上海汉盛律师事务所 关于格尔软件股份有限公司 2025 年第二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 年第二次临时股东大会 （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 12 月 8 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 事会第三十二次会议决议公告》《格尔软件股份有限公司关于召开 2025 年第二 次临时股东大会的通知》（以下简称"《召开股东大会通知 ...

格尔软件股份有限公司 第九届董事会第一次会议决议 格尔软件股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开 2025 年第二次临时股东大会，会议选举产生了公司第九届董事会非独立董事和独立董 事，与公司同日召开职工代表大会选举产生的职工代表董事共同组成公司第九届 董事会。为保证公司第九届董事会工作的正常进行，经全体董事一致同意豁免本 次董事会会议通知期限要求，以电话、口头及邮件方式发出紧急会议通知，于同 日以现场结合通讯的方式召开了公司第九届董事会第一次会议。本次会议应出席 董事 9 人，实际出席董事 9 人，全体与会董事一致推举孔令钢先生主持本次会议， 公司高级管理人员列席了会议。本次会议的召开符合《公司法》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、董事会会议审议情况 （一）审议通过了《关于选举第九届董事会董事长的议案》 董事会同意选举孔令钢先生为公司第九届董事会董事长，同时为代表公司执 行公司事务的董事并担任公司法定代表人。任期自本次董事会审议通过之日起至 本届董事会任期届满之日止。 表决结果：同意 9 票，反对 0 票 ...

证券代码：603232 证券简称：格尔软件 公告编号：2025-086 格尔软件股份有限公司 第九届董事会第一次会议决议公告 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法律责任。 一、董事会会议召开情况 格尔软件股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开 2025 年第二次临时股东大会，会议选举产生了公司第九届董事会非独立董事和独立董 事，与公司同日召开职工代表大会选举产生的职工代表董事共同组成公司第九届 董事会。为保证公司第九届董事会工作的正常进行，经全体董事一致同意豁免本 次董事会会议通知期限要求，以电话、口头及邮件方式发出紧急会议通知，于同 日以现场结合通讯的方式召开了公司第九届董事会第一次会议。本次会议应出席 董事 9 人，实际出席董事 9 人，全体与会董事一致推举孔令钢先生主持本次会议， 公司高级管理人员列席了会议。本次会议的召开符合《公司法》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： 二、董事会会议审议情况 （一）审议通过了《关于选举 ...

Group 1 - The core viewpoint is that the financial technology sector is experiencing strong growth, with the China Securities Finance Technology Theme Index rising by 2.48% and several constituent stocks showing significant gains [1] - The China Securities Regulatory Commission (CSRC) announced on December 6 that it will enhance classified regulation, optimize evaluation indicators for quality institutions, and moderately expand capital space and leverage limits to improve capital utilization efficiency [1] - Non-bank financials are currently undervalued, providing a safety margin, with the insurance sector benefiting from economic recovery and rising interest rates, particularly in health and pension insurance [1] Group 2 - The Financial Technology ETF closely tracks the China Securities Finance Technology Theme Index, which reflects the overall performance of listed companies in the financial technology sector [2] - As of November 28, 2025, the top ten weighted stocks in the index account for 53.31% of the total, including companies like Tonghuashun and Dongfang Caifu [2]

格尔软件股份有限公司 2025 年第二次临时大会会议资料 格尔软件股份有限公司 二零二五年第二次临时股东大会 会议资料 2025 年 12 月 8 日 1 格尔软件股份有限公司 2025 年第二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 ...

Core Points - Geer Software's stock price dropped by 5.05% to 24.99 CNY per share, with a trading volume of 421 million CNY and a turnover rate of 7.12%, resulting in a total market capitalization of 5.85 billion CNY [1] - Geer Software, established on March 3, 1998, and listed on April 21, 2017, specializes in the research, production, sales, and service 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] Shareholder Information - Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) is among the top ten circulating shareholders of Geer Software, having increased its holdings by 1.3458 million shares in Q3, totaling 2.8065 million shares, which represents 1.21% of the circulating shares [2] - The ETF has incurred an estimated floating loss of approximately 3.7326 million CNY as of the report date [2] - The Huabao CSI Financial Technology Theme ETF was established on March 4, 2021, with a current scale of 12.319 billion CNY, yielding 13.64% year-to-date and 8.55% over the past year [2] Fund Management - The fund managers of Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng, with Chen having a tenure of 12 years and 348 days and a total fund asset scale of 27.702 billion CNY [3] - During Chen's tenure, the best fund return was 168.91%, while the worst was -49.65% [3] - Cao has been in the position for 194 days, managing a fund asset scale of 35.182 billion CNY, with a best return of 90.39% and a worst return of -7.05% during his tenure [3]

Core Viewpoint - The company has announced the redemption of a wealth management product using part of its idle raised funds, with the aim of improving fund efficiency and ensuring the interests of the company and its shareholders are protected [1][3]. Group 1: Previous Wealth Management Product Redemption - The company redeemed a wealth management product from CITIC Securities, originally subscribed with 50 million RMB, which was set to mature on August 25, 2026. However, it was terminated early on November 24, 2025, due to the performance of the underlying assets meeting the exit criteria [3]. - The company received the principal amount of 50 million RMB and an interest of 370,000 RMB, which has been returned to the dedicated account for raised funds [3]. Group 2: Current Cash Management Overview - The purpose of the current cash management is to enhance fund efficiency without affecting the company's daily operations and to ensure the construction and use of investment projects funded by raised capital [3][4]. - The amount involved in the current cash management is 50 million RMB, sourced from idle raised funds [4][5]. Group 3: Fundraising Background - The company raised a total of approximately 644.8 million RMB through a non-public offering of 20,901,134 shares at an issue price of 30.85 RMB per share, with a net amount of about 636 million RMB after deducting issuance costs [7]. Group 4: Risk Control Measures - The company has established risk control measures, including timely analysis and tracking of the wealth management products, quarterly audits by the auditing department, and oversight by independent directors and the supervisory board [8]. Group 5: Impact on the Company - The company reported an asset-liability ratio of 14.74% as of September 30, 2025, indicating no significant debt burden that would affect its ability to invest in wealth management products. The investment is expected to enhance fund efficiency and increase returns without adversely impacting the company's main business or financial status [9].

证券代码：603232 证券简称：格尔软件 公告编号：2025-083 格尔软件股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并再次进行现金管理的公告 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。 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 1307 | | --- | --- | | 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 | 275 天 | | 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 人民币 5,000 万元。 （三）资金来源 1、资金来源的一般情况：资金来源为部分闲置的募集资金。 2、募集资金的基本情况 （一）委托理财的目的 在不影响公司日常经营，保证公司募集资金投资项目建设和使用的前提 ...

Core Points - The company has appointed China Galaxy Securities as the new sponsor for its 2025 non-public stock issuance, taking over from CITIC Securities [1] - The total amount raised from the non-public issuance was approximately RMB 644.8 million, with a net amount of RMB 636 million after deducting issuance costs [1] - The company has established a four-party supervision agreement for the management of raised funds, involving the company, the sponsor, the project implementation entities, and the bank [2][3] Fundraising Overview - The company issued 20,901,134 shares at a price of RMB 30.85 per share, with a face value of RMB 1.00 per share [1] - The funds raised will be used for the "Data Security Management Platform R&D and Business Expansion Project" after the completion of the previous project [2][4] Supervision Agreement Details - The four-party supervision agreement includes the company, Shanghai Geer Safety Technology Co., Ltd., Shanghai Xinyuantong Technology Co., Ltd., and China Galaxy Securities, with the bank being China Merchants Bank [3] - The agreement stipulates that the funds must be stored in a dedicated account and used solely for the specified projects [4][6] - The sponsor has the right to supervise the use of funds and can conduct checks at least semi-annually [4][5] Account Management - The dedicated accounts have been opened with specific balances for the projects, with RMB 3.5868 million and RMB 450,700 respectively as of September 30, 2025 [3][4] - Any withdrawal exceeding RMB 50 million or 20% of the net amount raised must be reported to the sponsor [6][7] Legal and Compliance - The agreement includes provisions for freezing funds if the company is under investigation for false statements or omissions [7] - Disputes arising from the agreement should first be resolved through negotiation, failing which they can be taken to court [8][9]

证券代码：603232 证券简称：格尔软件 公告编号：2025-082 格尔软件股份有限公司 关于变更保荐机构后重新签署募集资金监管协议的 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10月31日披露了公司 《关于变更持续督导保荐机构及保荐代表人的公告》（公告编号：2025-067）， 公司因聘请中国银河证券股份有限公司（以下简称"银河证券"）担任公司2025 年度以简易程序向特定对象发行股票的保荐机构，原保荐机构中信证券股份有限 公司（以下简称"中信证券"）尚未完成的持续督导工作由银河证券承接。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准格尔软件股份有限公司非公开发行股 票的批复》（证监许可[2020]1328 号）核准，公司实际非公开发行人民币 A 股 股票 20,901,134 股（每股面值 1.00 元人民币），每股发行价人民币 30.85 元。本 次非公开发行募 集资金总额为 644,799,983.90 元，扣除发行费 用人民币 8,844 ...