Core Viewpoint - China Software's stock has experienced a decline of 2.01% on November 20, with a current price of 47.22 CNY per share and a total market capitalization of 44.093 billion CNY, indicating a challenging market environment for the company [1] Financial Performance - For the period from January to September 2025, China Software achieved a revenue of 3.198 billion CNY, reflecting a year-on-year growth of 9.50%. However, the company reported a net profit attributable to shareholders of -104 million CNY, which is a significant improvement with a year-on-year increase of 69.18% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for China Software reached 160,200, an increase of 2.59% from the previous period. The average number of circulating shares per person decreased by 2.52% to 5,265 shares [2] Dividend Distribution - Since its A-share listing, China Software has distributed a total of 415 million CNY in dividends, with 13.8956 million CNY distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders of China Software include Hong Kong Central Clearing Limited as the third-largest shareholder with 14.6729 million shares, an increase of 2.1198 million shares from the previous period. Other notable shareholders include Southern CSI 500 ETF and E Fund CSI Artificial Intelligence Theme ETF, with varying changes in their holdings [3]

Group 1 - The board of directors of China Software and Technology Service Co., Ltd. held its 26th meeting of the 8th session on November 18, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 7 directors, and decisions were made via communication voting [3][4] - The board approved the revision of the "Audit Committee Work Rules" to enhance corporate governance and compliance with relevant laws and regulations [5][6] Group 2 - The board approved a proposal for a joint capital reduction with the controlling shareholder, China Electronics, to exit the jointly invested company, China Logistics Group Digital Technology Co., Ltd. (Logistics Digital) [7][8] - The registered capital of Logistics Digital is 500 million yuan, with China Software holding a 36% stake. After the capital reduction, both China Software and China Electronics will no longer hold shares in Logistics Digital [7][21] - The estimated return from the capital reduction for China Software is approximately 86 million yuan, while China Electronics is expected to recover about 19 million yuan [7][21] Group 3 - The board approved the proposal to dissolve the subsidiary, Zhongbiao Yiyun Information Technology Co., Ltd., due to stagnant operations and negative net assets [11][12] - The decision aims to optimize the company's structure and control investment risks, aligning with long-term interests [12][13] Group 4 - The board approved a donation of 8 million yuan by the subsidiary, Qilin Software, to the Open Atom Open Source Foundation to support open-source projects [14][15] - This donation will help maintain Qilin Software's status as a platinum donor and support various open-source initiatives [14][17] Group 5 - The board proposed to convene the 4th extraordinary general meeting of shareholders on December 5, 2025, to review several key proposals, including the appointment of the 2025 audit firm and the capital reduction proposal [20][67] - The meeting will be held at the company's headquarters, and shareholders can participate through both on-site and online voting [67][68]

Key Points - 合富中国's stock will resume trading on November 20 after completing an investigation into unusual trading fluctuations, confirming normal business operations and no undisclosed significant matters [1] - 中金公司 plans to merge with 东兴证券 and 信达证券, leading to a suspension of its A-shares starting November 20 due to uncertainties surrounding the merger [1] - 大为股份 is progressing with the transition from exploration to mining rights for its lithium battery project in Hunan, having received necessary approvals [1] - 燕东微's major shareholders plan to reduce their stakes by up to 2.5% through block trades or centralized bidding from December 11, 2025, to March 11, 2026 [2] - 中水渔业's major shareholder reduced its stake to 5% after selling 258.88 million shares [3] - 韵达股份 reported a slight decline in express service revenue for October 2025, totaling 4.495 billion yuan, a year-on-year decrease of 0.88% [4] - 倍杰特 intends to acquire a 55% stake in 大豪矿业 for 224.8 million yuan [4] - 辰奕智能 plans to acquire a 55% stake in 华泽电子 through cash [4] - 赣粤高速's actual controller will change from the provincial transportation department to the provincial state-owned assets supervision and administration commission [5] - 东软集团 received a notification for a 4.2 billion yuan contract for intelligent cockpit controllers from a major domestic automotive manufacturer [5] - 海正药业's subsidiary plans to invest in a pet prescription food project [5] - 龙利得's controlling shareholder plans to increase its stake by at least 56 million yuan [6] - 新兴装备's shareholders plan to reduce their stakes by up to 3.13% [6] - 普洛药业 plans to repurchase shares worth between 180 million and 360 million yuan [6]

Core Points - China Software announced a reduction of capital and exit from its stake in China Logistics Group Digital Technology Co., Ltd. (Logistics Digital) alongside its actual controller, China Electronics Corporation [2] - The reduction in capital will be based on the assessed value of the shareholders' equity as recorded by state-owned assets, with the company expecting to recover approximately ¥86,041,152.15 and China Electronics expecting to recover about ¥19,120,256.03 [2] - This transaction is classified as a related party transaction and has been approved by the independent directors and the board of directors, pending approval from the shareholders' meeting [2]

中国软件与技术服务股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为了提高公司治理水平,规范公司董事会审计委 员会的运作，根据《公司法》《证券法》《上市公司治理准 则》《企业内部控制基本规范》以及《上市公司独立董事管 理办法》《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》和《公司章程》 等相关法律法规和制度的规定，结合公司实际情况，制定本 细则。 第二条 审计委员会是董事会下设的专门委员会，对董事 会负责，向董事会报告工作。 第三条 审计委员会委员须保证足够的时间和精力履行 委员会的工作职责，勤勉尽责，切实有效地监督、评估公司 外部审计，指导公司内部审计，促进公司建立有效的内部控 制并提供真实、准确、完整的财务报告。 第九条 公司组织审计委员会委员参加相关培训，使其 及时获取履职所需的法律、会计和上市公司监管规范等方面 的专业知识。 第十条 公司董事会对审计委员会委员的独立性和履职 情况进行定期评估，必要时可以更换不适合继续担任的委员。 第三章 审计委员会的职责 第十一条 审计委员会的职责包括以下方面： 第二章 审计委员会的人员组成 第四条 审计委员 ...

中标易云信息技术有限公司 2024年-2025年8月财务报表 审计报告书 Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 审 计 报 告 中兴华专字（2025）第 013189 号 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 ...

本报告依据中国资产评估准则编制 中国物流集团数字科技有限公司少数股东 拟减资退股所涉及的 中国物流集团数字科技有限公司 股东全部权益价值 上海立信资产评估 二〇二五年八 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3131020006202501605 | | --- | --- | | 合同编号: | HT-2025-1658 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 信资评报字(2025)第A10161号 | | 报告名称: | 中国物流集团数字科技有限公司少数股东拟减资退股所涉及的中 国物流集团数字科技有限公司股东全部权益价值资产评估报告 | | 评估结论: | 248,563,328.42元 | | 评估报告日: | 2025年08月26日 | | 评估机构名称: | 上海立信资产评估有限公司 | | 签名人员: | 闫鹏武 (资产评估师) 正式会员 编号: 14220045 | | | (资产评估师) 正式会员 编号: 11180295 张冯 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 ...

中国物流集团数字科技有限公司 审计报告及财务报表 2024.1.1-2025.6.30 信会师报字[2025]第 ZB26595 号 中国物流集团数字科技有限公司 审计报告及财务报表 我们审计了中国物流集团数字科技有限公司(以下简称物流数字 科技)财务报表,包括2024年12月31日、2025年6月30日的资 产负债表,2024年度、2025年1-6月的利润表、现金流量表、所有 者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的 规定编制,公允反映了物流数字科技 2024年12月31日、2025年6 月 30 日的财务状况以及 2024年度、2025年 1-6 月的经营成果和现金 流量。 (2024 年 01 月 01 日至 2025 年 6 月 30 日止) | | | 目录 | 页次 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | = | 财务报表 | | | | | 资产负债表 | | 1-2 | | | 利润表 | | 3 | | | 现金流量表 | | 4 | | | 所有者权益变动表 | | 5-6 | ...

证券代码：600536 证券简称：中国软件 公告编号：2025-056 中国软件与技术服务股份有限公司 关于与关联方对共同投资企业减资的关联交易公告 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法律责任。 重要内容提示： 交易简要内容：公司与实际控制人中国电子信息产业集团有限公司（简 称"中国电子"）拟向共同投资的参股公司中国物流集团数字科技有限公司（简 称"物流数科"）减资并退出，本次减资完成后，公司与中国电子不再持有物流 数科的股权。本次减资的价格以经国资备案的股东全部权益价值评估值为基础， 按照实缴金额比例进行相应折算。公司预计可收回减资款 86,041,152.15 元，中 国电子预计可收回减资款 19,120,256.03 元。 本次交易构成关联交易 本次交易未构成重大资产重组 权，预计分别返还减资款金额为 86,041,152.15 元、19,120,256.03 元，共计返 还减资款 105,161,408.18 元。本次调整前后，物流数科出资结构如下： 单位：万元 过去 12 个月与同一关联人发生的关联交易累计 1 次 ...

证券代码：600536 证券简称：中国软件 公告编号：2025-057 中国软件与技术服务股份有限公司 关于召开2025年第四次临时股东会的通知 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法律责任。 （一）股东会类型和届次 2025年第四次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 5 日 14 点 30 分 召开地点：北京市海淀区学院南路 55 号中软大厦 C 座 1 层第一会议室 重要内容提示： 一、召开会议的基本情况 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 5 日 至2025 年 12 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投 ...