证券代码：603189 证券简称：网达软件 上海网达软件股份有限公司 简式权益变动报告书 上市公司名称：上海网达软件股份有限公司 股票上市地点：上海证券交易所 股票简称：网达软件 股票代码：603189 股份变动性质：减少 签署日期：2025 年 8 月 5 日 1 信息披露义务人声明 一、 本报告书依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及 相关的法律、法规和规范性文件编写。 二、 信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人合伙协议或内部规则中的任何条款，或与之相冲突。 三、 依据《中华人民共和国公司法》、《中华人民共和国证券法》和《上 市公司收购管理办法》的规定，本报告书已全面披露信息披露义务人在网达软件 中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在网达软件中拥有权益的股份。 信息披露义务人：冯达 通讯地址：上海市浦东新区 四、 本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没 有委托或者 ...

格隆汇8月5日丨网达软件(603189.SH)公布，网达软件于2025年8月5日收到冯达先生的告知函，告知其 于2025年8月1日至2025年8月5日通过集中竞价方式共计减持公司无限售流通股12.26万股，减持股份占 公司股本总额的0.04548%。股份减持前，冯达先生持有本公司1360万股股份，占本公司总股本的 5.04548%；股份减持后，冯达先生持有本公司1347.74万股股份，占本公司总股本的4.99999%。 ...

Core Viewpoint - Wangda Software (603189.SH) announced a share reduction by Mr. Feng Da, who sold a total of 122,600 unrestricted circulating shares from August 1 to August 5, 2025, representing 0.04548% of the company's total share capital [1] Summary by Relevant Sections - Shareholding Changes - Before the reduction, Mr. Feng Da held 13.6 million shares, accounting for 5.04548% of the total share capital [1] - After the reduction, Mr. Feng Da holds 13.4774 million shares, which is 4.99999% of the total share capital [1]

Core Viewpoint - The recent surge in shareholder reduction announcements in the A-share market reflects a complex set of motivations, impacting market liquidity and investor confidence [1][2][4]. Summary by Categories Shareholder Reduction Trends - Over 100 listed companies have issued nearly 150 shareholder reduction announcements as of July 5, with reductions ranging from millions to tens of millions of shares [1]. - Notable cases include shareholders from companies like Wangda Software and Yuanwanggu, with significant cashing out amounts reported [1]. Motivations Behind Reductions - The motivations for reductions are diverse, including personal financial needs, market valuation assessments, strategic adjustments, and indirect reductions through share pledges [2][3]. - Personal financial arrangements are a common reason, particularly among non-controlling shareholders and executives, though they may still exert pressure on stock prices [2]. - Shareholders may also reduce holdings based on their assessment of the company's future growth potential and market valuation [2][3]. Market Impact - The influx of reduction announcements poses challenges to market order, particularly affecting liquidity and investor confidence [4][5]. - Increased stock supply from large-scale reductions can lead to price declines, especially for smaller or less liquid stocks, creating a negative feedback loop [4]. - Investor confidence may wane as reductions by major shareholders are often interpreted as negative signals regarding the company's future prospects [5]. Regulatory and Market Mechanisms - Establishing market-based constraints and improving transparency in information disclosure are essential for balancing investor protection and shareholder rights [6]. - The reduction wave is seen as a natural progression in market development, necessitating a comprehensive understanding of the underlying motivations and impacts [6][7]. - As market maturity increases, the disruptive effects of reduction announcements are expected to diminish, leading to more rational investor responses [7].

Summary of Key Points Core Viewpoint - The major shareholder of Shanghai Wangda Software Co., Ltd., Mr. Feng Da, plans to reduce his shareholding due to personal financial needs, which will not significantly impact the company's governance structure or ongoing operations [1][3]. Shareholder Holding Situation - As of the announcement date, Mr. Feng Da holds 13,600,000 shares, representing 5.0455% of the total share capital of the company. Together with his concerted action partner, Mr. Jiang Hongye, they hold a total of 109,000,000 shares, accounting for 40.4380% of the total share capital [1]. Reduction Plan Details - Mr. Feng Da intends to reduce his holdings by up to 2,695,480 shares, which is not more than 1% of the total shares, through centralized bidding within three months starting from 15 trading days after the announcement [1]. - The reduction is contingent upon market conditions and may be adjusted if there are changes in the company's share structure, such as rights issues or stock dividends [1]. Compliance and Commitments - The planned reduction aligns with previous commitments made by Mr. Feng Da regarding shareholding and does not violate any regulations or commitments under relevant laws and guidelines [2][3].

证券代码：603189 证券简称：网达软件 公告编号：2025-026 上海网达软件股份有限公司 5%以上股东减持股份计划公告 公司 5%以上股东冯达先生因自身资金需求，自本公告披露之日起 15 个交易 日后的 3 个月内，计划通过集中竞价方式减持合计不超过公司股份总数的 1%， 即不超过 2,695,480 股。若计划减持期间公司有配股、送股等股份变动事项， 上述减持股份数及比例将相应进行调整。 | 股东名称 | 冯达 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：/ | | | | 持股数量 | 13,600,000股 | | | | 持股比例 | 5.0455% | | | 一、减持主体的基本情况 1 | | 股东名称 | 持股数量 | 持股比例 | 一致行动关系形成 | | --- | --- | --- | --- | --- | | | | （股） | | 原因 | | 第一组 | ...

国浩律师(上海)事务所 关于 上海网达软件股份有限公司 差异化分红事项 之 专项法律意见书 國浩律師(上海)事務所 GRANDALL LAW FIRM (SHANGHAI) 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编: 200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 二〇二五年五月 国浩律师(上海)事务所 关于上海网达软件股份有限公司 差异化分红事项之专项法律意见书 致:上海网达软件股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受上海网达软件股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号 -- 回购股份》等有关法律法规、规范性文件和《公司章程》的 相关规定 ...

证券代码：603189 证券简称：网达软件 公告编号：2025-025 上海网达软件股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.15元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/16 | － | 2025/6/17 | 2025/6/17 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 7 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《公司法》、《证券法》、《上海证券交易所上市公司自律监管指引第 7 号——回购股 份》等有关规定，上市公司回购专用账户中的股份，不享有利润 ...

Group 1 - The company will not conduct stock splits or capital reserve transfers, resulting in no changes to circulating shares [1] - The reference price for ex-dividend and ex-rights is calculated as 18.96 CNY per share based on the closing price of 19.11 CNY and a cash dividend of 0.15 CNY [1] - The impact of the differentiated dividend distribution on the reference price is minimal, with an absolute value change of less than 1% [1] Group 2 - The law firm concludes that the differentiated dividend distribution complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]

Core Points - The company announced a cash dividend of 0.15 CNY per share for A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on May 7, 2025 [1][2] - The total number of shares eligible for the dividend is 267,008,749 shares after excluding shares in the repurchase account [2] - The total cash dividend to be distributed amounts to approximately 40,051,312.35 CNY (including tax) [2] Dividend Distribution Details - The record date for the dividend is June 16, 2025, with the ex-dividend date and payment date both set for June 17, 2025 [3] - The company will only distribute cash dividends and will not issue additional shares or capital reserve transfers [2][3] - The reference price for the ex-dividend will be calculated based on the formula: (previous closing price - cash dividend) [2] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.15 CNY per share [4] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of shares [4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.135 CNY per share [5]