证券代码：301236 证券简称：软通动力 公告编号：2024-062 软通动力信息技术（集团）股份有限公司 关于部分募集资金投资项目延期的公告 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 2024 年 9 月 24 日召开第二届董事会第十一次会议及第二届监事会第十次会议，审议通过了 《关于部分募集资金投资项目延期的议案》，现将有关情况公告如下： 一、募集资金的基本情况 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《验资报告》验证。募集资 ...

证券代码：301236 证券简称：软通动力 公告编号：2024-063 软通动力信息技术（集团）股份有限公司 关于向控股子公司提供财务资助暨关联交易的公告 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。 重要提示： 1、软通动力信息技术（集团）股份有限公司（以下简称"公司"）拟以自有资 金向控股子公司鸿湖万联（江苏）科技发展有限公司（以下简称"鸿湖万联"）提 供不超过人民币 12,000 万元（含）的财务资助，用于鸿湖万联业务发展及补充流 动资金，借款利率按照同期 LPR（贷款市场报价利率）收取利息，结息方式为每 季度收取，借款期限为自实际借款之日起不超过十二个月。 2、本次财务资助暨关联交易事项已经公司独立董事专门会议、第二届董事 会第十一次会议、第二届监事会第十次会议审议通过。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》《深圳证券交易所创 业板股票上市规则》等相关规定，本次财务资助事项属于董事会审议权限范围内， 无需提交股东大会审议，本次财务资助事项为关联交易，关联董事回避了表决。 3、本次财务资助对象为公司合并财务报表 ...

证券代码： 301236 证券简称：软通动力 软通动力信息技术(集团)股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | --- | --- | --- | |-----------------------|------------------------------------|----------------|----------------------------|------------------------------------------------------------|----------| | | | | | | | | | √ | 特定对象调研 □ | | 分析师会议 | | | | □ | 媒体采访 □ | | 业绩说明会 | | | 投资者关系活 | □ | 新闻发布会 √ | | 路演活动 | | | 动类别 | □ 现场参观 | | | | | | | □ 其他 | | （请文字说明其他活动内容） | | | | | | | | 上海证券 华西证券 新华基金 | 华安证券 | | | 华夏基金 东方财富 | | | 明世伙伴基金 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company, with a target price adjusted to 42.97 CNY, down from the previous forecast of 46.95 CNY [4][16]. Core Insights - The company has achieved rapid revenue growth, with a significant contribution from the acquisition of hardware businesses. The net profit turned positive in the second quarter, indicating a potential for exceeding expectations under the integrated software and hardware advantage [3][4]. - For the first half of 2024, the company reported revenue of 12.526 billion CNY, a year-on-year increase of 45.98%, while the net profit attributable to shareholders was -154 million CNY, a decline of 176.17% year-on-year [8][14]. - The traditional software business remains stable, and the newly acquired hardware business has significantly bolstered revenue. The company completed acquisitions in February 2024, enhancing its hardware capabilities [3][14]. Financial Summary - The company’s revenue is projected to grow significantly, with estimates of 30.9 billion CNY in 2024, 34.56 billion CNY in 2025, and 38.47 billion CNY in 2026, reflecting growth rates of 75.8%, 11.8%, and 11.3% respectively [8][14]. - The net profit attributable to shareholders is expected to be 631 million CNY in 2024, 823 million CNY in 2025, and 1.107 billion CNY in 2026, with corresponding EPS of 0.66 CNY, 0.86 CNY, and 1.16 CNY [8][14]. - The company’s total assets are projected to reach 21.225 billion CNY by 2024, with total liabilities of 10.265 billion CNY, resulting in a debt-to-equity ratio of approximately 48.4% [10][14]. Business Segments - The software and digital technology services segment includes general technology services, digital technology services, consulting solutions, and digital operation services. Revenue growth is expected to stabilize and recover in 2024 after a decline in 2023 due to budget constraints from major clients [13][14]. - The computing products and digital infrastructure services segment, bolstered by recent acquisitions, is expected to maintain rapid growth, with projected revenue of 120.41 billion CNY in 2024 [14]. - The emerging business in digital energy and intelligent computing services is anticipated to grow rapidly, with expected revenue of 2.5 billion CNY in 2024, driven by increasing demand for AI computing and digital energy solutions [14].

证券代码：301236 证券简称：软通动力 公告编号：2024-058 软通动力信息技术（集团）股份有限公司 关于调整公司经营范围暨修改《公司章程》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。 根据上述公司经营范围的变更，并依据《中华人民共和国公司法》等相关法 律、法规和规范性文件的规定，公司同步需对《公司章程》进行相应的修改。具 体如下： | 《公司章程》（现行） | 《公司章程》（修改后） | | --- | --- | | 第十三条 经依法登记，公司的经营范围：计算 | 第十三条 经依法登记，公司的经营范围：计算 | | 机技术开发、技术服务、技术培训、技术咨询、 | 机技术开发、技术服务、技术培训、技术咨询、 | | 计算机软硬件开发和批发（涉及配额许可证管 | 计算机软硬件开发和批发（涉及配额许可证管 | | 理、专项规定管理的商品按照国家有关规定办 | 理、专项规定管理的商品按照国家有关规定办 | | 理）；货物进出口、技术进出口、代理进出口（国 | 理）；货物进出口、技术进出口、代理进出口（国 | | 家限定公司经营或禁止进出口的商品和 ...

通知的公告 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。 证券代码：301236 证券简称：软通动力 公告编号：2024-057 软通动力信息技术（集团）股份有限公司 关于增加2024年第二次临时股东大会临时提案暨股东大会补充 软通动力信息技术（集团）股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第二届董事会第十次会议，审议通过《关于召开 2024 年第二次临时股 东大会的议案》，同意召开 2024 年第二次临时股东大会。具体内容详见 2024 年 8 月 30 日在巨潮资讯网发布的相关公告。 2024 年 9 月 14 日，公司董事会收到股东刘天文提交的《关于增加股东大会 临时提案的告知函》（以下简称"告知函"），内容为提请 2024 年第二次临时股东 大会增加临时提案《关于调整公司经营范围暨修改<公司章程>的议案》，调整公 司经营范围并对《软通动力信息技术（集团）股份有限公司章程》"第二章 经营 宗旨和范围之第十三条"进行修改。 截至董事会收到上述告知函时，临时提案人刘天文持有公司总股本股份比例 23.75%，其临时提案内容符合法 ...

软通动力信息技术（集团）股份有限公司 章程 第一章 总 则 第一条 为维护软通动力信息技术（集团）股份有限公司（以下简称"公 司"）、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司章程指引》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由软通动力信息技术（集团）有限公司整体变更设立的股份有限公司， 以发起方式设立，公司在北京市市场监督管理局海淀分局注册登记，取得营业执照， 统一社会信用代码为 91110108781703664R。 根据《公司法》和《中国共产党章程》规定，公司设立中国共产党的组织，开 展党的活动。公司应当为党组织的活动提供必要条件。 第三条 公司于 2021 年 9 月 10 日经深圳证券交易所审核同意、2022 年 1 月 17 日经中国证券监督管理委员会（以下简称"中国证监会"）注册，首次向社会公众 发行人民币普通股 6,352.9412 万股，于 2022 年 3 月 15 日在深圳证券交易所创业板 上市。 二○二四年九月 ...

中信建投证券股份有限公司关于 | （1）是否存在需要关注的事项 | 否 | | --- | --- | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 0 次 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 无 | 二、保荐机构发现公司存在的问题及采取的措施 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 无 | | 2.公司内部制度的建立和执行 | 无 | 无 | | 3."三会"运作 | 无 | 无 | | 4.控股股东及实际控制人变动 | 无 | 无 | | 5.募集资金存放及使用 | 无 | 无 | | 6.关联交易 | 无 | 无 | | 7.对外担保 | 无 | 无 | | 8.收购、出售资产 | 无 | 无 | | 9.其他业务类别重要事项（包括 对外投资、风险投资、委托理财、 | 无 ...

Investment Rating - The report assigns a "Buy-A" rating for the company, indicating a positive outlook for the stock price over the next 6-12 months [2][5]. Core Insights - The company has shown significant revenue growth, achieving 12.56% gross margin in the first half of 2024, despite facing challenges such as increased competition and rising labor costs [1][3]. - The acquisition of Tongfang Computer has contributed to a revenue increase of 39.10 billion yuan, accounting for 31.22% of total revenue in the first half of 2024 [1]. - The company is deepening its collaboration with Huawei in both hardware and software ecosystems, which is expected to drive future performance [1][4]. Financial Performance - For the first half of 2024, the company reported revenue of 125.26 billion yuan, a year-on-year increase of 45.98%, while the net profit attributable to shareholders was -1.54 billion yuan, a decrease of 176.17% [3]. - The second quarter of 2024 saw revenue of 70.76 billion yuan, a year-on-year increase of 61.66%, with a net profit of 1.23 billion yuan, down 13.25% year-on-year [3]. - The company’s earnings per share (EPS) for 2024-2026 are projected to be 0.72, 0.90, and 1.11 yuan, respectively, with corresponding P/E ratios of 46.53, 37.22, and 30.10 [5][6]. Strategic Developments - The company is focusing on cost reduction and efficiency improvements, with a decrease in total expense ratio by 3.42 percentage points compared to the previous year [1]. - New product launches based on Huawei's Kunpeng and Ascend processors are part of the company's strategy to enhance its hardware offerings [1]. - The company is also involved in the development of open-source software solutions, contributing to the OpenHarmony project and launching its own operating systems [1].

Investment Rating - The investment rating for the company is "Buy" [4][12]. Core Views - The company has achieved significant revenue growth of 45.98% year-on-year, reaching 12.526 billion yuan in the first half of 2024, primarily due to the acquisition of Tongfang Computer [4]. - The company has outlined a growth strategy focusing on four major business areas, emphasizing the integration of software and hardware, and aims to expand its international market presence [4][7]. - The company is currently in a transitional phase, focusing on product planning, business integration, and management improvement, with expectations for enhanced operational efficiency in the future [8]. Financial Performance - In the first half of 2024, the company reported a net profit attributable to shareholders of -154 million yuan, a decrease of 176.17%, while the net cash flow from operating activities was -371 million yuan, an increase of 57.89% [4]. - The company expects revenues of 29.821 billion yuan, 33.038 billion yuan, and 37.196 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 679 million yuan, 773 million yuan, and 1.029 billion yuan [8][9]. - The company's asset-liability ratio at the end of the reporting period was 53.58%, an increase of 21.45 percentage points compared to the previous year, mainly due to the acquisition of Tongfang Computer [4][6]. Business Strategy - The company is enhancing its product and business innovation investments to build a "soft and hard collaborative + self-controllable" industrial ecosystem, focusing on AI and data elements [7]. - The company has established several research institutes, including a Robotics Research Institute and an AI PC Research Institute, to drive innovation and product development [7]. - The company aims to strengthen its manufacturing capabilities and supply chain management through strategic partnerships and the establishment of smart manufacturing bases in key regions [7].