证券代码：301236 证券简称：软通动力 公告编号：2025-094 软通动力信息技术（集团）股份有限公司 关于向特定对象发行股票的审核问询函回复及募集说明书等 申请文件更新的提示性公告 2025 年 11 月 11 日 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 8 月 25 日收到深圳证券交易所（以下简称"深交所"）出具的《关于软通动力信 息技术（集团）股份有限公司申请向特定对象发行股票的审核问询函》（审核函 〔2025〕020043 号）（以下简称"《问询函》"）。 公司收到《问询函》后，会同相关中介机构对《问询函》所列问题进行了认 真研究和逐项落实，同时对募集说明书等申请文件进行了补充和更新，具体内容 详见公司于 2025 年 9 月 12 日在巨潮资讯网（ http://www.cninfo.com.cn）上披 露的相关公告文件。 根据深交所的进一步审核意见，公司会同相关中介机构对问询函回复及募集 说明书等申请文件的部分内容进行了补充、更新和修订，具体内容详见公司于 20 ...

软通动力信息技术（集团）股份有限公司 与 中信建投证券股份有限公司 证券简称：软通动力 证券代码：301236 关于 软通动力信息技术（集团）股份有限公司申请 向特定对象发行股票的审核问询函之回复 保荐人（主承销商） 二零二五年十一月 深圳证券交易所： 贵所于 2025 年 8 月 25 日出具的《关于软通动力信息技术（集团）股份有限公司 申请向特定对象发行股票的审核问询函》（审核函〔2025〕020043 号）（以下简称"审 核问询函"）已收悉。软通动力信息技术（集团）股份有限公司（以下简称"软通动 力"、"发行人"、"公司"）会同中信建投证券股份有限公司（以下简称"中信建投证 券"、"保荐人"），发行人律师北京市中伦律师事务所（以下简称"中伦律师"、"发行 人律师"、"律师"）和申报会计师中汇会计师事务所（特殊普通合伙）（以下简称"中 汇会计师"、"申报会计师"、"会计师"），本着勤勉尽责、诚实守信的原则，就审核问 询函所提问题逐项进行认真讨论、核查和落实，现回复如下，请予审核。 如无特殊说明，本回复中使用的简称或名词释义与《软通动力信息技术（集团） 股份有限公司 2025 年度向特定对象发行股票募集说明 ...

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 保荐人 二〇二五年十一月 保荐人出具的证券发行保荐书 保荐人及保荐代表人声明 中信建投证券股份有限公司及本项目保荐代表人许杰、谌泽昊根据《中华人 民共和国公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会的 有关规定以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照 依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行 保荐书的真实性、准确性和完整性。 3-1-1 | 释 | 义 3 | | --- | --- | | 第一节 | 本次证券发行基本情况 4 | | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | | 二、本次证券发行项目协办人及项目组其他成员 4 | | | 三、发行人基本情况 6 | | | 四、保荐人与发行人关联关系的说明 10 | | | 五、保荐人内部审核程序和内核意见 11 | | | 六、保荐人对私募投资基金备案情况的核查 12 | | 第二节 | 保荐人承诺事项 13 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为 ...

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 补充法律意见书（一） 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty | 第一部分 | 《审核问询函》回复 3 | | --- | --- | | 一、 | 《审核问询函》问题 1 涉及律师核查的事项 3 | | 二、 | 《审核问询函》问题 2 涉及律师核查的事项 11 | | 第二部分 | 发行人变化情况的更新 19 | | 一、 | 本次发行的批准和授权 19 | | 二、 | 发行人的主要股 ...

关于深圳证券交易所 《关于对软通动力信息技术（集团）股份有限公司 申请向特定对象发行股票的审核问询函》 有关财务问题回复的专项说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 | | | | 目 | 录 | 1 | | --- | --- | --- | | 问题 | 1 | 3 | | 问题 | 2 | 90 | 关于深圳证券交易所 《关于对软通动力信息技术（集团）股份有限公司 申请向特定对象发行股票的审核问询函》 有关财务问题回复的专项说明 中汇会专[2025]10780 号 深圳证券交易所： 由软通动力信息技术（集团）股份有限公司(以下简称公司或软通动力公司) 转来的贵所于 2025 年 8 月 25 日下发的《关于软通动力信息技术（集团）股份有 限公司申请向特定对象发行股票的审核问询 ...

证券代码：301236 软通动力信息技术（集团）股份有限公司 （北京市海淀区西北旺东路 10 号院东区 16 号楼 5 层 502） 2025 年度向特定对象发行股票 募集说明书 保荐人（主承销商） 证券简称：软通动力 iSoftStone Information Technology（Group）Co., Ltd. （修订稿） 二〇二五年十一月 软通动力信息技术（集团）股份有限公司 募集说明书（修订稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计报告真实、准确、完整。 证券监督管理机构及其他政府部门对本次发行所作的任何决定或意见，均不 表明其对发行人所发行证券的价值或投资者的收益作出实质性判断或者保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行 ...

Core Viewpoint - The meeting hosted by the National Development and Reform Commission (NDRC) focused on accelerating the development of the service industry in line with the "14th Five-Year Plan" and solicited opinions from various enterprises on this matter [1][2]. Group 1: Service Industry Development - The service industry is a crucial part of the national economy, and its development level is a key indicator of a country's economic progress [2]. - There is significant potential for expansion and quality improvement in China's service industry, as highlighted by the recent decisions made during the 20th Central Committee's Fourth Plenary Session [2]. - Enterprises expressed confidence in the growing market demand for services and are working towards professionalization and refinement in their respective fields [1]. Group 2: Government Support and Policy Recommendations - Enterprises suggested that the government should deepen institutional reforms, improve social security and tax support systems, and innovate regulatory methods to better support service industry development [1]. - The NDRC plans to incorporate valuable suggestions from enterprises into the "14th Five-Year Plan" to create a better development environment for businesses [2]. - The NDRC aims to enhance communication with enterprises to address practical difficulties and promote healthy and high-quality development of the private economy [2].

Core Viewpoint - Recently, Wuxi Ruantong Energy Technology Development Co., Ltd. was established, indicating a growing interest in energy and technology sectors in China [1] Company Summary - The company is registered with a capital of 40 million RMB, reflecting a significant investment in the energy and technology fields [1] - The legal representative of the company is Zhang Tong, which may indicate a leadership structure focused on innovation and development [1] - The business scope includes power supply services, computer system services, software development, artificial intelligence application software development, artificial intelligence basic software development, information system integration services, and security technology prevention system design and construction services, showcasing a diverse range of operations [1] Shareholder Information - The company is jointly held by Ruantong Power (301236) and Wuxi Tianyao Shuyuan Enterprise Management Partnership (Limited Partnership), indicating a strategic partnership that may enhance its market position [1]

Core Viewpoint - The meeting hosted by the National Development and Reform Commission (NDRC) focused on gathering opinions and suggestions for accelerating the development of the service industry in line with the "14th Five-Year Plan" [3][4]. Group 1: Service Industry Development - The service industry is a crucial component of the national economy, and its development level is a key indicator of a country's economic progress [4]. - There is significant potential for expansion and quality improvement in China's service sector, as highlighted by the recent policies from the 20th Central Committee [4]. - The meeting emphasized the need for enterprises to maintain confidence in development, explore potential business opportunities, and enhance the specialization and value chain of productive services [4]. Group 2: Government Support and Policy Recommendations - Participants suggested that the government should deepen institutional reforms, improve social security and tax support systems, and innovate regulatory methods to better support service industry development [3]. - The NDRC plans to incorporate the valuable suggestions from enterprises into the "14th Five-Year Plan" to create a better development environment for businesses [4]. - The NDRC aims to implement actions that enhance the capacity and quality of the service industry, promoting integration with advanced manufacturing and modern agriculture [4].

Core Insights - The National Development and Reform Commission (NDRC) is focusing on the development of the service industry as part of the "14th Five-Year Plan" and is seeking input from private enterprises on how to accelerate service sector growth [1][2] - The service industry is recognized as a crucial component of the national economy, with significant potential for expansion and quality improvement [2] Group 1: Service Industry Development - The service industry in China has been rapidly growing, with an expanding market size and the emergence of new models and formats, providing ample space for high-quality development [1] - Enterprises are encouraged to pursue specialization and refinement in their service offerings to better meet production activities and consumer needs [1][2] Group 2: Government Support and Policy Recommendations - Companies have suggested that the government deepen institutional reforms, improve social security and tax support systems, innovate regulatory methods, and strengthen the guarantee of development factors for the service industry [1] - The NDRC plans to incorporate valuable suggestions from enterprises into the "14th Five-Year Plan" to create better development conditions and environments for businesses [2]