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 DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

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]

Group 1 - The eighth Digital China Construction Summit was held in Fuzhou from April 28 to May 4, focusing on "Digital China: New Chapters in High-Quality Development Led by Intelligence" [1] - Inspur Software Group showcased intelligent solutions in firefighting, finance, and industrial manufacturing at the summit [3] - The company presented a smart firefighting safety service cloud platform and individual firefighting equipment, demonstrating a full-process operation from "fire reconnaissance - intelligent warning - emergency command" [3] Group 2 - Inspur's "Integrated Fire Prevention and Extinguishing" solution addresses traditional firefighting challenges such as monitoring blind spots, low prediction accuracy, slow response times, and insufficient management efficiency [3] - The solution integrates IoT, big data, and artificial intelligence to create a smart firefighting system that enables comprehensive monitoring and risk prediction of fire hazards [3] - The company 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 [3]

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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥106,795,650.90, a decrease of 59.79% compared to ¥265,571,198.91 in the same period last year[5] - The net profit attributable to shareholders was -¥88,481,484.74, compared to -¥28,589,466.15 in the previous year, indicating a significant decline[5] - The basic and diluted earnings per share were both -¥0.27, compared to -¥0.09 in the same period last year[5] - The total comprehensive income for the period was -¥89,038,826.35, compared to -¥28,950,567.85 in the previous period, indicating a significant decline[21] - Net loss for Q1 2025 was CNY 89,038,826.35, compared to a net loss of CNY 28,950,567.85 in Q1 2024, indicating a significant increase in losses[20] - Operating profit for Q1 2025 was -CNY 88,558,382.37, worsening from -CNY 32,045,685.88 in Q1 2024[20] Cash Flow - The net cash flow from operating activities was -¥175,202,737.45, an improvement from -¥271,620,031.38 in the previous year[5] - Cash inflows from operating activities totaled ¥294,842,866.06, up from ¥223,108,312.19 in the previous year, reflecting a 32.1% increase[24] - Cash outflows from operating activities were ¥470,045,603.51, slightly down from ¥494,728,343.57 year-over-year[24] - Cash and cash equivalents at the end of the period were ¥366,302,467.55, down from ¥631,885,049.74 a year ago[25] - The company reported a net cash outflow from investing activities of -¥14,345,909.44, compared to -¥8,666,294.94 in the previous year, indicating increased investment expenditures[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,181,252,920.73, down 3.49% from ¥4,332,459,794.22 at the end of the previous year[6] - Total liabilities decreased from CNY 1,995,367,396.46 to CNY 1,932,337,642.14, a reduction of 3.2%[17] - Shareholders' equity decreased from CNY 2,337,092,397.76 to CNY 2,248,915,278.59, a decline of 3.8%[17] - The equity attributable to shareholders decreased by 3.77% to ¥2,238,278,239.71 from ¥2,325,898,017.27[6] Operational Metrics - Total operating costs for Q1 2025 were CNY 203,058,129.03, down from CNY 285,527,331.47 in Q1 2024, reflecting a reduction of 28.9%[19] - Cash and cash equivalents decreased from CNY 713,404,344.09 to CNY 522,553,170.42, a decline of 26.7%[15] - Accounts receivable decreased from CNY 1,116,527,669.02 to CNY 1,028,428,124.56, a reduction of 7.9%[15] - Inventory increased from CNY 260,102,811.88 to CNY 386,534,327.01, an increase of 48.5%[15] Other Income and Gains - The company recognized non-recurring gains of ¥527,353.90 during the period, primarily from government subsidies and asset disposals[7] - The company reported a software VAT refund of ¥1,192,205.06, which is closely related to its normal business operations[8] - The company received tax refunds amounting to ¥1,192,205.06, compared to ¥331,355.78 in the previous year, showing a significant increase[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 71,818, with the largest shareholder holding 19.09% of the shares[10] Accounting Standards - The company has not yet adopted new accounting standards or interpretations for the current year[25]

Group 1 - The core point of the announcement is that Inspur Software (600756) reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 [1] Group 2 - The company's operating revenue for Q1 2025 was 107 million yuan, representing a year-on-year decrease of 59.79% [1] - The net loss for the same period was 88.4815 million yuan, compared to a net loss of 28.5895 million yuan in the same quarter last year [1]