Group 1 - The company, Geer Software (603232.SH), plans to issue shares to specific investors to raise a total of no more than 283 million yuan [1] - The net proceeds from the fundraising, after deducting issuance costs, will be used for the industrialization of quantum-resistant cryptography technology projects, development and industrialization of trusted data space platforms, and to supplement working capital [1]

Core Viewpoint - The company plans to raise up to 283 million yuan through a simplified procedure for issuing A-shares to specific investors, aimed at funding quantum-resistant cryptography technology and trusted data space platform development, as well as supplementing working capital [1][2][3]. Group 1: Background and Purpose of the Issuance - The issuance is driven by the increasing importance of information security in China, supported by a robust legal framework including the Cybersecurity Law and Data Security Law, which has led to heightened investments in information security across various sectors [1][2]. - The rise of quantum computing poses significant threats to traditional cryptographic methods, necessitating the development of quantum-resistant algorithms to safeguard sensitive information [1][2][3]. Group 2: Investment Projects and Strategic Alignment - The funds raised will be allocated to projects that align with national policies and the company's strategic goals, focusing on enhancing technical capabilities in data security to meet the urgent needs of government, military, and financial sectors [2][3][4]. - The company aims to leverage its expertise in cryptography to capitalize on the growing demand for data security solutions, thereby improving its market competitiveness and expanding its business scope [3][4]. Group 3: Necessity and Feasibility of the Issuance - The issuance is deemed necessary to support the company's long-term strategic objectives, maintain a healthy capital structure, and reduce financial risks [4][5]. - The choice of issuing A-shares to a limited number of specific investors is compliant with regulatory requirements and is considered an appropriate financing method for the company's current stage [5][6]. Group 4: Financial Impact and Shareholder Considerations - The issuance may lead to a temporary dilution of earnings per share and return on equity due to the increase in total shares outstanding, but it is expected to enhance the company's financial strength and operational scale in the long run [13][14][15]. - The company has committed to measures to mitigate the impact of share dilution on immediate returns for shareholders, including strict management of the raised funds and adherence to regulatory guidelines [21][22][23].

Core Viewpoint - The company, Koal Software Co., Ltd., plans to issue A-shares through a simplified procedure targeting specific investors, with a total fundraising amount not exceeding 283 million RMB, aimed at enhancing its capabilities in the data security sector, particularly in quantum-resistant cryptography [9][12][19]. Group 1: Issuance Details - The issuance will involve no more than 35 specific investors, including qualified institutional investors and other eligible entities, with the final issuance amount determined based on subscription quotes [14][15]. - The total amount raised will not exceed 30% of the company's total share capital prior to the issuance and will be capped at 20% of the company's net assets as of the end of the previous fiscal year [17]. - The shares issued will have a lock-up period of six months post-issuance, during which they cannot be transferred [18]. Group 2: Fund Utilization - The net proceeds from the issuance will be allocated to projects, including the industrialization of quantum-resistant cryptography technology, which has a total investment of 160.28 million RMB [19][23]. - The company plans to use the funds to enhance its technological capabilities in data security, addressing the urgent needs of sectors such as government, military, and finance [12][23]. - If the actual net proceeds are less than the planned investment amount, the company will adjust the investment projects based on urgency and necessity [19][22]. Group 3: Industry Context - The issuance is positioned within the broader context of increasing investments in information security, driven by the implementation of laws such as the Cybersecurity Law and the Data Security Law in China [10][12]. - The global market for quantum-resistant cryptography is expected to grow significantly, with projections indicating a compound annual growth rate of approximately 72.64% from 2024 to 2030 [27]. - The company aims to leverage its existing technological expertise and customer relationships to capitalize on the growing demand for quantum-resistant solutions in various critical sectors [26][27].

格尔软件股份有限公司（以下简称"公司"）第八届董事会第二十八次会议 于 2025 年 8 月 1 日以书面形式发出通知，并于 2025 年 8 月 6 日以现场和通讯相 结合的方式召开，会议由公司董事长杨文山先生主持，会议应到董事 9 人，实到 及《公司章程》的有关规定。经全体与会董事认真审议，以记名投票表决方式， 逐项表决审议通过了以下议案： 一、审议通过了《关于公司符合以简易程序向特定对象发行 A 股股票条件 的议案》 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》（以下简称"《证券法》"）《上市公司证券发行注册管理办法》 证券代码：603232 证券简称：格尔软件 公告编号：2025-040 格尔软件股份有限公司 第八届董事会第二十八次会议决议公告 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法律责任。 （以下简称"《注册管理办法》"）等有关法律、法规和规范性文件的规定及公 司 2024 年年度股东大会的授权，结合公司的实际情况并对照上市公司以简易程 序向特定对象发行 A 股股票的相关资格、条件 ...

证券代码：603232 证券简称：格尔软件 公告编号：2025-036 格尔软件股份有限公司 关于最近五年被证券监管部门和交易所 处罚或采取监管措施及整改情况的公告 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法律责任。 格尔软件股份有限公司（以下简称"公司"或"格尔软件"）自上市以来严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票 上市规则》及《公司章程》等相关要求，不断完善公司治理结构，建立健全内部 管理及控制制度，规范公司运营，提高公司治理水平，促进公司持续、健康、稳 定发展。 （一）2023 年 5 月 18 日，上海证监局出具《关于对格尔软件股份有限公司 采取出具警示函措施的决定》（沪证监决〔2023〕78 号）、《关于对叶枫采取 出具警示函措施的决定》（沪证监决〔2023〕79 号）、《关于对杨文山采取出 具警示函措施的决定》（沪证监决〔2023〕80 号）、《关于对顾峰采取出具警 示函措施的决定》（沪证监决〔2023〕81 号）、《关于对周海华采取出具警示 函措施的决定》（沪证监决〔2023 ...

证券代码：603232 证券简称：格尔软件 公告编号：2025-037 格尔软件股份有限公司 关于本次以简易程序向特定对象发行A股股票不存在 直接或通过利益相关方向参与认购的投资者提供财务 资助或补偿的公告 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法律责任。 格尔软件股份有限公司（以下简称"公司"）于2025年8月6日召开第八届董事 会第二十八次会议、第八届监事会第十九次会议审议通过了关于公司2025年度以 简易程序向特定对象发行A股股票的相关议案。公司就本次以简易程序向特定对 象发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助 或补偿事宜承诺如下： 本公司不存在向参与认购的投资者作出保底保收益或变相保底保收益承诺的 情形，不存在直接或通过利益相关方向参与认购的投资者提供财务资助或者补偿 的情形。 特此公告。 格尔软件股份有限公司董事会 ...

Fundraising Plan - The company plans to raise a total of up to 283 million yuan through a simplified procedure for issuing A-shares to specific targets, with the net proceeds intended for various projects [1][2]. Project Necessity and Feasibility - The first project focuses on the industrialization of anti-quantum cryptography technology, with a total investment of 160.28 million yuan, aimed at enhancing the company's competitiveness in the information security sector and addressing urgent demands from key industries such as government, military, and finance [2][4]. - The project is crucial for countering the disruptive impact of quantum computing on existing encryption systems, as quantum technology poses significant threats to data security [2][3]. - The company has been actively involved in the development of anti-quantum cryptography since 2018, establishing a solid foundation for the commercialization of these technologies [6][7]. Market Potential - The global anti-quantum cryptography market is projected to grow rapidly, reaching approximately 15.008 billion dollars by 2030, with a compound annual growth rate of about 51.97% from 2024 to 2035 [7][8]. - The company is well-positioned to capitalize on this growth due to its established customer base and brand value in critical sectors such as government and finance [8]. Additional Projects - A second project involves the development of a trusted data space platform, with an investment of 89.35 million yuan, aimed at facilitating secure data circulation in key sectors like finance and education [9][10]. - The trusted data space initiative aligns with national strategies to enhance data marketization and is expected to create new business growth points for the company [12][13]. Financial Impact - The fundraising will enhance the company's capital strength, leading to an increase in total assets and net assets, while reducing the debt-to-asset ratio [16]. - The effective use of raised funds is anticipated to improve operational scale and economic benefits, ultimately benefiting shareholders [16]. Conclusion - The proposed fundraising and associated projects are deemed necessary and feasible, aligning with national industrial policies and the company's strategic development goals, thereby promoting sustainable growth [16].

Core Viewpoint - The report details the usage of previously raised funds by Geer Software Co., Ltd. as of June 30, 2025, highlighting the allocation and performance of these funds across various projects [1][10]. Fundraising and Storage Situation - The company raised a total of RMB 643.96 million through the issuance of 20,901,134 A-shares at RMB 30.85 per share, with the funds verified and stored in designated accounts [1][9]. - As of June 30, 2025, the total balance of the raised funds was RMB 636.00 million, with RMB 19.62 million remaining unutilized, accounting for 30.85% of the net raised funds [9][11]. Fund Usage Overview - The funds were allocated to three main projects: "Next Generation Digital Trust Product R&D and Industrialization Project," "Internet of Things Security Technology R&D and Industrialization Project," and "Supplementing Working Capital Project" [1][10]. - The actual investment amounts for the projects varied from the committed amounts, with significant differences noted in the "Internet of Things Security Technology R&D and Industrialization Project" and "Next Generation Digital Trust Product R&D and Industrialization Project" due to changes in technology and project scope [2][11]. Financial Performance and Efficiency - The company reported a total of RMB 50.30 million used from the raised funds, with a remaining balance of RMB 19.62 million as of the reporting date [9][11]. - The company achieved a net interest income of RMB 9.09 million from bank deposits and RMB 54.15 million from financial products, contributing to the overall efficiency of fund usage [9][12]. Project Completion and Future Plans - The "Internet of Things Security Technology R&D and Industrialization Project" and "Next Generation Digital Trust Product R&D and Industrialization Project" are set to conclude by December 2024, with the remaining funds being redirected to new projects and working capital [1][12]. - The company plans to utilize surplus funds from completed projects for new investments and to permanently supplement working capital, ensuring continued operational efficiency [8][10].

证券代码：603232 证券简称：格尔软件 公告编号：2025-035 格尔软件股份有限公司 未来三年（2025-2027年）股东回报规划 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。 为健全和完善格尔软件股份有限公司（以下简称"公司"）科学、稳定、持续 的分红决策和监督机制，合理、有效的回报股东，增加利润分配的透明性及可操 作性，引导投资者树立长期价值投资和理性投资的理念，公司根据中国证监会《关 于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号- 上市公司现金分红》等文件规定以及《公司章程》，并综合公司未来的经营发展 规划、盈利能力、现金流量状况等因素，公司制订了未来三年（2025-2027 年） 股东回报规划，具体内容如下： 一、公司制定股东回报规划考虑的因素 公司股东分红回报规划制定考虑的因素包括：公司的长远及可持续发展的需 求，股东要求和意愿，公司发展所处阶段以及经营发展过程中的实际情况，社会 资金成本，外部融资环境等。公司综合分析上述因素，对股利分配做出制度性安 排。 （1）公司发展阶段属成 ...

证券代码：603232 证券简称：格尔软件 公告编号：2025-038 格尔软件股份有限公司 关于2025年度以简易程序向特定对象发行A股股票 预案的提示性公告 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。 格尔软件股份有限公司（以下简称"公司"）于2025年8月6日召开第八届董事 会第二十八次会议、第八届监事会第十九次会议审议通过了《关于公司2025年度 以简易程序向特定对象发行A股股票预案的议案》等相关议案。 《格尔软件股份有限公司2025年度以简易程序向特定对象发行A股股票预案》 等相关文件于2025年8月8日在上海证券交易所网站(www.sse.com.cn)披露，敬请投 资者查阅。 以简易程序向特定对象发行A股股票预案的披露事项不代表审批、注册部门 对于本次发行股票相关事项的实质性判断、确认或批准，预案所述本次发行股票 相关事项的生效和完成尚待上海证券交易所审核通过，并经中国证监会同意注 册。敬请广大投资者注意投资风险。 特此公告。 格尔软件股份有限公司董事会 2025年8月8日 1 ...