| 保荐人名称：中信建投证券股份有限公 上市公司简称：北京科蓝软件系统股份 | | | | | --- | --- | --- | --- | | 有限公司 | 司 | | | | 保荐代表人姓名：侯顺 联系电话：010-65608236 | | | | | 保荐代表人姓名：张林 联系电话：010-85156450 | | | | | 现场检查人员姓名：侯顺、田东阁 | | | | | 现场检查对应期间：2024 年度 | | | | | 年 月 年 月 日 现场检查时间：2025 5 8 日-2025 5 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 是 否 | | 不适用 | | | 现场检查手段（包括但不限于《深圳证券交易所上市公司自律监管指引第 | | 13 | 号 | | ——保荐业务》第三十三条所列）：查阅公司章程、公司治理的相关规章制度，查 | | | | | 阅公司相关的股东会、董事会会议资料及信息披露文件等 | | | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | | | 2.公司章程和三会规则是否得到有效执行 √ | | | | ...

Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]

Group 1 - Huawei Pangu concept declined by 3.76%, ranking among the top declines in the concept sector, with companies like Kute Intelligent, Kela Software, and Newcap rising to the forefront of declines [1][2] - The concept sector saw a net outflow of 1.92 billion yuan, with 25 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 50 million yuan, led by Changshan Beiming with a net outflow of 439 million yuan [2] - Other notable net outflows included Tuo Wei Information, Softcom Power, and Kela Software, with net outflows of 386 million yuan, 227 million yuan, and 178 million yuan respectively [2][3] Group 2 - The top gainers in the concept sector included NMN concept with a gain of 2.07%, while other sectors like synthetic biology and pet economy also saw positive movements [2] - The trading volume for the stocks in the Huawei Pangu concept showed significant turnover rates, with Changshan Beiming at 9.26% and Kela Software at 12.66% [2][3] - The net inflow of funds was observed in stocks like Sunshine Nuohuo and Wanda Information, with net inflows of 2.85 million yuan and 1.21 million yuan respectively [3]

云计算板块盘初下挫，宏景科技（301396）跌超7%，南兴股份（002757）跌超5%，立昂技术 （300603）、首都在线（300846）、天源迪科（300047）、科蓝软件（300663）纷纷下挫。 ...

| 证券代码：300663 | 证券简称：科蓝软件 公告编号：2025-048 | | --- | --- | | 债券代码：123157 | 债券简称：科蓝转债 | 北京科蓝软件系统股份有限公司 关于控股股东股份质押及解除质押的公告 公司控股股东王安京先生及宁波科蓝盛合投资管理合伙企业（有限合伙）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真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 北京科蓝软件系统股份有限公司（以下简称"公司"）于近日接到控股股东 王安京先生的通知，获悉王安京先生所持有本公司的部分股份办理了质押以及部 分股份被解押，具体事项如下： 3、股东股份累计质押基本情况 注：上表中限售股为高管锁定股。 一、股东股份质押及解押的基本情况 公司近日接到股东函告，获悉其所持有本公司的部分股份被质押及解押，具 体事项如下： 股东名 称 是否为 控股股 东及其 一致行 动人 本次质押 数量 （股） 占其 所持 股份 比例 （% ） 占公 司总 股本 比例 （%） 是否 为限 售股 是否 为补 充质 押 质押起始 ...

Core Viewpoint - The financial institution's IT investment is slowing down, impacting the performance of IT service providers like科蓝软件, which reported a significant decline in revenue and net profit for 2024 [1][2]. Financial Performance -科蓝软件's total revenue for 2024 was 843 million yuan, a year-on-year decrease of 27.95% - The net profit attributable to shareholders was -535 million yuan, a substantial year-on-year decline of 334.66% [1][2]. - R&D expenses increased significantly, with 2024 R&D investment amounting to 214 million yuan, representing 25.41% of total revenue, compared to 13.25% in 2022 and 12.74% in 2023 [2]. Business Transition - The company is undergoing a strategic transformation, focusing on AI and other emerging fields, while reducing the scale of IT personnel outsourcing projects, leading to a decrease in traditional business revenue [2][3]. - The financial IT industry, including科蓝软件, is in a collective transition phase, with banks shifting their IT budgets from backend operations to marketing and customer service digitalization [3][4]. Shareholder Pledge and Risks - The controlling shareholder has pledged 80% of their shares, with significant portions subject to judicial freezes, raising concerns about potential control changes [5][6]. - The company asserts that the controlling shareholder's financing needs are independent of the company's operations, and the risk of share pledges leading to control changes is manageable [6]. Future Growth Strategies -科蓝软件 is actively developing new products, including a domestic database and solutions for digital banking, which are expected to become new profit drivers in the next three to five years [7]. - The company has committed to a comprehensive strategic shift towards artificial intelligence, focusing on a 3A strategy (AI database, AI applications, and AI computing power) to enhance its competitive edge in the financial sector [7].

Market Overview - The two markets experienced a significant net outflow of 26.354 billion yuan, with 1,514 stocks seeing net inflows and 2,973 stocks seeing net outflows [1] - The Shanghai Composite Index closed down by 0.30% [1] Industry Performance - Seven industries saw net inflows from large orders, with the textile and apparel sector leading with a net inflow of 0.351 billion yuan and an index increase of 0.72% [1] - The banking sector followed with a net inflow of 0.321 billion yuan and a rise of 1.36% [1] - Other industries with notable inflows included public utilities and coal [1] - A total of 24 industries experienced net outflows, with the electronics sector facing the largest outflow of 5.879 billion yuan, followed by the computer sector with 3.464 billion yuan [1] Individual Stock Performance - Ten stocks had net inflows exceeding 0.2 billion yuan, with Kelong Software leading at 0.556 billion yuan and a price increase of 13.98% [2] - Other notable stocks with significant inflows included Southern Precision Engineering (0.424 billion yuan, +6.93%) and Wuhan Fangu (0.359 billion yuan, +10.04%) [2] - Stocks with the largest net outflows included AVIC Chengfei with 1.427 billion yuan and a decline of 3.99%, followed by Supply and Marketing Group with 1.195 billion yuan [4] - The average increase for stocks with net inflows over 0.2 billion yuan was 8.01%, outperforming the Shanghai Composite Index [2] Summary of Top Stocks Net Inflow Leaders | Code | Name | Closing Price (Yuan) | Change (%) | Net Inflow (Billion Yuan) | Industry | | --- | --- | --- | --- | --- | --- | | 300663 | Kelong Software | 18.83 | 13.98 | 5.56 | Computer | | 002553 | Southern Precision | 25.00 | 6.93 | 4.24 | Automotive | | 002194 | Wuhan Fangu | 14.47 | 10.04 | 3.59 | Communication | | 002074 | Guoxuan High-Tech | 23.25 | 9.15 | 3.32 | Power Equipment | | 000559 | Wanxiang Qianchao | 8.44 | 10.04 | 2.97 | Automotive | [2][3] Net Outflow Leaders | Code | Name | Closing Price (Yuan) | Change (%) | Net Outflow (Billion Yuan) | Industry | | --- | --- | --- | --- | --- | --- | | 302132 | AVIC Chengfei | 79.88 | -3.99 | -14.27 | Defense Industry | | 000564 | Supply and Marketing Group | 2.65 | -3.64 | -11.95 | Retail | | 688981 | SMIC | 85.83 | -4.61 | -9.19 | Electronics | | 300059 | Dongfang Fortune | 20.83 | -1.84 | -4.71 | Non-Bank Finance | | 002471 | Zhongchao Holdings | 3.77 | -4.80 | -3.81 | Power Equipment | [4]

Core Viewpoint - The main focus of the news is on the significant outflow of capital from various sectors in the stock market, with only two sectors experiencing net inflows. Group 1: Market Overview - The net outflow of capital from the Shanghai and Shenzhen stock markets today reached 36.563 billion yuan, with the ChiNext board seeing a net outflow of 17.452 billion yuan and the CSI 300 index components experiencing a net outflow of 5.863 billion yuan [2] - Among the 7 sectors that saw an increase, the beauty care and banking sectors led with gains exceeding 1.3%, while 24 sectors experienced declines, with the electronics sector dropping by 2.07% [2] Group 2: Capital Flow Analysis - Only the textile and coal sectors saw net inflows of capital, amounting to 166 million yuan and 101 million yuan, respectively [3] - The electronics sector had the highest net outflow, totaling 6.123 billion yuan, followed by the computer sector with a net outflow of 5.422 billion yuan [3] Group 3: Individual Stock Performance - Among individual stocks, BYD saw a net inflow of 636 million yuan, with a 1.1% increase in its stock price, and reported a year-on-year sales growth of 21.3% [4] - The software company Kela Software experienced a net inflow of 525 million yuan, driven by the recent launch of Huawei's HarmonyOS computer [4] Group 4: Notable Outflows - The aerospace company AVIC Chengfei had the largest net outflow at 1.517 billion yuan, with a notable increase in shareholder accounts [6] - The retail stock Gongxiao Daji saw a net outflow of 1.081 billion yuan, marking a new high for outflows since December 3, 2024 [6]

Market Overview - On May 9, major indices including the Shanghai Composite Index, Shenzhen Component Index, ChiNext Index, and STAR Market Index experienced declines, with the Shanghai Composite closing at 3342.00 points, down 0.3% [1] - Total trading volume in the Shanghai and Shenzhen markets was 11,920.22 billion yuan, a decrease of 1,013.8 billion yuan compared to the previous trading day [1] Sector Performance - Strong sectors included banking, beauty care, textiles, jewelry, and electricity, while sectors such as electronics, computers, defense, media, retail, securities, education, and real estate saw significant declines [2] - The textile and coal industries were the only two sectors to experience net inflows of capital, with net inflows of 1.66 million yuan and 1.01 million yuan, respectively [6] Stock Performance - A total of 1,119 stocks rose, while 3,898 stocks fell, with 60 stocks hitting the daily limit up and 10 stocks hitting the limit down [2] - *ST Yushun recorded the highest number of consecutive limit-up days at 11, followed by several other stocks with fewer consecutive limit-ups [5] Capital Flow - The net outflow of main funds from the Shanghai and Shenzhen markets was 36.563 billion yuan, with the ChiNext seeing a net outflow of 17.452 billion yuan [6] - Notably, BYD had the highest net inflow of main funds at 636 million yuan, followed by Kela Software and others [9][10] Institutional Activity - Institutions had a net selling of approximately 311 million yuan, with the highest net buying in Aopu Optoelectronics at about 103 million yuan [14][15] - Aopu Optoelectronics saw significant trading activity, with two institutions appearing on the leaderboard, collectively net buying 103 million yuan [16]

| 证券代码：300663 | 证券简称：科蓝软件 公告编号：2025-046 | | --- | --- | | 债券代码：123157 | 债券简称：科蓝转债 | 北京科蓝软件系统股份有限公司 关于控股股东所持部分公司股份拟被司法拍卖的提示性公告 | | | | | | | 2025 | 年 | 5 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 月 26 | 日 | | 杭州 | | | | | | | | | 时至 10 | | | | | | | | | | | | 2025 年 | | 5 | 市上 | 司法 | | 王安京 | 是 | 1,000,000 | 2.11 | 0.21 | 否 | | | | 城区 | | | | | | | | | 月 27 | 日 | | | 裁定 | | | | | | | | 10 时止 | | | 人民 | | | | | | | | | | | | 法院 | | | | | | | | | （延时除 | | | | | | | ...