登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600536 证券简称：中国软件 公告编号：2025-026 中国软件与技术服务股份有限公司 会议召开时间：2025年06月04日（星期三）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年05月27日（星期二）至06月03日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱cssnet@css.com.cn进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 中国软件与技术服务股份有限公司（以下简称"公司"）已于2025年4月29日发布公司2024年年度报告和 2025年第一季度报告，为便于广大投资者更全面深入地了解公司2024年度及2025年一季度的经营成果、 财务状况，公司计划于2025年06月04日（星期三）10:00-11:00举行2024年度暨2025年第一季度业绩说明 会，就投资者关心的问题进行交流。 关于召开2024年度暨2025年第一季度业绩说明会的公告 ...

重要内容提示： 中国软件与技术服务股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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法律责任。 中国软件与技术服务股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更 全面深入地了解公司 2024 年度及 2025 年一季度的经营成果、财务状况，公司计 划于 2025 年 06 月 04 日（星期三）10:00-11:00 举行 2024 年度暨 2025 年第一 季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度及 2025 年一 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 证券代码：600536 证券简称：中国软件 公告编号：2025-026 https://roadshow.sseinfo.com/） 会议召开方 ...

Core Viewpoint - The cloud gaming industry continues to lead the market, with significant gains in the information security and big data sectors, as evidenced by the performance of related ETFs [1] Group 1: ETF Performance - Several ETFs related to big data have shown a half-day increase of over 1%, with specific ETFs like the Information Security ETF (159613) and the Big Data Industry ETF (516700) rising by 1.59% and 1.51% respectively [2][3] - The Information Security ETFs (159613 and 562920) have small scales, with half-day trading volumes below 10 million yuan, tracking the CSI Information Security Theme Index [3] Group 2: Index Composition - The CSI Information Security Theme Index includes listed companies involved in information security technology, products, and services, reflecting the overall performance of securities in the information security sector [4] - Major stocks in the CSI Information Security Theme Index include Inspur Information (5.78%), Unisoc (5.39%), and Hikvision (5.02%) [5] Group 3: Big Data Sector - The Big Data Industry ETF (516700), Big Data ETF (515400), and Data ETF (516000) also experienced gains exceeding 1%, with the Big Data ETF (515400) having a large scale of 2.3 billion shares and a half-day trading volume of 96.73 million yuan [6] - The CSI Big Data Industry Index selects companies involved in big data storage, analysis, operations, and applications, reflecting the overall performance of securities in the big data sector [6][7] - Key stocks in the CSI Big Data Industry Index include iFlytek (9.23%), Inspur Information (8.72%), and Unisoc (6.22%) [7]

Group 1 - The core viewpoint of the news is the recent performance and developments in the digital economy sector, particularly focusing on the 中证数字经济主题指数 and its related ETF [1][2] - As of May 26, 2025, the 中证数字经济主题指数 has decreased by 0.85%, with mixed performance among its constituent stocks [1] - The digital economy ETF (560800) has seen a slight increase of 0.67%, with a latest price of 0.75 yuan and a trading volume of 943.58 million yuan [1] Group 2 - The recent release of the 《国家网络身份认证公共服务管理办法》 is expected to accelerate the application of digital identity services, benefiting markets related to online platforms, identity verification devices, and digital identity encryption [2] - The top ten weighted stocks in the 中证数字经济主题指数 as of April 30, 2025, account for 51.5% of the index, with 东方财富, 中芯国际, and 汇川技术 being the top three [2][4] - The digital economy ETF has reached a new high of 10.08 billion shares, ranking in the top half among comparable funds [1]

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 23, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - Xiaomi Group ranks 4th with a market capitalization of 1754.49 billion [3]. - Pinduoduo follows in 5th place with a market capitalization of 1700.74 billion [3]. - Meituan is ranked 6th with a market capitalization of 1086.84 billion [3]. - JD.com holds the 8th position with a market capitalization of 485.64 billion [4]. - Dongfang Caifu is in 9th place with a market capitalization of 468.01 billion [4]. - SMIC (Semiconductor Manufacturing International Corporation) ranks 10th with a market capitalization of 428.82 billion [4]. Group 2: Additional Notable Companies - Li Auto is ranked 11th with a market capitalization of 306.9 billion [4]. - Baidu is in 12th place with a market capitalization of 289.01 billion [4]. - Kuaishou is ranked 13th with a market capitalization of 268.52 billion [4]. - Tencent Music holds the 14th position with a market capitalization of 262.23 billion [4]. - Beike ranks 15th with a market capitalization of 219.97 billion [4]. - XPeng Motors is in 16th place with a market capitalization of 195.11 billion [4]. Group 3: Lower Rankings - 36Kr Holdings is ranked 21st with a market capitalization of 99.46 billion [5]. - NIO is in 22nd place with a market capitalization of 87.87 billion [5]. - New Oriental Education ranks 23rd with a market capitalization of 76.79 billion [5]. - Bilibili is in 24th place with a market capitalization of 76.7 billion [5]. - Vipshop is ranked 25th with a market capitalization of 74.92 billion [5]. - Kingsoft is in 26th place with a market capitalization of 69.3 billion [5].

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 21, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - Alibaba leads the list with a market capitalization of 2986.04 billion [3]. - Xiaomi ranks second with a market capitalization of 1805.85 billion [3]. - Pinduoduo follows closely in third place with a market capitalization of 1666.38 billion [3]. - Meituan and NetEase occupy the fourth and fifth positions with market capitalizations of 1069.68 billion and 766.11 billion, respectively [3][4]. Group 2: Additional Rankings - JD.com is ranked eighth with a market capitalization of 489.39 billion [4]. - Baidu and Li Auto are positioned at 11th and 12th with market capitalizations of 307.12 billion and 302.4 billion, respectively [4][5]. - The rankings continue with companies like Kuaishou, Tencent Music, and Beike, showcasing a diverse range of technology and internet firms [5][6]. Group 3: Market Trends - The data reflects the competitive landscape of the Chinese technology sector, with significant fluctuations in market capitalizations among the top players [1]. - The rankings are calculated based on the latest market values, indicating the dynamic nature of the industry [6].

Core Viewpoint - China Software has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1][2]. Summary by Sections Issuance Details - The total amount to be raised from the issuance is not to exceed 200 million yuan, with net proceeds intended for research and development of various operating systems [1][2]. - The projects include: 1. Integrated mobile and fixed terminal operating system development with an investment of 150 million yuan, raising 100 million yuan 2. Cloud-based server operating system development with an investment of 120 million yuan, raising 80 million yuan 3. Embedded operating system capability platform construction with an investment of 30 million yuan, raising 20 million yuan - The total investment across all projects is 300 million yuan, with 200 million yuan to be raised [2]. Share Issuance Specifications - The shares to be issued are domestic RMB ordinary shares (A-shares) with a par value of 1 yuan per share [2]. - The issuance price is set at 22.19 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [2]. - The number of shares to be issued will not exceed 90,130,689 shares, representing 10.60% of the total shares before the issuance and not exceeding 30% of the total share capital prior to the issuance [2]. Related Party Transactions - The issuance targets include China Electronics and China Electronics Investment, with China Electronics being the actual controller of the company [3]. - The company will adhere to legal regulations and internal procedures for related party transactions [3]. - The control of the company will remain unchanged post-issuance, with the controlling shareholder being unchanged [3]. Sponsorship - The sponsor for this issuance is CITIC Securities Co., Ltd., with representatives Zhang Dawei and Zhong Ling [3].

Group 1 - The board of directors and all directors guarantee that the announcement content does not contain any false records, misleading statements, or major omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of its content [1] - The meeting was convened by the board of directors, using a combination of on-site and online voting, in compliance with the Company Law and the Articles of Association, chaired by Chairman Chen Zhihua [2] - Attendance included 2 out of 7 current directors, 2 out of 3 current supervisors, and the board secretary, with the financial director attending as an observer [3] Group 2 - The following proposals were reviewed and approved: 1. 2024 Annual Financial Settlement Report 2. Confirmation of directors' remuneration for 2024 3. Confirmation of supervisors' remuneration for 2024 4. 2024 Board Work Report 5. 2024 Supervisory Committee Work Report 6. 2024 Profit Distribution Plan 7. 2024 Annual Report 8. Estimated daily related party transactions for 2025 9. Revision of the Board Meeting Rules 10. Revision of the Supervisory Meeting Rules [4][5][6] Group 3 - The meeting was witnessed by Beijing Jindu Law Firm, with lawyers confirming that the convening and holding procedures of the meeting comply with relevant laws and regulations, and that the qualifications of attendees and the convenor are valid [7]

特此公告。 中国软件与技术服务股份有限公司董事会 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。 中国软件与技术服务股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日收到上海证券交易所出具的《关于中国软件与技术服务股份有限公司向特定对 象发行股票的交易所审核意见》，认为公司向特定对象发行股票申请符合发行条 件、上市条件和信息披露要求。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下简 称"中国证监会"）作出同意注册的决定后方可实施，最终能否获得中国证监会 同意注册的决定及时间尚存在不确定性。 公司将根据进展情况，严格按照上市公司向特定对象发行股票相关法律法规 的要求及时履行信息披露义务，敬请投资者注意投资风险。 证券代码： 600536 证券简称： 中国软件 公告编号：2025-025 中国软件与技术服务股份有限公司 关于向特定对象发行股票申请 获得上海证券交易所审核通过的公告 2025 年 5 月 19 日 - 1 - ...

中国软件（600536）公告，公司于2025年5月19日收到上海证券交易所出具的《关于中国软件与技术服 务股份有限公司向特定对象发行股票的交易所审核意见》，认为公司向特定对象发行股票申请符合发行 条件、上市条件和信息披露要求。公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会作 出同意注册的决定后方可实施，最终能否获得中国证监会同意注册的决定及时间尚存在不确定性。 ...