Investment Rating - The investment rating for the company is "Buy" (maintained) [2][3]. Core Views - The company is a leading digital transformation provider in the state-owned enterprise sector, with expectations for strong performance in 2024 following a bright Q1 in 2024 [2][5]. - Despite a stable revenue growth of 7.80% in 2023, increased investments and incentive costs have negatively impacted profit performance [2][4]. - The company has adjusted its net profit forecasts for 2024-2025 to CNY 178 million and CNY 241 million, respectively, with a new forecast for 2026 at CNY 315 million [3]. Financial Performance Summary - In 2023, the company achieved a total revenue of CNY 749 million, with a year-on-year growth of 7.80%. The revenue from the petroleum and petrochemical sector decreased by 10.80%, while the financial and coal power sectors saw significant growth of 31.44% and 159.23%, respectively [4]. - The overall gross margin for the company was 38.43%, a decrease of 9.23 percentage points year-on-year, attributed to increased competition and lower project margins [4]. - The company reported a net profit attributable to shareholders of CNY 62.16 million in 2023, a decline of 59.93% year-on-year, with a non-recurring net profit of CNY 47.35 million, down 67.13% [4]. - In Q1 2024, the company achieved a revenue of CNY 77.52 million, a year-on-year increase of 43.10%, and a net profit of CNY 3.27 million, marking a return to profitability [5]. - The gross margin for Q1 2024 was 42.01%, an increase of 0.95 percentage points year-on-year, with significant improvements in cost control reflected in reduced sales and management expense ratios [5]. Financial Forecasts - The company forecasts revenues of CNY 926 million, CNY 1.2 billion, and CNY 1.525 billion for 2024, 2025, and 2026, respectively, with expected year-on-year growth rates of 23.6%, 29.5%, and 27.1% [10]. - The projected earnings per share (EPS) are CNY 0.88, CNY 1.19, and CNY 1.56 for 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 16.6, 12.3, and 9.4 [3][10].

Financial Performance - Net profit attributable to shareholders decreased by 59.93% to RMB 62.16 million in 2023[5] - Revenue growth slowed due to delayed project bidding and acceptance, and underperformance in business expansion with major clients in the construction industry[5] - Revenue for 2023 reached RMB 749.253 million, a 7.80% increase compared to the adjusted revenue of RMB 695.035 million in 2022[28] - Net profit attributable to shareholders in 2023 was RMB 62.160 million, a significant decrease of 59.93% compared to the adjusted RMB 155.148 million in 2022[28] - Operating cash flow for 2023 was negative RMB 59.144 million, a 220.82% decrease from the positive RMB 48.952 million in 2022[28] - Total assets at the end of 2023 were RMB 1.500 billion, a 10.20% increase from the adjusted RMB 1.362 billion at the end of 2022[28] - Net profit attributable to shareholders in Q4 2023 was RMB 93.027 million, a significant recovery from the losses in the first three quarters[30] - Government subsidies received in 2023 amounted to RMB 1.925 million, a decrease from RMB 6.970 million in 2022[33] - Investment income from entrusted assets in 2023 was RMB 9.789 million, more than double the RMB 4.250 million in 2022[34] - The company's weighted average return on equity (ROE) for 2023 was 5.39%, a decrease of 10.29 percentage points from the adjusted 15.68% in 2022[28] - The company's basic earnings per share (EPS) for 2023 was RMB 0.3093, a 60.58% decrease from the adjusted RMB 0.7846 in 2022[28] - The company's total equity attributable to shareholders at the end of 2023 was RMB 1.204 billion, an 11.75% increase from the adjusted RMB 1.077 billion at the end of 2022[28] - Total revenue for the reporting period was 749,253,789.29 yuan, a year-on-year increase of 7.80%[75] - Revenue from the oil and petrochemical industry decreased by 10.80% to 384,563,878.85 yuan, accounting for 51.33% of total revenue[75] - Revenue from the financial industry increased by 31.44% to 81,094,123.77 yuan, accounting for 10.82% of total revenue[75] - Revenue from the coal and power industry surged by 159.23% to 68,801,099.62 yuan, accounting for 9.18% of total revenue[75] - Operating costs increased by 26.82% to 461,324,764.63 yuan, leading to a gross margin decline of 9.23 percentage points to 38.43%[76] - Net profit attributable to the parent company decreased by 59.93% to 62,160,202.27 yuan[76] - Revenue from the group control segment increased by 10.55% to 661,854,265.64 yuan, accounting for 88.33% of total revenue[80] - Revenue from the digital construction segment decreased by 70.65% to 3,943,396.23 yuan[80] - Revenue from the hardware products segment increased by 74.15% to 10,920,061.34 yuan[80] - Revenue in the fourth quarter accounted for a significant portion of annual revenue, with 471,710,069.29 yuan, reflecting seasonal business patterns[83] - Revenue from the financial industry increased by 31.44% year-on-year to 81,094,123.77 yuan, while the cost increased by 86.52%, leading to a 15.36% decrease in gross margin[85] - The company's total operating costs increased by 26.82% year-on-year to 461,324,764.63 yuan, with employee compensation accounting for 73.77% of the total costs[87] - Employee compensation costs in the financial industry surged by 73.58% year-on-year to 35,084,574.78 yuan[87] - The company's top five customers accounted for 55.40% of total annual sales, with the largest customer contributing 25.25% of total sales[91] - Sales expenses increased significantly by 277.61% year-on-year to 67,298,824.74 yuan, primarily due to the expansion of subsidiaries and increased investment in sales team development[94] - R&D expenses decreased by 6.77% year-on-year to 90,406,862.11 yuan, partly due to increased capitalization of R&D expenditures[94] - Revenue from the Northwest region grew by 53.27% year-on-year to 81,074,900.01 yuan, with a 6.53% increase in gross margin[85] - The company's top five suppliers accounted for 38.00% of total annual procurement, with the largest supplier contributing 21.81%[91] - Revenue from group control products increased by 10.55% year-on-year to 661,854,265.64 yuan, but the gross margin decreased by 8.65% due to a 28.78% increase in costs[85] - R&D investment in 2023 reached RMB 121.81 million, accounting for 16.26% of total revenue, a significant increase from 13.95% in 2022[99] - Capitalized R&D expenditure in 2023 was RMB 31.41 million, representing 25.78% of total R&D investment, a substantial rise from 0% in 2022[99] - The number of R&D personnel increased by 9.86% to 1,471 in 2023, with R&D staff accounting for 55.49% of total employees[99] - Operating cash inflow increased by 2.69% to RMB 659,213,912.28 in 2023, driven by revenue growth and improved sales collections[106] - Operating cash outflow rose by 21.14% to RMB 718,358,398.54 due to business and personnel expansion, including employee salaries and project procurement[106] - Net cash flow from operating activities decreased by 220.82% to RMB -59,144,486.26, primarily due to seasonal revenue patterns and delayed customer payments[106][107] - Net cash flow from financing activities surged by 1,162.13% to RMB 62,111,123.24, mainly due to proceeds from new share issuance[106] - Accounts receivable increased by 3.39% to 31.08% of total assets, reflecting revenue growth[113] - R&D expenses for domestic ERP core products and technology platform optimization were capitalized starting August 2023, with expected completion by December 2024[108] - Fair value changes of RMB 8,879,983.71 were recorded, accounting for 14.43% of total profit, mainly from cash management and contingent considerations[110] - Credit impairment losses amounted to RMB -18,347,043.53, representing 29.81% of total profit[110] - Other income, including VAT refunds and government subsidies, contributed RMB 7,470,758.70, accounting for 12.14% of total profit[110] - Cash and cash equivalents increased by 102.58% to RMB 489,342.23, driven by improved cash management and financing activities[106] - The fair value change of financial assets during the period was RMB 8,879,983.71, with a total purchase amount of RMB 1,074,200,000.00 and a total sale amount of RMB 1,112,714,874.67, resulting in an ending balance of RMB 307,009,566.11[116] - The company's restricted monetary funds as of December 31, 2023, amounted to RMB 9,874,170.99, including RMB 858,374.10 for guarantee deposits, RMB 4,267,888.89 for bank deposit interest receivable, and RMB 4,747,908.00 frozen by court order (unfrozen on January 5, 2024)[117] - The total investment amount for the reporting period was RMB 122,036,949.35, an increase of 11.14% compared to the same period last year[119] - The company completed the acquisition of Beijing Shiguigu Technology Co., Ltd. in July 2022, with a contingent consideration of RMB 2.4 million, and paid the remaining transfer price in May 2023 as per the agreement[116] - The total funds raised from the initial public offering in 2021 were RMB 459,901,000.00, with a net amount of RMB 398,358,190.59 after deducting issuance costs[125] - The company raised RMB 85,674,257.51 through a private placement in 2023, with a net amount of RMB 81,929,153.60 after deducting issuance costs[126] - As of December 31, 2023, the company had used a total of RMB 416,513,381.88 in raised funds, with an unused balance of RMB 71,949,760.67[126] - The company did not engage in any significant equity investments, non-equity investments, or securities investments during the reporting period[120][122] - The company's financial liabilities decreased by RMB 2,400,000.00 during the period, resulting in an ending balance of RMB 0.00[116] - The company's total raised funds from both the IPO and private placement amounted to RMB 545,575,300.00, with a net amount of RMB 480,287,300.00 after deducting issuance costs[124] - The total investment in committed projects is RMB 3.806582 billion, with a cumulative investment of RMB 3.235134 billion, achieving an overall investment progress of 85.01%[128] - The investment progress of the intelligent group control series product R&D project is 101.72%, with a cumulative investment of RMB 789.877 million[128] - The investment progress of the R&D center and technology development platform construction project is 101.01%, with a cumulative investment of RMB 666.344 million[128] - The investment progress of the marketing and service network construction project is 103.18%, with a cumulative investment of RMB 633.147 million[128] - The investment progress of the domestic ERP group financial core product R&D project is 30.30%, with a cumulative investment of RMB 134.45 million[128] - The investment progress of the technology platform optimization and enhancement construction project is 29.64%, with a cumulative investment of RMB 111.316 million[128] - The company's total raised funds amount to RMB 398.35819059 million, with over-raised funds of RMB 103.37429059 million[129] - The company has permanently supplemented working capital with RMB 31 million from over-raised funds on multiple occasions to meet development needs[129] - The company pre-invested RMB 62.06609918 million in self-raised funds before the initial public offering to ensure the smooth progress of the fundraising projects[129] - The company pre-invested RMB 1.06407213 million in self-raised funds before the 2022 targeted stock issuance to ensure the smooth progress of the fundraising projects[129] - The company plans to use idle raised funds not exceeding RMB 100 million and own funds not exceeding RMB 1.2 billion for cash management, with the funds being rolled over within a 12-month period starting from the approval date of the 2024 first extraordinary general meeting[130] - As of December 31, 2023, the balance of cash management products purchased with raised funds that have not yet matured is RMB 68,973,594.32[130] Business Strategy and Market Expansion - Increased investment in project delivery capabilities, product competitiveness, and market expansion led to higher cost expenses[5] - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares (tax included) based on 202,525,749 shares[6] - The software and IT services market continues to grow, with the company maintaining strong operational capabilities and no significant risks[5] - Organizational structure, business layout, and workforce size have been adjusted and stabilized, with R&D investments gradually showing results in customer conversion and market expansion[5] - The company aims to optimize organizational mechanisms and talent structure, improve efficiency, and enhance business models to drive steady performance growth[6] - The company's future plans and forward-looking statements do not constitute substantive commitments to investors[6] - The company faces potential risks in its production and operations, detailed in the "Future Development Outlook" section of the report[6] - The company's subsidiaries include PanSoft Digital Technology (Jinan) Co., Ltd., PanSoft (Hong Kong) Limited, and PanSoft (Japan) Co., Ltd.[18] - The company has upgraded its original OSP platform to build a hybrid cloud intelligent application system, serving as a technological and data foundation for enterprise digital transformation[21] - The company's OSP platform provides a visual and integrated development model, covering the entire software lifecycle and serving as the mainstream R&D platform[21] - The company's registered address was changed to 20th Floor, Block B, 789 Shuntai North Road, High-tech Zone, Jinan City in March 2024[24] - The company's legal representative is Guoqiang Lin[24] - The company's website is www.pansoft.com, and its email is 300996@pansoft.com[24] - The company's board secretary is Haibing Bu, and the securities affairs representative is Qingchao Zhang[25] - The company's annual report is disclosed on the Shenzhen Stock Exchange website and major financial media such as China Securities Journal and Securities Times[26] - The company's annual report is available at the Board Office, 20th Floor, Block B, 789 Shuntai North Road, High-tech Zone, Jinan City[26] - The company's auditor is Grant Thornton LLP (Special General Partnership), located at 5th Floor, Scitech Plaza, 22 Jianguomenwai Avenue, Chaoyang District, Beijing[27] - The signing accountants for the company are Jian Liu and Yanting Zhao[27] - The company has accumulated rich experience in developing and servicing enterprise management software for large group enterprises, with a focus on group control as the core of its information solutions[39] - In 2022, the State-owned Assets Supervision and Administration Commission (SASAC) issued guidelines to promote the transformation of financial management concepts, organizations, mechanisms, and tools, aiming to significantly improve the financial management level of central enterprises within 5 years and build a world-class financial management system within 10-15 years[40] - In 2023, the Ministry of Finance issued guidelines to strengthen data asset management, aiming to establish a data asset management system and promote the efficient use of data assets to support economic and social digital transformation[41] - The company's main business is to provide management informatization solutions and IT comprehensive services for large group enterprises, leveraging cloud computing, big data, and AI technologies to drive digital and intelligent enterprise operations[44] - The company's business model focuses on large group clients and advantageous business areas, with a strategy of "focusing on large group clients and advantageous business fields"[46] - The company operates with a business unit-based organizational structure, supported by localized regional service institutions, ensuring rapid response to customer needs and high operational efficiency[47] - The company adopts a "customer + service" model for large group enterprises, leveraging its expertise in group control business to expand the market through customized software and long-term service strategies[48] - The company also focuses on expanding its market in traditional segments such as group treasury management, intelligent financial sharing, and XBRL data applications, while actively investing in new areas like smart safety, equipment management, and ERP under the trend of digitalization and domestic substitution[49] - The company successfully delivered and accepted treasury management projects for central enterprises, and initiated second-phase and enhancement projects, with the treasury data platform being promoted and applied in clients such as General Group, Sinopharm Group, CNNC, and Air China Group[54] - The company secured global treasury projects for large group clients including Sinochem and Shandong Energy, and continued to strengthen its advantages in overseas financial centers and global bank-enterprise direct connections, winning bids for clients such as SDIC, CRRC, China Construction, and Hisense Group[54] - The company has successfully built global treasury management systems for over 30 clients, including central enterprise groups, local state-owned enterprises, and leading industry group enterprises[54] - The company's EAM product successfully replaced foreign equipment management systems in a large central enterprise group and is currently being promoted and constructed[55] - The company's EPM product, replacing Oracle's comprehensive budget management system, completed blueprint design in a large central enterprise group and is currently under construction[55] - The company established a research and development team for equipment management and smart oilfield products, adhering to domestic technology routes and international advanced equipment asset management concepts[56] - The company integrated resources with Beijing Lianfang Company to develop and promote comprehensive control platforms and smart safety platform products for the mining industry, which have been applied in some coal mines of China Coal Group, Kailuan Group, and Jinchuan Group[56] - The company launched the "Domestic ERP Group Financial Core Product R&D Project" and "Technology Platform Enhancement R&D Project" in 2022, achieving breakthroughs in key performance indicators and functional innovation applications in 2023[59] - The company's domestic ERP financial product system includes accounting and reporting, treasury management, tax management, and financial sharing subsystems, with significant performance breakthroughs in a domestic environment[60] - The company's domestic EAM product completed baseline product development in 2023, including a full lifecycle management platform, perception and diagnosis center, equipment visualization center, and decision support center[62] - The company launched the new-generation R&D technology platform, Yunhu Platform, to enhance delivery quality, improve R&D efficiency, and reduce R&D costs[63] - Yunhu Platform, based on cloud-native architecture, provides comprehensive PaaS solutions, focusing on high concurrency, high availability, and scalability to meet large enterprise needs[63] - The data middle platform was upgraded in 2023, enhancing capabilities in data aggregation, processing, analysis, and management, supporting enterprise data assetization and service[65] - The company developed an intelligent assistant application integrated with AI technologies like voice recognition and natural language processing to upgrade business systems and knowledge bases[66][67] - The intelligent code assistant, trained on general large models and Yunhu Platform data, was piloted internally to improve R&D team efficiency in coding, diagnostics, and optimization[67] - The company serves large state-owned enterprises like

Financial Performance - The company's operating revenue for Q1 2024 was ¥77,522,697.83, representing a 43.10% increase compared to ¥54,175,632.36 in the same period last year[5]. - Net profit attributable to shareholders was ¥3,270,817.47, a significant turnaround from a loss of ¥18,651,093.81 in the previous year, marking a 117.54% improvement[5]. - The company reported a basic earnings per share of ¥0.0162, compared to a loss of ¥0.0938 per share in the same period last year, reflecting a 117.27% increase[5]. - The total comprehensive income attributable to the parent company for Q1 2024 was ¥3,131,903.01, compared to a loss of ¥19,035,083.21 in Q1 2023, indicating a recovery of approximately 116.4%[26]. - The net profit for Q1 2024 was CNY 382,853.72, a significant recovery from a net loss of CNY 21,057,665.86 in Q1 2023[25]. Cash Flow - The net cash flow from operating activities was -¥127,739,193.42, an improvement of 24.82% from -¥169,906,858.20 in the previous year[5]. - Cash inflows from operating activities totaled ¥116,620,584.02, up from ¥81,301,880.59 in the previous year, marking an increase of approximately 43.4%[29]. - The total cash outflow from operating activities was ¥244,359,777.44, slightly down from ¥251,208,738.79 in the previous year, showing a decrease of about 2.7%[29]. - The net cash flow from investing activities was -¥68,174,516.13, compared to a positive cash flow of ¥204,305,881.76 in the previous year, indicating a significant shift in investment cash flow[30]. - The company did not receive any cash from financing activities in Q1 2024, contrasting with cash inflows of ¥86,618,408.46 in the same period last year[30]. Assets and Liabilities - Total assets decreased by 5.82% to ¥1,413,064,802.84 from ¥1,500,435,220.81 at the end of the previous year[5]. - Total liabilities decreased to CNY 156,379,593.06 from CNY 250,995,672.62, representing a reduction of 37.7%[22]. - The company's cash and cash equivalents decreased by 56.37% to ¥156,553,682.17, primarily due to increased expenditures[9]. - The company's total assets decreased to CNY 1,413,064,802.84 from CNY 1,500,435,220.81 at the beginning of the year, a decline of 5.8%[22]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 11,640[13]. - The largest shareholder, Lin Guoqiang, holds 11.03% of shares, with 22.34 million shares pledged[13]. - The total number of restricted shares at the end of the period amount to 79,599,411, with a total of 626,575 shares released during the current period[18]. - The total number of restricted shares for shareholder 冯学伟 is 2,056,361, with no shares released during the current period[18]. - The total number of restricted shares for shareholder 李守林 is 1,900,457, with no shares released during the current period[18]. Operational Costs and Expenses - Operating costs increased by 40.79% to approximately 44.96 million, driven by revenue growth[11]. - Research and development expenses decreased by 48.13% to approximately 14.86 million, attributed to the capitalization of certain R&D projects[11]. - Total operating costs for Q1 2024 were CNY 87,219,950.72, up from CNY 82,453,921.76 in Q1 2023, reflecting a year-over-year increase of 5.5%[25]. - The company reported a significant increase in other income, which rose to CNY 3,267,565.21 from CNY 1,888,843.32, an increase of 73.0%[25]. Government Support and Other Income - The company received government subsidies amounting to ¥335,397.52, which positively impacted its financial performance[7]. - The company reported a tax refund of ¥2,623,195.88 in Q1 2024, compared to ¥835,674.44 in the previous year, representing an increase of approximately 213.5%[29]. - The fair value change income surged by 279.79% to approximately 2.32 million, due to the recognition of net value gains from financial products[11].

普联软件股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-98 | ornton 审计报告 致同审字（2024）第 371A010409 号 普联软件股份有限公司全体股东: 一、审计意见 我们审计了普联软件股份有限公司(以下简称普联软件公司)财务报表, 包括 2023年 12月 31日的合并及公司资产负债表, 2023年度的合并及公司利 润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制， 公允反映了普联软件有限公司 2023年 12月 31日的合并及公司财务状况 以及 2023年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐 ...

北京市中伦律师事务所 关于普联软件股份有限公司 2021 年限制性股票激励计划部分限制性股票作废事 项的 法律意见书 二〇二四年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty | 一、本次作废的批准与授权 4 | | --- | | 二、本次作废的相关情况 7 | | 三、结论意见 8 | 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, C ...

董事会关于独立董事独立性评估的专项意见 经核查公司在任独立董事任职资历、执业经历及各自签署的相关自查文件， 董事会认为公司全体独立董事均具备独立董事岗位资格。独立董事及其配偶、父 母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及其 附属企业任职，未直接或间接持有公司股份，与公司以及主要股东之间不存在重 大业务往来关系或提供财务、法律、咨询、保荐等服务关系。 证券代码：300996 证券简称：普联软件 公告编号：2024-023 普联软件股份有限公司 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。 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等要 求，普联软件股份有限公司（以下简称公司）董事会，就公司在任独立董事任迎 春、郝兴伟、石贵泉的独立性情况进行评估并出具如下专项意见： 普联软件股份有限公司董事会 2024 年 4 月 13 日 综上，公司独立董事不存在任何妨碍其进行独立客观判断的关系，不存在影 响独立董事独立性的情况，符合《上市公司独立董事 ...

证券代码：300996 证券简称：普联软件 公告编号：2024-026 普联软件股份有限公司 2023 年度财务决算报告 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。 一、 基本情况 2023 年，在国家大力发展数字经济的战略规划下，面对大型集团企业信息化 升级、数字化转型的历史性发展机遇，公司坚持"聚焦战略客户、聚焦优势业务" 两个聚焦发展战略，充分利用公司产品、方案和服务高度契合国务院国资委提出的 加快建设世界一流财务管理体系的有关要求的特点，强化产能建设、优化业务布局， 加强符合大型集团企业需求和信创标准的产品研发，强化销售能力建设与市场拓 展力度，战略客户服务领域持续拓展，优势领域客户市场不断扩大，业务规模持续 增长，市场竞争力和影响力逐步增强，公司逐步进入业务发展的新阶段。 本报告期实现营业收入 749,253,789.29 元，较上年同期增长 7.80%。营业成 本累计发生 461,324,764.63 元，较上年同期增长 26.82%；毛利率为 38.43%，较上 年同期下降 9.23 个百分点；四项费用（销售费用、管理费用、研发费用、财务费 ...

北京市中伦律师事务所 关于普联软件股份有限公司 2023 年限制性股票激励计划部分限制性股票作废事 项的 法律意见书 二〇二四年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty | 一、本次作废的批准与授权 4 | | --- | | 二、本次作废的相关情况 6 | | 三、结论意见 6 | 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, C ...

普联软件股份有限公司 2023 年度独立董事述职报告 （述职人：石贵泉） 本人在任职普联软件股份有限公司（以下简称公司）独立董事期间，严格按 照《公司法》《证券法》《上市公司独立董事规则》等相关法律法规及《公司章程》 《独立董事制度》的规定，认真履行职责，按时出席公司召开的相关会议，认真 审议会议各项议案，独立、客观、公正地对董事会相关事项发表独立意见，切实 维护全体股东尤其是中小股东的合法权益。现就 2023 年度的履职情况汇报如下。 一、出席会议情况 1、董事会 2023 年度，本人出席了所有应出席的董事会会议共 7 次，不存在委托其他 独立董事代为出席会议的情况。 本人本着审慎客观的原则，认真审阅会议议案及相关的背景资料，以专业能 力和经验作出表决。在本人任期内出席的董事会，审议的各项议案没有损害股东 利益，本人对报告期内的议案全部投出赞成票，没有对议案反对和弃权的情况。 2、股东大会 2023 年度，公司共召开了 5 次股东大会，即 2022 年年度股东大会及四次临 时股东大会。本人独立董事任期于 2023 年第二次临时股东大会后开始，出席了 上述三次临时股东大会，认真听取了各项报告和相关议案。 二、 ...

中泰证券股份有限公司 关于普联软件股份有限公司 2023 年年度持续督导跟踪报告 | 保荐人名称：中泰证券股份有限公司 | 被保荐公司简称：普联软件 | | --- | --- | | 保荐代表人姓名：曾丽萍 | 联系电话：0531-68889195 | | 保荐代表人姓名：孙芳晶 | 联系电话：0531-68889215 | | 保荐代表人姓名：唐听良 | 联系电话：0531-68889195 | | 保荐代表人姓名：苏天萌 | 联系电话：0531-68889195 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1） ...