证券代码：600536 证券简称：中国软件 公告编号：2025-037 中国软件与技术服务股份有限公司 第八届董事会第二十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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。 （三）本次董事会会议于 2025 年 8 月 22 日，采取了通讯的表决方式。 （四）本次董事会会议应出席董事 7 人，实际出席董事 7 人。其中：以通讯 表决方式出席会议的董事 7 人。 （五）本次董事会会议由董事长谌志华主持，公司监事会主席高慕群、监事 唐大龙、职工代表监事周东云，公司董事会秘书赵冬妹列席了会议。 二、董事会会议审议情况 （一）关于使用自有资金方式支付募投项目所需资金并以募集资金等额置换 的议案 一、董事会会议召开情况 （一）公司第八届董事会第二十二次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 （二）本次董事会会议通知和材料于 2025 年 8 月 1 日以微信方式发出。 公司募投项目实施主体，即子公司麒麟软件有限公司（以下简称"麒麟软件"）拟在募 投项目实施期间，预先使用自有资金支付 ...

第八届监事会第十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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。 一、监事会会议召开情况 （一）公司第八届监事会第十一次会议的召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 （二）本次监事会会议通知和材料于 2025 年 8 月 11 日以蓝信方式发出。 （三）本次监事会会议于 2025 年 8 月 22 日召开，采取了通讯表决方式。 （四）本次监事会会议应出席监事 3 人，实际出席监事 3 人。其中：以通讯 表决方式出席会议的监事 3 人 （五）本次监事会会议由监事会主席高慕群女士主持，公司董事会秘书赵冬 妹女士列席了会议。 证券代码：600536 证券简称：中国软件 公告编号：2025-040 中国软件与技术服务股份有限公司 麒麟软件在公司董事会授权后以自有资金预先支付募投项目的部分款项，须在六个月内 完成募集资金等额置换。其他详情请见《关于使用自有资金方式支付募投项目所需资金并以 募集资金等额置换的公告》。 -1- 监事会发表意见如下： 经审核，监事会认为：公司使用自有资金支付 ...

证券日报网讯 8月25日晚间，中国软件发布公告称，公司第八届董事会第二十二次会议审议通过了《关 于总部职能管理机构调整的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，中国软件发布公告称，公司第八届监事会第十一次会议审议通过了《关于 使用部分暂时闲置募集资金进行现金管理的议案》等多项议案。 ...

格隆汇8月25日｜中国软件国际(0354.HK)公布，截至6月底止中期收入85.07亿元，同比升7.32%；股东 应占溢利3.16亿元，同比升10.44%；每股基本盈利12.64分；不派中期息。 ...

Group 1 - The core viewpoint of the article highlights the financial performance of China Software International, reporting a revenue of approximately 8.507 billion yuan for the first half of the year, representing a year-on-year growth of 7.3% [2] - The net profit for the same period is reported at 316 million yuan, showing a year-on-year increase of 10.4% [2]

Core Viewpoint - China Software International (00354) reported a revenue of RMB 8.507 billion for the six months ending June 30, 2025, representing a year-on-year growth of 7.3% [1] - The company's net profit attributable to shareholders was RMB 316 million, an increase of 10.4% year-on-year, with basic earnings per share of 12.64 cents [1] Group 1: Financial Performance - Revenue for the first half of 2025 reached RMB 8.507 billion, showing a 7.3% increase compared to the previous year [1] - Shareholder profit amounted to RMB 316 million, reflecting a 10.4% year-on-year growth [1] - Basic earnings per share were reported at 12.64 cents [1] Group 2: Business Strategy and Growth - The company is firmly advancing its full-scenario AI strategy, focusing on the "1+3" core tracks [1] - Key business segments include cloud intelligence and computing, Harmony AIoT, digital twin, intelligent agents and model factory services, ERP consulting implementation, and digital transformation services [1] - The full-scenario AI business experienced significant growth, achieving revenue of RMB 656 million, a remarkable increase of 130% year-on-year, becoming the main driver of the company's performance growth [1] Group 3: Core Business Stability - The company's foundational businesses are showing stable growth, providing a solid foundation for the overall performance recovery [1]

Group 1 - The core viewpoint of the article highlights that China Software International (00354.HK) reported a revenue of RMB 8.507 billion for the first half of 2025, reflecting a year-on-year growth of 7.3% [1] - The company's diversified business showed positive trends, with core customer revenue experiencing steady growth and the foundational business stabilizing [1] - The all-scenario AI business emerged as a new growth engine, generating approximately RMB 656 million in revenue, which represents a significant year-on-year increase of 130% [1] Group 2 - The profit attributable to the owners of the group for the period was RMB 316 million, marking a year-on-year increase of 10.4% [1]

Core Insights - China Software International (00354) reported a revenue of RMB 8.507 billion for the six months ending June 30, 2025, representing a year-on-year growth of 7.3% [1] - The company's net profit attributable to shareholders was RMB 316 million, an increase of 10.4% year-on-year, with basic earnings per share of 12.64 cents [1] Business Strategy - The company is firmly advancing its full-scenario AI strategy, focusing on the "1+3" core tracks, which include cloud intelligence and computing power as the foundation [1] - The three major business segments are HarmonyOS AIoT, digital twin and intelligent model factory services, and ERP consulting and digital transformation services [1] - The company is upgrading its full-scenario AI-R1 product matrix comprehensively [1] Performance Highlights - The full-scenario AI business experienced robust growth, achieving revenue of RMB 656 million, a staggering increase of 130% year-on-year, becoming the core engine driving the company's performance growth [1] - The company's foundational businesses are also showing steady improvement, laying a solid foundation for the overall recovery of the company's performance [1]

中信证券股份有限公司关于 中国软件与技术服务股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为中国软件与 技术服务股份有限公司（以下简称"中国软件"、"公司"）2024年度向特定对象发 行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金 监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第1号——规范运作》《上海证券交易所上市公司自律监管指引第11号— —持续督导》等有关规定，对中国软件使用部分闲置募集资金进行现金管理事项 进行了核查，核查情况及核查意见如下： 一、本次向特定对象发行股票募集资金基本情况 根据中国证券监督管理委员会《关于同意中国软件与技术服务股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕1229号），公司向特定对 象发行股票90,130,689股，募集资金总额为人民币1,999,999,988.91元，扣除发行 费用（不含增值税）人民币6,913,613.79元，实际募集资金净额为人民币 1,993,086,375.12元。中兴华会计师事务所（特殊普通合伙）对 ...