一、持有人会议召开情况 东软集团股份有限公司（以下简称"公司"）2026 年员工持股计划（以下简 称"本员工持股计划"）第一次持有人会议（以下简称"本次会议"）于 2026 年 3 月 17 日以现场与通讯相结合的方式召开，会议应出席持有人或持有人代表 913 人，实际出席 913 人，代表本员工持股计划的份额为 298,390,000 份，占本员工 持股计划已认购总份额的 100%。本次会议由公司副董事长兼高级副总裁王经锡 召集和主持。会议的召集、召开和表决程序符合相关法律法规及《东软集团股份 有限公司 2026 年员工持股计划》（以下简称"《员工持股计划》"）及《东软集团 股份有限公司 2026 年员工持股计划管理办法》（以下简称"《管理办法》"）的有 关规定，会议合法有效。 二、持有人会议审议情况 会议审议通过了以下议案： （一）审议通过《关于设立公司 2026 年员工持股计划管理委员会的议案》 为确保本员工持股计划的顺利实施，保障持有人的合法权益，根据《员工持 股计划》《管理办法》的相关规定，同意设立本员工持股计划管理委员会，作为 本员工持股计划的日常监督管理机构，代表持有人行使股东权利。本员工持股计 ...

证券代码：600718 证券简称：东软集团 公告编号：临 2026-011 重要内容提示： 本次行权股票数量：公司 2024 年股票期权激励计划第一个行权期可行权 数量为 1,120.136 万份，可行权期限为 2025 年 5 月 26 日-2026 年 3 月 6 日（行 权日须为交易日）。截至本公告披露日，累计行权且完成登记 10,961,360 股，占 本期可行权数量的 97.86%，本期剩余未行权的股票期权后续将由公司进行注销。 本次行权股票上市流通时间：公司本次采用自主行权模式，激励对象行 权所得股票可于行权日（T 日）后的第二个交易日（T+2）日上市交易。 东软集团股份有限公司 2024 年股票期权激励计划第一个行权期 自主行权结果暨股份变动的公告 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。 一、2024 年股票期权激励计划已履行的决策程序和信息披露情况 于 2024 年 2 月 26 日召开的公司十届八次董事会审议通过了《关于<东软集 团股份有限公司 2024 年股票期权激励计划（草案）>及其摘要的议案》《 ...

东软集团股份有限公司 2026 年员工持股计划 证券简称：东软集团 证券代码：600718 东软集团股份有限公司 2026 年员工持股计划 二〇二六年三月 1 东软集团股份有限公司 2026 年员工持股计划 声明 本公司及全体董事保证本员工持股计划及其摘要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。 2 三、若员工认购资金较低，本员工持股计划存在无法成立的风险；若员工认 购份额不足，本员工持股计划存在低于预计规模的风险。 四、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投 资者对此应有充分准备。 五、本员工持股计划设立后拟通过融资融券等法律法规允许的方式实现融 资，本员工持股计划涉及的相关合同等未确认签订，尚存在不确定性。 六、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 东软集团股份有限公司 2026 年员工持股计划 风险提示 一、东软集团股份有限公司（以下简称"东软集团""公司"或"本公司"） 2026 年员工持股计划（以下简称"本员工持 ...

| 1、出席会议的股东和代理人人数 | 507 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 149,625,836 | | 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 | 12.5211 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议采用现场投票和网络投票相结合的方式召开，会议召集、召开程序 符合《公司法》及《公司章程》的有关规定。会议由董事长荣新节主持。 二、 议案审议情况 证券代码：600718 证券简称：东软集团 公告编号：临 2026-010 东软集团股份有限公司 2026年第一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： (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： (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，出席9人，上述部分董事通过视频接入会议。 2、公司高级副总裁兼董事会秘书王楠出席了本次会议；公司轮值 ...

辽宁青联律师事务所 LÌAO NING QING LIAN LAW FIRM 关于东软集团股份有限公司 2026 年第一次临时股东会 之 法律意见书 地址：沈阳市沈河区青年大街51号商会总部大厦B座14层 电话:024-28282868 网址：www.lnqinglian.com 辽宁青联律师事务所 关于东软集团股份有限公司 2026 年第一次临时股东会之法律意见书 致：东软集团股份有限公司 辽宁青联律师事务所（以下简称"本所"）受东软集团股份有限公司（以下 简称"公司"）委托，指派朱香冰律师、刘宏雨律师（以下简称"本所律师"） 出席公司 2026 年第一次临时股东会。根据《中华人民共和国公司法》（以下简 称"《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》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》（以下简称"《规范指引第 1 号》"）《律师事务所从事证券法律业务 管理办法》（以下简称"《证券法律业务管理办法》"）等现行有效的法律、法 规、规章、规范性文件以及东软集团股份有限公司章程（以下简称"《公司章程》"） 《东软集团股份有限公司股东会议事规则 ...

Group 1 - Company iFLYTEK is a leading player in the domestic AI sector, possessing its own Spark cognitive model with capabilities in code generation, intelligent development, research Q&A, and automated testing, and maintains a long-term deep cooperation with Huawei Cloud [1] - The model can efficiently collaborate with Huawei Cloud's CodeArts to provide AI-assisted development services across various industries including finance, government, education, industry, and healthcare [1] - The demand for enterprise-level AI coding is surging, leading to accelerated deployment in low-code development platforms, intelligent programming assistants, and industry digital solutions, with a robust income structure and growth potential [1] Group 2 - China Software is the absolute leader in the domestic software and Xinchuang industry, focusing on operating systems, databases, middleware, industry solutions, and major digital engineering services, with deep ecological binding with Huawei in various fields [2] - The comprehensive promotion of CodeArts will significantly enhance the company's software development efficiency, system iteration speed, and project delivery quality, effectively reducing R&D costs [2] - The company’s business deeply covers high-barrier industries such as finance, energy, transportation, government, and national defense, benefiting from dual dividends of policy support and industry demand [2] Group 3 - Yonyou Network is a leading vendor in the domestic enterprise cloud services and ERP sector, establishing long-term strategic cooperation with Huawei Cloud in hybrid cloud deployment, industrial internet, and digital transformation [3] - The self-developed enterprise-level AI model is fully integrated into Yonyou's BIP intelligent business platform, enhancing application development efficiency and driving high-quality growth in cloud service subscription revenue [3] - The company’s client base includes large and medium-sized enterprises, specialized and innovative companies, and growing SMEs, with increasing penetration in various industries [3] Group 4 - Oriental Guxin specializes in big data platforms, cloud computing services, industrial internet, and industry digital solutions, maintaining stable cooperation with Huawei in several areas [4] - The company provides integrated services in intelligent development, system integration, and data middle platform construction, with high business barriers and strong customer stickiness [4] - The AI coding tools' widespread adoption will significantly improve efficiency in large digital project delivery and core system iteration [4] Group 5 - Runhe Software is a core ecological co-builder of Huawei's open-source Harmony and Euler operating systems, participating deeply in ecological construction and adaptation development [5] - The company collaborates closely with Huawei Cloud in AI development tools, low-code platforms, and industry solutions, significantly enhancing application development and project delivery efficiency [5] - The widespread adoption of AI coding tools will effectively shorten project cycles, reduce R&D costs, and improve product stability [5] Group 6 - Digital China is a leading cloud management service and digital solution provider, deeply involved in Huawei's cloud ecosystem, offering a range of services including application development and digital transformation [6] - The company benefits from the growing demand for cloud management services and system integration as AI coding tools become prevalent in the enterprise sector [6] - Its comprehensive competitiveness continues to strengthen in various fields including digital government, intelligent manufacturing, and financial technology [6] Group 7 - Huasheng Tiancheng is a certified excellent ISV partner of Huawei, focusing on cloud computing, big data, and AI solutions, with deep collaboration in various areas [7] - The company’s products can seamlessly integrate with Huawei Cloud's CodeArts, expanding AI development service scenarios [7] - The widespread adoption of AI coding tools will significantly enhance delivery efficiency and product quality across key industries [7] Group 8 - Changshan Beiming, through its subsidiary Beiming Software, is a key ISV partner of Huawei, focusing on smart city, industrial internet, and financial technology [8] - The company collaborates deeply with Huawei Cloud in application development and data governance, with CodeArts enhancing software development efficiency [8] - The adoption of AI development tools will effectively reduce R&D costs and enhance product competitiveness [8] Group 9 - Tuo Wei Information is a strategic partner of Huawei across multiple core ecosystems, focusing on AI infrastructure and digital solutions [9] - The company provides AI development and digital services across various sectors, significantly improving code production efficiency [9] - The demand for AI coding in the enterprise sector continues to rise, leading to sustained business growth [9] Group 10 - Hand Information is a core partner of Huawei Cloud, focusing on enterprise digital transformation and ERP implementation services [10] - The company’s AI coding tools significantly enhance application development and system optimization efficiency [10] - The widespread promotion of CodeArts will open up long-term growth opportunities in enterprise digitalization and AI development services [10] Group 11 - Softcom Power is a leading software and digital technology service provider, deeply cooperating with Huawei Cloud to create intelligent solutions [11] - The company benefits from the widespread adoption of AI development tools, enhancing project delivery efficiency and order acquisition capabilities [11] - Its client base includes high-quality projects in finance, internet, and intelligent manufacturing [11] Group 12 - Donghua Software is a comprehensive industry solution provider, maintaining long-term cooperation with Huawei in various fields [12] - The company’s collaboration with Huawei Cloud enhances software development efficiency and project delivery quality [12] - The adoption of AI coding tools will further strengthen the company’s competitive position in the digital economy [12] Group 13 - Qiming Star is a leading enterprise in the network security sector, collaborating with Huawei in various security areas [13] - The company’s products are increasingly penetrating high-security demand industries, benefiting from the AI and security development model [13] - The demand for automated security operations and compliance code development is rapidly growing [13] Group 14 - SuperMap Software is a leading GIS platform provider, collaborating with Huawei in various fields [14] - The company’s GIS platform software is fully compatible with Huawei Cloud, enhancing industry application development efficiency [14] - The adoption of AI coding tools will accelerate the integration of GIS and AI applications [14] Group 15 - Baoxin Software is a dual leader in industrial software and IDC computing services, deeply cooperating with Huawei in various areas [15] - The company’s AI coding tools significantly enhance the efficiency and stability of industrial software development [15] - The company benefits from the growing demand for industrial AI and digital transformation [15] Group 16 - Unisplendour is a leading player in the ICT infrastructure sector, maintaining a competitive ecological partnership with Huawei [16] - The company provides integrated solutions in computing hardware, cloud platforms, and industry digital solutions [16] - The demand for AI and cloud computing is expected to drive sustained growth in the company’s performance [16] Group 17 - Shiji Information is a leader in hotel information and tourism digitalization, collaborating with Huawei in various areas [17] - The company’s AI technology enhances the efficiency of industry application development and system iteration [17] - The demand for intelligent systems in the tourism sector is expected to continue growing [17] Group 18 - Weining Health is a leader in the medical information sector, collaborating with Huawei to promote digital and intelligent upgrades [18] - The company’s products are widely used in various healthcare settings, benefiting from the growing demand for medical digitalization [18] - The adoption of AI coding tools will enhance the efficiency of medical software development [18] Group 19 - Hengsheng Electronics is a leader in financial IT, deeply cooperating with Huawei in various financial technology areas [19] - The company’s collaboration with Huawei enhances the efficiency of financial core system development [19] - The adoption of AI development tools is expected to strengthen the company’s position in the financial IT sector [19]

证券代码：600718 证券简称：东软集团 公告编号：临 2026-009 东软集团股份有限公司 关于参与认购投资基金份额的进展公告 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。 近日，公司收到通知，本次公司认购该基金份额的相关事项，已在中国证券 投资基金业协会完成备案。备案信息如下： 1、基金名称：济南名信产业投资基金合伙企业(有限合伙) 2、备案编码：SBAF31 3、管理人名称：上海名信私募基金管理合伙企业（有限合伙） 4、托管人名称：中信银行股份有限公司 重要内容提示： | 投资标的名称 | 济南名信产业投资基金合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 投资金额（万元） | 3,000 | | | | 投资进展阶段 | 完成 进展 | 终止 | 交易要素变更 | | | 募集失败 | | | | | 未能完成备案登记 | | | | | 提前终止 | | | | 特别风险提示 | 发生重大变更 | | | | | 其他：投资基金具有投资周期长、流动性较 ...

东软集团股份有限公司 2026 年第一次临时股东会文件目录 东软集团股份有限公司 2026 年第一次临时股东会文件目录 | 2026 | 年第一次临时股东会议程 1 | | --- | --- | | 关于《东软集团股份有限公司长期激励管理制度》的议案 2 | | | 关于《东软集团股份有限公司 2026 | 年员工持股计划（草案）》及其摘要的议案 6 | | 关于《东软集团股份有限公司 2026 | 年员工持股计划管理办法》的议案 40 | | 关于提请公司股东会授权董事会办理 | 2026 年员工持股计划相关事宜的议案 59 | 东软集团股份有限公司 2026 年第一次临时股东会议程 东软集团股份有限公司 2026 年第一次临时股东会议程 参加人员：股东及股东授权代表、董事会成员、高级管理人员、见证律师等 主持人：荣新节 会议议案： 1. 关于《东软集团股份有限公司长期激励管理制度》的议案 2. 关于《东软集团股份有限公司 2026 年员工持股计划（草案）》及其摘要的议 3. 关于《东软集团股份有限公司 2026 年员工持股计划管理办法》的议案 4. 关于提请公司股东会授权董事会办理 2026 年员工持股 ...

Company Overview - Fuzhou FJ Kanyang Co., Ltd. has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Wang Xinghui [1] - The company is involved in various sectors including elderly care services and artificial intelligence application software development [1] Shareholding Structure - The company is jointly held by three entities: Neusoft Group (51% stake), Neusoft Ruixin Health Technology Co., Ltd. (29% stake), and Fuzhou Changle District Urban Operation Management Co., Ltd. (20% stake) [2][2][2] - Neusoft Ruixin Health Technology Co., Ltd. is the controlling shareholder [2] Business Scope - The business operations include elderly care services, AI application software development, and general AI application systems [1] - Additional services encompass technology promotion, software sales, health consulting, and various other technology-related services [2]

企查查APP显示，近日，福州福见康养有限公司成立，经营范围包含：养老服务；人工智能应用软件开 发；人工智能通用应用系统；智能家庭消费设备销售等。企查查股权穿透显示，该公司由东软集团等共 同持股。 ...