拓维信息系统股份有限公司 证券代码：002261 证券简称：拓维信息 公告编号：2025-012 拓维信息系统股份有限公司 关于非公开发行限售股份解除限售的 提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 特别提示： 1、拓维信息系统股份有限公司（以下简称"公司"或"拓维信息"）本次 可解除限售的股份数量为12,036,698 股，占公司总股本的 0.96% 。为公司2015 年非公开发行的人民币普通股（A股）。 2、本次申请解除股份限售的发行对象共1名，涉及证券账户数为1户。 3、本次有限售条件的流通股上市流通日为2025年04月15日。 一、本次解除限售股份概况 经中国证券监督管理委员会《关于核准拓维信息系统股份有限公司向深圳市 海云天投资控股有限公司等发行股份购买资产并募集配套资金的批复》（证监许 可【2015】2484号），核准公司向深圳市海云天控股有限公司（以下简称"海云 天控股"）发行30,091,744股股份。上述交易涉及的股份变动事宜已在中国证券 登记结算有限责任公司深圳分公司办理完毕登记手续，上市日为2015年12月2 ...

华泰联合证券有限责任公司 关于拓维信息系统股份有限公司 部分限售股份解除限售的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"独立财务顾问"） 作为拓维信息系统股份有限公司（以下简称"拓维信息"或"公司"）2015 年发行股 份及支付现金购买资产并募集配套资金（以下简称"前次重组"）的独立财务顾问， 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》及《深圳证券交易所股票上市规则》等相关法律法规和规范性文件 的要求，对拓维信息本次限售股份上市流通事项进行了审慎核查，现将核查情况 及核查意见发表如下： 一、 本次解除限售的股份取得的基本情况 经中国证券监督管理委员会《关于核准拓维信息系统股份有限公司向深圳市 海云天投资控股有限公司等发行股份购买资产并募集配套资金的批复》（证监许 可【2015】2484 号），核准公司向深圳市海云天控股有限公司（以下简称"海云 天控股"）发行 30,091,744 股股份。上述交易涉及的股份变动事宜已在中国证券 登记结算有限责任公司深圳分公司办理完毕登记手续，上市日为 2015 年 12 月 25 日，新增股份的性质为有限售条件 ...

Investment Rating - Industry rating: Recommended [5] Core Viewpoints - The ongoing tariff war between the US and China has intensified, with the US imposing a 34% tariff on Chinese imports, prompting China to respond with similar tariffs, which accelerates the domestic innovation and localization process in the technology sector [1][3][14] - The Chinese government emphasizes "technological self-reliance" as a core agenda, with policies aimed at enhancing key technology breakthroughs and increasing investment in basic research, which supports the growth of the domestic technology industry [2][26] - The tariff situation has led to significant market volatility, with the Chinese stock market experiencing a drop of over 7% in a single day, but state-owned enterprises have stepped in to stabilize the market through share buybacks and acquisitions [3][32] Summary by Sections 1. Changes in Foreign Tariff Policies - The US has implemented a "reciprocal tariff" policy, raising tariffs on Chinese goods, which has increased the cost of imported high-end components for the Chinese tech industry, particularly in hardware sectors like chips and servers [1][14][19] - The tariff war has created short-term challenges for the domestic innovation industry, but it also accelerates the push for domestic alternatives and self-sufficiency in technology [19][35] 2. Policy Promotion of Self-Reliance - The Chinese government has introduced measures to strengthen key technology research and optimize the layout of scientific research resources, aiming to create a trillion-level domestic innovation industry cluster by 2027 [2][28] - Local governments are also implementing supportive policies to promote domestic technology development, focusing on areas such as artificial intelligence and software ecosystems [28][30] 3. Corporate Actions and Domestic Tariff Responses - In response to the tariff war, state-owned enterprises have increased share buybacks to bolster market confidence, with 18 central enterprises taking action to stabilize the market [3][32] - The domestic chip market is benefiting from the increased prices of imported chips, highlighting the competitive advantage of domestic alternatives [3][31] 4. Investment Recommendations - Beneficial targets include core domestic innovation companies such as China Software, China Great Wall, and Dongfang Tong, as well as domestic computing and chip firms like Tuwei Information and Haiguang Information [4][39]

Investment Rating - The report maintains a "Recommendation" rating for the industry [5] Core Viewpoints - The emphasis on "technology domestic demand" is highlighted, with a focus on self-reliance and control as a core theme in the context of major power competition [3][10][22] - The report suggests that the domestic computing demand and self-reliance will be the main drivers for investment opportunities in the technology sector [3][22] - The report identifies key areas of focus including domestic AI computing, national software innovation (信创), military information technology, and the Harmony OS ecosystem [3][22] Summary by Sections Market Review - The Shanghai Composite Index fell by 1.37%, the SME Index by 2.93%, and the ChiNext Index by 2.95% during the week of March 31 to April 3 [30] Industry News - The report discusses the release of the national measurement list which is expected to accelerate the domestic innovation industry [14] - It notes the importance of the Harmony OS as a significant new player in the domestic operating system market, particularly in PCs [15] Company Dynamics - Highwei Technology plans to reduce its shareholding by up to 4,400,000 shares, accounting for 1% of the total share capital [27] - The report mentions that Lai Si Information has completed the registration and filing procedures for changing its legal representative [27] Investment Suggestions - The report recommends focusing on companies involved in domestic AI computing, national software innovation, military information technology, and key players in the Harmony OS ecosystem [22] - Specific companies highlighted include Haiguang Information, Cambrian, Inspur Information, China Software, and others across various segments [22][21]

Group 1 - The core index of the software sector, the CSI All Share Software Index, opened lower but experienced a slight increase of 0.67%, closing at 14,174.3 points with a trading volume of 20.589 billion yuan [1] - Over the past month, the CSI All Share Software Index has decreased by 6.92%, while it has increased by 5.78% over the past three months and year-to-date [2] - The index is composed of publicly listed companies involved in software development, reflecting the overall performance of this sector [2] Group 2 - The top ten weighted companies in the CSI All Share Software Index include: iFlytek (10.46%), Kingsoft Office (8.08%), Tonghuashun (7.06%), Hang Seng Electronics (4.95%), Runhe Software (4.83%), 360 (4.3%), Yonyou Network (3.6%), Tuwei Information (3.37%), Sangfor Technologies (3.02%), and China Software (3.01%) [2] - The index's holdings are primarily listed on the Shenzhen Stock Exchange, accounting for 58.79%, while the Shanghai Stock Exchange accounts for 41.21% [2] - The index is entirely composed of companies in the information technology sector, with a 100% allocation [3] Group 3 - The CSI All Share Software Index undergoes adjustments every six months, with the next adjustment scheduled for the second Friday of June and December [3] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes mergers and acquisitions [3] - Public funds tracking the software index include various ETFs and fund products from Guotai, Zhaoshang, and Huatai [3]

股票简称：拓维信息 股票代码：002261 编号：2025-011 拓维信息系统股份有限公司 关于收到业绩补偿款及债权转让款的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记载、误导性陈述或重 大遗漏承担责任。 拓维信息系统股份有限公司（以下简称"公司"或"拓维信息"）于近日收到股东针对收购深圳市海云天控 股有限公司（以下简称"海云天控股"）100%股权之业绩承诺支付的补偿款72,844,480元及债权转让款 17,943,626.61元。 现将具体情况公告如下： 一、业绩补偿概述 鉴于海云天控股一直未履行业绩补偿义务，拓维信息于2020 年 9 月向深圳市中级人民法院提起诉讼， 要求其履行相关业绩补偿承诺。根据广东省高级人民法院关于上述股权转让纠纷的《民事判决书》 （2022）粤民终 3521号的判决结果，海云天控股应补偿给公司的补偿款为72,844,480元。 具体补偿安排详见公司于2015年11月10日在巨潮资讯网披露的《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报告书（修订稿）》第九章。 二、业绩补偿进展情况 业绩补偿款及债权转让款银行回单。 截至本公告日， ...

股票简称：拓维信息 股票代码：002261 编号：2025-011 拓维信息系统股份有限公司 拓维信息系统股份有限公司（以下简称"公司"或"拓维信息"）于近日收 到股东针对收购深圳市海云天控股有限公司（以下简称"海云天控股"）100% 股权之业绩承诺支付的补偿款 72,844,480 元及债权转让款 17,943,626.61 元。 现将具体情况公告如下： 一、业绩补偿概述 鉴于海云天控股一直未履行业绩补偿义务，拓维信息于2020 年 9 月向深 圳市中级人民法院提起诉讼，要求其履行相关业绩补偿承诺。根据广东省高级人 民法院关于上述股权转让纠纷的《民事判决书》（2022）粤民终 3521号的判决 结果，海云天控股应补偿给公司的补偿款为72,844,480元。 具体补偿安排详见公司于2015年11月10日在巨潮资讯网披露的《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报告书（修订稿）》第九章。 二、业绩补偿进展情况 截至本公告日，公司已收到股东支付的上述业绩补偿款72,844,480元。 三、 违规担保情况 截至本公告披露日，涉及海云天控股违规担保案件如下： 1. 黎新云案 关于收到业绩补偿款及债权 ...

金融界3月31日消息，上证指数下跌0.46%，中证软件服务指数 (中证软件，930601)下跌0.78%，报 6011.54点，成交额252.56亿元。 从指数持仓来看，中证软件服务指数十大权重分别为：科大讯飞（11.33%）、金山办公（8.91%）、同 花顺（7.91%）、恒生电子（5.47%）、润和软件（5.32%）、三六零（4.68%）、软通动力（4.22%）、 用友网络（3.97%）、拓维信息（3.7%）、深信服（3.47%）。 从中证软件服务指数持仓的市场板块来看，深圳证券交易所占比61.56%、上海证券交易所占比 38.44%。 跟踪中证软件的公募基金包括：博时中证软件服务A、博时中证软件服务C、万家中证软件服务ETF、 易方达中证软件服务联接C、万家中证软件服务联接A、万家中证软件服务联接C、嘉实中证软件服务 ETF联接A、嘉实中证软件服务ETF、嘉实中证软件服务ETF联接C、易方达中证软件服务ETF等。 据了解，中证软件服务指数选取30只业务涉及软件开发、软件服务等领域的上市公司证券作为指数样 本，以反映软件服务产业上市公司证券的整体表现。该指数以2004年12月31日为基日，以1000.0点 ...

一 、媒体报道简述 今日，拓维信息系统股份有限公司（以下简称" 公司 "或"上市公司"） 关注到有网传消息称"公司拟调整重大资产重组方案"，公司及董事会高度关注， 为避免相关网传消息对社会各界和投资者造成误导，现予以澄清说明。 拓维信息系统股份有限公司 证券代码：002261 证券简称：拓维信息 公告编号：2025-010 拓维信息系统股份有限公司的澄清公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告 中的虚假记载、误导性陈述或重大遗漏承担责任。 特此公告。 拓维信息系统股份有限公司 二、 澄清声明 拓维信息系统股份有限公司董事会 本着保护上市公司及广大投资者的利益，公司针对上述事情澄清如下： 经董事会确认，上述网传消息为不实信息。截止本公告日，公司不存筹划中 的重大资产重组事项，包括但不限于收购、债务重组、业务重组、资产剥离、资 产注入、破产重整、重大业务合作、引进战略投资者等重大事项。不存在对公司 股价有重大影响的事项，不存在应披露而未披露的重大信息。 对于有关媒体或平台发布、转载或传播未经查实的内容对公司造成的影响， 公司将保留依法追究其法律责任的权利。 三、风险提示 公司郑重提醒广 ...

Group 1 - The stock price of Tuowei Information reached a historical high, increasing by 4.97% to 34.86 yuan, with a trading volume of 114 million shares and a transaction amount of 3.953 billion yuan, resulting in a turnover rate of 10.14% [1] - The latest total market capitalization of Tuowei Information in A-shares is 43.786 billion yuan, with a circulating market value of 39.314 billion yuan [1] - The computer industry, to which Tuowei Information belongs, has an overall increase of 1.48%, with 232 stocks rising and 4 stocks hitting the daily limit, while 127 stocks declined [1] Group 2 - As of February 14, the latest margin trading balance for Tuowei Information is 2.672 billion yuan, with a financing balance of 2.657 billion yuan, showing a significant increase of 1.759 billion yuan over the past 10 days, representing a 195.80% growth [1] - In the third quarter report, Tuowei Information achieved an operating income of 2.945 billion yuan, a year-on-year increase of 57.26%, but the net profit was 11.0132 million yuan, a year-on-year decrease of 84.85% [1] - The company issued a performance forecast for 2024, expecting a net loss between 150 million yuan and 100 million yuan [1]