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 ...

Core Points - Geer Software (603232) experienced a trading halt today with a daily turnover rate of 6.50% and a transaction volume of 397 million yuan, showing a price fluctuation of 7.86% [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a price deviation of 9.15%, with a net buying amount of 39.45 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 102 million yuan, with a buying amount of 70.56 million yuan and a selling amount of 31.12 million yuan, resulting in a net buying of 39.45 million yuan [2] Trading Activity - The largest buying brokerage was Kaiyuan Securities Co., Ltd. with a purchase amount of 20.12 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. with a selling amount of 10.03 million yuan [2] - Over the past six months, the stock has appeared on the watchlist 13 times, with an average price increase of 1.27% the day after being listed and an average increase of 3.43% over the following five days [2] Fund Flow - Today, the stock saw a net inflow of 173 million yuan from major funds, with a significant single order net inflow of 171 million yuan and a large order net inflow of 1.81 million yuan [2] - However, over the past five days, there has been a net outflow of 116 million yuan from major funds [2] Financial Performance - The company's third-quarter report released on October 31 indicated that for the first three quarters, the company achieved a revenue of 235 million yuan, a year-on-year decrease of 29.25%, and a net loss of 65.41 million yuan [2]

Market Overview - The software development sector increased by 0.83% on November 25, with Geer Software leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Top Gainers in Software Development Sector - Geer Software (603232) closed at 27.02, up 10.02% with a trading volume of 150,300 shares and a transaction value of 397 million [1] - Weston (301315) closed at 59.65, up 7.91% with a trading volume of 104,400 shares [1] - ST Dongtong (300379) closed at 3.02, up 7.86% with a trading volume of 1,878,100 shares [1] - Hanwang Technology (002362) closed at 24.00, up 7.82% with a trading volume of 348,900 shares [1] - Shimu Information (002153) closed at 12.30, up 7.52% with a trading volume of 2,100,200 shares [1] Top Losers in Software Development Sector - Yingfang Software (688435) closed at 53.96, down 6.51% with a trading volume of 75,200 shares and a transaction value of 423 million [2] - Huaxin Yongdao (920592) closed at 40.90, down 2.78% with a trading volume of 23,400 shares [2] - Yahua Electronics (301337) closed at 30.62, down 1.89% with a trading volume of 51,700 shares [2] - Zhizhen Technology (003007) closed at 38.13, down 1.85% with a trading volume of 85,900 shares [2] - Zhongwang Software (688083) closed at 73.04, down 1.58% with a trading volume of 19,400 shares [2] Capital Flow Analysis - The software development sector experienced a net outflow of 1.89 billion from institutional investors, while retail investors saw a net inflow of 1.948 billion [2][3] - Geer Software had a net inflow of 162 million from institutional investors, while retail investors had a net outflow of 83.76 million [3] - Hanwang Technology saw a net inflow of 143 million from institutional investors, with retail investors experiencing a net outflow of 85.63 million [3]

Market Overview - The Shanghai Composite Index rose by 0.87% on November 25, with 29 out of the 31 sectors experiencing gains, led by the communication and media sectors, which increased by 3.54% and 2.85% respectively [2] - The computer sector also saw an increase of 1.10% [2] Capital Flow - The net inflow of capital in the two markets was 13.215 billion yuan, with 19 sectors receiving net inflows [2] - The electronics sector had the highest net inflow of 5 billion yuan, followed closely by the communication sector with a net inflow of 4.881 billion yuan [2] Computer Sector Performance - In the computer sector, 336 stocks were tracked, with 273 stocks rising and 53 stocks declining [3] - The top three stocks with the highest net inflow were Rongji Software (4.25 billion yuan), South Network Digital (4.06 billion yuan), and Dahua Intelligent (1.90 billion yuan) [3] - The sector experienced a net outflow of 3.072 billion yuan, with the largest outflows from Zhongke Shuguang (7.75 billion yuan), Sanliu Ling (4.34 billion yuan), and Nanwei Software (2.04 billion yuan) [3][5] Top Gainers in Computer Sector - The top gainers in the computer sector included: - Rongji Software: +10.03%, turnover rate 47.81%, net inflow 425.13 million yuan - South Network Digital: +19.99%, turnover rate 55.02%, net inflow 406.37 million yuan - Dahua Intelligent: +10.02%, turnover rate 12.05%, net inflow 190.23 million yuan [4] Top Losers in Computer Sector - The top losers in the computer sector included: - Zhongke Shuguang: -0.44%, turnover rate 2.69%, net outflow -775.37 million yuan - Sanliu Ling: +1.15%, turnover rate 7.60%, net outflow -433.98 million yuan - Nanwei Software: -2.29%, turnover rate 22.81%, net outflow -204.03 million yuan [5]

Core Viewpoint - The software development sector experienced a significant surge, with notable stocks such as Geer Software hitting the daily limit, while others like Jiuqi Software, Jin Chengzi, Baoland, Zhiyuan Huilian, and Dingjie Shuzhi also saw substantial increases [1] Group 1 - The software development sector is witnessing a strong upward trend in stock prices [1] - Geer Software reached its daily trading limit, indicating high investor interest [1] - Other companies in the sector, including Jiuqi Software, Jin Chengzi, Baoland, Zhiyuan Huilian, and Dingjie Shuzhi, also experienced notable stock price increases [1]

（文章来源：证券日报） 证券日报网讯 11月21日晚间，格尔软件发布公告称，公司董事会提名委员会对第九届董事会董事候选 人的提名程序和任职资格进行了审查，公司于2025年11月21日召开了第八届董事会第三十二次会议，审 议通过了《关于换届选举公司第九届董事会非独立董事的议案》《关于换届选举公司第九届董事会独立 董事的议案》，同意提名孔令钢先生、叶枫先生、朱立通先生、黄振东先生、吴炜先生为公司第九届董 事会非独立董事候选人，俞纪明先生、郑贤一先生、王亚培先生为公司第九届董事会独立董事候选人。 ...

（2025 年 11 月修订） 第一章 总则 第一条 为规范格尔软件股份有限公司（以下简称"公司"）信息披露暂 缓、豁免行为，加强公司内部信息管理，依法合规履行信息披露义务，保护投 资者的合法权益，根据《中华人民共和国保守秘密法》《中华人民共和国证券 法》（以下简称"《证券法》"）《上市公司信息披露暂缓与豁免管理规定》《上 海证券交易所股票上市规则》（以下简称"《股票上市规则》"）《上海证券交易 所上市公司自律监管指引第 2 号——信息披露事务管理》等法律、法规、规范 性文件以及《格尔软件股份有限公司公司章程》（以下简称"《公司章程》"） 等规定，结合公司实际情况，制定本制度。 格尔软件股份有限公司 信息披露暂缓、豁免管理制度 公司和其他信息披露义务人有保守国家秘密的义务，不得通过信息披露、 投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不得以信息 涉密为名进行业务宣传。 公司董事长、董事会秘书应当增强保守国家秘密的法律意识，保证所披露 的信息不违反国家保密规定。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报 告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监 会 ...

格尔软件股份有限公司 第一条 为规范格尔软件股份有限公司（以下简称"公司"）行为，保证股 东会依法行使职权，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》"）、《上市公司股东会规 则》等法律、行政法规和规范性文件以及《格尔软件股份有限公司章程》（以下 简称"公司章程"）的规定，结合公司实际，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。 股东会议事规则 （2025 年 11 月修订） 第一章 总则 临时股东会不定期召开，出现《公司法》第一百一十三条规定的应当召开临 时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述 ...

格尔软件股份有限公司 对外担保管理制度 （2025 年 11 月修订） 会的股东（包括股东代理人）所持表决权的 2/3 以上通过。 第一条 公司为他人提供担保应当遵循平等、自愿、公平、诚信、互利的原 则。任何单位和个人（包括控股股东及其他关联方）不得强令或强制公司为他人 提供担保，公司对强令或强制其为他人提供担保的行为有权拒绝。 第二条 公司为他人提供担保应当遵守《中华人民共和国公司法》、《中华 人民共和国民法典》和其他相关法律、法规的规定，并参照《中华人民共和国证 券法》和《上海证券交易所股票上市规则》的有关规定披露信息，必须按规定向 注册会计师如实提供公司全部对外担保事项。 第三条 公司对外担保应尽可能要求被担保人提供反担保，反担保的提供方 应当具有实际承担能力且反担保具有可执行性，被担保人为公司全资和控股子公 司除外。 第四条 公司对外担保必须经董事会或股东会批准，未经公司股东会或者董 事会决议通过，董事、高级管理人员以及公司的分支机构不得擅自代表公司签订 对外担保合同。 董事会根据本公司《公司章程》的规定，在其权限范围内对担保事项作出决 议，除公司全体董事过半数同意外，还必须经出席会议的三分之二以上董 ...