华泰联合证券有限责任公司 关于软通动力信息技术（集团）股份有限公司股东 向特定机构投资者询价转让股份的核查报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"组织券商"） 受委托担任FNOF Easynet (HK) Limited（以下简称"出让方"）以向特定机构 投资者询价转让（以下简称"询价转让"）方式减持所持有的软通动力信息技 术（集团）股份有限公司（以下简称"公司"或"软通动力"）首次公开发行 前已发行股份的组织券商。 经核查，华泰联合证券就本次询价转让的出让方、受让方是否符合《深圳 证券交易所上市公司自律监管指引第16号——创业板上市公司股东询价和配售 方式转让股份（2025年修订）》（以下简称"《指引第16号》"）要求，本次 询价转让的询价、转让过程与结果是否公平、公正，是否符合《指引第16号》 的规定作出如下报告说明。 一、本次询价转让概况 （一）本次询价转让出让方 截至2025年7月25日出让方所持公司首发前股份情况具体如下： | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 1 | FNO ...

Group 1 - A-shares experienced fluctuations and climbed after opening, with the gaming sector showing significant movement, particularly the software ETF Huaxia (159256), whose holding stock Shen Zhou Tai Yue rose over 8% [1] - The State Council's executive meeting approved the "Artificial Intelligence +" action plan, emphasizing the promotion of AI's large-scale and commercial application across various sectors, aiming to integrate AI with manufacturing, education, healthcare, and transportation [1] - Zhonghang Securities' report highlighted that the policy establishes a clear development line for "AI+", combined with breakthroughs in general large model technology, indicating that the AI industry is entering a value release window, with 2025 expected to be the "year of AI application landing" [1] Group 2 - The Huaxia software ETF (159256) tracks the entrepreneurial software index (399264), focusing on 50 quality AI software stocks in the entrepreneurial board, with a high concentration in software development and IT services, accounting for 70% of the industry [2] - Key weighted stocks in the index include well-known software companies such as Tonghuashun, Runhe Software, Softcom Power, Guiding Compass, Kunlun Wanwei, and Deepin Technology [2]

截至2025年8月1日 09:51，中证软件服务指数上涨0.29%，成分股深信服上涨5.32%，卫宁健康上涨3.31%，中国软件上涨1.90%，东华软件上涨1.73%，同花 顺上涨1.55%。软件ETF(159852)上涨0.35%。 流动性方面，软件ETF盘中换手2.51%，成交1.29亿元。拉长时间看，截至7月31日，软件ETF近1周日均成交4.07亿元，排名可比基金第一。 规模方面，软件ETF近1周规模增长1618.51万元，实现显著增长，新增规模位居可比基金第一。资金流入方面，拉长时间看，软件ETF近5个交易日内有4日 资金净流入，合计"吸金"1.48亿元。 截至7月31日，软件ETF近3年净值上涨8.43%。从收益能力看，截至2025年7月31日，软件ETF自成立以来，最高单月回报为39.35%，最长连涨月数为3个 月，最长连涨涨幅为69.40%，上涨月份平均收益率为9.75%。 7月31日国务院常务会议召开，会议审议通过《关于深入实施"人工智能+"行动的意见》。会议指出，要深入实施"人工智能+"行动，大力推进人工智能规模 化商业化应用，充分发挥我国产业体系完备、市场规模大、应用场景丰富等优势，推动 ...

金融界消息 截至2025年7月31日收盘，软通动力（301236）报收于54.95元，上涨0.26%，换手率 3.27%，成交量22.26万手，成交金额12.29亿元。 资金流向方面，今日主力资金净流出3998.16万元，占比成交额3.25%。其中，超大单净流出46.27万 元、占成交额0.04%，大单净流出3951.88万元、占成交额3.22%，中单净流出流入3846.13万元、占成交 额3.13%，小单净流入152.03万元、占成交额0.12%。 软通动力最新一期业绩显示，截至2025一季报，公司营业总收入70.11亿元、同比增长28.65%，归属净 利润19768.83万元，同比增长28.76%，扣非净利润21601.69万元，同比增长24.02%，流动比率1.857、速 动比率1.424、资产负债率53.91%。 天眼查商业履历信息显示，软通动力信息技术(集团)股份有限公司，成立于2005年，位于北京市，是一 家以从事软件和信息技术服务业为主的企业。企业注册资本95294.1177万人民币，实缴资本36000万人 民币。公司法定代表人为刘天文。 通过天眼查大数据分析，软通动力信息技术(集团)股份有限公 ...

天眼查App显示，近日，海南软通国际科技有限公司成立，法定代表人为侯宏斌，注册资本5亿人民 币，经营范围含技术服务、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， 软件开发，人工智能应用软件开发等。股东信息显示，该公司由软通动力（301236）全资持股。 ...

Company Formation - Hainan Ruantong International Technology Co., Ltd. has been established with a registered capital of 5 billion RMB [1] - The legal representative of the company is Hou Hongbin, and it is wholly owned by Ruantong Power Information Technology (Group) Co., Ltd. [1] Business Scope - The company's business scope includes technology services, development, consulting, exchange, transfer, and promotion, as well as computer system services and software development [1] - It also focuses on the development of artificial intelligence application software [1] Corporate Structure - The company is classified as a limited liability company and is not controlled by natural persons [1] - The registration authority is the Hainan Provincial Market Supervision Administration [1]

Group 1 - Hainan Ruantong International Technology Co., Ltd. has been established with a registered capital of 500 million yuan [1] - The company's business scope includes computer system services, software development, and artificial intelligence application software development [1] - Ruantong International is wholly owned by Ruantong Power [1]

天眼查商业履历信息显示，软通动力信息技术(集团)股份有限公司，成立于2005年，位于北京市，是一 家以从事软件和信息技术服务业为主的企业。企业注册资本95294.1177万人民币，实缴资本36000万人 民币。公司法定代表人为刘天文。 通过天眼查大数据分析，软通动力信息技术(集团)股份有限公司共对外投资了82家企业，参与招投标项 目3464次，知识产权方面有商标信息232条，专利信息172条，此外企业还拥有行政许可23个。 来源：金融界 金融界消息 截至2025年7月30日收盘，软通动力（301236）报收于54.81元，下跌1.15%，换手率 2.67%，成交量18.15万手，成交金额10.00亿元。 资金流向方面，今日主力资金净流出3837.51万元，占比成交额3.84%。其中，超大单净流出3098.54万 元、占成交额3.1%，大单净流出738.97万元、占成交额0.74%，中单净流出流入528.90万元、占成交额 0.53%，小单净流入3308.61万元、占成交额3.31%。 软通动力最新一期业绩显示，截至2025一季报，公司营业总收入70.11亿元、同比增长28.65%，归属净 利润19768.83 ...

Group 1: Economic Policies and Initiatives - The Chinese government announced a child-rearing subsidy plan, providing 3,600 yuan annually for each child until the age of three, starting from January 1, 2025 [1] - The Ministry of Industry and Information Technology emphasized the need to strengthen governance in key industries such as new energy vehicles and solar energy, aiming to eliminate outdated production capacity through enhanced standards [1] - The National Taxation Administration reported that during the 14th Five-Year Plan period, tax revenue is expected to exceed 155 trillion yuan, accounting for about 80% of total fiscal revenue, with a cumulative reduction in taxes and fees of approximately 10.5 trillion yuan [1] Group 2: Corporate Developments - WuXi AppTec reported a 20.64% year-on-year increase in revenue to 20.799 billion yuan for the first half of 2025, with a net profit growth of 101.92% to 8.561 billion yuan [1] - The company adjusted its full-year revenue guidance upward, now expecting total revenue between 42.5 billion and 43.5 billion yuan [1] - China National Chemical Corporation plans to acquire 100% equity of Nantong Xingchen, with stock resuming trading [7] Group 3: Market Trends - The total market capitalization of listed companies in China surpassed 90 trillion yuan, marking the highest point in nearly three years [1] - The Shanghai Municipal Economic and Information Technology Commission issued measures to expand the application of artificial intelligence, including a 600 million yuan subsidy for computing power [1] - The Hong Kong stock market will implement a reduction in the minimum price fluctuation for stocks starting August 4, aimed at lowering trading costs and improving efficiency [1]

Group 1 - The initial transfer price for the inquiry transfer is set at 45.27 yuan per share based on the inquiry subscription situation as of July 28, 2025 [1] - The inquiry transfer is a private transfer and will not be conducted through centralized bidding. The transferee is prohibited from transferring the acquired shares within six months after the transfer [1] - The transfer price was determined after consulting with institutional investors and a decision was made to initiate an additional subscription process, with the deadline for additional subscriptions no later than August 8, 2025 [1] Group 2 - The inquiry transfer does not involve a change in company control and will not affect the company's governance structure or ongoing operations [2]