证券代码：688435 证券简称：英方软件 公告编号：2026-014 上海英方软件股份有限公司 股东及董事、高级管理人员、核心技术人员减持 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： 股东及董事、高级管理人员、核心技术人员持股的基本情况 截至本公告披露日，上海英方软件股份有限公司（以下简称"公司"）大股 东、董事、副总经理、核心技术人员周华先生直接持有公司股份 6,519,374 股， 占公司总股本的 7.81%；公司董事、副总经理、核心技术人员陈勇铨先生直接持 有公司股份 813,050 股，占公司总股本的 0.97%。上述股份均为在公司首次公开 发行前取得的股份，已与 2026 年 1 月 19 日解除限售并上市流通。 减持计划的主要内容 公司近日收到周华先生、陈勇铨先生分别发来的《减持股份计划告知函》， 因自身资金需求，周华先生拟通过集中竞价、大宗交易的方式合计减持股份数不 超过 1,629,843 股,占公司总股本的比例不超过 1.95%；陈勇铨先生拟通过集中 竞价、 ...

变更部分募集资金专用账户的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为上海 英方软件股份有限公司（以下简称"英方软件"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板股票上市规则》及《上市公司募集资金监管规则》等相关法律法 规的规定，对英方软件变更部分募集资金专用账户的事项进行了核查，具体情况 及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海英方软件股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]3040号）同意注册，公司于上海证券交 易所首次向社会公众公开发行人民币普通股(A股)20,946,737股，发行价为38.66 元/股，募集资金总额为人民币809,800,852.42元，扣除承销及保荐费用人民币 52,534,018.55元，余额为人民币757,266,833.87元，已由主承销商兴业证券股份有 限公司于2023年1月16日汇入本公司募集资金监管账户。另减除律师费、审计及 验资费、法定信息披露等其他发行费用25,603,480.48元（不含税）后，公司本次 ...

上海英方软件股份有限公司（以下简称"英方软件"或""公司"）于 2026年3月20日召开第四届董事会第十次会议，审议通过了《关于以知识产权质 押方式向银行申请授信的议案》，现将相关情况公告如下： 一、交易概述 公司为拓宽融资渠道，同时降低融资成本，拟以公司名下有权处分的三项 专利作为质押担保，向上海银行股份有限公司上海黄浦支行申请人民币4,800万 元的融资授信额度，授信期限为自董事会审议通过之日起12个月，在授信期限 内，授信额度可循环使用。以上授信额度方案最终以银行实际审批结果为准， 具体融资金额将根据公司运营资金的实际需求来确定。 证券代码：688435 证券简称：英方软件 公告编号：2026-012 上海英方软件股份有限公司 关于以知识产权质押方式向银行申请授信的公告 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、准确性和完整性依法承担法律责任。 根据《黄浦区知识产权发展扶持办法》第四条（二）1、知识产权质押融资 项目"对通过质押知识产权（专利、商标、数据）获得商业银行贷款的企业，取 得知识产权质押登记证明的，给予不超过实际支出贷款利息的50%补 ...

证券代码：688435 证券简称：英方软件 公告编号：2026-013 上海英方软件股份有限公司 关于变更部分募集资金专用账户的公告 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、准确性和完整性依法承担法律责任。 上海英方软件股份有限公司（以下简称"公司"或"英方软件"）于 2026年3月20日召开第四届董事会第十次会议，审议通过了《关于变更部分募集 资金专用账户的议案》，同意公司变更"研发中心升级项目"的募集资金专用 账户，同时授权公司管理层办理此次募集资金专用账户的开立、变更并重新签署 募集资金监管协议及办理其他相关事项。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海英方软件股份有限公司首次公开 发行股票注册的批复》（证监许可[2022]3040号）同意注册，公司于上海证券交 易所首次向社会公众公开发行人民币普通股(A股)20,946,737股，发行价为38.66 元/股，募集资金总额为人民币809,800,852.42元，扣除承销及保荐费用人民币 52,534,018.55元，余额为人民币757,266,833 ...

Group 1 - The company reported a revenue of 188.50 million yuan for the fiscal year 2025, representing a decrease of 1.04% compared to the previous year [2] - The net profit attributable to the parent company's owners was -13.97 million yuan, showing an improvement in loss by 14.62 million yuan compared to the same period last year [2]

Core Viewpoint - The company reported a revenue of 189 million yuan for the fiscal year 2025, representing a decrease of 1.04% compared to the previous year, while the net profit attributable to shareholders was a loss of 13.97 million yuan, which is an improvement in loss by 14.62 million yuan year-on-year [1] Financial Performance - The total assets at the end of 2025 were 1.194 billion yuan, an increase of 0.24% from the beginning of the year [1] - The equity attributable to shareholders was 1.096 billion yuan, a decrease of 1.56% from the beginning of the year [1] - The net profit excluding non-recurring gains and losses was a loss of 30.55 million yuan, which is an improvement in loss by 14.18 million yuan year-on-year [1] Business Strategy and Market Position - The company faced multiple pressures including macroeconomic impacts, tightening budgets from some clients, and intensified industry competition [1] - The company focused on core areas such as data replication, disaster recovery, and data resilience, while continuing to expand its business in key sectors like finance, government enterprises, and overseas markets [1] - The company implemented organizational optimization and refined operational management to improve resource allocation efficiency, optimize cost structure, and strengthen industry expansion, leading to a significant reduction in related expenses year-on-year [1] Operational Efficiency - Despite a challenging external market environment, the company achieved stable overall revenue and significantly narrowed its loss compared to the previous year, indicating a continuous recovery in profitability and steady improvement in operational quality [1]

Financial Performance - In 2025, the company achieved total operating revenue of RMB 188.50 million, a decrease of 1.04% compared to the previous year[3] - The net profit attributable to the parent company was a loss of RMB 13.97 million, an improvement of RMB 14.62 million from the previous year's loss[6] - The total assets at the end of 2025 were RMB 1,194.24 million, reflecting a 0.24% increase from the beginning of the period[6] - The equity attributable to the parent company decreased by 1.56% to RMB 1,096.39 million compared to the beginning of the period[6] - The company reported a basic earnings per share of RMB -0.17, an improvement from RMB -0.34 in the previous year[3] - The weighted average return on net assets increased by 1.25 percentage points compared to the previous year[3] Operational Efficiency - Operating efficiency improved significantly due to optimized organizational structure and cost management, leading to a substantial reduction in losses[8] - The company managed to reduce operating expenses effectively, contributing to enhanced overall profitability[9] Strategic Focus - The company focused on core areas such as data replication and disaster recovery, which helped stabilize overall revenue despite external pressures[7] Risk Awareness - The company emphasizes the importance of risk awareness, noting that the financial data presented is preliminary and subject to audit[10]

Core Insights - The company reported a total revenue of 189 million yuan for the fiscal year 2025, representing a decrease of 1.04% compared to the same period last year [1] - The net profit showed a loss of 13.97 million yuan, an improvement from a loss of 28.58 million yuan in the previous year [1] - The company faced multiple pressures including macroeconomic impacts, tightening budgets from some clients, and intensified industry competition [1] Business Focus - The company continues to focus on core areas such as data replication, disaster recovery, and data resilience [1] - It is actively advancing its business layout in key sectors including finance, government enterprises, and overseas markets [1] - The overall revenue remains stable, which supports sustainable high-quality growth [1]

Group 1 - The core viewpoint of the news is that Yingfang Software experienced a significant drop in stock price, with a decrease of 7.77% on February 24, leading to a trading volume of 287 million yuan [1] - As of February 24, the financing balance of Yingfang Software reached 252 million yuan, accounting for 8.05% of its market capitalization, indicating a high level of financing activity compared to the past year [1] - The company reported a financing purchase amount of 29.65 million yuan on the same day, with a net financing purchase of 8.57 million yuan after repayments [1] Group 2 - As of September 30, Yingfang Software had 6,509 shareholders, an increase of 0.91% from the previous period, with an average of 7,248 circulating shares per shareholder, up by 1.32% [2] - For the period from January to September 2025, Yingfang Software achieved operating revenue of 132 million yuan, representing a year-on-year growth of 11.26%, while the net profit attributable to the parent company was -14.71 million yuan, showing a year-on-year increase of 53.56% [2] - The company's main business includes software products (60.37%), software-related services (20.57%), and integrated hardware and software products (15.97%) [1]

Core Viewpoint - The company, Shanghai Yingfang Software Co., Ltd., is experiencing fluctuations in stock performance and is actively involved in the domestic software ecosystem, particularly in data protection and digital transformation solutions. Group 1: Company Overview - Shanghai Yingfang Software Co., Ltd. was established on August 12, 2011, and went public on January 19, 2023. The company is located in Minhang District, Shanghai, and primarily provides data replication-related software, integrated hardware-software solutions, and software services [7]. - The company's revenue composition includes 60.37% from software products, 20.57% from software-related services, 15.97% from integrated hardware-software products, and 3.09% from other sources [7]. Group 2: Product and Market Position - The company is one of the top three suppliers in the domestic pure software market for data replication and protection, with its products widely used in financial institutions, government agencies, healthcare, and telecommunications [2][3]. - The software products are typically deployed on clients' data servers, with disaster recovery being a classic application scenario to ensure data security and business continuity [2]. Group 3: Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 132 million yuan, representing a year-on-year growth of 11.26%. However, the net profit attributable to the parent company was -14.71 million yuan, showing a year-on-year increase of 53.56% in losses [8]. Group 4: Technical and Strategic Developments - The company has developed various data replication technologies compatible with both domestic and international software brands, including certifications with Kunpeng chips, servers, cloud platforms, and virtual platforms [3]. - The company is actively participating in the openEuler community and aims to promote innovation and self-control in the domestic software industry [2].