证券代码：603232 证券简称：格尔软件 公告编号：2025-054 格尔软件股份有限公司 召开、表决符合《公司法》和《公司章程》等法律、法规和其他规范性文件的有 关规定。 2025年第一次临时股东大会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 328 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 83,312,037 | | 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 | 35.5806 | | 的比例（%） | | (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，公司董事长杨文山先生因另有其他重要公务未 能出席本次会议，全体董事一致推选董事陆海天先生代为主持。本次会议的召集、 (一) 股东大会召开的时间：2025 年 9 月 5 日 (二) 股东大会召开的地点：上海市松江区泗泾镇沐川路 58 ...

法律意见书 上海汉盛律师事务所 关于格尔软件股份有限公司 2025 年第一次临时股东大会的法律意见书 致：格尔软件股份有限公司 格尔软件股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，其 中现场会议于 2025 年 9 月 5 日 14:00 在上海市松江区泗泾镇沐川路 58 弄 1-7 号 G60 商用密码产业基地 A2 楼召开。上海汉盛律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师参加本次股东大会会议，并根据《中华人 民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）以及《格尔软件股份 有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会 的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及 表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了《格尔软件股份有限公司第八届董 事会第二十九次会议决议公告》《格尔软件股份有限公司第八届监事会第二十 次会议决议公告》《格尔软件股份有限公司关于召开 2 ...

Group 1 - The core viewpoint of the news is that Geer Software has experienced a decline in stock price, with a cumulative drop of 9.05% over the last four days, closing at 14.68 yuan per share [1] - Geer Software, established on March 3, 1998, and listed on April 21, 2017, specializes in the research, production, and sales of commercial password software products, primarily focusing on Public Key Infrastructure (PKI) [1] - The company's revenue composition includes PKI security application products (42.98%), general security products (33.02%), PKI infrastructure products (23.94%), and other products (0.07%) [1] Group 2 - From the perspective of major shareholders, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 123,500 shares in the second quarter, now holding 1,460,700 shares, which is 0.63% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF has a current scale of 5.731 billion yuan and has achieved a year-to-date return of 28.66%, ranking 1286 out of 4222 in its category [2] - The fund manager Chen Jianhua has a tenure of 12 years and 260 days, with a total fund asset scale of 15.533 billion yuan, achieving a best return of 153.28% during his tenure [2]

Group 1 - The principle of "delisting does not exempt from liability" is reaffirmed, indicating that delisting is a starting point for accountability rather than an end point [1][2][3] - Regulatory bodies have significantly increased the accountability measures against delisted companies and their executives, with notable fines imposed on companies like Huatie Co. and Taihe Group [2][3] - A comprehensive accountability system has been established, targeting not only the delisted companies but also related parties, including intermediaries involved in fraudulent activities [4][5] Group 2 - The administrative penalties are designed to provide immediate deterrence, while criminal accountability serves as a high-pressure deterrent, and civil compensation, particularly through representative lawsuits, offers investor relief [5][6] - The introduction of representative lawsuits for investors marks a significant breakthrough in investor protection mechanisms, allowing for collective claims against delisted companies and their affiliates [6][7] - Intermediaries are now also being held accountable, as seen in the case of Geer Software, where they are pursuing compensation from parties involved in fraudulent activities [7] Group 3 - Continuous improvement of the accountability system is necessary, with suggestions for enhancing investor protection and streamlining the processes for civil and criminal accountability [8][9] - The need for clearer standards regarding the accountability of third parties involved in fraud is emphasized, along with the importance of strengthening recovery efforts from responsible parties [9][10] - Recommendations include improving data sharing among regulatory bodies and enhancing the efficiency of case handling, as well as exploring diversified dispute resolution mechanisms to lower the costs for small investors [10][11]

Group 1 - The company Geer Software announced that its board member and general manager Ye Feng plans to reduce his holdings by no more than 495,000 shares, accounting for 0.2114% of the total share capital [1] - Vice President Fan Feng plans to reduce his holdings by no more than 152,000 shares, representing 0.0649% of the total share capital [1] - Vice President Zhang Xiaoyu plans to reduce his holdings by no more than 199,000 shares, which is 0.0850% of the total share capital [1] - The reduction period is set from September 22, 2025, to December 21, 2025 [1]

格尔软件股份有限公司 2025 年第一次临时大会会议资料 格尔软件股份有限公司 二零二五年第一次临时股东大会 会议资料 2025 年 9 月 5 日 1 格尔软件股份有限公司 2025 年第一次临时大会会议资料 股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利 进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证监会发布的《上 市公司股东大会规则》及《格尔软件股份有限公司章程》（以下简称"《公司章程》"）和《股 东大会议事规则》的规定，特制定本须知，望出席股东大会的全体人员遵照执行。 一、格尔软件股份有限公司（以下简称"公司"或"本公司"）根据《中华人民共和国公司 法》《中华人民共和国证券法》及《公司章程》的规定，认真做好召开股东大会的各项工作。 二、本公司设立股东大会秘书处，具体负责大会有关程序方面的事宜。 三、本次股东大会以现场会议形式召开，并采取现场、网络相结合的方式投票。 四、股东参加股东大会现场会议依法享有发言权、质询权、表决权等权利，同时也必须 认真履行法定义务，不得侵犯其他股东的权益和扰乱会议秩序。 五、股东要求大会发言，请于会前十五分 ...

证券代码：603232 证券简称：格尔软件 公告编号：2025-053 格尔软件股份有限公司 股东集中竞价减持股份计划公告 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： 股东持股的基本情况 截至本公告披露日，格尔软件股份有限公司（以下简称"公司"）董事兼总经 理叶枫先生持有公司股份 1,903,849 股，占公司总股本比例为 0.8131%；公司副 总经理范峰先生持有公司股份 570,483 股，占公司总股本比例为 0.2436%；公司 副总经理掌晓愚先生持有公司股份 738,000 股，占公司总股本比例为 0.3152%。 减持计划的主要内容 叶枫先生计划减持公司股份不超过 495,000 股，即不超过公司总股本的 0.2114%；范峰先生计划减持公司股份不超过 152,000 股，即不超过公司总股本 的 0.0649%；掌晓愚先生计划减持公司股份不超过 199,000 股，即不超过公司总 股本的 0.0850%。上述股东将通过集中竞价交易方式减持公司股份，减持期间为 自本公告披露之日起十五个交易 ...

Group 1 - The core viewpoint of the news is that Geer Software (603232) has experienced a significant decline in its financial performance, with a notable drop in both revenue and net profit in the latest financial report [1] - As of August 25, 2025, Geer Software's stock closed at 16.45 yuan, down 0.18%, with a trading volume of 113,500 hands and a transaction amount of 186 million yuan [1] - The company's total revenue for the first half of 2025 was 116 million yuan, a year-on-year decrease of 40.16%, while the net profit attributable to shareholders was 72.69 million yuan, down 44.16% year-on-year [1] Group 2 - Geer Software has made investments in 17 companies and participated in 496 bidding projects, indicating active engagement in business development [2] - The company holds 24 trademark registrations and 121 patents, showcasing its focus on intellectual property [2] - Geer Software has 8 administrative licenses, reflecting its compliance and operational capabilities [2]

证券代码：603232 证券简称：格尔软件 公告编号：2025-052 格尔软件股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公 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： 基本情况 | 产品名称 | 安泰保盈系列 期收益凭证 1141 | | --- | --- | | 受托方名称 | 中信证券股份有限公司 | | 购买金额 | 万元 5,000 | | 产品期限 | 天 275 | | 特别风险提示（如有请勾选） | 其他：不适用 | 风险提示 尽管本次公司购买的为安全性高、流动性好、风险低的保本型理财产品，但 金融市场受宏观经济、财政及货币政策的影响较大，不排除该项投资的收益会受 到市场波动的影响。敬请广大投资者注意防范投资风险。 一、前次委托理财到期收回情况 告编号：2025-024）。公司已按期收回前述理财产品本金 1,000 万元，并获得收 益 4.05 万元。 截至本公告披露日，公司已收回本金和获得理财收益并划至募集资金专用账 户。具体情况如下： | 是 | 否 | 逾 | 期 ...

Core Viewpoint - Advances in quantum computing technology pose significant threats to traditional encryption systems, leading to the emergence of post-quantum cryptography as a key technology for information security in the quantum information era [1] Company Summary - Geer Software, established in 1998 and listed in the capital market in 2017, has been deeply involved in the encryption industry for 27 years [1] - The company has developed quantum encryption algorithms and security products, effectively adding a "quantum lock" to data [1] - Since 2021, Geer Software has begun deploying post-quantum cryptography, integrating technologies such as quantum random number generation and quantum key distribution into its product system [1] Industry Summary - The overall upgrade of the industry is expected to gradually expand from critical sectors such as finance, energy, and public welfare [1]