Group 1 - The stock price of China Software (600536) closed at 46.1 yuan on July 11, 2025, an increase of 1.63% from the previous week [1] - The company achieved a market capitalization of 43.338 billion yuan, ranking 4th out of 118 in the IT services sector and 324th out of 5149 in the A-share market [1] - The company completed a private placement of A-shares, issuing 90,130,689 shares at a price of 22.19 yuan per share, raising a total of approximately 2 billion yuan [1] Group 2 - China Software's subsidiary, Kirin Software Co., Ltd., opened three new special accounts for raised funds at major banks, with specific amounts allocated for various product development projects [2] - The total amounts stored in the new accounts are approximately 993 million yuan for terminal operating system R&D, 800 million yuan for cloud server operating system R&D, and 200 million yuan for embedded operating system platform construction [2] - A four-party supervision agreement was signed between the company, Kirin Software, and the banks, detailing the management and usage of the raised funds [2]

证券代码：600536 证券简称：中国软件 公告编号：2025-034 中国软件与技术服务股份有限公司 关于新增募集资金专项账户 并签订募集资金专户存储四方监管协议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中国软件与技术服务股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2025〕1229 号）同意，中国软件 与技术服务股份有限公司（以下简称"公司"）向特定对象发行 A 股股票 实际募集资金净额为人民币 1,993,086,375.12 元。截至 2025 年 6 月 25 日，募 集资金已足额划至公司本次发行募集资金专户。2025 年 6 月 25 日，中兴华会计 师事务所（特殊普通合伙）出具了《验资报告》（中兴华验字（2025）第 010042 号）。 二、截至目前募集资金专项账户开立情况 截至目前，公司已经开立的募集资金专户情况如下： 账户名称 开户行名称 银行账号 账户性质 中国软件与技术服务股 中国工商银行股份有限 份有限公司 公司北 ...

Core Viewpoint - China Software has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1][2]. Summary by Sections Issuance Details - The total amount to be raised from the issuance is not to exceed 200 million yuan, with net proceeds intended for research and development of various operating systems [1][2]. - The projects include: 1. Integrated mobile and fixed terminal operating system development with an investment of 150 million yuan, raising 100 million yuan 2. Cloud-based server operating system development with an investment of 120 million yuan, raising 80 million yuan 3. Embedded operating system capability platform construction with an investment of 30 million yuan, raising 20 million yuan - The total investment across all projects is 300 million yuan, with 200 million yuan to be raised [2]. Share Issuance Specifications - The shares to be issued are domestic RMB ordinary shares (A-shares) with a par value of 1 yuan per share [2]. - The issuance price is set at 22.19 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [2]. - The number of shares to be issued will not exceed 90,130,689 shares, representing 10.60% of the total shares before the issuance and not exceeding 30% of the total share capital prior to the issuance [2]. Related Party Transactions - The issuance targets include China Electronics and China Electronics Investment, with China Electronics being the actual controller of the company [3]. - The company will adhere to legal regulations and internal procedures for related party transactions [3]. - The control of the company will remain unchanged post-issuance, with the controlling shareholder being unchanged [3]. Sponsorship - The sponsor for this issuance is CITIC Securities Co., Ltd., with representatives Zhang Dawei and Zhong Ling [3].