Group 1 - The eighth Digital China Construction Summit was held in Fuzhou, focusing on the potential of digital technology to promote high-quality development across various industries in China [1] - The theme of the summit was "25 Years of Progress: New Chapters in Digital China - Intelligent Leadership for High-Quality Development" [1] Group 2 - Inspur Software Group showcased its intelligent fire safety solutions, including the Inspur Starry Model Application Platform and intelligent visual platforms, demonstrating its technological strength and innovative achievements [3] - The company presented a dynamic demonstration of its smart fire safety service cloud platform and individual equipment, illustrating the full process of "fire scene reconnaissance - intelligent early warning - emergency command" [5] Group 3 - The Inspur Starry "Integrated Fire Prevention and Control" solution was launched, addressing traditional fire safety challenges such as monitoring blind spots and slow response times by integrating IoT, big data, and AI technologies [7] - This solution aims to transform fire prevention from passive response to proactive prevention through comprehensive monitoring and risk prediction [7] Group 4 - Looking ahead, Inspur Software Group plans to deepen its "integrator + product manufacturer" development strategy, focusing on the integration of technology research and application scenarios to enhance product innovation and service levels [8] - The company aims to accelerate digital transformation across industries and contribute to the high-quality development of the digital economy [8]

Core Viewpoint - The company, Inspur Software, has announced a share repurchase plan aimed at enhancing shareholder value and investor confidence through stock buybacks for employee stock incentives [6][12][20]. Financial Data - The repurchase amount will be no less than RMB 20 million and no more than RMB 40 million, with the final total depending on the actual repurchase at the end of the period [7][18]. - The repurchase price will not exceed RMB 24.99 per share, which is 150% of the average trading price over the 30 trading days prior to the board's decision [7][19]. - The estimated number of shares to be repurchased is approximately 800,000 to 1,600,000 shares, representing about 0.25% to 0.49% of the company's total share capital [18][21]. Shareholder Information - The board of directors and senior management have confirmed that there are no plans for share reductions by major shareholders in the next three to six months [7][23]. - The repurchased shares will be used for stock incentives and will be transferred within three years after the repurchase [24]. Implementation Details - The repurchase will be conducted through centralized bidding and is set to occur within 12 months from the board's approval [15][19]. - The company has established a dedicated securities account for the repurchase of shares [30]. Risk Factors - The repurchase plan may face uncertainties if the stock price exceeds the set price range or if significant changes in the company's operations or financial situation occur [28][29].

浪潮软件股份有限公司 关于以集中竞价交易方式回购公司股份的回购报告书 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。 重要内容提示： 回购股份金额：不低于人民币 2,000 万元（含），不超过人民币 4,000 万元 （含），最终具体回购资金总额以回购届满时实际回购的资金总额为准； 回购股份资金来源：公司自有资金或自筹资金（含股票回购专项贷款资金 等）； 回购股份用途：本次回购的股份将用于股权激励； 回购股份价格：本次回购股份价格不超过人民币 24.99 元/股（含本数）， 不高于董事会审议通过本次回购股份决议前 30 个交易日公司股票交易均价的 150%； 回购股份方式：集中竞价交易方式； 证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-020 回购股份期限：自公司董事会审议通过回购股份方案之日起 12 个月内； 相关股东是否存在减持计划：截至本公告披露日，公司董事、监事、高级 管理人员、控股股东、实际控制人、持股 5%以上的股东在未来 3 个月、未来 6 个月不存在减持公司股票的计划。若上述主体后 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥106,795,650.90, a decrease of 59.79% compared to ¥265,571,198.91 in the same period last year[5] - The net profit attributable to shareholders was -¥88,481,484.74, compared to -¥28,589,466.15 in the previous year, indicating a significant decline[5] - The basic and diluted earnings per share were both -¥0.27, compared to -¥0.09 in the same period last year[5] - The total comprehensive income for the period was -¥89,038,826.35, compared to -¥28,950,567.85 in the previous period, indicating a significant decline[21] - Net loss for Q1 2025 was CNY 89,038,826.35, compared to a net loss of CNY 28,950,567.85 in Q1 2024, indicating a significant increase in losses[20] - Operating profit for Q1 2025 was -CNY 88,558,382.37, worsening from -CNY 32,045,685.88 in Q1 2024[20] Cash Flow - The net cash flow from operating activities was -¥175,202,737.45, an improvement from -¥271,620,031.38 in the previous year[5] - Cash inflows from operating activities totaled ¥294,842,866.06, up from ¥223,108,312.19 in the previous year, reflecting a 32.1% increase[24] - Cash outflows from operating activities were ¥470,045,603.51, slightly down from ¥494,728,343.57 year-over-year[24] - Cash and cash equivalents at the end of the period were ¥366,302,467.55, down from ¥631,885,049.74 a year ago[25] - The company reported a net cash outflow from investing activities of -¥14,345,909.44, compared to -¥8,666,294.94 in the previous year, indicating increased investment expenditures[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,181,252,920.73, down 3.49% from ¥4,332,459,794.22 at the end of the previous year[6] - Total liabilities decreased from CNY 1,995,367,396.46 to CNY 1,932,337,642.14, a reduction of 3.2%[17] - Shareholders' equity decreased from CNY 2,337,092,397.76 to CNY 2,248,915,278.59, a decline of 3.8%[17] - The equity attributable to shareholders decreased by 3.77% to ¥2,238,278,239.71 from ¥2,325,898,017.27[6] Operational Metrics - Total operating costs for Q1 2025 were CNY 203,058,129.03, down from CNY 285,527,331.47 in Q1 2024, reflecting a reduction of 28.9%[19] - Cash and cash equivalents decreased from CNY 713,404,344.09 to CNY 522,553,170.42, a decline of 26.7%[15] - Accounts receivable decreased from CNY 1,116,527,669.02 to CNY 1,028,428,124.56, a reduction of 7.9%[15] - Inventory increased from CNY 260,102,811.88 to CNY 386,534,327.01, an increase of 48.5%[15] Other Income and Gains - The company recognized non-recurring gains of ¥527,353.90 during the period, primarily from government subsidies and asset disposals[7] - The company reported a software VAT refund of ¥1,192,205.06, which is closely related to its normal business operations[8] - The company received tax refunds amounting to ¥1,192,205.06, compared to ¥331,355.78 in the previous year, showing a significant increase[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 71,818, with the largest shareholder holding 19.09% of the shares[10] Accounting Standards - The company has not yet adopted new accounting standards or interpretations for the current year[25]

Group 1 - The core point of the announcement is that Inspur Software (600756) reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 [1] Group 2 - The company's operating revenue for Q1 2025 was 107 million yuan, representing a year-on-year decrease of 59.79% [1] - The net loss for the same period was 88.4815 million yuan, compared to a net loss of 28.5895 million yuan in the same quarter last year [1]

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-019 浪潮软件股份有限公司 关于取得金融机构股票回购贷款承诺函的公告 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、回购股份方案的基本情况 浪潮软件股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第十 届董事会第十四次会议，审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》（表决结果：同意票 7 票，反对票 0 票，弃权票 0 票），同意公司以自 有资金或自筹资金通过上海证券交易所以集中竞价交易方式回购公司股份，回购 股份金额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含），回购 股份价格不超过人民币 24.99 元/股（含本数），本次回购股份将用于股权激励， 回购期限自公司董事会审议通过回购股份方案之日起 12 个月内，最终具体回购 资金总额、回购数量及占公司总股本比例以公司的实际回购情况为准。 本次回购公司股份方案的具体内容详见公司 2025 年 4 月 15 日发布于上海证 券交易所 ...

浪潮软件（600756）公告，公司于近日取得中国银行股份有限公司济南分行出具的《贷款承诺函》，主 要内容如下：贷款金额不超过人民币3600万元，承诺函有效期1年，贷款用途为股票回购。公司本次取 得金融机构股票回购贷款承诺函不代表公司对回购金额的承诺，最终具体回购资金总额以公司本次回购 完成时实际回购的金额为准。 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-018 浪潮软件股份有限公司 2024 年年度股东大会决议公告 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 一、会议召开和出席情况 (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： | 1、出席会议的股东和代理人人数 | 422 | | --- | --- | | 其中：A 股股东人数 | 422 | | 恢复表决权的优先股股东人数 | | | 2、出席会议的股东所持有表决权的股份总数（股） | 66,666,451 | | 其中：A 股股东持有股份总数 | 66,666,451 | | 恢复表决权的优先股股东持有股份总数 | | | 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 | 20.5697 | (一)股东大会召开的时间：2025 年 4 月 18 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 | 份总数的比例（%） | ...

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 年年度股东大会的法律意见书 致：浪潮软件股份有限公司 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 2025 年 4 月 18 日下午 2:00 召开的公司 2024 年年度股东大会（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。 基于上述，本所律师根据《公司法》、《证券法》、《股东大会规则》的要求， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见书如 下： 一、本次股东大会召集、召开的程序 公司董事会于 2025 年 3 月 27 日作出决议召集本次股东大会，并于 ...

证券代码：600756 证券简称：浪潮软件 公告编号：临 2025-017 浪潮软件股份有限公司 关于回购股份事项前十大股东及前十大无限售条件股东 持股情况的公告 一、前 10 大股东情况 | | | 10 毛煜 1,250,297 0.39 二、前 10 大无限售条件股东情况 | 序号 | 股东名称 | 持股数量 （股） | 占公司无限 售条件流通 股比例（%） | | --- | --- | --- | --- | | 1 | 浪潮软件科技有限公司 | 61,881,000 | 19.09 | | 2 | 武汉睿福德投资管理中心（有限合伙） | 3,229,394 | 1.00 | | 3 | 闫维平 | 2,333,821 | 0.72 | | 4 | 上海浦东发展银行股份有限公司－财通资 管数字经济混合型发起式证券投资基金 | 2,164,400 | 0.67 | | 5 | 汤臻浩 | 1,660,000 | 0.51 | | 6 | 万杰 | 1,630,100 | 0.50 | | 7 | 国通信托有限责任公司－国通金 2 号集合 资金信托计划 | 1,600,000 | 0.49 | | 8 ...