格尔软件董事会及监事会换届选举延期，任期顺延

财中社2025-07-02

7月2日，格尔软件（603232）发布公告，公司第八届董事会及监事会任期将于2025年7月3日届满。由于公司新一届董事会候选人提名及监事会改革事项尚未完成，为确保董事会和监事会工作的连续性与稳定性，决定适当延期换届选举工作，相关人员的任期将相应顺延。公司表示将积极推进换届选举工作，并在完成后及时进行信息披露。2025年一季度，格尔软件实现收入4567万元，归母净利润-5020万元。

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