普联软件股份有限公司 Pansoft Company Limited （山东省济南市高新区舜泰北路 789 号 B 座 20 层） 向不特定对象发行可转换公司债券 募集说明书（修订稿） 保荐人（主承销商） （山东省济南市市中区经七路 86 号） 二〇二五年六月 股票简称：普联软件 证券代码：300996 普联软件股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 中国证券监督管理委员会、深圳证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 普联软件股份有限公司 向不特定对象发行可转换公司债券募集说明书 重大事项提示 投资者在评价公司本次发行的可转换公司债券时，应特别关注下列重大事项 并仔细阅读本募集说 ...

证券代码：300996 证券简称：普联软件 公告编号：2025-060 普联软件股份有限公司 2025 年第三次临时股东会决议公告 1、本次股东会未出现否决议案的情形； 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。 重要提示 （1）会议召开时间 现场会议召开时间：2025 年 6 月 11 日（星期三）14:30 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 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 2025 年 6 月 11 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 2025 年 6 月 11 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 （3）表决方式：本次股东会采取现场投票与网络投票相结合的方式 （4）会议召集人：公司董事会 （5）会议主持人：董事长蔺国强先生 （6） ...

北京市中伦律师事务所 关于普联软件股份有限公司 2025 年第三次临时股东会的 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 2025 年第三次临时股东会（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 5 月 26 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）的第四届董事会第二十四次会议决议公告、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（2025 年 6 月 4 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集 ...

冯学伟和张廷兵分别于2003年8月、2002年1月至今任职于公司，可谓普联软件的元老级人物。 业绩方面，2025年一季度，普联软件实现营业收入5876.37万元，同比下降24.20%；净利润亏损1395.03 万元，上年同期为盈利327.08万元。 对此，蔺国强表示，公司所处行业季节性特征显著，超七成收入源于大型集团客户的定制软件开发及技 术服务，其合同签订、验收确认多集中于每年的四季度。 "2025年一季度以来，公司在手订单、新签订单及回款继续保持良好态势，"蔺国强表示，"公司各项经 营按计划推进，为全年业绩提供了坚实支撑。" 长江商报消息 ●长江商报记者 黄聪 一季度亏损之下，普联软件（300996.SZ）实控人蔺国强带头减持。 6月8日晚间，普联软件发布公告，公司控股股东、实际控制人、董事长蔺国强，董事、总经理冯学伟， 副总经理张廷兵拟减持不超过195.75万股。 以6月6日普联软件收盘价14.77元/股计算，蔺国强等三人此次减持可套现约2891万元。 3名高管拟减持不超195.75万股 普联软件主营业务是为大型集团企业提供管理信息化方案及IT综合服务，致力于应用云计算、大数据、 人工智能等新一代信息技 ...

Core Viewpoint - The announcement reveals that certain directors and senior management of Puliang Software plan to reduce their shareholdings, which is a normal behavior and will not significantly impact the company's governance or control structure [1][3]. Shareholding Reduction Plan - Directors and senior management, including Chairman Ling Guoqiang, General Manager Feng Xuewei, and Deputy General Manager Zhang Tingbing, plan to reduce their holdings by up to 1,957,500 shares, representing 0.70% of the total share capital [1]. - Specifically, Chairman Ling Guoqiang intends to reduce his holdings by up to 1,705,200 shares (0.61%), General Manager Feng Xuewei by up to 149,940 shares (0.05%), and Deputy General Manager Zhang Tingbing by up to 102,312 shares (0.04%) [1]. Current Shareholding Status - As of the announcement date, Chairman Ling Guoqiang holds 31,269,286 shares (11.13%), General Manager Feng Xuewei holds 2,888,845 shares (1.03%), and Deputy General Manager Zhang Tingbing holds 5,174,513 shares (1.84%), totaling 39,332,644 shares (14.00%) [2][3]. Background Information - Puliang Software was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on June 3, 2021, with an initial issuance of 22,100,000 shares at a price of 20.81 yuan per share, raising a total of 459.90 million yuan [4]. - The company has conducted two fundraising activities since its listing, raising a total of 545.57 million yuan [5].

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant updates, including changes in control, regulatory measures, and sales performance, which may present investment opportunities and risks for investors [2]. Company Announcements - Zhongying Electronics announced that its controlling shareholder is planning a change in control, leading to a suspension of trading from June 9, 2025, for up to two trading days [3]. - ST Lutong received an administrative regulatory measure from the Jiangsu Securities Regulatory Bureau due to internal control deficiencies and failure to disclose significant lawsuits and account freezes [4]. - Lianhua Technology clarified that it does not directly produce chlorantraniliprole and that the related matters have limited impact on its overall business [5]. - Longshen Rongfa's subsidiary received a CNAS laboratory accreditation certificate, which is expected to positively influence future operations, though it will not significantly impact current performance [6]. Sales Performance - Yisheng Co. reported a significant increase in May sales of breeding pigs, with a total of 10,849 heads sold, representing a year-on-year increase of 207.08% [7]. Shareholding Changes - Shentong Technology's shareholder, Biheng Investment, plans to reduce its stake by up to 3%, equating to a maximum of 12.88 million shares [8]. - Ruoyuchen's shareholder, Langzi Co., intends to reduce its stake by up to 3%, not exceeding 4.7681 million shares [9]. - Oujing Technology's shareholder, Wanzhao Huigu, plans to reduce its stake by up to 3%, equating to a maximum of 5.7722 million shares [10]. - Jindan Technology's shareholder, Guangzhou Chengxin, plans to reduce its stake by up to 2.93%, equating to a maximum of 5.635 million shares [11]. - Huashu Gaoke's shareholder, Guotou Chuangye Fund, plans to reduce its stake by up to 2.2%, equating to a maximum of 9.1117 million shares [12]. - Zhongke Soft's shareholder, Kesuan Chuangyuan, plans to reduce its stake by up to 2%, equating to a maximum of 16.6208 million shares [13]. - Hengrun Co. announced multiple shareholders planning to reduce their stakes, with total reductions not exceeding 1.89% of the company's shares [14]. - Del Shares' shareholder, Wuxu 15 Fund, plans to reduce its stake by up to 1.987%, equating to a maximum of 3 million shares [15]. - Jian Ke Yuan's shareholder, Jian Ke Investment, plans to reduce its stake by up to 1% [17]. - Mindong Electric's shareholder, Fujian Investment Development Group, plans to reduce its stake by up to 1% [18]. - Puli Software's chairman and executives plan to reduce their stakes by a total of up to 0.69% [19].

Group 1 - Zhongying Electronics' controlling shareholder is planning a change in control, leading to a stock suspension starting June 9, 2025, for up to 2 trading days [3] - Lianhua Technology clarified that it does not directly produce chlorantraniliprole, and the related matters have limited impact on the company's overall performance [4] - Longshen Rongfa's subsidiary received CNAS laboratory accreditation, which is expected to positively influence future operations, though it will not significantly impact current performance [5] Group 2 - Yisheng Co. reported May sales of breeding pigs at 10,849 heads, a year-on-year increase of 207.08%, with significant sales increases attributed to delayed orders from April [7] - Shentong Technology's shareholder plans to reduce its stake by up to 3%, amounting to no more than 12.88 million shares [9] - Ruoyuchen's major shareholder intends to reduce its stake by up to 3%, not exceeding 476.81 million shares [10] Group 3 - Oujing Technology's major shareholder plans to reduce its stake by up to 3%, not exceeding 577.22 million shares [12] - Jindan Technology's shareholder plans to reduce its stake by up to 2.93%, amounting to no more than 563.5 million shares [13] - Huashu Gaoke's shareholder intends to reduce its stake by up to 2.2%, not exceeding 911.17 million shares [14] Group 4 - Zhongke Soft's major shareholder plans to reduce its stake by up to 2%, not exceeding 16.62 million shares [15] - Hengrun Co.'s shareholders plan to collectively reduce their stake by up to 1.89%, with specific reductions from various shareholders [16] - Del Shares' shareholder plans to reduce its stake by up to 1.987%, not exceeding 3 million shares [17] Group 5 - Jianke Institute's shareholder plans to reduce its stake by up to 1%, not exceeding 146.66 million shares [18] - Mindong Electric's shareholder plans to reduce its stake by up to 1%, not exceeding 457.95 million shares [19] - Puli Software's chairman and executives plan to collectively reduce their stake by up to 0.69% [20]

Core Viewpoint - The company, Puliang Software Co., Ltd., announced a share reduction plan by its directors and senior management, which involves a maximum reduction of 1,957,452 shares, accounting for 0.70% of the total share capital [1][2][3] Group 1: Shareholding and Reduction Plan - The total shares held by the directors, Feng Xuewei and Zhang Tingbing, amount to 39,332,644 shares, representing 14.00% of the total share capital after excluding shares in the repurchase account [1][2] - The planned reduction will occur within three months starting from fifteen trading days after the announcement, specifically from June 30, 2025, to September 29, 2025 [3][4] - The shares to be reduced are sourced from market purchases, including shares increased due to capital reserve transfers [2][3] Group 2: Compliance and Commitments - The shareholders have committed to not engaging in insider trading or short-term trading during the reduction period, adhering to relevant laws and regulations [4] - The company has confirmed that there have been no instances of the stock price falling below the issue price for 20 consecutive trading days since its listing [4][5] - The reduction plan is not expected to significantly impact the company's governance structure or control [5]

2、本次减持股份来源均为二级市场竞价增持（含该等股份因资本公积转增 股本而相应增加的股份）。 3、本次减持不会导致公司控股股东、实际控制人发生变化。 4、若在减持计划实施期间公司发生送股、资本公积转增股本、增发新股或 配股等除权除息事项的，上述股东减持股份数量将相应进行调整。 证券代码：300996 证券简称：普联软件 公告编号：2025-059 普联软件股份有限公司 关于公司部分董事、高级管理人员减持股份的预披露公告 公司董事、高级管理人员蔺国强、冯学伟、张廷兵保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 1、普联软件股份有限公司（以下简称公司）董事、高级管理人员蔺国强、 冯学伟、张廷兵合计持有公司股份 39,332,644 股，占公司总股本比例 14.00%（总 股本按剔除公司回购专用账户中股份数量后 280,876,048 股计算，下同），计划自 本公告之日起十五个交易日后的三个月内，以集中竞价或大宗交易的方式减持公 司股份数量不超过 195.75 万股（占公司总股本比例 0.70%） ...

中泰证券股份有限公司 关于 普联软件股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐人（主承销商） 二〇二五年五月 普联软件股份有限公司 上市保荐书 声 明 中泰证券股份有限公司及本项目保荐代表人已根据《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》（以下简称"《证 券法》"）等有关法律法规和中国证券监督管理委员会（以下简称"中国证监会"） 及深圳证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务 规则和行业自律规范出具上市保荐书，并保证所出具文件真实、准确、完整。 如无特别说明，本上市保荐书中所使用的简称或名词释义与募集说明书中的 简称或名词释义具有相同含义。 3-3-1 普联软件股份有限公司 上市保荐书 一、发行人基本情况 （一）基本情况 | 公司中文名称 | 普联软件股份有限公司 | | --- | --- | | 公司英文名称 | Pansoft Company Limited | | 有限公司设立时间 | 2001 年 9 月 28 日 | | 上市时间 | 2021 年 6 月 3 日 | | 注册资本 | 万元 20,252.5749 ...