福建博思软件股份有限公司 简式权益变动报告书 二、信息披露义务人签署本报告书已获得必要的授权和批准； 上市公司名称：福建博思软件股份有限公司 股票上市地点：深圳证券交易所 股票简称：博思软件 股票代码：300525 信息披露义务人：林芝腾讯科技有限公司 住所：西藏自治区林芝市巴宜区八一镇广东路 58 号星程酒店 8103 房 通讯地址：广东省深圳市南山区海天二路 33 号腾讯滨海大厦 股份变动性质：股份减少 签署日期：2026 年 1 月 20 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》、《上市公司收购管理 办法》、《公开发行证券公司信息披露内容与格式准则第 15 号——权益变动报 告书》及相关的法律、法规和规范性文件等编写本报告书。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》等的规定， 本报告书已全面披露信息披露义务人在福建博思软件股份有限公司中拥有权益 的股份变动情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 增加或减少其在福建博思软件股份有限公司中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 ...

证券日报网讯 1月20日，博思软件在互动平台回答投资者提问时表示，公司电子票夹的微信小程序，是 依据各类开票单位发出通知及交付电子票据给交款人的小程序。目前，公司通过综合票务服务、聚合支 付、报销应用、商保理赔、公益救助、医保零星报销等功能积极开展互联网C端应用服务。后续公司将 在医疗大健康生态与微信C端应用方面探索更多业务机会。 （文章来源：证券日报） ...

Group 1 - Fujian Bosi Software Co., Ltd. won a bid for the Wanyuan City Traditional Chinese Medicine Hospital's electronic invoice system procurement project, with a bid amount of 1.07 million yuan [1] - The company reported a revenue of 2.142 billion yuan in 2024, with a revenue growth rate of 4.79% [2][3] - The net profit attributable to the parent company for 2024 was 302 million yuan, with a net profit growth rate of -7.44% [2][3] Group 2 - In the first half of 2025, the company's revenue was 706 million yuan, with a revenue growth rate of -1.58% [2][3] - The net profit attributable to the parent company for the first half of 2025 was -42 million yuan, with a net profit growth rate of -10.42% [2][3] - The company operates in the information technology industry, with its main product types being software sales and professional consulting services [2][3]

| 1.基本情况 | | | | --- | --- | --- | | 信息披露义务人 | 林芝腾讯科技有限公司 | | | 住所 | 西藏自治区林芝市巴宜区八一镇广东路 号星程酒店 房 58 8103 | | | 权益变动时间 年 2026 | 月 日至 年 月 日 1 14 2026 1 15 | | | 权益变动过程 | 林芝腾讯于 2026 年 1 月 14 日至 2026 年 1 月 15 日通过集中竞价交 易方式合计减持公司股份 股，占公司总股本的 1.00%。林芝腾 7,584,500 讯不属于公司的控股股东、实际控制人，本次权益变动不会对公司治理 结构及持续经营产生不利影响，也不会导致公司控制权发生变更。 | | | 股票简称 博思软件 | 股票代码 300525 | | | 变动方向 上升□ | 下降☑ 一致行动人 有□ 无☑ | | | 是否为第一大股东或实际控制人 | 是□ 否☑ | | | 2.本次权益变动情况 | | | | 股份种类 | 减持股数（股） 减持比例 | | | A 股 | 7,584,500 | 1.00% | 关于持股 5%以上股东权益变动触及 1%整数倍的公告 ...

Group 1 - The core point of the article highlights that Boshi Software's trading volume reached 1.269 billion yuan, marking a new high since March 10, 2025 [2] - The latest stock price increased by 2.43%, with a turnover rate of 12.93% [2] - The previous trading day's total transaction volume for the stock was 1.1 billion yuan [2]

Core Viewpoint - The company, Bosi Software (300525), indicated that the management committee of its employee stock ownership plan will decide on stock sales based on the plan's arrangements and market conditions [1] Group 1 - The company will continuously monitor the implementation progress of the employee stock ownership plan [1] - The company commits to fulfilling its information disclosure obligations in accordance with relevant laws and regulations [1]

证券代码:300525 证券简称:博思软件 公告编号:2026-002 福建博思软件股份有限公司 | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 林芝腾讯科技有限公司 | | 住所 | 西藏自治区林芝市巴宜区八一镇广东路 号星程酒店 房 58 8103 | | 权益变动时间 2026 | 年 月 日至 年 月 日 1 6 2026 1 12 | | 权益变动过程 | 林芝腾讯于 年 月 日至 年 月 日通过集中竞价交 2026 1 6 2026 1 12 易方式合计减持公司股份 股，占公司总股本的 6,568,240 0.8660%。林芝 腾讯不属于公司的控股股东、实际控制人，本次权益变动不会对公司治 理结构及持续经营产生不利影响，也不会导致公司控制权发生变更。 | | 股票简称 | 博思软件 股票代码 300525 | | 变动方向 上升□ | 下降☑ 一致行动人 有□ 无☑ | | 是否为第一大股东或实际控制人 | 是□ 否☑ | | 2.本次权益变动情况 | | | 股份种类 | 减持股数（股） 减持比例 | | A 股 | 6,568,240 0.8660% | 1 证券 ...

Group 1 - The core viewpoint of the article is that the company, 博思软件 (Bossoft), has stated that its main business does not currently involve overseas operations [1] Group 2 - The company is actively engaging with investors through an interactive platform [1] - The focus remains on domestic operations, indicating a potential area for future growth or expansion if international markets are considered [1]

Core Viewpoint - The company, Bosi Software, is actively developing its digital RMB business, focusing on enhancing user experience in various public service scenarios through partnerships with major banks [1] Group 1: Digital RMB Business Development - The digital RMB business is primarily built on the payment systems of Postal Savings Bank, Industrial and Commercial Bank, Bank of China, and China Construction Bank [1] - The company aims to provide convenient digital currency applications in scenarios such as non-tax payments, transportation, public payments, and commercial services [1] - Current operations are mainly conducted in domestic cities like Fujian, Shaanxi, and Chongqing [1] Group 2: Future Outlook and Compliance - The company will continue to monitor industry trends related to digital currency [1] - Any future developments will be disclosed in strict accordance with relevant laws and regulations [1]

Group 1 - The core viewpoint of the news is that 博思软件 (Bosi Software) is experiencing a decline in both revenue and net profit, alongside significant changes in shareholder structure and financing activities [1][2]. Group 2 - On January 6, 博思软件's stock price fell by 0.35%, with a trading volume of 332 million yuan. The financing buy amount was 46.26 million yuan, while the financing repayment was 61.48 million yuan, resulting in a net financing outflow of 15.21 million yuan [1]. - As of January 6, the total margin trading balance for 博思软件 was 551 million yuan, with the financing balance accounting for 5.11% of the circulating market value, indicating a high level compared to the past year [1]. - The company repaid 3,500 shares of margin trading and sold 3,600 shares on January 6, with a selling amount of 50,900 yuan. The margin balance was 2.18 million yuan, exceeding the 90th percentile of the past year [1]. - As of September 30, 博思软件 had 32,100 shareholders, an increase of 7.95%, while the average circulating shares per person decreased by 7.33% [2]. - For the period from January to September 2025, 博思软件 reported revenue of 1.148 billion yuan, a year-on-year decrease of 7.67%, and a net profit attributable to shareholders of 7.39 million yuan, down 78.81% year-on-year [2]. - 博思软件 has distributed a total of 443 million yuan in dividends since its A-share listing, with 291 million yuan distributed in the last three years [2]. - Among the top ten circulating shareholders as of September 30, 2025, 东方红新动力混合A (Dongfanghong New Power Mixed A) was the sixth largest shareholder with 6.08 million shares, while 香港中央结算有限公司 (Hong Kong Central Clearing Limited) was the seventh largest with 5.89 million shares, having decreased by 1.73 million shares from the previous period [2].