苏州工业园区凌志软件股份有限公司独立董事 关于公司第四届董事会第七次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立董 事规则》《上海证券交易所科创板股票上市规则（2020 年 12 月修订）》《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》"）《苏州工业园区 凌志软件股份有限公司独立董事工作制度》等相关规定，我们作为苏州工业园区 凌志软件股份有限公司（以下简称"公司"）的独立董事，基于独立判断的立场， 本着实事求是的原则，就公司第四届董事会第七次会议相关议案发表独立意见如 下: 一、《苏州工业园区凌志软件股份有限公司关于 2023 年半年度募集资金存 放与实际使用情况的专项报告的议案》的独立意见 公司 2023 年半年度募集资金存放与实际使用情况符合《上市公司监管指引 第 2 号—上市公司募集资金管理和使用的监管要求》及《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》等法律、法规、规范性文件以及公 司《募集资金管理制度》的规定。公司对募集资金进行了专户存储和专项使用， 不存在变相改变募集资金用途和损害股东利益的情形。公司编制的 ...

证券代码：688588 证券简称：凌志软件 公告编号：2023-031 根据中国证券监督管理委员会于 2020 年 4 月 7 日出具的《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 11.49 元，共募集资金总额为 459,714,900.00 元，扣除各项发行费用人 民币 74,669,240.47 元后，实际募集资金净额为人民币 385,045,659.53 元，上 述募集资金已于 2020 年 4 月 30 日全部到位，并业经众华会计师事务所（特殊普 通合伙）于 2020 年 4 月 30 日出具了"众会字(2020)第 0183 号"验资报告予以 验证。 根据《募集资金管理制度》的规定并结合经营需要，公司和天风证券于 2020 年 5 月 6 日分别与中信银行股份有限公司苏州分行、上海浦东发展银行股份有限 公司苏州分行和中国工商银行股份有限公司上海市普陀支行签订了《募集资金专 户存储三方监管协议》明确了各方的权利和义务；为了便于公司募投项目的实施， 公司与募投项 ...

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 募集资金投资项目延期之核查意见 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》、《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》、《上海证券交易所科创板股票上市规则（2020 年 12 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》、《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 件拟对募集资金投资项目延期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 45,97 ...

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 2023 年半年度持续督导跟踪报告 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》（以下简称"《保荐办法》"）、《上海证券交易所科创板股票上市规 则（2020 年 12 月修订）》（以下简称"《上市规则》"）、《上海证券交易 所上市公司自律监管指引第 11 号——持续督导》等有关法律法规和规范性文件 的要求，就凌志软件 2023 年半年度持续督导跟踪情况报告如下： 本报告中数字一般保留两位小数，部分合计数与各数值直接相加之和在尾 数上存在差异，系因数字四舍五入所致。 1 序号 工作内容 持续督导情况 1 建立健全并有效执行持续督导工作制度，并针对 具体的持续督导工作制定相应的工作计划 保荐机构已建立健全并有效执行了持续督导工 作制度，并制定了相应的工作计划。 2 根据中国证监会相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协 议，明确双方在持续督导期间的权利义务，并 ...

证券代码：688588 证券简称：凌志软件 公告编号：2022-032 苏州工业园区凌志软件股份有限公司 第四届监事会第六次会决议公告 本公司监事会及全体监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。 放与实际使用情况的专项报告的议案》 苏州工业园区凌志软件股份有限公司（以下简称"公司"）第四届监事会第六次 会议通知以及相关材料已于 2023 年 8 月 23 日以电子邮件方式送达公司全体监事。 会议于 2023 年 8 月 29 日以通讯的方式召开并形成本监事会决议。 会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席赵坚主持。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。 会议审议通过下列议案： 一、《关于苏州工业园区凌志软件股份有限公司 2023 年半年度报告及其摘 要的议案》 具体内容详见公司于同日在上海证券交易所网站(http://www.sse.com.cn) 披露的《苏州工业园区凌志软件股份有限公司 2023 年半年度报告》及《苏州工 业园区凌志软件股 ...

证券代码：688588 证券简称：凌志软件 公告编号：2023-029 苏州工业园区凌志软件股份有限公司持股 5%以上 股东集中竞价减持股份进展公告 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： 大股东持股的基本情况 苏州工业园区凌志软件股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日在上海证券交易所网站披露《苏州工业园区凌志软件股份有限公司持股 5%以 上股东集中竞价减持股份计划公告》（公告编号 2023-019）（以下简称"《减持股 份计划公告》"）。 截至《减持股份计划公告》披露日，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 28,618,947 股，占公司总股本的 7.15%；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 25,716,964 股，占公司总股本的 6.43%（注：除前述股份外，达盈智汇 转融通出借公司股份 150 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）；公司股东上 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥167,126,801.17, representing a year-on-year increase of 4.41%[5] - The net profit attributable to shareholders for the same period was ¥39,808,515.45, reflecting an increase of 11.77% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥34,032,849.99, which is up by 15.88% year-on-year[5] - Total operating revenue for Q1 2023 was RMB 167,126,801.17, a 4.6% increase from RMB 160,070,666.45 in Q1 2022[18] - Net profit for Q1 2023 was RMB 39,750,174.28, up 12.6% from RMB 35,384,424.50 in Q1 2022[19] - Operating profit for Q1 2023 was RMB 42,593,918.90, an increase of 9.0% from RMB 39,046,349.95 in Q1 2022[19] - Total comprehensive income for Q1 2023 was RMB 39,857,486.10, compared to RMB 34,815,732.94 in Q1 2022, indicating an increase of 14.0%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,433,671,843.02, showing a decrease of 1.26% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to CNY 1,433,671,843.02, a decrease from CNY 1,451,995,669.49 at the end of 2022[15] - The company's total liabilities decreased to CNY 66,178,090.45 from CNY 109,389,834.69, indicating a reduction of approximately 39.5%[17] - The equity attributable to shareholders increased to CNY 1,366,761,224.48 from CNY 1,341,814,965.54, showing an increase of about 1.8%[17] Cash Flow - The net cash flow from operating activities was -¥5,218,891.93, which is not applicable for year-on-year comparison[6] - Cash flow from operating activities showed a net outflow of RMB 5,218,891.93 in Q1 2023, worsening from a net outflow of RMB 1,375,426.05 in Q1 2022[23] - The net cash flow from investing activities for Q1 2023 was -$37,181,924.54, compared to -$88,011,908.60 in the same period last year[24] - The net cash flow from financing activities was -$17,655,747.40, with cash outflows totaling $17,655,747.40 for debt repayment and other financing activities[24] - The net increase in cash and cash equivalents for Q1 2023 was -$64,389,952.64, compared to -$111,380,089.64 in Q1 2022[24] Research and Development - The company's R&D investment totaled ¥18,568,751.44, accounting for 11.11% of operating revenue, which is an increase of 0.93 percentage points[6] - Research and development expenses increased to RMB 18,568,751.44 in Q1 2023, a rise of 14.0% compared to RMB 16,297,701.36 in Q1 2022[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,181[10] - The basic earnings per share for Q1 2023 was ¥0.0996, up by 11.91% year-on-year[6] - Basic and diluted earnings per share for Q1 2023 were both RMB 0.0996, compared to RMB 0.0890 in Q1 2022, reflecting a growth of 12.9%[20] Inventory and Receivables - Accounts receivable increased to CNY 120,408,844.14, up from CNY 115,137,384.32, representing a growth of about 4.0%[15] - The company's inventory rose to CNY 6,666,219.41, compared to CNY 3,883,150.38, marking an increase of approximately 71.5%[15] Other Financial Metrics - The weighted average return on net assets was 2.92%, an increase of 0.16 percentage points compared to the previous year[6] - The company's cash and cash equivalents decreased to CNY 480,043,535.73 from CNY 544,433,488.37, reflecting a decline of approximately 11.8%[15] - The company reported non-recurring gains of ¥5,775,665.46 for the period, after accounting for tax effects and minority interests[8] - The company reported a significant decrease in employee compensation payable, which fell to CNY 10,268,062.61 from CNY 41,582,886.96, a reduction of approximately 75.3%[16] Accounting Changes - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[24] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in this report[14]

Financial Performance - In 2022, the company's operating revenue was CNY 654,511,953.20, a slight increase of 0.28% compared to CNY 652,663,287.40 in 2021[24]. - The net profit attributable to shareholders was CNY 141,189,858.33, representing a decrease of 3.29% from CNY 145,993,062.08 in the previous year[24]. - The net cash flow from operating activities increased by 9.31% to CNY 138,807,368.88, up from CNY 126,983,458.17 in 2021[24]. - The company's total assets at the end of 2022 were CNY 1,451,995,669.49, reflecting a growth of 5.34% from CNY 1,378,425,411.73 in 2021[24]. - The basic earnings per share for 2022 was CNY 0.3530, down 3.29% from CNY 0.3650 in 2021[25]. - The company's total revenue for the year was 15,961.02 million, showing an increase from 15,623.48 million, representing a growth of approximately 2.16%[161]. - The company reported a net profit of 337.54 million, with a significant increase of 572.95 million compared to the previous period[161]. Dividend Policy - The proposed cash dividend for 2022 is RMB 2 per 10 shares, totaling approximately RMB 79.77 million, which represents 56.50% of the net profit attributable to shareholders[5]. - The total share capital as of the report date is 400,010,003 shares, with 398,868,808 shares available for dividend distribution after accounting for repurchased shares[5]. - The cash dividend policy aims to protect the legitimate rights and interests of minority investors[189]. - The cash dividend distribution plan for 2022 has been approved by the board and requires shareholder meeting approval for implementation[192]. - The independent directors and supervisory board have expressed their agreement with the cash dividend proposal, ensuring compliance with corporate governance standards[193]. Research and Development - The company invested CNY 64.2365 million in R&D during the reporting period and has obtained 232 software copyrights and 5 invention patents[44]. - Research and development expenses accounted for 9.81% of operating revenue, an increase from 9.74% in 2021[25]. - The total R&D investment for the year was approximately ¥64.24 million, representing a 1.04% increase from the previous year, and accounting for 9.81% of total revenue[77]. - The company is committed to continuous investment in R&D, particularly in emerging technologies such as cloud computing, big data, and artificial intelligence, to meet the growing demand across various industries[147]. Operational Efficiency - The company has implemented automation in various business modules, significantly reducing manual labor[79]. - The company aims to improve operational efficiency by implementing a Business Rule Management System (BRMS) to streamline frequently changing business processes[17]. - The company has established a strong project management capability, allowing for effective cost control and high personnel utilization rates[93]. - The company has expanded its software development bases in second and third-tier cities to further reduce operational costs[94]. Market Strategy and Growth - The company is focusing on software development for the Japanese market and domestic application software solutions, with significant project deliveries in progress[34]. - The company is actively expanding its market presence through innovative service models in various consumer scenarios[74]. - The company plans to leverage standardized financial technology to enhance the digital ecosystem in the financial industry[57]. - The company is exploring new markets to diversify its revenue streams and reduce dependency on existing markets[163]. Governance and Compliance - The governance structure of the company complies with relevant laws and regulations, ensuring effective operation and protection of shareholder interests[155]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures for providing guarantees[9]. - The report indicates that all board members attended the board meeting, ensuring governance compliance[5]. Risks and Challenges - The company has outlined various operational risks in the management discussion and analysis section of the report[4]. - The company faces risks related to reliance on the Japanese market, which is its primary source of revenue[98]. - The company is also exposed to risks from high customer concentration, particularly with its largest client, Nomura Research Institute[99]. Technology and Innovation - The company has developed a digital wallet using blockchain technology, supporting both iOS and Android platforms, ensuring user data security and asset management[41]. - The company has developed a multi-functional rapid development platform, recognized as a high-tech product, enhancing software development efficiency[67]. - The company is leveraging data analytics and automated procurement capabilities to provide personalized marketing solutions and improve overall service delivery[89]. - The integration of advanced technologies is expected to significantly improve software reusability and simplify development and maintenance processes[80].

证券代码：688588 证券简称：凌志软件 公告编号：2023-016 苏州工业园区凌志软件股份有限公司 关于召开 2022 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： 投资者可于 2023 年 4 月 17 日（星期一） 下午 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 2023 年 4 月 7 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 18 日下午 15:00- 16:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就 ...

2022 年第三季度报告 证券代码：688588 证券简称：凌志软件 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 147,149,182.37 | | 1.36 470,311,811.69 | 0.56 | | 归属于上市公司股东的 净利润 | 21,160,614.76 | -25.99 | 78,480,741.32 | -23.17 | | 归属于上市公司股东的 扣除非经常性损益的净 | 18,510,180.34 | -18.42 | 54,886,574.92 | -38.13 | | 利润 | | | | | 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张宝泉、 ...