浪潮软件股份有限公司 2025 年第三次临时股东会 会议材料 2025 年 12 月 26 日 中国 济南 浪潮软件股份有限公司 2025 年第三次临时股东会 会 议 议 程 现场会议召开时间：2025 年 12 月 26 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 | 宣读股东会须知 | 王亚飞 | | 4 | 审议以下议案： | | | 4-1 | 关于变更公司注册资本并修订《公司章程》的议案 | 王亚飞 | | 4-2 | 关于修订《关联交易管理制度》的议案 | 王亚飞 | | 4-3 | 关于修订《对外担保管理制度》的议案 | 王亚飞 | | 4-4 | 关于修订《对外投资管理制度》的议案 | 王亚飞 | | 4-5 | 关于修订《募集资金管理制度》的议案 | 王亚飞 | | 4-6 | 关于制定《累计投票制实 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-064 浪潮软件股份有限公司 关于召开2025年第三次临时股东会的通知 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。 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 重要内容提示： 一、召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 26 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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-058 浪潮软件股份有限公司 第十届董事会第二十一次会议决议公告 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"）第十届董事会第二十一次会议 于 2025 年 12 月 10 日以通讯方式召开，会议通知于 2025 年 12 月 8 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，公司高管人员列席了会议，符合《中华人民共和国公司 法》（以下简称"《公司法》"）和《浪潮软件股份有限公司章程》（以下简称"《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： 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 潮软件关于变更公司注册资本并修订<公司章程>及公司部分治理制度的公告》 （公告编号：临 2025-059）。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 三、关于使用募集资金置换已支付发行 ...

每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 每经AI快讯，浪潮软件（SH 600756，收盘价：18.82元）12月10日晚间发布公告称，公司第十届第二十 一次董事会会议于2025年12月10日以通讯方式召开。会议审议了《关于制定、修订公司部分治理制度的 议案》等文件。 2024年1至12月份，浪潮软件的营业收入构成为：电子政务占比76.59%，电子商务占比16.9%，其他行 业占比5.52%，其他业务占比1.0%。 截至发稿，浪潮软件市值为66亿元。 （记者 张明双） ...

Core Insights - A total of 553 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more as of December 10 [1] - ST Jinglan has the longest streak of net outflows, with 23 days, followed by Aier Eye Hospital with 22 days [1] - The largest total net outflow amount is from Changcheng Military Industry, which has seen a cumulative outflow of 2.123 billion yuan over 12 days [1] Summary by Category Stocks with Longest Net Outflow Duration - ST Jinglan: 23 days of net outflow [1] - Aier Eye Hospital: 22 days of net outflow [1] - Sairisi: 7 days of net outflow [1] Stocks with Largest Net Outflow Amount - Changcheng Military Industry: 2.123 billion yuan over 12 days [1] - Aier Eye Hospital: 1.706 billion yuan over 22 days [1] - Sairisi: 1.370 billion yuan over 7 days [1] Stocks with Highest Net Outflow Proportion - *ST Zhengping: 26.44% decline over the last 5 days [1] - Aier Eye Hospital: 14.30% decline over 22 days [1] - Sairisi: 11.26% decline over 7 days [1] Additional Notable Stocks - Keda Xunfei: 1.209 billion yuan net outflow over 12 days with a 2.75% decline [1] - Dongfang Precision: 1.171 billion yuan net outflow over 7 days with a 10.92% decline [1] - Huaying Technology: 939 million yuan net outflow over 5 days with a 7.32% decline [1]

Market Performance - The A-share market indices collectively rose during the week of December 1 to December 5, with the Shanghai Composite Index closing at 3902.81 points, up 0.70% for the week [1] - The Shenzhen Component Index closed at 13147.68 points, up 1.08%, and the ChiNext Index closed at 3109.30 points, up 1.36% [1] - A total of 1818 stocks rose while 464 stocks fell during the week, with 87 stocks rising over 15% and 17 stocks falling over 15% [1] Sector Performance - The aerospace equipment, industrial metals, and engineering machinery sectors led the gains, with increases of 10.42%, 9.14%, and 5.86% respectively on December 5 [1] - Conversely, the advertising marketing, digital media, and decoration sectors saw declines of -6.99%, -6.70%, and -3.55% respectively [1] Top Performing Stocks - The top-performing stock, Jiarong Technology (301148.SZ), achieved a weekly increase of 67.18%, followed by Zhaobiao Co. (301136.SZ) with a 58.43% rise [1][2] - Other notable gainers included Haiwang Biological (000078.SZ) and Aerospace Development (000547.SZ), both with weekly increases exceeding 52% [1] Local Stock Activity - Jiarong Technology, a local environmental protection company, specializes in membrane separation technology and has seen significant stock performance [2] - The local stocks in Fujian experienced a surge, with multiple companies hitting their daily price limits, including Hai Xin Food and An Ji Food [2] Policy Support - Fujian province has implemented new policies to support cross-strait integration and development, including measures to enhance the operational environment for Taiwanese enterprises [3][4] - Specific measures include increasing land and sea guarantees for Taiwanese businesses and optimizing tax services for Taiwanese enterprises [3] Financial Performance - The Fujian sector reported a total net profit of 206.36 billion yuan for the first three quarters of the year, reflecting a year-on-year growth of 22.73% compared to 168.14 billion yuan in the same period last year [5] Underperforming Stocks - The worst-performing stock, *ST Lifang (300344.SZ), saw a weekly decline of 48.21%, attributed to financial misconduct and impending delisting risks [5][6] - The company has faced significant penalties for inflating revenue figures and is under investigation for serious violations of securities laws [6][7]

Core Viewpoint - The stock of Inspur Software (600756) experienced a significant decline, hitting the daily limit down with a trading volume of 1.414 billion yuan and a turnover rate of 20.64% [1][2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily decline of 9.49% [2]. - The net selling by the Shanghai-Hong Kong Stock Connect amounted to 31.88 million yuan, with total net selling from brokerage seats reaching 61.56 million yuan [1][2]. - The top five brokerage seats accounted for a total transaction volume of 259 million yuan, with buying amounting to 82.85 million yuan and selling at 176 million yuan, resulting in a net selling of 93.44 million yuan [2]. Fund Flow - The stock saw a net outflow of 248 million yuan in principal funds today, with large orders contributing to a net outflow of 166.7 million yuan and big orders at 80.83 million yuan [3]. - Over the past five days, the total net outflow of principal funds reached 292 million yuan [3]. Financial Performance - According to the third-quarter report released on October 31, the company reported a total revenue of 727 million yuan for the first three quarters, representing a year-on-year decline of 29.61%, and a net loss of 211 million yuan [4]. Margin Trading Data - As of December 2, the latest margin trading balance for the stock was 626 million yuan, with a financing balance of 624 million yuan and a securities lending balance of 2.37 million yuan [3]. - Over the past five days, the financing balance increased by 15.35 million yuan, reflecting a growth rate of 2.52%, while the securities lending balance decreased by 28,800 yuan, showing a decline of 1.20% [3].

Group 1 - The DRG/DIP concept sector experienced a decline of 3.21%, ranking among the top declines in concept sectors, with notable stocks like Inspur Software hitting the limit down, and Jiayuan Technology, Kexin Information, and Huayu Software also showing significant declines [1] - The main capital outflow from the DRG/DIP concept sector today was 524 million yuan, with 19 stocks experiencing net outflows, and 9 stocks seeing outflows exceeding 10 million yuan, led by Inspur Software with a net outflow of 248 million yuan [2] - Other stocks with significant net outflows included Sichuang Medical, Weining Health, and Chuangye Huikang, with net outflows of 58.71 million yuan, 45.74 million yuan, and 39.64 million yuan respectively [2] Group 2 - The top stocks in the DRG/DIP concept sector by capital outflow included Inspur Software (-10.00% change), Sichuang Medical (-4.21%), and Weining Health (-3.29%), with respective turnover rates of 20.64%, 11.56%, and 2.95% [3] - Other notable stocks with declines included Chuangye Huikang (-4.06%), Donghua Software (-0.90%), and Huayu Software (-4.73%), with their respective capital outflows also contributing to the overall sector decline [3] - Stocks with net capital inflows in the sector included Guokexing Hengtai, Jiahe Meikang, and Shanda Diwei, with net inflows of 7.32 million yuan, 2.90 million yuan, and 1.04 million yuan respectively [2]

Core Viewpoint - The AI application sector is experiencing significant volatility, leading to substantial declines in stock prices for several companies involved in this space [1] Group 1: Company Performance - Langchao Software hit the daily limit down, indicating a severe drop in its stock price [1] - Fushi Holdings fell over 10%, reflecting negative market sentiment [1] - Other companies such as Xuan Ya International, InSai Group, Tianlong Group, and Jiecheng Co. also experienced notable declines, with their stock prices among the hardest hit [1]

每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 曾健辉） 每经AI快讯，浪潮软件12月2日晚间发布公告称，截至2025年11月30日，公司通过上海证券交易所以集 中竞价交易方式累计回购股份数量约为170万股，占公司总股本的比例为0.49%，购买的最高价为人民 币24.9元/股，最低价为人民币14.25元/股，已支付的总金额为人民币约3215万元。 ...