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） 证券代码：688507.SH 证券简称：索辰科技 上市地点：上海证券交易所 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） | 项目 | 交易对方 | | --- | --- | | 现金支付购买资产 | 马国华、田晓亮、林威汉、王琳、谷永 | | | 国、前海股权投资基金（有限合伙）、广 | | | 州华宇科创股权投资合伙企业（有限合 | | | 伙）、北京幸福远见一号企业管理中心 | | | （有限合伙）、中原前海股权投资基金 | | | （有限合伙）、北京朗润创新科技有限公 | | | 司 | 独立财务顾问 签署日期：二〇二五年九月 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） 上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要的内容真实、准 确和完整，不存在虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真 实性、准确性和完整性承担个别和连带的法律责任；如本次交易所披露或提供 的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被 中国证监会立案调查的，在形成调查结论以前，不转让在该上市公司拥有权 ...

根据《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》等相关规定的要求，本次交易尚需提交公司股东会 审议。基于本次交易的总体工作安排，公司决定暂不召开股东会审议本次交易的相 关事项，授权董事长确定具体召开时间、地点等具体事项；待相关工作完成后，公 司将择期另行发布召开股东会的通知，提请股东会审议本次交易的相关议案。 特此公告。 证券代码：688507 证券简称：索辰科技 公告编号：2025-054 上海索辰信息科技股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 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。 上海索辰信息科技股份有限公司（简称"公司"）于 2025 年 9 月 29 日召开第 二届董事会第十九次会议，审议通过了《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》等相关议案；具体内容详见公司于 同日刊登于上海证券交易所网站（www.sse.com.cn）的相关公告。 上海索辰信息科技股份有限公司董事会 2025 年 9 ...

证券代码：688507 证券简称：索辰科技 公告编号：2025-053 一、董事会会议召开情况 上海索辰信息科技股份有限公司（简称"公司"）第二届董事会第十九次会议 于 2025 年 09 月 29 日在公司会议室以现场结合通讯方式召开，会议通知已于 2025 年 09 月 29 日以书面方式送达各位董事。会议由公司董事长陈灏先生主持，应参会 董事 7 名，实际参会董事 7 名。董事长陈灏先生于本次董事会会议上就紧急会议的 原因进行了说明。会议的召集、召开和表决情况符合《中华人民共和国公司法》 （简称《公司法》）等有关法律、法规及《上海索辰信息科技股份有限公司章程》 （简称《公司章程》）的规定，形成的决议合法、有效。 二、董事会会议审议情况 经与会董事投票表决，本次会议审议并通过了以下议案： 上海索辰信息科技股份有限公司 第二届董事会第十九次会议决议公告 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。 （一）审议通过了《关于公司支付现金购买资产暨构成重大资产重组的议 案》 根据《公司法》《中华人民共和国证券法》（简称《证券 ...

Group 1 - The stock of Suochen Technology (688507.SH) closed at 101.99 yuan, with a decline of 5.13%, 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 funds raised from the initial public offering amounted to 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 company plans to use the raised funds 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 initial public offering were 22,172.06 million yuan (excluding tax), with underwriting fees amounting to 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 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 was 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 increase of 4.60 shares for every 10 shares, with the ex-dividend date set for June 19, 2024 [2]

Company Overview - Shanghai Suochen Information Technology Co., Ltd. is located at 300 Huaihai Middle Road, K11 Shanghai Office, 51st Floor, established on February 24, 2006, and listed on April 18, 2023 [1] - The company focuses on the research, development, sales, and services of CAE software, categorized as a high-tech enterprise [1] Financial Performance - As of September 24, Suochen Technology's stock price increased by 5.06%, reaching 108.00 CNY per share, with a trading volume of 414 million CNY and a turnover rate of 8.16%, resulting in a total market capitalization of 9.624 billion CNY [1] - The main revenue composition 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, and 0.20% from Machining [1] Fund Holdings - The fund "浦银安盛高端装备混合A" (019864) holds a significant position in Suochen Technology, with 194,100 shares, accounting for 6.92% of the fund's net value, making it the sixth-largest holding [2] - The fund has achieved a year-to-date return of 65.61%, ranking 401 out of 8173 in its category, and a one-year return of 135.05%, ranking 217 out of 7996 [2] Fund Management - The fund manager of "浦银安盛高端装备混合A" is Li Haoxuan, who has been in the position for 2 years and 279 days, managing total assets of 3.172 billion CNY [3] - During his tenure, the best fund return was 120.87%, while the worst was 21.04% [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Views - The company has shown continuous revenue growth, primarily driven by its engineering simulation software, with a projected revenue increase from 320 million yuan in 2023 to 915 million yuan by 2027, reflecting a compound annual growth rate (CAGR) of approximately 39% [4][6] - The company is actively expanding its product line and enhancing its capabilities in the field of physical AI, marking a significant transition from traditional simulation tools to intelligent decision-making engineering platforms [6][4] - The company is pursuing strategic acquisitions to deepen its market presence and leverage synergies, with a notable acquisition plan for Likong Technology [6][4] Summary by Relevant Sections Financial Performance - In the first half of 2025, the company achieved a revenue of 57.35 million yuan, a year-on-year increase of 10.82%, with losses narrowing compared to the previous year [6] - The projected revenues for 2025, 2026, and 2027 are 552 million yuan, 767 million yuan, and 915 million yuan respectively, with corresponding net profits of 75 million yuan, 126 million yuan, and 155 million yuan [4][6] Product Development - The company has been focusing on product research and development, successfully launching new versions of core products and enhancing their stability and performance [6] - The integration of AI with traditional simulation technologies is a key focus, with the company launching a physical AI design platform in the first half of 2025 [6] Strategic Initiatives - The company is engaging in strategic partnerships and acquisitions to enhance its market position, including a significant acquisition of Likong Technology and collaborations with local government entities to advance low-altitude economy technologies [6][4]

Group 1 - The core viewpoint of the news is the performance and financial metrics of Shanghai Suochen Technology Co., Ltd., which saw a stock price increase of 5.39% to 103.50 CNY per share, with a total market capitalization of 9.223 billion CNY [1] - The company specializes in CAE software development, sales, and services, with its main revenue sources being: 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 fund holdings, Huatai PineBridge Fund has a significant position in Suochen Technology, with its Huatai Yingrun Mixed A Fund holding 5,000 shares, representing 0.71% of the fund's net value, ranking as the eighth largest holding [2] - The Huatai Yingrun Mixed A Fund has a total scale of 9.9324 million CNY and has achieved a year-to-date return of 12.37%, ranking 5,453 out of 8,172 in its category [2]

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 经中国证券监督管理委员会《关于同意上海索辰信息科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕461 号）批复，上海索辰信息科 技股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行股票 1,033.3400 万股，每股面值人民币 1 元，每股发行价格人民币 245.56 元，募集资 金总额为人民币 253,746.97 万元，扣除发行费用后，实际募集资金净额为人民币 231,574.91 万元。本次发行证券已于 2023 年 4 月 18 日在上海证券交易所上市。 国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通"）担任其持续督 导保荐机构，持续督导期间为 2023 年 4 月 18 日至 2026 年 12 月 31 日。 在 2025 年 1 月 1 日至 2025 年 6 月 30 日持续督导期内（以下简称"本持续督 导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》（以 下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简称"上 市规则"）等相关规定，通过日常沟 ...

Group 1 - The core point of the article is that Suochen Technology announced its intention to acquire a 51% stake in Beijing Likong Yuantong Technology Co., Ltd. through cash payment and/or capital increase, making it a subsidiary included in the consolidated financial statements [2] - The acquisition is part of a significant asset restructuring process, with the company actively working with various intermediaries and parties involved [2]

证券代码：688507 证券简称：索辰科技 公告编号：2025-052 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。 一、本次重大资产重组的基本情况 上海索辰信息科技股份有限公司（简称"公司"）的全资子公司上海索辰数字 科技有限公司（简称"数字科技"）拟以支付现金方式受让北京力控元通科技有限 公司（简称"标的公司"）股权及/或向标的公司增资，收购取得标的公司 51%股权， 并将其作为控股子公司纳入合并报表范围。 本次交易不构成关联交易，预计构成《上市公司重大资产重组管理办法》规定 的重大资产重组情形。本次交易以现金方式进行，不涉及公司发行股份，也不会导 致公司控制权的变更。 二、本次重大资产重组的进展情况 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 ...