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 ...

Investment Rating - The report suggests a positive investment outlook for the financial industry, highlighting its strong alignment with AI application and digital transformation needs [3][7]. Core Insights - The financial industry is identified as an ideal "testing ground" for AI applications due to its data-intensive nature and the increasing demand for digital transformation [1][7]. - The release of DeepSeek R1 in 2025 is anticipated to be a pivotal moment for local AI deployment in financial institutions, enhancing model reasoning capabilities and reducing costs [3][7]. - AI applications are rapidly penetrating core business areas and back-office functions within various financial institutions, with the potential to reshape business processes and organizational structures [3][7]. Summary by Sections Investment Recommendations - The report emphasizes the financial sector's need for digital transformation, which aligns well with the characteristics of large models in AI. It predicts a shift from "digital intelligence" to "artificial intelligence" in financial institutions [7]. - Key areas to focus on include: 1. Financial information services with relevant companies like Tonghuashun, Jiufang Zhitu Holdings, and Guiding Compass [8]. 2. Third-party payment services, particularly New大陆 and New国都, with related companies like Lakala [9]. 3. Bank IT, focusing on companies such as Yuxin Technology, Jingbeifang, and Guodian Yuntong [9]. 4. Securities IT, with a focus on companies like Hengsheng Electronics and Jinzhen Shares [10]. 5. Insurance IT, highlighting companies like Newzhisoft and Zhongke Soft [11]. Industry Drivers and Policy Support - The report discusses the strong internal and external drivers for AI application in finance, including the continuous expansion of IT spending by financial institutions and supportive government policies [14][25]. - The maturity of large model technology and its alignment with the financial industry's needs are emphasized, indicating a shift towards industry adaptation [14][18]. Technical Aspects - The report outlines two main technical paths for AI integration in finance: general models trained with financial data and specialized financial models [36]. - DeepSeek R1 is highlighted as a significant advancement in AI deployment for financial institutions, offering enhanced reasoning capabilities and cost efficiency [45][52]. - The report notes that the performance of DeepSeek R1 has improved significantly, with accuracy rates in complex reasoning tasks rising from 70% to 87.5% after updates [48]. Market Trends - The financial sector's technology investment is projected to grow significantly, with a total expected investment of 650 billion yuan by 2028, reflecting a compound annual growth rate of approximately 13.3% [25][31]. - The report indicates a notable increase in AI-related procurement projects within the financial sector, with 133 large model projects initiated in 2024 alone [27][35].