证券代码： 600536 证券简称： 中国软件 公告编号：2025-038 中国软件与技术服务股份有限公司 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 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。 重要内容提示： 公司于 2025 年 8 月 22 日召开第八届董事会第二十二次会议、第八届监事会 第十一次会议，审议通过了《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》，同意子公司麒麟软件在公司董事会审议通过后，于 募投项目实施期间，预先使用自有资金支付募投项目部分款项，之后再定期以募 集资金等额置换，该部分等额置换资金视同募投项目使用资金。 一、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 ...

证券代码： 600536 证券简称： 中国软件 公告编号：2025-039 中国软件与技术服务股份有限公司 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。 重要内容提示： 公司于 2025 年 8 月 22 日召开第八届董事会第二十二次会议、第八届监事会 第十一次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意子公司麒麟软件使用额度不超过人民币 15 亿元的闲置募集资金进行现金管 理，投资于安全性高、流动性好、满足保本要求的投资产品，在上述投资额度内， 资金可循环滚动使用。投资额度及期限自董事会审议通过之日起 12 个月内有效。 公司使用部分暂时闲置募集资金进行现金管理将严格遵守上海证券交易所关于 上市公司募集资金管理的相关规定。 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 ...

证券代码：600536 证券简称：中国软件 公告编号：2025-040 （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。 二、监事会会议审议情况 （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 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募投项目部分款项，之后再定期以募集资金等额置 换，该部分等额置换资金视同募投项目使用资金。 中国软件与技术服务股份有限公司 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 ...

一、董事会会议召开情况 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。 （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。 证券代码：600536 证券简称：中国软件 公告编号：2025-037 （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。 （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 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 ...

Core Viewpoint - The article highlights the issuance of AAA credit ratings to various software companies in China, emphasizing the importance of integrity and creditworthiness in the software service industry [1][2][3] Group 1: AAA Credit Rated Companies - A total of 50 companies have been awarded AAA credit ratings, which are valid until August 25, 2028 [1][2][3] - Notable companies include: - Zhengcaiyun Co., Ltd. - Beijing Shenzhou Taiyue Software Co., Ltd. - Yimeng Co., Ltd. - Shenzhen Taiji Digital Technology Co., Ltd. - Guangdong Zhuowei Network Co., Ltd. [1][2][3] Group 2: Evaluation Process - The evaluation process for obtaining the AAA credit rating involves voluntary application, recommendations from local software industry associations, document review, and expert assessments [1] - The initiative aims to promote a culture of integrity and enhance self-regulation within the software industry [1][2]

Group 1 - The core viewpoint of the article highlights the recent stock performance of China Software International, which saw a 2.0% decline on August 25, trading at 6.37 HKD per share with a transaction volume of 338 million HKD [1] - China Software International specializes in global software and IT services, including cloud applications, AIoT, digital twins, ERP consulting, and digital transformation services, serving various industries such as government, finance, energy, manufacturing, telecommunications, internet, transportation, water conservancy, and public utilities [1] - Since its listing in 2003, the company has achieved a compound annual revenue growth rate of 28.7%, currently employing approximately 70,000 staff and operating in 47 countries and regions, ranking 73rd in Gartner's global IT services market share [1] Group 2 - As of the 2024 annual report, China Software International reported total operating revenue of 16.951 billion CNY and a net profit of 513 million CNY [2] - On August 25, the company disclosed its mid-year report for the fiscal year 2025 [3]

Group 1 - The digital economy sector is experiencing significant growth, with major stock indices showing upward trends, particularly the digital economy ETF which rose by 2.51% [1] - Key stocks in the digital economy, such as Haiguang Information and Zhongke Shuguang, saw substantial increases in their share prices, with Haiguang Information up by 13.91% [1] - The artificial intelligence industry is currently in a rapid development phase, with global active users of ChatGPT exceeding 2 billion, indicating its integration into daily work and study [1] Group 2 - The China software industry market size is projected to exceed 3.5 trillion yuan by 2030, with a compound annual growth rate of around 8%, driven by the rapid development of the digital economy and digital transformation of enterprises [2] - Artificial intelligence is playing a crucial role in the fast growth of the software industry, highlighting its importance in the digital economy [2] - The Zhongzheng Digital Economy Theme Index includes core stocks from the digital economy sector, reflecting the potential for high-quality development and self-controllable industrial chains [2]

Core Viewpoint - China Software's stock price has experienced fluctuations, with a recent decline of 2.00% on August 25, 2023, and a total market capitalization of 50.33 billion yuan [1] Financial Performance - For the first quarter of 2025, China Software reported revenue of 640 million yuan, a year-on-year decrease of 8.85%, while the net profit attributable to shareholders was -80.63 million yuan, reflecting a year-on-year increase of 27.20% [2] - The company has cumulatively distributed 415 million yuan in dividends since its A-share listing, with 13.89 million yuan distributed over the past three years [3] Stock Market Activity - As of August 25, 2023, China Software's stock price was 53.90 yuan per share, with a trading volume of 1.23 billion yuan and a turnover rate of 2.65% [1] - The stock has seen a year-to-date increase of 15.44%, with a 5-day increase of 8.56%, a 20-day increase of 14.19%, and a 60-day increase of 22.47% [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on April 8 [1] Shareholder Structure - As of March 31, 2025, the number of shareholders for China Software was 173,400, a decrease of 2.64% from the previous period, with an average of 4,865 circulating shares per person, an increase of 2.72% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 12.02 million shares, and several mutual funds with varying changes in their holdings [3]

Core Insights - The "Kirin Aotian Gongcheng Chang" 2025 China Operating System Industry Conference will be held on August 26 in Beijing, showcasing the latest application cases of Chinese operating systems in various sectors such as energy, water conservancy, finance, healthcare, and education [1] - The new generation of Chinese operating system, Galaxy Kirin V11, will be launched during the conference [1] - The development of an independent and self-sufficient operating system ecosystem is deemed essential for China's technological advancement, with domestic substitution of operating systems included in top-level design planning [1] Industry Overview - The domestic operating system market in China is expected to have significant growth potential, with estimates suggesting a market size of 45 billion yuan by 2025, and the Xinchuang operating system market projected to reach 9.75 billion yuan [1] - The rapid growth in the Xinchuang PC and server market is anticipated to drive revenue growth for domestic operating system vendors [1] - By 2030, the market size of China's software industry is expected to exceed 3.5 trillion yuan, with a compound annual growth rate of around 8% [1] Company Insights - Kirin Software, a leading domestic operating system vendor, is highlighted as a key player in the current domestic operating system market [1] - Kirin Xinan focuses on technological innovation in information security and cloud computing, providing secure and efficient products and services for critical industries such as national defense, electricity, and government [2]

Group 1 - The core viewpoint of the article highlights the performance and growth of China Software International, which saw a stock price increase of 3.06% to 6.4 HKD per share, with a trading volume of 304 million HKD [1] - The company specializes in global software and IT services, including cloud applications, AIoT, digital twins, ERP consulting, and digital transformation services, serving various industries such as government, finance, energy, manufacturing, telecommunications, internet, transportation, water conservancy, and public utilities [1] - Since its listing in 2003, the company has achieved a compound annual revenue growth rate of 28.7%, currently employing approximately 70,000 staff and operating in 47 countries and regions, ranking 73rd in Gartner's global IT services market share [1] Group 2 - As of the latest financial report, China Software International reported total revenue of 16.951 billion CNY and a net profit of 513 million CNY [2] - The company is set to disclose its mid-year report for the fiscal year 2025 on August 25 [3]