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 二〇二五年九月 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 14 | | 第三节 | 关于有偿聘请第三方机构和个人等相关行为的 ...

软通动力信息技术(集团) 股份有限公司 2024 年度审计报告 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 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road. Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhepa.cn 是否由具有执业i 您可使用手机"扫一扫"或进入"注册会 6-1-1 目 | | | | | 页 次 | | --- | --- | | 一、审计报告 | 1-8 | | 二、财务报表 | 1-12 | | (一) 合并资产负债表 | 1-2 | | (二) 合并利润表 | 3 | | (三) 合并现金流量表 | 4 | | (四) 合并所有者权益变动表 | 5-6 | | (五) 母公司资产负债表 | 7-8 | | (六) 母公司利润表 | 9 | | (七) 母公司现金流量表 | 10 | | (八) 母公司所有者权益变动表 | 11-12 | 三、财务报表附注 中国杭州市钱江新 ...

证券代码：301236 证券简称：软通动力 公告编号：2025-078 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 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。 2025 年 9 月 12 日 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。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监 督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最 终能 ...

Group 1 - The software ETF has shown significant liquidity with an intraday turnover of 5.62% and a transaction volume of 275 million yuan, ranking first among comparable funds in terms of average daily trading volume over the past month at 568 million yuan [3] - The software ETF has experienced a notable growth in scale, increasing by 1.93 billion yuan over the past three months, also ranking first among comparable funds [3] - The net value of the software ETF has risen by 21.38% over the past three years, with the highest monthly return since inception reaching 39.35% and an average monthly return of 10.06% [3] Group 2 - In the first half of 2025, China's software business achieved a revenue of 70.585 billion yuan, reflecting a year-on-year growth of 11.9%, while the total profit reached 8.581 billion yuan, growing by 12.0% [3] - The implementation of the "Artificial Intelligence +" initiative is expected to drive the industrialization of AI, with significant advancements in AI applications and infrastructure development [3] - In August 2025, companies like DeepSeek, Zhiyu, and Alibaba updated and open-sourced their latest models, highlighting the trend of smaller models that lower the development threshold for AI applications [4] Group 3 - The top ten weighted stocks in the CSI Software Service Index include companies such as iFLYTEK, Tonghuashun, and Kingsoft, collectively accounting for 62.05% of the index [4] - Investors can also access AI software investment opportunities through the software ETF linked fund (012620) [4]

Company Overview - Softcom Power is located in Haidian District, Beijing, and was established on November 4, 2005, with its listing date on March 15, 2022 [1] - The company provides digital innovation services, general technology services, and digital operation services across various industries, including telecommunications, internet services, fintech, high-tech, and manufacturing [1] - The revenue composition is as follows: software and digital technology services 56.52%, computing products and intelligent electronics 42.81%, digital energy and intelligent computing services 0.61%, and others 0.06% [1] Financial Performance - For the first half of 2025, Softcom Power achieved operating revenue of 15.781 billion, representing a year-on-year growth of 25.99%, while the net profit attributable to shareholders was -143 million, an increase of 7.60% year-on-year [2] - Since its A-share listing, the company has distributed a total of 584 million in dividends over the past three years [3] Stock Performance - As of September 12, Softcom Power's stock price increased by 2.01% to 56.37 per share, with a total market capitalization of 53.717 billion [1] - Year-to-date, the stock price has decreased by 3.82%, but it has seen a 3.02% increase over the last five trading days, a 2.77% increase over the last 20 days, and a 10.14% increase over the last 60 days [1] Shareholder Information - As of June 30, the number of shareholders was 134,900, a decrease of 4.89% from the previous period, with an average of 5,040 circulating shares per person, an increase of 5.14% [2] - The top ten circulating shareholders include notable entities such as E Fund's ChiNext ETF and Hong Kong Central Clearing Limited, with varying changes in their holdings [3]

Core Viewpoint - The article discusses the launch of China Telecom's Tianyi AI "Star Super Intelligent Agent," which ranks first among state-owned enterprises in the DBC Deben Consulting 2025 Enterprise-level AI Agent list, highlighting its capabilities and market potential [1][4]. Group 1: Overview of Star Super Intelligent Agent - The Star Super Intelligent Agent is based on China Telecom's self-developed "Star Big Model" technology, designed for industrial intelligent upgrades [2][8]. - It supports multimodal understanding, including voice, vision, and text, and can generate images and videos from text, showcasing its rich capabilities [11][12]. - The agent emphasizes enhanced complex reasoning and memory capabilities, making it suitable for various real-world applications such as customer service and financial operations [13][14]. Group 2: Market Trends and Development - The article notes a surge in interest in intelligent agents, driven by government initiatives promoting AI integration across industries [4][43]. - There are ongoing discussions about the practical applications and effectiveness of intelligent agents in real-world scenarios, with a focus on their ability to automate complex tasks [5][6]. Group 3: Technical Insights - The Star Super Intelligent Agent framework is designed to be highly customizable, allowing businesses to integrate it into their existing systems effectively [16][17]. - It operates through a four-module architecture: perception and understanding, cognition and decision-making, memory and knowledge, and action and execution, enabling it to perform tasks similarly to humans [27][29]. Group 4: Industry Applications and Case Studies - Successful implementation examples include the development of an intelligent customer service system that automates complaint processing, demonstrating the agent's ability to integrate with existing business systems [36][54]. - The article emphasizes that sectors with high IT integration, such as customer service and marketing, are prime candidates for the rapid deployment of intelligent agents [52]. Group 5: Competitive Landscape - The market is characterized by various players, including large model manufacturers, tech giants, startups, and state-owned enterprises, each focusing on different aspects of intelligent agent development [53][54]. - China Telecom's unique advantage lies in its extensive local service teams and existing digital infrastructure, allowing for scalable and effective deployment of intelligent agents across industries [54][56].

"失业之后，我每天都处于焦虑情绪中，在智联招聘、BOSS直聘上投了几十份简历，每天守着手机电 脑，就怕错过好的求职机会。"收到短信后，张曼产生过疑惑，简历里明明标注了邮箱，对方为何还要 特意发短信？但因为急于找工作，她没再多想还是回复了邮箱地址。 新华财经上海9月11日电（记者魏雨田）"张曼您好，您投递的简历已经初步通过审核，请回复您的邮件 地址，HR部门稍后会发送一封面试邀请函。"近期，正在求职的应届毕业生张曼（化名）收到一条招聘 短信，她没有多想便回复了邮箱，然而这条短信正是一场"杀猪盘"的开端，最终导致她损失上万元。 没过多久，张曼的邮箱收到了一封带附件的邮件，附件是一份盖有宝胜集团公章的面试邀请函。邀请函 里介绍了公司背景、拟聘岗位、薪资待遇，还包括工作时间和绩效评估标准等细节，看起来与正规企业 的招聘流程没有多大区别。 这样的遭遇并非个例。记者调查发现，该类骗局之所以能够成功，就在于不法分子通过瞄准求职新人、 冒用上市公司或行业龙头企业的名号并且通过伪造官方文件来增强骗局的可信度。 在后续沟通中，所谓的"人事专员"提出，为了让员工更快适应工作，需先进行两天"试训"。"试训"内容 也很简单，每天线上工 ...

Group 1: Software ETF Performance - The Software ETF has a turnover rate of 6.78% during trading, with a transaction volume of 327 million yuan. Over the past month, the average daily transaction volume reached 567 million yuan, ranking first among comparable funds [3] - The Software ETF has seen a significant growth in scale, increasing by 1.803 billion yuan over the past three months, also ranking first among comparable funds [3] - As of September 10, 2025, the net value of the Software ETF has increased by 17.05% over the past three years. The highest monthly return since inception was 39.35%, with the longest consecutive monthly gains being three months and a maximum increase of 69.40%, averaging a monthly return of 10.06% [3] Group 2: Industry Insights - According to CITIC Securities, the computer industry is experiencing a noticeable acceleration in revenue and significant improvement in net profit in the first half of 2025. The computing power sector is driven by increased CAPEX, technological upgrades, and supply improvements, leading to high revenue growth [4] - The growth of the "Xinchuang" sector continues to be robust and is expected to accelerate in the second half of the year, with potential expansion into industrial software [4] - The contribution of AI applications to overall performance is significantly increasing, with notable improvements in profitability due to cost reduction and efficiency enhancement, indicating an upcoming performance inflection point [4] Group 3: Key Stocks in Software Sector - As of August 29, 2025, the top ten weighted stocks in the CSI Software Service Index include iFlytek, Tonghuashun, Kingsoft Office, and others, collectively accounting for 62.05% of the index [4] - The individual stock performances include iFlytek with a 2.35% increase and a weight of 13.93%, Kingsoft Office with a 3.81% increase and a weight of 8.15%, and Tonghuashun with a 4.65% increase and a weight of 7.39% [6] - Investors can also access AI software investment opportunities through the Software ETF linked fund (012620) [6]

Core Viewpoint - The artificial intelligence (AI) sector is experiencing significant growth driven by supportive policies and expanding applications, with optimistic market expectations for the AI industry chain [1] Group 1: Market Performance - Major stock indices showed slight increases, with the ChiNext AI sector continuing to rise, as evidenced by the Huaxia AI ETF (159381) gaining 4.47% by 10:20 AM [1] - Key component stocks such as Zhongji Xuchuang, Xinyi Sheng, and Tianfu Communication saw substantial gains of 8.79%, 7.62%, and 6.38% respectively, while other stocks like Deepin Technology and Jingjia Micro also experienced minor increases [1] Group 2: Policy and Industry Outlook - The State Council released an opinion emphasizing the importance of the smart economy as a key growth driver, predicting that AI will become one of the new engines of growth by 2030 [1] - The expansion of scenarios such as AIGC, autonomous driving, and smart healthcare is driving optimism in the market, with leading companies reporting order growth and technological breakthroughs [1] - Internationally, AI chip giants like Nvidia and AMD have exceeded earnings expectations, reinforcing investor confidence in the long-term growth potential of the AI sector [1] Group 3: Future Expectations - China Galaxy Securities anticipates that the market will enter a rate-cutting cycle in September, alongside an increase in A-shares' weight in the MSCI index, attracting passive foreign capital [1] - The AI sector is still in a favorable economic cycle, with a focus on domestic computing power chips and infrastructure, as well as the commercialization of AI applications and agents in various scenarios [1]

Group 1 - Dell Technologies has initiated a layoff plan affecting employees in China, particularly in the Dell EMC storage division and the Customer Solutions Group located in Shanghai and Xiamen [1] - Dell's response to the layoff rumors indicates a restructuring of business processes in market and sales to optimize operations and enhance customer value [1] - In the second quarter of this year, PC shipments in mainland China (excluding tablets) increased by 12% year-on-year, with Lenovo, Huawei, Asus, HP, and Softcom Power leading the market, while Dell's data is no longer reported separately [3] Group 2 - The 2025 Bay Area Semiconductor Industry Ecosystem Expo will take place in Shenzhen from October 15 to October 17, featuring an exhibition area of 60,000 m², over 600 participating companies, and 60,000 professional attendees [4]