股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 中軟國際有限公司 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00354 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.05 | HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,000 ...

Group 1 - The company has successfully won the bid for the centralized procurement project of human resource outsourcing services from Sinochem Information Technology Co., Ltd. for the years 2025-2027, which includes consulting, ERP, and implementation operation services [2] - The project aims to promote digital consulting, cloud planning, and IT innovation applications in the chemical industry, as well as optimize ERP systems [2] - This win is a recognition of the company's capabilities in ERP consulting implementation and digital transformation, reinforcing its market advantage in the energy sector and among central state-owned enterprises [2] Group 2 - The company plans to continue focusing on the petrochemical industry, emphasizing digital transformation, domestic substitution, and innovation in large model applications to support high-quality development in the industry [2]

Core Viewpoint - China Software International (00354.HK) has successfully entered the centralized procurement project for human outsourcing services by Sinochem Information Technology Co., Ltd. for the years 2025-2027, which includes key service categories such as consulting, ERP, and implementation operations [1] Group 1: Project Details - The project aims to promote digital consulting, cloud planning, and innovative IT applications in the chemical industry, ensuring efficient application and continuous optimization of ERP systems within enterprises [1] - The successful entry into this project is a strong recognition of the company's capabilities in ERP consulting implementation and digital transformation services [1] Group 2: Strategic Implications - This milestone marks a significant step for the company in empowering the digital transformation in the energy sector, further consolidating its penetration advantage among central state-owned enterprises [1] - The company plans to continue focusing on the petrochemical industry, aligning with industry development trends and customer needs, while emphasizing the combination of technology leadership and industrial upgrading [1] Group 3: Future Directions - The company will persist in driving digital transformation, domestic substitution, and innovation in large model applications, contributing to the cultivation of innovative-driven new productive forces for central state-owned enterprises [1] - The goal is to enhance the high-quality development of the industry by providing more wisdom and strength [1]

中国软件国际(00354)公布，近日，公司成功入围中化信息技术有限公司(以下简称"中化信息")2025- 2027年人力外包服务集中采购项目，涵盖咨询服务类、ERP类、实施运维类三个关键标包。该项目旨在 推动化工领域数字化咨询、云规划、信息技术创新应用项目建设，助力ERP系统在企业内的高效应用和 持续优化，为项目实施和系统运行提供坚实保障。 此次入围，不仅是对中软国际ERP咨询实施及数字化转型服务能力的高度认可，更标志着公司在深度赋 能能源领域数智化发展方面迈出了坚实步伐，进一步巩固了公司在央国企数科公司中的覆盖渗透优势， 为战略布局的推进奠定了坚实基础。 未来，中软国际将继续深耕石油化工行业，紧密围绕行业发展趋势和客户需求，坚持科技引领与产业升 级相结合的理念，在集团数字化转型、国产化替代以及大模型应用创新等领域持续发力，助力央国企培 育更多创新驱动的新质生产力，为推动行业的高质量发展贡献更多智慧和力量。 ...

Core Viewpoint - China Software International (00354) has successfully entered the centralized procurement project for human outsourcing services by Sinochem Information Technology Co., Ltd. for the years 2025-2027, which includes key packages in consulting services, ERP, and implementation operations [1] Group 1: Project Details - The project aims to promote digital consulting, cloud planning, and innovative IT applications in the chemical industry, ensuring efficient application and continuous optimization of ERP systems within enterprises [1] - The inclusion in this project signifies a high recognition of the company's ERP consulting implementation and digital transformation service capabilities [1] Group 2: Strategic Implications - This milestone marks a solid step for the company in empowering the digital transformation in the energy sector, further consolidating its penetration advantage among central state-owned enterprises [1] - The company plans to continue focusing on the petrochemical industry, aligning with industry development trends and customer needs, while integrating technology leadership with industrial upgrading [1] Group 3: Future Directions - The company will persist in driving efforts in digital transformation, domestic substitution, and innovative applications of large models, contributing to the cultivation of innovative-driven new productive forces for central state-owned enterprises [1] - The goal is to contribute more wisdom and strength to promote high-quality development in the industry [1]

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公佈的內 容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公 佈全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 CHINASOFT INTERNATIONAL LIMITED 中軟國際有限公司 * （於開曼群島註冊成立之有限公司） （股份代號：354） 自願性公告 中軟國際入圍中化信息2025-2027年 咨詢、ERP、實施運維服務集中採購項目 中軟國際有限公司 主席兼首席執行官 陳宇紅博士 中軟國際有限公司（以下簡稱「中軟國際」或「公司」）發佈本公告作為自願公佈，讓 公眾人士知悉本公司最新資料。 本公司欣然宣佈，近日，公司成功入圍中化信息技術有限公司（以下簡稱「中化信 息」）2025-2027年人力外包服務集中採購項目，涵蓋咨詢服務類、ERP類、實施運 維類三個關鍵標包。該項目旨在推動化工領域數字化咨詢、雲規劃、信息技術創 新應用項目建設，助力ERP系統在企業內的高效應用和持續優化，為項目實施和 系統運行提供堅實保障。 此次入圍，不僅是對中軟國際ERP咨詢實施及數字化轉型服務能力的高度認可， 更標誌 ...

績 報告 日 期 ni 5 Chinasoft International Limited 中軟國際有限公司* 於開曼群島註冊成立之有限公司 股份代碼: 0354 * 僅供識別 内 容 1 頁碼 | 概要 | 2 | | --- | --- | | 主席報告 . | 3 | | 近期業務發展 | 10 | | 管理層討論與分析 . | 47 | | 中期業績 | | | --綜合全面收益表(未經審核). | 61 | | ー綜合財務狀況表(未經審核). . | 62 | | －綜合權益變動表(未經審核). . | 64 | | ー綜合現金流量表(未經審核). . | 65 | | －未經審核綜合財務報表附註 | 66 | | 其他資料 ... | 76 | 中軟國際有限公司 3二五年中期業績報告 概 要 2 | 截至二零二五年上半年業績 | 截至六月三十日止六個月 | | | | --- | --- | --- | --- | | | 二零二五年 | 二零二四年 | | | 損益表概要 | （未經審核） | （未經審核） | 變化 | | | 人民幣千元 | 人民幣千元 | % | | 收入 | 8,506, ...

中银国际发布研报称，维持中国软件国际(00354)今年每股盈利预测基本不变，但将2026、2027年每股 盈利分别上调5%、6%，以反映AI收入增长加速及鸿蒙物联网在全国范围内加快渗透。维持"买入"评 级，基于2026年20倍市盈率，目标价从5.6港元上调至7.6港元。 报告指，中国软件国际今年上半年业绩良好，收入与毛利率符合预期，营运利润率及净利润均超预期同 比提升。管理层乐观指引今明两年全场景AI业务收入增长，预期由开源鸿蒙物联网、AI智能体及ERP业 务推动，预计到2026年相关业务收入占比将达到约20%。管理层还预计基石业务(即IT外包相关)需求下 半年持续回暖。 ...

报告指，中国软件国际今年上半年业绩良好，收入与毛利率符合预期，营运利润率及净利润均超预期同 比提升。管理层乐观指引今明两年全场景AI业务收入增长，预期由开源鸿蒙物联网、AI智能体及ERP业 务推动，预计到2026年相关业务收入占比将达到约20%。管理层还预计基石业务(即IT外包相关)需求下 半年持续回暖。 智通财经APP获悉，中银国际发布研报称，维持中国软件国际(00354)今年每股盈利预测基本不变，但将 2026、2027年每股盈利分别上调5%、6%，以反映AI收入增长加速及鸿蒙物联网在全国范围内加快渗 透。维持"买入"评级，基于2026年20倍市盈率，目标价从5.6港元上调至7.6港元。 ...

Group 1: Automotive Industry Insights - The automotive industry is experiencing a significant shift towards intelligent driving technologies, with companies like HUAWEI and Horizon leading the way in advanced driver assistance systems [13][14]. - The penetration rate of L2 and above autonomous driving features in passenger vehicles reached 29.7% as of June 2025, reflecting a year-on-year increase of 13 percentage points [14]. - Investment recommendations include companies such as Xpeng Motors, Leap Motor, and Geely for complete vehicles, and suppliers like Suoteng Technology and Hesai Technology for components [15]. Group 2: Pharmaceutical Sector Developments - The pharmaceutical sector showed weaker performance compared to the overall market, with the biopharmaceutical segment rising only 1.05% [16]. - The World Lung Cancer Conference (WCLC) in September 2025 will showcase innovative research from Chinese pharmaceutical companies, highlighting the growing competitiveness of domestic products [16][17]. - Investment focus is recommended on companies presenting at major conferences like ESMO and WCLC, particularly those with promising clinical data [17]. Group 3: Mining and Metals Performance - Luoyang Molybdenum's net profit for H1 2025 increased by 60% to CNY 8.67 billion, driven by rising copper and cobalt prices alongside increased production [18][19]. - Zijin Mining reported a 54.41% year-on-year increase in net profit for H1 2025, attributed to a significant rise in gold production and prices [22][23]. - Cloud Aluminum's net profit for H1 2025 grew by 10%, with a strong performance in aluminum production and a proposed cash dividend of CNY 3.2 per share [20][21]. Group 4: Real Estate and Property Management - Poly Property's revenue for H1 2025 reached CNY 8.4 billion, with a net profit increase of 5%, indicating steady growth in property management services [31][32]. - Greentown China reported a significant decline in net profit by 89.7% for H1 2025, primarily due to uneven revenue recognition and asset impairment provisions [33][34]. - The company maintained a strong sales performance, with total sales area down only 10% compared to the industry average, reflecting resilience in a challenging market [34].