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软通动力:关于全资子公司增加注册资本暨完成工商变更登记的公告
Zheng Quan Ri Bao· 2025-08-11 14:06
证券日报网讯 8月11日晚间,软通动力发布公告称,公司根据全资子公司软通计算机有限公司(简 称"软通计算机")业务发展需要,以自有资金8亿元向其增资。本次增资完成后,软通计算机的注册资 本由人民币15亿元增加至人民币23亿元。软通计算机已于2025年8月11日完成相关工商变更登记,并已 取得无锡市锡山区数据局换发的《营业执照》。 (文章来源:证券日报) ...
软通动力(301236) - 关于全资子公司增加注册资本暨完成工商变更登记的公告
2025-08-11 10:54
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"或"软通动力") 根据全资子公司软通计算机有限公司(以下简称"软通计算机")业务发展需要, 以自有资金 8 亿元向其增资。本次增资完成后,软通计算机的注册资本由人民币 15 亿元增加至人民币 23 亿元。 本次增资事项不构成关联交易,不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。根据《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》及《公司 章程》等相关规定,该事项无需提交公司董事会审议批准。 软通计算机已于 2025 年 8 月 11 日完成相关工商变更登记,并已取得无锡市 锡山区数据局换发的《营业执照》,具体情况如下: 一、 本次变更内容 二、 变更后的工商登记基本情况 证券代码:301236 证券简称:软通动力 公告编号:2025-067 软通动力信息技术(集团)股份有限公司 关于全资子公司增加注册资本暨完成工商变更登记的公告 | 变更事项 | 变更前 | 变更后 | | --- ...
ERP概念下跌3.00%,6股主力资金净流出超亿元
Zheng Quan Shi Bao Wang· 2025-08-08 08:33
Market Performance - The ERP concept index declined by 3.00%, ranking among the top declines in the concept sector as of the market close on August 8 [1] - Within the ERP sector, major decliners included Dingjie Zhizhi, Saiyi Information, and Yonyou Network, while only five stocks saw price increases, with Jingda Co., Changrong Co., and Jian Design leading the gains at 0.78%, 0.50%, and 0.48% respectively [1] Capital Flow - The ERP concept sector experienced a net outflow of 2.465 billion yuan, with 25 stocks facing net outflows, and six stocks seeing outflows exceeding 100 million yuan [2] - The stock with the highest net outflow was Hand Information, with a net outflow of 479 million yuan, followed by Dingjie Zhizhi, Yonyou Network, and Runhe Software with net outflows of 471 million yuan, 343 million yuan, and 338 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Jingda Co., Yingtang Zhikong, and Aerospace Information, with net inflows of 38.63 million yuan, 16.47 million yuan, and 5.59 million yuan respectively [2][3]
华为欧拉概念下跌3.08%,主力资金净流出36股
Zheng Quan Shi Bao Wang· 2025-08-08 08:33
Market Performance - Huawei Euler concept declined by 3.08%, ranking among the top decliners in the concept sector [1] - Among the concept stocks, the top gainers included Tianyuan Dike, Zhongke Tongda, and Zhengyuan Zhihui, with increases of 1.49%, 0.56%, and 0.53% respectively [1] Concept Sector Overview - The top performing concept sectors included Xinjiang Revitalization with a gain of 2.98%, while Huawei Euler concept was the worst performer with a decline of 3.08% [2] - Other declining concepts included Zhipu AI and ERP concept, both down by 3.00% [2] Capital Flow Analysis - The Huawei Euler concept experienced a net outflow of 3.381 billion yuan, with 36 stocks seeing net outflows and 13 stocks exceeding 100 million yuan in outflows [2] - The stock with the highest net outflow was Tuowei Information, with a net outflow of 498 million yuan, followed by Runhe Software and Dongfang Guoxin with outflows of 338 million yuan and 299 million yuan respectively [2] Individual Stock Performance - The stocks with significant net outflows included Tuowei Information (-2.40%), Runhe Software (-3.08%), and Dongfang Guoxin (-5.22%) [3] - Notable gainers in the Huawei Euler concept included Tianyuan Dike with a net inflow of 52.89 million yuan and Changliang Technology with an inflow of 51.17 million yuan [3]
软件概念股走低,相关ETF跌约2%
Mei Ri Jing Ji Xin Wen· 2025-08-08 03:27
软件概念股走低,金山办公跌超5%,三六零跌超3%,润和软件、软通动力、中国软件跌超2%。 受盘面影响,跟踪中证软件服务指数的ETF跌约2%。 | 代码 | 名称 | 现价 | | 涨跌 涨跌幅 ▲ | | --- | --- | --- | --- | --- | | 159852 | 软件ETF | 0.841 | -0.018 | -2.10% | | 560360 | 软件指数ETF | 1.469 | -0.030 | -2.00% | | 562930 | 软件ETF易方达 | 0.858 | -0.016 | -1.83% | 中证软件服务指数选取30只业务涉及软件开发、软件服务等领域的上市公司证券作为指数样本,以反映软件服务产业 上市公司证券的整体表现。 有券商表示,AI技术创新是国家建设科技强国的重点发力方向,更多政策红利释放将促进技术迭代以及地方政府/企业 信创需求增长,而DeepSeek打破OpenAI闭源+高昂使用成本限制,通过算力创新实现AI普惠,促进AI应用落地加速, 提振市场对AI技术发展前景的投资信心。随着地缘政治影响缓和,同时国产替代及AI应用落地支撑收入及利润加速增 长,软件 ...
软通动力: 关于向特定对象发行股票申请获得深圳证券交易所受理公告
Zheng Quan Zhi Xing· 2025-08-07 16:11
Core Viewpoint - The company has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance, indicating a step forward in its capital raising efforts [1] Group 1: Company Actions - The company submitted an application for a specific stock issuance to the Shenzhen Stock Exchange on August 6, 2025, which has been accepted for review [1] - The application documents were deemed complete by the Shenzhen Stock Exchange, allowing the review process to proceed [1] Group 2: Regulatory Process - The stock issuance is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission before it can be implemented [1] - There is uncertainty regarding the final approval from the Shenzhen Stock Exchange and the timing of the China Securities Regulatory Commission's registration consent [1] Group 3: Investor Communication - The company will fulfill its obligation to disclose information based on the progress of the review process, urging investors to remain aware of investment risks [1]
软通动力: 北京市中伦律师事务所关于软通动力信息技术(集团)股份有限公司向特定对象发行股票的法律意见书
Zheng Quan Zhi Xing· 2025-08-07 16:11
Core Viewpoint - The legal opinion letter confirms that the issuance of shares by Softcom Power Technology (Group) Co., Ltd. to specific investors complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6][10][19]. Group 1: Approval and Authorization of the Issuance - The company has provided necessary documents for the issuance, including board and shareholder meeting records, which have been verified for legality and effectiveness [6][9]. - The issuance of shares is authorized and meets the requirements set forth in the Company Law [19]. Group 2: Qualification of the Issuer - The company’s business license, articles of association, and other relevant documents have been reviewed, confirming the issuer's qualifications for the share issuance [6][9][20]. - The issuer has no circumstances that would terminate its qualification for the issuance [19]. Group 3: Substantive Conditions for Issuance - The issuance meets the substantive conditions outlined in the Company Law, Securities Law, and Registration Management Measures [8][10][19]. - The shares to be issued are domestic listed RMB ordinary shares (A shares), with each share having equal rights [10][19]. Group 4: Compliance with Securities Law - The issuance is directed to no more than 35 specific investors and does not involve public solicitation, complying with the Securities Law [10][19]. Group 5: Compliance with Registration Management Measures - The company has not changed the use of previously raised funds without correction, and there are no adverse audit opinions on recent financial reports, meeting the requirements of the Registration Management Measures [12][19]. Group 6: Independence of the Issuer - The issuer operates independently from its controlling shareholders and has a complete business system capable of independent market operations [22][23]. Group 7: Business and Financial Health - The issuer's main businesses include "smart products and electronic business" and "digital energy and intelligent computing services," indicating a focus on technology and innovation [24]. - The issuer has no significant debts or liabilities that would adversely affect its operations or the current issuance [26]. Group 8: Use of Raised Funds - The funds raised will be used in compliance with national industrial policies and will not involve financial investments or transactions that could lead to conflicts of interest [34][35]. Group 9: Legal Compliance and Risk Assessment - The legal opinion confirms that the issuance complies with all relevant laws and regulations, and the company is prepared to fulfill the necessary registration procedures with the Shenzhen Stock Exchange and the China Securities Regulatory Commission [37].
软通动力: 中信建投证券股份有限公司关于软通动力信息技术(集团)股份有限公司向特定对象发行股票之上市保荐书
Zheng Quan Zhi Xing· 2025-08-07 16:11
Core Viewpoint - The document outlines the underwriting report for the specific stock issuance by iSoftStone Information Technology (Group) Co., Ltd., detailing the company's business operations, financial data, and the specifics of the stock issuance process. Group 1: Company Overview - iSoftStone is a leading full-stack intelligent product and service provider in China, focusing on software and digital technology services, computing products, and digital energy services [4][5]. - The company serves over 2,600 domestic and international clients, including more than 230 Fortune 500 or China 500 companies, and is a core supplier for major ICT leaders and internet giants [5][6]. Group 2: Financial Data - As of March 31, 2025, the total assets of the company amounted to 2,259,326.09 million RMB, with total liabilities of 1,218,033.25 million RMB, resulting in total equity of 1,041,292.84 million RMB [6]. - The company's revenue for the fiscal year 2024 was 3,131,639.03 million RMB, with a net profit of 13,631.59 million RMB [6]. Group 3: Stock Issuance Details - The company plans to issue stocks to specific investors, with a total fundraising amount not exceeding 337,832.03 million RMB [20][22]. - The issuance will be conducted through a private placement to no more than 35 specific investors, including qualified institutional investors [18][19]. Group 4: Use of Proceeds - The net proceeds from the stock issuance will be allocated to various projects, with a total investment amounting to 377,924.01 million RMB, exceeding the expected fundraising amount [22][20]. Group 5: Regulatory Compliance - The stock issuance plan has been approved by the company's board of directors and shareholders, complying with relevant laws and regulations [28][29].
软通动力: 中信建投证券股份有限公司关于软通动力信息技术(集团)股份有限公司向特定对象发行股票之发行保荐书
Zheng Quan Zhi Xing· 2025-08-07 16:11
Core Viewpoint - The document outlines the underwriting and issuance process for iSoftStone Information Technology (Group) Co., Ltd. regarding its stock issuance to specific investors, detailing the roles of the underwriters and the company's compliance with relevant regulations [1][2][3]. Group 1: Issuance Overview - The underwriting representatives for this issuance are Xu Jie and Chen Zehao from CITIC Securities [4]. - The issuance involves a maximum of 285,882,353 shares, which is up to 30% of the total shares before the issuance [10]. - The issuance is categorized as a private placement to specific investors, complying with the regulations set by the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange [26][27]. Group 2: Company Background - iSoftStone was established on November 4, 2005, and was listed on March 15, 2022, on the Shenzhen Stock Exchange under the stock code 301236 [9]. - The registered capital of the company is 952,941,177 RMB [9]. - The company specializes in technology services, software development, and information technology consulting, among other areas [9]. Group 3: Financial Data - As of March 31, 2025, the total assets of iSoftStone amounted to 2,259,326.09 million RMB, with total liabilities of 1,218,033.25 million RMB [13]. - The net asset value attributable to shareholders was reported at 1,034,965.46 million RMB [13]. - The company reported a net profit of -22,150.58 million RMB for the first quarter of 2025, indicating a loss compared to previous years [15]. Group 4: Shareholder Structure - Before the issuance, the company had 952,941,177 shares, with 272,625,788 shares subject to restrictions and 680,315,389 shares unrestricted [12]. - The top ten shareholders hold a combined 48.04% of the shares, with the largest shareholder being Changcheng (Tianjin) Equity Investment Fund Management [12][13]. Group 5: Compliance and Internal Review - CITIC Securities conducted thorough due diligence and internal reviews to ensure compliance with the relevant laws and regulations before recommending the issuance [20][25]. - The internal review process included multiple layers of approval, ensuring that the issuance meets all regulatory requirements [18][19].
软通动力(301236) - 关于担保进展的公告
2025-08-07 10:42
证券代码:301236 证券简称:软通动力 公告编号:2025-066 软通动力信息技术(集团)股份有限公司 关于担保进展的公告 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。 特别风险提示:软通动力信息技术(集团)股份有限公司(以下简称"公司" 或"软通动力")对资产负债率超过 70%的单位担保金额超过公司最近一期经审计 净资产 50%,上述所提及的资产负债率超过 70%的单位均为公司全资子公司,财 务风险处于可控范围内,敬请投资者充分关注担保风险。 一、担保情况概述 公司于 2024 年 12 月 4 日、2024 年 12 月 20 日召开第二届董事会第十三次 会议及 2024 年第三次临时股东大会,审议通过了《关于担保额度预计的议案》, 同意公司为控股子公司预计提供不超过 70 亿人民币的授信额度担保(不含公司 之前审议通过的担保额度及于 2024 年第三次临时股东大会审议的《关于为全资 子公司申请授信额度提供担保的议案》涉及的担保额度),其中为资产负债率超 过 70%的控股子公司预计提供不超过 51 亿人民币的循环使用授信额度担保(资 产负债率超过 ...