根据实际经营需求，公司董事长、控股股东、实际控制人蔺国强先生及其配 偶郭静女士（以下简称关联方或担保方）拟为公司控股子公司普联智能数建科技 （北京）有限公司（以下简称普联数建）向银行及其他金融机构申请的包括但不 限于授信、贷款、票据、抵押、融资、保函等融资业务提供不超过人民币 1,500 万元的无偿连带责任保证担保，关联方在保证期间内不收取任何费用，且公司及 普联数建无需对担保事项提供反担保。普联数建将结合实际经营需求分批次向银 行及其他金融机构申请，上述担保方将根据普联数建融资计划与银行及其他金融 机构签订相关担保合同。具体担保金额、担保期限等以普联数建与银行及其他金 融机构实际签署的最终协议为准。上述担保额度有效期为自本次董事会审议通过 之日起至公司下一年度审议年度关联交易额度的董事会或股东会决议通过之日 止。在该有效期内，担保额度可循环使用。 公司于 2025 年 11 月 27 日召开第四届董事会第二十八次会议，审议通过了 《关于控股子公司接受关联方无偿担保暨关联交易的议案》。与本次审议事项有 关联关系的董事长蔺国强先生回避表决。同时，公司董事会授权公司财务部根据 普联数建实际经营需求，在上述担保额度 ...

证券代码：300996 证券简称：普联软件 公告编号：2025-086 普联软件股份有限公司 第四届董事会第二十八次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 普联软件股份有限公司（以下简称公司）第四届董事会第二十八次会议通知 于 2025 年 11 月 26 日通过电子邮件或书面方式送达。全体董事一致同意豁免本 次会议提前通知的义务，会议于 2025 年 11 月 27 日以现场结合通讯表决方式在 公司会议室召开。本次会议应出席董事 8 人，实际出席董事 8 人。会议由公司董 事长蔺国强先生召集并主持，公司董事会秘书及有关高级管理人员列席了本次会 议。会议的召开和表决程序符合《中华人民共和国公司法》及其他有关法律法规、 规范性文件和《公司章程》等有关规定，会议合法有效。 二、董事会会议审议情况 1、 审议通过《关于控股子公司接受关联方无偿担保暨关联交易的议案》 1、第四届董事会审计委员会第十七次会议决议； 表决结果：7票同意，0票反对，0票弃权，本议案获得通过。董事长蔺国强 先生回避表决。 经审议，董事会认为：根据 ...

Core Insights - The company reported a revenue of 300 million yuan for the first three quarters of 2025, representing a year-on-year increase of 2.17% [1] - The net profit attributable to shareholders decreased significantly by 90.07% to 1.48 million yuan [1] - The net profit after deducting non-recurring gains and losses was -6.80 million yuan, a decline of 190.41% year-on-year [1] - The net cash flow from operating activities was -149.15 million yuan, down 21.05% compared to the previous year [1] Financial Performance - Revenue for the current reporting period was 90,023,375.81 yuan, showing a decrease of 11.58% compared to the same period last year [2] - The net profit attributable to shareholders for the current period was 275,676.70 yuan, down 82.07% year-on-year [2] - The net profit after excluding non-recurring items was -2,350,099.40 yuan, reflecting a decline of 521.51% [2] - The net cash flow from operating activities showed a decrease of 21.05% year-on-year [2] Fundraising and Financial Activities - The company raised a total of 459.90 million yuan through its initial public offering, with a net amount of 398.36 million yuan after expenses [3] - The funds raised are intended for projects related to intelligent group management products, R&D center construction, and working capital [3] - In 2022, the company issued shares to specific investors, raising 85.67 million yuan, with a net amount of 81.93 million yuan after expenses [4] - The company plans to use the proceeds from its convertible bond issuance for various projects, including ERP functionality expansion and financial risk management product development [4]

Core Points - The company, TP-Link Software (300996), closed at 18.24 yuan on November 19, 2025, down 0.98% from the previous trading day, with a total market capitalization of 5.158 billion yuan [1] - The stock opened at 18.74 yuan, reached a high of 18.75 yuan, and a low of 18.13 yuan, with a trading volume of 281 million yuan and a turnover rate of 6.54% [1] - The company has received approval from the China Securities Regulatory Commission (CSRC) for its application to issue convertible bonds to unspecified investors, valid for 12 months from the date of approval [1] - The company will strictly follow the submitted documents and issuance plan to the Shenzhen Stock Exchange and will report any significant events in a timely manner [1] Company Announcement - The announcement regarding the approval for issuing convertible bonds has been made public [2]

Group 1 - The core point of the article is that Puling Software (300996) has changed the status of its application for issuing convertible bonds to "registration effective" [2] - The company plans to raise approximately 243 million yuan through this issuance [2] - The underwriting institution for this issuance is Zhongtai Securities Co., Ltd. [2]

证券日报网讯 11月18日晚间，普联软件发布公告称，公司于近日收到中国证券监督管理委员会出具的 《关于同意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注册的批复》（证监许可〔2025〕 2527号），批复文件的主要内容如下：一、同意你公司向不特定对象发行可转换公司债券的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案实施。三、本批复自同意注 册之日起12个月内有效。四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报 告深圳证券交易所并按有关规定处理。 （文章来源：证券日报） ...

Core Points - The company has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors [1] Group 1 - The approval allows the company to proceed with its plan to issue convertible bonds, which may enhance its capital structure and provide additional funding for future projects [1]

Group 1 - The core point of the article is that the company, Puling Software, has received approval from the China Securities Regulatory Commission to issue convertible bonds to unspecified investors [1] Group 2 - The approval allows the company to proceed with its registration application for the issuance of convertible bonds [1]

普联软件公告，公司近日收到中国证券监督管理委员会出具的《关于同意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注册的批复》（证监许可〔2025〕2527号），同意公司向不特定对象发行可 转换公司债券的注册申请。 ...

证券代码：300996 证券简称：普联软件 公告编号：2025-085 一、同意你公司向不特定对象发行可转换公司债券的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述批复文件和相关法律法规的要求及公司股东会的授 权，在规定的期限内办理本次向不特定对象发行可转换公司债券的相关事宜，并 及时履行信息披露义务。敬请广大投资者注意投资风险。 普联软件股份有限公司 关于向不特定对象发行可转换公司债券申请获得 中国证券监督管理委员会同意注册批复的公告 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）于近日收到中国证券监督管理委员 会出具的《关于同意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注 册的批复》（证监许可〔2025〕2527 号），批复文件的主要内容如下： 特此公告。 普联软件股份有限公司董事会 2025 年 ...