Core Points - The stock of Suochen Technology (688507.SH) closed at 94.44 yuan, with a decline of 3.60%, currently in a state of breaking issue [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 [1] - The total funds raised from the initial public offering amounted to 253.75 million yuan, with a net amount of 231.57 million yuan, exceeding the original plan by 134.68 million yuan [1] - The funds are intended for projects including the construction of a research and development center, an industrial simulation cloud project, the construction of 260 DEMX underwater noise testing instruments, marketing network development, and working capital supplementation [1] Financial Distribution - The total issuance costs for the initial public offering were 22.17 million yuan (excluding tax), with underwriting fees amounting to 19.23 million yuan [2] - In the 2022 annual profit distribution, the company distributed a cash dividend of 0.15 yuan per share (including tax) and transferred 0.48 shares for every share held, resulting in a total distribution of 6.20 million yuan in cash dividends and 19.84 million shares transferred, 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 transfer 4.60 shares for every 10 shares held, with the record date set for June 18, 2024 [2]

Core Viewpoint - The company plans to hold an investor briefing on November 13, 2025, to discuss its Q3 2025 financial results and address investor inquiries [2][3]. Group 1: Meeting Details - The investor briefing will take place on November 13, 2025, from 15:00 to 16:30 [4]. - The location of the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted in an online interactive format [4][5]. - Participants will include the Chairman, General Manager, and other key executives of the company [4]. Group 2: Investor Participation - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - A pre-collection of questions will be available from November 6 to November 12, 2025, allowing investors to submit inquiries via the website or company email [5]. Group 3: Contact Information - For inquiries, investors can contact the company's board office via phone or email [6].

会议召开地点：上海证券交易所上证路演中心（网址：https://roads how.sseinfo.com/） 证券代码：688507 证券简称：索辰科技 公告编号：2025-069 上海索辰信息科技股份有限公司 关于参加2025年上海辖区上市公司三季报集体业绩 说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 11 月 13 日(星期四)下午 15:00-16:30 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 6 日(星期四)至 11 月 12 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱（info@de mxs.com）进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海索辰信息科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公司 2025 年第三季度报告。为便于广大投资者更全面深入地了解公 司 2025 年第三季度经营成果、财务状况，公司计划于 20 ...

Company Overview - Shanghai Suochen Information Technology Co., Ltd. is located in Shanghai and was established on February 24, 2006, with its listing date on April 18, 2023 [2] - The company focuses on the research, development, sales, and service of CAE software, with its main business revenue composition being: TianGong-Simulation Product Development 56.93%, TianGong-Engineering Simulation Software 29.33%, KaiWu-Engineering Simulation Software 6.55%, Technical Services 6.07%, Others 0.92%, and Machining 0.20% [2] - The company belongs to the Shenwan industry classification of Computer-Software Development-Vertical Application Software and is associated with concepts such as Sensors, Robotics, Artificial Intelligence, Commercial Aerospace, and Digital Twin [2] Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 106 million yuan, representing a year-on-year growth of 27.83%, while the net profit attributable to the parent company was -75.95 million yuan, a decrease of 7.51% year-on-year [2] - Since its A-share listing, the company has distributed a total of 67.92 million yuan in dividends [3] Stock Performance - As of November 5, the company's stock price decreased by 2.01%, trading at 95.07 yuan per share, with a total market capitalization of 8.472 billion yuan [1] - Year-to-date, the stock price has increased by 74.99%, but it has seen a decline of 7.97% over the last five trading days, 10.34% over the last 20 days, and 5.13% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 17, where it recorded a net purchase of 23.53 million yuan [1] Shareholder Information - As of September 30, 2025, the number of shareholders increased to 11,300, up by 96.76%, while the average circulating shares per person decreased by 49.18% to 4,342 shares [2] - Among the top ten circulating shareholders, the Noan Growth Mixed A Fund (320007) holds 730,000 shares, remaining unchanged from the previous period [3]

Market Overview - The software development sector experienced a decline of 1.58% on November 4, with Suochen Technology leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Top Gainers in Software Development Sector - Keda Guochuang (300520) saw a closing price of 45.85, with an increase of 7.15% and a trading volume of 877,400 shares, amounting to 3.909 billion yuan [1] - Geer Software (603232) closed at 24.78, up 5.63%, with a trading volume of 658,300 shares, totaling 1.576 billion yuan [1] - Weston (301315) closed at 59.18, increasing by 4.56%, with a trading volume of 119,400 shares, amounting to 685 million yuan [1] Top Decliners in Software Development Sector - Suochen Technology (688507) closed at 97.02, down 7.34%, with a trading volume of 35,400 shares, totaling 350 million yuan [2] - Qilin Xinan (688152) closed at 46.66, decreasing by 7.03%, with a trading volume of 43,300 shares, amounting to 204 million yuan [2] - Xingxiu Technology (688031) closed at 68.13, down 6.23%, with a trading volume of 82,900 shares, totaling 572 million yuan [2] Capital Flow Analysis - The software development sector experienced a net outflow of 4.019 billion yuan from institutional investors, while retail investors saw a net inflow of 2.385 billion yuan [2] - The top stocks with significant net inflows from retail investors include Keda Guochuang (300520) with a net inflow of 1.33 billion yuan [3] - Geer Software (603232) had a net inflow of 443.38 million yuan from institutional investors, while experiencing a net outflow from retail investors [3]

Core Points - The stock of Suochen Technology (688507.SH) closed at 97.02 yuan, with a decline of 7.34%, resulting in a total market capitalization of 8.645 billion yuan [1] - The company is currently in a state of share price decline since its IPO on April 18, 2023, where it issued 10.3334 million shares at an initial price of 245.56 yuan per share [1] - The total funds raised from the IPO amounted to 253.74697 million yuan, with a net amount of 231.57491 million yuan, exceeding the original plan by 134.68455 million yuan [1] Fund Utilization - The funds raised are intended for several projects, including the construction of a research and development center, an industrial simulation cloud project, the construction of 260 DEMX underwater noise testing instruments, marketing network development, and to supplement working capital [1] Financial Distribution - In the 2022 annual profit distribution, the company announced a cash dividend of 0.15 yuan per share and a capital reserve increase of 0.48 shares for every share held, resulting in a total distribution of 6.20001 million yuan in cash and an increase of 19.840032 million 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 reserve increase of 4.60 shares for every 10 shares, with the record date set for June 18, 2024 [2]

Group 1 - The core point of the news is that Shanghai Sochen Technology Co., Ltd. experienced a stock decline of 5.06%, with a current share price of 99.40 yuan and a total market capitalization of 8.857 billion yuan [1] - The company specializes in CAE software development, sales, and services, with its main revenue sources being TianGong simulation product development (56.93%), TianGong engineering simulation software (29.33%), and other services [1] - The company was established on February 24, 2006, and went public on April 18, 2023 [1] Group 2 - From the perspective of fund holdings, one fund under Galaxy Fund has a significant position in Sochen Technology, with an increase of 142 shares in the third quarter, holding a total of 230,000 shares, which constitutes 7.16% of the fund's net value [2] - The Galaxy and Mei Life Mixed A fund (006128) has a total scale of 319 million yuan and has achieved a year-to-date return of 18.78% [2] - The fund manager, Zheng Weishan, has been in position for 6 years and 180 days, with the best fund return during his tenure being 265.78% [3]

Core Viewpoint - Shanghai Suochen Information Technology Co., Ltd. plans to acquire 60% equity of Beijing Likong Yuantong Technology Co., Ltd. from ten shareholders through its wholly-owned subsidiary, Shanghai Suochen Digital Technology Co., Ltd. in cash [1][22]. Group 1: Major Asset Purchase Announcement - The company’s board of directors has approved the draft of the major asset purchase report and related proposals [1]. - The company received an inquiry letter from the Shanghai Stock Exchange regarding the major asset purchase draft and has made necessary revisions to the report [2][39]. - The revised report has been disclosed, ensuring that the transaction plan remains unaffected by the changes [2]. Group 2: Shareholder Meeting Notification - The third extraordinary general meeting of shareholders is scheduled for November 19, 2025, with both on-site and online voting options available [5][6]. - The meeting will discuss the major asset purchase report and other related proposals that have been previously approved by the board [8]. Group 3: Self-Inspection Report on Stock Trading - The company conducted a self-inspection regarding stock trading by insiders during the period leading up to the announcement of the major asset purchase [22]. - The self-inspection confirmed that the trading activities of relevant insiders did not constitute insider trading and did not pose legal obstacles to the transaction [28][30]. Group 4: Investor Communication - An investor briefing session is scheduled for November 11, 2025, to address questions regarding the major asset purchase [32]. - The session will be held online, allowing investors to submit questions in advance [33][36].

上海索辰信息科技股份有限公司（证券代码：688507，简称"索辰科技"）于近日发布公告，就上海证券 交易所关于公司重大资产购买草案的问询函进行了详细回复。公司针对标的公司协同效应、历史沿革、 估值合理性、财务状况等八大核心问题展开说明，明确了收购标的力控科技的战略价值与整合路径，并 就整合风险、盈利不确定性等事项进行了充分提示。 协同效应：构建全流程工业软件体系 技术互补形成"观测-推演"闭环 关于标的公司历史股权回购及本次交易定价差异问题，公告详细披露，2024年11月力控科技因未实现 IPO触发回购条款，向16名历史股东回购股权并减资，回购价款按"投资本金+年化8%复利利息"计算， 合计支付2.96亿元。本次交易中，核心管理团队与外部股东采用差异化定价，内部股东对应估值2.71亿 元，外部股东估值区间4.96亿-5.25亿元，主要因外部股东需按原投资协议回收成本，内部股东则更看重 长期协同价值。 中介机构核查认为，差异化定价符合市场化原则，不存在利益输送。截至目前，标的公司已完成减资程 序，股权权属清晰，不存在未解除的对赌协议，符合重大资产重组相关规定。 风险提示：整合效果与盈利前景存不确定性 公司特别提 ...

独立财务顾问报告 独立财务顾问 签署日期：二〇二五年十一月 国泰海通证券股份有限公司 关于 上海索辰信息科技股份有限公司 重大资产购买 之 声明与承诺 本部分所使用的简称与本报告"释义"中所定义的简称具有相同含义。 国泰海通证券股份有限公司接受上海索辰信息科技股份有限公司的委托，担 任上海索辰信息科技股份有限公司重大资产购买的独立财务顾问，就该事项向上 海索辰信息科技股份有限公司全体股东提供独立意见，并制作本独立财务顾问报 告。 本独立财务顾问报告是依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业务管理 办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大 资产重组》《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、法规的有关规定，按照证券行业公认的业务标准、道德规范和诚实信用、 勤勉尽责精神，遵循客观、公正的原则，在认真审阅相关资料和充分了解本次交 易行为的基础上，发表独立财务顾问意见，旨在就本次交易做出独立、客观和公 正的评价，以供上海索辰信息科技股份有限公司全体股东及有关方面参考。 一、独立财 ...