独立董事专门会议 关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易 相关事项的审核意见 苏州工业园区凌志软件股份有限公司（以下简称"上市公司"、"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 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》《上市公司证券发行注册管理办法》《上市公司独立董事 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》等有关规定，公司第五届 董事会第一次独立董事专门会议审议通过了拟提交公司第五届董事会第六次会 议审议的《关于公司发行股份及支付现金购买资产并募集配套资金符合相关法律、 法规规定的议案》等与本次交易事宜相关议案，并发表审查意见如下： （一）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》《上市公司证券发行注册管理办法》《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》《上海 ...

Core Insights - The securities IT industry is experiencing revenue pressure and profit differentiation as companies transition into a critical transformation phase [1][2] - The competitive landscape shows a trend of increasing concentration among leading firms, with traditional B-end leaders like Hengsheng Electronics dominating the market [1][2] - The decline in asset management IT business revenue since Q2 2025 indicates a significant impact from tightened budgets of financial institutions [1] Revenue and Profitability - In the first three quarters of 2025, Hengsheng Electronics reported the highest revenue at 3.49 billion yuan, followed by Jinzhen Co. at 1.77 billion yuan, and Yingshisheng at 937 million yuan [2] - Jinzhen Co. experienced the largest revenue decline of 49.08% year-on-year, while Hengsheng Electronics saw a 16.66% decrease [2] - In terms of net profit, Hengsheng Electronics achieved 455 million yuan, a year-on-year increase of 2.16%, while other companies like Lingzhi Software and Yingshisheng reported significant losses [3] Gross Margin and R&D Expenses - Top companies maintain stable gross margins, with Top Point Software at 71.1% and Hengsheng Electronics at 69% [3] - R&D expenses remain high across the industry, with Hengsheng Electronics allocating 43.51% of its revenue to R&D, impacting overall profitability [3] Market Trends and Demand - The industry is shifting from a "universal growth" phase to a "differentiation" phase, with companies that have mature product capabilities and advantages in AI technology gaining market attention [4] - Recent policies are driving the upgrade of brokerage systems and accelerating the integration of technology into business models [5][6] - The demand for system upgrades is fueled by the need for domestic system transformation and the ongoing evolution of core systems among leading brokerages [7][8] AI and Domestic Upgrades - The application of AI models is reshaping the demand structure for financial institutions, with companies like Dongwu Securities leveraging AI to enhance services [8] - Despite the push for domestic upgrades, the investment in other business areas by brokerage firms remains inconsistent [8]

Core Viewpoint - The announcement details the results of share reductions by major shareholders of Suzhou Industrial Park Lingzhi Software Co., Ltd, indicating significant changes in shareholding structure and potential impacts on stock performance [1][4]. Shareholder Holdings Overview - As of July 16, 2025, major shareholders include: - Shanghai Huada Qifu Enterprise Service Center (Limited Partnership) holds 13,128,719 shares, accounting for 3.28% of total shares - Shanghai Daying Zhihui Enterprise Service Center (Limited Partnership) holds 16,522,766 shares, accounting for 4.13% of total shares (with 600,000 shares lent out without ownership transfer) - Shanghai Huafu Zhihui Enterprise Service Center (Limited Partnership), now renamed as Peixian Huafu Zhihui Enterprise Service Center (Limited Partnership), holds 10,830,975 shares, accounting for 2.71% of total shares [2]. Reduction Plan Implementation Results - The reduction plan results as of November 5, 2025, are as follows: - Huada Qifu reduced 1,076,000 shares, representing 0.2690% of total shares - Daying Zhihui reduced 3,186,917 shares, representing 0.7967% of total shares - Huafu Zhihui reduced 3,210,000 shares, representing 0.8025% of total shares [4][6]. Compliance with Reduction Plan - The actual reductions align with the previously disclosed reduction plans, confirming that the minimum reduction quantities were met and the plan was not terminated early [5][6].

证券代码：688588 证券简称：凌志软件 公告编号：2025-058 苏州工业园区凌志软件股份有限公司 股东减持股份结果公告 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： 股东持有的基本情况 苏州工业园区凌志软件股份有限公司（以下简称"公司"）于 2025 年 7 月 16 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股东减 持股份计划公告》（公告编号：2025-041）（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 13,128,719 股，占公司总股本的 3.28%； 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 16,522,766 股，占公司总股本的 4.13%（注：截至《减持股份计划公告》 披露日，除前述股份外，达盈智汇转融通出借公司股份 60 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）；公司股东上海华富智汇企业服 ...

每经头条（nbdtoutiao）——36天，美国联邦政府"停摆"创纪录！航空濒临关闭，军饷发放困难，债务 增超6000亿美元...... 每经AI快讯，凌志软件（SH 688588，收盘价：17.77元）11月6日晚间发布公告称，公司于近日收到华 达启富、达盈智汇、华富智汇出具的《关于股份减持计划结果的告知函》，截至2025年11月5日，华达 启富通过集中竞价方式累计减持公司股票1,076,000股，占公司总股本的0.2690%；达盈智汇通过集中竞 价方式累计减持公司股票3,186,917股，占公司总股本的0.7967%；华富智汇通过集中竞价方式累计减持 公司股票3,210,000股，占公司总股本的0.8025%。 （记者 曾健辉） 2024年1至12月份，凌志软件的营业收入构成为：软件和信息技术服务业占比99.74%，其他业务占比 0.26%。 截至发稿，凌志软件市值为71亿元。 ...

Core Viewpoint - Suzhou Industrial Park Lingzhi Software Co., Ltd. disclosed the results of shareholder share reduction, with three shareholders collectively reducing their holdings by 7.4729 million shares, accounting for 1.8682% of the total share capital, and cashing out approximately 138.7 million yuan [1][6]. Shareholder Reduction and Plans Review - The reduction plan was announced on July 16, 2025, with shareholders intending to reduce their stakes through centralized bidding or block trading. The planned reductions were as follows: Huada Qifu aimed to reduce up to 1.2 million shares (0.30%), Daying Zhihui up to 3.25 million shares (0.8125%), and Huafu Zhihui up to 4 million shares (1.00%) [2][6]. - Before the reduction, the shareholding situation was: Huada Qifu held 13.1287 million shares (3.28%), Daying Zhihui held 16.5228 million shares (4.13%, with 600,000 shares on loan), and Huafu Zhihui held 10.8310 million shares (2.71%) [2]. Reduction Implementation Results - As of November 5, 2025, the reduction period ended, and the shareholders executed their reductions but did not complete the original planned amounts. Specific reductions were as follows: - Huada Qifu: Reduced 1.076 million shares, cashing out 19.6544 million yuan, with a remaining holding of 12.0527 million shares (3.01%) [3]. - Daying Zhihui: Reduced 3.1869 million shares, cashing out 62.3654 million yuan, with a remaining holding of 13.3358 million shares (3.33%) [4]. - Huafu Zhihui: Reduced 3.21 million shares, cashing out 56.7009 million yuan, with a remaining holding of 7.6210 million shares (1.91%) [5]. Reasons for Incomplete Plans and Current Holdings - The announcement indicated that the shareholders achieved the minimum reduction required by their plans but did not specify reasons for not completing the original plans. The reduction was consistent with previously disclosed plans and commitments [6]. - As of the announcement date, the three shareholders collectively held 33.0295 million shares, accounting for 8.25% of the total share capital. Market analysis suggests that the reduction may relate to the shareholders' funding needs, and the overall reduction proportion is relatively small, reflecting certain expectations regarding the company's stock price [6].

格隆汇11月6日丨凌志软件(688588.SH)公布，公司于近日收到华达启富、达盈智汇、华富智汇出具的 《关于股份减持计划结果的告知函》，截至2025年11月5日，华达启富通过集中竞价方式累计减持公司 股票107.6万股，占公司总股本的0.2690%；达盈智汇通过集中竞价方式累计减持公司股票318.69万股， 占公司总股本的0.7967%；华富智汇通过集中竞价方式累计减持公司股票321万股，占公司总股本的 0.8025%。 ...

格隆汇11月6日丨凌志软件(688588.SH)公布，公司于近日收到华达启富、达盈智汇、华富智汇出具的 《关于股份减持计划结果的告知函》，截至2025年11月5日，华达启富通过集中竞价方式累计减持公司 股票107.6万股，占公司总股本的0.2690%；达盈智汇通过集中竞价方式累计减持公司股票318.69万股， 占公司总股本的0.7967%；华富智汇通过集中竞价方式累计减持公司股票321万股，占公司总股本的 0.8025%。 ...

Core Viewpoint - Lingzhi Software announced plans to acquire a controlling stake in Kaimiride (Suzhou) Information Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [1] Group 1 - The transaction is still uncertain, prompting the company to apply for a trading suspension to ensure fair information disclosure and protect investor interests [1] - The company's stock will be suspended from trading starting October 28, 2025, for a period not exceeding 10 trading days [1] - As of the announcement date, the company and related parties are actively advancing the transaction [1] Group 2 - Due to the ongoing uncertainty of the transaction, the company will continue the trading suspension starting November 4, 2025, for an additional period not exceeding 5 trading days [1]

证券代码：688588 证券简称：凌志软件 公告编号：2025-057 苏州工业园区凌志软件股份有限公司 苏州工业园区凌志软件股份有限公司（以下简称"公司"）正在筹划通过发 行股份及支付现金方式购买凯美瑞德（苏州）信息科技股份有限公司控股权并募 集配套资金（以下简称"本次交易"）。 因本次交易尚存在不确定性，为了保证公平信息披露、维护投资者利益，避 免对公司股价造成重大影响，根据上海证券交易所的相关规定，经公司申请，公 司股票（证券简称：凌志软件，证券代码：688588）自 2025 年 10 月 28 日（星 期二）开市起开始停牌，预计停牌时间不超过 10 个交易日。具体内容详见公司 于 2025 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）上披露的《苏 州工业园区凌志软件股份有限公司关于筹划发行股份及支付现金购买资产事项 的停牌公告》（公告编号：2025-054）。 截至本公告披露之日，公司及相关各方正在积极推进本次交易的相关工作。 鉴于本次交易尚存在不确定性，为维护投资者利益，避免公司股价异常波动，根 据上海证券交易所相关规定，公司股票（证券简称：凌志软件，证券代码：688 ...