证券代码：301236 证券简称：软通动力 公告编号：2025-098 第二届董事会第二十三次会议决议公告 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 11 月 25 日发出会议通知，2025 年 11 月 28 日在公司会议室以现场及通讯表决方式 召开了第二届董事会第二十三次会议，会议应到董事 9 名，实到董事 9 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。本次会议由董事长刘天文先生主持，公司监事和高级管理人员列席 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 1、审议通过《关于修改〈公司章程〉的议案》 具体内容详见同日刊登在巨潮资讯网上的《关于修改<公司章程>及相关制 度的公告》等。 表决结果：9 票同意、0 票反对、0 票弃权。 此项议案尚需提请公司股东大会审议。 2、审议通过《关于修改〈股东会议事规则〉的议案》 软通动力信息技术（集团）股份有限公司 具体内容详见同日刊登在巨潮资讯网上的《关于修改<公司章 ...

中信建投证券股份有限公司 关于软通动力信息技术（集团）股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"）作为 软通动力信息技术（集团）股份有限公司（以下简称"软通动力"或"公司"）首次 公开发行股票并在创业板上市之保荐机构，根据《证券发行上市保荐业务管理办 法》《深圳证券交易所创业板股票上市规则》《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（2025 年修订）》等相关规定，对 软通动力使用部分闲置募集资金进行现金管理的事项进行了核查，核查情况及核 查意见如下： 一、募集资金的基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意软通动力信息技术（集团）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕123 号）同意注册，公 司首次公开发行人民币普通股（A 股）股票 6,352.9412 万股，每股面值人民币 1.00 元，每股发行价格为人民币 72.88 元，募集资金总额为人民币 463,002.35 万 元，扣除发行费用（不含税）后实际募集资金净额为人民币 434,231.7 ...

软通动力信息技术（集团）股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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 11 月 28 日召开第二届董事会第二十三次会议及第二届监事会第二十一次会议， 审议通过《关于使用部分闲置募集资金进行现金管理的议案》，同意公司（含子 公司）在确保不影响募集资金投资项目建设的前提下，使用部分暂时闲置的募集 资金进行现金管理。现将相关事项公告如下： 一、募集资金的基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意软通动力信息技术（集团）股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕123 号）同意注册，公 司首次公开发行人民币普通股（A 股）股票 6,352.9412 万股，每股面值人民币 1.00 元，每股发行价格为人民币 72.88 元，募集资金总额为人民币 463,002.35 万 元，扣除发行费用（不含税）后实际募集资金净额为人民币 434,231.79 万元。上 述募集资金到位情况已经中汇会计师事务所（特殊普通合伙）于 2022 年 3 月 10 日出具的中汇会验[2022]0626 号《验资报 ...

Group 1 - Company Softcom Power has been recognized in the IDC Market Glance report for its AI Agent technology, covering three core categories: industry agents, application development platforms, and large models [1] - The IDC report indicates that service providers with protocol adaptation capabilities, vertical scene experience, and compliance assurance will dominate the market, marking a shift of AI Agents from "concept hype" to "value realization" [1] Group 2 - Softcom Power has developed a comprehensive AI capability map with a clear implementation path, featuring the "Tianxuan AutoAgent" as a key enterprise intelligent agent orchestration platform [2] - The Tianxuan AutoAgent leverages five core technological innovations to support the development concept of "anywhere development, anywhere deployment," enabling rapid construction of dedicated intelligent agents for enterprises [2] - In the smart manufacturing sector, the intelligent agents developed by Softcom Power have improved industrial quality inspection efficiency by over 300% and reduced manual re-inspection costs by 30% [2] Group 3 - In the field of embodied intelligence, Softcom Power's self-developed Tianhe Robot OS has established an atomic action algorithm library, laying the foundation for scenario-based development of robots [3] - The company has partnered with Beijing Institute of Technology Huahui to promote the Tianhui composite robot in urban infrastructure inspection and industrial surveying [3] - Softcom Power recently won a 158 million yuan project for the Wuxi Artificial Intelligence Innovation Center, focusing on cutting-edge research in embodied intelligence [3] - Future product launches will include the "Tianqing series" for flexible manufacturing and the "Tianxi series" for general humanoid robots, gradually covering core scenarios such as 3C manufacturing and home services [3]

Group 1: Core Insights - The company has outlined a comprehensive strategy for "computing power foundation and robotic expansion" since 2025, focusing on an all-stack intelligent layout [1] - The integration of computing infrastructure and robotics creates a unique competitive advantage, enabling a positive feedback loop between computing supply and intelligent applications [3] Group 2: Computing Power Infrastructure - The company has become a key player in domestic computing infrastructure, leveraging a full chain capability from "chips to hardware to platforms to services" [1] - Following the integration of Tongfang's computer business, the company has established a multi-brand matrix, including "Softcom Huafang" and "Mechanical Revolution" [1] - The AI PC shipment volume increased by 106% year-on-year, with a market share rising to 9%, securing the second position in the domestic market [1] Group 3: Robotics Development - The company launched its first humanoid robot, "Tianhe C1," which features 29 degrees of freedom and is equipped with a self-developed intelligent computing platform [2] - The company has established a robotics research institute that focuses on real-time operating systems and multi-modal algorithms, laying the groundwork for scene-based development [2] - Collaborations with partners like Beijing Institute of Technology Huahui are accelerating commercialization in various applications, including urban infrastructure inspection [2] Group 4: Future Outlook - The company plans to enhance investment in core technologies such as open-source HarmonyOS adaptation and embodied intelligence algorithms [3] - The "Cloud Motion·Digital Intelligence Alliance 2.0" initiative aims to integrate industry resources and promote deep penetration of computing and robotic solutions across sectors like government, manufacturing, and education [3]

软通动力于2022年3月15日在深交所创业板上市，发行价格为72.88元/股，发行数量为6352.9412万 股，保荐机构为中信建投证券股份有限公司，保荐代表人为黄亚颖、张宗源。 软通动力首次公开发行股票募集资金总额为46.30亿元，扣除发行费用后募集资金净额为43.42亿 元。软通动力最终募集资金净额比原计划多8.42亿元。根据软通动力此前披露的招股说明书，该公司拟 募集资金35.00亿元，用于交付中心新建及扩建项目、行业数字化转型产品及解决方案项目、研发中心 建设项目、数字运营业务平台升级项目、集团人才供给和内部服务平台升级项目、补充营运资金项目。 软通动力首次公开发行股票的发行费用总额为2.88亿元，其中，保荐费300.00万元，承销费2.46亿 元。 根据软通动力于2025年9月12日披露的2025年度向特定对象发行股票募集说明书(修订稿)，本次向 特定对象发行募集资金总额不超过人民币337,832.03万元（含本数），扣除发行费用后的募集资金净额 将用于京津冀软通信创智造基地项目、AIPC智能制造基地项目、软通动力怀来智算中心（一期）建设 项目和计算机生产车间智能升级技术改造项目。 中国经济网北京1 ...

Core Insights - Softcom Power has achieved significant breakthroughs in collaboration with Huawei in the fields of HarmonyOS ecosystem and server computing power [1][2] - The partnership has evolved from technical adaptation to ecological co-prosperity, focusing on deepening the HarmonyOS ecosystem and deploying Ascend computing power across various industries [2] Group 1: Strategic Collaboration - The strategic collaboration between Softcom Power and Huawei has established a model of "technology co-creation - product co-research - market co-expansion - value sharing" [1] - As a core builder of Huawei's HarmonyOS ecosystem, Softcom Power has developed a comprehensive layout, including the SwanLinkOS, which has become a benchmark for B-end digital infrastructure [1] Group 2: Product Development and Market Impact - Softcom Power has launched the A800I series Kunpeng servers and Ascend training and inference integrated machines, supporting full-link services for large models [2] - The AI quality inspection system in the petrochemical industry has improved detection efficiency by 30 times, while the flood forecasting integrated machine has reduced warning time from hours to minutes [2] Group 3: Industry Applications and Achievements - Softcom Power's government cloud adaptation covers 15 provinces with an order scale exceeding 1.2 billion [1] - The "Cloud Motion Harmony Plan 2.0" initiated in July 2025 aims to promote the integration of "Harmony + AI + Cloud" solutions across various sectors such as retail and education [1]

Core Insights - The collaboration between Softcom Power and Huawei has achieved significant breakthroughs in two core areas: HarmonyOS ecosystem and server computing power, creating a model of "technology co-creation, product co-research, market co-expansion, and value sharing" to continuously release commercial value [1][5] HarmonyOS Ecosystem - Softcom Power has established a comprehensive layout as a core builder of Huawei's HarmonyOS ecosystem, signing the "HarmonyOS Connect Empowerment Support Service Agreement" in March 2025 to solidify its status as a certified ISV [1] - The SwanLinkOS, developed by Softcom Power, has become a benchmark for B-end digital infrastructure, enabling over 1,200 products to connect to HarmonyOS and achieving more than 700 certifications [2] - The "Cloud Motion Harmony Plan 2.0," launched in July 2025, aims to promote the integration of "Harmony + AI + Cloud" solutions across various sectors, including retail and education [2] Computing Power Foundation - The collaboration has achieved a full-stack breakthrough in server and AI computing power, developing hardware products like the A800I series Kunpeng servers and Ascend training and inference integrated machines [3] - The "Tianxuan 2.0" MaaS platform has integrated 432 super node clusters and serves over 200 clients, enhancing efficiency in finance and scientific research [3] - Industry solutions jointly released have significantly improved operational efficiencies, such as a 30-fold increase in detection efficiency for the petrochemical industry [3] Collaborative Upgrade - Following the acquisition of Tongfang Computer, Softcom Power has built a full-stack capability of "AI consulting + hardware manufacturing + software services," forming a tri-party collaboration with Huawei [5] - The "Cloud Motion Digital Intelligence Alliance 2.0" framework has led to the establishment of benchmark projects in smart cities and industrial interconnectivity [5] - Future plans include advancing the open-source HarmonyOS 5.0 adaptation and establishing a Huawei Cloud Intelligent Sales and Service Center in the Middle East to promote domestic digital solutions globally [5]

证券代码：301236 证券简称：软通动力 公告编号：2025-097 软通动力信息技术（集团）股份有限公司 关于控股股东、实际控制人及其一致行动人 权益变动触及1%整数倍的公告 股东信息披露义务人刘天文、雄安软石智动创业投资合伙企业（有限合伙）承 诺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。 | | | 通过证券交易所的大宗交易 □ | | | | | | --- | --- | --- | --- | --- | --- | --- | | 其他 | | □ | | | | | | 3.本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | | | 股东名称 | 股份性质 | 本次变动前持有股份 | | | 本次变动后持有股份 | | | | | 股数(股) 占总股本比例(%) | | | 股数(股) | 占总股本比例(%) | | 刘天文 | 合计持有股份 | 226,354,751 | | 23.75 | 223,301,598 | 23.43 | | 其中：无限售条件股份 | | 56,588,688 | | 5.94 | 53,53 ...

Core Insights - The A-share software development sector is experiencing a strong rebound, with companies like Geer Software, 360, and Zhizhen Technology hitting the daily limit up, while the ChiNext Software ETF (Hua Xia, 159256) surged over 2% during trading [1] - Alibaba has officially launched its personal AI assistant "Qianwen APP," entering the AI to C market, which is based on the globally leading open-source model Qwen3 [1] - The launch signifies Alibaba's 380 billion yuan investment in AI infrastructure entering the application harvest phase, aiming to create a future AI life portal covering various scenarios such as office work, maps, health, and shopping [1] - The Qianwen APP adopts a free model and leverages the open-source ecosystem advantage of over 600 million downloads of the Qwen series models, positioning itself to compete directly with international products like ChatGPT [1] - In the AI industry chain, the software sector plays a crucial role in both the midstream technology layer and the downstream application layer, providing essential technical support and facilitating the implementation of AI applications [1] Industry Analysis - Guotai Junan Securities analysis indicates that Alibaba's launch of the Qianwen APP aims to accelerate technological iteration through massive C-end user data, fostering a virtuous cycle of "computing power investment - model upgrade - application profitability" [2] - This strategic move is expected to drive sustained growth in the domestic computing power industry chain demand [2]