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润和软件(300339) - 关于调整第二期员工持股计划持有人份额的公告
2025-04-02 09:56
证券代码:300339 证券简称:润和软件 公告编号:2025-009 江苏润和软件股份有限公司 关于调整第二期员工持股计划持有人份额的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"、"本公司"、"润和软件") 于 2025 年 4 月 2 日召开了第七届董事会第十四次会议,审议通过了《关于调整 公司第二期员工持股计划持有人份额的议案》。 根据公司 2022 年第一次临时股东大会的授权及《第二期员工持股计划(草 案修订稿)》《第二期员工持股计划管理办法(修订稿)》,本次调整公司第二期员 工持股计划(以下简称"本员工持股计划")持有人份额的事项在董事会审批权 限范围内,无需提交公司股东大会审议,现将具体情况公告如下: 一、第二期员工持股计划基本情况 2022 年 1 月 4 日,公司召开了第六届董事会第十六次会议、第六届监事会 第十四次会议,并于 2022 年 1 月 25 日召开了 2022 年第一次临时股东大会,审 议通过了《关于<江苏润和软件股份有限公司第二期员工持股计划(草案)>及其 摘要的议案》《关于< ...
润和软件(300339) - 第七届董事会第十四次会议决议公告
2025-04-02 09:56
证券代码:300339 证券简称:润和软件 公告编号:2025-008 江苏润和软件股份有限公司 第七届董事会第十四次会议决议公告 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。 江苏润和软件股份有限公司(以下简称"公司"、"本公司"、"润和软件") 第七届董事会第十四次会议于 2025 年 4 月 2 日下午 15:00 在公司会议室以现场 结合通讯表决的方式召开,会议通知及相关资料于 2025 年 3 月 28 日以电话、邮 件、专人送达等方式发出,全体董事已经知悉本次会议所议事项。本次会议应出 席董事 7 人,实际出席董事 7 人。本次会议由公司董事长周红卫先生主持,公司 监事和高级管理人员列席会议,会议的召开符合《公司法》和《公司章程》及其 他有关法律、法规,本次会议的召集和召开程序合法有效。 本次董事会会议审议并通过如下决议: 一、审议通过了《关于调整公司第二期员工持股计划持有人份额的议案》。 鉴于原持有对象中的部分员工因个人原因离职,根据公司《第二期员工持股 计划(草案修订稿)》《第二期员工持股计划管理办法(修订稿)》的相关规定, 公司第二期员工持 ...
润和软件(300339):信创领军企业 “鸿蒙+欧拉”生态核心参与者
Xin Lang Cai Jing· 2025-03-29 06:45
开源欧拉:服务器操作系统国产替代提速,公司发布企业级安全操作系统HopeOS,商业化潜力较大。 AI:公司沿"1+6+N"发展主线推进企业级AI 解决方案落地。携手华为昇腾发布IntelliCore AI 解决方案一 体机,打造多场景解决方案产品包。 风险提示:宏观经济复苏不及预期、人力成本提高、市场竞争加剧、人工智能技术落地和商业化不及预 期、应收账款风险、商誉减值风险。 开源鸿蒙:鸿蒙生态蔚然成林,公司作为核心共建者,有望深度受益。 1)操作系统是终端设备的灵魂,实现自主可控才能有效应对外部技术封锁压力,我们看好鸿蒙在关基 领域的国产替代前景。2)鸿蒙原生应用开发需求旺盛,相关人才较为稀缺,我们预计大部分APP 厂商 会直接向华为合作伙伴采购技术服务,OpenHarmony 生态核心参与者有望占据较多份额。3)润和软件 是 OpenHarmony 项目 A 类捐赠人,且面向多行业发布基于OpenHarmony 的商业发行版操作系统,技术 积累深厚,且华为哈勃已入股子公司润开鸿,公司有望深度受益于鸿蒙生态发展。 核心结论:我们预计润和软件2024-2026 年营收分别为35.86、43.15、52.79亿元 ...
资金流向日报丨东方财富、胜宏科技、润和软件获融资资金买入排名前三
Market Overview - The Shanghai Composite Index rose by 0.19% to close at 3426.13 points, with a daily high of 3436.35 points. The Shenzhen Component Index fell by 0.19% to close at 10957.82 points, reaching a high of 11015.47 points. The ChiNext Index decreased by 0.52% to close at 2215.13 points, with a peak of 2233.33 points [1] Margin Trading and Securities Lending - The total margin trading and securities lending balance in the Shanghai and Shenzhen markets reached 19360.11 billion yuan, with a financing balance of 19238.64 billion yuan and a securities lending balance of 121.48 billion yuan. This represents an increase of 119.76 billion yuan compared to the previous trading day. The Shanghai market's margin balance was 9795.92 billion yuan, up by 36.14 billion yuan, while the Shenzhen market's balance was 9564.19 billion yuan, increasing by 83.62 billion yuan [2] - A total of 3396 stocks had financing funds buying in, with the top three being Dongfang Caifu, Shenghong Technology, and Runhe Software, with buying amounts of 17.42 billion yuan, 13.87 billion yuan, and 11.73 billion yuan respectively [2][3] Fund Issuance - On the previous day, 44 new funds were issued, including various ETFs and mixed funds focused on sectors such as healthcare, technology, and real estate. Notable funds include the Hong Kong Medical ETF and the Southern CSI Science and Technology Innovation Board Comprehensive ETF [4][5][6] Top Net Purchases on the Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list included stocks such as Xiangyang Bearing, with a net purchase amount of 20402.83 million yuan, and Zhongdali De, with 20306.97 million yuan. Other notable stocks include Hailanxin and Quzhou Development [7][8]
东方财富、胜宏科技、润和软件获融资资金买入排名前三,东方财富获买入超17亿元
Market Overview - The Shanghai Composite Index rose by 0.19% to close at 3426.13 points, with a daily high of 3436.35 points. The Shenzhen Component Index fell by 0.19% to close at 10957.82 points, reaching a high of 11015.47 points. The ChiNext Index decreased by 0.52% to close at 2215.13 points, with a peak of 2233.33 points [1]. Financing and Margin Trading - The total margin trading balance in the Shanghai and Shenzhen markets reached 19360.11 billion yuan, with a financing balance of 19238.64 billion yuan and a securities lending balance of 121.48 billion yuan. This represents an increase of 119.76 billion yuan compared to the previous trading day. The Shanghai market's margin trading balance was 9795.92 billion yuan, up by 36.14 billion yuan, while the Shenzhen market's balance was 9564.19 billion yuan, increasing by 83.62 billion yuan [2]. - A total of 3396 stocks received financing purchases, with the top three being Dongfang Caifu, Shenghong Technology, and Runhe Software, which attracted financing amounts of 17.42 billion yuan, 13.87 billion yuan, and 11.73 billion yuan, respectively [2][3]. Fund Issuance - On the previous day, 44 new funds were issued, including various ETFs focused on the Hong Kong stock market and the STAR Market, as well as mixed funds targeting innovation-driven sectors [4][5][6]. Top Net Purchases on the Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list included stocks such as Xiangyang Bearing with a net purchase of 204.03 million yuan, Zhongdali De with 203.07 million yuan, and Hailanxin with 185.02 million yuan [9].
资金流向日报丨东方财富、胜宏科技、润和软件获融资资金买入排名前三,东方财富获买入超17亿元
Market Overview - The Shanghai Composite Index rose by 0.19% to close at 3426.13 points, with a daily high of 3436.35 points. The Shenzhen Component Index fell by 0.19% to close at 10957.82 points, reaching a high of 11015.47 points. The ChiNext Index decreased by 0.52% to close at 2215.13 points, with a peak of 2233.33 points [1]. Margin Trading and Financing - The total margin trading balance in the Shanghai and Shenzhen markets reached 19360.11 billion yuan, with a financing balance of 19238.64 billion yuan and a securities lending balance of 121.48 billion yuan. This represents an increase of 119.76 billion yuan compared to the previous trading day. The Shanghai market's margin trading balance was 9795.92 billion yuan, up by 36.14 billion yuan, while the Shenzhen market's balance was 9564.19 billion yuan, increasing by 83.62 billion yuan [2]. - The top three stocks with financing buy-ins were Dongfang Caifu (17.42 billion yuan), Shenghong Technology (13.87 billion yuan), and Runhe Software (11.73 billion yuan) [2]. Fund Issuance - A total of 44 new funds were issued yesterday, including various ETFs focused on the Hong Kong stock market and the STAR Market, as well as mixed funds and bond funds. Notable funds include the Southern STAR Market Comprehensive ETF and the Guotai STAR Market Comprehensive ETF [3][4]. Top Net Purchases on the Dragon and Tiger List - The top ten stocks with the highest net purchases on the Dragon and Tiger list included Xiangyang Bearing (20402.83 million yuan), Zhongdali De (20306.97 million yuan), and Hailanxin (18501.82 million yuan). These stocks showed significant price increases, with Xiangyang Bearing rising by 9.99% and Zhongdali De by 10.0% [5].
润和软件(300339) - 关于控股股东部分股份解除质押及再质押的公告
2025-03-13 10:46
证券代码:300339 证券简称:润和软件 公告编号:2025-007 江苏润和软件股份有限公司 关于控股股东部分股份解除质押及再质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示: 截至本公告披露日,江苏润和软件股份有限公司(以下简称"本公司"、"公 司"、"上市公司")控股股东、实际控制人合计持有本公司股份 60,316,585 股, 占本公司总股本的 7.57%。本次股份解除质押及再质押后,控股股东江苏润和科 技投资集团有限公司(以下简称"润和投资")及实际控制人周红卫先生合计处 于质押状态的本公司股份共计 58,690,000 股,占其合计持有本公司股份总数的 97.30%,占本公司总股本的 7.37%。敬请投资者注意投资风险。 | 是否为控股 | 本次质押 | 占公司 | 是否 | 是否为 | 股东 | 股东或第一 | 占其所持 | 质押起 | 质押到 | 质押 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...
润和软件(300339) - 润和软件投资者关系活动记录表
2025-03-12 11:28
Group 1: RISC-V Overview - RISC-V is an open-source instruction set architecture (ISA) designed based on the RISC principles, initiated by a research team at UC Berkeley in 2010 [3] - It offers a free, modular, and extensible processor architecture standard, supporting various operating systems and development frameworks [3] - As of 2022, RISC-V has seen significant growth, with over 10 billion units shipped globally, of which over 50% were in China, primarily in IoT and MCU applications [7] Group 2: RISC-V Business Development - The company began actively investing in RISC-V in 2022, launching its first OpenHarmony standard system platform based on the high-performance RISC-V TH1520 chip in January 2023 [3][4] - In 2025, the company released the "Hongrui" AI development platform, integrating RISC-V with OpenHarmony and advanced wireless technology [4] - The company has developed multiple RISC-V-based products, including tablets, edge computing gateways, and cloud desktop terminals, targeting various industries such as transportation, finance, and education [13] Group 3: RISC-V Advantages and Challenges - RISC-V's key advantages include openness, flexibility, and cost-effectiveness, as it does not require licensing fees unlike x86 or ARM architectures [5] - The current challenges include the need for further development in software compatibility, standardization of instruction sets, and the maturity of the software ecosystem [8][10] - The company sees opportunities in the growing demand for RISC-V in AI applications and edge computing, as well as in the integration with open-source operating systems [10][11] Group 4: Future Prospects and Ecosystem Development - The commercialization of RISC-V is expected to progress through three stages: focusing on IoT and embedded systems, expanding into server and data center applications, and eventually challenging traditional architectures [9][10] - The company is actively participating in the RISC-V ecosystem, contributing to standardization efforts and talent development, and has received recognition for its contributions [16] - The establishment of the RISC-V working committee in China aims to enhance the ecosystem, which currently covers the entire chip industry chain but still requires further maturation [8][16]
润和软件首秀MWC ,以“AI+星闪”领航工业智联全球化
润和软件副总裁刘洋指出,润和软件正积极探索星闪技术在跨境支付、供应链金融等场景的应用,未来 将通过可信连接技术赋能金融业务安全升级,并与国际伙伴共建开源生态。同时,润和软件将面向"工 业、电力、煤炭、教育"等垂直领域,持续为全球客户打造安全、稳定且符合本土需求的工业操作系统 解决方案,降低客户对有线技术的依赖。他强调,润和软件将继续深化生态布局,实施多元化发展战略 ——在持续夯实工业板块的同时,也将逐步开拓消费级产品市场,构建更完整的产品矩阵。 从巴塞罗那展台走向世界舞台,润和软件不仅面向全球进行了实力首秀,更释放了明确信号—— 以"AI+星闪"技术为核心,深度布局工业、金融、云服务等垂直领域,构建全球化技术和商业生态。公 司表示,以MWC 2025为契机,润和软件将以优质的技术与服务扬帆出海,通过"技术标准输出+本土化 合作"赋能全球客户的数智化转型,加速推动新技术的广泛应用,领航工业智联全球化。(齐和宁) 校对:刘星莹 当前,全球数字化浪潮风起云涌。润和软件精准把握时代"脉动",立足国产自主创新,以AI、星闪、开 源鸿蒙(OpenHarmony)、开源欧拉(openEuler)等数智创新科技为核心,打造覆 ...
润和软件20250310
2025-03-11 07:35
润和软件 摘要 • RISC-V 生态系统已成熟,阿里等公司发布适配 RISC-V 的开发板,标志着 其在嵌入式和端侧领域具备较强支撑能力。润和软件于 2022 年布局 RISC-V,并在 2023 年发布了全球首款基于 OpenHarmony 标准系统平 台、适配 64 位高性能芯片的开发平台。 • RISC-V 在基础设施层面取得显著突破,硬件、软件工具链及开发框架逐步 成熟,高性能芯片如阿里的 TH1,520 涌现,Linux 和 Android 等操作系 统良好适配,阿里巴巴通过推出多款开发板加速生态建设。 • RISC-V 的应用场景不断扩展,从嵌入式设备到中高性能计算再到人工智能 应用,各类场景中都能看到 RISC-V 技术的身影,结合大模型能力如 ChatGPT3,实现智能化解决方案,提升产业整体竞争力。 • RISC-V 作为开源免费的指令集,降低了开发成本,避免了被"卡脖子"的 风险。其灵活性体现在支持整体扩展及模块化扩展,用户可定制指令集, 目前主要应用于物联网,但在端侧芯片及服务器领域也逐步崛起。 • RISC-V 全球累计出货量已达 100 亿颗,中国贡献一半。国内成立了 RISC-V ...