证券代码:300525 证券简称:博思软件 公告编号:2025-058 福建博思软件股份有限公司 关于董事、高级管理人员辞职暨选举职工代表董事的公告 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。 一、董事、高级管理人员辞职情况 1、董事辞职情况 福建博思软件股份有限公司（以下简称"公司"）董事会于近日收到公司董 事高菁女士的辞职报告。高菁女士因工作安排原因申请辞去公司董事职务，其辞 去公司董事职务后不再担任公司其他任何职务。 高菁女士的辞职报告自董事会收到辞职报告时生效，高菁女士原定任职期满 日为 2027 年 6 月 27 日。截至本公告日，高菁女士未持有公司股份，不存在应当 履行而未履行的承诺。 高菁女士在公司任职期间恪尽职守、勤勉尽责，公司董事会对高菁女士为公 司所做出的贡献表示衷心的感谢！ 2、高级管理人员辞职情况 公司董事会于近日收到公司董事、副总经理叶章明先生辞去副总经理职务的 辞职报告。叶章明先生因工作调整，申请辞去公司副总经理职务，其辞去公司副 总经理职务后仍担任公司董事。 叶章明先生的辞职报告自董事会收到辞职报告时生效，叶章明先生副总经理 ...

法律意见书 北京市中伦律师事务所 关于福建博思软件股份有限公司 2025 年第一次临时股东会的 二〇二五年十一月 | 四、结论意见 6 | | --- | 北京市中伦律师事务所 关于福建博思软件股份有限公司 2025 年第一次临时股东会的 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，北京市中伦律师事务所（以下简称"本所"） 接受福建博思软件股份有限公司（以下简称"公司"）的委托，指派本所律师列 席公司 2025 年第一次临时股东会（以下简称"本次股东会"），本所指派的律 师通过现场和实时视频方式对本次股东会的相关事项进行见证并出具本法律意 见书 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 10 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn）的第 五届董事会第十一次会议决议公告； 3. 公司于 2025 年 10 月 30 日刊登于巨潮 ...

证券代码:300525 证券简称:博思软件 公告编号:2025-057 福建博思软件股份有限公司 2025 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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 11 月 14 日（星期五）15:00 网络投票的时间为：2025 年 11 月 14 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 11 月 14 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 11 月 14 日 9:15 至 15:00 期 间的任意时间。 2、会议召开方式：本次股东会采用现场与网络投票相结合的方式召开。 3、本次股东会由公司董事会召集，现场会议由公司董事长陈航先生主持， 会议的召集、召开符合《公司法》《上市公司股东会规则》《深圳证券交易所创 业板股票 ...

Core Points - The company, Bosi Software, stated on November 11 that it will disclose the number of shareholders at the end of the reporting period in its regular reports [2]

Group 1 - The company, Bosi Software (300525), responded to investor inquiries on November 11, indicating that the revenue composition should be referenced from the company's disclosed semi-annual and annual reports [1]

Group 1 - The core viewpoint of the news is that Boshi Software's stock has increased by 5.28%, reaching a price of 14.16 CNY per share, with a trading volume of 221 million CNY and a turnover rate of 2.62%, resulting in a total market capitalization of 10.74 billion CNY [1] - Boshi Software, established on September 5, 2001, and listed on July 26, 2016, is primarily engaged in the development, sales, and service of software products. The revenue composition is as follows: technical services account for 93.08%, software development and sales for 6.79%, and other sources for 0.12% [1] Group 2 - Among the top ten circulating shareholders of Boshi Software, a fund under Dongzheng Asset Management has entered the list. The Dongfanghong New Power Mixed A Fund (000480) newly entered the top ten shareholders in the third quarter, holding 6.0837 million shares, which represents 0.98% of the circulating shares. The estimated floating profit today is approximately 4.3194 million CNY [2] - The Dongfanghong New Power Mixed A Fund (000480) was established on January 28, 2014, with a latest scale of 3.655 billion CNY. Year-to-date returns are 26.69%, ranking 3273 out of 8149 in its category; the one-year return is 24.37%, ranking 2948 out of 8053; and since inception, the return is 513.98% [2] Group 3 - The fund manager of Dongfanghong New Power Mixed A Fund (000480) is Zhou Yun, who has a cumulative tenure of 10 years and 57 days. The total asset scale under management is 17.069 billion CNY, with the best fund return during the tenure being 271.71% and the worst being 8.13% [3]

Core Viewpoint - The stock of Boshi Software has shown fluctuations, with a recent increase of 2.23% on November 6, 2023, despite a year-to-date decline of 11.07% [1] Financial Performance - For the period from January to September 2025, Boshi Software reported a revenue of 1.148 billion yuan, representing a year-on-year decrease of 7.67% [2] - The net profit attributable to shareholders for the same period was 7.3932 million yuan, down 78.81% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 443 million yuan, with 291 million yuan distributed over the past three years [2] Shareholder Information - As of September 30, 2025, the number of shareholders increased by 7.95% to 32,100 [2] - The average number of circulating shares per shareholder decreased by 7.33% to 19,365 shares [2] - Notable changes in institutional holdings include the entry of Dongfanghong New Power Mixed A as the sixth largest shareholder, holding 6.0837 million shares [2] Stock Market Activity - As of November 6, 2023, the stock price was 13.75 yuan per share, with a trading volume of 1.57 billion yuan and a turnover rate of 1.88% [1] - The total market capitalization of Boshi Software is 10.429 billion yuan [1] - Recent trading activity shows a net inflow of 2.6407 million yuan from main funds, with significant buying and selling activities recorded [1] Business Overview - Boshi Software, established on September 5, 2001, and listed on July 26, 2016, primarily engages in software product development, sales, and services [1] - The revenue composition indicates that technical services account for 93.08%, software development and sales for 6.79%, and other services for 0.12% [1] - The company operates within the computer software development sector, focusing on vertical application software, and is involved in various concept sectors including digital currency and smart governance [1]

Core Viewpoint - The company BoSi Software (300525) is experiencing a decline in profits that is outpacing the decline in revenue, attributed to a high base from the previous year and a decrease in revenue [2] Group 1: Company Performance - As of November 5, 2025, BoSi Software's stock closed at 13.45 yuan, down 0.81%, with a turnover rate of 2.4%, trading volume of 149,200 shares, and a transaction amount of 201 million yuan [1] - The company reported a net inflow of 1.2012 million yuan from main funds on November 5, indicating active capital engagement [5] Group 2: Strategic Positioning - The company is located in the Haixi High-tech Industrial Park in Fuzhou, Fujian Province, and is closely monitoring policies related to the Haixi Economic Zone to assess their impact on its business [3] - BoSi Software is actively involved in the digital economy development in Fujian Province and has participated in the digital finance upgrade projects within the region [3] - The company is not located within the Fujian Free Trade Zone but is keeping an eye on relevant policy developments to leverage potential opportunities for business innovation and collaboration [4]

Group 1 - The company, Bozhi Software, is a leading enterprise in national financial digitalization services and is deeply involved in the digital financial construction work in Fujian Province and nationwide [1] - The company will adhere to innovation-driven development and deeply integrate into the "Digital Fujian" construction practice [1] - The company's efforts aim to inject stronger momentum into the high-quality development of the digital economy in Fujian Province and across the country [1]

Group 1 - The company BoSi Software clarified its registered location as No. 5, Gaoxin Avenue, Shangjie Town, Minhou County, Fujian Province, and confirmed it is not located within the Fujian Free Trade Zone [2]