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科蓝软件:第三季度净利润-433.65万元,同比下降26.92%
Jing Ji Guan Cha Wang· 2025-10-29 15:15
Core Insights - The company, Kela Software (300663), reported a significant decline in its financial performance for the third quarter of 2025, with a revenue of 107 million yuan, representing a year-on-year decrease of 52.27% [1] - The net profit for the same period was -4.3365 million yuan, marking a year-on-year decline of 26.92% [1] Financial Performance - Revenue for Q3 2025: 107 million yuan, down 52.27% year-on-year [1] - Net profit for Q3 2025: -4.3365 million yuan, down 26.92% year-on-year [1]
科蓝软件:关于控股股东及其一致行动人股份质押的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-29 14:10
Core Viewpoint - The announcement from Kela Software indicates that a significant portion of shares held by Mr. Wang Anjing and his associated party, Kela Shenghe Investment Management Partnership, has been pledged, which may impact the company's stock performance and investor sentiment [1] Summary by Relevant Sections - **Share Pledge Details** - Mr. Wang Anjing and Kela Shenghe have pledged a total of 7,900,000 shares of Kela Software [1]
科蓝软件(300663) - 关于公司高管辞任的公告
2025-10-29 12:10
特此公告。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 北京科蓝软件系统股份有限公司(以下简称"公司")董事会近日收到公司 副总经理周荣女士的书面辞职报告,周荣女士因已达法定退休年龄辞去公司副总 经理职务,辞任后不再担任公司其他职务。 截至本公告披露日,周荣女士间接持有公司249,184股股份,占公司总股本 0.0521%,其配偶或其他关联人未持有公司股份,不存在应履行而未履行的承诺 事项。辞任后,周荣女士将继续严格遵守《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号 ——股东及董事、高级管理人员减持股份》的相关规定。 公司及公司董事会对周荣女士任职期间为公司发展所做出的贡献表示由衷 的感谢! | 证券代码:300663 | 证券简称:科蓝软件 公告编号:2025-099 | | --- | --- | | 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 关于公司高管辞任的公告 北京科蓝软件系统股份有限公司 董事会 2025 年 10 月 29 日 ...
科蓝软件(300663) - 2025 Q3 - 季度财报
2025-10-29 11:35
Financial Performance - The company's revenue for Q3 2025 was ¥106,532,620.52, a decrease of 52.27% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥4,336,500.50, down 26.92% year-on-year[5] - The operating income for the year-to-date period was ¥418,760,904.96, down 42.40% from the previous year[8] - Total operating revenue for Q3 2025 was CNY 418.76 million, a decrease of 42.4% compared to CNY 727.02 million in the same period last year[19] - Net loss for Q3 2025 was CNY 11.99 million, compared to a net loss of CNY 9.97 million in the same quarter of the previous year, indicating a worsening of 20.3%[20] - The total comprehensive income attributable to the parent company was -9,610,255.67 yuan, compared to -7,034,516.94 yuan in the previous period, indicating a decline of approximately 37.4%[21] Cash Flow and Liquidity - The cash flow from operating activities showed a net increase of 128.81%, amounting to ¥51,678,457.65[9] - The net cash flow from operating activities was 51,678,457.65 yuan, a significant improvement from -179,349,654.69 yuan in the previous period[21] - Cash inflow from operating activities totaled 595,872,266.65 yuan, down 10.9% from 668,892,162.22 yuan year-over-year[21] - The net cash flow from investing activities was -695,340.74 yuan, an improvement from -129,780,892.67 yuan in the previous period[22] - Cash inflow from financing activities was 180,000,000.00 yuan, up from 139,960,000.00 yuan in the previous period, reflecting a growth of 28.5%[22] - The total cash and cash equivalents at the end of the period were 141,317,262.48 yuan, compared to 99,796,836.93 yuan in the previous period, showing an increase of 41.6%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,273,931,521.81, reflecting a decrease of 2.38% from the previous year[5] - The company's total assets as of Q3 2025 were CNY 2.27 billion, a decrease from CNY 2.33 billion at the end of the previous quarter[18] - Total liabilities decreased to CNY 1.47 billion, down from CNY 1.52 billion in the previous quarter, reflecting a reduction of 3.4%[18] - The company's cash and cash equivalents decreased from ¥221,284,767.50 to ¥166,753,089.14, a decline of approximately 24.6%[16] - Total current assets decreased from ¥1,394,007,018.94 to ¥1,321,825,616.09, a decline of about 5.2%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 71,012[11] - The largest shareholder, Wang Anjing, holds 5.90% of shares, amounting to 28,214,410 shares, with 23,468,045 shares pledged and 4,126,501 shares frozen[11] - The number of shares held by the top ten shareholders with unrestricted shares totals 24,636,236[12] - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[12] - The total number of preferred shareholders at the end of the reporting period is zero[13] Expenses and Investments - The company reported a significant increase in development expenditures, rising by 63.50% to ¥124,731,082.44 due to increased internal R&D efforts[8] - Research and development expenses decreased to CNY 24.28 million, down 61.5% from CNY 63.16 million in the previous year[19] - The company reduced its short-term borrowings by 41.12%, bringing the total to ¥131,642,458.65[8] - The company experienced a 7226.08% increase in credit impairment losses, amounting to ¥34,518,551.39, primarily due to improved accounts receivable collections[9] - The company reported a decrease in sales expenses by 45.21%, totaling ¥20,092,157.39, attributed to optimized personnel and salary structures[9] Inventory and Receivables - Accounts receivable decreased from ¥513,232,186.53 to ¥434,031,072.89, a reduction of about 15.4%[16] - Inventory increased from ¥458,459,788.08 to ¥539,288,000.22, an increase of approximately 17.6%[16] Earnings Per Share - The basic earnings per share were -¥0.009, a decline of 28.57% compared to the previous year[5] - Basic and diluted earnings per share were both -0.022 yuan, compared to -0.015 yuan in the previous period, indicating a worsening performance[21] Mergers and Acquisitions - The company did not execute any mergers or acquisitions during the reporting period, focusing instead on internal growth strategies[23]
科蓝软件:王安京及其一致行动人科蓝盛合合计质押790万股公司股份
Mei Ri Jing Ji Xin Wen· 2025-10-29 10:26
Company Summary - Kelong Software (SZ 300663) announced on October 29 that its controlling shareholder, Mr. Wang Anjing, and his concerted party, Ningbo Kelong Shenghe Investment Management Partnership (Limited Partnership), have pledged a total of 7.9 million shares [1] - As of the announcement date, Mr. Wang Anjing has pledged approximately 22.9 million shares, accounting for 81.16% of his holdings, while Kelong Shenghe has pledged 11.05 million shares, representing 44.85% of its holdings [1] - For the first half of 2025, Kelong Software's revenue composition is 100% from the software and information industry [1] - The current market capitalization of Kelong Software is 8.5 billion yuan [1] Industry Summary - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a potential shift in market dynamics [1]
科蓝软件(300663) - 关于控股股东及其一致行动人股份质押的公告
2025-10-29 09:52
| 证券代码:300663 | 证券简称:科蓝软件 公告编号:2025-097 | | --- | --- | | 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 关于控股股东及其一致行动人股份质押的公告 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。 2、股东股份累计质押基本情况 一、股东股份质押的基本情况 公司接到股东函告,获悉其所持有本公司的部分股份被质押,具体事项如下: | | 是否为 | | 占其 | 占公 | | 是否 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 控股股 | 本次质押 | 所持 | 司总 | 是否 | 为补 | | | | | | | 名称 | 东及其 | 数量(股) | 股份 | 股本 | 为限 | 充质 | 质押起始日 | | 质押到期日 | 质权人 | 质押 | | | 一致行 | | 比例 | 比例 ...
科蓝软件:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-24 10:41
Group 1 - The company Kela Software (SZ 300663) announced that its fourth board meeting was held via telecommunication on October 24, 2025, where it reviewed the proposal for electing members of the fourth board's specialized committees [1] - For the first half of 2025, Kela Software's revenue composition was entirely from the software and information industry, accounting for 100.0% [1] - As of the report date, Kela Software's market capitalization was 8.3 billion yuan [1] Group 2 - The Chinese innovative drug sector has generated $80 billion in overseas licensing deals this year, indicating a robust performance in the biopharmaceutical secondary market [1] - Despite the strong secondary market, the primary market for fundraising in the biopharmaceutical sector is experiencing a cooling trend, as noted by investor Lu Gang from Chuangdong Investment [1]
科蓝软件(300663) - 第四届董事会第一次会议决议公告
2025-10-24 10:08
| 证券代码:300663 | 证券简称:科蓝软件 | 公告编号:2025-096 | | --- | --- | --- | | 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 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京科蓝软件系统股份有限公司(以下简称"公司")第四届董事会第一次 会议的会议通知于2025年10月17日以邮件方式发出,并于2025年10月24日以通讯 表决的方式召开。本次董事会会议由董事长王安京召集并主持。本次会议应到董 事8人,实到董事8人。本次会议的召开符合《中华人民共和国公司法》等相关法 律法规和《北京科蓝软件系统股份有限公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于选举公司第四届董事会专门委员会委员的议案》 根据《公司法》和《公司章程》的有关规定,公司第四届董事会下设战略委 员会、审计委员会、提名委员会、薪酬与考核委员会,各委员会具体组成如下: | 序号 | 专门委员会 | 主任委员 (召集人) | 委员 | | ...
科蓝软件等新设数字科技公司,含AI业务
Qi Cha Cha· 2025-10-23 06:02
Core Insights - A new digital technology company, Liaoning Lanhua Zhichuang Digital Technology Co., Ltd., has been established with a registered capital of 10 million yuan, focusing on internet data services and AI applications [1] Company Summary - The new company is co-owned by Kelong Software (300663) and others, indicating a strategic move into the AI sector [1] - The business scope includes AI industry application system integration services, AI hardware sales, and technical consulting for AI public service platforms [1]
科蓝软件“小蓝”AI机器人获“融城杯”金融科技优秀案例
Zheng Quan Ri Bao· 2025-10-17 11:40
Group 1 - The core point of the article is that Beijing Kelong Software System Co., Ltd. has been awarded the "Outstanding Case" in the 10th "Rongcheng Cup" Financial Technology Innovation Case Evaluation for its self-developed intelligent cash robot "Xiao Lan" [2][3] - The "Rongcheng Cup" is a highly influential event in the industry aimed at discovering and recognizing benchmarks of innovative practices in the financial technology sector [2] - "Xiao Lan" robot integrates multiple technologies and adapts to various scenarios, addressing many pain points of traditional bank branches, including an AI intelligent response system that covers over 200 service intents and supports natural dialogue in Mandarin and dialects [2] Group 2 - Kelong Software has been a leader in providing comprehensive solutions for financial digitalization for 25 years, emphasizing the mission of "empowering finance with technology and driving development through innovation" [2][3] - The company has established a professional R&D team of 200 people and a joint laboratory with Tsinghua University, forming an integrated innovation system of "industry-university-research" [2] - Kelong Software aims to continue upgrading "Xiao Lan" to cover more financial service scenarios and assist more financial institutions in achieving digital and intelligent transformation, contributing to the high-quality development of the financial industry [2]