证券代码：872953 证券简称：国子软件 公告编号：2025-050 第四届董事会第十二次会议决议公告 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 6 月 9 日 2.会议召开地点：公司第一会议室 山东国子软件股份有限公司 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 6 月 5 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。 为保证募投项目的建设成果能够满足公司战略发展的长远规划，保障募集资 金的安全，公司充分考虑募集资金实际使用情况和募投项目实施进展现状，在不 改变募集资金用途的前提下，审慎研究决定将募投项目"资产管理物联网终端和 设备研发及产业化建设项目"的 ...

山东国子软件股份有限公司 章 程 2025年5月 | সং | | --- | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东大会 | 8 | | 第一节 | | 股东 | 8 | | 第二节 | | 股东大会的一般规定 | 10 | | 第三节 | | 股东大会的召集 | 14 | | 第四节 | | 股东大会的提案与通知 | 15 | | 第五节 | | 股东大会的召开 | 17 | | 第六节 | | 股东大会的表决和决议 | 20 | | 第五章 | 董事会 | | 25 | | 第一节 | | 董事 | 25 | | 第二节 | | 董事会 | 28 | | 第六章 | | 总经理及其他高级管理人员 | 34 | | 第七章 | 监事会 | | 36 | | 第一节 | | 监事 | 36 | | 第二节 | | ...

1 北京德和衡（济南）律师事务所 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 2024 年年度股东大会的法律意见书 关于山东国子软件股份有限公司 2024 年年度股东大会的法律意见书 德和衡证见意见(2025)第 00107 号 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 2024 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》"）《上市公司股东会规则》（以下简称"《股东会规则》"）《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。 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，严格履行 ...

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]