Core Insights - The company reported a revenue of 2.719 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 12.86% [1] - The net profit attributable to shareholders decreased by 29.01% to 78.5726 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 26.88% to 62.1493 million yuan [1] - The basic earnings per share stood at 0.1 yuan [1]

Core Viewpoint - Runhe Software (300339.SZ) reported a revenue of 2.719 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 12.86% while the net profit attributable to shareholders decreased by 29.01% to 78.5726 million yuan [1] Financial Performance - Revenue for the first three quarters reached 2.719 billion yuan, up 12.86% year-on-year [1] - Net profit attributable to shareholders was 78.5726 million yuan, down 29.01% year-on-year [1] - Net profit excluding non-recurring gains and losses was 62.1493 million yuan, showing a year-on-year increase of 26.88% [1] - Basic earnings per share stood at 0.10 yuan [1]

Core Insights - Runhe Technology reported a revenue of 972 million yuan for Q3 2025, representing a year-on-year growth of 17.26% [1] - The net profit for Q3 2025 was 18.75 million yuan, showing a year-on-year decrease of 27.64% [1] - For the first three quarters of 2025, Runhe Technology achieved a total revenue of 2.719 billion yuan, which is a year-on-year increase of 12.86% [1] - The net profit for the first three quarters of 2025 was 78.57 million yuan, reflecting a year-on-year decline of 29.01% [1]

Core Viewpoint - Runhe Software announced the convening of its 20th meeting of the 7th Board of Directors on October 28, 2025, to review the profit distribution plan for the first three quarters of 2025 [2] Summary by Relevant Sections - Company Announcement - Runhe Software has released an announcement regarding the profit distribution plan for the first three quarters of 2025 [2] - The meeting was held on October 28, 2025, indicating the company's ongoing governance and financial planning activities [2] - Financial Planning - The Board of Directors reviewed and approved the profit distribution proposal, reflecting the company's commitment to shareholder returns [2]

Core Viewpoint - Runhe Software (300339) reported its Q3 2025 financial results, showing a mixed performance with revenue growth but a decline in net profit [1] Financial Performance - The company's Q3 2025 operating revenue reached 972 million yuan, representing a year-on-year increase of 17.26% [1] - Net profit for Q3 2025 was 18.75 million yuan, which is a year-on-year decrease of 27.64% [1] - For the first three quarters of 2025, the total operating revenue was 2.719 billion yuan, reflecting a year-on-year growth of 12.86% [1] - The net profit for the first three quarters was 78.57 million yuan, down 29.01% compared to the previous year [1] - The non-recurring net profit attributable to the parent company was 62.15 million yuan, showing a year-on-year increase of 26.88% [1] - Basic earnings per share stood at 0.1 yuan [1]

Core Viewpoint - Runhe Software reported a revenue increase in Q3 2025, but net profit declined significantly, indicating potential challenges in profitability despite revenue growth [1] Financial Performance - In Q3 2025, the company achieved a revenue of 972 million yuan, representing a year-on-year growth of 17.26% [1] - The net profit attributable to shareholders was 18.75 million yuan, showing a year-on-year decline of 27.64% [1] - Basic earnings per share for Q3 2025 were 0.02 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 2.719 billion yuan, which is a year-on-year increase of 12.86% [1] - The net profit attributable to shareholders for the first three quarters was 78.57 million yuan, reflecting a year-on-year decrease of 29.01% [1] - Basic earnings per share for the first three quarters were 0.1 yuan [1]

证券代码：300339 证券简称：润和软件 公告编号：2025-049 江苏润和软件股份有限公司 董 事 会 2025 年 10 月 28 日 江苏润和软件股份有限公司《2025年第三季度报告》于2025年10月29日在中 国证监会指定的创业板信息披露网站上披露。敬请投资者注意查阅！ 特此公告！ 江苏润和软件股份有限公司 2025年第三季度报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

关于召开 2025 年第三次临时股东会的通知 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 证券代码：300339 证券简称：润和软件 公告编号：2025-053 江苏润和软件股份有限公司 7、出席对象： 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股 ...

江苏润和软件股份有限公司 证券代码：300339 证券简称：润和软件 公告编号：2025-050 第七届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏润和软件股份有限公司（以下简称"公司"、"本公司"、"润和软件"） 第七届董事会第二十次会议于 2025 年 10 月 28 日上午 10:30 在公司会议室以现 场结合通讯表决的方式召开，会议通知及相关资料于 2025 年 10 月 23 日以电话、 邮件、专人送达等方式发出，全体董事已经知悉本次会议所议事项。本次会议应 出席董事 7 人，实际出席董事 7 人。本次会议由公司董事长周红卫先生主持，公 司董事、高级管理人员列席会议，会议的召开符合《中华人民共和国公司法》和 《公司章程》及其他有关法律、法规，本次会议的召集和召开程序合法有效。 本次董事会会议审议并通过如下决议： 一、审议通过了《2025 年第三季度报告》。 经审议，公司董事会认为：公司《2025 年第三季度报告》符合法律、行政 法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整地 反映了公司的实际 ...

证券代码：300339 证券简称：润和软件 公告编号：2025-052 江苏润和软件股份有限公司 关于2025年前三季度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、审议程序 江苏润和软件股份有限公司（以下简称"润和软件"、"公司"）于 2025 年 10 月 28 日召开了第七届董事会第二十次会议，审议通过了《关于 2025 年前 三季度利润分配预案的议案》，本议案在提交董事会审议前，已经公司独立董事 专门会议及董事会审计委员会会议审议通过，本议案尚需提交公司 2025 年第三 次临时股东会审议。 1、独立董事专门会议审议情况 公司独立董事对本次利润分配预案相关文件进行了认真审议，认为：公司 2025 年前三季度利润分配的预案符合相关法律法规、《公司章程》以及公司《未 来三年（2024-2026 年）股东回报规划》的关于利润分配的相关规定，不存在损 害公司股东，尤其是中小股东利益的情形，同意将该议案提交公司董事会审议。 2、董事会审计委员会审议情况 二、利润分配预案基本情况 9 号——回购股份》等相关规定，上市公司回购专用账户中的股 ...