证券代码：688588 证券简称：凌志软件 公告编号：2025-042 苏州工业园区凌志软件股份有限公司 第五届董事会第二次会议决议公告 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。 苏州工业园区凌志软件股份有限公司（以下简称"公司"）第五届董事会第二 次会议通知以及相关材料已于2025年7月25日送达公司全体董事。会议于2025年7月 30日以现场与通讯表决的方式召开并形成本董事会决议。 会议应出席董事7人，实际出席董事7人，会议由董事长张宝泉主持。本次会议 的召集、召开符合有关法律、行政法规、部门规章、规范性文件以及《公司章程》 的有关规定，会议决议合法、有效。 会议审议通过了下列议案： 一、《关于调整2025年限制性股票激励计划授予价格的议案》 鉴于公司2024年年度权益分派已于2025年7月9日实施完毕。根据《上市公司股 权激励管理办法》（以下简称《管理办法》）、《公司2025年限制性股票激励计划 （草案）》（以下简称"《激励计划（草案）》"）等相关规定，需对公司2025年 限制性股票激励计划的授予价格进行相应调 ...

苏州工业园区凌志软件股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划预留授予激励对象名单（预留授予日）的核查意见 苏州工业园区凌志软件股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会依据《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》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相 关法律、法规及规范性文件和《苏州工业园区凌志软件股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，对公司 2025 年限制性股票激励计划（以 下简称"本次激励计划"）预留授予激励对象名单（预留授予日）进行了核查，现 发表核查意见如下： 1、本次激励计划预留授予的激励对象均不存在《管理办法》第八条规定的 不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （6）中国证监会认定的其他情形。 2、本次激励计划预留授予的激励对象为公司（含分公司、控股子公司）董 事 ...

格隆汇7月30日丨凌志软件(688588.SH)公布，公司于2025年7月30日召开第五届董事会第二次会议，审 议通过了《关于向2025年限制性股票激励计划激励对象授予预留部分限制性股票的议案》，同意以2025 年7月30日为预留授予日，并以10.81元/股的授予价格向10名激励对象授予预留部分100.00万股限制性股 票。 ...

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

Key Points - Zhongsheng Gaoke is planning a change in company control, with a potential transfer of 22.35% of shares at a valuation of 2.5 billion yuan, leading to a stock suspension starting July 16, 2025 [3][4] - Yanshan Technology's subsidiary is participating in a partnership to invest 41.64 million yuan in a fund that will ultimately invest in Bytedance Ltd [5] - Sanyuan Bio received an initial ruling of a 450.64% anti-dumping duty from the US Department of Commerce on erythritol, prompting a shift in sales strategy towards domestic markets [6] - Chutianlong is exploring digital currency projects but faces risks related to new technology development and commercial application [7] - Bertley is establishing a partnership to invest in humanoid robots and other emerging sectors, committing 198 million yuan [8] - China Merchants Highway's chairman resigned due to reaching retirement age [9] - Tibet Summit's controlling shareholder is under investigation for information disclosure violations, but it will not affect the company's operations [10][11] - ST Weir plans to acquire 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials sector [12] - ST Yazhen's stock will be suspended for three days due to abnormal trading fluctuations [13] - Dahua Technology's subsidiary is shifting its listing to the Hong Kong Stock Exchange [14] Performance Forecasts - Zhongji Xuchuang expects a net profit increase of 52.64% to 86.57% for the first half of 2025, driven by strong demand for high-end optical modules [15] - Juchip Technology anticipates a 122.28% increase in net profit for the same period, benefiting from successful AI audio chip promotions [16] - Sitwei forecasts a net profit growth of 140% to 180%, with significant revenue increases from smartphone collaborations [17] - Tianyu Co. expects a net profit increase of 144.29% to 238.25%, aided by improved product structure and market strategies [18] - Jinli Yongci predicts a net profit growth of 151% to 180%, focusing on renewable energy and related sectors [19] - Blue Ocean Huaten expects a net profit increase of 152.76% to 190.68%, driven by growth in the new energy heavy truck market [20] - Maiqu'er anticipates a turnaround with a net profit of 1.4 million to 2 million yuan, compared to a loss in the previous year [21] - China Galaxy expects a net profit increase of 45% to 55%, with growth across various business segments [23] - Baicheng Pharmaceutical forecasts a significant decline in net profit, down 95.53% to 100% [24] Major Contracts - Jincheng signed a contract worth approximately 52.98 million USD for underground mining operations in the Democratic Republic of Congo [25] - ST Yundong entered a strategic cooperation agreement for drone development and investment with two companies [26] - Changgao Electric New's subsidiary won contracts totaling 445 million yuan from the State Grid [27] Shareholding Changes - Angli Education plans to reduce its repurchased shares by up to 573.1 million shares [28][29] - Lingzhi Software's shareholders plan to collectively reduce their holdings by up to 2.11% [30] - Founder Technology's major shareholder intends to reduce its stake by up to 2.27% [31] - Zhongfu Shenying's shareholder plans to reduce its stake by up to 1% [32] - Hangzhou Bank's shareholder intends to reduce its stake by up to 0.7% [33] - Haoyun Technology's chairman plans to reduce his stake by up to 400,000 shares [34] Financing Activities - Yuanwang Valley plans to raise up to 300 million yuan through a private placement for RFID production line projects and working capital [35]

证券代码：688588 证券简称：凌志软件 公告编号：2025-041 苏州工业园区凌志软件股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持有的基本情况 截至本公告披露日，苏州工业园区凌志软件股份有限公司（以下简称"公司" 或"凌志软件"）股东持股情况如下： 1、公司股东上海华达启富企业服务中心（有限合伙）（以下简称"华达启富"） 持有公司 13,128,719 股，占公司总股本的 3.28%； 2、公司股东上海达盈智汇企业服务中心（有限合伙）（以下简称"达盈智汇"） 持有公司 16,522,766 股，占公司总股本的 4.13%（注：截至本公告披露日，除 前述股份外，达盈智汇转融通出借公司股份 60 万股，参与转融通证券出借业务 所涉及股份不发生所有权转移）； 1 因自身资金需求，公司股东达盈智汇拟在本减持计划披露的减持期间内，通 过集中竞价交易或大宗交易的方式减持合计不超过 3,250,000 股的公司股份，减 持股份占公司总股本的比例不超过 0.8 ...

Summary of Key Points Core Viewpoint - Lingzhi Software (688588) has seen a significant increase in its stock price, closing at 15.55 yuan, up 9.2% from the previous week, indicating positive market sentiment and potential growth opportunities [1]. Company Announcements - The company has adjusted the upper limit for its share repurchase price to 20.8 yuan per share following the implementation of its 2024 annual equity distribution [1]. - The second phase of the share repurchase plan will involve a maximum repurchase price of 9.6 yuan per share, with total repurchase funds set between 30 million yuan and 50 million yuan, to be executed within 12 months from the board's approval [1]. - The company will distribute a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders, with the record date for this distribution set for July 8, 2025, and the ex-dividend date on July 9, 2025 [1].

Core Viewpoint - The company, Suzhou Industrial Park Lingzhi Software Co., Ltd., has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual equity distribution, lowering it from RMB 21 per share to RMB 20.8 per share [1][4]. Summary by Sections Share Repurchase Basic Information - The company plans to repurchase its issued A-shares using its own funds through centralized bidding, with a total repurchase fund between RMB 30 million and RMB 50 million, and a repurchase price not exceeding RMB 9.6 per share [1]. - The repurchase period is set for 12 months from the board's approval date [1]. Reason for Adjusting the Repurchase Price Cap - The adjustment is based on the company's 2024 annual profit distribution plan, which includes a cash dividend of RMB 2 per 10 shares (tax included) to all shareholders, with no capital reserve conversion or stock dividends [2][3]. - The cash dividend per share is calculated to be approximately RMB 0.1931 based on the total share capital [3]. Details of the Price Cap Adjustment - The new maximum repurchase price is calculated as follows: (previous price cap - cash dividend) + (new share price × change in circulating shares) / (1 + change in circulating shares), resulting in a new cap of RMB 20.8 per share [3][4]. - The circulating shares remain unchanged, leading to a change ratio of 0 [3]. Other Matters - Other aspects of the second phase of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations and guidelines during the repurchase process [5].

证券代码：688588 证券简称：凌志软件 公告编号：2025-040 苏州工业园区凌志软件股份有限公司关于 2024 年年 度权益分派实施后调整回购股份价格上限的公告 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： 苏州工业园区凌志软件股份有限公司（以下简称"公司"）2024 年年度 权益分派实施后，公司第二期以集中竞价交易方式回购股份价格上限由不超过人 民币 21 元/股（含）调整为不超过人民币 20.8 元/股（含）。 一、回购股份基本情况 2024 年 9 月 5 日，公司召开第四届董事会第十五次会议，审议通过了《关 于第二期以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资 金通过集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票。回 购的股份将在未来适宜时机全部用于员工持股计划或股权激励，回购价格不超过 人民币 9.6 元/股，回购资金总额不低于人民币 3,000 万元（含），不高于人民 币 5,000 万元（含），回购期限自公司董事会审议通过本次回购方案之日起 12 个月内 ...

Core Viewpoint - The company announced a differentiated cash dividend distribution plan for the fiscal year 2024, with a cash dividend of 0.20 RMB per share, approved at the annual shareholders' meeting on May 19, 2025 [1][3]. Dividend Distribution Plan - The dividend distribution is for the fiscal year 2024, targeting all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [2]. - The total number of shares eligible for the cash dividend is 386,260,003 shares, after excluding 13,750,000 shares held in the company's repurchase account [3]. - The total cash dividend to be distributed amounts to approximately 77.25 million RMB (including tax) [3]. Ex-Dividend Reference Price - The ex-dividend reference price will be calculated as the previous closing price minus the cash dividend of approximately 0.1931 RMB per share, as there will be no changes in the number of circulating shares [4][5]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated trading able to receive their dividends on the payment date [6]. - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon the sale of shares [7][8]. Share Buyback Progress - The company initiated a share buyback program on September 5, 2024, with a budget of 30 million to 50 million RMB, and a maximum buyback price of 9.6 RMB per share [10]. - The buyback price cap was later adjusted to 21 RMB per share, with the funding source changed to include self-raised funds [11]. - As of June 30, 2025, the company had repurchased a total of 3,750,000 shares, representing 0.9375% of the total share capital, with a total expenditure of approximately 49.70 million RMB [12].