上海市锦天城律师事务所 关于苏州工业园区凌志软件股份有限公司 2025 年第二次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州工业园区凌志软件股份有限公司 2025 年第二次临时股东会的 法律意见书 致：苏州工业园区凌志软件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受苏州工业园区凌志软件 股份有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东 会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他规范 性文件以及《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，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用 ...

证券代码：688588 证券简称：凌志软件 公告编号：2025-053 苏州工业园区凌志软件股份有限公司 2025年第二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 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 10 月 16 日 （二） 股东会召开的地点：上海市普陀区大渡河路 388 弄 5 号楼 5 楼公司会议 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 | 131 | | --- | --- | | 普通股股东人数 | 131 | | 2、出席会议的股东所持有的表决权数量 | 158,518,008 | | 普通股股东所持有表决权数量 | 158,518,008 | | 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 | 41.0392 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 41 ...

Market Overview - The Shanghai Composite Index closed at 3869.25 points, with a change of 0.10% [1] - The total trading volume of A-shares reached 1,280.495 billion yuan [1] Technical Analysis - A total of 175 A-shares experienced a death cross between the 5-day and 10-day moving averages [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yuanjie Technology: 5-day MA down by 2.50% from the 10-day MA [1] - Shanshan Shares: 5-day MA down by 2.32% from the 10-day MA [1] - Zijian Electronics: 5-day MA down by 2.09% from the 10-day MA [1] Individual Stock Performance - Yuanjie Technology (688498): Increased by 3.59% with a trading turnover of 2.90% [1] - Shanshan Shares (600884): Increased by 0.22% with a trading turnover of 3.13% [1] - Zijian Electronics (301121): Decreased by 0.60% with a trading turnover of 3.19% [1] - Other notable stocks include: - WuXi AppTec (603259): Increased by 2.21% [1] - Fabon (300925): Increased by 1.67% [1] Summary of Stocks with Death Cross - Stocks with a death cross and their respective metrics include: - Yuanjie Technology: 5-day MA at 374.57 yuan, 10-day MA at 384.17 yuan [1] - Shanshan Shares: 5-day MA at 14.17 yuan, 10-day MA at 14.51 yuan [1] - Zijian Electronics: 5-day MA at 48.72 yuan, 10-day MA at 49.76 yuan [1] - The latest prices of these stocks are below their 10-day moving averages, indicating potential bearish trends [1]

Core Points - The Shanghai Composite Index is at 3876.54 points with a change of 0.29%, and the total trading volume of A-shares is 961.216 billion yuan [1] - A total of 158 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Group 1: Stocks with Significant Moving Average Crosses - Yuanjie Technology (688498) has a 5-day moving average of 374.30 yuan, which is 2.53% lower than its 10-day moving average of 384.03 yuan, with a current price of 357.58 yuan, down 6.89% from the 10-day average [1] - Shanshan Co., Ltd. (600884) shows a 5-day moving average of 14.14 yuan, down 2.43% from its 10-day moving average of 14.49 yuan, with a current price of 13.29 yuan, down 8.28% from the 10-day average [1] - ZhiJian Electronics (301121) has a 5-day moving average of 48.75 yuan, which is 2.05% lower than its 10-day moving average of 49.78 yuan, with a current price of 46.54 yuan, down 6.50% from the 10-day average [1] Group 2: Other Notable Stocks - WuXi AppTec (603259) has a 5-day moving average of 102.27 yuan, which is 1.97% lower than its 10-day moving average of 104.33 yuan, with a current price of 98.12 yuan, down 5.95% from the 10-day average [1] - Fabon Information (300925) shows a 5-day moving average of 25.73 yuan, down 1.78% from its 10-day moving average of 26.20 yuan, with a current price of 25.13 yuan, down 4.07% from the 10-day average [1] - Loka (603829) has a 5-day moving average of 21.29 yuan, which is 1.73% lower than its 10-day moving average of 21.67 yuan, with a current price of 20.07 yuan, down 7.37% from the 10-day average [1]

苏州工业园区凌志软件股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688588 证券简称：凌志软件 苏州工业园区凌志软件股份有限公司 2025 年第二次临时股东会会议资料 二〇二五年十月 1 / 9 苏州工业园区凌志软件股份有限公司 2025 年第二次临时股东会会议资料 苏州工业园区凌志软件股份有限公司 2025 年第二次临时股东会会议资料目录 二、为确认出席股东会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席 现场会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理签到手续， 并按规定出示身份证明文件或营业执照/注册证书复印件（加盖公章）、授权委托 书等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人签字，法 定代表人证明文件复印件须加盖公司公章，经验证后方可出席会议。召集人和公 司聘请的律师应当依据证券登记结算机构提供的股东名册共同对股东资格的合 法性进行验证，并登记股东姓名（或名称）及其所持有表决权的股份数。在会议 主持人宣布现场出席会议的股东和代理人人数及所持有表决权的股份总数之前， 会议登记应 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Lingzhi Software, indicating a mixed trend in stock price and significant growth in net profit despite a slight decline in revenue [1][2]. Group 2 - As of September 19, Lingzhi Software's stock price decreased by 2.01% to 18.03 CNY per share, with a total market capitalization of 7.212 billion CNY [1]. - The company experienced a net outflow of main funds amounting to 14.93 million CNY, with large orders showing a buy of 33.79 million CNY and a sell of 47.20 million CNY [1]. - Year-to-date, Lingzhi Software's stock price has increased by 32.51%, while it has seen a decline of 3.22% over the last five trading days [1]. Group 3 - For the first half of 2025, Lingzhi Software reported a revenue of 516 million CNY, a year-on-year decrease of 3.04%, while the net profit attributable to shareholders reached 112 million CNY, reflecting a significant increase of 1002.20% [2]. - The number of shareholders increased by 8.61% to 17,400, while the average circulating shares per person decreased by 7.93% to 22,998 shares [2]. Group 4 - Since its A-share listing, Lingzhi Software has distributed a total of 475 million CNY in dividends, with 235 million CNY distributed over the past three years [3].

Core Viewpoint - The company plans to invest 13.89 million yuan of remaining over-raised funds and related interest in the development of an "AIGC-based software development ecosystem and vertical model application" project, pending shareholder approval [2]. Group 1: Project Investment Details - The total investment for the project is 46.11 million yuan, which includes personnel costs of 39.70 million yuan, travel expenses of 0.55 million yuan, fixed assets and general public equipment costs of 0.78 million yuan, computing power and other expenses of 4.08 million yuan, and office expenses of 1.00 million yuan [2]. - The project includes the development of a comprehensive intelligent software development efficiency enhancement platform (LinkMate Dev), a system development expert AI, a self-developed private large model for software engineering (Phase 1), and an AIGC solution tailored for the real estate industry [2][3]. Group 2: Technological Advancements - The comprehensive intelligent software development efficiency enhancement platform covers the entire automation process from requirement analysis to design generation, code development, and testing, providing a one-stop automated solution for the company's business departments [3]. - The system development expert AI integrates advanced natural language processing, large model technology, and industry knowledge graphs to support the entire software development lifecycle, significantly shortening development cycles [3]. - The self-developed private large model enhances performance across various subfields and modules, leading to substantial cost reductions and improved development efficiency [3]. - The AIGC solution for the real estate industry customizes AIGC products, intelligent agents, and pre-trained models based on the specific business characteristics of the Japanese real estate software development sector, laying the groundwork for future AIGC solutions across finance and other industries [3]. Group 3: Strategic Focus - The company is committed to leveraging AI technology for vertical applications, continuously strengthening its R&D capabilities through a dedicated AI R&D center and a multi-layered R&D system that connects forward-looking technology research, product design, and industry solution expertise [4]. - The R&D directions encompass large model training, vertical model development, intelligent development platforms, intelligent agents, and industry-specific AI solutions, providing a forward-looking perspective and feasible planning for the company to grasp AIGC technological innovations and future trends [4].

天风证券股份有限公司关于 苏州工业园区凌志软件股份有限公司 使用剩余超募资金投资在建项目之核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为苏 州工业园区凌志软件股份有限公司（以下简称"凌志软件"或"公司"）首次 公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理 办法》、《上市公司募集资金监管规则》、《上海证券交易所科创板股票上市 规则（2025 年 4 月修订）》、《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作（2025 年 5 月修订）》、《科创板上市公司持续监管办法 （试行）》等有关法律法规和规范性文件的要求，就凌志软件拟使用剩余超额 募集资金投资在建项目的事项进行了审慎核查，发表如下核查意见： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2020 年 4 月 7 日作出的《关于同意苏州工业园区凌志软件股份有限公司首次公开发行股票 注册的批复》（证监许可〔2020〕613 号），公司获准向社会公开发行人民币 普通股 40,010,000 股，每股发行价格为人民币 11.49 元。募集资金总额为人民 币 45, ...

苏州工业园区凌志软件股份有限公司 董事、高级管理人员薪酬管理制度 苏州工业园区凌志软件股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为进一步完善苏州工业园区凌志软件股份有限公司（以下简称"公 司"）董事、高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效 调动公司董事、高级管理人员的工作积极性，根据《中华人民共和国公司法》《上 市公司治理准则》等有关法律、法规及《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，特制定本制度。 第二章 适用对象 第二条 本制度适用于《公司章程》规定的董事及高级管理人员。 第三条 本制度所称董事，是指本制度执行期间公司董事会的全部成员，包 括非独立董事与独立董事。 第四条 本制度所称高级管理人员，是指公司的总经理、副总经理、财务总 监、董事会秘书和《公司章程》规定的其他人员。 第三章 管理机构 第八条 独立董事实行固定津贴制度，每年发放津贴 20 万元（税前）。独立 董事因出席公司董事会、董事会专门委员会、股东会、独立董事专门会议的差旅 费及依照《公司章程》行使职权时所需的其他合理费用，由公司承担。 第九条 高级管理人 ...

证券代码：688588 证券简称：凌志软件 公告编号：2025-051 苏州工业园区凌志软件股份有限公司 关于使用剩余超募资金投资在建项目的公告 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： ● 苏州工业园区凌志软件股份有限公司（以下简称"凌志软件""公司"） 拟使用首次公开发行股票剩余超募资金1,389.57万元及超募资金的衍生利息、现 金管理收益用于投资在建项目，本事项尚需提交公司股东会审议。 ● 项目名称：基于AIGC的软件开发生态链智能平台及垂域大模型应用 ● 投资资金及来源：项目总投资额为4,610.73万元，其中拟使用首次公开 发行股票剩余超募资金1,389.57万元及超募资金的衍生利息、现金管理收益，不 足部分由公司以自有资金投入补足。 ● 本次投资不涉及关联交易，不构成重大资产重组。 ● 相关风险提示： 1、本次在建项目建设过程中可能受到宏观经济环境、国家有关政策变化、 市场情况变化等因素带来的不确定风险； 单位：万元 | 序号 | | 投资项目名称 | 投资预算 | 项目备案编号 | | ...