证券代码：872953 证券简称：国子软件 公告编号：2025-046 山东国子软件股份有限公司 2024 年年度股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 22 日 2.会议召开地点：公司第一会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 出席和授权出席本次股东会的股东共 3 人，持有表决权的股份总数 65,960,700 股，占公司有表决权股份总数的 71.77%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会议； 4. 公司高级管理人员及见证律师列席会议。 二、议案审议情况 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议所履 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 19, 2025, from 15:00 to 17:00 [3] - The meeting was attended by the company's chairman, general manager, financial director, and other key personnel [3] Group 2: Industry Outlook and Company Performance - The company operates in the digital asset management sector for government and educational institutions, with a strong growth outlook due to increasing asset management needs and supportive government policies [4] - In 2024, the company reported a revenue of CNY 268 million, a year-on-year increase of 12.08%, and a net profit of CNY 61.45 million, up 10.04% [5][12] - The total assets of administrative institutions in China grew from approximately CNY 8 trillion in 2006 to CNY 64.2 trillion in 2023, indicating a robust market for asset management [6][16] Group 3: Future Growth Drivers - Key growth drivers include strong policy support, a focus on core business, and the integration of advanced technologies like IoT and AI into asset management solutions [6][10] - The company plans to expand its market presence while leveraging its established reputation and experience in the asset management sector [7] Group 4: Shareholder Information and Value Management - As of March 31, 2025, the company had 7,755 shareholders [8] - The company initiated a share buyback of 1,377,175 shares, representing 1.50% of total share capital, and plans to distribute cash dividends of CNY 1.8 per 10 shares [9] Group 5: Financial Health and Risk Management - The company’s revenue showed seasonal fluctuations, with the fourth quarter typically accounting for a higher proportion of total income due to clients' budget management practices [15] - The company does not rely on a few major clients, with the top five clients contributing 4.90%, 7.47%, and 6.91% of total revenue from 2022 to 2024 [17] - To address cash flow issues, the company has established a receivables collection mechanism and secured a credit line of CNY 60 million with two banks [18]

证券代码：872953 证券简称：国子软件 公告编号：2025-044 山东国子软件股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 19 日（星期一）15：00-17：00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式举行。投资者可登陆中证网"路演 中心（https://www.cs.com.cn/roadshow/）参与本次年度报告业绩说明会。 三、 参加人员 公司董事长：庞瑞英女士 公司董事、总经理：韩承志先生 公司财务总监：王欣女士 公司董事会秘书：王蕾兵女士 中泰证券保荐代表人：孙宝庆先生 四、 投资者参加方式 本次说明会采用网络方式召开。 山东国子软件股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在北 京证券交易所指定信息披露平台（http://www.bse.cn）披露了公司《2024 年年 度报告》（公告编号：20 ...

证券代码：872953 证券简称：国子软件 公告编号：2025-043 山东国子软件股份有限公司 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 27 日 2.会议召开地点：公司第一会议室 5.会议主持人：秦宇 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 第四届监事会第十一次会议决议公告 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不存在回避表决相关情形。 本议案无需提交股东大会审议。 （二）审议通过《关于制定<市值管理制度>的议案》 二、议案审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合公司 2025 年第 ...

证券代码：872953 证券简称：国子软件 公告编号：2025-042 山东国子软件股份有限公司 第四届董事会第十一次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 27 日 2.会议召开地点：公司第一会议室 3.会议召开方式：本次董事会采取现场投票的方式 4.发出董事会会议通知的时间和方式：2025 年 4 月 24 日以书面方式发出 5.会议主持人：庞瑞英 6.会议列席人员：全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开符合《公司法》《公司章程》的相关规定，会议合 法、合规。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》 1.议案内容： 根据相关法律法规、规范性文件及《公司章程》规定，结合公司 2025 年 第一季度的经营情况，公司编制了《2025 年第一季度报告 ...

Financial Performance - The company reported a basic earnings per share of 0.0800 yuan for Q1 2025, a significant increase of 166.67% compared to 0.0300 yuan in Q1 2024, and a recovery from a loss of -0.0100 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.08 billion yuan, up 166.67% from 0.03 billion yuan in Q1 2024, and a recovery from a loss of -0.01 billion yuan in Q1 2023 [1] - The return on equity (ROE) improved to 1.37% in Q1 2025 from 0.49% in Q1 2024, marking a 179.59% increase, compared to -0.30% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 4.2636 million shares, accounting for 15.64% of the circulating shares, with an increase of 1.5785 million shares compared to the previous period [1] - New entrants among the top shareholders include Pang Ruiying with 1.3195 million shares (4.84%) and several others with varying amounts, while previous shareholders such as Kaiyuan Securities have exited [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]

Financial Performance - Operating revenue increased by 19.21% to ¥31,078,046.75 year-on-year[10] - Net profit attributable to shareholders rose by 191.55% to ¥7,512,052.32 compared to the same period last year[10] - Basic earnings per share increased by 166.67% to ¥0.08[10] - The company reported a net profit margin improvement, with net income for Q1 2025 showing a positive trend compared to the previous year, although specific figures were not disclosed in the provided data[42] - The company's net profit for Q1 2025 reached CNY 7,793,044.92, a significant increase from CNY 2,554,322.21 in Q1 2024, representing a growth of approximately 205.5%[45] - Total operating revenue for Q1 2025 reached ¥31,078,046.75, an increase from ¥26,069,542.53 in Q1 2024, representing a growth of approximately 19.3%[42] - The operating profit for Q1 2025 was CNY 8,138,424.80, compared to CNY 2,552,490.71 in Q1 2024, reflecting an increase of approximately 219.5%[45] - The total comprehensive income for Q1 2025 was CNY 7,793,044.92, significantly higher than CNY 2,554,322.21 in Q1 2024, showing an increase of about 205.5%[46] Cash Flow - Cash flow from operating activities showed a net outflow of ¥49,129,715.29, a decrease of 23.80% compared to the previous year[10] - Cash inflows from operating activities totaled CNY 28,331,152.87 in Q1 2025, compared to CNY 25,384,196.23 in Q1 2024, representing an increase of approximately 7.7%[47] - The net cash flow from operating activities for Q1 2025 was -46,955,457.96, compared to -39,483,375.65 in Q1 2024, indicating a decline of approximately 19.5% year-over-year[50] - Cash inflow from operating activities totaled 28,330,377.58 in Q1 2025, up from 25,220,006.18 in Q1 2024, representing an increase of about 8.4%[49] - Cash outflow from operating activities increased to 75,285,835.54 in Q1 2025, compared to 64,703,381.83 in Q1 2024, reflecting a rise of approximately 16.3%[50] - The net cash flow from investment activities was -26,829,986.09 in Q1 2025, an improvement from -41,100,000.00 in Q1 2024, showing a reduction in losses of about 34.6%[50] - Cash inflow from investment activities reached 51,562,653.91 in Q1 2025, compared to 36,500,000.00 in Q1 2024, marking an increase of approximately 41.2%[50] Assets and Liabilities - Total assets decreased by 3.91% to ¥605,016,180.74 compared to the end of last year[10] - Current assets totaled ¥542,868,198.60, down from ¥567,266,470.10, indicating a reduction of about 4.3%[36] - Total liabilities decreased to ¥50,348,678.20 from ¥83,594,064.49, a reduction of approximately 39.8%[38] - Shareholders' equity increased to ¥554,667,502.54 from ¥546,018,564.59, reflecting a growth of about 1.3%[38] - The company reported a significant decrease in accounts payable from ¥17,674,080.86 to ¥13,728,077.26, a decline of approximately 22.1%[37] - Total assets decreased to ¥605,237,913.20 as of March 31, 2025, down from ¥628,232,592.28 as of December 31, 2024, a reduction of approximately 3.7%[40] - Total liabilities decreased to ¥51,316,386.66 as of March 31, 2025, from ¥83,240,996.29 as of December 31, 2024, a decline of about 38.3%[41] - Shareholders' equity increased to ¥553,921,526.54 as of March 31, 2025, compared to ¥544,991,595.99 as of December 31, 2024, an increase of approximately 1.6%[41] Expenses - Research and development expenses increased by 51.26% to ¥6,894,483.02, reflecting increased investment in R&D[13] - Management expenses rose by 69.15% to ¥4,172,619.48, primarily due to new share-based payment expenses[13] - Sales expenses increased from 7,663,732.28 to 8,445,818.56 year-over-year[17] - Total operating costs for Q1 2025 were ¥33,862,461.17, up from ¥26,903,923.37 in Q1 2024, indicating an increase of about 25.8%[42] - The company incurred operating costs of CNY 13,717,213.24 in Q1 2025, up from CNY 12,365,224.65 in Q1 2024, which is an increase of about 10.9%[45] - Research and development expenses rose to CNY 6,574,926.97 in Q1 2025, compared to CNY 4,487,696.79 in Q1 2024, indicating a growth of approximately 46.5%[45] Shareholder Information - The total number of unrestricted shares increased from 25,944,200 (28.23%) to 27,263,667 (29.67%) during the reporting period[18] - The total share capital remained at 91,904,900, with 7,755 common shareholders[18] - Major shareholder Han Chengzhi holds 50,542,831 shares, representing 54.99% of the total shares[19] - The number of shares held by the top ten shareholders accounts for 74.96% of the total shares, with no pledges or judicial freezes reported[21] Government Subsidies - Other income surged by 275.45% to ¥9,752,710.87, mainly from government subsidies of ¥7.23 million[13] - The company received government subsidies amounting to 7,430,000.00, which are closely related to its business operations[15] Stock Repurchase and Incentive Plans - The company approved the 2024 stock option incentive plan, granting 1,377,175 stock options to 91 incentive targets on December 20, 2024[27] - The stock repurchase plan allows for the buyback of 1,100,000 to 1,750,000 shares, with a maximum price of 17.00 CNY per share, totaling an estimated repurchase fund of 18.7 million to 29.75 million CNY[29] - As of January 31, 2025, the company repurchased 1,377,175 shares, accounting for 1.50% of the total share capital, with a total payment of 18,201,332.51 CNY[30] - The highest transaction price during the repurchase was 15.41 CNY per share, while the lowest was 11.47 CNY per share[30] - The repurchased shares will be used for stock incentive plans and will not have voting rights or profit distribution rights until utilized[30] - The stock option incentive plan was publicly solicited for employee feedback, with no objections raised against the nomination of 82 core employees[25] - The stock repurchase plan was approved by the board on July 25, 2024, and does not require shareholder meeting approval[28] - The repurchase period is set from July 25, 2024, to February 26, 2025[30] - The company is committed to enhancing long-term investment value through the stock repurchase initiative[29] Accounting and Adjustments - The company has not reported any adjustments or restatements in accounting data for the current period[16] - The company has no new commitments during the reporting period, with previously disclosed commitments available in the prospectus dated August 2, 2023[30]

证券代码：872953 证券简称：国子软件 公告编号：2025-019 山东国子软件股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 公司第四届董事会第十次会议审议通过了《关于提请召开公司 2024 年年度 股东大会的议案》，召集人资格合法有效。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开、议案审议所履行的程序符合《公司法》等有关 法律、法规及《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票或网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 22 日 15:00。 2、网络投票起止时间：2025 年 5 月 21 日 1 ...

证券代码：872953 证券简称：国子软件 公告编号：2025-017 山东国子软件股份有限公司 第四届监事会第十次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 22 日 2.会议召开地点：公司第一会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 12 日 以书面方式发出 5.会议主持人：秦宇 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开和议案审议程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2024 年度监事会工作报告>的议案》 1.议案内容： 根据《中华人民共和国公司法》《山东国子软件股份有限公司章程》《监事会 议事规则》的有关规定，依据公司监事会 2024 年度工作的实际情况，监事会就 2024 ...

证券代码：872953 证券简称：国子软件 公告编号：2025-016 山东国子软件股份有限公司 第四届董事会第十次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 22 日 2.会议召开地点：公司第一会议室 3.会议召开方式：本次董事会采取现场投票的方式 4.发出董事会会议通知的时间和方式：2025 年 4 月 12 日以书面方式发出 5.会议主持人：庞瑞英 6.会议列席人员：全体高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开符合《公司法》《公司章程》的相关规定，会议合 法、合规。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于 2024 年度董事会工作报告的议案》 1.议案内容： 公司董事会编制了《2024 年度董事会工作报告》，对 2024 年度董事会工作 情况进行了总结，并对 2025 年度公司董事会的工作 ...