中国软件与技术服务股份有限公司 章 程 （2025 年第一次修订） 二〇二五年七月 - 1 - 中国软件与技术服务股份有限公司 章 程 目 录 第六节 股东大会的表决和决议 第五章 董事会 第四节 专门委员会 第一节 监 事 - 2 - 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 股东和股东大会 第一节 股 东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第一节 董 事 第二节 独立董事 第三节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第二节 监事会 第一节 通 知 第二节 公 告 第十二章 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 - 3 - 第八章 党委 第九章 财务会计制度、利润分配和审计和总法律顾问制度 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 总法律顾问制度 第十章 职工民主管理与劳动人事制度 第十一章 通知与公告 第十三章 修改章程 第十四章 附 则 第一章 总 ...

证券代码： 600536 证券简称： 中国软件 公告编号：2025-033 中国软件与技术服务股份有限公司 关于变更公司注册资本及修改《公司章程》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。 公司于 2025 年 7 月 4 日召开第八届董事会第二十一次会议，审议通过了关 于变更公司注册资本及修改《公司章程》的议案。 一、公司注册资本变更情况 鉴于公司已于 2025 年 2 月 20 日办理完成 2021 年限制性股票激励计划授予 的 207,898 股股权激励限制性股票的回购注销，股份总数由 850,170,397 股变更 为 849,962,499 股，拟将公司注册资本由 850,170,397 元变更为 849,962,499 元； 公司已于 2025 年 7 月 3 日就向特定对象发行 A 股股票 90,130,689 股向中国登记 结算有限责任公司上海分公司办理完毕登记、托管及限售手续，公司股份总数由 849,962,499 股变更为 940,093,188 股，拟将公司注册资本由 849,962,4 ...

（一）公司第八届董事会第二十一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）本次董事会会议通知和材料于 2025 年 6 月 25 日以微信方式发出。 （三）本次董事会会议于 2025 年 7 月 4 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 证券代码：600536 证券简称：中国软件 公告编号：2025-032 中国软件与技术服务股份有限公司 第八届董事会第二十一次会议决议公告 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、董事会会议召开情况 详情见《关于变更公司注册资本及修改<公司章程>的公告》。 根据公司 2022 年第二次临时股东大会的授权，由董事会实施股权激励计划所需的包括 但不限于修改公司章程、公司注册资本的变更登记等其 ...

Group 1 - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 4, 2025 [1] - Alibaba leads the list with a market capitalization of approximately $259.36 billion [3] - Xiaomi and Pinduoduo follow, with market capitalizations of about $188.79 billion and $147.06 billion respectively [3] Group 2 - Meituan and NetEase rank sixth and seventh, with market capitalizations of $93.88 billion and $84.12 billion respectively [4] - Other notable companies include JD.com at $46.23 billion and Baidu at $29.68 billion [4] - The list includes a variety of companies from different sectors, such as Ideal Auto and Kuaishou, with market capitalizations of $27.77 billion and $32.88 billion respectively [4][5] Group 3 - The total market capitalization of the top 50 companies reflects the ongoing growth and competition within the Chinese technology sector [1] - The rankings are calculated based on the latest exchange rates, indicating the dynamic nature of the market [6] - Companies like NIO and Perfect World also feature in the rankings, showcasing the diversity of the industry [5][6]

Investment Rating - The report assigns a "Buy" rating to Sangfor, iFlytek, Shiji, Glodon, BOCHU, and Hundsun, indicating a positive outlook for these companies [10][32]. Core Insights - AI applications monetization is a key focus area, with investors showing increased interest in AI-related software despite a weak economy. Companies like Beisen, Yonyou, and Changet are gaining traction with their AI functionalities [4]. - Overseas expansion is another preferred theme among investors, particularly for BOCHU, which is working directly with local integrators [5]. - Investors have mixed views on turnaround stories, favoring growth potential over attractive valuations, with Glodon being highlighted for its cost control [6]. Summary by Sections AI Applications - Investors are keen on AI monetization ideas, especially in mainland China, as AI agents are seen to help enterprises reduce costs. Companies like Beisen and Yonyou are attracting investor interest due to their AI functionalities [4]. Overseas Expansion - BOCHU's overseas expansion is well-received, with investors not overly concerned about tariffs due to its collaboration with local integrators. There is also interest in BOCHU's welding business [5]. Turnaround Stories - Investors prefer growth potential over valuation, with Glodon noted for its effective cost control despite concerns about limited growth in the property sector [6]. Company Ratings and Financials - Sangfor (300454 CH): Buy, Target Price RMB143.00, Upside 54% [7][32] - iFlytek (002230 CH): Buy, Target Price RMB57.00, Upside 21% [7][32] - Shiji (002153 CH): Buy, Target Price RMB11.00, Upside 27% [7][32] - Glodon (002410 CH): Buy, Target Price RMB17.00, Upside 28% [7][32] - BOCHU (688188 CH): Buy, Target Price RMB160.71, Upside 23% [7][32] - Hundsun (600570 CH): Buy, Target Price RMB44.00, Upside 30% [7][32]

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 3, 2025, highlighting significant players in the industry [1]. Group 1: Top Companies by Market Capitalization - Alibaba leads the list with a market capitalization of $2,641.6 billion [3]. - Xiaomi Group follows with a market cap of $1,925.84 billion [3]. - Pinduoduo ranks fourth with a valuation of $1,476.01 billion [3]. - Meituan and NetEase are also notable, with market caps of $963.67 billion and $842.15 billion, respectively [3][4]. Group 2: Additional Notable Companies - JD.com and SMIC (Semiconductor Manufacturing International Corporation) have market capitalizations of $468.06 billion and $449.86 billion, respectively [4]. - Kuaishou and Baidu are also included, with market caps of $329.93 billion and $297.16 billion [4]. - Other companies like Tencent Music, Li Auto, and Beike have market caps ranging from $211.93 billion to $296.92 billion [4][5]. Group 3: Companies with Lower Market Capitalization - Companies such as Vipshop, Kingdee International, and Ufine Network have market caps between $61.18 billion and $77.59 billion [5][6]. - The list continues with firms like Perfect World and Reading Group, which have market caps of $39.38 billion and $37.76 billion, respectively [6].

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of July 2, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - Alibaba leads the list with a market capitalization of $2719.38 billion [3]. - Pinduoduo follows with a market cap of $1497.59 billion [3]. - Meituan ranks third with a market cap of $965.23 billion [4]. - NetEase is fourth with a market cap of $853.42 billion [4]. - Other notable companies include JD.com at $471.37 billion and Kuaishou at $337.84 billion [4]. Group 2: Additional Rankings - Tencent Music has a market cap of $298.01 billion, while Baidu stands at $295.78 billion [4]. - Li Auto and Beike are valued at $287.2 billion and $213.25 billion, respectively [4]. - Xpeng Motors and iFlytek have market caps of $174.04 billion and $152.06 billion [4]. - The list continues with companies like Zhongtong Express at $143.08 billion and New Oriental at $87.65 billion [5]. Group 3: Market Trends - The rankings reflect the competitive landscape of the Chinese tech industry, with significant fluctuations in market values among the top players [1]. - The data is based on the latest exchange rates, indicating the dynamic nature of the market [6].

Core Viewpoint - Kirin Software has completed a capital increase of 3 billion yuan, supported by its controlling shareholder China Software and several industrial capital partners, aimed at investing in operating system research and ecological construction [1][2]. Group 1: Capital Increase Details - The capital increase was led by China Software, which subscribed to 2 billion yuan, alongside 1 billion yuan from strategic investors, marking the largest cash investment in operating system research since the company's establishment [2]. - Following the capital increase, the total equity value of Kirin Software was assessed at 8.355 billion yuan, with China Software's shareholding rising from 40.25% to 47.23% [2]. Group 2: Strategic Investors - The strategic investor lineup includes major players such as the Greater Bay Area Fund, China Mobile Capital, Sinopec Capital, and Jianxin Investment, creating a shareholder structure of "national team + industry leaders + financial capital" [3][4]. - The Greater Bay Area Fund acted as the lead investor and organizer for this strategic capital increase [4]. Group 3: Business Performance and Projections - Kirin Software's revenue and net profit have shown compound annual growth rates of 28% and 37% respectively from 2020 to 2023, with projected revenue of 1.438 billion yuan and net profit of 502 million yuan for 2024 [9]. - As of the end of 2024, the total assets of Kirin Software are expected to reach 2.32 billion yuan, with net assets of 1.8 billion yuan [10]. Group 4: Market Position and Ecosystem Development - Kirin Software has maintained the leading position in the Chinese Linux market for 13 consecutive years, supporting major domestic CPUs and providing secure operating systems for government and industry [11]. - The company has completed over 632 million ecological adaptations, with a focus on building a unified operating system ecosystem as outlined in recent government directives [12][13]. Group 5: Research and Development Focus - The capital raised will be fully allocated to R&D, specifically targeting the development of integrated terminal operating systems, cloud-based server operating systems, and embedded operating system capabilities [13].

Group 1 - The software service index of China has decreased by 1.06% as of July 1, 2025, with mixed performance among constituent stocks [1] - Donghua Software led the gains with an increase of 0.42%, while Guiding Compass and other stocks like Hengsheng Electronics and Yonyou Network experienced declines [1] - The software ETF (159852) has undergone adjustments, showing a cumulative increase of 7.85% over the past week, ranking first among comparable funds [1] Group 2 - The software ETF recorded a turnover rate of 3.39% and a transaction volume of 108 million yuan, with an average daily transaction of 250 million yuan over the past week, leading among comparable funds [4] - The latest scale of the software ETF reached 3.195 billion yuan, marking a three-month high and ranking first among comparable funds [4] - The software ETF saw a significant increase in shares, with a growth of 15.8 million shares over the past week, also ranking first among comparable funds [4] Group 3 - The software ETF experienced a net inflow of 17.7697 million yuan, accumulating a total of 82.5867 million yuan over the last five trading days [4] - Leveraged funds are actively participating, with the latest margin buying amounting to 10.0713 million yuan and a margin balance of 107 million yuan [4] - Over the past year, the software ETF's net value has increased by 47.88%, ranking 195th out of 2889 index stock funds, placing it in the top 6.75% [4] Group 4 - According to research from交银国际, AI technology innovation is a key focus for building a strong technological nation, with policy benefits expected to boost technological iteration and local government/enterprise demand [5] - DeepSeek is breaking the limitations of OpenAI's closed-source and high costs through computational innovation, promoting the acceleration of AI application implementation and enhancing market confidence in AI technology development [5] - As regional political influences ease, domestic substitution and AI application support are expected to accelerate revenue and profit growth, potentially leading to further valuation recovery in the software industry [5] Group 5 - As of June 30, 2025, the top ten weighted stocks in the software service index include iFlytek, Kingsoft Office, and others, collectively accounting for 60.56% of the index [5] - The performance of the top ten stocks shows mixed results, with iFlytek slightly down by 0.06% and Hengsheng Electronics down by 4.03% [7] - Investors can also access AI software investment opportunities through the software ETF linked fund (012620) [7]

| 股票代码：600536 | | | | | | 股票简称：中国软件 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 中国软件与技术服务股份有限公司 | | | | | | | | | | 发行情况报告书 | | | | | | | | | | 保荐人（主承销商） | | | | | | | | | | 8 | | | | | | 广东省深圳市福田区中心三路 号卓越时代广场（二期）北座 | | | | 二〇二五年六月 | | | | | | | | | | 2024 | | | | | | 中国软件与技术服务股份有限公司 年度向特定对象发行 A | | 股股票发行情况报告书 | | 发行人全体董事、监事、高级管理人员声明 | | | | | | | | | | 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 | | | | | | | | | | 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 | | | | | | | | | | 任。 | | | | | | | | | | 全体董 ...