证券代码：688507 证券简称：索辰科技 公告编号：2025-070 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 19 日 （二） 股东会召开的地点：上海市黄浦区淮海中路 138 号中段上海广场办 公楼 9 楼 （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： 上海索辰信息科技股份有限公司 2025年第三次临时股东会决议公告 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 二、 议案审议情况 （一） 非累积投票议案 1、议案名称：关于公司支付现金购买资产暨构成重大资产重组的议案 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 40,061,199 | | 普通股股东所持有表决权数量 | 40,061,199 | | 3、出席会议的股东所持有表决权数量占公司表决权数 ...

Group 1 - The core viewpoint of the news is that Suochen Technology's stock has increased by 5.09%, reaching a price of 94.58 yuan per share, with a trading volume of 112 million yuan and a turnover rate of 2.47%, resulting in a total market capitalization of 8.428 billion yuan [1] - Suochen Technology, established on February 24, 2006, and listed on April 18, 2023, is a high-tech enterprise focused on the research, development, sales, and service of CAE software [1] - The main revenue composition of Suochen Technology includes: 56.93% from Tiangong simulation product development, 29.33% from Tiangong engineering simulation software, 6.55% from Kaiwu engineering simulation software, 6.07% from technical services, 0.92% from other sources, and 0.20% from machining [1] Group 2 - From the perspective of Suochen Technology's top ten circulating shareholders, the Noan Growth Mixed A Fund holds 730,000 shares, unchanged from the previous period, accounting for 1.48% of the circulating shares, with an estimated floating profit of approximately 3.3436 million yuan [2] - The Noan Growth Mixed A Fund, established on March 10, 2009, has a latest scale of 18.468 billion yuan, with a year-to-date return of 33.55%, ranking 2425 out of 8213 in its category, and a one-year return of 20.93%, ranking 3720 out of 8130 [2] - The fund manager of Noan Growth Mixed A is Liu Huiying, who has been in the position for 3 years and 108 days, managing a total fund asset size of 23.634 billion yuan, with the best fund return during her tenure being 67.58% and the worst being 10.31% [3]

Core Points - The stock of Suochen Technology (688507.SH) closed at 90.00 yuan, reflecting a decline of 2.70% and is currently in a state of breaking below its initial public offering price [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 company plans to use the raised funds for various projects, including the construction of a research and development center and the production of underwater noise testing instruments [1] Financial Summary - The total issuance costs for the initial public offering were 22.17 million yuan (excluding tax), with underwriting fees accounting for 19.23 million yuan [2] - In the 2022 annual profit distribution, the company distributed a cash dividend of 0.15 yuan per share and increased its capital stock by 0.48 shares for every share held, resulting in a total capital increase of 19,840,032 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 increase capital stock by 4.60 shares for every 10 shares held, with the record date set for June 18, 2024 [2]

Group 1 - The stock of Suochen Technology (688507.SH) closed at 90.00 yuan, with a decline of 2.70%, currently in a broken state [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 amount raised from the initial public offering (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 funds raised 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 to supplement working capital [1] - The total issuance costs for the IPO amounted to 22,172.06 million yuan (excluding tax), with underwriting fees of 19,231.02 million yuan [1] Group 3 - On June 13, 2023, Suochen Technology announced a profit distribution plan, distributing 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 6,200,010 yuan in cash and an increase of 19,840,032 shares [2] - The total share capital after the distribution will be 61,173,432 shares, with the ex-dividend date set for June 20, 2023 [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 ex-dividend date set for June 19, 2024 [2]

Group 1 - The core viewpoint of the article highlights the successful fundraising of 1.25 billion yuan for the first main fund of ChipLink Capital, with an expected total scale exceeding 1.5 billion yuan, focusing on hard technology sectors such as semiconductors, artificial intelligence, robotics, and new energy [2] - The fund was raised in less than a year, featuring a highly market-oriented LP structure that includes a mix of industry, capital, and policy backgrounds, with notable investors such as ChipLink Integrated, Shanghai Lingang New Area Fund, and various leading market-oriented mother funds and financial institutions [2] - The founder of ChipLink Capital, Yuan Feng, emphasized that the successful fundraising reflects investors' confidence in the long-term development of China's hard technology and strategic emerging industries, indicating a commitment to supporting companies through different development stages [2] Group 2 - ChipLink Capital operates as a corporate venture capital (CVC) institution, leveraging deep industry resources from its parent company, ChipLink Integrated, to drive investment strategies that combine capital and industry, aiming to expand the industrial chain and build an ecosystem for hard technology companies [3] - The institution has invested in several well-known companies within the semiconductor and new energy sectors, including ShuoKe ZhongKe Xin, ChipLink Power, and Junyuan Electronics, and has also begun investments in emerging application fields such as robotics and AI [3]

上海索辰信息科技股份有限公司 2025年第三次临时股东会 上海索辰信息科技股份有限公司 2025年第三次临时股东会会议资料 （证券代码：688507 证券简称：索辰科技） 2025 年 11 月 1 上海索辰信息科技股份有限公司 2025年第三次临时股东会 目 录 | 上海索辰信息科技股份有限公司2025年第三次临时股东会会议须知 4 | | --- | | 上海索辰信息科技股份有限公司2025年第三次临时股东会会议议程 7 | | 上海索辰信息科技股份有限公司2025年第三次临时股东会会议议案 ... 10 | | 议案一：关于公司支付现金购买资产暨构成重大资产重组的议案 . 10 | | 议案二：关于公司本次重大资产重组方案的议案 11 | | 议案三：关于公司本次交易不构成关联交易的议案 18 | | 议案四：关于《上海索辰信息科技股份有限公司重大资产购买报告 | | 书（草案）》及其摘要的议案 19 | | 议案五：关于签署《股权收购协议》的议案 20 | | 议案六：关于公司本次交易所采取的保密措施及保密制度的议案 . 21 | | 议案七：关于本次交易符合《上市公司监管指引第9号》第四条规定 | ...

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]