证券代码：600756 证券简称：浪潮软件 公告编号：临 2026-008 2025 年 1 月 1 日至 2025 年 12 月 31 日。 浪潮软件股份有限公司 2025 年年度业绩预告 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。 重要内容提示： 1.本期业绩预告适用于：净利润为负值。 2.浪潮软件股份有限公司（以下简称"公司"）预计 2025 年年度实现归属于母 公司所有者的净利润为-27,000 万元左右，预计 2025 年年度实现归属于母公司所 有者的扣除非经常性损益的净利润为-27,200 万元左右。 一、本期业绩预告情况 （一）业绩预告期间 三、本期业绩预亏的主要原因 2025 年，受客户端资金紧张、项目招标延期以及交付验收延迟等影响，公 司营业收入出现下滑，毛利下降；报告期内，公司通过精细化管理提升管理效能， 加强应收账款和回款管理，经营活动累计产生的现金流量净额情况较同期有较大 幅度改善，但受营业收入及毛利下降的影响，业绩预亏。 四、风险提示 （二）业绩预告情况 1.经财务部门初步测算，预计 202 ...

格隆汇1月30日｜浪潮软件公告，预计2025年年度实现归属于母公司所有者的净利润为-27,000万元左 右。2025年，受客户端资金紧张、项目招标延期以及交付验收延迟等影响，公司营业收入出现下滑，毛 利下降；报告期内，公司通过精细化管理提升管理效能，加强应收账款和回款管理，经营活动累计产生 的现金流量净额情况较同期有较大幅度改善，但受营业收入及毛利下降的影响，业绩预亏。 ...

Core Viewpoint - The company expects a significant decline in net profit for the year 2025, projecting a loss of approximately 270 million yuan, compared to a profit of 13.63 million yuan in the same period last year [1] Financial Performance - The anticipated net profit attributable to the parent company for 2025 is around -270 million yuan, a stark contrast to the previous year's profit of 13.63 million yuan [1] - The expected net profit after deducting non-recurring gains and losses for 2025 is projected to be approximately -272 million yuan [1] Revenue and Margin Impact - The company is facing a decline in operating revenue due to factors such as tight client funding, delays in project bidding, and postponements in delivery and acceptance [1] - There is an expected decrease in gross profit as a result of the aforementioned challenges impacting revenue [1]

Core Insights - The sudden resignation of key executives at Inspur Software, including Chairman Zhao Shaoxiang and Vice Presidents Huang Lei and Xiao Shouming, has raised concerns about the company's future amidst significant financial losses [1][2][3] - The company reported a revenue decline of 29.61% year-on-year to 727 million yuan for the first three quarters of 2025, with a net loss of 211 million yuan, marking a 122.78% increase in losses compared to the previous year [1][3] - The third quarter alone saw a revenue drop of 36.16% to 298 million yuan, with a net loss of 63.19 million yuan, further exacerbating the company's financial challenges [1][3] Company Overview - The management shake-up is described as a comprehensive overhaul affecting decision-making, execution, and client relations, despite the company's claim that it will not impact daily operations [2][5] - New board candidate Xue Junli, aged 48, has a background in product management and market operations, but it remains to be seen if he can effectively address the strategic and execution gaps left by the departing executives [2][5] Industry Context - The challenges faced by Inspur Software reflect broader issues within the traditional software industry, particularly as tech giants like Huawei and Alibaba Cloud aggressively enter the digital government sector with standardized products [3][6] - Increased competition has led to a price war among traditional players, compounded by stretched local government budgets and elongated project payment cycles, which have intensified cash flow pressures for Inspur Software [3][6] - The company is under pressure to undergo a difficult transformation in its technology architecture, product models, and business strategies to navigate the rapidly changing industry landscape [3][6]

Core Viewpoint - The provincial government emphasizes the importance of enhancing the capabilities and competitiveness of state-owned enterprises (SOEs) in Shandong, focusing on high-quality development and innovation in response to new economic challenges [1][2]. Group 1: Development Strategies - The government aims to accelerate the cultivation of new productive forces, optimize traditional industries, and foster emerging industries while ensuring a forward-looking layout for future industries [2]. - There is a strong emphasis on promoting green and low-carbon transformation, focusing on building a new energy system, energy conservation, carbon reduction, and efficient resource utilization [2]. - The government plans to enhance the safety of industrial and supply chains, stabilize supply chains, and improve autonomous innovation capabilities [2]. Group 2: Internal Management and Governance - The internal management of enterprises will be strengthened, guided by the improvement of the modern enterprise system with Chinese characteristics, including a robust decision-making system and internal control mechanisms [2]. - Continuous optimization of state-owned resource allocation is prioritized, focusing on core responsibilities and deepening restructuring and asset revitalization [2]. - There is a call for SOEs to take on social responsibilities and contribute more to the construction of a modernized strong province [2]. Group 3: Leadership and Political Construction - The importance of strengthening the leadership and political construction of SOEs is highlighted, with a focus on enhancing grassroots foundations and deepening anti-corruption efforts [2]. - SOE leaders are encouraged to enhance their overall perspective and resilience in tackling challenges, while maintaining integrity and promoting reform and development [2].

证券日报网讯1月14日，浪潮软件（600756）发布公告称，公司第十届董事会第二十二次会议审议通过 《关于补选公司董事的议案》《关于召开2026年第一次临时股东会的通知的议案》。 ...

（文章来源：证券日报） 证券日报网讯 1月14日，浪潮软件发布公告称，公司董事会于近日收到公司副总经理黄磊先生、肖守明 先生的辞职报告。黄磊先生、肖守明先生因工作原因向董事会申请辞去公司副总经理职务，根据有关规 定，黄磊先生、肖守明先生的辞职申请自送达公司董事会之日起生效。黄磊先生、肖守明先生辞职后， 不会对公司的日常经营管理造成影响。 ...

证券日报网讯 1月14日，浪潮软件发布公告称，公司将于2026年1月30日召开2026年第一次临时股东 会。 （文章来源：证券日报） ...

格隆汇1月14日丨浪潮软件(600756.SH)公布，浪潮软件股份有限公司董事会于近日收到公司副总经理黄 磊先生、肖守明先生的辞职报告。黄磊先生、肖守明先生因工作原因向董事会申请辞去公司副总经理职 务，根据《中华人民共和国公司法》《浪潮软件股份有限公司章程》的有关规定，黄磊先生、肖守明先 生的辞职申请自送达公司董事会之日起生效。黄磊先生、肖守明先生辞职后，不会对公司的日常经营管 理造成影响。 ...

鉴于新任董事长的选举工作尚需经过相应的法定程序，为保障公司的正常运 作，赵绍祥先生将继续履行公司董事、董事长、董事会专门委员会相关职务及公 司法定代表人职责直至公司完成选举新任董事长。赵绍祥先生在公司任职期间恪 尽职守，勤勉尽责，公司及董事会对其在任职期间为公司发展所做的贡献表示衷 心感谢！ 二、关于补选公司第十届董事会非独立董事的情况 证券代码：600756 证券简称：浪潮软件 公告编号：临 2026-002 浪潮软件股份有限公司 关于公司董事长辞职暨补选公司董事的公告 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、关于公司董事长辞职的情况 浪潮软件股份有限公司（以下简称"公司"）董事会于近日收到公司董事长 赵绍祥先生的辞职报告，赵绍祥先生因工作原因，申请辞去其所担任的公司第十 届董事会董事、董事长、董事会专门委员会及下属子公司相关职务。辞职后，赵 绍祥先生不再担任公司及下属子公司任何职务。根据《中华人民共和国公司法》 （以下简称"《公司法》"）和《浪潮软件股份有限公司章程》（以下简称"《公司 章程》"）等有关规 ...