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国子软件获机构关注,股价近期小幅上涨
Jing Ji Guan Cha Wang· 2026-02-12 07:04
Group 1 - The core viewpoint is that Guozi Software has recently attracted attention from institutional investors such as Bosera Fund and China Europe Fund, resulting in a slight stock price increase of 3.66% over the past seven trading days [1] Group 2 - According to public information, Bosera Fund's Bosera Northbound 50 Index Fund is among the top ten shareholders of the company, holding 218,900 shares [2] - China Europe Fund also holds shares in the company through its related funds [2] Group 3 - In the past seven trading days, Guozi Software's stock price has fluctuated within a range of 3.66%, with a volatility of 6.18%. The latest closing price on February 12 was 36.58 yuan, with a single-day increase of 1.58% and a trading volume of 69.1688 million yuan, resulting in a turnover rate of 3.16% [3] - The financing balance has decreased for two consecutive days, with a reduction of 0.01 billion yuan over the past five days, representing a decline of 1.47% [3]
国子软件:高级管理人员离任公告
Zheng Quan Ri Bao· 2026-01-09 12:36
Group 1 - The core point of the article is the announcement by Guozi Software regarding the resignation of Ms. Ren Huijuan from her position as Deputy General Manager due to job relocation, effective January 9, 2026 [2] Group 2 - The announcement was made on January 9, indicating a formal communication from the company [2] - The change in management may impact the company's operational strategy and leadership dynamics moving forward [2] - The specific reasons for Ms. Ren's job relocation were not disclosed in the announcement [2]
国子软件:关于子公司完成工商变更登记并取得营业执照的公告
Zheng Quan Ri Bao· 2025-12-30 13:43
Group 1 - The company Guozi Software announced that its subsidiary Shandong Guige Intelligent Technology Co., Ltd. has completed the registration of changes in registered capital and business scope [2] - The business registration changes have been officially registered and the company has obtained a new business license issued by the Market Supervision Administration of Zhangqiao District, Jinan City [2]
国子软件业绩说明会:前三季度净利增长超27% 全年增长可期
Zhong Zheng Wang· 2025-11-23 01:37
Core Viewpoint - Guozi Software has demonstrated steady growth in its performance, with a solid foundation for annual growth due to sufficient orders and favorable industry policies [1][2]. Financial Performance - From 2022 to 2024, Guozi Software's revenue increased from 200 million to 268 million, maintaining a double-digit compound annual growth rate [1]. - Net profit rose from 51.85 million to 61.45 million, indicating a steady improvement in profitability [1]. - In the first three quarters of 2025, the company achieved revenue of 171 million, a year-on-year increase of 18.31%, and net profit of 33.70 million, up 27.46%, with net profit growth outpacing revenue growth [1]. Industry Outlook - The management holds an optimistic view on the industry, noting that China's software and information technology service sector is in a high-growth phase without significant cyclical characteristics [2]. - Continuous government policies are promoting digitalization in administrative and educational sectors, providing a favorable environment for industry growth [2]. - Guozi Software serves a wide range of clients across various administrative levels and sectors, which supports stable revenue growth [2]. Business Strategy - The company is expanding its industrial business through the acquisition of specifications intelligence, enhancing its growth potential [2]. - Guozi Software emphasizes compliance with regulations and transparent information disclosure, ensuring long-term strategic decision-making [2]. Investor Relations - The company encourages investor engagement through various communication channels to ensure transparency and participation [3]. - Future plans include consolidating core business advantages while seizing opportunities in digital transformation, focusing on technological innovation and market expansion [3].
国子软件中标:与上级财政预算一体化系统的接口服务采购结果公示
Sou Hu Cai Jing· 2025-11-22 03:57
Group 1 - The core point of the article is that Shandong Guozi Software Co., Ltd. has won a bid for the interface service procurement related to the integrated financial budget system of the Liaocheng People's Hospital [1][2] - The bid amount for the project is 123,000 [2] - Shandong Guozi Software has made investments in 6 companies and participated in 10,458 bidding projects [1] Group 2 - The procurement was announced by Liaocheng People's Hospital on November 20, 2025 [2] - Shandong Guozi Software holds 4 trademark registrations, 16 patents, and 267 copyright registrations [1]
国子软件换手率26.35%,龙虎榜上机构买入1092.35万元,卖出401.72万元
Core Viewpoint - Guozi Software (920953) experienced a significant increase of 11.75% in its stock price, with a trading volume of 710 million yuan and a turnover rate of 26.35% on the day of reporting [1] Trading Activity - The stock's turnover rate of 26.35% led to its listing on the North Exchange's watchlist, indicating heightened trading activity [1] - Institutional investors net bought 6.9063 million yuan worth of shares, while brokerage seats collectively net sold 4.3921 million yuan [1] - The top five trading departments accounted for a total transaction volume of 114 million yuan, with a net buying amount of 2.5142 million yuan [1] Specific Trading Details - The top buying and selling departments included: - Buy One: Guojin Securities Shenzhen Branch with a buying amount of 13.6014 million yuan and selling amount of 2.2615 million yuan [1] - Buy Two: Institutional Special Seat with a buying amount of 10.9235 million yuan and selling amount of 4.0172 million yuan [1] - Buy Three: Guoxin Securities Shenzhen Internet Branch with a buying amount of 9.7262 million yuan and selling amount of 9.5054 million yuan [1] - The selling activities were led by: - Sell One: China Zhongjin Wealth Securities Haikou Longhua Road Branch with a selling amount of 13.2885 million yuan and a buying amount of 5.42 million yuan [1] - Sell Two: Guoxin Securities Shenzhen Internet Branch with a selling amount of 9.5054 million yuan [1]
IT服务板块10月13日涨0.23%,国子软件领涨,主力资金净流入1.58亿元
Core Insights - The IT services sector experienced a slight increase of 0.23% on October 13, with Guozi Software leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] IT Services Sector Performance - Guozi Software saw a significant rise in its stock price, closing at 38.08 with a gain of 11.64% and a trading volume of 63,100 shares, resulting in a transaction value of 238 million yuan [1] - Other notable performers included Rongmu Software, which increased by 10.04% to 7.34, and China Software, which rose by 10.00% to 54.34, with transaction values of 282 million yuan and 4.851 billion yuan respectively [1] - The overall trading volume and transaction values for various IT service stocks indicate strong market activity, with China Software leading in transaction value at 48.51 billion yuan [1] Capital Flow Analysis - The IT services sector saw a net inflow of 158 million yuan from institutional investors, while retail investors contributed a net inflow of 788 million yuan [2] - Notably, the sector experienced a net outflow of 946 million yuan from speculative funds, indicating a shift in investment strategies among different investor types [2] Individual Stock Capital Flow - China Software had a net inflow of 265.6 million yuan from institutional investors, representing 19.76% of its total trading volume, while it faced a net outflow of 69.7 million yuan from speculative funds [3] - Other companies like Huasheng Tiancai and Runhe Software also showed varying degrees of net inflow and outflow, reflecting diverse investor sentiment across the sector [3]
国子软件(872953) - 关于使用部分闲置募集资金进行现金管理的进展公告
2025-09-30 10:16
证券代码:872953 证券简称:国子软件 公告编号:2025-122 山东国子软件股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记 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个 别及连带法律责任。 一、 授权现金管理情况 1、审议情况:山东国子软件股份有限公司(以下简称"公司")于 2025 年 6 月 27 日召开第四届董事会第十三次会议和第四届监事会第十三次会议,审 议通过了《关于使用闲置募集资金进行现金管理的议案》,为提高公司资金使 用效率,增加投资收益,在确保募集资金安全、不影响募集资金投资计划正常 进行的前提下,同意公司使用额度不超过人民币 13,000 万元的闲置募集资金 进行现金管理,在上述额度范围内,资金可以循环滚动管理。具体议案内容详 见公司在北京证券交易所披露平台(https://www.bse.cn)披露的《关于使用 闲置募集资金进行现金管理的公告》(公告编号:2025-059)。 2、披露标准:根据《北京证券交易所股票上市规则》中相关规定,交易的 成交金额占上市公司最近一期经审计净资 ...
国子软件因对一般生产安全事故发生负有责任被罚60万元
Qi Lu Wan Bao· 2025-09-27 00:26
Group 1 - Shandong Guozi Software Co., Ltd. was fined 600,000 yuan by the Chengyang District Emergency Management Bureau for being responsible for a general production safety accident [1] - The company is a large listed software enterprise in the field of digital government and educational informationization in China [3] - In August 2023, the company was listed on the Beijing Stock Exchange, becoming the first stock in China focused on digital asset management for government [3]
国子软件(872953) - 公司章程
2025-09-26 10:17
证券代码:872953 证券简称:国子软件 公告编号:2025-121 山东国子软件股份有限公司 章 程 2025年9月 | A | | --- | | 1 1 | | 第二章 | 经营宗旨和范围 | 2 | | --- | --- | --- | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东的一般规定 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事和董事会 | 25 | | 第一节 | 董事的一般规定 | 25 | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委员会 37 | | | 第六章 | 高级管理人员 | ...