证券代码：301236 证券简称：软通动力 公告编号：2025-108 软通动力信息技术（集团）股份有限公司 关于公司全资子公司之间提供担保的公告 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、担保概述 为促进软通动力信息技术（集团）股份有限公司（以下简称"公司"）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"）拟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 3000 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，本次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、被担保人基本情况 名 称：江西软通智数技术服务有限公司 成立日期：2025 年 1 月 22 日 注册地点：江西省赣江新区直管区金山大道 2333 号杏茂商业中心 3-4#楼 902 室 ...

Group 1 - The Chinese humanoid robot industry chain has formed a complete layout, with multiple A-share listed companies making breakthroughs in various segments [1] - Several listed companies have entered the mass supply stage, and the delivery volume is expected to see a significant increase next year [1] - In the first three quarters of this year, humanoid robot concept stocks with a year-on-year net profit growth of 20% (including turning losses into profits) have seen 36 stocks retreat over 20% from their annual highs as of December 3 [1] Group 2 - Among the 36 humanoid robot concept stocks, five have a rolling price-to-earnings ratio below 30 times, including Zhongding Co., Huaqin Technology, Changhong Energy, Mingke Precision, and Jihong Co. [1] - The market capitalization of several companies has significantly decreased from their peak values, with Softcom Power down 42.81%, Xinzhi Group down 36.21%, and Tuosida down 35.26% [2] - The number of institutional research visits for these companies varies, with Softcom Power receiving 6 visits and Tuosida receiving 7 visits [2]

软通动力本次拟向特定对象发行股票，拟发行数量不超过2.86亿股，预计募集资金33.48亿元。本次发行 保荐机构为中信建投（601066）证券股份有限公司。 软通动力（301236）向特定对象发行股票申请审核状态变更为提交注册。 ...

Core Viewpoint - The stock of Softline Technology has experienced a decline of 18.87% this year, with significant recent drops in share price and trading volume, indicating potential concerns among investors [1]. Group 1: Stock Performance - As of December 2, Softline Technology's stock price was 47.55 yuan per share, with a market capitalization of 45.312 billion yuan [1]. - The stock has seen a net outflow of 31.81 million yuan in principal funds, with large orders showing a buy of 533.67 million yuan and a sell of 809.41 million yuan [1]. - The stock has decreased by 2.94% over the last five trading days, 10.27% over the last 20 days, and 20.86% over the last 60 days [1]. Group 2: Company Overview - Softline Technology, established on November 4, 2005, and listed on March 15, 2022, is located in Beijing and provides digital innovation services across various sectors including telecommunications, internet services, and financial technology [1]. - The company's revenue composition includes 56.52% from software and digital technology services, 42.81% from computing products and smart electronics, and 0.61% from digital energy and intelligent computing services [1]. Group 3: Financial Performance - For the period from January to September 2025, Softline Technology reported a revenue of 25.383 billion yuan, reflecting a year-on-year growth of 14.30%, and a net profit attributable to shareholders of 98.8866 million yuan, up 30.21% year-on-year [2]. - The company has distributed a total of 584 million yuan in dividends since its A-share listing, with 267 million yuan distributed over the past three years [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders increased to 135,400, with an average of 5,782 circulating shares per person, marking a 14.72% increase [2]. - Major shareholders include Hong Kong Central Clearing Limited, which holds 16.0475 million shares, and several ETFs that have seen changes in their holdings [3].

Core Viewpoint - The company, Softcom Power, announced the approval of a proposal to engage in hedging activities during its board and supervisory meetings held on November 28, 2025 [2] Group 1 - The second session of the second board meeting and the twenty-first supervisory meeting were convened on November 28, 2025 [2] - The proposal regarding the company's hedging business was reviewed and approved [2]

Core Viewpoint - The company, Softcom Power, announced the convening of its second board meeting on November 28, 2025, to review a proposal for accounts receivable factoring financing [2] Group 1 - The board meeting is scheduled for November 28, 2025 [2] - The agenda includes the proposal for accounts receivable factoring financing [2]

证券代码：301236 证券简称：软通动力 公告编号：2025-106 软通动力信息技术（集团）股份有限公司 关于公司开展应收账款保理融资的公告 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 2025 年 11 月 28 日召开第二届董事会第二十三次会议，审议通过了《关于公司开展应收 账款保理融资的议案》。根据经营发展的需要及融资需求，公司拟向具备业务资 格的机构申请办理应收账款保理业务，本次公司开展应收账款保理融资无需股东 大会审议批准。现将有关情况公告如下： 一、保理业务主要内容 （一）业务概述 公司（含控股子公司）将部分应收账款转让给银行、商业保理公司等具备 相关业务资格的机构，该机构根据受让合格的应收账款向公司支付保理款。 （二）合作机构 银行、商业保理公司等具备相关业务资格的机构。 （三）业务期限 自公司 2025 年原保理业务审议到期之日起至 2026 年 12 月 31 日止（含）。 （四）保理额度 在上述时间期限内循环使用额度为人民币 20 亿元（含），具体每笔保理业务 金额以单项保 ...

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》、《深圳证券交易所上市公 司自律监管指引第 7 号——交易与关联交易》等相关法律法规以及《公司章程》 的规定，上述外汇套期保值业务事项尚需提交公司股东大会审议。相关情况如下： 一、开展外汇套期保值业务的目的 公司开展外汇套期保值业务与日常生产经营紧密相关，随着公司国际化业务 的发展，外币结算需求不断上升。为防范公司汇率风险进一步提高应对波动风险 的能力，更好地规避和防范外汇汇率波动，增强财务稳健性，公司拟与境内外有 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 开展套期保值业务的核查意见 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， 对软通动力开展套 ...

Group 1 - The company Softline Technology (SZ 301236) announced that its 23rd meeting of the second board of directors will be held on November 28, 2025, to review the proposal to amend the "Rules of Procedure for Board Meetings" [1] - For the first half of 2025, the revenue composition of Softline Technology is as follows: High-tech and manufacturing accounted for 31.51%, communication equipment 29.12%, internet services 23.39%, finance 10.31%, and other businesses 5.66% [1] - As of the report date, the market capitalization of Softline Technology is 45.4 billion yuan [1]

第三条 公司不得为《创业板上市规则》规定的关联法人、关联自然人提供 资金等财务资助。 公司在使用超募资金永久补充流动资金后的 12 个月内，不得为控股子公司 以外的对象提供财务资助。 第四条 公司存在下列情形之一的，应当参照本制度的规定执行： 软通动力信息技术（集团）股份有限公司 对外提供财务资助管理制度 第一章 总则 第一条 为规范软通动力信息技术（集团）股份有限公司（以下简称"公 司"）对外提供财务资助行为，防范财务风险，提高公司信息披露质量，确保公 司经营稳健，根据《深圳证券交易所创业板股票上市规则》（以下简称"《创业 板上市规则》"）、《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》等法律、行政法规、规范性文件及《软通动力信息技术（集团） 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，并结合公司实 际情况，制定本制度。 第二条 本制度所称对外提供财务资助，是指公司及其控股子公司有偿或者 无偿对外提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过 50%的控股子公司， ...