北京龙软科技股份有限公司 2025年第二次临时股东大会会议资料 证券代码：688078 证券简称：龙软科技 北京龙软科技股份有限公司 2025年第二次临时股东大会会议资料 2025年11月 1 北京龙软科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 5 | | | 议案一：关于取消监事会、调整董事会结构并修订《公司章程》的议案 | 7 | | | 议案二：关于修订及制定公司部分治理制度的议案 | 9 | 2 北京龙软科技股份有限公司 2025 年第二次临时股东大会会议资料 五、股东及股东代理人要求在股东大会现场会议上发言的，应于股东大会召开前 一天向大会会务组进行登记。大会主持人根据会务组提供的名单和顺序安排发言。 现场要求提问的股东及股东代理人，应当按照会议的议程举手示意，经会议主持 人许可后方可提问。有多名股东及股东代理人同时要求提问时，先举手者先提问；不 能确定先后时，由主持人指定提问者。 会议进行中只接受股东及股东代理人发言或提问。发 ...

Core Viewpoint - Longsoft Technology, a leading domestic software provider for the coal mining industry, faces challenges in revenue and profitability despite having a strong market position and technological advantages [1][2]. Group 1: Company Overview - Longsoft Technology was established on February 22, 2002, and listed on the Shanghai Stock Exchange on December 30, 2019, with its headquarters in Beijing [1]. - The company specializes in industrial application software and comprehensive information solutions, leveraging IoT, big data, and cloud computing technologies for the coal industry [1]. Group 2: Financial Performance - For Q3 2025, Longsoft reported revenue of 122 million, ranking 91st among 102 companies in the industry, significantly lower than the top competitors [2]. - The net profit for the same period was -13.28 million, placing the company 58th in the industry, again showing a stark contrast to leading firms [2]. Group 3: Financial Ratios - As of Q3 2025, Longsoft's debt-to-asset ratio was 16.18%, lower than the industry average of 31.94%, indicating manageable debt levels [3]. - The gross profit margin was 32.22%, which is below the industry average of 41.71%, suggesting a need for improvement in profitability [3]. Group 4: Executive Compensation - The chairman, Mao Shanjun, received a salary of 171,000, a slight increase from the previous year, while the general manager, Ji Yangrui, saw a significant salary reduction to 1.55 million [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.77%, while the average number of circulating A-shares held per shareholder increased by 6.13% [5].

Core Viewpoint - The 21st China International Coal Mining Technology Exchange and Equipment Exhibition showcases advancements in intelligent mining, green low-carbon transformation, and clean energy utilization, attracting over 1,200 companies from 17 countries and regions, with an expected attendance of over 150,000 visitors [1]. Group 1: Company Highlights - Longsoft Technology presents its "Deep Earth + AI" technology at the exhibition, showcasing its evolution from core software products to a comprehensive intelligent mining solution [3][6]. - The company introduces the Loong Model, the first engineering spatial-temporal model, which enhances traditional language models by enabling spatial understanding, thus transforming mining management from experience-driven to data-knowledge dual-driven [6][7]. - Longsoft's intelligent mining software has become a leading comprehensive solution in the industry, integrating various platforms for enhanced operational efficiency [7]. Group 2: Technological Innovations - The Loong Model integrates private mining data across 9 major categories and 86 subcategories, facilitating intelligent monitoring, design, reporting, and decision-making [6]. - The exhibition features an interactive experience area where attendees can engage with the intelligent monitoring and decision-making capabilities of the Loong Model, demonstrating its practical application in real mining scenarios [13][18]. Group 3: Industry Collaboration and Future Vision - The exhibition includes discussions on the integration of academia and industry, with presentations from notable figures such as Professor Mao Shanjun from Peking University, focusing on advanced intelligent mining construction [16][20]. - Longsoft Technology introduces a subscription service model aimed at enhancing service quality while reducing operational costs, achieving a 10-fold increase in decision-making efficiency and a 30% reduction in frontline personnel compared to similar mines [22].

Core Insights - Longsoft Technology's stock price has decreased by 2.05% on October 29, trading at 29.66 CNY per share with a market capitalization of 2.162 billion CNY [1] - The company has experienced a year-to-date stock price increase of 13.75%, but has seen a decline of 6.38% over the last five trading days [1] Financial Performance - For the period from January to September 2025, Longsoft Technology reported a revenue of 122 million CNY, a year-on-year decrease of 43.10%, and a net profit attributable to shareholders of -12.79 million CNY, a decline of 126.08% [2] - The company has distributed a total of 109 million CNY in dividends since its A-share listing, with 60.13 million CNY distributed over the last three years [3] Business Overview - Longsoft Technology, established on February 22, 2002, specializes in providing industrial application software and comprehensive information technology solutions for the coal industry, leveraging technologies such as IoT, big data, and cloud computing [2] - The company's revenue composition includes 68.44% from custom software products, 27.48% from technical services, 2.82% from hardware, 0.66% from rental income, and 0.61% from software products [2] - Longsoft Technology is categorized under the computer software development industry, focusing on vertical application software, and is part of several concept sectors including small-cap stocks and domestic software [2]

Group 1 - The core point of the article is that Longsoft Technology (688078.SH) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The total operating revenue for the first three quarters of 2025 was 122 million yuan, representing a year-on-year decrease of 43.1% [1] - The net profit attributable to shareholders of the parent company was -12.79 million yuan, compared to a net profit of 49.05 million yuan in the same period last year [1] - The basic earnings per share were -0.18 yuan [1]

Core Points - Longsoft Technology announced the appointment of Mr. Huangfu Jianyu as the company's securities affairs representative during the 18th meeting of the fifth board of directors held on October 27, 2025 [1] Summary by Category - **Company Announcement** - Longsoft Technology held a board meeting to discuss and approve the appointment of a new securities affairs representative [1] - The meeting took place on October 27, 2025 [1] - **Personnel Change** - Mr. Huangfu Jianyu has been appointed as the securities affairs representative for Longsoft Technology [1]

Core Insights - The conference on the deep integration of information technology and industrialization in the coal industry was successfully held in Yulin, Shaanxi, focusing on accelerating digital transformation and promoting new technologies and business models in the sector [1] Group 1: Conference Overview - The event was organized by the China Coal Industry Association's Information Technology Branch and co-hosted by Shaanxi Yanchang Petroleum Mining Co., Ltd [1] - The conference aimed to systematically summarize and exchange various new technologies, models, and business formats applied in the coal industry, promoting typical experiences [1] Group 2: Key Presentations - Wang Hongqiao, Vice President of the China Coal Industry Association, delivered a speech, while Professor Mao Shanjun from Peking University presented a report on "Advanced Intelligent Coal Mine Construction Based on Spatiotemporal Intelligence" [3] - The report highlighted the innovative achievements and practical experiences of the Longsoft Technology-Peking University team in intelligent coal mine construction, introducing the "6626 Project" for advanced intelligent mine construction [3][5] Group 3: Technological Innovations - The Longsoft Spatiotemporal Model 1.0 (Loong Model 1.0) was introduced as the first artificial spatiotemporal intelligence model in the mining engineering field, developed based on years of technological accumulation in geographic information, industrial internet, and big data [5] - The model aims to address challenges in vector processing, knowledge integration, and complex process control in the mining sector, providing applications related to the entire lifecycle of safe production [6] Group 4: Site Visits - On October 24, conference attendees visited the Balasu Coal Mine and Kekegai Coal Mine to observe the results of deep integration construction [8] - The Balasu Coal Mine, a large coal enterprise established under a strategic framework emphasizing coal and electricity, has a total mining area of 294.84 square kilometers, with a resource reserve of 4.884 billion tons and an annual production capacity of 15 million tons [8]

为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》（以 下简称"《公司法》"）和《上市公司章程指引》《上海证券交易所科创板股票上市 规则》等相关法律法规，结合公司治理实际需求，公司拟取消监事会，原监事会 的职权由董事会审计委员会承接，《北京龙软科技股份有限公司监事会议事规则》 等监事会相关制度相应废止。公司现任监事将自公司股东大会审议通过取消监事 会及修订《公司章程》事项之日起解除职务。 证券代码：688078 证券简称：龙软科技 公告编号：2025-038 北京龙软科技股份有限公司 关于取消监事会、增加董事会人数、修订《公司章程》 及修订、制定部分治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 北京龙软科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第五届董事会第十八次会议审议通过了《关于取消监事会、调整董事会结构并修 订<公司章程>的议案》《关于修订及制定公司部分治理制度的议案》现将有关情 ...

特此公告。 北京龙软科技股份有限公司董事会 2025 年 10 月 28 日 证券代码：688078 证券简称：龙软科技 公告编号：2025-037 北京龙软科技股份有限公司 关于聘任证券事务代表的公告 公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 北京龙软科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第五届董事会第十八次会议，审议通过了《关于聘任证券事务代表的议案》，同 意聘任皇甫剑宇先生为公司证券事务代表，协助董事会秘书开展相关工作，任期 自董事会审议通过之日起至公司第五届董事会任期届满之日止。皇甫剑宇先生简 历详见附件。 皇甫剑宇先生具备履行职责所必须的专业知识、相关素质与工作经验，能够 胜任相关岗位职责的要求，并已取得上海证券交易所颁发的《董事会秘书任职培 训证明》，任职资历符合担任上市公司证券事务代表的要求，符合《中华人民共 和国公司法》《上海证券交易所科创板股票上市规则》等相关法律法规的规定。 公司证券事务代表联系方式如下： 联系电话：010-62670056 电子邮箱：info@ ...

一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 证券代码：688078 证券简称：龙软科技 公告编号：2025-039 北京龙软科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 14 日 10 点 00 分 召开地点：北京市海淀区彩和坊路 8 号天创科技大厦 1008 室第一会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00 ...