Core Viewpoint - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of issuing shares and cash payment, which is expected to constitute a significant asset restructuring [2][5]. Group 1: Transaction Details - The transaction is set to enhance Lingzhi Software's core competitiveness and productization level in the financial trust innovation sector [5][15]. - The share price for the asset purchase is set at 15.31 yuan per share, which is not less than 80% of the average trading price over the last 60 trading days prior to the pricing benchmark [9]. - The transaction is expected to constitute a related party transaction as per the Shanghai Stock Exchange's regulations [11]. Group 2: Financial Performance - As of the end of Q3 2025, Lingzhi Software's total assets were 1.749 billion yuan, with net assets of 1.232 billion yuan. Kaimiride's total assets were 366 million yuan, with net assets of 195 million yuan [17]. - Lingzhi Software's revenue for 2023, 2024, and the first three quarters of 2025 were 696 million yuan, 1.114 billion yuan, and 763 million yuan, respectively, with net profits of 86.53 million yuan, 124 million yuan, and 96.74 million yuan [17]. - Kaimiride's revenue for 2023, 2024, and the first three quarters of 2025 were 292 million yuan, 229 million yuan, and 117 million yuan, respectively, with net profits of 29.49 million yuan, 26.39 million yuan, and a loss of 264,020 yuan [19]. Group 3: Industry Challenges - The financial trust innovation sector is facing price pressure and narrowing profit margins due to aggressive low-price competition among market participants [19]. - Lingzhi Software has indicated that if the industry experiences prolonged "price internalization," it may erode Kaimiride's reasonable profits, weaken its reinvestment capacity, and ultimately affect service quality and technological iteration [19]. - The acquisition is expected to result in goodwill, and if Kaimiride's future performance is poor, Lingzhi Software may face goodwill impairment risks, adversely affecting its financial results [19].

Major Events - Wenta Technology completed the transfer of certain assets, with outstanding payments of 70 million yuan and 161 million yuan for Indian assets [1] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in an AI computing power PCB expansion project in Thailand [1] - Lingzhi Software is planning to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the stock resuming trading on November 11, 2025 [2] - Shannon Chip Innovation reported no significant changes in its main business despite recent market reports of rising storage chip prices [3] - Purun Co. announced a share transfer at a price of 106.66 yuan per share, which is a 38% discount compared to the closing price [4] - Ningbo Construction intends to acquire 100% equity of Ningbo Transportation Engineering through a share issuance [5] - Maiwei Biotech received approval for a Phase II clinical trial of its 9MW3811 injection for pathological scars [6] Performance Overview - Shandong Gold's subsidiary needs to pay 738 million yuan in taxes, which is expected to impact the company's net profit by 230 million yuan in 2025 [7] - Xiantan Co. reported chicken product revenue of 503 million yuan in October, a year-on-year increase of 9.3% [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9] - Huanxu Electronics experienced an 8.93% year-on-year decrease in consolidated revenue for October [10] - Dekang Agriculture reported an average selling price of 11.54 yuan per kilogram for pigs in October, down 11.44% from September [11] Shareholding Changes - Dongfang Ocean's major shareholder reduced its stake by 1% of the total share capital [12] - Tietuo Machinery's major shareholder plans to reduce its stake by up to 1.14% [13] - Haibo Heavy Industry announced a plan to reduce its stake by up to 0.99% [14] - Lante Optics' director plans to reduce up to 2% of the company's shares [15] - Beijing Aviation Materials' chairman proposed a share buyback of 50 million to 100 million yuan [15] Major Contracts - Zhongbei Communication signed a 1 billion yuan comprehensive service framework agreement with Hongxin Electronics [16] - Sichuan Chengyu's subsidiary signed multiple engineering contracts totaling approximately 178.94 billion yuan [16] - Digital Government won a bid for a smart water project worth 109 million yuan [17] - State Grid Information announced that its subsidiaries won bids totaling 1.318 billion yuan [18]

Group 1 - Lingzhi Software announced the acquisition of 100% equity in Kaimiride (Suzhou) Information Technology Co., Ltd, marking a significant consolidation project in the domestic fintech sector [1] - The acquisition will be executed through a combination of share issuance and cash payment to 20 transaction parties, with trading resuming on November 11 [1] - This move aligns with the national policy wave for financial innovation and transformation, injecting strong momentum for high-quality development in the sector [1] Group 2 - The financial innovation strategy is a core support for national financial security, entering a rapid development phase driven by policy guidance and market demand [2] - The Chinese financial innovation market is projected to reach 1.2 trillion yuan by 2025, with a compound annual growth rate exceeding 35% for the financial innovation sector [2] - The construction of a self-controllable RMB cross-border payment system is emphasized as a key policy direction in the 14th Five-Year Plan [2] Group 3 - Kaimiride is a leading financial IT supplier in the domestic capital market, known for its "self-controllable + overseas compatible" capabilities [3] - The company has provided comprehensive solutions and services to over 100 domestic and foreign financial institutions, establishing benchmark projects for major banks [3] - Kaimiride has maintained a leading position in the market, ranking first in the banking capital trading system market for two consecutive years [3] Group 4 - The acquisition positions Kaimiride's self-controllable technology system as a key anchor for integration value [4] - Kaimiride's VIVA-TCM system has been recognized as a key recommended solution in the fintech sector, showcasing its core advantages in building a fully self-controllable technology system [4] - The collaboration is expected to enhance the technological strength and sustainable operational capacity of the listed company, supporting the safe and controllable development of the national financial system [4]

证券代码：688588 证券简称：凌志软件 公告编号：2025-062 苏州工业园区凌志软件股份有限公司 截至2025年10月27日，公司前十大股东的持股情况如下表所示： | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 张宝泉 | 79,425,226 | 19.86 | | 2 | 吴艳芳 | 66,683,517 | 16.67 | | 3 | 苏州工业园区凌志软件股份有限公司回购专 用证券账户 | 13,750,000 | 3.44 | | 4 | 上海达盈智汇企业服务中心（有限合伙） | 13,335,849 | 3.33 | | 5 | 上海华达启富企业服务中心（有限合伙） | 12,052,719 | 3.01 | 关于本次交易停牌前一个交易日前十大股东 和前十大流通股股东持股情况的公告 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"）拟通过发行股 份及支付现金的方式购买凯美瑞 ...

关于本次交易履行法定程序的完备性、合规性 及提交法律文件的有效性的说明 苏州工业园区凌志软件股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权，并 募集配套资金（以下简称"本次交易"）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《上海证券交易所科创板股票上市规则》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》《公开发行证券的公司 信息披露内容与格式准则第 26 号——上市公司重大资产重组》等有关法律法规 及规范性文件及《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》"）的相关规定，公司董事会对于本次交易履行法定程序的完备性、合规性 及提交的法律文件的有效性说明如下： 一、关于本次交易履行法定程序完备性、合规性的说明 1、公司与本次交易的相关方就本次交易事宜进行初步磋商时，采取了必要 且充分的保密措施，制定了严格有效的保密制度，限定相关敏感信息的知悉范围， 确保信息处于可控范围之内。 2、公司对本次交易涉及的内幕信息知情人进行了登记，并制作了重大事项 进 ...

苏州工业园区凌志软件股份有限公司（以下简称"公司"或"上市公司"） 拟通过发行股份及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 （以下简称"标的公司"）100%股权，并募集配套资金（以下简称"本次交易"）。 根据《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规则》"） 第 11.2 条、《科创板上市公司持续监管办法（试行）》（以下简称"《持续监管办 法》"）第二十条和《上海证券交易所上市公司重大资产重组审核规则》（以下简 称"《重组审核规则》"）第八条的规定，科创板上市公司实施发行股份购买资产 的，拟购买资产应当符合科创板定位，所属行业应当与科创板上市公司处于同行 业或者上下游，且与科创板上市公司主营业务具有协同效应，有利于促进主营业 务整合升级和提高上市公司持续经营能力。 苏州工业园区凌志软件股份有限公司董事会 关于本次交易符合《上海证券交易所科创板股票上市规则》 第 11.2 条、《科创板上市公司持续监管办法（试行）》第二十 条及《上海证券交易所上市公司重大资产重组审核规则》第 八条规定的说明 经审慎判断，本次交易的标的公司具备科创属性，标的公司与上市公司属于 同行业，与上市公司 ...

综上，公司董事会认为，本次交易相关主体不存在依据《上市公司监管指引 第 7 号——上市公司重大资产重组相关股票异常交易监管》第十二条及《上海证 券交易所上市公司自律监管指引第 6 号——重大资产重组》第三十条不得参与任 何上市公司重大资产重组的情形。 关于本次交易相关主体不存在《上市公司监管指引第 7 号— —上市公司重大资产重组相关股票异常交易监管》第十二条 及《上海证券交易所上市公司自律监管指引第 6 号——重大 资产重组》第三十条规定情形的说明 苏州工业园区凌志软件股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权，并 募集配套资金（以下简称"本次交易"）。 经董事会审慎核查，现就本次交易的相关主体不存在依据《上市公司监管指 引第 7 号——上市公司重大资产重组相关股票异常交易监管》第十二条及《上海 证券交易所上市公司自律监管指引第 6 号——重大资产重组》第三十条不得参与 任何上市公司重大资产重组情形作出说明如下： 本次交易的相关主体不存在因涉嫌本次交易相关的内幕交易被立案调查或 者立案侦查的情形，最近 36 个月内不存在因与重大资产 ...

苏州工业园区凌志软件股份有限公司（以下简称"公司"或"上市公司"） 拟通过发行股份及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权，并募集配套资金（以下简称"本次交易"）。 苏州工业园区凌志软件股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》第十 一条、第四十三条和第四十四条规定的说明 公司董事会对本次交易是否符合《上市公司重大资产重组管理办法》第十一 条、第四十三条和第四十四条规定进行了审慎分析，认为： 一、本次交易符合《上市公司重大资产重组管理办法》第十一条规定 1、本次交易符合国家产业政策和有关环境保护、土地管理、反垄断、外商 投资、对外投资等法律和行政法规的规定； 2、本次交易不会导致上市公司不符合股票上市条件； 3、标的资产的最终交易价格将以符合《中华人民共和国证券法》规定的资 产评估机构出具的评估报告的评估结果为基础，经交易各方充分协商确定。本次 交易按照相关法律、法规的规定依法进行，所涉及的标的资产定价公允，不存在 损害上市公司和股东合法权益的情形； 4、本次交易所涉及的资产权属清晰，资产过户或者转移不存在法律障碍， 相关债权债务处理合法； 5、本次交易 ...

苏州工业园区凌志软件股份有限公司董事会 关于本次交易是否构成重大资产重组、关联交易及重组上市 的说明 苏州工业园区凌志软件股份有限公司（以下简称"公司"或"上市公司"） 拟通过发行股份及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权（以下简称"标的资产"），并募集配套资金（以下简称"本次交易"）。 一、本次交易预计构成重大资产重组 截至本说明披露日，本次交易的审计及评估工作尚未完成，标的资产估值及 定价尚未确定。经初步预估，本次交易预计达到《上市公司重大资产重组管理办 法》（以下简称"《重组管理办法》"）规定的重大资产重组标准。对于本次交易是 否构成重大资产重组的具体认定，公司将在重组报告书中予以详细分析和披露。 同时，本次交易涉及发行股份购买资产，因此需提交上交所审核通过并经中国证 监会注册同意后方可实施。 二、本次交易预计构成关联交易 本次交易前，交易对方与上市公司之间不存在关联关系；经初步测算，交易 完成后，部分交易对方及其一致行动人持有上市公司股份比例预计超过 5%。根 据《上海证券交易所科创板股票上市规则》相关规定，本次交易预计构成关联交 易。 三、本次交易不构成重组上市 本次 ...

（一）擅自改变前次募集资金用途未作纠正，或者未经股东会认可； （二）最近一年财务报表的编制和披露在重大方面不符合企业会计准则或者 相关信息披露规则的规定；最近一年财务会计报告被出具否定意见或者无法表示 意见的审计报告；最近一年财务会计报告被出具保留意见的审计报告，且保留意 见所涉及事项对上市公司的重大不利影响尚未消除。本次发行涉及重大资产重组 的除外； （三）现任董事、高级管理人员最近三年受到中国证券监督管理委员会（以 下简称"中国证监会"）行政处罚，或者最近一年受到证券交易所公开谴责； （四）上市公司或者其现任董事、高级管理人员因涉嫌犯罪正在被司法机关 立案侦查或者涉嫌违法违规正在被中国证监会立案调查； 苏州工业园区凌志软件股份有限公司董事会 关于公司不存在《上市公司证券发行注册管理办法》第十一 条规定的不得向特定对象发行股票情形的说明 苏州工业园区凌志软件股份有限公司（以下简称"公司"）拟通过发行股份 及支付现金的方式购买凯美瑞德（苏州）信息科技股份有限公司 100%股权，并 募集配套资金（以下简称"本次交易"）。 经审慎判断，公司董事会认为公司不存在《上市公司证券发行注册管理办法》 第十一条规定的不得向 ...