北京市金杜律师事务所 关于中国软件与技术服务股份有限公司 2024 年年度股东会的 法律意见书 致：中国软件与技术服务股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国软件与技术服务股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法（2019 年修订）》（以下简 称《证券法》）、《中华人民共和国公司法（2023 年修订）》（以下简称《公司法》）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章、 规范性文件（以下统称法律法规）和现行有效的《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》）有关规定，指派律师出席了公司于 2025 年 5 月 19 日召开的 2024 年年度股东会（以下简称本次股东会），并就本次股东会相关事项出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第五次临时股东会审议通过的《公司章程》； 2. 公司 2025 ...

本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 5 月 19 日 证券代码：600536 证券简称：中国软件 公告编号：2025-024 中国软件与技术服务股份有限公司 2024年年度股东会决议公告 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法律责任。 重要内容提示： （二）股东会召开的地点：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。 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 949 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 326,356,985 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 38.3966 | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 符合《公司法》和《公司章程》的规定。董事长谌志华先生主持。 （ ...

北京市金杜律师事务所 关于中国软件与技术服务股份有限公司 2025 年第二次临时股东会的 法律意见书 致：中国软件与技术服务股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国软件与技术服务股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法（2019 年修订）》（以下简 称《证券法》）、《中华人民共和国公司法（2023 年修订）》（以下简称《公司法》）、 中国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中 华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章、 规范性文件（以下统称法律法规）和现行有效的《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》）有关规定，指派律师出席了公司于 2025 年 5 月 15 日召开的 2025 年第二次临时股东会（以下简称本次股东会），并就本次股东会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第五次临时股东会审议通过的《公司章程》； 2. 公 ...

证券代码：600536 证券简称：中国软件 公告编号：2025-023 中国软件与技术服务股份有限公司 2025年第二次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （二）股东会召开的地点：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。 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,796 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 53,683,634 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 9.8955 | （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情 况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， 符合《公司法》和《公司章程》的规定。董事长谌志华先生主持本次会议。 （五）公司董事、监事和董事会秘书的出席情况 ...

Investment Rating - The report maintains a "Recommended" rating for the computer industry [4] Core Insights - The AI industry shows initial signs of high prosperity, with a notable quarterly turning point emerging [4] - The computer industry experienced stable revenue growth in 2024 and a significant profit rebound in Q1 2025, indicating a recovery trend [4][5] - The AI computing segment outperformed the overall industry in both revenue and profit growth, suggesting strong demand and market potential [4][39] Revenue and Profit Analysis - In 2024, the total revenue of listed companies in the computer industry reached 1,249.943 billion yuan, a year-on-year increase of 4.81%, while Q1 2025 revenue was 280.665 billion yuan, up 16.49% year-on-year [4][18] - The net profit attributable to shareholders for 2024 was 15.521 billion yuan, down 51.90% year-on-year, but Q1 2025 saw a dramatic increase to 2.559 billion yuan, up 390.04% year-on-year [4][18] - The revenue growth rate for the AI computing segment in 2024 was 14.57%, with a Q1 2025 growth of 41.87%, while net profit growth was 13.26% for 2024 and 43.05% for Q1 2025 [4][39] AI Segment Insights - The AI application segment's revenue in 2024 was 76.829 billion yuan, growing 6.44% year-on-year, with Q1 2025 revenue reaching 16.147 billion yuan, up 12.41% [45] - The net profit for the AI application segment in 2024 was 3.493 billion yuan, a 2.66% increase, while Q1 2025 net profit was 24 million yuan, showing significant growth from a low base [47] Innovation and Domestic Substitution - The domestic substitution process is accelerating due to geopolitical uncertainties and policy support, with the information technology sector showing signs of recovery [5][55] - The revenue for the domestic innovation segment in 2024 was 337.841 billion yuan, a 20.53% increase, with Q1 2025 revenue at 90.585 billion yuan, up 43.54% [55] Investment Recommendations - The report suggests focusing on companies within the AI and domestic substitution themes, highlighting specific stocks such as Cambricon (688256.SH), Haiguang Information (688041.SH), and others across various segments [5][6]

Core Viewpoint - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 15, 2025, highlighting significant players in the industry and their respective valuations. Group 1: Top Companies by Market Capitalization - Alibaba leads the list with a market capitalization of $319.81 billion [3] - Xiaomi Group follows with a valuation of $170.38 billion [3] - Pinduoduo ranks third at $168.78 billion [3] - Meituan is valued at $107.61 billion, placing it fourth [3] - JD.com has a market cap of $51.51 billion, ranking eighth [4] Group 2: Notable Rankings and Valuations - Other notable companies include Baidu at $31.80 billion [4], and Ideal Auto at $30.74 billion [4] - Kuaishou is valued at $28.87 billion, while Tencent Music stands at $26.32 billion [4] - Xpeng Motors and iFlytek have market caps of $19.90 billion and $15.22 billion respectively [4] Group 3: Additional Companies in the Rankings - Companies like Kingsoft and Hengsheng Electronics have valuations of $7.28 billion and $7.01 billion respectively [5] - Yonyou Network is valued at $6.45 billion, while Qifu Technology stands at $6.33 billion [5] - Other companies in the lower rankings include 360 Security Technology at $10.03 billion and NIO at $9.35 billion [6]

中国软件与技术服务股份有限公司 2024 年年度股东会会议资料 中国软件与技术服务股份有限公司 2024 年年度股东会会议资料 二○二五年五月十九日 - 1 - 中国软件与技术服务股份有限公司 2024 年年度股东会会议资料 目 录 | 目 | 录 | | - 2 | - | | --- | --- | --- | --- | --- | | 会议议程 | | | - 3 | - | | 会议须知 | | | - 5 | - | | 议案 | 1、《中国软件 2024 年度财务决算报告》 | | - 6 | - | | 议案 | 2、关于确认公司董事 2024 年度在公司领取报酬情况的议案 | | - 7 | - | | 议案 | 3、关于确认公司监事 2024 年度在公司领取报酬情况的议案 | | - 8 | - | | 议案 | 4、《中国软件 2024 年度董事会工作报告》 | | - 9 | - | | 议案 | 5、《中国软件 2024 年度监事会工作报告》 | - | 23 | - | | 议案 | 6、中国软件 2024 年度利润分配方案 | - | 26 | - | | 议案 | 7、《中国软 ...

Investment Rating - The report maintains a "Recommended" rating for the computer industry [1] Core Insights - The computer industry is showing signs of recovery as unfavorable factors from 2024 have been fully released, with overall revenue expected to improve due to increasing demand and efficiency brought by AI [6][8] - The industry is experiencing a shift towards high-end processors, servers, and liquid cooling, with revenue growth rates between 20% to 45% for these segments [7][45] - The first quarter of 2025 shows a significant year-on-year recovery in revenue and profit, indicating a potential turning point for the industry [8][53] Summary by Sections 2024 Industry Performance - Total revenue for the computer industry in 2024 reached 12,548 billion yuan, a year-on-year increase of 5.35%, while net profit was 192.96 billion yuan, down 45.18% [24] - The overall gross margin was 25.36%, a decrease of 2 percentage points year-on-year, and the net margin was 1.54%, down 1.42 percentage points [31] - The total number of employees in the industry was 1.1692 million, a slight decrease of 0.79% year-on-year, with an average revenue per employee of 1.0585 million yuan, up 5.90% [39] 2025 Q1 Performance - In Q1 2025, the computer industry reported total revenue of 2,836.14 billion yuan, a year-on-year increase of 15.65%, and net profit of 25.79 billion yuan, up 160.33% [53] - The number of companies with positive profit growth increased, while those in negative growth decreased, indicating a stabilization in profitability [8][53] Segment Analysis - High-end processors, servers, and liquid cooling segments are experiencing robust revenue growth, while the IDC sector shows stable growth despite a slowdown [7][45] - The basic software and SaaS sectors are expected to reach a performance turning point, while the industrial software and intelligent driving sectors maintain strong growth [51]

• 鸿蒙生态体系由 OpenHarmony 开源项目、华为 HarmonyOS 发行版和 中国软件国际鸿蒙 OS 发行版组成，三者互联互通，但应用场景有所侧重， 华为侧重消费和汽车领域，中软国际则侧重 ToB 市场，尤其关注安全性和 实时性。 • 鸿蒙操作系统在安全性方面领先，是首个通过公安部安全检测认证的操作 系统，内核通过 EAL5 级别形式化验证，高于主流操作系统的 EAL4 级别， 并具备分布式安全防御技术和域内安全传输技术。 • 鸿蒙操作系统是 AI 原生操作系统，通过软总线连接多个硬件设备形成超级 AI 代理，管理的物理设备可抽象成 AI 代理并与大模型调用，在 AI 技术应 用方面具有领先优势。 • 华为计划在 2025 年发布鸿蒙 5.0 操作系统，扩展应用生态至办公和企业 管理软件，如钉钉、飞信和腾讯会议等已鸿蒙化，并推出元服务，实现服 务找人，提升用户体验。 • 中昂国际与华为在鸿蒙生态展开合作，聚焦文旅行业，将景区小程序升级 为鸿蒙云服务，提供一站式出行体验，已上架近 7,000 款元服务，并计划 扩展至其他生活服务领域。 中国软件 20250511 摘要 Q&A 中国软件国际在鸿蒙生态 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of May 9, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - The top three companies by market capitalization are Alibaba Group with 3003.74 billion, Xiaomi Group with 1693.44 billion, and Pinduoduo with 1560.19 billion [3][4]. - Other notable companies in the top 10 include Meituan at 1104.71 billion, JD.com at 495.86 billion, and Baidu at 301.32 billion [4][5]. - The rankings reflect a diverse range of companies, including those in e-commerce, food delivery, and automotive sectors, indicating a broad technological landscape [5][6]. Group 2: Emerging Players - Companies like Li Auto and Kuaishou are also featured in the rankings, with market capitalizations of 291.48 billion and 286.48 billion respectively, showcasing the growth of electric vehicles and social media platforms [4][5]. - The presence of companies such as Xpeng Motors and NIO, with market caps of 186.55 billion and 89.68 billion respectively, highlights the increasing importance of the electric vehicle sector in the technology landscape [5][6]. Group 3: Overall Trends - The data indicates a strong performance of technology companies in China, with significant market capitalizations reflecting investor confidence and growth potential in the sector [1][3]. - The rankings are calculated based on the latest exchange rates, emphasizing the importance of currency fluctuations in assessing market value [6].