证券代码：603383 证券简称：顶点软件 公告编号：2025-025 福建顶点软件股份有限公司 关于回购注销限制性股票减资暨通知债权人的公告 务将由公司根据原债权文件的约定继续履行。债权人未在规定期限内行使上述权 利的，本次回购注销将按法定程序继续实施。公司债权人如要求本公司清偿债务 或提供相应担保的，应根据《公司法》等法律、法规的有关规定向公司提出书面 要求，并随附有关证明文件。 一、通知债权人的原因 福建顶点软件股份有限公司（以下简称"公司"）于2025年9月9日召开第九 届董事会第十次会议和第九届监事会第十次会议，审议通过了《关于回购注销部 分限制性股票的议案》，同意公司以自有资金回购注销2021年限制性股票激励计 划中首次授予部分7名激励对象和预留授予部分1名激励对象已获授予但尚未解 除限售的限制性股票合计7,920股（其中首次授予部分限制性股票为7,200股，回 购价格为9.75元/股；预留授予部分限制性股票为720股，回购价格为10.41元/ 股）。 债权人可采取现场、邮寄、传真等方式进行申报，债权申报联系方式如下： 公司于2025年9月25日召开2025年第一次临时股东大会审议通过了《关于变 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于福建顶点软件股份有限公司 2025 年第一次临时股东大会的法律意见书 致：福建顶点软件股份有限公司 福建顶点软件股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 (以下或称"本次股东大会")于 2025 年 9 月 25 日召开，国浩律师（上海）事务所 （以下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出席 会议，并依据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监 督管理委员会《上市公司股东会规则》和《福建顶点软件股份有限公司章程》（以 下简称"《公司章程》"）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对公司本次股东大会召集、召开程序 是否合法以及是否符合《公司章程》规定、出席会议人员的资格、召集人资格的合 法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。法律意见书 中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见 ...

证券代码：603383 证券简称：顶点软件 公告编号：2025-024 福建顶点软件股份有限公司 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 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于变更注册资本并修改<公司章程>相应条款的议案》 (一)股东大会召开的时间：2025 年 9 月 25 日 (二)股东大会召开的地点：福建省福州市鼓楼区软件大道 89 号软件园 G 区 8-9 楼顶点金融科技中心会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 254 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 95,783,948 | | 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 | | | 份总数的比例（%） | 46.6358 | (四)表决方式 ...

Group 1 - Vertex Software experienced a decline of 5.06% on September 23, with a stock price of 39.80 yuan per share, a trading volume of 178 million yuan, a turnover rate of 2.14%, and a total market capitalization of 8.174 billion yuan [1] - Vertex Software, established on October 25, 2000, and listed on May 22, 2017, is based in Fuzhou, Fujian Province. The company focuses on providing information technology solutions centered on Business Process Management (BPM) and "Internet+" applications for the financial industry and other sectors [1] - The company's main business revenue composition is 98.37% from software development and services, and 1.63% from system integration [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Huaxia Fund holds a significant position in Vertex Software. The Huaxia Software Leader Mixed Fund A (020593) reduced its holdings by 7,300 shares in the second quarter, maintaining 28,400 shares, which accounts for 3.69% of the fund's net value, ranking as the seventh largest heavy stock [2] - The Huaxia Software Leader Mixed Fund A (020593) was established on June 4, 2024, with a latest scale of 22.0368 million. Year-to-date returns are 44.79%, with a ranking of 1391 out of 8172 in its category; the one-year return is 86.67%, ranking 998 out of 7995; and since inception, the return is 83.4% [2] - The fund manager, Tu Huanyu, has a tenure of 5 years and 186 days, with total assets under management of 11.651 billion yuan. The best fund return during his tenure is 126.39%, while the worst is -28.92%. The co-manager, Shi Zhixu, has a tenure of 189 days, managing 1.415 billion yuan, with the best return of 80.73% and the worst of 0.71% [2]

Core Points - On September 23, a total of 6 listed companies had their restricted shares unlocked, with a total market value of approximately 6.569 billion yuan [1] Group 1: Company Specifics - Shanghai Airport (Stock Code: 600009) had 128 million shares unlocked, categorized as newly issued A-shares for original shareholders [1] - Hualu Hengsheng (Stock Code: 600426) had 280,000 shares unlocked, classified under equity incentive restricted circulation [1] - Electric Science Digital (Stock Code: 600850) had 81.107 million shares unlocked, categorized as newly issued A-shares for institutional placement [1] - Top Point Software (Stock Code: 603383) had 162,000 shares unlocked, classified under equity incentive restricted circulation [1] - Fengshang Culture (Stock Code: 300860) had 19,900 shares unlocked, categorized under equity incentive restricted circulation [1] - Shouyao Holdings (Stock Code: 688197) had 6.4916 million shares unlocked, with no specific category mentioned [1]

Core Viewpoint - Vertex Software's stock has experienced fluctuations, with a recent decline in share price and mixed financial performance indicators, highlighting potential investment considerations in the financial technology sector [1][2]. Company Overview - Vertex Software, established on October 25, 2000, and listed on May 22, 2017, is located in Fuzhou, Fujian Province. The company focuses on providing information technology solutions centered on business process management (BPM) for the financial industry and other sectors, utilizing its proprietary "LiveBOS" platform [1]. - The company's main revenue sources are software development and services, accounting for 98.37% of total revenue, while system integration contributes 1.63% [1]. Financial Performance - As of June 30, 2025, Vertex Software reported a revenue of 246 million yuan, a year-on-year decrease of 7.97%. However, the net profit attributable to shareholders increased by 8.40% to 52.88 million yuan [2]. - The company has distributed a total of 814 million yuan in dividends since its A-share listing, with 490 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 10.92% to 21,800, while the average number of circulating shares per person increased by 12.26% to 9,373 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 2.251 million shares, a decrease of 436,800 shares from the previous period. Huashang New Trend Preferred Mixed Fund is a new entrant in the top ten, holding 1.2 million shares [3].

2025 年第一次临时股东大会 会议资料 福建顶点软件股份有限公司 Fujian Apex Software Co., Ltd. 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 福建顶点软件股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 | 年第一次临时股东大会须知 2 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | | 议案一《关于变更注册资本并修改<公司章程>相应条款的议案》 4 | 1 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会须知 为了维护投资者的合法权益，确保股东大会现场会议的正常秩序和议事效率， 根据《公司法》、《公司章程》等规定，制定如下须知，望全体股东及其他有关 人员严格遵守： 一、公司董事会办公室具体负责大会有关程序方面的事宜。请有出席股东大 会资格的相关人员准时到会场签到并参加会议。 二、股东出席大会，依法享有发言权、咨询权、表决权等各项权利。请出席 股东大会的相关人员遵守股东大会秩序，维护全体股东合法权益。 三、股东要求发言或提问的，在会议开始前到董事会办公室处 ...

Group 1 - The company Vertex Software (603383.SH) has reported that as of September 17, there are currently 12 clients for its new core trading system A5, with 5 of them having fully launched the system [1] - An investor inquiry on the interactive platform highlighted that the company mentioned in its semi-annual report that there are over 10 A5 projects under construction, and by the 2024 report, it was stated that clients Dongwu, Donghai, and Macquarie Securities have fully implemented the A5 system, suggesting that there are at least 13 projects in total [3]

Core Viewpoint - The company has approved the release of restrictions on 185,040 shares of restricted stock as part of its 2021 stock incentive plan, which will be tradable starting September 23, 2025 [1][2][11]. Summary by Sections 1. Stock Incentive Plan Overview - The stock incentive plan was approved on October 18, 2021, and involved multiple meetings and approvals from the board and supervisory committee [2][3]. - The initial grant of restricted stock amounted to 2.673 million shares, with subsequent adjustments and additional grants made over time [4][5]. 2. Release of Restrictions - The third release of restrictions pertains to 40 eligible participants, allowing them to trade 185,040 shares, which represents approximately 0.09% of the company's total shares [11]. - The conditions for the release of restrictions have been met, and the board has authorized the necessary actions to facilitate this [9][11]. 3. Historical Context - The company has undergone several rounds of stock grants and buybacks since the initiation of the incentive plan, including the buyback of shares from departing employees [6][7][8]. - Previous releases of restrictions occurred on December 15, 2022, and September 14, 2023, with respective volumes of 618,000 shares and 592,500 shares [6][7]. 4. Legal Compliance - The company has ensured that all actions taken regarding the stock incentive plan comply with relevant laws and regulations, including the Company Law and Securities Law [12][13].

Core Viewpoint - The announcement from Dingdian Software regarding the third release of restricted stock under the 2021 stock incentive plan indicates a significant step in the company's equity incentive strategy, with a total of 185,040 shares set to be released for trading on September 23, 2025 [1] Group 1 - The stock type being listed is classified as equity incentive shares [1] - The method of stock subscription is through offline channels [1] - The total number of shares available for trading is 185,040 [1]