证券代码：300339 证券简称：润和软件 公告编号：2025-058 江苏润和软件股份有限公司 2025年第三次临时股东会决议公告（更正后） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 1、本次股东会未出现否决议案的情形。 江苏润和软件股份有限公司（以下简称"公司"、"润和软件"）于 2025 年 10 月 29 日和 2025 年 11 月 11 日在巨潮资讯网发布了《关于召开 2025 年第三 次临时股东会的通知》和《关于召开 2025 年第三次临时股东会的提示性公告》。 本次股东会采取现场投票、网络投票相结合方式召开。2025 年第三次临时股东 会现场会议于 2025 年 11 月 14 日（星期五）下午 15:30 在南京市雨花台区软件 大道 168 号 2 幢西二楼智能化会议室召开；通过深圳证券交易所交易系统进行网 络投票的时间为 2025年 11月 14 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过互联网系统投票的具体时间为 2025 年 11 月 14 日上午 ...

Core Insights - Huawei's Euler concept stock rose by 2.63%, ranking 8th among concept sectors, with 42 stocks increasing in value, while Aerospace Development hit the daily limit up [1] - The concept sector saw significant inflows, with a net inflow of 1.308 billion yuan, led by stocks like Tuowei Information and Dongfang Guoxin [2][3] Stock Performance - Top gainers in the Huawei Euler concept include: - Dongfang Guoxin: +12.89% - Pinggao Co.: +11.61% - Tuowei Information: +6.33% [1][2] - Notable decliners include: - Yingfang Software: -7.99% - Meiansen: -0.98% - Rongke Technology: -0.93% [1][5] Fund Flow Analysis - The top stocks by net inflow in the Huawei Euler concept are: - Tuowei Information: 308.25 million yuan - Dongfang Guoxin: 188.36 million yuan - Aerospace Development: 164.77 million yuan [2][3] - The net inflow ratios for leading stocks include: - Aerospace Development: 74.40% - Lezhi Group: 16.74% - Kela Software: 13.44% [3]

Group 1 - Huawei Ascend concept stocks rose by 2.66%, ranking 6th in the concept sector, with 83 stocks increasing in value [1] - Notable gainers include Zhongfu Information with a 20% limit up, Zhizhen Technology and Shengshi Technology also hitting the limit up, while Dongfang Guoxin, Xinghuan Technology, and Jiechuang Intelligent saw increases of 12.89%, 11.31%, and 10.20% respectively [1] - Decliners in the sector included Innovation Medical, Zhiyang Innovation, and *ST Zhisheng, which fell by 3.05%, 2.81%, and 2.31% respectively [1] Group 2 - The Huawei Ascend concept sector experienced a net inflow of 1.844 billion yuan, with 52 stocks receiving net inflows, and 12 stocks exceeding 100 million yuan in net inflows [2] - Top net inflow stocks included Tuowei Information with 308 million yuan, followed by Dongfang Guoxin, Changshan Beiming, and Runhe Software with net inflows of 188 million yuan, 171 million yuan, and 154 million yuan respectively [2] Group 3 - In terms of net inflow ratios, Zhizhen Technology, Shengshi Technology, and Electric Science Digital led with net inflow ratios of 39.83%, 25.48%, and 16.99% respectively [3] - The top stocks in the Huawei Ascend concept based on net inflow included Tuowei Information, Dongfang Guoxin, and Changshan Beiming, with respective daily price changes of 6.33%, 12.89%, and 3.36% [3][4]

Group 1 - The core viewpoint is that the financial technology sector is experiencing significant growth, driven by banks' increasing investments in technology to enhance their competitive edge amid digital transformation challenges [1][2] - The China Securities Financial Technology Theme Index (930986) has risen by 1.52%, with notable increases in constituent stocks such as Xinghuan Technology (688031) up 11.31% and Geer Software (603232) up 10.00% [1] - Recent procurement signals from multiple banks indicate a strong demand for technology solutions, with some project bids exceeding 20 million yuan and service periods extending up to three years [1] Group 2 - Dongwu Securities highlights that the internet finance sector is focusing on short-term performance elasticity, while securities IT is paying attention to the demand for trusted computing [2] - The financial technology ETF index closely tracks the performance of the China Securities Financial Technology Theme Index, which reflects the overall performance of listed companies in the financial technology sector [2] - As of October 31, 2025, the top ten weighted stocks in the China Securities Financial Technology Theme Index account for 54.41% of the index, indicating a concentration in key players such as Tonghuashun (300033) and Dongfang Caifu (300059) [2]

Group 1 - Huawei's Euler segment shows strong performance with significant stock increases in related companies [1] - Tuowei Information's stock rose over 6% [1] - Chengmai Technology's stock increased by 4.81% [1] - Ruantong Power's stock went up by 4.79% [1] - Runhe Software and Tianyuan Dike both saw stock increases of over 2% [1]

Core Viewpoint - Jiangsu Runhe Software Co., Ltd. has signed a strategic cooperation agreement with the Guangzhou Institute of Biomedicine and Health, focusing on enhancing biological research processes through digital technologies [1] Group 1: Strategic Cooperation - The partnership will concentrate on the human cell lineage big science research facility [1] - Collaboration will involve domestic operating systems, smart IoT, big data analysis, and artificial intelligence [1] Group 2: Technological Enhancement - The aim is to improve the standardization, intelligence, and visualization of biological research processes through digital technology [1]

Market Performance - The Blockchain 50 Index (399286) closed at 3982.08 points, down 1.49%, with a trading volume of 35.197 billion yuan and a turnover rate of 1.74% [1] - Among the index constituents, 4 stocks rose while 45 stocks fell, with Yihualu leading the gainers at 3.15% and Handexin leading the decliners at 3.57% [1] Key Constituents - The top ten constituents of the Blockchain 50 Index include: - Dongfang Caifu (8.42% weight) at 24.54 yuan, down 2.35% [1] - Keda Xunfei (8.07% weight) at 49.98 yuan, down 1.75% [1] - Midea Group (7.16% weight) at 79.23 yuan, down 0.46% [1] - Ping An Bank (6.85% weight) at 11.75 yuan, up 0.43% [1] - SF Holding (6.06% weight) at 40.29 yuan, down 0.71% [1] - TCL Technology (5.95% weight) at 4.36 yuan, down 1.36% [1] - Tonghuashun (5.64% weight) at 331.50 yuan, down 2.39% [1] - Guangfa Securities (4.83% weight) at 22.85 yuan, down 2.64% [1] - Runhe Software (3.58% weight) at 57.00 yuan, down 1.40% [1] - Giant Network (3.25% weight) at 35.85 yuan, down 2.56% [1] Capital Flow - The net outflow of main funds from the Blockchain 50 Index constituents totaled 2.988 billion yuan, while retail investors saw a net inflow of 2.268 billion yuan [3] - Notable capital flows include: - Ping An Bank with a main fund net inflow of 12.8 million yuan [3] - Yihualu with a main fund net inflow of 41.29 million yuan [3] - Midea Group with a main fund net inflow of 10.00 million yuan [3]

润和软件 法律意见书 江苏世纪同仁律师事务所关于 致：江苏润和软件股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律、法规和规范性文件以及公司《章程》的规定，本所 受贵公司董事会的委托，指派本律师出席贵公司 2025 年第三次临时股东会，并 就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以 及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本律师对本次股东会所涉及的有关事项进行了审查， 查阅了本律师认为出具法律意见所必须查阅的文件，并对有关问题进行了必要的 核查和验证。 本律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 1、本次股东会由董事会召集。2025 年 10 月 28 日，贵公司召开第七届董事 会第二十次会议，决定于 2025 年 11 月 14 日召开 2025 年第三次临时股东会。2025 年 10 月 29 ...

特别提示： 1、本次股东会未出现否决议案的情形。 证券代码：300339 证券简称：润和软件 公告编号：2025-056 江苏润和软件股份有限公司 2025年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 江苏润和软件股份有限公司（以下简称"公司"、"润和软件"）于 2025 年 10 月 29 日和 2025 年 11 月 11 日在巨潮资讯网发布了《关于召开 2025 年第三 次临时股东会的通知》和《关于召开 2025 年第三次临时股东会的提示性公告》。 本次股东会采取现场投票、网络投票相结合方式召开。2025 年第三次临时股东 会现场会议于 2025 年 11 月 14 日（星期五）下午 15:30 在南京市雨花台区软件 大道 168 号 2 幢西二楼智能化会议室召开；通过深圳证券交易所交易系统进行网 络投票的时间为 2025年 11月 14 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过互联网系统投票的具体时间为 ...

证券代码:300339 证券简称:润和软件 公告编号:2025-055 江苏润和软件股份有限公司 关于召开2025年第三次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江苏润和软件股份有限公司（以下简称"公司"）第七届董事会第二十次会 议决定于2025年11月14日（星期五）召开2025年第三次临时股东会。公司于2025 年10月29日在中国证监会指定的创业板信息披露网站发布了《关于召开2025年第 三次临时股东会的通知》（公告编号：2025-053）。现将本次会议有关事项提示 如下： 一、本次会议召开的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025年11月14日15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 ...