Core Viewpoint - The Shanghai Stock Exchange and China Securities Index will officially launch the Shanghai Stock Exchange Science and Technology Innovation Board Computer Theme Index on May 27, which aims to reflect the overall performance of listed companies in the computer sector on the Science and Technology Innovation Board [1][3]. Group 1: Index Launch and Market Performance - The new index will include 50 stocks from the computer sector, such as Anheng Information, Guodun Quantum, and Shanshi Network Technology, focusing on software development, IT services, and computer hardware [3][5]. - On May 26, the computer sector saw a strong performance, with the CSI Computer Index rising by 1.39%, driven by news of a merger between two major computing companies [3][4]. - Several computer-themed ETFs also experienced significant gains, with Tianhong CSI Computer Theme ETF rising by 1.77% as of May 26 [3][4]. Group 2: Investment Opportunities and Trends - Over the past year, various computer-related indices have shown an increase of over 19%, indicating strong investment interest in the sector [4]. - The launch of the new index is expected to attract more ETFs that track it, providing investors with low-cost, diversified investment tools [5][6]. - The ongoing development of AI applications is anticipated to boost demand for software and computer hardware, further enhancing the investment landscape in the computer sector [5][6].

Market Overview - The market experienced fluctuations throughout the day, with the ChiNext Index leading the decline. Nuclear power and controllable nuclear fusion concepts surged, with over ten stocks including China Nuclear Technology and Ha Welding Technology hitting the daily limit. The IP economy concept was also active, with stocks like Yuanwanggu and Jinghua Laser reaching their limits. Conversely, the pharmaceutical sector saw a collective adjustment, with Haichen Pharmaceutical dropping nearly 10%. Overall, more than 3,800 stocks in the Shanghai and Shenzhen markets rose, with a total transaction volume of 1.03 trillion [1]. Key Highlights Nuclear Fusion - The nuclear fusion sector continued to rise, with stocks like Shangwei Co. and Ha Welding Technology achieving consecutive limit-ups. The catalyst for this surge was an executive order signed by Trump, which mandates the Department of Energy to promote the construction of ten large reactors by 2030 and provide financing support for upgrades to existing reactors. This news led to a collective rise in U.S. nuclear power stocks [4][6]. - The Chinese government has shown strong support for the development of fourth-generation nuclear power technology and small modular reactors, with significant progress reported in domestic projects like the BEST fusion energy experimental device [6]. State-Owned Enterprises and Reform - Stocks related to the Chinese Academy of Sciences and state-owned enterprise reforms performed well, with companies like China Science Communication and Inspur Software hitting their limits. A strategic restructuring announcement between Zhongke Shuguang and Haiguang Information was made, aiming to optimize the industrial layout from chips to software [7][9]. Autonomous Driving - The autonomous driving sector saw significant gains, with companies like Tongda Electric and Yunnai Power reaching their limits. Key industry developments included Tesla's upcoming Robotaxi service launch and Waymo's successful completion of 10 million rides. Additionally, the domestic autonomous driving company, Pony.ai, reported a staggering 395% increase in its stock price over the past month [11][13]. - Analysts predict explosive growth in the low-speed unmanned logistics vehicle market, with potential delivery volumes reaching thousands of units by 2025, driven by cost reductions and policy support [12]. Other Active Sectors - The IP economy, consumer goods, and artificial intelligence sectors showed localized activity, while the chemical, restructuring, and pharmaceutical sectors faced declines [13].

1. Report Industry Investment Rating - No relevant content provided. 2. Core Viewpoints of the Report - The report analyzes Shandong provincial state - owned capital investment and operation companies from four dimensions: establishment background and process, positioning and consolidated business directions, assets and profitability, and outstanding bonds and bond valuations [2]. - Shandong provincial state - owned capital investment and operation companies' construction process can be divided into three stages: transferring state - owned capital to the provincial social security fund (2014 - 2017), introducing Shandong Guohui and transferring 20% of social security funds to it (2018 - 2020), and restructuring the social security fund council into Caixin Company and reorganizing the provincial investment and operation platforms (2020 - present) [2][8][9]. - These companies can be classified into five types according to their functions and business directions: state - owned capital operation companies, diversified industrial investment companies, focused industrial investment companies, financial investment companies, and policy - oriented investment companies [3][15]. - The asset scale of 12 provincial state - owned capital investment and operation companies in Shandong is significantly differentiated, and the asset structure varies greatly due to different functional positioning and business segments. Their profitability is good but has been under pressure in recent years [4][31][43]. - The outstanding bonds are mainly public bonds, and the scale is also significantly differentiated. Shandong Development, Shandong Guotou, Shandong Land, Shandong Steel Group, and Shandong High - speed have relatively low weighted ChinaBond valuation yields [5][52]. 3. Summary According to the Directory 3.1 Emergence: Establishment of Shandong Provincial Investment and Operation Companies - In 2013, the Third Plenary Session of the 18th Central Committee proposed to reform the state - owned capital authorization and operation system. Shandong Province launched a new round of state - owned enterprise reform [6]. - In 2014, Shandong issued the "26 Articles on Shandong State - owned Enterprise Reform", and in 2015, it passed the "1 + 5" documents, which jointly formed the top - level design for the construction of Shandong's state - owned investment and operation platforms [7]. - The construction process of Shandong provincial state - owned capital investment and operation companies has three stages: transferring state - owned capital to the social security fund, introducing Shandong Guohui, and restructuring and integrating platforms [2][8][9]. 3.2 Anchoring Direction: Company Positioning and Consolidated Business Directions - Companies are divided into five types: state - owned capital operation companies (e.g., Shandong Guotou), diversified industrial investment companies (e.g., Hualu Group, Lushang Group, Shandong Guohui), focused industrial investment companies (e.g., Shandong Energy, Shandong Gold, Shandong High - speed, Shandong Steel Group), financial investment companies (e.g., Luxin Group), and policy - oriented investment companies (e.g., Shandong Land, Shandong Development, Shandong Finance) [3][15]. - Each type of company has its own core business and development strategy. For example, Shandong Guotou focuses on IT business, Hualu Group on high - end chemical industry, and Luxin Group on financial services [19][20][23]. 3.3 Financial Perspective: Company Assets and Profitability 3.3.1 Asset Dimension - Asset scale is significantly differentiated, divided into four echelons. Shandong High - speed and Shandong Energy have over - trillion - yuan asset scales, while Shandong Development has the smallest scale [31]. - Asset composition varies. There are four types based on the consolidated statements: assets mainly formed by industrial subsidiaries' businesses, financial assets and long - term equity investments in financial subsidiaries, assets mainly formed by equity investments, and assets mainly formed by government - function infrastructure and its investment and financing services [32][34][35]. 3.3.2 Profitability Dimension - The overall profitability of 12 companies is good but has been under pressure in recent years. Since 2022, the overall revenue growth has slowed down, and the net profit has declined [43]. - In terms of revenue structure, 7 companies have more retained operating profits, 4 companies' profits mainly come from investment income, and Shandong Steel's investment income is an important source of profit due to industry downturn [44]. 3.4 Bond Market: Outstanding Bonds and Bond Valuation Overview - Outstanding bonds are mainly public bonds, and the scale is significantly differentiated. Shandong High - speed has the highest outstanding bond scale, while Shandong Development and Hualu Group have the smallest [52]. - Shandong Development, Shandong Guotou, Shandong Land, Shandong Steel Group, and Shandong High - speed have relatively low weighted ChinaBond valuation yields, less than 2% [52].

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 ...