| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-07- | 837821 | 则成电子 | 38352300.0 | 56719.82 | 异常期间涨跌幅偏离值累计 | | 02 | | | | | 达到61.34% | | 2024-07- 02 | 873305 | 九菱科技 | 7028298 | 7950.3 | 当日换手率达到43.54% | | 2024-07- | 833030 | 立方控股 | 8440069 | 9960.41 | 当日换手率达到37.67% | | 02 | | | | | | | 2024-07- | 872953 | 国子软件 | 8935557 | 13703.91 | 当日换手率达到34.44% | | 02 | | | | | | | 2024-07- | 837821 | 则成电子 | 13943530.0 | 22080.24 | 当日换手率达到27.41% | | 02 | | | | | | ...

北京德和衡（济南）律师事务所 关于山东国子软件股份有限公司 2023 年年度股东大会的法律意见书 1 致：山东国子软件股份有限公司 北京德和衡（济南）律师事务所（以下简称"本所"）接受山东国子软件股 份有限公司（以下简称"公司"或"贵公司"）的委托，指派本所律师出席贵公 司 2023 年年度股东大会。本所律师依据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 《山东国子软件股份有限公司章程》（以下简称"《公司章程》"）及相关法律 法规，就本次股东大会的有关事宜出具本法律意见书。 北京德和衡（济南）律师事务所 关于山东国子软件股份有限公司 2023 年年度股东大会的法律意见书 德和衡证见意见(2024)第 00124 号 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议 人员的资格、会议表决程序和表决结果的合法有效性等发表意见，并不对本次股 东大会所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本 法律意见书出具日以前已经发生或存在的事实，严 ...

证券代码：872953 证券简称：国子软件 公告编号：2024-033 山东国子软件股份有限公司 2023 年年度股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 5 月 22 日 2.会议召开地点：公司会议室 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 5.会议主持人：董事长庞瑞英 6.召开情况合法、合规、合章程性说明： 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。 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。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 6 人，持有表决权的股份总数 68,004,724 股，占公司有表决权股份总数的 73.99%。 其中通过网络投票参与本次股东大会的股东共 3 人，持有表决权的股份总数 2,044,024 股，占公司有表决权股份总数的 2.22%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 9 人 ...

证券代码：872953 证券简称：国子软件 公告编号：2024-032 山东国子软件股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on May 17, 2024, from 15:00 to 17:00 [2] - Participants included the company's chairman, general manager, board secretary, and financial director, along with investors attending via the internet [2] Group 2: Company Performance and Strategy - The company aims to enhance its competitive edge by focusing on the growing market for asset management digitalization, leveraging IoT technology for platform upgrades [3] - The company reported that Q4 revenue is typically higher due to seasonal purchasing patterns among government and educational institutions [4] - The software and information technology services industry is expected to continue growing, driven by government policies and macroeconomic factors [5] Group 3: Profit Distribution and Shareholder Information - The company plans to distribute profits based on operational needs and legal regulations, ensuring shareholder rights are maintained [6] - As of December 31, 2023, the company had 3,876 shareholders [7] Group 4: Industry Regulations and Impact - The company operates in a sector supported by national policies, which positively influence its business development [8] - The company is recognized for its qualifications, including CMMI L5 and various ISO certifications [7] Group 5: Future Outlook and R&D - The company anticipates a positive performance in 2024, with revenue and profit expected to grow compared to the previous year [12] - Continuous investment in R&D is emphasized, with details available in the annual report [12] Group 6: Market Position and Investor Relations - The company maintains a focus on protecting the interests of minority investors and enhancing communication with all shareholders [15] - The company has established a strong reputation in the industry, attributed to its technological advancements and quality control [17] Group 7: Order Management and Financial Planning - The company has a sufficient backlog of orders, indicating steady business expansion [20] - Revenue and net profit targets for 2024 are based on historical data and market conditions, with potential variances due to market uncertainties [20]

证券代码：872953 证券简称：国子软件 公告编号：2024-031 公司董事长：庞瑞英女士 公司董事、总经理：韩承志先生 公司董事会秘书：王蕾兵女士 公司财务总监：王欣女士 中泰证券保荐代表人：孙宝庆先生 四、 投资者参加方式 山东国子软件股份有限公司 2023 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 山东国子软件股份有限公司（以下简称"公司"）于 2024 年 4 月 26 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《2023 年年 度报告》（公告编号：2024-014）为方便广大投资者进一步了解公司 2023 年年度 经营情况，公司拟召开 2023 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2024 年 5 月 17 日（星期五）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://rs. ...

Financial Performance - In 2023, the company's operating revenue reached ¥239,045,603.02, representing a 19.20% increase compared to ¥200,538,390.14 in 2022[25]. - The net profit attributable to shareholders was ¥55,848,967.79, which is a 7.71% increase from ¥51,852,654.95 in the previous year[25]. - The gross profit margin decreased to 63.60% in 2023 from 70.90% in 2022[25]. - The company’s weighted average return on equity based on net profit attributable to shareholders was 17.25% in 2023, down from 27.84% in 2022[25]. - The basic earnings per share decreased by 7.69% to ¥0.72 in 2023 from ¥0.78 in 2022[25]. - Total assets increased to ¥587,536,662.89, representing a growth of 114.88% compared to the end of 2022[26]. - Net assets attributable to shareholders rose to ¥519,307,976.92, marking a 140.41% increase year-over-year[26]. - Operating revenue for 2023 reached ¥239,045,603.02, up 19.20% from 2022[29]. - The company's debt-to-asset ratio decreased to 11.61% from 21.00% in the previous year[26]. - The current ratio improved significantly to 9.42, up 104.34% from 4.61 in 2022[26]. - Cash flow from operating activities showed a negative net amount of ¥27,644,309.21, worsening by 234.30% compared to the previous year[26]. - The company reported a basic earnings per share of ¥0.72, a 1.41% increase from the preliminary report[29]. - The inventory turnover rate improved to 3.62, compared to 3.04 in 2022[26]. - Operating costs increased by 49.10% to 87,005,270.76, up from 58,352,424.35 in the previous year, primarily due to increased revenue and higher outsourcing service costs[57]. - The company reported a net profit of 55,848,967.79, which is a 7.71% increase from 51,852,654.95 in 2022[56]. Corporate Developments - The company successfully listed on the Beijing Stock Exchange on August 23, 2023, after receiving approval from the China Securities Regulatory Commission[5]. - The company passed the ISO14001 and ISO45001 certifications in April 2023, enhancing its environmental and occupational health and safety management systems[5]. - The company’s asset management platform for primary and secondary schools was selected as a key project for high-quality development in Shandong Province in July 2023[5]. - The company plans to continue expanding its market presence and investing in new technologies[30]. - The company is focused on digital asset management solutions as its primary product and service offering[18]. - The company has developed over 200 software copyrights and maintains a strong R&D team with independent capabilities[41]. - The company is recognized as a high-tech enterprise, benefiting from a reduced corporate income tax rate of 15% until December 2024[77]. - The company has completed the integration of asset management software according to the Ministry of Finance's budget management requirements, enhancing the completeness and effectiveness of asset management[86]. Research and Development - Research and development (R&D) expenses amounted to approximately CNY 22.10 million, accounting for 9.24% of operating revenue, a decrease from 10.92% in the previous year[81]. - The total number of R&D personnel decreased from 204 to 177, while the proportion of R&D personnel to total employees increased from 21.12% to 27.87%[83]. - The company has maintained a total of 2 patents, including 1 invention patent, consistent with the previous year[84]. - The company invested a total of ¥14,039,071.58 in research and development during the reporting period, focusing on asset management digitalization[186]. - The top five R&D projects included the development of a smart inventory function for higher education assets, which received ¥4,664,621.60 in funding[186]. - The company emphasizes the integration of artificial intelligence, big data, and IoT technologies to enhance its asset management digital platform[187]. Market Strategy and Expansion - The company is focusing on enhancing its asset management digital solutions and expanding its market presence in the digital government and education sectors[42]. - The company aims to support the digital transformation of administrative and educational institutions through improved asset management practices[48]. - The company plans to continue expanding its digital asset management services, leveraging its 20 years of industry experience[48]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions[146]. - The company is exploring new strategies to improve operational efficiency and profitability[146]. - The company aims to enhance its asset management service capabilities, strengthening market competitiveness by leveraging annual report submissions for technical operations and customer resource accumulation[88]. Financial Management and Governance - The company has implemented a robust internal control system for revenue recognition to mitigate risks associated with improper revenue reporting[107]. - The financial ledger management system has improved the efficiency of project information management, reducing the reliance on spreadsheets and enhancing audit document generation[102]. - The company has established a governance structure to enhance operational efficiency and compliance with regulatory requirements following its transition to a joint-stock company[121]. - The company has established a sound corporate governance structure to mitigate risks associated with the actual controller's influence on major decisions[122]. - The company has implemented measures to mitigate risks associated with policy changes, including closely monitoring industry regulations and adjusting market strategies accordingly[119]. Shareholder and Capital Structure - The company has a total share capital of 91,904,900 shares[18]. - The total number of ordinary shares increased from 66,432,400 to 91,904,900, with a public offering of 25,472,500 shares approved on August 23, 2023[141]. - The largest shareholder, Han Chengzhi, holds 50,542,831 shares, representing 54.99% of the total shares[142]. - The proportion of unrestricted shares increased from 0.71% to 23.41%, while restricted shares decreased from 99.29% to 76.59%[141]. - The total amount raised from the public offering was RMB 267,461,250.00, with a net amount of RMB 247,449,157.91 after deducting issuance costs[155]. - The actual amount used from the raised funds during the reporting period was RMB 43,017,478.32[154]. Compliance and Risk Management - The company has engaged DaHua Accounting Firm for its audit services, ensuring compliance with auditing standards and maintaining independence and professionalism[111]. - The company has not faced any intellectual property litigation or arbitration during the reporting period, reflecting its commitment to IP protection[183]. - The company has not reported any significant defects in its accounting system, financial management, or risk control during the reporting period[197]. - The company has not disclosed any major related party transactions during the reporting period[128]. - There are no significant litigation or arbitration matters reported during the period[128].

证券代码 : 872953 山东国子软件股份有限公司 2024 年第一季度报告 1 第一节 重要提示 公司董事、监事、高级管理人员保证本报告所载资料不存在虚假记载、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责任。 公司负责人韩承志、主管会计工作负责人王欣及会计机构负责人（会计主管人员）王欣保证季度报 告中财务报告的真实、准确、完整。 本季度报告未经会计师事务所审计。 国子软件 | 年初至报告期末（2024 | 上年同期 | 年初至报告期末比 | 年 | 1-3 | 月） | （2023年1-3月） | 上年同期增减比例% | | --- | --- | --- | --- | --- | --- | --- | --- | | 营业收入 | 26,069,542.53 | 23,539,233.84 | 10.75% | 归属于上市公司股东的净利润 | 2,576,606.04 | -657,987.58 | -491.59% | | 归属于上市公司股东的扣除非经常 | 553,799.75 | -1,496,169.58 | -137.01% | 性损益后的净利润 | | | ...

中泰证券股份有限公司 关于山东国子软件股份有限公司 2023 年度募集资金存放与使用情况之核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为山东 国子软件股份有限公司（以下简称"国子软件"或"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券 交易所证券发行上市保荐业务管理细则》以及《北京证券交易所股票上市规则（试 行）》等相关规定，对公司 2023 年度募集资金存放与使用情况进行了核查，具 体核查情况如下： 一、募集资金基本情况 （一）募集资金金额及到位情况 2023 年 7 月 20 日，公司收到中国证券监督管理委员会《关于同意山东国子 软件股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 [2023]1587 号），同意公司向不特定合格投资者公开发行股票的注册申请。公司 本次发行价格为 10.50 元/股，初始发行股数为 22,150,000 股（未考虑超额配售选 择权的情况下），在初始发行规模 22,150,000 股的基础上全额行使超额配售选择 ...

证券代码：872953 证券简称：国子软件 公告编号：2024-017 山东国子软件股份有限公司 关于 2024 年度董事、监事、高级管理人员薪酬方案的公告 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、本方案的适用对象 在公司任职的全体董事、监事、高级管理人员 二、本方案的的使用期限 2024 年 1 月 1 日-2024 年 12 月 31 日 三、薪酬标准 （2）公司独立董事津贴为 6 万元/年（税前）。 2、监事薪酬方案 公司按监事在公司所担任的管理职务或岗位，以及公司相关薪酬管理制度确 定其薪酬并发放，监事不再另行就监事职务领取薪酬。 3、高级管理人员薪酬方案 公司高级管理人员根据其在公司担任的具体管理职务，按公司相关薪酬标准 与绩效考核领取薪酬。 四、审议程序 2024 年 4 月 12 日，公司第四届董事会薪酬与考核委员会 2024 年第一次会 议审议了《关于公司董事、监事及高级管理人员 2024 年度薪酬预案的议案》，并 提交至董事会审议。 2024 年 4 月 12 日，公司第四 ...