证券代码：002453 证券简称：华软科技 公告编号：2025-044 金陵华软科技股份有限公司 关于公司变更注册地址并修订《公司章程》暨完成工 商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开第六届董事会第三十次会议、于 2025 年 8 月 8 日召开 2025 年第一次临时股东大会审议通过了《关于拟变更注册地址并修订<公司 章程>的议案》，同意变更公司注册地址并相应修订《公司章程》。变 更后的注册地址和《公司章程》相关条款的具体修订，最终以市场监 督管理部门核准登记的内容为准。具体内容详见公司分别于 2025 年 7 月 24 日、2025 年 8 月 9 日在《中国证券报》《证券时报》《上海证 券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于拟变更 注册地址并修订<公司章程>及其附件的公告》（公告编号：2025-027） 《2025 年第一次临时股东大会会议决议的公告》（公告编号：2025-031） 等相关文件。 一、工 ...

Group 1 - The core viewpoint of the news is that Huasoft Technology has shown a significant stock price increase of 38.02% year-to-date, despite a recent slight decline in the last five trading days [1] - As of October 21, the stock price reached 6.97 yuan per share, with a market capitalization of 5.662 billion yuan and a trading volume of 215 million yuan [1] - The company has experienced net inflows of main funds amounting to 3.4589 million yuan, with large orders contributing significantly to the buying activity [1] Group 2 - Huasoft Technology's main business revenue composition includes 51.95% from AKD series paper chemicals, 17.24% from pharmaceutical and pesticide intermediates, 16.65% from fluorescent whitening agents, and 9.30% from electronic chemicals [1] - The company belongs to the basic chemical industry, specifically in the category of chemical products, and is involved in sectors such as photolithography, semiconductors, and electronic chemicals [2] - As of June 30, the number of shareholders increased by 10.26% to 44,600, while the average circulating shares per person decreased by 9.03% [2] Group 3 - Since its A-share listing, Huasoft Technology has distributed a total of 117 million yuan in dividends, with no dividends paid in the last three years [3]

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Group 1 - The core point of the article is that Mr. Wu Jiabing, a significant shareholder of Jinling Huasoft Technology Co., Ltd., has committed to repurchase shares he improperly sold, totaling 169,900 shares, and has completed this repurchase [1][3] - Mr. Wu Jiabing reduced his holdings by 169,836 shares on June 23 and July 22, 2025, which represented 0.0209% of the company's total share capital, violating regulations that require advance disclosure of such actions [1] - The company disclosed the repurchase progress, indicating that Mr. Wu repurchased 167,200 shares from September 12 to September 30, 2025, increasing his total holding percentage from 4.97943% to 5.00001% [2] Group 2 - As of October 10, 2025, Mr. Wu Jiabing has completed the repurchase of the remaining 2,700 shares, fulfilling his commitment without involving any profit from the repurchase [3] - Mr. Wu has pledged to adhere to his commitment not to sell any shares for six months following the completion of the repurchase and to comply with all relevant laws and regulations regarding share transactions in the future [3]

Core Viewpoint - The company Huasoft Technology (002453.SZ) has stated that it currently has no business dealings with Xinkailai [1] Group 1 - The company confirmed its lack of business relations with Xinkailai [1]

Core Points - Huasoft Technology announced the completion of share repurchase by Mr. Wu Jiabing, who bought back 167,200 shares from September 12 to September 30, 2025, increasing his total shareholding from 4.97943% to 5.00001% [1] - Mr. Wu has completed a total of 169,900 shares repurchased, with no profit involved in this transaction [1] - Mr. Wu will adhere to his commitment not to reduce his holdings for six months after the repurchase and will comply with all legal and regulatory requirements regarding future share transactions [1] Summary by Sections - **Share Repurchase Details** - Mr. Wu Jiabing repurchased 167,200 shares, representing 0.0206% of the total share capital [1] - The total shares repurchased by Mr. Wu reached 169,900 [1] - **Shareholding Changes** - Mr. Wu's shareholding increased from 4.97943% to 5.00001% after the repurchase [1] - **Future Commitments** - Mr. Wu will not reduce his holdings for six months post-repurchase and will follow all relevant laws and regulations for future transactions [1]

证券代码：002453 证券简称：华软科技 公告编号：2025-043 金陵华软科技股份有限公司 一、本次股东承诺购回的基本情况 吴加兵先生于 2025 年 6 月 23 日及 2025 年 7 月 22 日通过集中竞 价方式减持股份 169,836 股，占金陵华软科技股份有限公司（简称"公 司"）总股本的 0.0209%。根据《上市公司收购管理办法》《深圳证 券交易所上市公司自律监管指引第 10 号——股份变动管理》《上市 公司股东减持股份管理暂行办法》等相关规定，吴加兵先生上述减持 应提前披露计划并停止买卖，存在违规情形。 2025 年 8 月 27 日，公司披露了《简式权益变动报告书》及《关 于持股 5%以上股东及其一致行动人减持至 5%以下的权益变动提示性 公告暨违规减持并承诺购回的致歉公告》（2025-035），吴加兵先生 承诺，尽快购回其违规减持的公司股份共计 169,900 股（以 169,836 股取 100 股的整数倍），若此部分股份购回涉及收益所得将全部归公 司所有；并且在回购完成后的六个月内不再减持。 关于股东承诺购回的进展公告 持股 5%以上股东的一致行动人吴加兵先生保证向本公司提供的 ...

Core Points - Huasoft Technology (002453.SZ) announced a recent equity change involving Mr. Wu Xibing and his concerted action party [1] - Mr. Wu Jiabing, a concerted action party of Mr. Wu Xibing, increased his shareholding by 167,200 shares from September 12, 2025, to September 30, 2025, through centralized bidding [1] - Following this equity change, the combined shareholding of Mr. Wu Xibing and his concerted action party rose from 4.97943% to 5.00001% of the total share capital of the company [1]

金陵华软科技股份有限公司 简式权益变动报告书 上市公司名称：金陵华软科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：华软科技 股票代码：002453 信息披露义务人（一）：吴细兵 住 所：北京市海淀区**** 通讯地址：北京市海淀区知春路甲65号楼中国卫星通信大厦B座9层 信息披露义务人（二）：吴加兵 住 所：湖北省武穴市田镇新街**** 通讯地址：湖北省武穴市田镇新街**** 权益变动性质：股份增加 签署日期：二〇二五年十月九日 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》及相 关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 15 号-权益变动报告书》的规定，本报 告书已全面披露信息披露义务人在金陵华软科技股份有限公司中拥有权益的股 份变动情况。 截至本报告书签署之日， ...

关于股东权益变动的提示性公告 股东吴细兵先生及其一致行动人吴加兵先生保证向本公司提供 的信息内容真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 证券代码：002453 证券简称：华软科技 公告编号：2025-042 金陵华软科技股份有限公司 二、本次权益变动前后信息披露义务人的持股情况 | 股东名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数(股) | 占总股本 | 股数(股) | 占总股本 | | | | | 比例 | | 比例 | | 吴细兵及 | 合计持有股 | 40,451,223 | 4.97943% | 40,618,423 | 5.00001% | | 其一致行 | 份 | | | | | | 动人 | 其中：无限售 | 100 | 0.00001% | 167,300 | 0.02059% | | | 条件股份 | | | | | 特别提示： 1、本次权益变动属于股份增持，不触及要约收购。 ...