证券日报网讯 12月26日，浪潮软件发布公告称，公司2025年12月26日召开2025年第三次临时股东会， 审议通过《关于变更公司注册资本并修订的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, Inspur Software, announced a share buyback program, having repurchased approximately 1.7 million shares, which accounts for 0.49% of its total share capital, with a total expenditure of 32.1753 million yuan [1] - The highest buyback price was 24.9 yuan per share, while the lowest was 14.25 yuan per share, with an average buyback price of 18.95 yuan per share [1] - As of the report, the company's market capitalization stands at 6.3 billion yuan [1] Group 2 - 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]

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-066 浪潮软件股份有限公司 关于回购股份实施结果暨股份变动的公告 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 4 15 日 | 2025 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 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 | | | 实际回购股数 | 1,698,000 | 股 | | 实际回购股数占总股本比例 | | 0.49% | | 实际回购金额 | 元 32,175,315.00 | | | 实际回购价格区间 | 元/股~24.90 元/股 | 14.25 | 一、回购审批情况和回购方案内容 浪潮软件股份有限公司（以下简称"公司 ...

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 12 月 26 日下午 2:00 召开的公司 2025 年第三次临时股东会（以下简称"本次股东会"），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 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用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 2、本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-065 浪潮软件股份有限公司 2025年第三次临时股东会决议公告 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 | 679 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 91,633,486 | | 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 | 26.2087 | | 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，会议主持情况等。 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) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：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。本 ...

Core Viewpoint - Inspur Software's stock price has shown volatility, with a year-to-date increase of 25.61% but a recent decline of 25.93% over the past 20 days, indicating mixed performance in the market [1][2]. Group 1: Stock Performance - On December 26, Inspur Software's stock rose by 2.16%, reaching 18.00 CNY per share, with a trading volume of 334 million CNY and a turnover rate of 5.79% [1]. - The stock has experienced a net inflow of 24.79 million CNY from major funds, with significant buying and selling activity from large orders [1]. - The stock has appeared on the "龙虎榜" (a trading leaderboard) nine times this year, with the most recent appearance on December 3, showing a net buy of -93.44 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Inspur Software reported a revenue of 727 million CNY, a year-on-year decrease of 29.61%, and a net profit attributable to shareholders of -211 million CNY, down 122.78% [2]. - The company has distributed a total of 234 million CNY in dividends since its A-share listing, with 21.07 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Inspur Software had 66,500 shareholders, a decrease of 6.32% from the previous period, with an average of 4,871 circulating shares per person, an increase of 6.74% [2]. - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 2.35 million shares as a new shareholder, while 财通资管数字经济混合发起式A remains the fourth-largest with 2.16 million shares unchanged [3]. Group 4: Business Overview - Inspur Software, established on November 7, 1994, and listed on September 23, 1996, is primarily engaged in software development and system integration for digital government, tobacco, and other industries [1]. - The company's main business revenue composition is 99% from software and system integration, with 1% from other sources [1].

Core Viewpoint - The DRG/DIP concept sector experienced a significant increase of 3.87%, leading the market in terms of growth, with notable performances from stocks such as Jiahe Meikang and Saily Medical, which reached their daily limit up [1][2]. Group 1: Market Performance - The DRG/DIP concept sector had 19 stocks rising, with Jiahe Meikang hitting a 20% limit up, followed by Saily Medical at limit up, and other notable gainers including Weining Health, Dian Diagnostics, and Sichuang Medical, which rose by 11.11%, 8.65%, and 5.77% respectively [1]. - The sector saw a net inflow of 737 million yuan from main funds, with 17 stocks receiving net inflows, and 11 stocks exceeding 10 million yuan in net inflow [2]. - The top net inflow stock was Weining Health, attracting 347 million yuan, followed by Saily Medical, Rongke Technology, and Jiayuan Technology with net inflows of 166 million yuan, 83.78 million yuan, and 44.88 million yuan respectively [2]. Group 2: Fund Flow Ratios - Saily Medical, Digital Certification, and Weining Health had the highest net inflow ratios, with rates of 29.65%, 13.45%, and 12.89% respectively [3]. - The top stocks in the DRG/DIP concept based on net inflow include Weining Health with a daily increase of 11.11% and a turnover rate of 15.28%, and Saily Medical with a 9.99% increase and a turnover rate of 12.43% [3][4]. - Other notable stocks include Rongke Technology, Jiayuan Technology, and Jiahe Meikang, which also showed positive performance with increases of 0.90%, 3.27%, and 20.01% respectively [4].

Core Insights - The launch of Inspur Technology's Smart Base Platform V4.0 focuses on five key areas: integration of large and small model technologies, enhancement of trusted data circulation, promotion of integrated operational management, improvement of intelligent research and operation levels, and creation of a unified industry knowledge base [1] Group 1: Data Security and Trustworthiness - The platform has established a comprehensive data circulation technology support system covering the entire lifecycle, ensuring security and reliability at every stage from sharing to trading [3] - It integrates technologies for trusted identity, trusted environment, secret storage, trusted transmission, and secure computing, providing full privacy protection for data during static storage, dynamic transmission, and collaborative computing [3] - The platform's data resource governance and intelligent data entities cover the entire process from collection and quality governance to sharing applications, ensuring data resources are visible, traceable, manageable, controllable, and usable [3] Group 2: High-Quality Data Support for Large Models - The platform features a multi-agent collaborative operating system equipped with a self-planning intelligent agent engine, capable of automatically breaking down complex tasks and dynamically optimizing execution strategies [4] - It deeply integrates multi-modal analysis technology to structure and cross-analyze text, visual, and voice data across various industries such as construction, public security, taxation, emergency response, and forestry [4] - The self-developed high-quality corpus governance platform V1.0 establishes a proactive multi-modal corpus governance system, enabling continuous production of targeted optimized corpus [4] Group 3: Digital Operation Maturity - The platform has upgraded its operational functionality to achieve three main goals: standardized security, closed-loop management, and intelligent decision-making [5] - It has identified over 50 standardized operational matters and established a comprehensive evaluation index system with more than 100 indicators, providing quantifiable, traceable, and pre-warning intelligent operational management support [5] - The platform offers an integrated knowledge base solution that connects the entire process of knowledge production, aggregation, management, and application, enhancing knowledge management towards a structured and intelligent direction [5]

证券日报网讯12月15日，浪潮软件（600756）在互动平台回答投资者提问时表示，公司目前生产经营情 况正常，不存在应披露而未披露的事项。公司二级市场股价受宏观经济、行业状况、市场流动性、投资 者预期等多种因素影响，公司将持续聚焦主营业务，不断提升内在价值，创造更好的经营业绩来回报投 资者。 ...

单芯片器件-650TO小功率激光器 近日，山东省有关部门发布2025年第二批"山东制造.齐鲁精品"公示名单，浪潮旗下半导体板块提报的单芯片器件、浪潮通用软件有限公司提报的浪潮海 岳智能ERP凭借卓越的质量优势和技术实力成功入选。 本次遴选由山东广播电视台、山东省质量管理协会等部门组织开展，按照"国际先进、国内领先"的要求，围绕先进制造业强省建设任务，聚焦全省标志性 产业链，遴选全省产权明晰、节能环保、创新性强、质量卓越、品牌卓著、经济和社会效益显著的产品。此次入选的2款产品各具优势。 浪潮海岳智能ERP 浪潮通软打造的浪潮海岳智能ERP以自主研发的海岳大模型作为AI核心底座，融合微服务、容器化等前沿云原生技术，提供"主干统一、末端灵活"业务架 构，构建"八横八纵"端到端业财一体高速通道，为大型集团企业提供覆盖财税、司库、共享、绩效、供应链、资产及智能制造等全领域的数智化管理平 台，助力企业打通全流程管理链路，推动数智化转型与业务高质量发展深度融合。目前，浪潮海岳智能ERP广泛应用于制造、能源、金融、建筑、医药、 化工、粮储、水务、矿山等众多行业，位居中国集团管理软件市场占有率第一、中国HCM软件市场占有率第一 ...