of the first public-facing AI government assistant in Shenzhen has entered the trial operation phase, highlighting the acceleration of AI implementation in government services [1] Group 2 - Minsheng Securities noted that the success of DeepSeek has accelerated the domestic AI implementation process, particularly in enhancing government work efficiency [1] - The market for government information technology in China is vast, covering various specialized verticals such as procurement, finance, taxation, and justice, with significant potential for cost reduction and efficiency improvement through AI [1] - The construction of government information systems is primarily driven from the top down, suggesting that the integration of AI in government services is likely to progress rapidly throughout the year [1] Group 3 - Zhongke Jiangnan has developed a data labeling system that is currently applied in finance, fiscal, and state-owned asset supervision sectors, providing data annotation services to clients [2] - Boss Software leverages modern internet, big data, cloud computing, and AI technologies to offer internet procurement management platform construction and operation services for government departments and enterprises [2]

Core Viewpoint - The article discusses the introduction of a comprehensive data asset management solution by Fujian Bosi Software Co., Ltd., highlighting its significance in transforming data from a resource to an asset and then to capital [1][3]. Group 1: Data Asset Management Framework - The key to data asset management is achieving a value leap from "resource" to "asset" to "capital" [3]. - Bosi Software has developed a "513" product system, which includes 5 core processes (registration, authorized operation, transaction circulation, revenue distribution, and ledger preparation), 1 comprehensive management platform, and 3 service modules (data asset management, property registration, and operation services) [3]. Group 2: Case Study and Significance - The first electronic invoice for non-tax revenue from data assets was issued in Fujian Province on February 10, marking a new chapter in data asset management for administrative and public institutions [3]. - The success of the Fuzhou case is seen as a model of policy and technology integration, representing a significant milestone in the market-oriented reform of data elements and providing a practical example for establishing a foundational data system [3]. Group 3: Strategic Focus - Bosi Software is focusing on the national trends in data elements and digital economy development, targeting data elements X, data asset management, and data asset operation as its main directions [3]. - The company emphasizes not only the technical implementation of its solutions but also the importance of creating viable business models to help governments and enterprises activate data resources and unlock economic value [3].

Investment Rating - The report maintains a "Recommended" rating for key companies in the AI+ government sector, including XinDian Software, BoSi Software, TaxFriend, and others [5][6]. Core Insights - The introduction of "AI+ Government Assistant" in Shenzhen has sparked widespread interest, with multiple regions launching AI government projects. The implementation of the DeepSeek model has improved overall efficiency by at least 20% in various administrative tasks [1][10]. - The AI-enabled government IT systems cover multiple vertical scenarios, including procurement, finance, and taxation, indicating significant potential for cost savings and efficiency improvements [2][14]. - The AI applications in government services, such as the "DeepXiao i" assistant, have shown a 90% accuracy rate in responding to public inquiries, significantly outperforming traditional methods [3][12]. Summary by Sections AI+ Government Applications - The report highlights the rapid deployment of AI projects across various government sectors, with Shenzhen leading the way. The DeepSeek model has been integrated into 240 real-world scenarios, enhancing work efficiency [10][11]. - The digital transformation of government services is projected to grow, with AI playing a crucial role in improving operational efficiency and service delivery [14][17]. Investment Recommendations - The report suggests focusing on the AI+ government industry chain, which includes companies like XinDian Software, BoSi Software, and TaxFriend, as well as the government cloud and integrated machine industry chain [40][41]. - The potential market for AI in government services is vast, covering procurement, finance, taxation, and judicial sectors, with significant opportunities for cost reduction and efficiency gains [40][41]. Key Company Forecasts - The report provides earnings per share (EPS) forecasts for key companies, indicating growth potential. For instance, XinDian Software is projected to have an EPS of 0.63 yuan in 2024, with a PE ratio of 54 [5][6]. - The report emphasizes the importance of AI in enhancing the capabilities of financial and procurement systems, with companies like BoSi Software and ZhongKe JiangNan integrating AI into their operations [24][28].

Core Insights - The tax big data market in China is experiencing significant growth, with the market size projected to increase from 30.869 billion yuan in 2019 to 103.213 billion yuan by 2024, indicating a strong demand driven by ongoing tax administration reforms [1][9]. Tax Big Data Industry Definition and Classification - Tax big data refers to the vast and diverse data sets generated, collected, stored, and managed during tax management, collection, and inspection processes, encompassing structured, unstructured, and semi-structured data [1]. Tax Big Data Industry Value Chain Analysis - The industry value chain includes data collection from various sources, data storage and processing, and application services, with a focus on optimizing tax management and enhancing taxpayer services [3]. Development History of China's Tax Big Data Industry - The industry has evolved from initial informatization in the 1980s to intelligent applications post-2013, with significant advancements in data integration and risk management [5]. Current State of China's Tax Big Data Industry - The market is growing steadily, with a notable increase in demand for tax big data software and services due to the implementation of data-driven tax management strategies [9]. Downstream Application Areas of Tax Big Data - The industry exhibits a diversified application landscape, with tax collection accounting for 45% of the market, risk prevention at 25%, taxpayer services at 18%, and economic analysis at 10% [11]. Key Enterprises in China's Tax Big Data Industry - Major players include Digital China, which focuses on tax digitalization solutions; Aerospace Information, a leader in electronic invoicing; Inspur, which provides infrastructure and data governance; and Yonyou Network, specializing in enterprise tax management [13][14][16]. Future Development Trends of China's Tax Big Data Industry - The industry is expected to enhance data governance and compliance, expand data sharing and integration across departments, and leverage technologies like AI and blockchain to innovate business scenarios and improve efficiency [18][19][20].

Core Viewpoint - The company, BoSi Software, has shown a positive stock performance with a closing price of 15.17 yuan, reflecting a 2.09% increase, and a rolling PE ratio of 33.40 times, which is significantly lower than the industry average of 138.74 times [1] Company Overview - BoSi Software specializes in the development, sales, and services of software products, focusing on electronic management of fiscal tickets and government non-tax revenue [2] - The company has developed a unified public payment platform to facilitate online business transactions for the public, enhancing digital government initiatives [2] Financial Performance - For the third quarter of 2024, the company reported a revenue of 1.244 billion yuan, a slight decrease of 12.93% year-on-year, while net profit reached 34.89 million yuan, marking a significant increase of 93.01% [3] - The gross profit margin for the company stands at 63.79% [3] Shareholder Information - As of September 30, 2024, BoSi Software has 18,351 shareholders, an increase of 376 from the previous count, with an average holding value of 352,800 yuan per shareholder [1] Industry Comparison - In the software development industry, BoSi Software ranks 91st in terms of PE ratio, with the industry median at 78.20 times [1][4] - The average PE ratio for the industry is significantly higher at 138.74 times, indicating potential undervaluation of BoSi Software compared to its peers [4]

4月10日，博思软件今日收盘14.83元，上涨1.99%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到32.66倍，总市值112.16亿元。 从行业市盈率排名来看，公司所处的软件开发行业市盈率平均137.55倍，行业中值75.63倍，博思软件排 名第91位。 截至2024年三季报，共有228家机构持仓博思软件，其中基金228家，合计持股数6405.89万股，持股市 值9.98亿元。 最新一期业绩显示，2024年三季报，公司实现营业收入12.44亿元，同比12.93%；净利润3488.83万元， 同比93.01%，销售毛利率63.79%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)91博思软件32.6634.345.01112.16亿行业平均 137.55120.197.86109.93亿行业中值75.6376.073.6950.90亿1国新健康-4644.15-127.667.33101.86亿2创业慧 康-4434.31234.341.8585.98亿3拓维信息-1933.78719.6112.47323.56亿4汇金科技-1873.311359.2211.3471.10 亿5观 ...