证券代码：688588 证券简称：凌志软件 公告编号：2025-041 苏州工业园区凌志软件股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持有的基本情况 截至本公告披露日，苏州工业园区凌志软件股份有限公司（以下简称"公司" 或"凌志软件"）股东持股情况如下： 1、公司股东上海华达启富企业服务中心（有限合伙）（以下简称"华达启富"） 持有公司 13,128,719 股，占公司总股本的 3.28%； 2、公司股东上海达盈智汇企业服务中心（有限合伙）（以下简称"达盈智汇"） 持有公司 16,522,766 股，占公司总股本的 4.13%（注：截至本公告披露日，除 前述股份外，达盈智汇转融通出借公司股份 60 万股，参与转融通证券出借业务 所涉及股份不发生所有权转移）； 1 因自身资金需求，公司股东达盈智汇拟在本减持计划披露的减持期间内，通 过集中竞价交易或大宗交易的方式减持合计不超过 3,250,000 股的公司股份，减 持股份占公司总股本的比例不超过 0.8 ...

Summary of Key Points Core Viewpoint - Lingzhi Software (688588) has seen a significant increase in its stock price, closing at 15.55 yuan, up 9.2% from the previous week, indicating positive market sentiment and potential growth opportunities [1]. Company Announcements - The company has adjusted the upper limit for its share repurchase price to 20.8 yuan per share following the implementation of its 2024 annual equity distribution [1]. - The second phase of the share repurchase plan will involve a maximum repurchase price of 9.6 yuan per share, with total repurchase funds set between 30 million yuan and 50 million yuan, to be executed within 12 months from the board's approval [1]. - The company will distribute a cash dividend of 2 yuan (including tax) for every 10 shares to all shareholders, with the record date for this distribution set for July 8, 2025, and the ex-dividend date on July 9, 2025 [1].

Core Viewpoint - The company, Suzhou Industrial Park Lingzhi Software Co., Ltd., has announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2024 annual equity distribution, lowering it from RMB 21 per share to RMB 20.8 per share [1][4]. Summary by Sections Share Repurchase Basic Information - The company plans to repurchase its issued A-shares using its own funds through centralized bidding, with a total repurchase fund between RMB 30 million and RMB 50 million, and a repurchase price not exceeding RMB 9.6 per share [1]. - The repurchase period is set for 12 months from the board's approval date [1]. Reason for Adjusting the Repurchase Price Cap - The adjustment is based on the company's 2024 annual profit distribution plan, which includes a cash dividend of RMB 2 per 10 shares (tax included) to all shareholders, with no capital reserve conversion or stock dividends [2][3]. - The cash dividend per share is calculated to be approximately RMB 0.1931 based on the total share capital [3]. Details of the Price Cap Adjustment - The new maximum repurchase price is calculated as follows: (previous price cap - cash dividend) + (new share price × change in circulating shares) / (1 + change in circulating shares), resulting in a new cap of RMB 20.8 per share [3][4]. - The circulating shares remain unchanged, leading to a change ratio of 0 [3]. Other Matters - Other aspects of the second phase of the share repurchase plan remain unchanged, and the company will adhere to relevant regulations and guidelines during the repurchase process [5].

证券代码：688588 证券简称：凌志软件 公告编号：2025-040 苏州工业园区凌志软件股份有限公司关于 2024 年年 度权益分派实施后调整回购股份价格上限的公告 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法律责任。 重要内容提示： 苏州工业园区凌志软件股份有限公司（以下简称"公司"）2024 年年度 权益分派实施后，公司第二期以集中竞价交易方式回购股份价格上限由不超过人 民币 21 元/股（含）调整为不超过人民币 20.8 元/股（含）。 一、回购股份基本情况 2024 年 9 月 5 日，公司召开第四届董事会第十五次会议，审议通过了《关 于第二期以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资 金通过集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票。回 购的股份将在未来适宜时机全部用于员工持股计划或股权激励，回购价格不超过 人民币 9.6 元/股，回购资金总额不低于人民币 3,000 万元（含），不高于人民 币 5,000 万元（含），回购期限自公司董事会审议通过本次回购方案之日起 12 个月内 ...

Core Viewpoint - The company announced a differentiated cash dividend distribution plan for the fiscal year 2024, with a cash dividend of 0.20 RMB per share, approved at the annual shareholders' meeting on May 19, 2025 [1][3]. Dividend Distribution Plan - The dividend distribution is for the fiscal year 2024, targeting all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [2]. - The total number of shares eligible for the cash dividend is 386,260,003 shares, after excluding 13,750,000 shares held in the company's repurchase account [3]. - The total cash dividend to be distributed amounts to approximately 77.25 million RMB (including tax) [3]. Ex-Dividend Reference Price - The ex-dividend reference price will be calculated as the previous closing price minus the cash dividend of approximately 0.1931 RMB per share, as there will be no changes in the number of circulating shares [4][5]. Implementation Details - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated trading able to receive their dividends on the payment date [6]. - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for one year or less will have taxes calculated upon the sale of shares [7][8]. Share Buyback Progress - The company initiated a share buyback program on September 5, 2024, with a budget of 30 million to 50 million RMB, and a maximum buyback price of 9.6 RMB per share [10]. - The buyback price cap was later adjusted to 21 RMB per share, with the funding source changed to include self-raised funds [11]. - As of June 30, 2025, the company had repurchased a total of 3,750,000 shares, representing 0.9375% of the total share capital, with a total expenditure of approximately 49.70 million RMB [12].

Core Points - The company has approved a differentiated cash dividend distribution plan, with a cash dividend of 0.20 RMB per share (including tax) [1][2] - The total cash dividend to be distributed amounts to approximately 77.25 million RMB (including tax) based on the adjusted total share capital [2] - The dividend distribution plan was approved at the annual general meeting held on May 19, 2025 [1] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered by the end of the trading day on the equity registration date, excluding shares held in the company's repurchase account [1][2] - The reference price for the ex-dividend date is calculated as the previous closing price minus the cash dividend of approximately 0.1931 RMB per share [3] - The company will not conduct capital reserve transfers or issue bonus shares in this distribution [2] Tax Implications - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax [4][5] - For qualified foreign institutional investors (QFIIs), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.18 RMB per share [6] - Other institutional investors are responsible for their own tax declarations, with a gross cash dividend of 0.20 RMB per share [6] Implementation and Contact Information - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3] - Shareholders with questions regarding the dividend distribution can contact the company's securities investment department at 021-61659566 [7]

2024 年 9 月 5 日，苏州工业园区凌志软件股份有限公司（以下简称"公司"） 召开第四届董事会第十五次会议，审议通过了《关于第二期以集中竞价交易方式 回购公司股份方案的议案》，同意公司使用自有资金通过集中竞价交易方式回购公 司已发行的部分人民币普通股（A 股）股票。回购的股份将在未来适宜时机全部用 于员工持股计划或股权激励，回购价格不超过人民币 9.6 元/股，回购资金总额不 低于人民币 3,000 万元（含），不高于人民币 5,000 万元（含），回购期限自公司 董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司于2024年9月6日在上海证券交易所网站（www.sse.com.cn） 上披露的《苏州工业园区凌志软件股份有限公司关于第二期以集中竞价交易方式 回购公司股份的回购报告书》（公告编号：2024-035）。 2024 年 12 月 9 日，公司召开第四届董事会第十九次会议，审议通过了《关于 调整回购股份方案的议案》，同意将回购股份价格上限由人民币 9.6 元/股（含） 调整为人民币 21 元/股（含），将回购股份资金来源由"公司自有资金"调整为"公 司自有资金和/或自筹资金"。除 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州工业园区凌志软件股份有限公司 一、本所及本所经办律师依据《证券法》《律师事务所从事证券法律业务管 理办法》及《律师事务所证券法律业务执业规则(试行)》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,进行了充分的核查验证,保证本法律意见书所认定的事实真实、 准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或 者重大遗漏，并承担相应法律责任。 二、本所及本所经办律师仅就与公司本次差异化分红涉及到的法律问题发表 意见,而不对有关会计、审计等专业事项发表意见。在本法律意见书中对有关会 计报告、审计报告中某些数据和结论的引述,并不意味着本所对该等数据和结论 的真实性及准确性做出任何明示或默示保证。 三、为出具本法律意见书,本所律师审阅了公司提供的本次差异化分红的相 关文件，就有关事项向公司进行了必要的询问，并已经得到了公司如下保证: 差异化分红事项的 法律意见书 致:苏州工业园区凌志软件股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受苏州工业园区凌志软件 股份有 ...

苏州工业园区凌志软件股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688588 证券简称：凌志软件 公告编号：2025-038 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等规定， 上市公司回购专用账户中的股份，不享有股东会表决权、利润分配、公积金转增 是否涉及差异化分红送转：是 每股分配比例 每股现金红利0.20元（含税） 相关日期 股本、认购新股和可转换公司债券等权利，不得质押和出借。故公司回购专用证 券账户持有股份不参与本次利润分配。 3. 差异化分红送转方案： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/8 | 2025/7/9 | 2025/7/9 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登 ...

重要内容提示： ? 股东及董监高持有的基本情况 苏州工业园区凌志软件股份有限公司（以下简称"公司"）于 2025 年 3 月 以下股东及董监高减持股份计划公告》（公告编号：2025-012）（以下简称"《减 持股份计划公告》"）。 截至《减持股份计划公告》披露日，公司持股 5%以下股东周颖先生直接持 有公司 4,359,915 股，占公司总股本的 1.09%；公司持股 5%以下股东、董事、副 总经理梁启华先生直接持有公司 3,256,228 股，占公司总股本的 0.81%。 证券代码：688588 证券简称：凌志软件 公告编号：2025-037 苏州工业园区凌志软件股份有限公司 持股 5%以下股东及董监高减持股份结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 ? 减持计划的实施结果情况 公司于近日收到周颖先生、梁启华先生出具的《关于股份减持计划结果的告 知函》，截至本公告披露日，周颖先生通过集中竞价方式累计减持公司股票 公司股票 806,990 股，占公司总股本的 0.2017%。具体情况如下： | ...