浪潮软件股份有限公司 股东大会议事规则 二○二三年八月 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 股东 3 | | | 第一节 | 股东及其权利与义务 | 3 | | 第二节 | 出席股东大会的股东资格认定与登记 | 6 | | 第三章 | 股东大会的一般规定 7 | | | 第一节 | 股东大会的性质和职权 错误!未定义书签。 | | | 第二节 | 股东大会召开的条件 | 8 | | 第三节 | 股东大会的召集 | 9 | | 第四节 | 股东大会的通知 | 11 | | 第四章 | 股东大会的提案与议事内容 | 11 | | 第五章 | 股东大会的召开 14 | | | 第一节 | 股东大会召开的原则性规定与会议纪律 | 14 | | 第二节 | 股东大会的议事和表决程序 | 16 | | 第三节 | 股东大会决议 | 20 | | 第四节 | 股东大会的会议记录 | 21 | | 第五节 | 股东大会决议的执行与信息披露 22 | | 第一章 总则 第一条 为完善浪潮软件股份有限公司（以下简称"公司"或"本公司"）治理， 规范股东大会及其参加者的组织 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2023-047 浪潮软件股份有限公司 关于预计与浪潮集团财务有限公司 关联交易的公告 关联交易金额预计：预计公司及下属子公司在浪潮集团财务有限公司（以 下简称"浪潮财务公司"）每日最高存款余额不超过人民币10亿元；预计浪潮财务 公司为公司及下属子公司提供综合授信服务余额不超过人民币10亿元，其中，提 供贷款余额不超过人民币9亿元。 一、关联交易概述 2023年8月28日，公司召开第十届董事会第二次会议，会议审议通过《关于 预计与浪潮集团财务有限公司关联交易的议案》。该议案涉及关联交易事项，关 联董事王冰先生回避表决。表决结果为：同意票6票，反对票0票，弃权票0票。 独立董事事前认可并发表了独立意见。公司独立董事认为：公司预计与浪潮集团 财务有限公司的关联交易满足公司资金管理的要求，有利于加速资金周转、节约 交易成本，进一步提高资金使用效率。关联交易内容及定价原则公平、合理，不 存在损害公司及全体股东特别是中小股东利益的情形。公司董事会在审议该关联 交易议案时，关联董事回避表决，关联交易的表决程序合法、有效。基于独立判 断，我们一致同意该议案，并同意将 ...

1、2022 年 12 月 16 日，公司召开第九届董事会第二十次会议，审议通过了 《关于<浪潮软件股份有限公司 2022 年股票期权激励计划（草案）>及其摘要的 议案》《关于<浪潮软件股份有限公司 2022 年股票期权激励计划实施考核管理办 法>的议案》《关于提请股东大会授权董事会办理公司股票期权激励计划相关事项 的议案》等议案，公司独立董事对相关事项发表了同意的独立意见。 证券代码：600756 证券简称：浪潮软件 公告编号：临 2023-045 浪潮软件股份有限公司 关于注销 2022 年股票期权激励计划 首次授予部分股票期权的公告 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。 浪潮软件股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第十 届董事会第二次会议和第十届监事会第二次会议，审议通过了《关于注销 2022 年股票期权激励计划首次授予部分股票期权的议案》。根据《浪潮软件股份有限 公司 2022 年股票期权激励计划》（以下简称《激励计划》、"本激励计划"或"本 次激励计划"）的相关规定和 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2023-040 浪潮软件股份有限公司 第十届董事会第二次会议决议公告 浪潮软件股份有限公司（以下简称"公司"）第十届董事会第二次会议于 2023 年 8 月 28 日以通讯方式召开，会议通知于 2023 年 8 月 25 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，本次会议由赵绍祥先生主 持，公司监事及高管人员列席了会议，符合《公司法》和《公司章程》的规定。 会议经过认真审议，一致审议并通过如下议案： 一、公司 2023 年半年度报告全文及摘要 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 二、关于聘任公司副总经理的议案 经公司总经理提名，拟聘任王康先生、陈兆亮先生为公司副总经理，任期自 本次董事会审议通过之日起至本届董事会届满之日止。王康先生、陈兆亮先生的 简历详见附件。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 三、关于修订《浪潮软件股份有限公司股东大会议事规则》的议案 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股东大会议事 ...

浪潮软件股份有限公司 董事会议事规则 （2023 年 8 月修订） 第一章 总则 第一条 为维护浪潮软件股份有限公司（以下简称"公司"或"本公司"）和全体股 东的合法权益，规范董事会的议事方式和表决程序，确保董事会落实股东大会决议，提 高工作效率，保证科学决策，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》《上市公司治理准则》《上海证券交易所股票上市规则》（以 下简称"《上市规则》"）和《浪潮软件股份有限公司章程》(以下简称"《公司章程》") 及其他有关法律、法规的规定，制定本议事规则。 第二条 董事会对股东大会负责。董事会会议是董事会议事的主要形式，董事按规 定参加董事会会议是履行董事职责的基本方式。 第六条 独立董事应按照法律、行政法规、部门规章及《公司章程》的有关规定执 行。 第七条 董事会是股东大会的执行机构，执行股东大会审议通过的各项决议，对股 东大会负责并报告工作。 第八条 董事会由 7 名董事组成，其中独立董事 3 人。 第二章 董事和董事会职权 第三条 董事由股东大会选举或更换，任期三年。董事任期届满，可连选连任。董事 在任期届满以前，股东大会不能无故解除其职 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2023-043 浪潮软件股份有限公司 关于调整 2022 年股票期权激励计划行权价格的公告 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。 浪潮软件股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第十 届董事会第二次会议和第十届监事会第二次会议，审议通过了《关于调整 2022 年股票期权激励计划行权价格的议案》。根据《浪潮软件股份有限公司 2022 年股 票期权激励计划》（以下简称《激励计划》、"本激励计划"或"本次激励计划"） 的相关规定和公司 2023 年第一次临时股东大会的授权，公司董事会对 2022 年股 票期权激励计划首次授予与预留股票期权的行权价格进行相应的调整。现将有关 事项公告如下： 一、本次激励计划已履行的决策程序和信息披露情况 1、2022 年 12 月 16 日，公司召开第九届董事会第二十次会议，审议通过了 《关于<浪潮软件股份有限公司 2022 年股票期权激励计划（草案）>及其摘要的 议案》《关于<浪潮软件股份有限公 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 439,533,946.89, representing a year-on-year increase of 24.66%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 4,399,073.39, showing a significant increase of 590.19% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,927,447.29, reflecting a remarkable increase of 1,196.63% year-on-year[4] - The basic earnings per share for Q1 2023 was CNY 0.01, which is an increase of 590.19% compared to the previous year[4] - Total operating revenue for Q1 2023 was CNY 439,533,946.89, an increase of 24.7% compared to CNY 352,585,552.99 in Q1 2022[17] - Net profit for Q1 2023 reached CNY 4,192,735.76, compared to CNY 656,192.28 in Q1 2022, marking a significant increase of 538.5%[18] - Total comprehensive income for the first quarter of 2023 was CNY 4,192,735.76, with a net income attributable to the parent company of CNY 4,399,073.39[19] - Basic and diluted earnings per share for the first quarter were both CNY 0.01, compared to CNY 0.002 in the same period last year[19] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 4,494,086,651.44, a decrease of 2.01% from the end of the previous year[5] - The total assets as of Q1 2023 amounted to CNY 4,494,086,651.44, a decrease from CNY 4,586,240,155.08 in the previous period[14] - Total liabilities for Q1 2023 were CNY 2,258,811,806.66, down from CNY 2,356,158,046.06 in the previous period[13] - The equity attributable to shareholders of the parent company was CNY 2,234,114,264.61, slightly up from CNY 2,229,715,191.22 in the previous period[14] Cash Flow - The net cash flow from operating activities for Q1 2023 was negative at CNY -216,529,364.47, indicating a decrease in cash inflow from sales[4] - Cash inflow from operating activities decreased to CNY 321,335,193.73 in Q1 2023 from CNY 596,944,627.04 in Q1 2022, representing a decline of approximately 46%[21] - Cash outflow from operating activities was CNY 537,864,558.20, resulting in a net cash flow from operating activities of -CNY 216,529,364.47, compared to -CNY 5,471,893.25 in the previous year[21] - Cash flow from investing activities showed a net outflow of -CNY 11,495,644.26, compared to -CNY 8,675,017.79 in the same quarter of 2022[22] - Cash flow from financing activities resulted in a net outflow of -CNY 4,091,999.48, compared to -CNY 2,413,666.67 in Q1 2022[22] - The ending balance of cash and cash equivalents decreased to CNY 456,178,078.34 from CNY 1,366,780,918.94 at the end of Q1 2022, indicating a significant reduction in liquidity[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 60,826[8] - The largest shareholder, Inspur Software Technology Co., Ltd., held 61,881,000 shares, accounting for 19.09% of the total shares[8] Expenses and Investments - Total operating costs for Q1 2023 were CNY 441,250,783.66, up from CNY 357,337,104.72 in Q1 2022, reflecting a 23.4% increase[17] - Research and development expenses for Q1 2023 were CNY 57,479,341.49, up from CNY 49,516,705.68 in Q1 2022, indicating a 15.8% increase[18] - The company recorded an investment income of CNY 3,473,192.05 in Q1 2023, compared to CNY 356,838.02 in Q1 2022, showing a substantial increase[18] - The company paid CNY 87,710,602.70 in employee compensation during the first quarter, an increase from CNY 83,206,936.87 in the previous year[21] Non-Recurring Gains - The company reported non-recurring gains of CNY 471,626.10, primarily from government subsidies and asset disposals[6] - The company reported a tax refund of CNY 1,092,364.76, compared to CNY 775,181.40 in Q1 2022, reflecting improved tax recovery efforts[21] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose to CNY 712,148,347.32 from CNY 620,967,755.71, reflecting a growth of 14.7%[12] - Inventory levels increased to CNY 761,048,247.07 from CNY 714,614,462.75, representing a growth of 6.5%[12]

浪潮软件股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 21 日 上午 11:00-12:00 举行 2022 年度业绩暨现金分红说明会，就投资者 关心的问题进行交流。 证券代码：600756 证券简称：浪潮软件 公告编号：临 2023-033 浪潮软件股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 投资者可于 2023 年 04 月 14 日(星期五) 至 04 月 20 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600756@inspur.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 三、 参加人员 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 会议召开时间：2023 年 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,074,244,996.20, representing a 13.34% increase compared to CNY 1,830,187,737.29 in 2021[23] - The net profit attributable to shareholders for 2022 was CNY 63,782,594.19, a significant increase of 51.39% from CNY 42,130,429.57 in the previous year[23] - The basic earnings per share for 2022 rose to CNY 0.197, up 51.54% from CNY 0.130 in 2021[24] - The weighted average return on equity increased to 2.90% in 2022, up by 0.94 percentage points from 1.96% in 2021[24] - The net cash flow from operating activities for 2022 was CNY 213,105,917.08, a 214.52% increase compared to CNY 67,756,195.06 in 2021[23] - The total assets of the company at the end of 2022 were CNY 4,586,240,155.08, reflecting a 10.37% increase from CNY 4,155,196,296.12 at the end of 2021[23] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.30 per share, totaling approximately CNY 9,722,962.59 based on the total share capital as of December 31, 2022[6] - The cash dividend payout ratio for 2022 is below 30% to ensure sufficient funds for sustainable development and R&D investments[118] - The proposed cash dividend is RMB 0.30 per 10 shares (including tax), totaling RMB 9,722,962.59 based on a total share capital of 324,098,753 shares as of December 31, 2022[118] Market and Business Strategy - The company is focusing on digital government solutions, with nearly 50% of its provincial and key city clients rated as "very high" in capability levels[38] - The company has developed a comprehensive digital government solution framework, termed "1+2+5," which includes one digital brain platform and five core scenario solutions[38] - The company is actively expanding its market presence by leveraging existing client relationships and developing differentiated product solutions for new markets[38] - The company focuses on digital transformation strategies in the tobacco industry, leveraging its intelligent business operation system to address challenges in digitalization, such as insufficient capabilities and infrastructure gaps[42] - The company is committed to innovation, with a dedicated team for technology research and development[100] Research and Development - Research and development expenses rose by 8.25% to CNY 262,267,858.39, driven by an increase in employee compensation[57] - The company emphasizes innovation and integration in its research and development, focusing on four key platforms that support various industry products[42] - The company has established a cash dividend policy that complies with relevant regulations and aims to provide long-term returns to investors[120] Governance and Compliance - The company has established a governance structure that complies with the latest regulatory requirements, ensuring transparency and effective decision-making processes[91] - The company has maintained a stable governance structure with clear responsibilities and effective checks and balances among the board, supervisory board, and management[91] - The company has not reported any significant differences in governance compared to the regulations set by the China Securities Regulatory Commission[91] - The company has established an effective internal control system, maintaining good overall operation without significant deficiencies during the reporting period[124] Employee and Talent Management - The company emphasizes talent management and has implemented various programs to enhance employee skills and career development[53] - The workforce includes 1,260 technical personnel, 199 sales personnel, and 12 financial personnel[114] - The company has implemented a talent development mechanism and various training programs to enhance productivity per capita and support high-quality development[89] Financial Position and Assets - The total assets of the company at the end of 2022 amounted to CNY 458,624,020, reflecting a growth of 10.37% from the end of the previous period[54] - The company's retained earnings grew to ¥752,917,400.10 in 2022 from ¥696,195,461.70 in 2021, an increase of about 8.1%[198] - The total current assets decreased to ¥2,829,300,019.25 in 2022 from ¥3,262,262,731.52 in 2021, reflecting a decline of about 13.3%[197] Risks and Challenges - The company has not reported any significant risks that could adversely affect its future development strategy and operational goals[9] - The company faces challenges in high-end talent retention and optimization of talent structure due to rising human resource costs and intensified market competition[89] Community and Environmental Responsibility - The company donated 100,000 RMB to the Red Cross Society of Zhaoyuan for rural road construction, contributing to local community development[131] - The company is committed to environmental protection and has implemented measures to promote green and low-carbon practices in its operations[128]

证券代码：600756 证券简称：浪潮软件 公告编号：临 2022-044 浪潮软件股份有限公司 关于参加山东辖区上市公司 2022 年度 投资者网上集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，浪潮软件股份有限公司（以下简称 "公司"）将参加由山东证监局联合山东上市公司协会等单位举办的"山东辖区上 市公司2022年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次集体接待日活动将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登录全景网"投资者关系互动平台"（http://ir.p5w.net/）参与本次 投资者集体接待日活动，活动时间为2022年11月16日（星期三）14:00-16:00。 届时，公司董事、总经理赵绍祥先生，副总经理、财务总监张玉新先生，董 事会秘书王亚飞先生将通过网络在线交流形式，与投资者就公司治理及社会责任 /ESG、经营状况、发展战略、风险防控、投资者保护、三季度报告等问题进行沟 通交流。 欢迎广大投资者积极参与。 ...