Core Points - The total number of shares released from restrictions is 22,267,489, accounting for 17.38% of the company's total share capital, with a trading date set for September 4, 2025 [1] - The release of restricted shares is due to the expiration of the lock-up period for shareholders, including directors and senior management [2][3] Summary by Sections Stock Release Details - The total number of shares released from restrictions is 22,267,489, which represents 17.38% of the total share capital of the company [1] - The trading date for these shares is September 4, 2025 [1] Shareholder Information - The controlling shareholder, Han Chengzhi, holds 50,542,831 shares, which is 54.99% of the total share capital, and this will increase to 70,759,963 shares after a stock dividend distribution [3] - Jinan Guozi Xue Investment Co., Ltd., controlled by Han Chengzhi, holds 10,140,000 shares, representing 11.03% of the total share capital, which will also increase after the stock dividend [3] Post-Release Share Capital Structure - After the release of restricted shares, the total share capital of the company is 128,115,990 shares, with 59,885,753 shares (46.74%) being unrestricted [4] - The total number of restricted shares after the release is 68,230,237, which accounts for 53.26% of the total share capital [4] Compliance and Commitments - There are no outstanding commitments from the shareholders requesting the release of restrictions [4] - There are no non-operational fund occupation issues or violations of commitments by the shareholders regarding the company [4] Additional Notes - Shareholders who are subject to pre-disclosure requirements for share reductions will fulfill their information disclosure obligations prior to any future share reductions [5]

Group 1 - The core announcement is that Guozi Software has released a notice regarding the lifting of restrictions on the sale of its shares [2] - The total number of shares that will be released from restrictions is 22,267,489 shares, which represents 17.38% of the company's total share capital [2] - The shares will be available for trading starting from September 4, 2025 [2]

证券代码：872953 证券简称：国子软件 公告编号：2025-078 山东国子软件股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 22,267,489 股，占公司总股本 17.38%，可交 易时间为 2025 年 9 月 4 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 序号 | 股东姓名 | 是否为控 股股东、 实际控制 | 董事、监 事、高级 | 本次解 | 本次解除 | 本次解 除限售 股数占 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 或名称 | | 管理人员 | 限售原 | 限售登记 | 公司总 | 限售的股 | | | | | 人或其一 | | 因 | 股票数量 | | 票数量 | | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | | 例 | | | 1 | | 韩承志 ...

中泰证券股份有限公司 关于山东国子软件股份有限公司 2025 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则》 等有关法律法规、规范性文件等的规定，中泰证券股份有限公司（以下简称"中 泰证券"或"保荐人"）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"）的保荐人，负责国子软件的持续督导工作，并出具 2025 年半年度持 续督导跟踪报告。 三、公司及股东承诺履行情况 | 项目 | 工作内容 | | --- | --- | | 1、审阅公司信息披露文件 | 保荐人及时审阅了公司信息披露文件。 | | 2、督导公司建立健全并有效执行 | 保荐人督导公司建立健全规章制度（包括但不限于 市值管理制度、募集资金管理制度、财务管理制度、 | | 规则制度 | 内部审计制度、关联交易管理制度），公司有效执 | | | 行了规则制度。 | | 3、监督公司募集资金存放与使用 | 保荐人查阅公司募集资金使用台账、募集资金银行 账户对账单，查看募投项目进度，了解募集资金使 用情况，对公司募集资金使用情况进行现场核查， | | | 及时审阅募集资金信息披露情况等。 | | ...

证券代码：872953 证券简称：国子软件 公告编号：2025-079 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产的10%以上 ...

Group 1 - The core viewpoint of the report is that Guozi Software is expected to achieve steady performance growth, with a projected net profit increase of 54% year-on-year in the first half of 2025, leading to an "overweight" rating [1] - In the first half of 2025, Guozi Software achieved operating revenue of 99.17 million yuan, a year-on-year increase of 18.44%, and a net profit attributable to shareholders of 17.98 million yuan, a year-on-year increase of 53.73% [1] - The company maintains its profit forecast for 2025-2026 and adds a forecast for 2027, expecting net profits of 78 million, 93 million, and 110 million yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 0.61, 0.72, and 0.86 yuan [1] Group 2 - Guozi Software plans to acquire 55.01% of the equity in Specifications Intelligent for 14.15 million yuan, which will make it the controlling shareholder and consolidate the financial results [2] - Specifications Intelligent is a high-tech enterprise in the intelligent warehousing and logistics sector, providing integrated solutions for various industries, including emergency material storage and cold chain warehousing [2] - The acquisition aligns with the company's strategic goals to enter the industrial robotics and intelligent equipment sectors, enhancing its core competitiveness [2] Group 3 - In April 2025, the company was awarded the "2024 Shandong Innovation Power Enterprise" innovation case award and became a partner in Huawei's Ascend ecosystem [3] - The company's product "Jin v2.0" received certification from Huawei's Ascend AI platform, allowing it to offer integrated hardware, software, and model solutions for asset and financial management [3] - The launch of the Jin large model integrated machine product supports private deployment for clients, providing tailored AI model solutions [3]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [3] Core Views - The company achieved a revenue of 99.17 million yuan in H1 2025, representing a year-on-year growth of 18.44%, and a net profit attributable to the parent company of 17.98 million yuan, up 53.73% year-on-year [5] - The company plans to acquire a 55.01% stake in a smart layout industrial robot and intelligent equipment company for 14.15 million yuan, which will enhance its strategic positioning in the industrial robot and intelligent equipment sectors [6] - The company has been recognized as a "2024 Shandong Innovative Enterprise" and has become a partner in Huawei's Ascend ecosystem, indicating its strong innovation capabilities [7] Financial Summary - The company forecasts net profits for 2025, 2026, and 2027 to be 78 million yuan, 93 million yuan, and 110 million yuan respectively, with corresponding EPS of 0.61 yuan, 0.72 yuan, and 0.86 yuan [5][9] - The projected P/E ratios for 2025, 2026, and 2027 are 65.8, 55.4, and 46.8 respectively, indicating a positive outlook on earnings growth [5][9] - The company’s revenue is expected to grow from 239 million yuan in 2023 to 445 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 17% [9][10]

Core Viewpoint - Shandong Guozi Software Co., Ltd. has disclosed a correction regarding its 2025 semi-annual report, specifically related to the shareholder information, ensuring the accuracy and completeness of the announcement [2][3]. Group 1: Company Information - The company disclosed its 2025 semi-annual report on August 22, 2025, on the Beijing Stock Exchange information disclosure platform [2]. - The correction pertains to the details of shareholders holding more than 5% of shares or the top ten shareholders [3][9]. Group 2: Shareholder Details - The initial report indicated a total of 67,445,814 shares held, with a change of 28,054,566 shares, resulting in a total of 95,500,380 shares, which represents 74.5421% of the total shares [9]. - The corrected report maintains that the relationship between shareholders Han Chengzhi and Pang Ruiying is linked to Jinan Guozi Xue Investment Co., Ltd., where Han Chengzhi holds shares [9]. - The company expressed apologies for any inconvenience caused by the correction and emphasized its commitment to improving the quality of information disclosure [9].

证券代码：872953 证券简称：国子软件 公告编号：2025-074 山东国子软件股份有限公司 对外投资暨收购公告 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、对外投资概述 （一）基本情况 根据山东国子软件股份有限公司（以下简称"公司"或"国子软件"）战略 和经营发展需要，公司拟以现金方式收购山东规格智能科技有限公司（以下简 称"规格智能"）55.01%股权，其中拟通过股权转让取得规格智能 39%股权，并 拟通过对规格智能增资的方式将持股比例提升至 55.01%。本次交易完成后，公 司将持有规格智能 55.01%的股权，成为规格智能的控股股东并将其纳入合并 财务报表范围。 交易前后规格智能股权结构变化如下： 单位：股 | 股东名称 | 交易前 | | 交易完成后 | | | --- | --- | --- | --- | --- | | | 持股数量 | 股权比例 | 持股数量 | 股权比例 | | 山东国子软件股份有限公司 | 0 | 0.00% | 3,730,000 | 55.01% | ...

证券代码：872953 证券简称：国子软件 公告编号：2025-073 山东国子软件股份有限公司 第四届董事会第十六次会议决议公告 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 8 月 27 日 2.会议召开地点：公司第一会议室 3.会议召开方式：现场结合通讯方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 23 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。 根据山东国子软件股份有限公司战略和经营发展需要，拟以自有资金 1,414.85 万元收购山东规格智能科技有限公司 55.01%的股权。本次交易完成后， 国子软件将成为规格智能的控股股东并将其纳入合并财务报表范围。 具体内容详见公司在北京证券交易所信息披露平台（https://www.bse.cn） 发布的《对 ...