Group 1 - The company, Softcom Power, has successfully won the procurement project for the establishment of the AI chip adaptation center in Dongguan, Guangdong, which is the first national-level pilot platform focusing on domestic AI chip adaptation [1] - This achievement is a recognition of the company's years of technical expertise and industry service experience in the AI field, addressing core pain points in the domestic AI chip industry such as incomplete toolchains and a lack of benchmark demonstration cases [1] - The national-level platform integrates core resources from the industry chain, creating four core modules: supply-demand matching for domestic AI chips, training and certification, adaptation optimization toolchain, and integrated technical services [1] Group 2 - On the hardware side, Softcom Power's subsidiary, Softcom Huafang, launched the DeepSeek model inference integrated machine based on the Ascend platform, winning Huawei's "Global Excellent Product Value-Added Partner Award" [2] - The company's self-developed Tianxuan 2.0 MaaS platform has connected 432 super node clusters, providing full-stack services for over 200 clients, achieving a 30-fold efficiency improvement in industrial quality inspection scenarios [2] - In the AI application layer, the company focuses on intelligent agents and embodied intelligence, achieving rapid commercialization of technological results, with its core product, Tianxuan AutoAgent, significantly improving quality inspection efficiency by over three times [2] Group 3 - In the field of embodied intelligence, Softcom Power's subsidiary, Softcom Tianxu, completed a strategic investment of 80 million yuan to enhance research and development in industrial robots and digital twin technology [3] - The company has successfully applied its measurement and line-laying robot C1 and pipeline inspection robot G1 in large-scale scenarios such as electricity and petrochemicals [3] - Softcom Tianxu has won a 158 million yuan project for the Wuxi Artificial Intelligence Innovation Center and plans to launch the "Tianqing" and "Tianxi" series of robots for flexible manufacturing and home services [3]

Group 1 - The company Softcom Power announced the convening of its 25th second board meeting on January 23, 2026, to discuss the establishment of a special account for raised funds and authorize the signing of a fund supervision agreement [1] Group 2 - Local state-owned assets have begun purchasing auctioned properties at prices around 6,000 to 7,000 yuan per unit, acquiring over 60 properties in the Nansha District of Guangzhou, while the average listing price for second-hand homes in the same community exceeds 20,000 yuan [1]

证券代码：301236 证券简称：软通动力 公告编号：2026-004 第二届董事会第二十五次会议决议公告 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 董 事 会 二、备查文件 1、第二届董事会第二十五次会议决议； 2、深圳证券交易所要求的其他资料。 特此公告。 软通动力信息技术（集团）股份有限公司 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2026 年 1 月 20 日发出会议通知，2026 年 1 月 23 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二十五次会议，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，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《关于开立募集资金专户并授权签订募集资金监管协议的议案》 为规范公司募集资金的使用与管理，保护中小投资者的权益，根据《上市公 司募集资金监管规则》《深圳证券交易所上市公 ...

证券代码：301236 证券简称：软通动力 公告编号：2026-003 软通动力信息技术（集团）股份有限公司 关于全资子公司之间担保进展的公告 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。 一、担保情况概述 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 12 月 3 日披露了《关于公司全资子公司之间提供担保的公告》（公告编号： 2025-108），为促进子公司的业务发展，公司全资子公司深圳软通动力信息技术 有限公司（以下简称"深圳软通"）为公司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 日期 限内，提供最高不超过 3,000 万元人民币余额的连带责任担保。 根据《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，该担保事项属于上市公司控股子公司为上市公司合并报 表范围内的法人提供担保，已履行子公司内部审批程序，无需提交公司董事会、 股东大会审议。 二、担保进展情况 近日，深圳软通、江西智数与维沃移动通信有限公司（以下简称"维 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by the controlling shareholder Liu Tianwen and his concerted party, Xiong'an Ruoshi Zhihua Investment Partnership, which has resulted in a total reduction of 14,278,879 shares, accounting for 1.50% of the total share capital, with a total monetary value of 724 million yuan [1]. Group 1 - Liu Tianwen reduced 4,764,725 shares through centralized bidding from October 31, 2025, to January 12, 2026, at an average price of 52.47 yuan per share [1]. - Liu Tianwen further reduced 2,449,800 shares through block trading from January 13 to January 20, 2026, at an average price of 47.12 yuan per share [1]. - Xiong'an Ruoshi reduced 4,764,554 shares through centralized bidding during the same period at an average price of 52.48 yuan per share [1]. Group 2 - Xiong'an Ruoshi also reduced 2,299,800 shares through block trading from January 14 to January 20, 2026, at an average price of 47.10 yuan per share [1]. - The total shares reduced by Liu Tianwen and Xiong'an Ruoshi combined is 14,278,879 shares, representing a significant reduction in ownership [1]. - The total amount from the share reductions is calculated to be 724 million yuan [1].

Group 1 - The core point of the article is that Softstone Power announced the completion of a share reduction plan by its controlling shareholder Liu Tianwen and his concerted party, Softstone Intelligent, which involved a total reduction of 14,278,879 shares, accounting for 1.50% of the total share capital [1] Group 2 - The share reduction period was from October 31, 2025, to January 20, 2026 [1]

Core Viewpoint - The major shareholder and actual controller of Softcom Power, Liu Tianwen, along with the associated party Xiong'an Ruanshi Zhido Investment Partnership, has completed a share reduction plan, selling a total of 14.2789 million shares at an average price of 50.69 yuan per share, which accounts for 1.50% of the total share capital [1] Summary by Relevant Categories Shareholding Changes - After the share reduction, Liu Tianwen holds 219 million shares, representing 23.00% of the total shares [1] - Xiong'an Ruanshi holds 39.2067 million shares, which is 4.11% of the total shares [1] Reduction Plan Details - The reduction plan was executed between October 31, 2025, and January 20, 2026 [1] - The total number of shares reduced was 14.2789 million at an average price of 50.69 yuan per share [1]

软通动力公告，控股股东刘天文及一致行动人雄安软石智动创业投资合伙企业（有限合伙）减持计划期 满，2025.10.31至2026.01.20通过集中竞价和大宗交易累计减持1427.89万股，占总股本1.50%，减持均价 50.69元/股；减持后刘天文持股2.19亿股，占23.00%，软石智动持股3920.67万股，占4.11%。 ...

证券代码：301236 证券简称：软通动力 公告编号：2026-002 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 减持计划期限届满暨减持股份实施情况的公告 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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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"）于 2025 年 9 月 19 日协助股东作为信息披露义务人披露了《股东减持股份预披露公告》， 股东信息披露义务人刘天文先生及其一致行动人雄安软石智动创业投资合伙企业 （有限合伙）（以下简称"软石智动"）拟计划减持软通动力股份，内容详见公司同 期公告。 近日，公司收到股东信息披露义务人刘天文先生、软石智动出具的告知函， 其上述减持计划期限已届满，根据中国证券监督管理委员会及深圳证券交易所等 有关规定，现将有关事项公告如下： 一、 股东本次减持计划实施情况 | 股东名称 | 减持方式 | 减持期间 | | 减持均价（元 /股） | 减持股 ...

软通动力1月20日大宗交易平台共发生3笔成交，合计成交量22.90万股，成交金额1030.50万元。成交价 格均为45.00元，相对今日收盘价折价10.29%。 进一步统计，近3个月内该股累计发生45笔大宗交易，合计成交金额为2.27亿元。 证券时报·数据宝统计显示，软通动力今日收盘价为50.16元，下跌1.67%，日换手率为2.50%，成交额为 9.91亿元，全天主力资金净流出6918.41万元，近5日该股累计下跌4.42%，近5日资金合计净流出3.21亿 元。 两融数据显示，该股最新融资余额为23.96亿元，近5日增加1.43亿元，增幅为6.36%。 据天眼查APP显示，软通动力信息技术(集团)股份有限公司成立于2005年11月04日，注册资本 95294.1177万人民币。（数据宝） 1月20日软通动力大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 11.20 | ...