Core Viewpoint - The company, Softstone, announced that it and its subsidiaries do not have any overdue guarantees, are not involved in any lawsuits related to guarantees, and have not been ordered to bear any losses due to guarantee judgments [1] Summary by Categories - **Company Status** - Softstone and its controlling subsidiaries have confirmed the absence of overdue guarantees [1] - There are no ongoing lawsuits related to guarantees involving the company [1] - The company has not been ordered to bear any losses due to guarantee-related judgments [1]

证券代码：301236 证券简称：软通动力 公告编号：2025-084 软通动力信息技术（集团）股份有限公司 第二届监事会第十九次会议决议公告 本公司及监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。 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 26 日以电子邮件方式发出通知，2025 年 10 月 29 日在公司会议室以现场及通 讯表决方式召开了第二届监事会第十九次会议，会议应到监事 3 名，实到监事 3 名。会议的召集和召开程序符合有关法律、行政法规、部门规章、规范性文件和 公司章程的有关规定。本次会议由监事会主席唐琳女士主持，公司部分高级管理 人员列席了本次会议，经过认真审议，形成如下决议： 一、会议审议通过如下议案 表决结果：3 票同意、0 票反对、0 票弃权。 2、审议通过《关于为全资子公司提供担保的议案》 具体内容详见同日刊登在巨潮资讯网上的《关于为全资子公司提供担保的公 告》。 表决结果：3 票同意、0 票反对、0 票弃权。 二、备查文件 1、第二届监事会第十九次会议决议； 2、深圳证券交易所要求的其他资料。 特此公 ...

证券代码：301236 证券简称：软通动力 公告编号：2025-083 董事会认为 2025 年第三季度报告的编制和审核的程序符合相关法律法规的 有关规定，报告内容真实、准确、完整地反映了公司 2025 年前三季度财务状况 和经营成果，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在巨潮资讯网上的《2025 年三季度报告》。 表决结果：9 票同意、0 票反对、0 票弃权。 2、审议通过《关于为全资子公司提供担保的议案》 公司董事会认为，本次公司为全资子公司提供担保主要系促进江西软通智数 技术服务有限公司（以下简称"江西智数"）业务的开展，公司认为江西智数具 备相应的偿债能力。江西智数为公司合并报表范围内的全资子公司，公司对江西 智数有实质的控制权，能够对其实施有效的业务、资金管理的风险控制，确保公 司资金安全，公司认为适度对全资子公司进行合并报表范围内的担保，有利于保 障公司业务的持续发展，进行相关担保审议仅为额度预估，实际使用或发生金额 在公司风险承受范围内，符合全体股东的利益。 软通动力信息技术（集团）股份有限公司 第二届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露的内 ...

Group 1 - Company Softcom Power (SZ 301236) reported Q3 performance with revenue of approximately 25.383 billion yuan for the first three quarters of 2025, an increase of 14.3% year-on-year [1] - The net profit attributable to shareholders of the listed company was approximately 98.89 million yuan, reflecting a year-on-year increase of 30.21% [1] - Basic earnings per share were 0.1 yuan, which is a year-on-year increase of 25% [1] Group 2 - As of the report, the market capitalization of Softcom Power is 49 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology as the main driver [2]

Group 1 - Company announced on October 29, 2025, that it will provide a guarantee of up to 40 million RMB for its wholly-owned subsidiary, Jiangxi Ruantong Zhishu Technology Service Co., Ltd, to support its business operations [1] - As of the announcement date, the actual guarantee principal balance for the company and its subsidiaries is approximately 3.76 billion RMB, which accounts for 35.56% of the audited net assets attributable to shareholders at the end of 2024 [1] - After the approval of this guarantee, the total guarantee amount for the company and its subsidiaries will be approximately 9.026 billion RMB, including about 5.266 billion RMB of unused guarantee amount [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: high technology and manufacturing 31.51%, communication equipment 29.12%, internet services 23.39%, finance 10.31%, and other businesses 5.66% [1] - The company's market capitalization is currently 49 billion RMB [2]

软通动力10月29日公告，2025年第三季度实现营业收入96.02亿元，同比下降0.83%；归属于上市公司股 东的净利润2.41亿元，同比增长4.87%；基本每股收益0.25元。前三季度实现营业收入253.83亿元，同比 增长14.30%；归属于上市公司股东的净利润9888.66万元，同比增长30.21%；基本每股收益0.1元。 ...

软通动力公告，第三季度营收为96.02亿元，同比下降0.83%；净利润为2.41亿元，同比增长4.87%。前 三季度营收为253.83亿元，同比增长14.30%；净利润为9888.66万元，同比增长30.21%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥9,601,969,593.74, a decrease of 0.83% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥241,485,306.26, an increase of 4.87% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥207,050,303.54, a slight increase of 0.16% compared to the previous year[5] - The basic earnings per share for Q3 2025 was ¥0.25, up 4.17% year-on-year[5] - Total operating revenue for the current period reached ¥25,382,706,171.28, an increase of 9.8% compared to ¥22,207,753,211.15 in the previous period[21] - Net profit attributable to the parent company was ¥98,886,567.14, compared to ¥75,944,304.98 in the previous period, representing a year-over-year increase of 30.2%[22] - The company reported a total comprehensive income of ¥38,854,919.47, compared to ¥37,397,218.93, an increase of 3.9%[22] Assets and Liabilities - The total assets at the end of Q3 2025 reached ¥26,924,432,341.88, reflecting a growth of 16.15% from the end of the previous year[5] - The total assets increased to ¥26,924,432,341.88 from ¥23,181,406,235.97, marking a growth of 16.0%[20] - Total liabilities rose to ¥16,327,002,223.51, up from ¥12,515,729,186.38, indicating a 30.0% increase[20] - The company's total equity decreased slightly to ¥10,597,430,118.37 from ¥10,665,677,049.59, a decline of 0.6%[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was negative at -¥1,609,959,315.26, a decrease of 109.02% compared to the previous year[5] - Operating cash flow for the current period was -1,609,959,315.26 CNY, compared to -770,242,423.16 CNY in the previous period, indicating a decline in cash flow from operations[24] - Total cash inflow from financing activities was 5,629,032,685.88 CNY, down from 6,411,983,785.68 CNY in the previous period[25] - Cash and cash equivalents at the end of the period amounted to 5,208,545,193.29 CNY, an increase from 4,805,397,954.85 CNY in the previous period[25] - The net increase in cash and cash equivalents for the current period was -1,845,701,435.14 CNY, compared to -1,391,975,253.79 CNY in the previous period[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 135,424[10] - The largest shareholder, Liu Tianwen, holds 23.75% of the shares, with a total of 226,354,751 shares[10] - The total number of restricted shares at the beginning of the period was 272,625,788, with all shares released during the period, resulting in an ending balance of 169,766,063 restricted shares[13] - The total number of unrestricted shares held by the top ten shareholders accounted for 28.6089% of the company's total share capital[15] Investments and Expenses - Research and development expenses for the current period were ¥771,197,618.26, compared to ¥677,988,323.18, reflecting a 13.7% increase[21] - The company reported a significant increase in long-term equity investments from RMB 110,735,480.18 to RMB 113,828,061.66[18] - The company’s fixed assets increased from RMB 1,040,358,875.91 to RMB 1,457,315,507.56, indicating a growth of approximately 40.00%[18] Non-Recurring Gains and Losses - Non-recurring gains and losses for Q3 2025 included government subsidies amounting to ¥43,231,281.79, contributing to the overall financial performance[6] - The company experienced a significant increase in non-recurring gains and losses primarily due to government subsidies and fair value changes in financial assets[8]

证券代码：301236 证券简称：软通动力 公告编号：2025-087 软通动力信息技术（集团）股份有限公司 关于为全资子公司提供担保的公告 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。 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第二届董事会第二十一次会议，审议通过了关于为全资子公司提供 担保的议案。为促进全资子公司业务的开展，公司拟为全资子公司江西软通智数 技术服务有限公司（以下简称"江西智数"）在保证合同生效之日至 2026 年 12 月 31 日任意期限内提供最高不超过 4000 万人民币余额的连带责任担保，本次提供 担保事项无需股东大会审议批准。现将有关情况公告如下： 主营业务：一般项目：软件开发，数字技术服务，技术服务、技术开发、技 术咨询、技术交流、技术转让、技术推广，计算机系统服务（除依法须经批准的 一、担保额度预计情况 担保方 被担保方 担保方持股比例 被担保方最近一 期资产负债率 截至目前担 保余额 本次新增担保额度 担保额度占公司最近一 期净资产比例 是否关联担保 软 通 动 力 信 ...

证券代码：301236 证券简称：软通动力 公告编号：2025-086 软通动力信息技术（集团）股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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。 软通动力信息技术（集团）股份有限公司（以下简称"公司"）根据《企业 会计准则》《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》《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》等 相关规定，对截至2025年9月30日合并财务报表范围内相关资产计提减值准备， 现将有关情况公告如下： 一、本次计提资产减值准备情况概述 （一）计提减值准备的原因 为更加真实、准确地反映公司财务状况及经营成果，依照《企业会计准则》 《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》 等相关规定的要求，基于谨慎性原则，公司对公司及下属子公司存在减值迹象的 各类资产进行了减值测试，并计提相应减值准备。 （二）计提资产减值准备的资产范围和总金额 2025年前三季度计提信用减值损失和资产减值损失共计19,952.91万元，具体 明细如 ...