证券代码：688588 证券简称：凌志软件 公告编号：2025-052 苏州工业园区凌志软件股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 10 月 16 日 10 点 00 分 召开地点：上海市普陀区大渡河路 388 弄 5 号楼 5 楼公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年10月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式 ...

格隆汇9月18日丨凌志软件(688588.SH)公布，公司于2025年9月18日召开第五届董事会第四次会议，审 议通过了《关于使用剩余超募资金投资在建项目的议案》，同意公司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"基于AIGC的软件开发生态链智能平台 及垂域大模型应用"项目，并根据项目建设进度分批次投入。 ...

2025年9月18日，凌志软件召开第五届董事会第四次会议，审议通过使用首次公开发行股票剩余超募资 金1389.57万元及衍生利息、现金管理收益，投资"基于AIGC的软件开发生态链智能平台及垂域大模型 应用"项目，该事项尚需股东会审议。此项目总投资额4610.73万元，不足部分由自有资金补足，建设周 期18个月，预计2027年4月底前达可使用状态。项目实施有必要性和可行性，可提升公司研发与竞争 力。不过，项目建设及完成后可能面临宏观经济、政策、市场、技术迭代等风险。保荐机构天风证券对 此无异议。 ...

格隆汇9月18日丨凌志软件(688588.SH)公布，公司于2025年9月18日召开第五届董事会第四次会议，审 议通过了《关于使用剩余超募资金投资在建项目的议案》，同意公司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"基于AIGC的软件开发生态链智能平台 及垂域大模型应用"项目，并根据项目建设进度分批次投入。 ...

Core Points - Lingzhi Software's stock price increased by 2.01% on September 17, reaching 18.78 CNY per share, with a total market capitalization of 7.512 billion CNY [1] - The company has seen a year-to-date stock price increase of 38.02%, with a 4.33% rise in the last five trading days and a 30.81% increase over the past 60 days [1] - As of June 30, 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] Financial Performance - 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 increased by 1002.20% to 112 million CNY [2] - The company has distributed a total of 475 million CNY in dividends since its A-share listing, with 235 million CNY distributed over the past three years [3] Company Overview - Lingzhi Software, established on January 3, 2003, and listed on May 11, 2020, specializes in providing customized software development services and application software solutions for the financial industry [1] - The company is categorized under the Shenwan industry classification of Computer-Software Development-Vertical Application Software and is associated with concepts such as Baidu Concept, Artificial Intelligence, Cloud Computing, Domestic Software, and Big Data [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Lingzhi Software, indicating a significant increase in stock price and a notable rise in net profit despite a slight decline in revenue [1][2]. Group 2 - As of September 16, Lingzhi Software's stock price increased by 2.05%, reaching 18.38 CNY per share, with a total market capitalization of 7.352 billion CNY [1]. - The company experienced a net outflow of 26.753 million CNY in principal funds, with large orders showing a buy of 35.6503 million CNY and a sell of 55.9562 million CNY [1]. - Year-to-date, Lingzhi Software's stock price has risen by 35.08%, with a 2.68% increase over the last five trading days and a 32.26% increase over the last 60 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, marking a significant increase of 1002.20% [2]. - The number of shareholders increased to 17,400, reflecting an 8.61% rise, while the average circulating shares per person decreased by 7.93% to 22,998 shares [2]. - 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 [2].

Core Viewpoint - The company, Suzhou Industrial Park Lingzhi Software Co., Ltd., is set to hold a half-year performance briefing on September 18, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 18, 2025, from 11:00 to 12:00 [2][4]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4][5]. - Investors can submit questions from September 11 to September 17, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][5]. - Contact information for inquiries includes the Securities Investment Department, with a provided phone number and email address [5].

证券日报网讯9月9日晚间，凌志软件发布公告称，公司将于2025年9月18日召开2025年半年度业绩说明 会。 ...

证券代码：688588 证券简称：凌志软件 公告编号：2025-050 苏州工业园区凌志软件股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上证路演中心（网址： 投资者可于 2025 年 9 月 11 日（星期四）至 9 月 17 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@linkstec.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。 苏州工业园区凌志软件股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 18 日（星期四） 11:00-12:00 举行 2025 年半年度业绩说明会，就投资者关 ...

Key Points - Western Gold's main business includes gold mining and smelting [1] - Donghu Gaoxin's subsidiary plans to establish a joint venture for the Changzi waste incineration project [1] - Southeast Network Framework won a 1.32 billion yuan EPC project as part of a consortium [1] - New Fengming intends to acquire 100% of Samir for 102 million yuan [1] - Lingzhi Software completed the second phase of share repurchase, totaling 0.9375% of its shares [1][2] - New Hope reported 1.722 billion yuan in pig sales revenue for August [1][2] - Muyuan Foods reported 11.85 billion yuan in pig sales revenue for August [1][2] - Shareholders of Chengda Street Industry plan to reduce their holdings by no more than 7.27% [1][3] - ST Lingnan received a notice from the Securities Regulatory Commission regarding suspected information disclosure violations [1][3]