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]

Group 1 - The company approved a share repurchase plan on September 5, 2024, allowing the use of self-owned funds to buy back shares at a price not exceeding RMB 9.6 per share, with a total repurchase amount between RMB 30 million and RMB 50 million [1] - On December 9, 2024, the company adjusted the repurchase plan, raising the maximum repurchase price to RMB 21 per share and allowing the use of self-owned and/or raised funds [2] - Following the annual equity distribution in 2024, the maximum repurchase price was adjusted to RMB 20.8 per share [3] Group 2 - The company began the share repurchase on February 20, 2025, and by September 4, 2025, it had repurchased 3,750,000 shares, accounting for 0.9375% of the total share capital, with a maximum price of RMB 14.75 and a minimum price of RMB 11.66 per share, totaling RMB 49,708,168.65 [4][5] - The repurchase did not significantly impact the company's operations, finances, or future development, and the shareholding structure remained compliant with listing requirements [5] Group 3 - The repurchased shares will be used for employee stock ownership plans or equity incentives and must be transferred within three years; untransferred shares will be canceled [6] - During the repurchase period, one director sold 806,990 shares due to personal financial needs, while other executives and major shareholders did not engage in buying or selling shares [5][6]

证券日报网讯9月5日晚间，凌志软件发布公告称，截至2025年9月4日，公司完成第二期以集中竞价交易 方式回购股份，已实际回购公司股份3，750，000股，占公司总股本的0.9375%。 ...

格隆汇9月5日丨凌志软件(688588.SH)公布，截至2025年9月4日，公司完成第二期以集中竞价交易方式 回购股份，已实际回购公司股份3,750,000股，占公司总股本的0.9375%，回购最高价格为14.75元/股， 回购最低价格为11.66元/股，支付的资金总额为人民币49,708,168.65元（含交易费用）。 ...

苏州工业园区凌志软件股份有限公司 关于第二期以集中竞价交易方式回购股份实施结果暨 股份变动的公告 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： | 回购方案首次披露日 | 2024/9/6 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 月 5 年 月 4 | 9 | 日~2025 | 9 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | 回购价格上限 | 20.8元/股 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 实际回购股数 | 3,750,000股 | | | | | 实际回购股数占总股本比例 | 0.9375% | | | | | 实际回购金额 | 49,708,168.65元（含交易费用） | | | | | 实际回购价格区间 | 11.66元/ ...

Market Overview - The software development sector experienced a decline of 3.6% on September 2, with Sifang Jingchuang leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the software development sector included: - Keda Automation (Code: 831832) with a closing price of 28.13, up 7.08% [1] - Yinzhijie (Code: 300085) with a closing price of 59.00, up 2.52% [1] - Hengtai Open Source (Code: 834415) with a closing price of 18.50, up 2.49% [1] - Major decliners included: - Sifang Jingchuang (Code: 300468) with a closing price of 42.86, down 10.39% [2] - Wangda Software (Code: 603189) with a closing price of 21.35, down 9.34% [2] - Jin Chengzi (Code: 688291) with a closing price of 38.21, down 9.30% [2] Capital Flow - The software development sector saw a net outflow of 10.057 billion yuan from institutional investors, while retail investors experienced a net inflow of 8.511 billion yuan [2] - The capital flow for specific stocks indicated: - Keda Xunfei (Code: 002230) had a net inflow of 2.69 billion yuan from institutional investors [3] - Qianxin (Code: 688561) had a net inflow of 77.12 million yuan from institutional investors [3] - Information Development (Code: 300469) had a net inflow of 67.82 million yuan from institutional investors [3]

Core Viewpoint - Lingzhi Software announced that it did not conduct any share buybacks in August 2025, with a total of 3,750,000 shares repurchased by August 31, 2025, representing 0.9375% of the company's total share capital [1] Summary by Relevant Sections - **Share Buyback Activity** - As of August 31, 2025, the company has repurchased a total of 3,750,000 shares through the Shanghai Stock Exchange, which accounts for 0.9375% of its total share capital [1]

Core Viewpoint - Lingzhi Software announced a share buyback program, indicating confidence in its financial health and future prospects [1] Group 1: Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 3.75 million shares, representing approximately 0.9375% of its total share capital of around 400 million shares [1] - The highest price paid for the repurchased shares was 14.75 CNY per share, while the lowest price was 11.66 CNY per share, with a total expenditure of approximately 49.7 million CNY [1] Group 2: Financial Performance - For the year 2024, the revenue composition of Lingzhi Software is as follows: software and information technology services account for 99.74%, while other businesses contribute 0.26% [1] - The current market capitalization of Lingzhi Software is 8 billion CNY [1]

Group 1 - The company Lingzhi Software (688588.SH) announced a share buyback program, having repurchased a total of 3.75 million shares, which represents 0.9375% of its total share capital [1] - The highest price paid for the repurchased shares was 14.75 CNY per share, while the lowest price was 11.66 CNY per share [1] - The total amount spent on the share buyback was approximately 49.70 million CNY, excluding transaction fees such as stamp duty and commissions [1]