证券代码：603171 证券简称：税友股份 公告编号：2025-045 根据修订后的《公司章程》，公司应当在董事会中设职工代表董事 1 名。因 此，公司拟对董事会成员结构进行调整。公司已于 2025 年 10 月 28 日收到董事 周可仁先生的辞职报告，同时公司召开了职工代表大会，选举周可仁先生为第六 届董事会职工代表董事。本次董事离任暨选举职工代表董事的具体情况如下： | | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 离任原因 | 上市公司及 | 具体职务 | 未履行完 | | | | | 到期日 | | | 其控股子公 | | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 周可仁 | 非 独 立 董 事、副董事 长、战略委 | 2025 年 10 月 日 28 | 2026 年 月 日 27 | 12 | 董 事 会 成 员 结 构 调 | 是 | 控 股 子 公 司董事、经 | 是 | | | | ...

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 证券代码：603171 证券简称：税友股份 公告编号：2025-043 税友软件集团股份有限公司 2025年第二次临时股东大会决议公告 (一) 股东大会召开的时间：2025 年 10 月 28 日 (二) 股东大会召开的地点：浙江省杭州市滨江区浦沿街道西浦路 1015 号税 友亿企赢大厦会议室 (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： | 1、出席会议的股东和代理人人数 | 129 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 320,599,215 | | 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 | | | 份总数的比例（%） | 78.8982 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次会议由公司董事会召集，现场会议由公司董事长张镇潮先生主持。会议 采用现场投票和网络投票相结合的表 ...

根据《公司法》《公司章程》等有关规定，董事会选举董事长张镇潮先生为 代表公司执行公司事务的董事，并担任公司法定代表人，任期自董事会审议通过 之日起至第六届董事会届满之日止。本次选举后，公司法定代表人未发生变更。 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：603171 证券简称：税友股份 公告编号：2025-044 税友软件集团股份有限公司 第六届董事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 税友软件集团股份有限公司（以下简称"公司"）第六届董事会第十五次会议 通知已于 2025 年 10 月 20 日以电子邮件方式送达，会议于 2025 年 10 月 28 日在 公司会议室以现场和通讯相结合的方式召开。本次会议应出席董事 9 人，实际出 席董事 9 人，会议由董事长张镇潮先生主持。公司部分高级管理人员列席会议。 本次会议的通知、召开、表决程序符合《公司法》等法律法规和《公司章程》的 规定，会议合法有效。出席会议的董事对各项议案进行了审议并做出了如下决议： ...

证券代码：603171 证券简称：税友股份 公告编号：2025-042 税友软件集团股份有限公司 股东减持股份计划时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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、减持主体减持前基本情况 1 | | | | 上述减持主体存在一致行动人： | | --- | | | 股东名称 | 持股数量 | 持股比例 | 一致行动关系形成原 | | --- | --- | --- | --- | --- | | | | （股） | | 因 | | 第一组 | 宁波思驰创业投资合 | 214,960,498 | 52.85% | 张镇潮为宁波思驰创 | | | 伙企业（有限合伙） | | | 业投资合伙企业（有 | | | 张镇潮 | 92,300,000 | 22.69% | 限合伙）实际控制人 | | | 合计 | 307,260,498 | 75.54% | — | 注：减持前持股比例计算基数为公司当时总股本 406,763,250 股。 二、减持计划的实施结果 (一)大股东因以下事 ...

关于 税友软件集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 法律意见书 浙江天册律师事务所 关于 税友软件集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1760 号 致：税友软件集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受税友软件集团股份有限公司 （以下简称"税友股份"或"公司"）的委托，指派本所律师参加公司 2025 年第 二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国证 券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公 司法》"）和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据 ...

Market Overview - The digital economy sector declined by 0.36% on October 28, with Huajian Group leading the losses [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Gainers in Digital Economy Sector - Rongji Software (002474) saw a closing price of 8.56, up 10.03% with a trading volume of 851,500 shares and a transaction value of 717 million [1] - Southern Road Machinery (603280) closed at 42.65, up 10.01% with a trading volume of 93,900 shares and a transaction value of 383 million [1] - Tax Friend Co., Ltd. (603171) closed at 49.82, up 10.00% with a trading volume of 73,200 shares and a transaction value of 355 million [1] - Ning Media (002181) closed at 10.01, up 10.00% with a trading volume of 1,111,300 shares and a transaction value of 1,064 million [1] Top Losers in Digital Economy Sector - Huajian Group (600629) experienced a significant drop, closing at 24.18, down 9.98% with a trading volume of 1,455,600 shares and a transaction value of 364 million [2] - Jiazuka Technology (301117) closed at 39.94, down 8.83% with a trading volume of 130,800 shares and a transaction value of 53.3 million [2] - Zhiou Technology (301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a transaction value of 17.7 million [2] Capital Flow Analysis - The digital economy sector saw a net outflow of 4.447 billion in main funds, while speculative funds had a net inflow of 352 million, and retail investors saw a net inflow of 4.095 billion [2][3] - Notable net inflows from retail investors were observed in Rongji Software (2.74 million) and other companies, while significant outflows were noted in several stocks including Huajian Group and Keda Intelligent [3]

Market Overview - On October 28, the IT services sector rose by 0.34% compared to the previous trading day, with Luqiao Information leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luqiao Information (code: 920748) closed at 59.77, up 29.99% with a trading volume of 76,700 shares and a transaction value of 415 million [1] - Haixia Innovation (code: 300300) closed at 9.19, up 19.97% with a trading volume of 1,356,000 shares and a transaction value of 286 million [1] - Rongji Software (code: 002474) closed at 8.56, up 10.03% with a trading volume of 851,500 shares and a transaction value of 717 million [1] Underperformers - Kaipu Cloud (code: 688228) closed at 191.55, down 6.54% with a trading volume of 49,000 shares and a transaction value of 947 million [2] - Jintian International (code: 300532) closed at 12.85, down 5.31% with a trading volume of 237,100 shares and a transaction value of 305 million [2] - Jingyeda (code: 003005) closed at 21.60, down 4.89% with a trading volume of 115,100 shares and a transaction value of 250 million [2] Capital Flow - The IT services sector experienced a net outflow of 105 million from institutional investors and a net outflow of 431 million from speculative funds, while retail investors saw a net inflow of 536 million [2][3] - Notable capital inflows included Rongji Software with a net inflow of 274 million, accounting for 38.24% of its total [3] - Huasheng Tiancai had a net inflow of 157 million, representing 4.02% of its total [3]

Core Points - The Shanghai Composite Index closed at 3988.22 points, slightly below the five-day moving average with a change of -0.22% [1] - The total trading volume of A-shares reached 216.53 billion yuan, with 468 A-shares breaking above the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - China Shipbuilding Industry Corporation (中船特气) with a deviation rate of 10.63% and a daily increase of 15.71% [1] - Haitong Development (海通发展) with a deviation rate of 8.36% and a daily increase of 10.04% [1] - Tietuo Machinery (铁拓机械) with a deviation rate of 8.15% and a daily increase of 11.69% [1] Trading Activity - The trading turnover rate for the top stocks breaking the five-day moving average varied, with: - Haitong Development showing a turnover rate of 19.72% [1] - Tietuo Machinery at 34.60% [1] - Other stocks like Tax Friend (税友股份) and Chengxing Shares (澄星股份) also showed notable trading activity [1] Market Trends - The overall market trend indicates a mixed performance with some stocks significantly outperforming the market average, while others are just above the five-day moving average [1]

Core Points - The Shanghai Composite Index is at 3990.98 points, slightly down by 0.15%, and remains above the five-day moving average [1] - The total trading volume of A-shares today is 17965.50 billion yuan, with 436 A-shares breaking through the five-day moving average [1] Summary by Category Stock Performance - Notable stocks with significant deviation from the five-day moving average include: - Tietuo Machinery (铁拓机械) with a deviation rate of 10.47% and a daily increase of 14.76% [1] - Haitong Development (海通发展) with a deviation rate of 8.36% and a daily increase of 10.04% [1] - Tax Friend Co. (税友股份) with a deviation rate of 8.10% and a daily increase of 10.00% [1] Trading Activity - The trading turnover rates for the top stocks with significant deviations are as follows: - Tietuo Machinery at 29.80% [1] - Haitong Development at 19.42% [1] - Tax Friend Co. at 1.78% [1] Additional Stocks - Other stocks with notable performance include: - Chengxing Co. (澄星股份) with a 10.06% increase and a deviation rate of 8.08% [1] - Helitai (合力泰) with a 10.16% increase and a deviation rate of 7.83% [1] - Zhejiang Meida (浙江美大) with a 9.99% increase and a deviation rate of 7.72% [1]

Core Points - The Shanghai Composite Index is currently at 3993.52 points, slightly below the half-year line with a change of -0.09% [1] - A total of 66 A-shares have surpassed the half-year line today, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The stock with the highest deviation rate is Libang Instruments, with a deviation rate of 14.95% and a daily increase of 16.28% [1] - Tax Friend Co. and Founder Motor follow with deviation rates of 6.81% and 6.27%, respectively, both showing daily increases of 10.00% and 9.98% [1] - Other notable stocks include Cuihua Jewelry and Furuite Equipment, with deviation rates of 4.94% and 4.50% respectively [1] Group 2: Trading Volume and Market Activity - The total trading volume of A-shares today reached 10089.87 billion yuan [1] - The turnover rate for Tax Friend Co. is notably high at 46.64%, indicating strong trading activity [1] - Other stocks with significant turnover rates include Libang Instruments at 10.82% and Cuihua Jewelry at 8.21% [1]