证券代码：872953 证券简称：国子软件 公告编号：2024-035 山东国子软件股份有限公司 2023 年年度权益分派实施公告 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。 山东国子软件股份有限公司 2023 年年度权益分派方案已获 2024 年 5 月 22 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的时间未 超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 164,405,936.25 元，母公司未分配利润为 164,093,374.62 元。本次权益分派共计派发现金红利 16,542,882.00 元。 一、权益分派方案 1、本公司 2023 年年度权益分派方案为： 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.36 元；持股 1 个月 以上至 1 年（含 1 年）的，每 10 股补缴税款 0.18 元；持股超过 1 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-07- 03 | 873305 | 九菱科技 | 5708340 | 6872.91 | 当日换手率达到35.36% | | 2024-07- | 833030 | 立方控股 | 6337376 | 7497.41 | 当日换手率达到28.29% | | 03 | | | | | | | 2024-07- | 872953 | 国子软件 | 6436059 | 8512.77 | 当日换手率达到24.81% | | 03 | | | | | | | 2024-07- 03 | 837748 | 路桥信息 | 3204345 | 4962.5 | 当日换手率达到23.85% | ...

| | 公告日期 无 | 2024-07-03 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 国子软件(872953) | 连续竞价 | 成交数量 | 6436059 | 成交金额（万 | 8512.77 | | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | | 5348696.55 | 0 | | 买2 | 国信证券股份有限公司北京分公司 | | | | 2721906.14 | 266807.43 | | 买3 | 国金证券股份有限公司上海互联网证券分公司 | | | | 1809973.22 | 293589.43 | | 买4 | 国信证券股份有限公司深圳互联网分公司 | | | | 1636768.42 | 1463993.17 | | 买5 | 东方财富证券股份有限公司拉萨团结路第一 ...

| | 公告日期 无 | 2024-07-02 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 国子软件(872953) 连续竞价 | | 成交数量 （股） | 8935557 | 成交金额（万 元） | 13703.91 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 中航证券有限公司广州天河北路证券营业部 | | | | 2444569.06 | 2904546.12 | | 买2 | 长城证券股份有限公司上海民生路证券营业部 | | | | 1957014.85 | 0 | | 买3 | 方正证券股份有限公司安康巴山路证券营业部 | | | | 1929826.33 | 0 | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | | 1809612.54 | 677025.33 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | | 17 ...

| 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 ...

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 online [2] Group 2: Company Performance and Strategy - The company aims to enhance its competitive edge by focusing on the growing administrative asset management information industry and leveraging IoT technology for platform upgrades [3] - The company reported that Q4 revenue is typically higher due to seasonal purchasing patterns influenced by budget cycles of government and educational institutions [4] - The software and information technology services industry is expected to grow without significant cyclical fluctuations, driven by government policies and investment in digitalization [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 asset management digital services, which align with government initiatives in digital and educational information [8] Group 5: Future Outlook and R&D - The company anticipates a positive performance in 2024 based on Q1 results and existing orders [12] - Continuous investment in R&D is emphasized, with details available in the annual report [12] Group 6: Market Position and Reputation - The company has established a strong brand reputation over nearly two decades, recognized for its technological advancements and quality control [17] - The company employs a bidding and negotiation model for securing orders in a mature market [16] Group 7: Fund Management and Incentives - The company has a detailed management system for fundraising, ensuring compliance with legal standards [18] - Currently, there are no plans for a stock incentive program, but any future developments will be disclosed [19]

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. ...