Group 1 - The core viewpoint emphasizes the importance of industrial stability and optimization in boosting consumption and ensuring supply chain efficiency [1][2] - Jinan's industrial and information technology bureau has implemented an action plan focusing on "stabilizing production, strengthening brands, and promoting consumption" to adapt to the diverse and high-quality consumption demands of residents [1][2] - From January to May, Jinan's industrial added value increased by 8.2% year-on-year, outperforming national and provincial averages by 1.9 and 0.4 percentage points respectively [2] Group 2 - The city is accelerating industrial equipment upgrades, with 41 long-term national bond projects reported in the industrial sector and 5 in the electronic information sector, totaling a financing demand of 5.67 billion yuan [2] - A total of 770 enterprises are implementing 1,004 industrial technology transformation projects, with 313 projects exceeding 100 million yuan [2] - The automotive manufacturing sector saw a significant increase, with added value growing by 37.8% and retail sales of new energy vehicles rising by 16.0% year-on-year [2] Group 3 - Jinan is focusing on creating a diverse and distinctive product matrix to meet the demands of consumption upgrades, leveraging its status as a demonstration city for the "Three Products" strategy in consumer goods [3] - The city aims to enhance the competitiveness and brand influence of consumer goods through digitalization and flexible production [3] - Notable companies like Qilu Pharmaceutical and Jincheng Pharmaceutical have been selected as typical cases for the national "Digital Three Products" application scenarios [3] Group 4 - Jinan is developing several provincial-level characteristic food industry clusters, including food and beverage processing and deep processing of agricultural products [4] - The city has established a "cosmetics industry belt" and is promoting high-end industrial parks focused on rose flower raw material development [4] Group 5 - The industrial and information technology bureau is enhancing supply-demand connections through a three-pronged approach: offline precision matching, online digital empowerment, and innovative scenario expansion [5] - The "Hundred Events, Ten Thousand Enterprises" supply-demand matching initiative has held 183 events, with 2,500 registered enterprises on the service platform [5] - The bureau is also promoting the commercialization of cutting-edge technologies such as autonomous driving and brain-computer interfaces [5][6]

Core Points - In the week ending June 13, 2025, Inspur Software (600756) closed at 14.61 CNY, down 6.76% from the previous week's closing price of 15.67 CNY [1] - The company's total market capitalization is currently 4.735 billion CNY, ranking 78th out of 119 in the IT services sector and 3055th out of 5150 in the A-share market [1] Company Announcements - The first extraordinary general meeting of shareholders for 2025 was held on June 10, 2025, with 673 shareholders and representatives present, holding a total of 64,363,290 voting shares, which is 19.8591% of the total shares [1] - The meeting approved a resolution to amend the company's articles of association, with 63,425,118 shares voting in favor (98.5423%), 731,898 shares against (1.1371%), and 206,274 shares abstaining (0.3206%) [1] - The legal compliance of the meeting's procedures and resolutions was confirmed by Beijing Junzhi Law Firm [1] Share Buyback - On April 14, 2025, the company approved a plan to repurchase shares through centralized bidding [2] - As of June 11, 2025, the company repurchased 97,400 shares, representing 0.03% of the total share capital, at a maximum price of 15.38 CNY per share and a minimum price of 15.29 CNY per share, totaling 1,493,932 CNY (excluding transaction fees) [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations regarding the progress of the share buyback [2][3]

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 20 million and RMB 40 million [1][2] - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange and is intended for employee stock ownership plans or equity incentives [1][2] - The maximum repurchase price is set at RMB 24.99 per share, and the implementation period is within 12 months from the board's approval date [2][3] Group 2 - As of June 11, 2025, the company has repurchased a total of 97,400 shares, representing 0.03% of the total share capital [3] - The total amount spent on the repurchase so far is RMB 1,493,932, excluding transaction fees [3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations [3]

重要内容提示： | 回购方案首次披露日 | 年 日 2025 4 | 月 | 15 | | | --- | --- | --- | --- | --- | | 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 2,000 万元（含）-4,000 | | | 万元（含） | | 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 | 股 97,400 | | | | | 累计已回购股数占总股本比例 | 0.03% | | | | | 累计已回购金额 | 1,493,932.00 元 | | | | | 实际回购价格区间 | 元/股~15.38 元/股 15.29 | | | | 一、回购股份的基本情况 浪潮软件股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第十 届董事会第十四次会议，审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》，同意公司以自有资金或自筹资金通过上海证券交易所以集中竞价 ...

Group 1 - The company announced a share repurchase plan approved by the board on April 14, 2025, with a budget of 20 million to 40 million yuan for the purpose of employee stock ownership plans or equity incentives [1] - As of June 11, 2025, the company has repurchased a total of 97,400 shares, representing 0.03% of the total share capital, at a price range of 15.29 yuan to 15.38 yuan per share [1] - The total funds used for the repurchase amounted to 1.4939 million yuan, excluding transaction fees [1]

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-024 浪潮软件股份有限公司 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 | 1、出席会议的股东和代理人人数 | 673 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 64,363,290 | | 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 | 19.8591 | | 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，大会主持情况等。 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) 股东大会召开的时间：2025 年 6 月 10 日 (二) 股东大会召开的地点：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 ...

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 2025 年第一次临时股东大会的法律意见书 致：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 2025 年 6 月 10 日下午 2:00 召开的公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），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 本次股东大会相关事宜，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 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-024 浪潮软件股份有限公司 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 | 1、出席会议的股东和代理人人数 | 673 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 64,363,290 | | 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 | 19.8591 | | 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，大会主持情况等。 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) 股东大会召开的时间：2025 年 6 月 10 日 (二) 股东大会召开的地点：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 ...

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 2025 年第一次临时股东大会的法律意见书 致：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 2025 年 6 月 10 日下午 2:00 召开的公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），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 本次股东大会相关事宜，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 ...

Core Points - The stock price of Inspur Software (600756) closed at 15.67 yuan on June 6, 2025, down 3.92% from the previous week [1] - The company's total market capitalization is 5.079 billion yuan, ranking 73rd out of 119 in the IT services sector and 2884th out of 5148 in the A-share market [1] Company Announcements - Inspur Software plans to repurchase shares worth between 20 million and 40 million yuan through centralized bidding [1] - The board of directors approved the share repurchase plan on April 14, 2025, allowing for a maximum repurchase price of 24.99 yuan per share [1] - The repurchase period is set for 12 months from the date of board approval, and as of May 31, 2025, no shares have been repurchased yet [1]