| 证券代码：300996 | 证券简称：普联软件 公告编号：2026-004 | | --- | --- | | 债券代码：123261 | 债券简称：普联转债 | 普联软件股份有限公司 关于聘任公司副总经理的公告 | 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、误导性陈述或者重大遗漏。 | 副总经理安武简历 安武先生，1984 年 9 月出生，中国国籍，无永久境外居留权，硕士学位。 2007 年 7 月至 2015 年 5 月，历任北京久其软件股份有限公司测试部经理、解决 方案部高级顾问；2015 年 6 月至 2017 年 12 月，担任德勤管理咨询（上海）有 限公司咨询经理；2018 年 1 月至 2020 年 6 月，担任安永（中国）企业咨询有限 公司高级咨询经理；2020 年 7 月至 2023 年 10 月，担任北京天行有灵科技有限 公司副总经理；2023 年 11 月至 2024 年 8 月，担任安诺成（北京）咨询有限公 司总经理；2024 年 9 月入职普联软件股份有限公司，现任公司副总经理、数字 化咨询事业部经理。 普联软件股份有限公司 ...

北京市中伦律师事务所 关于普联软件股份有限公司 2026 年第一次临时股东会的 法律意见书 致：普联软件股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》及中国证券监督管理委员会发布的《上市公司股东会规则》等规定， 北京市中伦律师事务所（以下简称本所）接受普联软件股份有限公司（以下简称 公司）的委托，指派本所律师对公司 2026 年第一次临时股东会（以下简称本次 股东会）进行见证并就相关事项出具本法律意见书。 为出具本法律意见书，本所律师查阅了公司提供的相关文件，包括但不限于： 1. 现行《普联软件股份有限公司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 12 月 30 日刊登在深圳证券交易所网站（www.szse.cn）、 巨潮资讯网（www.cninfo.com.cn）的第四届董事会第三十次会议决议公告、关于 召开本次股东会的通知； 3. 公司本次股东会股权登记日（2026 年 1 月 12 日）的股东名册、出席现场 会议的股东的到会登记记录及凭证资料； 4. 公司本次股东会的会议文件。 1 法律意见书 在本法律意见书中，本所律师仅就本次股东会的召 ...

| 证券代码：300996 | 证券简称：普联软件 公告编号：2026-002 | | --- | --- | | 债券代码：123261 | 债券简称：普联转债 | 普联软件股份有限公司 2026 年第一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、误导性陈述或者重大遗漏。 现场会议召开时间：2026 年 1 月 16 日（星期五）14:30 网络投票时间：通过深圳证券交易所（以下简称深交所）交易系统进行网络 投票的具体时间为 2026 年 1 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 深交所互联网投票系统投票的具体时间为 2026 年 1 月 16 日 9:15 至 15:00 期间的 任意时间。 （2）现场会议地点：济南市高新区舜泰北路 789 号 B 座 20 层 普联软件股 份有限公司（以下简称公司）会议室 重要提示 1、本次股东会未出现否决议案的情形； 2、本次股东会不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 1、会议召开情况 （1）会议召开时间 （3）表决方式：本次股东会采取现场投票 ...

Group 1 - Tongdahai, located in Chongqing, is a core service provider in the court informationization sector, focusing on judicial AI applications with over 2,000 courts using its products nationwide [1] - The company's intelligent document generation system improves judges' work efficiency by over 50%, while its intelligent case allocation system meets the smart management needs of courts [1] - As demand for judicial AI continues to grow, the company is expected to enhance its market coverage and commercialization capabilities, becoming a key beneficiary in the judicial AI sector [1] Group 2 - Tianlong Group, based in Shantou, Guangdong, operates in digital marketing and ink chemicals, with a strong focus on AI applications in digital marketing [2] - The company’s advertising optimization through AI technology has increased conversion rates by over 30% compared to traditional methods [2] - AI applications are driving the company's performance growth, leveraging its technical expertise and channel resources to meet advertisers' needs [2] Group 3 - Guangyun Technology, a leading player in the e-commerce SaaS sector based in Hangzhou, focuses on AI application development for e-commerce scenarios [3] - Its AI selection system provides precise product recommendations based on comprehensive e-commerce data analysis [3] - The company is expected to maintain its leading position in the e-commerce AI sector as demand for intelligent solutions increases [3] Group 4 - Zhangqu Technology, located in Beijing, is an established player in the mobile gaming industry, innovating AI applications in game development [4] - AI-generated content tools reduce development cycles by 20%-30% and costs by over 15% [4] - The company is positioned to leverage AI applications for intelligent transformation in the gaming business [4] Group 5 - Zhuoyi Information, based in Wuxi, Jiangsu, specializes in cloud computing infrastructure and AI computing power services [5] - The company optimizes AI computing power scheduling efficiency, supporting large model training and inference [5] - As demand for AI computing power continues to grow, the company is set to benefit significantly from its foundational role in AI application deployment [5] Group 6 - Dian Diagnostics, a leading third-party medical diagnostics company in Hangzhou, focuses on AI applications in the medical field [6] - Its AI diagnostic systems achieve over 95% accuracy in identifying cancer cells and enhance diagnostic efficiency [6] - The company is expected to expand its AI application scenarios in the medical sector, driving intelligent transformation in diagnostics [6] Group 7 - Zhidema, based in Beijing, operates a consumer content and shopping guide platform, integrating AI technology for consumer decision-making [7] - The platform's conversion rate is 40% higher than the industry average due to its AI recommendation system [7] - AI applications are crucial for enhancing user experience and monetization in the consumer sector [7] Group 8 - Yidian Tianxia, located in Xi'an, focuses on AI marketing applications for cross-border e-commerce and overseas enterprises [8] - The company’s AI creative platform generates multilingual advertising materials, adapting to various cultural contexts [8] - As demand for cross-border AI marketing grows, the company is positioned as a key bridge for enterprises entering AI applications [8] Group 9 - Weishidun, a digital transformation service provider, specializes in AI applications for the financial and government sectors [9] - Its intelligent risk control system effectively identifies financial risks, reducing bad debt rates [9] - The company is expected to expand its market share in financial and government AI solutions as demand increases [9] Group 10 - Xinlicheng, based in Zhengzhou, focuses on AI applications in grassroots medical services and health management [10] - The company’s AI-assisted diagnostic systems enhance the capabilities of grassroots doctors [10] - As the government promotes improvements in grassroots medical capabilities, the company is set to enhance service accessibility and quality through AI [10] Group 11 - Waifu Holdings, located in Shanghai, is a leader in human resources services, integrating AI technology into its applications [11] - The AI recruitment system improves hiring efficiency by over 60% [11] - The company is positioned to expand its AI applications in human resources, driving the sector's digital transformation [11] Group 12 - Zhonggong Education, based in Wuhu, is a leading vocational education company focusing on AI applications [12] - Its AI learning platform generates personalized study plans, enhancing learning efficiency [12] - The company is expected to solidify its leading position in vocational education through innovative AI applications [12] Group 13 - Zhizhen Technology, located in Beijing, focuses on AI applications in the telecommunications sector [13] - Its AI network operation system enhances network stability and reduces operational costs [13] - The company is set to expand its market share in telecommunications AI solutions as demand grows [13] Group 14 - Visual China, based in Chongqing, is a leader in visual content services, leveraging AI to transform content production and transaction [14] - The company’s AI content generation platform supports efficient visual content creation [14] - As demand for AI-generated visual content increases, the company is positioned to benefit significantly in this sector [14] Group 15 - Yiyuan Media, located in Beijing, is an integrated marketing service provider focusing on AI marketing applications [15] - The company’s AI marketing creative platform generates advertising materials quickly, adapting to short video marketing needs [15] - AI is a core technology driving innovation in the marketing sector, positioning the company as a leader in AI marketing [15] Group 16 - Shenguang Group, based in Guangzhou, is a leading advertising marketing company that integrates AI technology into its global marketing applications [16] - The company’s AI creative center generates multilingual advertising content, catering to overseas market needs [16] - As cross-border AI marketing demand grows, the company is expected to strengthen its position in the marketing industry [16]

Group 1 - The company confirmed that its intelligent agent development platform supports integration with the Zhiyu Huazhang open-source large model, including the GLM-4 series models [2] - Currently, there are no existing collaborations with Zhiyu Huazhang [2]

Group 1 - The company, Puliang Software, announced that it received a notification from its actual controller's concerted action party, Mr. Shi Lianshan, regarding the pledge registration of its convertible bonds [2] - The pledged amount of convertible bonds is 36,220 units, identified by the bond name "Puliang Convertible Bonds" and code "123261" [2]

| | | 普联软件股份有限公司 关于实际控制人之一致行动人可转换公司债券质押的公告 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、误导性陈述或者重大遗漏。 普联软件股份有限公司（以下简称公司）于近日收到公司实际控制人之一致行动人 石连山先生的通知，将所持有的公司可转换公司债券（债券简称：普联转债，债券代码： 123261，以下简称可转债）办理了质押登记手续，具体情况如下。 一、本次可转债质押情况 | 是 | 否 | 为 | 控 | 股 | 股 | 占公 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占其所 | 是否 | 东 | 或 | 第 | 本次质 | 司可 | 股东名 | 持可转 | 为补 | 质押起始 | 质押到 | 质权 | 质押 | | | | | 一 | 大 | 股 | 押数量 | 转债 | 称 | 债比例 | 充质 | 日 | 期日 | 人 | 用途 | 东 ...

1月5日，普联软件大宗交易成交50.15万股，成交额675.02万元，占当日总成交额的5.16%，成交价13.46 元，较市场收盘价16.86元折价20.17%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2026-01-05 | 300996 | 普联软件 | 13.46 | 50.15 | | 675.02 招商证券股份有限 | 中泰证券股份有限 | | | | | | | | 公司济南经十路证 | 公司龙口港城大道 | | | | | | | | 券营业部 | 证券营业部 | ...

Group 1 - The stock of Puling Software closed at 16.54 yuan, with a rise of 0.55% on December 31 [1] - A block trade occurred with a total volume of 184,000 shares and a transaction amount of 2.4288 million yuan, with a transaction price of 13.20 yuan, reflecting a premium rate of -20.19% [1] - The buyer was from China Merchants Securities Co., Ltd., and the seller was from Zhongtai Securities Co., Ltd. [1] Group 2 - In the last three months, Puling Software has recorded two block trades with a total transaction amount of 4.7152 million yuan [1] - Over the past five trading days, the stock has increased by 1.35%, while the net outflow of main funds totaled 11.3219 million yuan [1]

格隆汇12月31日丨普联软件(300996.SZ)在互动平台表示，公司的产品目前尚未接入Nano Banana Pro。 ...