中国软件与技术服务股份有限公司 续聘会计师事务所公告 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。 证券代码：600536 证券简称：中国软件 公告编号：2025-053 重要内容提示： 一、拟聘任会计师事务所的基本情况 （一）机构信息 近三年存在执业行为相关民事诉讼：在青岛亨达股份有限公司证券虚假陈述 责任纠纷案中，中兴华会计师事务所被判定在 20%的范围内对亨达公司承担责任 部分承担连带赔偿责任。上述案件已完结，且中兴华会计师事务所已按期履行终 审判决，不会对该所履行能力产生任何不利影响。 3.诚信记录 1.基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙 制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"（以下 简称"中兴华所"）。注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。 首席合 ...

Core Viewpoint - The company reported a revenue of 956 million yuan for the third quarter, reflecting a year-on-year growth of 2.06%, while net profit showed a loss of 29.51 million yuan, an increase in loss of 54.53% compared to the previous year [1] Financial Performance - The revenue for the first three quarters reached 3.198 billion yuan, marking a year-on-year increase of 9.50% [1] - The net profit for the first three quarters was a loss of 104 million yuan, which is a year-on-year increase in loss of 69.18% [1]

Core Viewpoint - China Software's stock has shown a positive movement with a 1.28% increase, reaching a market capitalization of 48.585 billion yuan and a trading volume of 1.405 billion yuan on October 29 [1] Group 1: Company Overview - China Software and Technology Service Co., Ltd. was established on March 1, 1994, and listed on May 17, 2002. The company specializes in proprietary software products, industry solutions, and service-oriented businesses [7] - The revenue composition of the company includes 42.43% from industry solutions, 33.08% from proprietary software products, 23.86% from service-oriented businesses, and 0.63% from other sources [7] Group 2: Business Operations - The company possesses a complete business chain from operating systems and middleware to security products and application systems, covering critical sectors such as taxation, government, transportation, intellectual property, finance, and energy [2] - The company is the only enterprise with a Linux operating system and holds a 50% stake in Zhongbiao Software, which offers a range of products including server operating systems and virtualization software [2] - The company’s subsidiary, Kirin Software, is a significant contributor to the openEuler community, achieving notable success in community contributions and market presence [2] Group 3: Financial Performance - For the first half of 2025, the company reported a revenue of 2.242 billion yuan, reflecting a year-on-year growth of 13.01%. However, the net profit attributable to the parent company was a loss of 74.5263 million yuan, although this represented a 72.67% improvement compared to the previous year [8] - The company has distributed a total of 415 million yuan in dividends since its A-share listing, with 13.8956 million yuan distributed over the past three years [9] Group 4: Market Position and Shareholding - The company is categorized as a "中字头" stock, with its actual controller being a state-owned enterprise or central government agency [3] - As of June 30, 2025, the number of shareholders was 156,200, a decrease of 9.92% from the previous period, with an average of 5,401 circulating shares per person, an increase of 11.02% [8] - Major shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with notable increases in their holdings [9]

Investment Rating - The industry investment rating is "Positive (Maintain)" [8] Core Viewpoints - The "14th Five-Year Plan" emphasizes technological self-reliance and the focus on future industries, including quantum technology, biomanufacturing, hydrogen energy, and sixth-generation mobile communication as new economic growth points [2][3] - The development of basic and industrial software is expected to accelerate, driven by the need for national security amid increasing competition with the US [3] - AI technology and applications are experiencing a resonance effect, with significant growth in computational power and AI application scale anticipated [4] - Quantum technology, particularly quantum computing, holds immense potential, with recent advancements in quantum computing capabilities paving the way for future commercialization [5] Summary by Sections Industry Overview - The report highlights the importance of technological self-reliance as a means to ensure national security, particularly in the context of US-China competition [3] - The report identifies key future industries as outlined in the "14th Five-Year Plan," which aims to enhance China's economic development through advanced technologies [2] AI Sector - The AI industry is witnessing rapid growth, with significant increases in usage and application, such as a 253-fold increase in daily token calls for the Doubao model from May of last year to September this year [4] - Major companies are integrating AI into their products to enhance user engagement and monetization [4] Quantum Technology - Quantum computing is highlighted as a field with substantial potential, with the capacity of quantum bits being exponentially greater than classical bits [5] - Recent achievements in quantum computing, such as the development of a 105-qubit quantum computer, signify important advancements in the field [5] Investment Recommendations - Key software-related companies recommended for investment include Zhongwang Software (688083, Buy), Huada Jiutian (301269, Buy), and others [6] - In the AI sector, companies such as Haiguang Information (688041, Buy) and Kingsoft Office (688111, Increase) are highlighted [6] - For quantum technology, companies like Guodun Quantum (688027, Not Rated) and Hexin Instruments (688622, Not Rated) are mentioned [6]

Core Insights - The establishment of the China Electronics Spring Research Institute was announced on October 28 in Shenzhen, with key officials in attendance [1] Group 1: Research Focus - The Spring Research Institute will focus on integrated circuits and advanced computing [1] - It aims to create research centers, verification centers, capability centers, and standards centers [1] Group 2: Service Capabilities - The institute will promote new technologies and product selection, verification, and testing [1] - It will develop service capabilities in patent licensing, product incubation, project research, consulting, and testing verification [1]

Core Viewpoint - China Software's stock has shown a positive trend with a year-to-date increase of 11.69%, reflecting strong market interest and performance in the IT services sector [1][2]. Financial Performance - For the first half of 2025, China Software reported revenue of 2.242 billion yuan, representing a year-on-year growth of 13.01% [2]. - The company experienced a net profit loss of 74.5263 million yuan, but this was an improvement with a year-on-year reduction in losses of 72.67% [2]. Stock Market Activity - As of October 28, the stock price was 52.15 yuan per share, with a trading volume of 972 million yuan and a turnover rate of 2.24% [1]. - The stock has seen significant trading activity, with a net inflow of 33.4813 million yuan from main funds and notable large orders [1]. Shareholder Structure - As of June 30, the number of shareholders decreased by 9.92% to 156,200, while the average number of circulating shares per person increased by 11.02% to 5,401 shares [2][3]. - Major shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, both of which increased their holdings [3]. Business Segmentation - The company's revenue composition includes 42.43% from industry solutions, 33.08% from proprietary software products, and 23.86% from service-oriented business [1].

Group 1 - The company has successfully signed a three-year operation project for the Wuhan Cybersecurity Base Intelligent Computing Center, advancing its intelligent computing business nationwide [1] - The project will leverage the geographical advantages of the Wuhan National Cybersecurity Talent and Innovation Base to build an intelligent computing platform that integrates computing power services, ecological aggregation, and technological innovation [1] - As the exclusive domestic operating service provider for the Cybersecurity Intelligent Computing Center, the company will manage resources such as computing power, storage, and networks, supporting the construction of a domestic AI large model training and deployment center [1] Group 2 - The company aims to provide comprehensive intelligent computing services, including "computing power + algorithms + data + scenarios," to support the development of the AI industry cluster in Wuhan [1] - The company will integrate computing resources and industry solutions to offer full lifecycle services covering model development, training, and inference deployment for governments, enterprises, and research institutions [1] - The company plans to utilize the talent and research advantages of the Cybersecurity Intelligent Computing Center to promote deep integration of computing resources, technology platforms, and talent pools, fostering a virtuous development ecosystem in Wuhan [1] Group 3 - In the context of rapid AI technology development, the company is committed to building a product, solution, and service capability that deeply integrates software and hardware, efficiently connecting various components from intelligent IoT terminals to agent applications [2] - The company will continue to focus on intelligent computing operations, following a path of "technology-driven, industry-enabled," optimizing its service system and strengthening ecological collaboration [2] - The company aims to provide high continuity and high availability of computing power to promote the large-scale implementation of AI technology in the industry and deepen digital transformation [2]

Core Insights - China Software International has signed a three-year operation project for the Wuhan Cybersecurity Base Intelligent Computing Center, enhancing its intelligent computing business nationwide [1] - The project aims to create an intelligent computing platform that integrates computing power services, ecological aggregation, and technological innovation, leveraging the advantages of the Wuhan National Cybersecurity Talent and Innovation Base [1] Group 1 - The company will operate the intelligent computing center as the exclusive domestic agent, managing resources such as computing power, storage, and network [1] - The center will support the construction of a domestic AI large model training and deployment center, providing comprehensive intelligent computing services including "computing power + algorithms + data + scenarios" for the AI industry cluster in Wuhan [1] - The company plans to integrate computing resources and industry solutions to offer lifecycle services covering model development, training, and inference deployment for government, enterprises, and research institutions [1] Group 2 - The company is committed to a "full-stack, full-scenario AI strategy," focusing on deep collaboration between software and hardware to meet diverse scene demands [2] - The company aims to deepen its intelligent computing operations along the path of "technology-driven, industry-enabled," optimizing service systems and strengthening ecological collaboration [2] - The goal is to provide high continuity and high availability of computing power, facilitating the large-scale implementation of AI technology in industries and promoting digital transformation [2]

Core Insights - China Software International has signed a three-year operation project for the Wuhan Cybersecurity Base Intelligent Computing Center, enhancing its intelligent computing business nationwide [1] - The project aims to create an intelligent computing platform that integrates computing power services, ecological aggregation, and technological innovation [1] Group 1: Project Overview - The company will serve as the exclusive domestic operating service provider for the Intelligent Computing Center, managing resources such as computing power, storage, and network [1] - The center will focus on building a domestic AI large model training and deployment center, providing comprehensive intelligent computing services including "computing power + algorithms + data + scenarios" for the AI industry cluster in Wuhan [1] Group 2: Strategic Direction - The company is guided by a "full-stack, full-scenario AI strategy," aiming to develop deep collaboration between software and hardware, covering diverse scene requirements [2] - The company plans to deepen its intelligent computing operations, optimizing service systems and strengthening ecological collaboration to provide high continuity and availability of computing power [2]

Group 1: Software ETF Performance - The software ETF has a turnover rate of 4.16% and a transaction volume of 238 million yuan, with a total scale of 5.677 billion yuan, ranking first among comparable funds [3] - The software ETF experienced a net outflow of 54.0446 million yuan recently, but over the past 10 trading days, it has attracted a total of 417 million yuan [3] - As of October 24, 2025, the software ETF's net value has increased by 14.66% over the past three years, with the highest monthly return since inception being 39.35% and an average monthly return of 10.06% [3] Group 2: Key Holdings in Software Sector - As of September 30, 2025, the top ten weighted stocks in the CSI Software Service Index (930601) include iFlytek, Tonghuashun, Kingsoft Office, and others, accounting for a total of 62.41% of the index [3] Group 3: Industry Trends and Developments - The domestic operating system market is expected to reach 25 billion yuan by 2025, with significant growth in domestic IDE tools, such as SnapDevelop, which has attracted over 20,000 registered users [4] - The core industrial software market in China is projected to grow from 31.86 billion yuan in 2024 to 76.5 billion yuan by 2029, with a compound annual growth rate of approximately 19.1% [4] - The development of the domestic software industry is accelerating due to the national push for localization in the context of major technological competition [4]