Group 1 - The company is named Inspur Software Co., Ltd., and it was established as a joint-stock company in accordance with relevant regulations [1][2] - The company has a registered capital of 324,098,753 RMB [2] - The company aims to leverage national policies that encourage the development of the software industry, focusing on innovation and enhancing core competitiveness [3] Group 2 - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares currently issued by the company is 324,098,753 [4] - The company does not provide any financial assistance to individuals or entities purchasing its shares [4][5] Group 3 - The company can increase its capital through various methods as decided by the shareholders' meeting [6] - The company may reduce its registered capital following legal procedures [6] - The company can repurchase its shares under specific circumstances as outlined in its articles of association [7] Group 4 - Shareholders have rights to dividends and other benefits proportional to their shareholdings [10] - Shareholders can request to convene or participate in shareholder meetings and exercise voting rights [10] - The company must maintain a shareholder register as proof of share ownership [10] Group 5 - The company’s articles of association serve as a legally binding document governing the rights and obligations of the company and its shareholders [11] - The company is required to disclose information regarding its operations and financial status to shareholders [11] - Shareholders can initiate legal actions against the company or its management under certain conditions [11][12]

Group 1 - The company held its 16th meeting of the 10th Board of Directors, with all 7 directors present, to discuss and approve key resolutions [1][2] - A proposal to amend the company's articles of association was unanimously approved to enhance governance and compliance with relevant laws and regulations [1][2] - The company plans to hold its first extraordinary general meeting of shareholders on June 10, 2025, to review the proposed amendments [2]

Group 1 - The company, Inspur Software Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on June 10, 2025 [1][3] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [3][4] - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] Group 2 - The voting will take place on June 10, 2025, from 9:15 AM to 3:00 PM, with specific time slots allocated for different voting methods [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [1] - The company has provided contact information for inquiries related to the meeting [5][6]

第十届董事会第十六次会议决议公告 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"）第十届董事会第十六次会议于 2025 年 5 月 23 日以通讯方式召开，会议通知于 2025 年 5 月 21 日以电子邮件和 电话等方式发出。本次会议应到董事 7 人，实到董事 7 人，本次会议由公司董事 长赵绍祥先生主持，公司监事及高管人员列席了会议，符合《中华人民共和国公 司法》和《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： 一、关于修订《公司章程》的议案 为进一步加强党的领导，完善公司治理结构，提升公司规范运作水平，根 据《中华人民共和国公司法》《上市公司章程指引》等法律、法规及规范性文件 的相关规定，结合公司实际情况，拟对《公司章程》有关条款内容进行修订， 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 潮软件股份有限公司章程（2025 年 5 月修订）》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 证券代码：60075 ...

浪潮软件股份有限公司 章 程 二○二五年五月 | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 4 | | 第四章 | 股东和股东大会 | | 7 | | 第五章 | 董事会 | | 20 | | 第六章 | 总经理及其他高级管理人员 | | 27 | | 第七章 | 监事会 | | 30 | | 第八章 | 党的组织 | | 32 | | 第九章 | 财务会计制度、利润分配和审计 | | 33 | | 第十章 | 通知和公告 | | 37 | | 第十一章 | 合并、分立、增资、减资、解散和清算 | 38 | | --- | --- | --- | | 第十二章 | 修改章程 | 41 | | 第十三章 | 附则 | 41 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，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》） 和其他有关规定，制订本章程。 第二条 公司前身是山东泰山旅游索道股份有限公司，系依照《 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-022 (一) 股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 6 月 10 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 浪潮软件股份有限公司 关于召开2025年第一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 (五) 网络投票的系统、起止日期和投票时间。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 股东大会召开日期：2025年6月10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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 10 日 至2025 年 6 月 1 ...

浪潮软件股份有限公司 2025 年第一次临时股东大会 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司章程》《公司股东大会议事规则》等相关法律法规 和规定，特制定本须知。 会议材料 2025 年 6 月 10 日 中国 济南 浪潮软件股份有限公司 2025 年第一次临时股东大会 会 议 议 程 现场会议召开时间：2025 年 6 月 10 日下午 14:00 现场会议地点：山东省济南市高新区浪潮路 1036 号 S06 楼南三层 309 会议室 会议由公司董事长赵绍祥先生主持，会议议程安排如下： | 议程 | 内容 | 报告人 | | --- | --- | --- | | 1 | 会议开始，介绍会议出席情况 | 赵绍祥 | | 2 | 推选监票人 | 赵绍祥 | | 3 | 宣读股东大会须知 | 王亚飞 | | 4 | 审议以下议案： | | | 4-1 | 关于修订《公司章程》的议案 | 王亚飞 | | 5 | 股东投票、监票人统计选票 | 赵绍祥 | | 6 | 监票人公布表决结果 | | | 7 | 宣读股东大会决议 | 王亚飞 | | 8 | 律师宣读法 ...

Group 1 - The eighth Digital China Construction Summit was held in Fuzhou, focusing on the potential of digital technology to promote high-quality development across various industries in China [1] - The theme of the summit was "25 Years of Progress: New Chapters in Digital China - Intelligent Leadership for High-Quality Development" [1] Group 2 - Inspur Software Group showcased its intelligent fire safety solutions, including the Inspur Starry Model Application Platform and intelligent visual platforms, demonstrating its technological strength and innovative achievements [3] - The company presented a dynamic demonstration of its smart fire safety service cloud platform and individual equipment, illustrating the full process of "fire scene reconnaissance - intelligent early warning - emergency command" [5] Group 3 - The Inspur Starry "Integrated Fire Prevention and Control" solution was launched, addressing traditional fire safety challenges such as monitoring blind spots and slow response times by integrating IoT, big data, and AI technologies [7] - This solution aims to transform fire prevention from passive response to proactive prevention through comprehensive monitoring and risk prediction [7] Group 4 - Looking ahead, Inspur Software Group plans to deepen its "integrator + product manufacturer" development strategy, focusing on the integration of technology research and application scenarios to enhance product innovation and service levels [8] - The company aims to accelerate digital transformation across industries and contribute to the high-quality development of the digital economy [8]

Core Viewpoint - The company, Inspur Software, has announced a share repurchase plan aimed at enhancing shareholder value and investor confidence through stock buybacks for employee stock incentives [6][12][20]. Financial Data - The repurchase amount will be no less than RMB 20 million and no more than RMB 40 million, with the final total depending on the actual repurchase at the end of the period [7][18]. - The repurchase price will not exceed RMB 24.99 per share, which is 150% of the average trading price over the 30 trading days prior to the board's decision [7][19]. - The estimated number of shares to be repurchased is approximately 800,000 to 1,600,000 shares, representing about 0.25% to 0.49% of the company's total share capital [18][21]. Shareholder Information - The board of directors and senior management have confirmed that there are no plans for share reductions by major shareholders in the next three to six months [7][23]. - The repurchased shares will be used for stock incentives and will be transferred within three years after the repurchase [24]. Implementation Details - The repurchase will be conducted through centralized bidding and is set to occur within 12 months from the board's approval [15][19]. - The company has established a dedicated securities account for the repurchase of shares [30]. Risk Factors - The repurchase plan may face uncertainties if the stock price exceeds the set price range or if significant changes in the company's operations or financial situation occur [28][29].

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回购报告书 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： 回购股份金额：不低于人民币 2,000 万元（含），不超过人民币 4,000 万元 （含），最终具体回购资金总额以回购届满时实际回购的资金总额为准； 回购股份资金来源：公司自有资金或自筹资金（含股票回购专项贷款资金 等）； 回购股份用途：本次回购的股份将用于股权激励； 回购股份价格：本次回购股份价格不超过人民币 24.99 元/股（含本数）， 不高于董事会审议通过本次回购股份决议前 30 个交易日公司股票交易均价的 150%； 回购股份方式：集中竞价交易方式； 证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-020 回购股份期限：自公司董事会审议通过回购股份方案之日起 12 个月内； 相关股东是否存在减持计划：截至本公告披露日，公司董事、监事、高级 管理人员、控股股东、实际控制人、持股 5%以上的股东在未来 3 个月、未来 6 个月不存在减持公司股票的计划。若上述主体后 ...