中国软件与技术服务股份有限公司 关联交易管理制度 （2025 年修订） 定期报告中财务报告部分的关联人及关联交易的披露遵守《企业会计准则第 36 号----关联方披露》的规定。 1 （经 2025 年 12 月 27 日公司第八届董事会第二十八次会议审议通过） 第一章 总 则 第一条 为了规范中国软件与技术服务股份有限公司（以下简称公司）的关 联交易行为，提高公司规范运作水平，保护公司和全体股东的合法权益，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理准则》、 《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》（以下简称 《上市规则》）、《公开发行证券的公司信息披露内容与格式准则第 2 号<年度 报告的内容与格式>》、《上市公司自律监管指引第 5 号——交易与关联交易 》、 《中国软件公司章程》等法律法规及有关规定，结合公司实际，制定本制度。 第二条 公司关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将 关联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或 者可能导致上市公司出现被控股股东、实际控制人及其他关联人非经营性资金占 用、为关联人违规提供担 ...

审 计 报 告 中电信创控股（深圳）合伙企业（有限合伙） 大信审字[]第 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn ᇗ䇗ᣛ 大信审字[2025]第 1-05078 号 中电信创控股（深圳）合伙企业（有限合伙）： жȽᇗ䇗ᝅ㿷 我们审计了中电信创控股（深圳）合伙企业（有限合伙）（以下简称"中电信创"）的 财务报表，包括 2025 年 8 月 31 日的资产负债表，2025 年 1-8 月的利润表、现金 ...

证券代码：600536 证券简称：中国软件 公告编号：2025-061 中国软件与技术服务股份有限公司 第八届董事会第二十八次会议决议公告 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。 表决票数：同意 7 票，反对 0 票，弃权 0 票 一、董事会会议召开情况 （一）公司第八届董事会第二十八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 11 月 28 日以微信方式发出。 （三）本次董事会会议于 2025 年 12 月 27 日召开，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。公司董事会秘书赵冬妹列席了 会议。 二、董事会会议审议情况 （一）关于申请综合授信的议案 根据公司经营需要，为了方便公司业务开展，拟向以下银行申请共计不超过 46 亿元综 合授信，其中： 交通银行不超过 10 亿元，授信额度有效期：1 年，保 ...

证券代码：600536 证券简称：中国软件 公告编号：2025-062 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个别及连带责任。 交易简要内容：公司及子公司麒麟软件与关联方等各合伙人拟对共同投 资的信创共同体同比例减资，减资规模为 1.2 亿元，信创共同体的注册资本将由 9.2 亿元减少至 8 亿元。其中公司和麒麟软件的认缴金额和实缴金额将由 0.3833 亿元和 0.9583 亿元（合计 1.3416 亿元）调整至 0.3333 亿元和 0.8333 亿元（合 计 1.1666 亿元），持有份额比例不变，仍分别为 4.1667%和 10.4167%（合计 14.5834%），公司及麒麟软件将分别收到返还款 500 万元和 1250 万元。 过去 12 个月与同一关联人关联交易累计 2 次，金额合计 1.77 亿元；不 存在与不同关联人进行的交易类别相关的交易。 一、关联交易概述 （一）基本情况 中电信创控股（深圳）合伙企业（有限合伙）（简称信创共同体） ...

Core Insights - The report by the China Software Evaluation Center outlines the current state, effectiveness, issues, and development directions of AI applications on government websites, based on a survey of 831 government portals across the country [1][2]. Group 1: Survey Background - Government websites are crucial for digital government construction and public service transformation, serving as the primary interface for public interaction [8]. - The integration of AI into the "read, find, ask, and handle" scenarios is essential for enhancing service efficiency and user experience [8]. - National policies provide clear guidance for AI applications on government websites, emphasizing the need for intelligent service delivery [9]. Group 2: Survey Results - 96% of surveyed government websites have deployed at least one basic AI function, with 90% offering high-frequency services like cross-province handling and intelligent approval [1][2]. - AI applications have improved service experiences, such as policy assistance features that simplify understanding and intelligent search capabilities that enhance resource access [1]. Group 3: Key Issues - There are significant issues in AI application, including uneven application levels, insufficient technical adaptation, weak data support, and security compliance gaps [2]. - Advanced features for "read" and "ask" scenarios have a coverage rate of less than 15%, indicating a need for improvement in complex intent parsing and multi-modal output capabilities [2]. Group 4: Development Recommendations - The report suggests a multi-dimensional approach to address the identified issues, focusing on balanced development across all scenarios and enhancing technical collaboration [2]. - Recommendations include establishing a unified data system, improving security compliance, and optimizing user experience through better service design [2].

Group 1 - The core point of the article is that China Software and Technology Service Co., Ltd. has won a bid for the Low Altitude Economy Phase II Procurement Project, with a winning amount of 2,879,000 [2] - The procurement was announced by China Aviation News Co., Ltd. on December 15, 2025 [2] - The company has made investments in 41 enterprises and participated in 7,325 bidding projects [1] Group 2 - China Software and Technology Service Co., Ltd. holds 302 trademark registrations, 127 patents, and 1,147 copyright registrations [1] - The company has obtained 26 administrative licenses [1]

Core Viewpoint - Recent data indicates a significant reduction in southbound capital holdings in China Software International (00354.HK), with a total net reduction of 5.698 million shares over the past 20 trading days, suggesting a trend of decreasing investor confidence in the company [1] Group 1: Southbound Capital Activity - Southbound capital reduced holdings by 56,000 shares on December 17 [1] - In the last 5 trading days, there were 4 days of net reductions, totaling 5.298 million shares [1] - Over the past 20 trading days, there were 17 days of net reductions, amounting to 56.92 million shares [1] Group 2: Company Overview - China Software International is a global technology software and IT services investment holding company [1] - The company operates through two main divisions: Technical Professional Services and Internet Information Technology Services [1] - Key business areas include generative artificial intelligence (AIGC) development, large model software and hardware sales, and digital transformation consulting for enterprise resource planning (ERP) [1] Group 3: Major Products and Services - Major products include the "Question Series" solutions, large model application integrated machines, and Lingxi AI application platform [1] - Services are primarily provided to sectors such as water conservancy, transportation, government platforms, military, energy, education, and finance [1] - The company operates in both domestic and international markets [1]

Group 1: Industry Changes - The computer industry in 2026 will witness a convergence of "industrial cycles" and "policy cycles," marking a decisive year for both existing tasks and new growth opportunities [2][3] - AI applications are expected to reach a critical point of explosion, transitioning from a phase of high expenditure to profitability, with significant scale deployment in vertical scenarios [11] - Domestic computing power has evolved from being a backup to becoming fully usable in training and inference for domestic large models, with 2026 anticipated to be a year of comprehensive replacement [12] - The completion of the "信创" (Xinchuang) initiative is set for 2027, making 2026 a peak year for bidding and delivery, with strong performance certainty for related companies [13] Group 2: Policy Changes - The "十四五" (14th Five-Year Plan) elevates commercial aerospace to a national strategic level, with 2026 expected to be a year of industry explosion driven by satellite networking and reusable rockets [6] - The low-altitude economy is transitioning from policy enthusiasm to industrial heat, with substantial construction expected in 2026 due to infrastructure standards and special bonds [6] - The integration of AI with various industries is emphasized in the "十四五" plan, aiming for deep integration in manufacturing, healthcare, transportation, and finance, which will enhance productivity and create greater economic value [20][36] Group 3: Investment Recommendations - Companies in the AI application sector should be selected based on their alignment with national policies and the "AI+" initiative, focusing on sectors like agriculture, industrial software, and healthcare [36] - Companies with strong foundational platforms and aggregation entry points for large models are recommended for long-term investment, such as Alibaba and iFlytek [37] - Data barrier companies that possess proprietary data to train models are crucial, with a focus on firms like 海天瑞声 (Haitian Ruisheng) and 同花顺 (Tonghuashun) [38] - Companies that dominate high-frequency usage scenarios, such as 金山办公 (Kingsoft Office) and 东方财富 (Eastmoney), are positioned to benefit significantly from AI integration [40]

Core Points - The State-owned Assets Supervision and Administration Commission (SASAC) awarded a contract for software operation and maintenance services for the national enterprise education training digital platform to China Software and Technology Service Co., Ltd. [1][2] - The contract amount is approximately 949,300.0 [2]. Company Overview - China Software and Technology Service Co., Ltd. has made investments in 41 enterprises and participated in 7,264 bidding projects [1]. - The company holds 302 trademark registrations, 127 patents, and 1,147 copyright registrations [1]. - Additionally, the company possesses 26 administrative licenses [1].

Core Points - The company mourns the passing of Chen Hongyin, who dedicated nearly 30 years to the firm, contributing significantly to its development [1][3] - The board expresses deep respect and gratitude for Chen's efforts and extends condolences to his family [1] - The company assures that its operations will not be affected by this sudden loss, as the board and senior management remain committed to the company's development [3] Financial Performance - In the first three quarters of the year, the company achieved total revenue of 7.491 billion yuan, representing a year-on-year increase of 8.72% [3] - The net profit attributable to shareholders was 51.08 million yuan, a decline of 66.47% compared to the previous year [3] - The company reported a non-recurring net profit loss of 43.77 million yuan, contrasting with a profit of 95.42 million yuan in the same period last year [3] - The net cash flow from operating activities was -327.30 million yuan, compared to -228 million yuan in the previous year [3] Market Information - As of December 11, the company's stock price was 9.84 yuan per share, with a total market capitalization of 11.7 billion yuan [4]