北京市天元律师事务所 关于用友网络科技股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 418 号 致：用友网络科技股份有限公司 用友网络科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 6 月 24 日下午 14:00 在用友产业园（北京）中区 8 号楼 E102 会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律 师参加本次股东大会现场会议进行见证，并根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下 简称"《股东会规则》"）以及《用友网络科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人 员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《用友网络科技股份有限公司关于召 开 2025 年第一次临时股东大会的通知》（以下简称"《召开股东大会通知》"）《用 友网络科技股份有限公 ...

证券代码：600588 证券简称：用友网络 公告编号：2025-056 用友网络科技股份有限公司 2025年第一次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 24 日 (二)股东大会召开的地点：用友产业园（北京）中区 8 号楼 E102 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 | 1,444 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,656,719,330 | | 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（%） | 48.4846% | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由用友网络科技股份有限公司董事会召集，公司董事长王文京 先生主持。所有表决方式均符合《公司法》及《公司章程》的相 ...

股票简称：用友网络 股票代码：600588 编号：临 2025-057 二、《关于调整公司董事会审计委员会成员的议案》 根据《公司法》《香港联交所上市规则》及其他境内外法律法规的规定以及 有关监管机构的要求，经公司董事会研究，为进一步完善公司 H 股发行上市后的 用友网络科技股份有限公司 第九届董事会第二十二次会议决议公告 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。 用友网络科技股份有限公司（下称"公司"或"用友网络"）于 2025 年 6 月 24 日以通讯形式召开了第九届董事会第二十二次会议，现有董事 7 名，实到 董事 7 名，公司董事会秘书列席了会议。本次会议的召开符合《中华人民共和国 公司法》和《公司章程》的规定。会议审议通过了以下议案： 一、《关于聘任联席公司秘书及委任公司授权代表的议案》 根据公司本次发行 H 股并上市的需要，按照香港法律及《香港联合交易所有 限公司证券上市规则》（以下简称"《香港联交所上市规则》"）的相关要求， 现提请董事会聘任齐麟、余咏诗为联席公司秘书，并委任余咏诗、吴政平为《香 港 ...

Core Viewpoint - The software service index has shown strong performance, with significant increases in individual stocks and the software ETF, indicating a positive trend in the software sector [1][4]. Group 1: Market Performance - As of June 24, 2025, the software service index rose by 2.19%, with notable increases in stocks such as Guide Compass (up 12.82%) and Wealth Trend (up 6.27%) [1]. - The software ETF (159852) increased by 2.13%, and over the past year, it has accumulated a rise of 31.01% [1]. - The software ETF recorded a turnover rate of 4.32% and a transaction volume of 127 million yuan, with an average daily transaction volume of 155 million yuan over the past year, ranking first among comparable funds [4]. Group 2: Fund Growth and Performance - The software ETF experienced a significant growth of 45.33 million yuan in scale over the past two weeks, leading among comparable funds [4]. - In the last five trading days, the software ETF saw net inflows on four occasions, totaling 73.89 million yuan [4]. - The net value of the software ETF increased by 31.38% over the past year, ranking 396th out of 2869 index stock funds, placing it in the top 13.80% [4]. Group 3: Industry Insights - According to Guojin Securities, the computer and software development industry is currently in a relatively chaotic fundamental period, with products awaiting breakthroughs in large models [4]. - Investment perspectives are driven more by risk appetite, with potential for transformation into a prosperous investment as new technologies and policies emerge [4]. - Zhongyuan Securities anticipates a steady upward trend in the market, emphasizing the need to monitor policy, capital, and external market changes closely [5]. Group 4: Key Stocks - The top ten weighted stocks in the software service index account for 59.85%, with notable companies including iFlytek (11.19%), Kingsoft Office (8.92%), and Tonghuashun (7.79%) [5][7]. - The table of key stocks shows various performance metrics, indicating a diverse range of growth among leading companies in the sector [7].

Core Viewpoint - The company is planning to cancel its supervisory board and amend its articles of association, while also proposing to issue H shares in Hong Kong to enhance its capital strength and international competitiveness [3][7][14]. Group 1: Meeting Proposals - The company will cancel the supervisory board, transferring its powers to the audit committee of the board of directors, and amend relevant governance rules [3]. - The company intends to issue H shares and list them on the Hong Kong Stock Exchange to support its global strategy and business development [7][9]. - The proposed issuance of H shares will not exceed 10% of the total share capital post-issuance, with an option for an additional 15% in case of over-allotment [11][12]. Group 2: Fund Utilization - Proceeds from the H share issuance will be used for business development, including AI technology research, global capability building, and strategic investments [16][17]. - The company will have the flexibility to adjust the use of funds based on operational needs and regulatory feedback [16]. Group 3: Governance and Compliance - The company will revise its internal governance structures to comply with new regulations following the H share issuance [5][32]. - The board will be authorized to handle all matters related to the H share issuance, including communication with regulatory bodies and the execution of necessary agreements [19][20]. Group 4: Profit Distribution - The retained earnings prior to the H share issuance will be shared between existing and new shareholders based on their respective ownership percentages post-issuance [29]. Group 5: Insurance and Risk Management - The company plans to purchase liability insurance for directors and senior management to mitigate risks associated with the H share issuance [35].

Summary of Key Points Core Viewpoint - The announcement reveals that Yonyou Network Technology Co., Ltd. has won the bid for the database procurement project of Hunan Construction Investment Group, with a final bid amount of 1,390,000.00 yuan [1]. Procurement Project Details - The procurement project is titled "Hunan Construction Investment Group Database Procurement Project" with a budget of 1,500,000.00 yuan [1]. - The competitive negotiation for the procurement project concluded on June 17, 2025 [1]. Bidder Information - Yonyou Network Technology Co., Ltd. was awarded the contract with a score of 91.22, while the second and third bidders, Zhongshu Online (Beijing) Information Technology Co., Ltd. and Zhongke Yunji (Beijing) Information Technology Co., Ltd., scored 81.46 and 70.5 respectively [1]. - The final bid amounts were 1,390,000.00 yuan for Yonyou, 1,420,000.00 yuan for Zhongshu Online, and 1,410,000.00 yuan for Zhongke Yunji [1]. Contact Information - The procurement project contact is Zou Chunbiao, with a phone number provided for inquiries [3]. - The procurement agency is Hunan Provincial Tendering Co., Ltd., located in Changsha, Hunan [3].

股票简称：用友网络 股票代码：600588 编号：临 2025-055 用友网络科技股份有限公司 关于控股子公司境内未上市股份申请全流通实施完成的公告 特此公告。 用友网络科技股份有限公司董事会 二零二五年六月二十日 用友网络科技股份有限公司（以下简称"公司"）控股子公司畅捷通信息技术股 份有限公司（以下简称"畅捷通"）此前已向中国证券监督管理委员会（以下简称"中 国证监会"）提出 H 股"全流通"备案申请，并收到中国证监会出具的《关于畅捷通 信息技术股份有限公司境内未上市股份"全流通"备案通知书》（国合函[2025]894 号）， 具体内容详见公司于2025年5月27日在上海证券交易所网站（http://www.sse.com.cn） 披露的《关于控股子公司境内未上市股份申请全流通完成中国证券监督管理委员会备 案的公告》（公告编号：临 2025-047）。 截至 2025 年 6 月 19 日，公司控股子公司畅捷通合计 53,401,211 股境内未上市股 份（其中包括公司直接持有的 201,479,637 股中的 28,135,271 股，以及公司全资子公 司用友优普信息技术有限公司和控股子公司北京用友幸 ...

2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 用友网络科技股份有限公司 2025 年第一次临时股东大会 大会须知 用友网络科技股份有限公司 2025 年第一次临时股东大会 会议资料 二零二五年六月二十四日 2025 年第一次临时股东大会会议资料 目录 | 议案一：用友网络科技股份有限公司关于取消公司监事会并修订〈用友网络科技股份有 | | --- | | 限公司章程〉 及相关议事规则的议案 4 | | 议案二：用友网络科技股份有限公司关于修订及制定公司内部治理制度的议案 5 | | 议案三：用友网络科技股份有限公司 股）并在香港联 关于公司于境外公开发行股票（H | | 合交易所有限公司主板上市的议案 6 | | 议案四：用友网络科技股份有限公司关于公司于境外公开发行股票（H 股）并在香港联 | | 合交易所有限公司主板上市方案的议案 7 | | 议案五：用友网络科技股份有限公司关于公司转为境外募集股份有限公司的议案 10 | | 议案六：用友网络科技股份有限公司关于公司境外公开发行 H 股募集资金使用计划的议 | | 案 11 | | 议案七：用友网络科技股份有限公司关于公 ...

截至2025年6月10日 13:22，中证数字经济主题指数(931582)下跌1.99%。成分股方面，深信服(300454)领跌7.14%，用友网络(600588)下跌6.22%，金山办公 (688111)下跌5.22%，龙芯中科(688047)下跌4.98%，拓荆科技(688072)下跌4.59%。数字经济ETF(560800)下跌1.98%，最新报价0.74元。流动性方面，数字经 济ETF盘中换手2.74%，成交2143.73万元。（以上所列示股票为指数成份股，仅做示意不作为个股推荐。过往持仓情况不代表基金未来的投资方向，也不代 表具体的投资建议，投资方向、基金具体持仓可能发生变化。市场有风险，投资需谨慎。) 申万宏源指出，A股重回结构牛行情，大概率需要等待科技重磅产业催化兑现。国内AI、具身智能、国防军工都具备成为结构牛核心产业趋势的潜力。下半 年值得重点关注的产品包括：DeepSeekR2、GPT5和特斯拉Optimus量产版本。但在重磅产业催化前，科技也是震荡市，重点把握高性价比区域的反弹和主 题机会。鼓励并购重组和创投一级市场联动形成共振，第三次大的新经济一二级联动行情正徐徐展开。从一级市场创投融 ...

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]