Group 1 - The CCSA TC608 2025 work summary meeting was held in Beijing, highlighting the achievements in cloud computing standard system construction, open-source technology innovation, and industrial collaboration over the past year [1][3] - Inspur Software was awarded the "Outstanding Member Unit" for its contributions to TC608, reflecting industry recognition of its technical strength and standardization efforts [1][3] Group 2 - The TC608 aims to promote the development of cloud computing open-source technologies and products in China, supporting government policy formulation and fostering a robust cloud computing open-source industry ecosystem [3] - Inspur Software plans to advance technological innovation and implement a strategy combining "Artificial Intelligence +" and "Data Elements ×" to create best practice cases across various industries [4]

Core Viewpoint - The company, Inspur Software, is forecasting a significant net loss for the year 2025, primarily due to declining revenue and gross profit, influenced by client funding issues and project delays [2][9]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of approximately -270 million yuan for the year 2025 [2][4]. - The forecasted net profit, excluding non-recurring gains and losses, is expected to be around -272 million yuan [5]. - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. Group 2: Previous Year Performance - In the same period last year, the net profit attributable to shareholders was 13.63 million yuan, with a net profit of 15.03 million yuan after excluding non-recurring gains and losses [7]. - The earnings per share for the previous year were 0.04 yuan [8]. Group 3: Reasons for Performance Decline - The anticipated loss for 2025 is attributed to factors such as tight client funding, delays in project bidding, and postponed delivery and acceptance [9]. - Despite a significant improvement in cash flow from operating activities due to refined management practices, the decline in revenue and gross profit has led to the expected loss [9].

Group 1 - The company expects a net profit attributable to shareholders of approximately -270 million yuan for the year 2025, indicating a significant loss compared to the previous year [2][3] - The expected net profit after deducting non-recurring gains and losses is projected to be around -272 million yuan [4] - The performance forecast period is from January 1, 2025, to December 31, 2025 [2] Group 2 - In the same period last year, the company reported a net profit attributable to shareholders of 13.63 million yuan and a net profit of 15.03 million yuan after deducting non-recurring gains and losses [6] - The earnings per share for the previous year was 0.04 yuan [6] Group 3 - The primary reasons for the expected loss in 2025 include tight client funding, delays in project bidding, and delays in delivery and acceptance, leading to a decline in operating revenue and gross profit [6] - Despite the decline in revenue and gross profit, the company has improved cash flow from operating activities significantly through refined management and better accounts receivable management [6]

Core Viewpoint - The company, Inspur Software, is forecasting a net loss of 270 million yuan for 2025, while projecting a net profit of 13.6273 million yuan for 2024, indicating significant financial challenges ahead [1] Financial Performance - For 2025, the company anticipates a net loss of 270 million yuan due to factors such as tight client funding, delays in project bidding, and postponed delivery acceptance [1] - In contrast, the projected net profit for 2024 is 13.6273 million yuan, suggesting a temporary recovery before the anticipated losses in 2025 [1] Operational Challenges - The decline in operating revenue and gross profit is attributed to external factors affecting the company's financial performance [1] - Despite the challenges, the company has improved its cash flow from operating activities significantly through refined management practices, particularly in accounts receivable and payment collection [1]

Group 1 - The company Inspur Software held its 23rd meeting of the 10th board of directors on January 30, 2026, to discuss the election of the chairman and other documents [1] - The nuclear power construction industry is experiencing a surge in demand, with equipment manufacturers overwhelmed with orders extending to 2028 [1] - Employees in the equipment manufacturing sector are working in three shifts, with production lines operating 24 hours a day to meet the high demand [1]

Group 1 - The company, Inspur Software, expects a net profit attributable to shareholders of approximately -270 million yuan for the year 2025, indicating a significant loss [1] - The decline in performance is primarily attributed to tight client funding, delays in project bidding, and postponed delivery and acceptance [1] - Despite the decrease in revenue and gross profit, the company has improved its cash flow from operating activities significantly through refined management and better accounts receivable and collection management [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its expansion and potential in international markets, particularly in Abu Dhabi [2]

浪潮软件股份有限公司 二〇二六年一月三十一日 关于选举公司董事长的公告 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个别及连带责任。 浪潮软件股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第十 届董事会第二十三次会议，审议通过《关于选举公司董事长的议案》。为完善公 司治理结构，保证公司董事会的规范运作，根据《中华人民共和国公司法》《浪 潮软件股份有限公司章程》等相关规定，全体董事一致选举薛军利先生为公司第 十届董事会董事长，并担任董事会战略委员会主任委员、董事会审计委员会委员、 董事会提名委员会委员职务，任期自董事会审议通过之日起至公司第十届董事会 任期届满日止。 特此公告。 证券代码：600756 证券简称：浪潮软件 公告编号：临 2026-007 浪潮软件股份有限公司董事会 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2026-005 浪潮软件股份有限公司 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 798 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 91,248,973 | | 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 | 26.0988 | | 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， (一) 股东会召开的时间：2026 年 1 月 30 日 (二) 股东会召开的地点：山东省济南市高新区浪潮路 1036 号 S06 楼南三层 309 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： 符合《公司法》和《公司章程》的规定。本次 ...

北京市东城 区北三环东 路36号环球 贸易中心 B 座 11 层 电话（Tel）： 52213236/7 邮编（P.C）： 100013 北京市君致律师事务所 关于浪潮软件股份有限公司 北京市君致律师事务所（以下简称"本所"）受浪潮软件股份有限公司（以下 简称"公司"）的委托，指派律师出席 2026 年 1 月 30 日下午 2:00 召开的公司 2026 年第一次临时股东会（以下简称"本次股东会"），并以专项法律顾问身份， 依据《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》（以下简称"《股东会规则》"） 等现行法律、法规和其他规范性文件及《公司章程》的规定，特就公司本次股东 会相关事宜，出具本法律意见书。 对本法律意见书的出具，本所特作如下声明： 1、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， ...

第十届董事会第二十三次会议决议公告 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。 浪潮软件股份有限公司（以下简称"公司"）第十届董事会第二十三次会议 于 2026 年 1 月 30 日以现场方式召开，经全体董事一致同意豁免本次会议的提前 通知时限要求，与会的董事已知悉所议事项相关的必要信息。本次会议应到董事 7 人，实到董事 7 人，经全体董事共同推举，本次会议由董事薛军利先生主持， 公司高管人员列席了会议，符合《中华人民共和国公司法》（以下简称"《公司 法》"）和《浪潮软件股份有限公司章程》（以下简称"《公司章程》"）的规定。 会议经过认真审议，一致审议通过如下议案： 证券代码：600756 证券简称：浪潮软件 公告编号：临 2026-006 浪潮软件股份有限公司 一、关于选举公司董事长的议案 为完善公司治理结构，保证公司董事会的规范运作，根据《公司法》《公司 章程》等相关规定，全体董事一致选举薛军利先生为公司第十届董事会董事长， 并担任董事会战略委员会主任委员、董事会审计委员会委员、董事会提名委员会 委员职务，任期 ...