二〇二五年八月 中国软件与技术服务股份有限公司 中国软件与技术服务股份有限公司 章 程 章 程 （2025 年第二次修订） 目 录 第七章 党 委 - 1 - 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第十三章 附 则 - 2 - 第八章 工 会 第九章 财务会计制度、利润分配和审计与法律顾问制度 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第四节 法律顾问制度 第十章 通知和公告 第一节 通 知 第二节 公 告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第一章 总 则 第一条 为规范中国软件与技术服务股份有限公司 ...

中国软件与技术服务股份有限公司 股东会议事规则 第一章 总 则 第一条 为保证中国软件与技术服务股份有限公司（以下简称公司）股东会 的正常秩序和决议的合法性，提高股东会议事效率，维护全体股东的合法权益， 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》《上海证券交易所股票上市规则》（以下简称《上市规则》）等中国现行相 关的法律、行政法规、规章、规范性文件及《中国软件与技术服务股份有限公司 章程》（以下简称《公司章程》）的规定，结合公司实际，制定本议事规则。 第二条 本规则适用于公司股东会，对公司、全体股东、股东授权代理人、 公司董事、高管人员及列席股东会会议的其他有关人员均具有约束力。 第三条 公司应当严格按照法律、行政法规、规章、规范性文件、《公司章 程》及本规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 合法有效持有公司股份的股东均有权出席或授权代理人出席股东会， 并依法、依据公司章程及依本规则享有知情权、发言权、质询权和表决权等权利。 出席股东会的股 ...

里昂发表研究报告指，中国软件国际上半年收入略低于该行预期2.8%，净利润则符合预期。AI相关业 务收入占比已达7.7%。该行认为在IT外包业务复苏支持下，公司的业务前景已好过过去几年。虽然毛 利率仍面临压力，但基于严格成本控制措施，该行认为净利润率改善趋势已更明显。该行轻微调整预 测，将目标价由7.1港元上调至7.5港元，维持"跑赢大市"评级。 ...

Core Viewpoint - China Software International has been recognized as the leading unit in the "Smart Traffic Field Open Source Harmony Innovation Application and Harmony Ecological Construction City Partner" initiative in Xi'an, showcasing its strong technical capabilities and experience in the open-source Harmony ecosystem [1][3] Group 1: Project Collaboration - The company will collaborate with various partners including Jiadu Technology, Guangzhou Transportation Planning Research Institute, and Huawei to complete a full chain of consulting, planning, design, product, and industry implementation in the smart traffic sector [2] - The collaboration will focus on four core tasks, emphasizing data management, platform integration, and system equipment transformation [2] Group 2: Technical Innovation - The project aims to develop a comprehensive management solution for data governance based on Harmony devices, addressing the integration challenges between open-source Harmony and existing traffic systems [2] - The company will lead the establishment of an open-source Harmony root technology adaptation and product development center, providing one-stop services from adaptation certification to development support [2] Group 3: Product Certification and Industry Synergy - The initiative will promote ecological product adaptation through partnerships with adaptation centers, ensuring compliance and quality in product selection for smart traffic projects [2] - The company aims to foster a smart terminal industry cluster in Xi'an through product upgrades, collaborative creation, and investment linkage, contributing to regional industrial growth [2][3]

Core Viewpoint - The launch of the new generation domestic operating system, Galaxy Kirin V11, at the 2025 China Operating System Industry Conference has significantly boosted the domestic software sector, leading to active stock performance among related companies [1][2]. Company Performance - Kirin Software, the parent company of the Galaxy Kirin operating system, reported a revenue of 498 million yuan and a net profit of 120 million yuan in the first half of 2024, making it the top contributor among all major subsidiaries of China Software [2]. - China Software's total revenue for the same period was 1.984 billion yuan, with a net loss of 273 million yuan, while its stake in Kirin Software increased to 47%-52% [2]. Market Dynamics - The stock price of Kirin Xinan surged nearly 20%, despite having no equity ties to Kirin Software, indicating a competitive relationship and reflecting the overall market enthusiasm for domestic operating systems [3]. - The strong performance of the domestic software sector is attributed to a combination of policy incentives and market opportunities [3]. Policy Environment - The inclusion of self-controlled operating systems in national planning has created unprecedented development opportunities for domestic operating systems, as highlighted by a joint statement from several government departments [4]. - The China Software Industry Association projects a compound annual growth rate of 12%-15% for the software industry over the next 5-10 years, with the market size expected to exceed 15 trillion yuan by 2025 and 20 trillion yuan by 2028 [4]. Market Potential - According to Dongwu Securities, the Chinese operating system market is expected to reach 58.6 billion yuan by 2025, with domestic manufacturers poised to explore new fields and business models in the personal consumption market [5]. - The continuous updates and iterations of domestic operating systems, along with increasing government requirements for self-controlled systems, are likely to enhance the penetration rate of these systems [5]. Industrial Software Outlook - Industrial software is identified as a crucial element for high-quality development in intelligent manufacturing and is essential for the digital transformation of traditional industries [6]. - The CAD market is expected to have significant growth potential as core technologies continue to advance [6].

（原标题：筹码极度惜售，又一个上纬新材？刚刚，见证中国操作系统新突破） 信创替代加速。 8月26日各主要指数强势震荡，上证指数盘中刷新近十年高点。板块方面，华鲲振宇、消费电子代工等 概念涨幅居前；稀土、CRO等概念重挫。部分个股继续大涨，开普云连续"20cm"一字涨停，合力泰和 天普股份等个股连续涨停。 | 上证指数 | 深证成指 | 北证50 | | --- | --- | --- | | 3868.38 | 12473.17 | 1591.90 | | | -15.18 -0.39% +32.11 +0.26% -12.11 -0.76% | | | 科创50 | 创业板指 | 万得全A | | 1270.87 | 2742.13 | 6164.69 | | -16.86 -1.31% | -20.86 -0.76% | -5.48 -0.09% | 消息面上，8月21日，天普股份公告称，公司控股股东天普控股、天昕贸易、尤建义拟以协议转让方式 合计向中昊芯英转让公司10.75%股份，转让价格为23.98元/股，合计斥资约3.46亿元；同时，普恩投 资、天昕贸易拟以协议转让方式向方东晖合计转让公司8%股份， ...

Core Insights - China Software International has been recognized as the leading unit in the "Smart Transportation Open Source Harmony Innovation Application and Harmony Ecosystem Construction City Partner" initiative in Xi'an, showcasing its strong technical capabilities and experience in the open-source Harmony field [1][3] Group 1: Project Collaboration - The company will collaborate with various partners including Jiadu Technology Group, Guangzhou Transportation Planning Research Institute, and Huawei Technologies to complete a full chain of consulting, planning, design, products, solutions, and industry implementation in the smart transportation sector [2] - The project focuses on four core tasks, emphasizing data management, platform integration, and system equipment transformation to create a comprehensive management solution for open-source Harmony device data [2] Group 2: Technical and Ecological Development - The company aims to lead the construction of an open-source Harmony root technology adaptation and product development center, providing one-stop services from adaptation certification to development support [2] - By promoting product adaptation through collaboration with partners, the initiative will ensure compliance and quality in product selection for smart transportation projects [2] Group 3: Strategic Goals - The recognition as the leading unit reflects Xi'an's acknowledgment of the company's technical strength and ecosystem building capabilities in the open-source Harmony domain [3] - The project is expected to accelerate the large-scale implementation of the "dual open-source" technology base, combining open-source Harmony and open-source chips, contributing to Xi'an's goal of becoming a national smart transportation innovation pilot [3]

此次当选揭榜牵头单位，是西安市对公司在开源鸿蒙领域技术实力与生态构建能力的高度认可。中软国 际将以西安项目为契机，充分发挥在开源鸿蒙技术创新、智能终端适配、行业解决方案落地等方面的经 验优势，联动产业链伙伴，加速开源鸿蒙+开源芯片组成的"双开源"根技术基座和开源鸿蒙创新应用的 规模化落地，为西安打造全国智慧交通创新试点、实现"以技术适配带动产业升级、以场景落地激活生 态价值"体系化设计贡献力量。 中软国际作为揭榜牵头单位，将联合佳都科技集团股份有限公司、广州市交通规划研究院有限公司、广 州市市政工程设计研究总院有限公司、深圳开鸿数字产业发展有限公司、华为技术有限公司、北京奕斯 伟计算技术股份有限公司、数字西安技术运营(集团)有限公司等规划设计单位、场景应用龙头企业、适 配中心合作伙伴、根技术厂商伙伴，以生态组队模式围绕四大核心任务，在智慧交通领域，完成咨询、 规划、设计、产品、方案、产业的全链条落地。在技术创新层面，聚焦数据管理及平台融合、系统设备 改造，制定基于鸿蒙化设备数据治理的归集、治理、应用等全周期管理体系解决方案，攻克开源鸿蒙与 既有交通体系的融合难题。在生态基建层面，牵头建设开源鸿蒙根技术适配(认 ...

Group 1 - The core viewpoint of the news highlights the active performance of the big data industry, particularly in the data security sector, driven by the upcoming China International Big Data Industry Expo [1][3] - The China International Big Data Industry Expo will take place from August 28 to 30, featuring 375 companies including major players like Huawei and Baidu, showcasing advancements in digital infrastructure, AI models, data security, and smart terminals [3] - The big data industry is characterized by its large capacity, diverse types, rapid speed, high precision, and significant value, serving as a crucial driver for new industrialization [3] Group 2 - The Chinese government has implemented several policies to support the development of the big data industry, including the "14th Five-Year" plans and the "Data Element x" three-year action plan, providing strong policy backing for growth [3] - According to research from the National Data Development Research Institute, the number of data enterprises in China is expected to exceed 400,000 by 2024, with the industry scale reaching 5.86 trillion yuan, representing a 117% increase from the end of the 13th Five-Year Plan [3] - Long-term growth in the big data sector is anticipated, with significant improvements in model computing power and algorithm capabilities, addressing the challenges of high-quality data supply [4] Group 3 - The focus on data security within the big data industry ETF (516700) is emphasized, which tracks the CSI Big Data Industry Index and invests heavily in sectors like data centers and cloud computing [5] - Key stocks in the ETF include leading companies such as Inspur Information and China Software, with a positive outlook for investments in technology self-reliance [5] - The article suggests that the current environment is conducive for breakthroughs in new productive forces, driven by top-level design for digital China and accelerated domestic substitution processes [5]

中国软件服务商瑞和数智称计划通过比特大陆开展云挖矿服务。 ...