证券代码：600756 证券简称：浪潮软件 公告编号：2025-043 浪潮软件股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 召开的日期时间：2025 年 10 月 30 日 14 点 00 分 召开地点：山东省济南市高新区浪潮路 1036 号 S06 楼南三层 309 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2025年10月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2025 年 10 月 30 日 (七) 涉及公开征集股东投票权 至2025 年 10 月 30 日 采用上海证券交易所 ...

证券代码：600756 证券简称：浪潮软件 编号：临 2025-040 浪潮软件股份有限公司 第十届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、关于取消监事会并修订《公司章程》的议案 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、中国证券监督管 理委员会颁布的《关于新公司法配套制度规则实施相关过渡期安排》《上市公司 章程指引》以及《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等相关法律法规、规章及其他规范性文件的规 定，并结合公司实际情况，公司拟取消监事会，并对《公司章程》进行修订。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 上述议案尚需提交公司股东大会审议。 特此公告。 浪潮软件股份有限公司监事会 二〇二五年十月十五日 浪潮软件股份有限公司（以下简称"公司"）第十届监事会第十五次会议于 2025 年 10 月 14 日以通讯方式召开，会议通知于 2025 年 10 月 12 日以电子邮件 和电话等方 ...

证券代码：600756 证券简称：浪潮软件 编号：临 2025-039 浪潮软件股份有限公司 第十届董事会第十八次会议决议公告 一、关于取消监事会并修订《公司章程》的议案 根据 2024 年 7 月 1 日起实施的《公司法》、中国证券监督管理委员会颁布的 《关于新公司法配套制度规则实施相关过渡期安排》《上市公司章程指引》以及 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律法规、规章及其他规范性文件的规定，并结合公司 实际情况，公司拟取消监事会，并对《公司章程》进行修订。具体内容详见公司 同日发布于上海证券交易所网站（www.sse.com.cn）的《浪潮软件关于取消监事 会并修订<公司章程>及相关议事规则的公告》（公告编号：临 2025-041）。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 二、关于修订《股东大会议事规则》的议案 具体内容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的《浪 潮软件股份有限公司股东会议事规则（2025 年 10 月）》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 三、 ...

Core Viewpoint - The stock price of Inspur Software has shown fluctuations, with a recent decline of 2.04% and a year-to-date increase of 7.05%, indicating mixed market sentiment towards the company [1][2]. Financial Performance - For the first half of 2025, Inspur Software reported a revenue of 429 million yuan, representing a year-on-year decrease of 24.21%. The net profit attributable to shareholders was -148 million yuan, down 66.90% year-on-year [2]. - The company has cumulatively distributed 234 million yuan in dividends since its A-share listing, with 21.07 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 14, the stock price was 15.34 yuan per share, with a total market capitalization of 4.972 billion yuan. The trading volume was 119 million yuan, with a turnover rate of 2.36% [1]. - There was a net outflow of 11.43 million yuan from main funds, with significant selling pressure observed [1]. Shareholder Information - As of June 30, 2025, the number of shareholders was 71,000, a decrease of 1.12% from the previous period. The average circulating shares per person increased by 1.14% to 4,564 shares [2]. - The third-largest circulating shareholder is the Caitong Asset Management Digital Economy Mixed Fund, holding 2.1644 million shares, unchanged from the previous period [3].

Core Viewpoint - The A-share market has seen a significant rise in domestic software stocks, with notable gains from companies like Kingsoft Office and Chengmai Technology, driven by recent news related to the Ministry of Commerce's announcement [1][2]. Group 1: Stock Performance - Kingsoft Office (688111) led the sector with a rise of 17.84%, reaching a market capitalization of 162.1 billion [2]. - Chengmai Technology (300598) increased by 13.08%, with a total market value of 12.3 billion [2]. - Kirin Security (688152) saw an 11.44% gain, bringing its market cap to 6.0 billion [2]. - China Software (600536) rose by 10%, with a market capitalization of 50.7 billion [2]. - China Great Wall (000066) increased by 6.10%, with a market value of 57.2 billion [2]. - Other notable performers include Taiji Co. (002368) up 5.10%, Inspur Software (600756) up 4.93%, and Runhe Software (300339) up 4.86% [1][2]. Group 2: Market Drivers - The surge in software stocks coincided with a trending topic on Weibo regarding the Ministry of Commerce's announcement, which included a shift to WPS format for certain documents, sparking public interest [1][2]. - The announcement also included export controls on certain rare earth-related items with Chinese components, which may have implications for the tech sector [1][2].

（文章来源：证券日报） 证券日报网讯 10月10日晚间，浪潮软件发布公告称，截至2025年9月30日，公司通过上海证券交易所以 集中竞价交易方式累计回购股份数量为984，300股，占公司总股本的比例为0.30%。 ...

Company Overview - Inspur Software (SH 600756) announced a share buyback of approximately 980,000 shares, representing 0.3% of the total share capital, with a total expenditure of about RMB 14.94 million [1][1][1] - The highest purchase price was RMB 16.1 per share, while the lowest was RMB 14.25 per share [1][1][1] Financial Performance - For the year 2024, the revenue composition of Inspur Software is as follows: 76.59% from e-government, 16.9% from e-commerce, 5.52% from other industries, and 1.0% from other businesses [1][1][1] - As of the report date, the market capitalization of Inspur Software is RMB 4.9 billion [1][1][1]

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-038 浪潮软件股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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个别及连带责任。 重要内容提示： | 回购方案首次披露日 | 年 日 2025 4 15 | 月 | | --- | --- | --- | | 回购方案实施期限 | 自公司董事会审议通过回购股份方案 之日起 12 个月内 | | | 预计回购金额 | 人民币 万元（含）-4,000 万元（含） | 2,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或者股权激励 □用于转换公司可转债 | | | | □维护公司价值及股东权益 | | | 累计已回购股数 | 984,300 | 股 | | 累计已回购股数占总股本比例 | 0.30% | | | 累计已回购金额 | 14,935,392.00 元 | | | 实际回购价格区间 | 元/股~16.10 元/股 14.25 | | 一、回购股份的基本情况 浪潮软件股份有限公司（以下简称"公 ...

格隆汇10月10日丨浪潮软件(600756.SH)公布，截止2025年9月30日，公司通过上海证券交易所以集中竞 价交易方式累计回购股份数量为98.43万股，占公司总股本的比例为0.30%，购买的最高价为人民币 16.10元/股，最低价为人民币14.25元/股，已支付的总金额为人民币1493.54万元（不含交易费用）。 ...

Core Insights - The collaboration between Inspur Digital and Dassault Systèmes has led to the launch of Inspur Haiyue inSuite by DELMIAWorks, aimed at addressing the transformation challenges faced by growth-oriented discrete manufacturing enterprises [1] - The product offers an end-to-end integrated industrial software solution that covers R&D design, production manufacturing, and operational management, facilitating the construction of a digital intelligent system for discrete manufacturing [1] Group 1 - The product is designed to tackle the complexities of product structures, diverse production modes, and management difficulties in the discrete manufacturing sector, which is undergoing a shift from traditional manufacturing to intelligent manufacturing [1] - It features a unified data foundation that optimizes the entire process across five core business areas: R&D design, production manufacturing, operational management, maintenance services, and supply chain management [1] - The solution includes 28 standardized manufacturing scenarios tailored for ten key industries, such as equipment manufacturing, automotive parts manufacturing, medical instruments, and general specialized equipment manufacturing [1] Group 2 - Inspur Haiyue inSuite by DELMIAWorks integrates advanced technologies like artificial intelligence to create a comprehensive intelligent empowerment system across the entire business chain [2] - The product employs a "vertical domain model + AI Agent + toolchain" approach, embedding AI deeply into specific business scenarios [2] - For instance, the production material management agent utilizes a dual-core MRP system to link demand, inventory, procurement, and orders in real-time, significantly reducing the planning optimization process from several days to just a few hours, thereby enhancing efficiency and minimizing human errors [2]