证券代码：603927 证券简称：中科软 公告编号：2023-052 中科软科技股份有限公司 第八届监事会第五次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 中科软科技股份有限公司（以下简称"公司"）第八届监事会第 五次会议于 2023 年 10 月 26 日以现场和通讯方式召开。本次会议通 知已于 2023 年 10 月 20 日以电子邮件、专人送达等方式送达各位监 事。会议应出席监事 3 人，实际出席监事 3 人。本次会议由第八届监 事会召集，监事会主席张正女士主持，本次会议的召开符合《中华人 民共和国公司法》等有关法律、行政法规、规范性文件以及《公司章 程》的规定。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过了《2023 年第三季度报告》 的议案： 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体上披露的公司《2023 年第三季度报告》。 根据《中华人民共和国证券法》、《上海证券交易所股票上市规 则》、《上海证券交易所上市公司 ...

证券代码：603927 证券简称：中科软 公告编号：2023-051 中科软科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于2023年10月20日(星期五)至10月26日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 sinosoftzqb@sinosoft.com.cn 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 10 月 27 日(星期五)下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心 ...

特此公告。 中科软科技股份有限公司 董事会 证券代码：603927 证券简称：中科软 公告编号：2023-049 中科软科技股份有限公司 高级管理人员终止减持计划的公告 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、准确性和完整性承担法律责任。 中科软科技股份有限公司（以下简称"公司"）高级管理人员张 志华先生、王欣女士、蔡宏先生于 2023 年 4 月 27 日通过公司披露了 《股东及高级管理人员减持股份计划公告》（公告编号：2023-032）， 上述高级管理人员分别计划以集中竞价及大宗交易方式减持公司股 份合计不超过总股本的 0.1794%、0.1307%、0.1237%。 公司上述高级管理人员现结合市场情况等因素决定终止本次减 持计划。 2023 年 8 月 29 日 ...

中科软科技股份有限公司 证券代码：603927 证券简称：中科软 公告编号：2023-048 关于 2023 年半年度业绩说明会召开情况的公告 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、准确性和完整性承担法律责任。 一、业绩说明会召开情况 中科软科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日在上海证券交易所网站（http://www.sse.com.cn）披露了《关 于召开 2023 年半年度业绩说明会的公告》（公告编号：2023-044）， 并通过上证路演中心网站"提问预征集"栏目以及邮件方式提前征集 投资者所关注的问题。 2023 年 8 月 25 日 13:00-14:00，公司通过上证路演中心提供的 网上平台（https://roadshow.sseinfo.com/）以网络互动方式召开 了 2023 年半年度业绩说明会，公司董事长、总经理左春先生，董事 会秘书蔡宏先生、证券部经理郧文龙先生、财务部经理杨培兰女士及 公司其他相关人员出席了本次说明会，与投资者进行了充分的沟通和 交流，并就投资者普遍关注的问题进行了回答。 ...

Financial Performance - The company's revenue for the first half of 2023 reached CNY 2.63 billion, a year-on-year increase of 2.67%[19] - Net profit attributable to shareholders was CNY 209.42 million, representing a 28.70% increase compared to the previous year[19] - The gross profit margin for the main business reached 33.33%, an increase of 1.52 percentage points year-on-year[11] - Software business revenue accounted for 83.91% of total revenue, with a growth of 2.02% year-on-year, amounting to CNY 2.21 billion[11] - The company achieved a revenue of CNY 4.56 billion in the education and culture sector, reflecting a growth of 21.67% year-on-year[14] - The weighted average return on net assets increased to 7.30%, up by 1.14 percentage points from the previous year[19] - The net cash flow from operating activities was negative at CNY -1.12 billion, an improvement from CNY -1.41 billion in the previous year[19] - The net profit for the same period was 209 million RMB, reflecting a year-on-year growth of 28.70%[35] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 204 million RMB, up 29.39% year-on-year[35] - Cash flow from sales of goods and services reached 2.108 billion RMB, representing a significant increase of 35.83% compared to the same period last year[35] Sector Performance - Revenue from the financial IT sector was 1.723 billion RMB, with a year-on-year growth of 5.54%[36] - Within the financial IT sector, insurance IT revenue was 1.511 billion RMB, up 3.25% year-on-year, while non-insurance financial IT revenue was 212 million RMB, showing a growth of 25.34%[36] - Revenue from the government IT sector was 327 million RMB, a decline of 18.26% year-on-year, and revenue from the healthcare IT sector was 118 million RMB, down 20.46% year-on-year[36] International Business Development - The company plans to enhance its international business development efforts, aiming to increase product and service recognition outside the mainland[8] - The company achieved revenue of 106 million yuan from overseas projects, representing a year-on-year growth of 134.44%[53] - The company is actively expanding its international business, benefiting from the smooth progress of overseas projects and the continuous development of new businesses[53] Research and Development - The company has initiated several important R&D projects during the reporting period, although specific details were not provided[54] - Research and development expenses increased by 7.20% to approximately CNY 476 million, up from CNY 444 million in the previous year[80] - The company reported R&D expenses of 476 million RMB, accounting for 18.09% of revenue, with a year-on-year increase of 7.20%[99] - The company is focusing on the development of a vertical MaaS (Model as a Service) platform, leveraging AIGC technology for various industry applications[94] - The company plans to enhance its MaaS platform's technical foundation, focusing on vector databases and model orchestration pipelines[101] - The company plans to continuously enhance its R&D innovation capabilities and increase R&D investment, closely tracking domestic and international cutting-edge technology trends[114] Strategic Focus - The company is focusing on the "Insurance+" strategic development direction, leveraging its advantages in the insurance IT sector[7] - The company continues to strengthen its core application development strategy in various sectors, including non-insurance financial IT and healthcare IT[12] - The company is actively exploring new technology integration, including RPA, blockchain, and knowledge graphs, to improve application solutions[76] - The company is committed to talent development as a core strategy, focusing on discovering, nurturing, and incentivizing talent[88] - The company acknowledges the risk of talent resource shortages and aims to address this through targeted product design and development[135] Environmental and Social Responsibility - The company has maintained ISO 14001 environmental management system certification since 2011, demonstrating its commitment to pollution control and international environmental management standards[123] - The company has effectively managed waste classification in its offices, contributing to reduced environmental pollution and increased recycling of resources[123] - The company has not disclosed any environmental penalties during the reporting period, indicating compliance with environmental regulations[122] - The company has not reported any measures taken to reduce carbon emissions during the reporting period[127] - The company encourages energy-saving practices and promotes a green office environment, including the replacement of lighting with LED and the implementation of water-saving devices[147] - The company actively practices ESG principles and fulfills social responsibilities, leveraging advanced technology to assist various industries in digital transformation[148] - The company has committed to sustainable development and aims to enhance management efficiency and innovation for its clients[148] Corporate Governance - The company’s financial statements have been signed and stamped by responsible personnel, ensuring the authenticity and completeness of the report[58] - The company held its 2022 annual general meeting on May 9, 2023, where it approved the audited financial report for the year 2022[116] - The company has authorized its board to handle matters related to the employee stock ownership plan, reflecting a strategic move to align employee interests with company performance[120] - The company has committed to ensuring the accuracy and completeness of its IPO prospectus, taking legal responsibility for any misleading statements[133] - The company will adhere to legal procedures and regulations regarding related transactions, ensuring compliance with the company's articles of association[129] Market Position and Competition - The company maintained its leading position in the Chinese insurance IT solutions market in 2022, according to IDC reports[28] - The company is facing intensified competition in the software and information technology services industry, with rapid technological updates and changing market demands[86] - The company emphasizes the importance of a balanced partnership system to enhance market share and competitive position[135] Financial Management - The total assets at the beginning of the reporting period were 18,014,392.63 yuan, with a fair value change loss of 2,273,467.33 yuan during the period[72] - The company reported a net loss of 1,427,800.40 yuan from stock investments, with a total of 1,732,655.08 yuan in stock assets at the end of the reporting period[72] - The total assets of Shanghai Zhongke Soft are approximately CNY 42.35 billion, with a net asset value of CNY 22.58 billion[85] - As of June 30, 2023, cash and cash equivalents amounted to approximately 1.76 billion RMB, representing 26.88% of total assets, a decrease of 42.51% compared to the previous year[106] - The company’s contract assets reached approximately 1.70 billion RMB, accounting for 26.07% of total assets, an increase of 49.93% year-on-year[106] - The company’s inventory increased by 63.10% year-on-year, reaching approximately 876 million RMB, which is 13.40% of total assets[106] - The company reported a significant decrease in other current liabilities, which amounted to approximately 182 million RMB, representing 2.79% of total assets, an increase of 30.57% compared to the previous year[106] - The company has implemented a perpetual inventory system for its stock management[172] - The company assesses financial assets for credit impairment based on observable information, including potential bankruptcy of debtors[166] - The company recognizes investment income based on the share of net profit and other comprehensive income from invested entities[179] - The company capitalizes necessary engineering expenses and related costs for construction projects until they are ready for use[199] - The company has not reported any significant changes in accounting policies or estimates during the reporting period[191] - The company has not disclosed any new product developments or market expansions in the current report[152] - The company has not indicated any mergers or acquisitions during the reporting period[152]

中科软科技股份有限公司 证券代码：603927 证券简称：中科软 公告编号：2023-046 第八届监事会第四次会议决议公告 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 中科软科技股份有限公司（以下简称"公司"）第八届监事会第 四次会议于 2023 年 8 月 24 日以现场和通讯方式召开。本次会议通知 已于 2023 年 8 月 11 日以电子邮件、专人送达等方式送达各位监事。 会议应出席监事 3 人，实际出席监事 3 人。本次会议由第八届监事会 召集，监事会主席张正女士主持，本次会议的召开符合《中华人民共 和国公司法》等有关法律、行政法规、规范性文件以及《公司章程》 的规定。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过了《2023 年半年度报告及其 摘要》的议案： 证券代码：603927 证券简称：中科软 公告编号：2023-046 监事会对公司 2023 年半年度报告及其摘要进行了审核，发表审核意 见如下： 1、公司 2023 年半年度报告及其摘要的编制和审议程序符合法 律、行政法 ...

证券代码：603927 证券简称：中科软 公告编号：2023-045 中科软科技股份有限公司 第八届董事会第四次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 中科软科技股份有限公司（以下简称"公司"）第八届董事会第 四次会议于 2023 年 8 月 24 日以现场和通讯方式召开。本次会议通知 已于 2023 年 8 月 11 日以电子邮件、专人送达等方式送达各位董事。 本次会议应出席董事 9 人，实际出席董事 9 人，公司全体监事列席了 本次会议。本次会议由公司第八届董事会召集，董事长左春先生主持， 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法 规、规范性文件以及《公司章程》的规定。 证券代码：603927 证券简称：中科软 公告编号：2023-045 经与会董事认真讨论，审议并通过了以下议案： 议案一、《2023 年半年度报告及其摘要》 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn） 及指定信息披露媒体上披露的公司《2023 年半年度报告》、《 ...

中科软科技股份有限公司 关于注销全资子公司的公告 证券代码：603927 证券简称：中科软 公告编号：2023-047 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、准确性和完整性承担法律责任。 中科软科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开的第八届董事会第四次会议审议通过《关于注销全资子公 司的议案》，同意注销公司全资子公司北京中科软信息系统工程监理 有限公司。根据《上海证券交易所股票上市规则》等法律法规及《公 司章程》的相关规定，本次注销事项不涉及关联交易，不构成《上市 公司重大资产重组管理办法》规定的重大资产重组，无需提交股东大 会审议。 公司类型：有限责任公司 注册资本：人民币 500 万元 注册地址：北京市海淀区中关村新科祥园甲 6 号 3 层 301 一、 拟注销全资子公司的基本情况 北京中科软信息系统工程监理有限公司 统一社会信用代码：911101087552940435 二、 拟注销全资子公司的原因 为优化资源配置及资产结构、降低管理成本、提高运营管理效率， 公司本着专注、精简、节约、高效的组织原则，综合 ...

证券代码：603927 证券简称：中科软 公告编号：2023-044 中科软科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于2023年08月18日(星期五)至08月24日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 sinosoftzqb@sinosoft.com.cn 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 中科软科技股份有限公司（以下简称"公司"）将于 2023 年 08 月 25 日披露公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 25 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、说明会类型 公司董事长、总经理左春先生，董事会秘书蔡宏先生、证券部经 理郧文龙先生、财务部经理杨培兰女士及公司其他相关人员（如有特 殊情 ...

Revenue and Financial Performance - The company achieved revenue of 3.306 billion yuan from traditional insurance clients, a year-on-year increase of 2.70%[3] - Revenue from government sector clients reached 982 million yuan, growing by 12.76%, with a gross margin of 21.20%, down 3.09 percentage points year-on-year[6] - In the energy and electricity sector, the company generated revenue of 113 million yuan, marking a year-on-year increase of 31.36%[8] - Financial sector revenue reached 414,509.08 million, with a year-over-year increase of 1.24%[44] - Insurance sector revenue was 364,513.26 million, showing a year-over-year growth of 4.06%[44] - Government sector revenue increased by 12.76% year-over-year, totaling 98,228.89 million[44] - Healthcare sector revenue surged by 53.66% year-over-year, amounting to 31,556.17 million[44] - Software product revenue decreased by 18.43% year-over-year, totaling 8,718.75 million[44] - Software development and service revenue grew by 4.69% year-over-year, reaching 509,726.86 million[44] - North China region revenue was 348,435.26 million, with a year-over-year increase of 3.16%[44] - South China region revenue decreased by 3.66% year-over-year, totaling 54,836.69 million[44] - Revenue from outside mainland China increased by 40.53% year-over-year, reaching 20,361.14 million[44] - The company's operating revenue for the reporting period was approximately ¥6.70 billion, representing a 6.74% increase compared to ¥6.28 billion in the previous year[71] - Operating costs increased to approximately ¥4.74 billion, up 7.08% from ¥4.43 billion year-on-year[71] - Research and development expenses amounted to approximately ¥899 million, reflecting a 6.62% increase from ¥843 million in the previous year[71] - The net cash flow from operating activities decreased by 17.83% to approximately ¥280.64 million, down from ¥341.53 million in the previous year[78] - The company reported a significant increase in other comprehensive income, rising to ¥5,160,895.96, a 375.96% increase from the previous period[100] - The total revenue for the company was 42,691,455, with a decrease of 4,589,298 compared to the previous period, representing a decline of approximately 10.7%[154] Strategic Initiatives and Business Development - The company continues to implement the "Insurance + Big Health" strategy, focusing on technology empowerment in insurance product pricing and automated claims processing[10] - The company is actively exploring new business models in the "Insurance + Big Transportation" and "Insurance + Big Consumption" sectors, leveraging digital means to enhance consumer risk protection[10] - The company plans to enhance its service ecosystem through R&D innovation and partnerships, focusing on "Insurance + Transportation" applications[54] - The company aims to foster business collaboration between insurance and other industries, increasing demand for software and IT service capabilities[27] - The company is committed to building a robust data security system and enhancing data protection capabilities in the healthcare sector[1] - The company is involved in the development of smart agriculture and digital rural initiatives, promoting data integration and agricultural big data platforms[8] - The company is exploring new business opportunities by leveraging its "Insurance+" strategy to penetrate core industry areas[91] - The company is enhancing its product line to adapt to the "Insurance+" strategy, integrating advanced technologies such as big data, cloud computing, and AI into existing systems[105] - The focus is on the integration of insurance with public health, medical management, and elderly care, targeting collaborations with health management departments and service providers[106] - The company plans to invest 100 million yuan in R&D for new technologies over the next fiscal year[138] Market Expansion and International Strategy - The company is expanding its market presence in regions outside mainland China, including Hong Kong, Macau, Taiwan, Thailand, Indonesia, and Singapore, enhancing customer stickiness[17] - The company aims to enhance its international strategy, targeting rapid growth in international business, building on the successful project in Bangladesh[86] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[138] Technology and Innovation - The company maintains the top position in the domestic insurance IT solution market for several consecutive years, according to IDC/CCID data[30] - The company has established extensive cooperation with various banking institutions, providing software products and solutions across multiple areas, including risk and compliance management, data governance, and operational analysis[31] - The company is focusing on software technology trends and industry development, hosting the "China Software Technology Conference" to enhance industry influence[15] - The company actively captures new technology development trends to inform future R&D directions, addressing customer pain points in digital transformation[36] - The company plans to focus on AI, blockchain, and big data technologies to innovate applications in industry scenarios, aiming for rapid growth in scale and efficiency[86] - The company is focusing on domestic and international cutting-edge technology trends to enhance its R&D capabilities and accelerate the implementation of new technologies[122] Human Resources and Talent Development - The company has increased its employee count to 19,912, a growth of 2.44% year-on-year, indicating an ongoing improvement in workforce quality[16] - The total number of employees in the parent company and major subsidiaries is 19,912, with 14,098 in the parent company and 5,814 in subsidiaries[178] - The professional composition includes 1,173 sales personnel, 18,448 technical personnel, and 291 management personnel[178] - The company emphasizes the importance of talent development and training to cultivate a skilled workforce that understands both technology and management[93] - Talent development is prioritized, with a focus on discovering, nurturing, and respecting talent to strengthen internal team cohesion and competitiveness[144] - The company has a dual-track training model to enhance employee skills and management capabilities[182] Governance and Compliance - The company is committed to improving its internal management and risk control mechanisms to enhance its capital market image[93] - The company has established a comprehensive investor relations management system to protect shareholder rights and ensure equal access to information[147] - The board of directors and management have undergone training to ensure compliance with legal and regulatory requirements for information disclosure[148] - The company has appointed new independent directors to enhance governance and oversight[152] - The company is committed to maintaining a stable governance mechanism that protects the rights of all shareholders, especially minority shareholders[147] - The company is establishing a competitive management mechanism and enhancing its governance structure to ensure compliance with legal and regulatory requirements[126] Shareholder Relations and Profit Distribution - The company maintains a cash dividend policy, distributing at least 10% of the annual distributable profit in cash each year[141] - The company’s profit distribution policy emphasizes a stable return to investors while ensuring sustainable development, with a minimum cash dividend ratio of 20% during growth phases[167][169] - The company’s cash dividend policy requires that the distributable profit for the year must be positive after covering losses and allocating reserves[168] - The independent directors confirmed that the profit distribution plan for 2021 complied with relevant laws and the company's articles of association[172] - The company’s annual profit distribution plan must be approved by more than two-thirds of the voting rights at the shareholders' meeting[165] - The company has established a mechanism for small and medium shareholders to express their opinions during the profit distribution decision process[171] Operational Efficiency and Cost Management - Sales expenses amounted to 323 million yuan, an increase of 3.07% year-on-year, with a sales expense ratio of 4.82%, indicating improved sales efficiency[11] - The management team emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 15% through energy-efficient practices[138] Corporate Governance and Meetings - The company has held four meetings of the strategic and investment committee during the reporting period, indicating active governance and oversight[160] - The company has successfully conducted its first temporary shareholders' meeting in 2023, completing the election of the new board and supervisory committee[135] - The company held two meetings of the audit committee during the reporting period, reviewing key financial reports and internal audit findings[174]