证券代码：688078 证券简称：龙软科技 公告编号：2025-027 北京龙软科技股份有限公司 第五届董事会第十七次会议决议公告 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。 一、 董事会的召开情况 北京龙软科技股份有限公司（以下简称"公司"）第五届董事会第十七次会议（以下 简称"本次会议"）于 2025 年 8 月 18 日以现场会议方式召开，本次会议通知及相关材料 已于 2025 年 8 月 8 日以电子邮件方式送达公司全体董事。公司董事 7 人，实际出席董事 （以下简称"《公 司法》"）等法律、法规、规范性文件和《北京龙软科技股份有限公司章程》 （以下简称"《公 司章程》"）、 《北京龙软科技股份有限公司董事会议事规则》的有关规定，会议形成的决议 合法、有效。 二、 董事会会议审议情况 表决结果：同意 7 票、反对 0 票、弃权 0 票、回避 0 票。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《北京龙软 科技股份有限公司 2025 年半年度报告》及《北京龙软科技股份有限公司 20 ...

Core Viewpoint - The "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" initiative is positively influencing the quality of listed companies and the overall market structure, promoting long-term value creation and reducing short-term speculation [1][5]. Group 1: Initiative Overview - The initiative focuses on six key areas: improving operational quality, increasing investor returns, accelerating the development of new productive forces, enhancing investor communication, standardizing governance, and enforcing accountability among key stakeholders [2]. - As of now, 12 companies have disclosed their semi-annual evaluation reports for the initiative, indicating active participation from the market [1]. Group 2: Company Performance - Among the 12 companies that disclosed their evaluation reports, four companies, including Dongguan Dingtong Precision Technology Co., Ltd. and Harbin Dong'an Automotive Power Co., Ltd., have issued performance forecasts, with some expecting to turn losses into profits and others anticipating growth [3]. Group 3: Market Ecosystem Impact - The initiative is reshaping the capital market ecosystem by encouraging companies to focus on long-term value creation, thereby curbing undesirable practices such as excessive short-term performance pursuit and financial data embellishment [4]. - It is guiding social capital towards companies with stable returns and strong innovation capabilities, which accelerates production expansion and technological upgrades across the industry chain [4]. Group 4: Regulatory Implications - The initiative provides clearer regulatory oversight for authorities, allowing them to monitor companies' operational and governance dynamics more effectively through regular evaluation report disclosures [4].