证券代码：600756 证券简称：浪潮软件 公告编号：2024-041 浪潮软件股份有限公司 2024 年第三次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 62,699,200 | 98.8059 | 591,814 | 0.9326 | 165,874 | 0.2615 | (二) 关于议案表决的有关情况说明 议案 1 为特别决议议案，该议案已经出席会议股东所持有效表决权股份总数 的 2/3 以上通过。 三、 律师见证情况 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 264 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 63,456,888 | | ...

北京市东城 区北三环东 路36号环球 贸易中心 B 座 11 层 电话（Tel）： 52213236/7 邮编（P.C）： 100013 北京市君致律师事务所 关于浪潮软件股份有限公司 2024 年第三次临时股东大会的法律意见书 北京市君致律师事务所（以下简称"本所"）受浪潮软件股份有限公司（以下 简称"公司"）的委托，指派律师出席 2024 年 9 月 18 日下午 2:00 召开的公司 2024 年第三次临时股东大会（以下简称"本次股东大会"），并以专项法律顾问身 份，依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）等现行法律、法规和其他规范性文件及《公司章程》的规定，特就 公司本次股东大会相关事宜，出具本法律意见书。 对本法律意见书的出具，本所特作如下声明： 1、本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2024-042 浪潮软件股份有限公司 关于召开 2024 年半年度业绩说明会的公告 投资者可于 2024 年 09 月 23 日(星期一)至 09 月 27 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600756@inspur.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 浪潮软件股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地 了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 30 日上午 11:00-12:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 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 ...

浪潮软件股份有限公司 2024 年第三次临时股东大会 会议材料 2024 年 9 月 18 日 中国 济南 浪潮软件股份有限公司 2024 年第三次临时股东大会 会 议 议 程 浪潮软件股份有限公司 2024 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《公司章程》《公司股东大会议事规则》等相关法律法规 和规定，特制定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 二、本公司设立股东大会秘书处，具体负责大会有关程序方面的事宜。 三、股东参加股东大会依法享有发言权、质询权、表决权等权利。 四、股东要求在股东大会上发言，应在主持人许可后进行。主持人可以要求 发言股东履行登记手续后按先后顺序发言。为提高工作效率，各位股东发言请围 绕本次议案进行。如果对公司业务有其他问题，我们将会后详细解答。登记发言 的人数一般以 10 人为限，超过 10 人时先安排持股数多的前 10 位股东，发言顺 序亦按持股数多的在先。 五、每一股东发言不得超过两次，每次发言一般不超过 3 分钟。股东发言时 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2024-038 浪潮软件股份有限公司 关于修订《公司章程》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。 浪潮软件股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开了第十 届董事会第十次会议，审议通过《关于修订<公司章程>的议案》。为进一步加强 党的领导，完善公司治理结构，提升公司规范运作水平，根据《中华人民共和国 公司法》《上市公司章程指引》等法律、法规及规范性文件的相关规定，结合公 司实际情况，拟对《公司章程》进行如下修订： | 修订前 | 修订后 | | --- | --- | | 第一百六十二条 根据《中国共产党章 | 第一百六十二条 根据《中国共产党章 | | 程》等有关规定，在公司设立中国共产 | 程》规定，经上级党组织批准，设立中国 | | 党的组织，建立党的工作机构，配备党 | 共产党浪潮软件股份有限公司委员会 | | 务工作人员。 | （简称"公司党委"）。同时，根据有关规 | | | 定，设立中国共产党浪潮软件股份 ...

浪潮软件股份有限公司 章 程 二○二四年八月 | 第一章 总则 3 | | | | --- | --- | --- | | 第二章 经营宗旨和范围 4 | | | | 第三章 股份 4 | | | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 股东和股东大会 7 | | | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 14 | | 第六节 | 股东大会的表决和决议 | 16 | | 第五章 董事会 20 | | | | 第一节 | 董事 | 20 | | 第二节 | 董事会 | 23 | | 第六章 总经理及其他高级管理人员 27 | | | | 第一节 | 一般规定 | 27 | | 第二节 | 总经理 | 27 | | 第三节 | 董事会秘书 | 28 | | 第四节 | 其他高级管理人员 | 29 | | 第七章 监事会 30 | | | | 第一 ...

法律意见书 山东众成清泰（济南）律师事务所 关于浪潮软件股份有限公司 调整 2022 年股票期权激励计划股票期权行权价格之 法律意见书 致：浪潮软件股份有限公司 1 法律意见书 及其摘要的议案》《关于<浪潮软件股份有限公司 2022 年股票期权激 励计划实施考核管理办法>的议案》和《关于提请股东大会授权董事会 办理公司股票期权激励计划相关事项的议案》等议案。 2. 2022 年 12 月 16 日，独立董事就《浪潮软件股份有限公司 2022 年股票期权激励计划（草案）》和《浪潮软件股份有限公司 2022 年股 票期权激励计划实施考核管理办法》发表明确同意的独立意见，同意 将该事项提交公司股东大会审议。 3. 2022 年 12 月 16 日，公司第九届监事会第十七次会议审议通过 了《关于<浪潮软件股份有限公司 2022 年股票期权激励计划（草案）> 及其摘要的议案》和《关于<浪潮软件股份有限公司 2022 年股票期权 激励计划实施考核管理办法>的议案》等议案，发表了明确同意的审核 意见。 山东众成清泰（济南）律师事务所接受浪潮软件股份有限公司的 委托，担任公司 2022 年股票期权激励计划专项法律顾问，根据《 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2024-037 第十届监事会第九次会议决议公告 本公司监事会及全体监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。 浪潮软件股份有限公司（以下简称"公司"）第十届监事会第九次会议于 2024 年 8 月 29 日以通讯方式召开，会议通知于 2024 年 8 月 27 日以电子邮件和电话 等方式发出。本次会议应到监事 3 人，实到监事 3 人。本次会议由监事会主席赵 新先生主持，符合《中华人民共和国公司法》和《公司章程》的规定。会议经过 认真审议，一致审议并通过如下议案： 一、公司 2024 年半年度报告全文及摘要 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 二、公司监事会对董事会编制的 2024 年半年度报告发表审核意见如下： （一）公司 2024 年半年度报告的编制和审议程序符合法律、法规、《公司章 程》和公司内部管理制度的各项规定。 （二）公司 2024 年半年度报告的内容和格式符合中国证监会和上海证券交 易所的各项规定，所包含的信息能从各方面真实、准确、完整地 ...

Financial Performance - Revenue for the first half of 2024 was RMB 566.44 million, a decrease of 40.02% compared to the same period last year[17] - Net profit attributable to shareholders of the listed company was RMB -88.60 million, a significant decline compared to the same period last year[17] - Basic earnings per share (EPS) for the reporting period was RMB -0.27, down from RMB -0.03 in the same period last year[18] - Weighted average return on equity (ROE) decreased by 3.40 percentage points to -3.89% compared to the same period last year[18] - Total assets at the end of the reporting period were RMB 4.17 billion, a decrease of 6.31% compared to the end of the previous year[17] - Net cash flow from operating activities was RMB -466.64 million, a further decline compared to the same period last year[17] - Revenue decreased by 40.02% YoY to RMB 566.44 million, primarily due to a decline in government service sector income[35][36] - Operating costs decreased by 47.71% YoY to RMB 321.11 million, driven by the decline in revenue[35][36] - R&D expenses increased slightly by 1.12% YoY to RMB 131.22 million, reflecting continued investment in innovation[36] - Net cash flow from operating activities decreased by 32.74% YoY to RMB -466.64 million, mainly due to reduced project payments[36] - Inventory increased by 20.19% YoY to RMB 450.72 million, primarily due to unaccepted projects[37] - Investment property surged by 219.08% YoY to RMB 543.47 million, as some properties were converted to rental use[37] - Contract liabilities decreased by 14.30% YoY to RMB 571.03 million, mainly due to project acceptance[37] - Restricted assets totaled RMB 176.06 million, including RMB 51.92 million in co-managed accounts and RMB 123.95 million frozen due to litigation[38] - Revenue for the first half of 2024 decreased to 550,726,143.67 RMB, a significant drop from 918,513,996.77 RMB in the same period of 2023[74] - Net profit for the first half of 2024 was -86,306,854.45 RMB, compared to -12,293,999.03 RMB in the first half of 2023[75] - Operating cash flow for the first half of 2024 was -466,635,686.95 RMB, a decrease from -351,541,287.92 RMB in the same period of 2023[77] - Sales revenue from goods and services in the first half of 2024 was 493,162,040.99 RMB, down from 680,870,481.57 RMB in the first half of 2023[77] - R&D expenses for the first half of 2024 were 114,258,978.33 RMB, slightly lower than 122,325,815.32 RMB in the same period of 2023[74] - Credit impairment losses for the first half of 2024 were -26,133,505.53 RMB, compared to -7,139,544.60 RMB in the first half of 2023[75] - Basic earnings per share for the first half of 2024 were -0.27 RMB, down from -0.03 RMB in the same period of 2023[73] - Total comprehensive income for the first half of 2024 was -90,077,058.74 RMB, compared to -11,385,509.14 RMB in the first half of 2023[73] - Cash received from tax refunds in the first half of 2024 was 343,278.35 RMB, down from 1,114,077.22 RMB in the same period of 2023[77] - Cash paid for employee wages and benefits in the first half of 2024 was 224,558,410.83 RMB, a decrease from 248,052,230.57 RMB in the first half of 2023[77] - Cash outflow for investment activities increased to 239,340,315.98 yuan, up from 20,255,851.42 yuan in the previous period[78] - Net cash flow from investment activities was -20,218,422.91 yuan, compared to 260,993,343.33 yuan in the previous period[78] - Net cash flow from financing activities was -11,343,456.36 yuan, compared to -13,814,961.31 yuan in the previous period[78] - Cash and cash equivalents at the end of the period decreased to 413,973,809.84 yuan from 912,171,376.06 yuan at the beginning of the period[78] - Net cash flow from operating activities was -312,905,920.64 yuan, compared to -353,037,907.21 yuan in the previous period[79] - Cash inflow from investment activities was 1,574,247.07 yuan, compared to 522,022,628.50 yuan in the previous period[80] - Net cash flow from investment activities was -23,317,996.13 yuan, compared to 282,001,522.39 yuan in the previous period[80] - Net cash flow from financing activities was -136,040,667.25 yuan, compared to 88,133,758.71 yuan in the previous period[80] - Total owner's equity at the end of the period was 2,327,225,244.36 yuan, with a decrease of 96,186,620.44 yuan during the period[82] - Comprehensive income for the period was -88,598,358.61 yuan, contributing to the decrease in owner's equity[82] - Total owner's equity at the end of the period was 2,231,038,623.92 yuan[84] - Capital reserve increased by 2,757,993.44 yuan during the period[85] - Undistributed profits decreased by 20,703,226.68 yuan during the period[85] - Comprehensive income for the period was -10,980,264.09 yuan[85] - Owner's equity decreased by 17,350,478.29 yuan during the period[85] - Total owner's equity at the end of the period was 2,212,731,630.73 yuan[87] - Undistributed profits decreased by 97,650,310.81 yuan during the period[89] - Comprehensive income for the period was -92,416,416.15 yuan[89] - Owner's equity decreased by 86,306,854.45 yuan during the period[89] - Total owner's equity at the end of the period was 1,787,156,161.34 yuan[90] - The company's total owner's equity at the beginning of the period was 1,803,450,945.31 RMB, with a capital reserve of 1,062,710,131.60 RMB and undistributed profits of 319,491,397.46 RMB[91] - The company's total owner's equity decreased by 19,258,968.18 RMB during the period, primarily due to a decrease in undistributed profits of 22,016,961.62 RMB[91] - The company's capital reserve increased by 2,757,993.44 RMB due to owner contributions and share-based payments[91] - The company's undistributed profits decreased by 9,722,962.59 RMB due to profit distribution to owners[92] - The company's total owner's equity at the end of the period was 1,784,191,977.13 RMB, with a capital reserve of 1,065,468,125.04 RMB and undistributed profits of 297,474,435.84 RMB[92] - Total assets decreased from 4,450,721,733.83 yuan to 4,169,731,895.21 yuan, a decline of approximately 6.3%[66] - Monetary funds dropped from 965,242,577.24 yuan to 591,036,895.33 yuan, a decrease of 38.8%[64] - Accounts receivable increased slightly from 828,976,875.77 yuan to 832,966,373.17 yuan, up by 0.5%[64] - Inventory rose from 375,017,463.41 yuan to 450,724,446.47 yuan, an increase of 20.2%[64] - Total current liabilities decreased from 2,116,228,970.76 yuan to 1,931,436,674.61 yuan, down by 8.7%[65] - Contract liabilities decreased from 666,350,245.53 yuan to 571,030,161.23 yuan, a decline of 14.3%[65] - Total equity attributable to shareholders decreased from 2,318,219,231.96 yuan to 2,223,511,311.65 yuan, down by 4.1%[66] - Development expenditure increased significantly from 9,011,900.75 yuan to 22,247,276.27 yuan, up by 146.9%[65] - Fixed assets decreased from 916,409,412.44 yuan to 529,463,991.78 yuan, a decline of 42.2%[64] - Investment property increased from 170,325,442.41 yuan to 543,468,075.01 yuan, a significant rise of 219.1%[64] - Total assets decreased from 4,624,342,438.23 yuan to 4,241,276,819.05 yuan, a decline of approximately 8.3%[68][69] - Operating income dropped from 944,326,775.87 yuan to 566,440,371.41 yuan, a decrease of 40%[70] - Net profit loss widened from -11,385,509.14 yuan to -90,077,058.74 yuan, a significant increase in losses[72] - R&D expenses increased slightly from 129,764,150.67 yuan to 131,215,166.91 yuan, up 1.1%[70] - Contract liabilities decreased from 576,043,217.90 yuan to 477,969,144.07 yuan, down 17%[68] - Long-term equity investments remained stable at around 1.14 billion yuan[68] - Fixed assets decreased from 858,691,668.74 yuan to 471,494,691.18 yuan, a reduction of 45%[68] - Total liabilities decreased from 2,744,769,860.74 yuan to 2,454,120,657.71 yuan, down 10.6%[69] - Shareholders' equity decreased from 1,879,572,577.49 yuan to 1,787,156,161.34 yuan, a decline of 4.9%[69] - Credit impairment losses increased significantly from -7,118,786.17 yuan to -26,631,668.29 yuan[72] Digital Government and Industry Solutions - The company focuses on the strategic positioning of being a digital government solution and service provider, consolidating its leading position in digital government and tobacco industry informatization[21] - The national integrated government service platform has over 950 million real-name users, and the national government service platform mobile terminal has over 580 million registered users[22] - The State Council issued guidelines to optimize government services and enhance administrative efficiency, aiming to achieve "efficiently handling one thing" by 2027[22] - The company is involved in the digital transformation of government services, leveraging digital technology to improve governance and service models[21] - The company's digital government product system covers 29 provinces, 135 cities, and over 800 districts and counties, with 6 major product categories and more than 70 sub-products[24] - The company has developed a "1+2+5" digital government solution, including 1 digital brain platform, 2 support systems, and 5 core solutions[24] - In the tobacco industry, the company has achieved new progress in integrated marketing for tobacco industrial enterprises, penetrating the entire industry chain from production to consumption[27] - The company's market supervision business covers 16 provincial and over 50 municipal clients, serving more than 60 cities and provinces[25] - The company has developed a "three-in-one" digital civil affairs platform, integrating business applications, government services, and data analysis[25] - The company has established a government digital transformation capability matrix, including methodology, platforms, knowledge, models, and tools[24] - The company has developed self-developed AI products, including the Lingxi large model, Lingxi Assistant "intelligent agent," and AI capability platform[24] - The company has accumulated extensive business, technical, and data experience in the digital government sector, forming a comprehensive capability for government digital transformation, including business consulting methodologies, platforms, scenario solutions, business models, and tools[28] - The company has developed six innovative platforms and strengthened seven technical capabilities to efficiently support customer innovation needs and industry expansion[28] - The company has a broad and high-quality customer base in the digital government and tobacco informatization sectors, with high customer loyalty and satisfaction[28] - The company has been recognized in the "IDC 2024 Digital Government Top 100" list and contributed to 11 provincial and municipal customer cases being selected as "2024 Digital Government Innovation Achievements and Practice Cases"[31] - The company has upgraded its market supervision products, including features like intelligent guidance, intelligent customer service, and intelligent approval, leveraging AI and NLP technologies[32] - The company's smart civil affairs solutions have been widely recognized, covering 18 provinces and over 200 cities, and have won multiple awards in digital transformation application competitions[32] - The company has built a "GBC Triangle Model" for the smart elderly care industry, creating the "Xintaifu" smart elderly care platform and innovating business scenarios[32] Education Informatization and Digital Transformation - The company is engaged in the development of digital education platforms, aligning with national policies to promote education informatization and modernization[23] - The company is working on enhancing grassroots civil service capabilities through digital and intelligent integration, aiming to improve the quality of life for vulnerable groups[23] - The company is contributing to the construction of a national education digital big data center and cloud service platform, as part of the "Internet + Education" initiative[23] - The company is involved in the development of smart education solutions, utilizing big data to improve school governance and cultivate talent for the digital era[23] - The company is participating in the digital transformation of the education sector, encouraging social forces to engage in the process[23] - In education informatization, the company has built a regional smart education cloud platform supporting education management, smart teaching, resource sharing, and data decision-making[26] - The company has created a "5 major projects" for smart education in county-level areas, promoting educational quality and balance[26] - The company has become a leading provider of smart education solutions, actively responding to national education informatization development policies[33] Subsidiary Performance - Shandong Langchao Digital Commerce Technology Co., Ltd. reported a net loss of -1.9747 million yuan in the first half of the year, with total assets of 770.309 million yuan and net assets of 659.3714 million yuan[40] - Shandong Langchao E-Government Software Co., Ltd. reported a net loss of -0.5188 million yuan in the first half of the year, with total assets of 233.231 million yuan and net assets of 90.7813 million yuan[40] - Jinan Langchao Huida Electronic Technology Co., Ltd. reported a net profit of 1.6328 million yuan in the first half of the year, with total assets of 340.8797 million yuan and net assets of 339.6961 million yuan[40] - Langchao Group Finance Co., Ltd. reported a net profit of 17.9209 million yuan, with total assets of 9.8825896 billion yuan and net assets of 2.2439789 billion yuan[40] Corporate Governance and Shareholder Information - The company held its 2024 First Extraordinary General Meeting on April 19, 2024, approving proposals including the issuance of shares to specific targets[42] - The company held its 2023 Annual General Meeting on May 10, 2024, approving the 2023 annual report and financial report[42] - The company elected Zhu Renkui as an independent director, Dong Ling as a supervisor, and Zhang Lianchao as a vice president, while Lin Dawei and Xia Tongshui left their positions as vice chairman and independent director, respectively[43] - The company did not propose any profit distribution or capital reserve conversion plan for the first half of the year[44] - The company canceled 100,000 stock options granted to 2 incentive objects who left the company[44] - The total number of ordinary shareholders at the end of the reporting period was 53,997[59] - Langchao Software Technology Co., Ltd. holds 61,881,000 shares, accounting for 19.09% of the total shares[59] - Yang Jiwu increased his holdings by 3,000,200 shares, bringing his total holdings to 3,900,227 shares, or 1.20% of the total shares[59] - Wuhan Ruifu Investment Management Center (Limited Partnership) holds 3,125,894 shares, accounting for 0.96% of the total shares[59] - Yan Weiping reduced his holdings by 79,624 shares, bringing his total holdings to 2,825,381 shares, or 0.87% of the total shares[59] - Zhao Gongfeng holds 2,522,176 shares, accounting for 0.78% of the total shares[59] - Tang Zhenhao holds 1,660,000 shares, accounting for 0.51% of the total shares[59] - Guotong Trust Co., Ltd. - Guotong Jin 2 Collective Fund Trust Plan holds 1,600,000 shares, accounting for 0.49% of the total shares[59] - Li Jinliang increased his holdings by 50,000 shares, bringing his total holdings to 1,420,000 shares, or 0.44% of the total shares[59] - Wan Jie reduced his holdings by 18,400 shares, bringing his total holdings to 1,240,400 shares, or 0.38% of the total shares[59] Tax and Financial Policies - The company has a 15% corporate income tax rate for 2024 due to its high-tech enterprise certification[170] - Certain subsidiaries are eligible for a reduced corporate income tax rate of 20% on 25% of

证券代码：600756 证券简称：浪潮软件 公告编号：2024-035 浪潮软件股份有限公司 2024 年第二次临时股东大会决议公告 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法律责任。 重要内容提示： | 表决情况： | | --- | 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 62,314,898 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 19.2271 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式召开， (一) 股东大会召开的时间：2024 年 7 月 12 日 (二) 股东大会召开的地点：山东省济南市高新区浪潮路 1036 号 S06 楼南三层 309 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 符合 ...