Core Viewpoint - Vertex Software's stock has experienced fluctuations, with a recent decline of 2.01% and a total market capitalization of 7.806 billion yuan, indicating a challenging market environment for the company [1]. Company Overview - 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 around 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 - For the period from January to September 2025, Vertex Software reported operating revenue of 385 million yuan, a year-on-year decrease of 8.53%. However, the net profit attributable to shareholders increased by 2.02% to 103 million yuan [2]. - Since its A-share listing, Vertex Software has distributed a total of 814 million yuan in dividends, with 490 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders for Vertex Software increased to 27,000, with an average of 7,573 circulating shares per person, a slight decrease of 1.09% [2]. - Notable new institutional shareholders include Fu Guo Optimized Enhanced Bond C, holding 3.487 million shares, and Hua Bao Zhong Zheng Financial Technology Theme ETF, holding 2.1445 million shares [3].

Core Points - The company announced a cash dividend adjustment from 41,077,395.80 yuan to 41,075,811.80 yuan due to the repurchase and cancellation of restricted stock options for certain employees who have left the company [1] - The total number of shares decreased from 205,386,979 to 205,379,059 following the cancellation of 7,920 shares [1] - The company will maintain the per-share distribution ratio while adjusting the total cash dividend for the mid-2025 period accordingly [1]

关于调整 2025 年中期现金分红总额的公告 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 拟派发的现金分红总额：由 41,077,395.80 元调整成 41,075,811.80 元 证券代码：603383 证券简称：顶点软件 公告编号：2025-037 福建顶点软件股份有限公司 福建顶点软件股份有限公司董事会 2025 年 11 月 26 日 2025 年 10 月 27 日召开第九届董事会第十一次会议审议通过《公司 2025 年中 期分红安排的议案》。公司以实施权益分派股权登记日登记的总股本为基数，向全 体股东每 10 股派发现金股利 2 元(含税)。如在实施权益分派的股权登记日前公司 总股本发生变动的，维持分配比例不变，相应调整分配总额，并将另行公告具体调 整情况。具体内容详见公司《关于 2025 年中期现金分红方案的公告》（公告编号： 2025-030） 二、调整现金分红总额的说明 鉴于公司 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 名激励对象已离职，上述激励 ...

Core Points - The company, Vertex Software (603383), reported that as of October 31, 2025, it will have a total of 27,028 shareholders [1] Summary by Category Company Information - Vertex Software is projected to have 27,028 shareholders by the end of October 2025 [1]

Group 1 - The company Vertex Software has announced its collaboration with Huawei on hardware such as Kunpeng, involving adaptation, testing, and application [1]

Group 1 - The company, Vertex Software (603383.SH), has announced its collaboration with Huawei on hardware compatibility, testing, and application related to the Kunpeng series [1]

福建顶点软件股份有限公司 Fujian Apex Software Co., Ltd. 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会 会议资料 福建顶点软件股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会须知 | 2 | | --- | --- | | 2025 年第二次临时股东大会会议议程 | 3 | | 议案一《关于取消监事会并修订<公司章程>的议案》 | 4 | | 议案二《关于修订、制定部分制度的议案》 | 5 | 1 2025 年第二次临时股东大会会议资料 2025 年第二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 ...

Core Viewpoint - Fujian Top Software Co., Ltd. is implementing a buyback and cancellation of restricted stock due to the departure of certain incentive targets who no longer meet the eligibility criteria for the company's 2021 restricted stock incentive plan [2][4]. Group 1: Buyback and Cancellation Reasons - The buyback and cancellation involve a total of 7,920 shares, which includes 7,200 shares from the initial grant and 720 shares from the reserved grant, due to the departure of 7 incentive targets and 1 reserved target [2][5]. - The decision for the buyback was approved during the 10th meeting of the 9th Board of Directors and the 10th Supervisory Board meeting on September 9, 2025 [3][4]. Group 2: Buyback and Cancellation Process - The company has established a dedicated securities account with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and submitted the necessary applications for the buyback and cancellation [6]. - The completion of the buyback and cancellation is expected by November 24, 2025, after which the company will proceed with the necessary business registration changes [6]. Group 3: Share Capital Structure Changes - Following the buyback and cancellation, the remaining restricted stock for the incentive plan will total 696,000 shares [5][6]. - The company assures that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of the incentive targets or creditors [6][7].

证券代码：603383 证券简称：顶点软件 公告编号：2025-036 福建顶点软件股份有限公司 股权激励限制性股票回购注销实施公告 二、本次回购注销限制性股票情况 1、限制性股票回购注销的原因及依据 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： ● 回购注销原因：福建顶点软件股份有限公司（以下简称"公司"、"顶 点软件"）2021年限制性股票激励计划首次授予部分7名激励对象和预留授予部 分1名激励对象，因个人原因已离职，已不符合激励条件，根据《上市公司股权 激励管理办法》（以下简称"管理办法"）、公司《2021年限制性股票激励计划 （草案）》（以下简称"《激励计划（草案）》"）的相关规定，公司将上述激 励对象已获授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，预留授予部分限制性股票为720股）进行回购注销。 ● 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | -- ...

国浩律师（上海）事务所 关于 福建顶点软件股份有限公司 2021 年限制性股票激励计划 回购注销部分限制性股票相关事项 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年十一月 国浩律师（上海）事务所 法律意见书 目 录 | 隆 义 | | | --- | --- | | | 第一节 引言 … | | 第二节 | 正文 | | | 一、本次回购注销的批准和授权 | | | 二、本次回购注销的相关事项. | | | 三、结论意见 … | | | 第三节 签署页 | l 国浩律师（上海）事务所 法律意见书 释 义 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 顶点软件、公司 | 指 | 福建顶点软件股份 ...