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国子软件 — Investor Relations & Filings

Ticker · 920953 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 329 across all filing types
Latest filing 2025-04-22 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920953

About 国子软件

Jinan Guozi Software Co., Ltd. specializes in the development and implementation of comprehensive asset management solutions and digital governance platforms. The company provides a suite of software products designed for the full lifecycle management of fixed assets, including procurement, tracking, maintenance, and disposal. Its core offerings include specialized asset management systems for educational institutions, government departments, and large-scale enterprises. Additionally, the company integrates Internet of Things (IoT) technologies to enable real-time monitoring and smart management of physical assets and laboratory equipment. By focusing on data-driven decision-making and administrative efficiency, the company supports organizations in optimizing resource allocation and enhancing operational transparency through its proprietary software frameworks and technical consulting services.

Recent filings

Filing Released Lang Actions
关于2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for directors, supervisors, and senior management personnel for the year 2025. It details the salary standards, approval procedures, and other related provisions. The content focuses on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (1213 characters) and does not contain financial statements or broader management reports, so it is not an Annual Report or Management Report. It is not a regulatory announcement or a proxy solicitation. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-04-22 Chinese
2024年度独立董事述职报告 蔡文春
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committees, opinions on company matters, communication with auditors, and efforts to protect shareholder interests. The content is a detailed report on the independent director's activities and responsibilities during the year 2024. It is not an announcement of a report, nor a certification or a brief summary. It is a management-related report focusing on board and director activities rather than financial results or governance rules. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements related to changes or reports on the company's board or senior management activities.
2025-04-22 Chinese
2024年度审计报告
Regulatory Filings
2025-04-22 Chinese
使用超募资金永久补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of over-raised funds (超募资金) to permanently supplement working capital by Shandong Guozi Software Co., Ltd. It details the amount of funds raised, the usage progress, storage of funds, decision-making procedures, and opinions from the sponsor and supervisory board. The document includes specific financial figures but primarily focuses on the update and disclosure of capital usage rather than presenting comprehensive financial statements or a full financial report. The document length is 3212 characters, which is relatively short and typical for a capital/financing update announcement. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content aligns with updates on fundraising and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-22 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, the procedures for appointing the auditor, and the Audit Committee's evaluation of the auditor's performance and independence. It does not contain the full audit report or financial statements but rather a supervisory report on the auditor's role and performance. This matches the definition of an Audit Report / Information filing, which includes standalone audit reports and information about the auditor's work and oversight, excluding the full Annual Report. The document length is 1640 characters, which is consistent with a detailed report but not a full annual report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-22 Chinese
大华会计师事务所（特殊普通合伙）关于山东国子软件股份有限公司年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2024. It is issued by a certified public accounting firm and includes detailed information about the company's fundraising, the use of those funds, and compliance with regulatory requirements. The document contains audit-like verification and opinions on the use of raised capital, referencing regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange. It is not a full annual report or interim financial report but a specialized audit/verification report focused on the use of capital raised through stock issuance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to accounting and regulatory compliance of fundraising usage, not a full annual report or earnings release. The document length (6549 characters) and detailed content support it being a full report, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-22 Chinese

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