证券代码:300525 证券简称:博思软件 公告编号:2025-036 福建博思软件股份有限公司 第五届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 福建博思软件股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日以电 子邮件方式发出第五届监事会第九次会议的通知，并于 2025 年 7 月 29 日上午 11:00 在公司会议室以通讯表决方式召开，本次会议应出席监事 3 人，实际出席 3 人，本次会议由监事会主席毛时敏先生主持，公司部分高级管理人员列席本次 会议。本次会议的召开符合《中华人民共和国公司法》及《公司章程》等有关规 定。 二、监事会会议审议情况 经与会监事审议，形成如下决议： 1、审议通过《关于控股子公司回购注销部分股权暨关联交易的议案》。 上述事项具体内容见公司同日刊登于中国证监会指定创业板信息披露网站 上的《关于调整 2021 年股票期权激励计划行权价格的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：博思数科本次股权回购安排，是基于市场环境变 ...

证券代码:300525 证券简称:博思软件 公告编号:2025-040 福建博思软件股份有限公司 关于作废 2024 年限制性股票激励计划部分已授予 但尚未归属的限制性股票的公告 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、误导性陈述或者重大遗漏。 福建博思软件股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日召开 第五届董事会第九次会议、第五届监事会第九次会议，审议通过了《关于作废 2024 年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》，现 将相关事项公告如下： 一、公司 2024 年限制性股票激励计划已履行的相关审批程序 （一）2024 年 4 月 23 日，公司召开第四届董事会第三十一次会议和第四届 监事会第三十次会议，审议通过了《关于审议公司<2024 年限制性股票激励计划 （草案）>及其摘要的议案》《关于审议公司<2024 年限制性股票激励计划实施考 核管理办法>的议案》等议案，公司薪酬与考核委员会就本次股权激励计划发表 了同意的意见，律师、独立财务顾问出具相应报告。 （二）2024 年 4 月 24 日至 2024 年 5 月 4 日， ...

二〇二五年七月 北京市中伦律师事务所 关于福建博思软件股份有限公司 2023 年限制性股票激励计划作废部分限制性股票的 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 2023 年限制性股票激励计划作废部分限制性股票的 法律意见书 致：福建博思软件股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为福建博思软件股份有限公 司（以下简称"公司"或"博思软件"）聘请的法律顾问，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》（以下简称"《证 券法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）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《上市公司股权 激励管理办法》（以下简称"《管理办法》"）等有关法律、法规和规范性文件的规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，在对公司 2023 年限制性股票激励计划（以下简称"本激励计划"）作废部分已授予但尚未归属 的限制性股票（以下简称"本次作废"）所涉及的有关事实进行核查基础上，现 出具本法律意见书。 就公司提供的文件、资料和陈述，本所及本所律师已得到公司的如 ...

关于控股子公司回购注销部分股权暨关联交易的公告 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"或"博思软件"）于 2025 年 7 月 29 日召开第五届董事会第九次会议、第五届监事会第九次会议，审议通 过了《关于控股子公司回购注销部分股权暨关联交易的议案》，现将具体情况公 告如下： 一、关联交易概述 1、关联交易基本情况 2022 年 12 月，为充分调动公司及福建博思数字科技有限公司（以下简称"博 思数科"）经营管理团队和核心骨干员工的积极性，公司将持有的博思数科 30% 股权以 3,450 万元（每注册资本 1.9167 元）的价格转让给公司董事、副总经理、 博思数科执行董事叶章明先生及福州市长乐区博思数科股权投资合伙企业（有限 合伙）（以下简称"数科合伙企业"）。股权转让完成后，公司持有博思数科 70%股权，叶章明先生及数科合伙企业分别持有博思数科 15%股权。 证券代码:300525 证券简称:博思软件 公告编号:2025-037 福建博思软件股份有限公司 注："回购注销前股权结构"为公司收回 7.5%股权 ...

Group 1 - The core business of the company includes software product development, sales, and services, with technical services accounting for 78.07% of revenue and software development and sales for 19.49% [3] - The company achieved a net profit attributable to shareholders of 0.38 million yuan in 2016, which grew to 3.02 billion yuan by 2024, representing a cumulative growth of 689.38% over nine years [3] - The company has not reported a loss in any year during this period, with net profit growth occurring in 8 out of 9 years, resulting in an 88.89% growth rate [3] Group 2 - Revenue increased from 1.136 billion yuan in 2020 to 2.142 billion yuan in 2024, indicating steady expansion over the past five years [3] - The net profit attributable to shareholders rose from 162 million yuan in 2020 to 302 million yuan in 2024, although there was a slight decline in profitability in 2024 [3] - Since its listing, the company's market value has increased by 9.37 times, reaching a peak of 17.002 billion yuan on March 6, 2025, with a stock price of 22.44 yuan [5] Group 3 - As of July 25, the company's stock price was 15.68 yuan, with a market value of 11.889 billion yuan, reflecting a decrease of 5.113 billion yuan from its peak, equating to a market value drop of 30.08% [5]

关于控股股东、实际控制人部分股权质押及解除质押的公告 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。 证券代码:300525 证券简称:博思软件 公告编号:2025-034 福建博思软件股份有限公司 福建博思软件股份有限公司（以下简称"公司"）近日接到控股股东、实际 控制人陈航先生的函告，获悉其将所持有的公司部分股份办理了质押及解除质押 业务，具体事项如下： 一、股东股份质押及解除质押基本情况 2、本次股份解除质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 质押股份 | 持股份 | 总股本 | 起始日 | 解除日期 | 质权人 | | | 大股东及其 一致行动人 | 数量 | 比例 | 比例 | | | | | 陈航 | 是 | 7,968,000 | 6.30% | 1.05% | 2022/12/6 | 2025/7/24 | 浙商证券股份有限公司 | 3、股东股份累计质押情况 截至 ...

证券代码:300525 证券简称:博思软件 公告编号:2025-033 福建博思软件股份有限公司 关于董事、高级管理人员减持股份实施情况公告 董事、高级管理人员郑升尉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 3 月 30 日披露 了《关于董事、高级管理人员股份减持计划预披露公告》（公告编号：2025-007）， 公司董事、高级管理人员郑升尉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 1,000,000 股。 公司近日收到郑升尉先生出具的《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） | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | | 郑升尉 | 大宗交易 集中竞价交易 | 2025 年 7 ...

Investment Rating - The report rates the industry as "Overweight," indicating a positive outlook for the sector compared to the overall market performance [53]. Core Insights - The report highlights the significant advancements in the AI and computer sectors, particularly with the release of the Kimi K2 model, which has achieved state-of-the-art (SOTA) results in various benchmarks [5][6]. - The passage of the "Genius Act" by the U.S. House of Representatives is seen as a pivotal moment for the stablecoin market, providing a regulatory framework that could enhance the dollar's global dominance and promote financial innovation [30][36]. - The report emphasizes the growing integration of AI in various sectors, particularly in healthcare and government, as companies like 博思软件 (Bosso Software) develop AI solutions tailored to these industries [41][42]. Summary by Sections AI Model Developments - The Kimi K2 model, released on July 11, 2025, features a MoE architecture with a total of 1 trillion parameters and 32 billion active parameters, significantly improving code capabilities and reducing inference costs [7][10]. - The model has seen a daily usage of over 1 million tokens shortly after its launch, driven by increased demand due to the discontinuation of other AI programming tools in the region [10][11]. Regulatory Developments - The "Genius Act," passed on July 17, 2025, establishes a comprehensive regulatory framework for stablecoins, aiming to ensure that only licensed entities can issue them and mandating full reserve backing [30][33]. - This legislation is expected to enhance consumer trust and market stability while setting a benchmark for global stablecoin regulation [36]. Company Updates - 博思软件 is actively integrating AI into its operations across healthcare, public procurement, and government sectors, developing AI agents to improve efficiency in these areas [41][42]. - The company has launched several innovative applications, including AI solutions for medical billing and public procurement compliance [44]. Investment Opportunities - The report identifies key investment targets in the digital economy, AI applications, and companies involved in stablecoin issuance and cross-border payments, suggesting a diversified approach to capitalize on the sector's growth [27][36][39].

Investment Rating - The report maintains a positive outlook on the computer industry for Q2 2025, indicating an expected improvement in performance [2][4]. Core Insights - The report predicts a gradual recovery in industry profits starting from Q2 2025, with revenue growth rates of 5% and 21% for Q4 2024 and Q1 2025 respectively, and net profit growth rates of -68% and 82% [4][5]. - A total of 55 tracked A-share and Hong Kong-listed computer companies are analyzed, with 13 companies expected to achieve over 50% net profit growth, representing 23.6% of the sample [4][5]. - The report identifies key investment targets across various segments, including AIGC, digital economy leaders, and data innovation [4][5]. Summary by Category Company Performance Predictions - Companies with over 50% net profit growth include: - Jinzheng Co. (4493%) - Zhongke Chuangda (333%) - Zhina Zhen (313%) - Kalait (265%) - Hengsheng Electronics (233%) [4][5][6]. - Companies with 30%-50% net profit growth include: - Dameng Data (48%) - Fanwei Network (39%) - New Point Software (38%) [4][5][6]. - Companies with 0%-30% net profit growth include: - Dongfang Caifu (27%) - Haiguang Information (27%) - Desai Xiwai (27%) [4][5][6]. - Companies with -30% to 0% net profit growth include: - Weining Health (-4%) - Nova Star Cloud (-11%) [4][5][6]. - Companies with less than -30% net profit growth include: - Qiming Star (-30%) - Top Point Software (-36%) [4][5][6]. Key Investment Targets - AIGC Segment: Jinshan Office, Wanxing Technology, Daotong Technology, Hongsoft Technology, and others [4]. - Digital Economy Leaders: Hikvision, Jinshan Office, Hengsheng Electronics, and others [4]. - Data Innovation: Haiguang Information, Ruantong Power, Suocheng Technology, and others [4]. - AIGC Computing Power: Langchao Information, Haiguang Information, and others [4].

Core Viewpoint - The company is focused on enhancing its internal value and maintaining high-quality development despite recent stock performance challenges, emphasizing the alignment of employee and shareholder interests through stock incentive plans [2][3]. Group 1: Stock Performance and Market Response - As of July 9, 2025, the stock price of the company is 14.14 yuan, reflecting a decrease of 0.42% with a turnover rate of 1.98% and a trading volume of 122,800 shares, amounting to a transaction value of 174 million yuan [1]. - The company acknowledges that short-term stock price fluctuations are influenced by various factors, including policy and market environments, and reassures that there are no current risks of delisting [2]. Group 2: Business Development and Innovations - The company has independently developed the "LeXiang Smart Tax Enterprise Management Platform V2.0," which aims to enhance tax management efficiency for enterprises [3]. - The company is actively exploring B2B markets, particularly in enterprise procurement and intelligent tax management, with ongoing updates to be disclosed in official announcements [4]. - The company is engaged in blockchain technology applications across multiple sectors, including digital invoicing, and has processed billions of credible data entries, enhancing the efficiency of fiscal document management [5]. Group 3: Government Procurement and Insurance Services - The company's digital procurement services align with national policies promoting a unified market, leveraging modern technologies to enhance procurement processes for government and enterprises [6][7]. - The company has established significant partnerships in the commercial insurance sector, processing millions of transactions annually and collaborating with nearly 70 insurance companies [8]. Group 4: Market Activity - On July 9, the company experienced a net inflow of 149,500 yuan from institutional investors, while retail investors contributed a net inflow of 434,700 yuan, contrasting with a net outflow of 584,200 yuan from speculative funds [9].