证券代码：688507 证券简称：索辰科技 公告编号：2025-026 上海索辰信息科技股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 每股现金红利0.183元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/4 | 2025/6/5 | 2025/6/5 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经上海索辰信息科技股份有限公司（简称"公司"）2025 年 5 月 12 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （上海索辰信息科技股份有限公司回购专用证券账户除外） 是否涉及差异化分红送转：是 每股分配比例 3. 差异化分红送转方案： （1）差异化分红送转方案： ...

Group 1 - The stock price of Suochen Technology (688507.SH) fell by 2.56% to 76.98 yuan as of the market close on May 27, 2023, indicating that the stock is currently in a state of decline since its IPO [1] - Suochen Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 18, 2023, with an issuance of 10,333,400 shares at a price of 245.56 yuan per share, and the lead underwriter was Haitong Securities Co., Ltd. [1] - The total amount raised from the IPO was 253,746.97 million yuan, with a net amount of 231,574.91 million yuan, exceeding the original plan by 134,684.55 million yuan [1] Group 2 - The total issuance costs for Suochen Technology amounted to 22,172.06 million yuan (excluding tax), with underwriting fees accounting for 19,231.02 million yuan [2] - The company announced a cash dividend of 0.15 yuan per share (including tax) and a capital reserve transfer of 0.48 shares for every share held, resulting in a total distribution of 6,200,010 yuan in cash and a transfer of 19,840,032 shares, increasing the total share capital to 61,173,432 shares [2] - For the 2023 annual profit distribution, the company plans to distribute a cash dividend of 3.80 yuan for every 10 shares (including tax) and a capital reserve transfer of 4.60 shares for every 10 shares, with the record date set for June 18, 2024 [2]

证券代码：688507 证券简称：索辰科技 公告编号：2025-025 2025 年 2 月 17 日，公司全资子公司数字科技与标的公司主要股东马国华、北 京力控飞云商贸中心（有限合伙）、田晓亮签署了《收购北京力控元通科技有限公 司 51%股权之框架协议》。具体内容详见公司于 2025 年 2 月 18 日在上海证券交易 所网站（www.sse.com.cn）披露的《关于筹划重大资产重组暨签署<收购框架协议> 的提示性公告》（公告编号：2025-003）。 公司于 2025 年 3 月 18 日披露了《关于筹划重大资产重组的进展公告》（公告 编号：2025-008），对本次交易进展情况进行了说明。 公司于 2025 年 4 月 18 日披露了《关于筹划重大资产重组的进展公告》（公告 编号：2025-010），对本次交易进展情况进行了说明。 截至本公告披露之日，公司已与各中介机构签署了中介机构服务协议，并与有 关各方积极推进本次重大资产重组的相关工作。公司后续将根据本次交易的进展情 况，严格按照《上市公司重大资产重组管理办法》《上海证券交易所上市公司自律 监管指引第 6 号——重大资产重组》等法律法规和规范性文 ...

Core Viewpoint - The company plans to acquire a 51% stake in Beijing Likong Yuantong Technology Co., Ltd. through cash payment and/or capital increase, integrating it as a subsidiary in its consolidated financial statements [1] Group 1 - The acquisition will be executed by the company's wholly-owned subsidiary, Shanghai Suochen Digital Technology Co., Ltd. [1] - The company has signed service agreements with various intermediary institutions to facilitate the major asset restructuring [1] - Active progress is being made with relevant parties regarding the restructuring work [1]

Group 1 - The stock price of Suochen Technology (688507.SH) fell by 5.05% to 76.69 yuan as of the close on May 15, 2023, indicating that the stock is currently in a state of decline since its IPO [1] - Suochen Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 18, 2023, with an issuance of 10.33 million shares at a price of 245.56 yuan per share, resulting in a total fundraising amount of approximately 253.75 million yuan [1] - The net fundraising amount was 231.57 million yuan, exceeding the original plan by 134.68 million yuan, with the funds allocated for various projects including R&D center construction and marketing network development [1] Group 2 - On June 13, 2023, Suochen Technology announced a profit distribution plan, distributing a cash dividend of 0.15 yuan per share and a capital increase of 0.48 shares for every share held, resulting in a total of 6.20 million yuan in cash dividends and 19.84 million shares being transferred [2] - The total share capital after the distribution will be 61.17 million shares, with the ex-dividend date set for June 20, 2023 [2] - For the 2023 annual profit distribution, approved on June 12, 2024, the company plans to distribute a cash dividend of 3.80 yuan for every 10 shares and a capital increase of 4.60 shares for every 10 shares held, with the ex-dividend date set for June 19, 2024 [2]

本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重 证券代码：688507 证券简称：索辰科技 公告编号：2025-024 上海索辰信息科技股份有限公司 2024年年度股东大会决议公告 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 12 日 （二） 股东大会召开的地点：上海市黄浦区淮海中路 300 号 K11 大厦 51 层公司 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 68 | | --- | --- | | 普通股股东人数 | 68 | | 2、出席会议的股东所持有的表决权数量 | 39,588,239 | | 普通股股东所持有表决权数量 | 39,588,239 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 44.7753 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 44.7753 | （四） ...

北京市中伦律师事务所 关于上海索辰信息科技股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 法律意见书 致：上海索辰信息科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为上海索辰信息科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《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 ...

Group 1 - The core viewpoint of the articles highlights the financial performance and stock market status of Suochen Technology, which is currently facing a decline in stock price since its IPO [1] - Suochen Technology's stock closed at 77.33 yuan, reflecting a drop of 6.27%, with a total market capitalization of 6.891 billion yuan [1] - The company went public on April 18, 2023, with an initial offering price of 245.56 yuan per share, indicating that the stock is currently in a state of decline [1] Group 2 - The company raised a total of 253.75 million yuan through its IPO, with a net amount of 231.57 million yuan, exceeding the original plan by 134.68 million yuan [1] - The funds raised are allocated for various projects, including the construction of a research and development center and the production of underwater noise testing instruments [1] - The underwriting fees for the IPO amounted to 22.17 million yuan, with the main underwriter being Haitong Securities [1] Group 3 - Suochen Technology announced a cash dividend of 0.15 yuan per share and a capital increase of 0.48 shares per share based on a total share capital of 41,333,400 shares [2] - The total cash dividend distributed was 6.20 million yuan, and the capital increase resulted in an additional 19.84 million shares, bringing the total share capital to 61,173,432 shares [2] - For the 2023 annual profit distribution, the company plans to distribute a cash dividend of 3.80 yuan for every 10 shares and a capital increase of 4.60 shares for every 10 shares [2]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 98.18 CNY over the next six months [4][10]. Core Viewpoints - The company has demonstrated steady revenue growth, achieving 379 million CNY in revenue for 2024, a year-on-year increase of 18.24%, although net profit decreased by 27.89% to 41 million CNY [1]. - The engineering simulation software business is the main driver of the company's performance, with general engineering simulation software products generating 228 million CNY in revenue, a 21.72% increase year-on-year [2]. - The company is expanding its market space through the development of a physical AI platform, which is expected to open new opportunities in civil sectors such as aerospace, new energy, and robotics [4][10]. Financial Performance - In Q1 2025, the company reported revenue of 39 million CNY, a 21.73% increase year-on-year, while net profit was -16 million CNY, an improvement from -21 million CNY in the same period last year [1]. - The company’s operating expenses are well-controlled, with a sales expense ratio of 6.44% in 2024, a slight increase from the previous year, while the management expense ratio rose to 17.95% due to increased acquisition-related costs [3]. - The company expects revenues of 515 million CNY, 692 million CNY, and 921 million CNY for 2025, 2026, and 2027 respectively, with net profits projected at 79.5 million CNY, 102.3 million CNY, and 142.4 million CNY [10][12]. Strategic Initiatives - The company has been actively pursuing strategic acquisitions to enhance its industry chain layout, including investments in leading firms in atmospheric waveguide prediction and assessment [9]. - The launch of the physical AI platform is part of the company's strategy to broaden its civil market presence, with various applications planned across multiple industries [4][10].

上海索辰信息科技股份有限公司 2024年年度股东大会 上海索辰信息科技股份有限公司 2024年年度股东大会会议资料 （证券代码：688507 证券简称：索辰科技） 2025 年 5 月 1 上海索辰信息科技股份有限公司 2024年年度股东大会 目 录 | 上海索辰信息科技股份有限公司2024年年度股东大会会议须知 | 3 | | --- | --- | | 上海索辰信息科技股份有限公司2024年年度股东大会会议议程 | 6 | | 上海索辰信息科技股份有限公司2024年年度股东大会会议议案 | 8 | | 议案一：关于《公司2024年度董事会工作报告》的议案 | 8 | | 议案二：关于《公司2024年度监事会工作报告》的议案 | 12 | | 议案三：关于《公司2024年度财务决算报告》的议案 | 16 | | 议案四：关于《公司2025年度财务预算报告》的议案 | 21 | | 议案五：关于《公司2024年年度报告》及其摘要的议案 | 24 | | 议案六：关于公司2024年度利润分配方案的议案 | 25 | | 议案七：关于公司2025年度董事薪酬的议案 | 26 | | 议案八：关于公司2025年度监 ...