上海英方软件股份有限公司 2025 年第二次临时股东大会会议资料 上海英方软件股份有限公司 2025 年第二次临时股东大会会议资料 股票简称：英方软件 股票代码：688435 2025 年 9 月 1 | | | 上海英方软件股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《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》、中国证监会《上市公司股东会规则》以及《上海英 方软件股份有限公司章程》《上海英方软件股份有限公司股东会议事规则》的相 关规定，上海英方软件股份有限公司（以下简称"公司"）特制定 2025 年第二 次临时股东大会会议须知： 一、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 公司董事、监事、高管人员、聘任律师及董事会邀请的人员外，公司有权依法拒 绝其他无关人员进入会场。 二、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 三、为保证本 ...

Core Viewpoint - The company, Yingfang Software, specializes in data replication software and services, focusing on compatibility with various platforms and contributing to the digital transformation across multiple industries [2][3][7]. Company Overview - Yingfang Software was established on August 12, 2011, and went public on January 19, 2023. The company is located in Shanghai and primarily offers data replication software, integrated hardware-software solutions, and related services [7]. - The revenue composition of the company 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]. Product and Technology - The company has developed proprietary data replication technologies, including dynamic file byte-level replication, database semantic-level replication, and volume block-level replication, which are essential for disaster recovery and data protection [2][3]. - Yingfang Software's products are compatible with various domestic and international software brands, including Huawei's Kunpeng chips and Euler operating system, and have been certified for use with GaussDB and openGauss [2][3]. Market Position - Yingfang Software is recognized as one of the top three suppliers in the domestic data replication and protection software market [3]. - The company's software products are widely used in financial institutions, including securities firms, banks, insurance companies, and asset management companies, as well as in government agencies and healthcare institutions [3]. Financial Performance - For the first half of 2025, Yingfang Software reported a revenue of 84.35 million yuan, representing a year-on-year growth of 0.93%. However, the net profit attributable to the parent company was -9.53 million yuan, showing a significant year-on-year increase of 55.35% in losses [8]. Market Activity - On September 4, the stock price of Yingfang Software decreased by 1.69%, with a trading volume of 56.54 million yuan and a market capitalization of 2.869 billion yuan [1]. - The company has experienced a net outflow of 2.25 million yuan from major investors, indicating a trend of reduced holdings over the past three days [4][5].

9月3日，英方软件跌2.56%，成交额6244.86万元，换手率3.71%，总市值29.18亿元。 异动分析 华为鲲鹏+华为欧拉+信创+数据安全+数字经济 1、据2023年3月31日互动易回复：公司自主研发的动态文件字节级、数据库语义级、卷层块级等等数据 复制技术，可与国内外各种品牌的基础软件进行兼容性适配，目前与鲲鹏芯片、服务器、云平台、虚拟 平台等有兼容性认证，同时与GaussDB、openGauss、openEuler等产品进行兼容性认证，在项目中已稳 步推进。 大模型是一种人工智能应用模型，核心是数据。公司产品可用于应用的容灾、数据的保护、 数据迁移等等。 来源：新浪证券-红岸工作室 区间今日近3日近5日近10日近20日主力净流入-430.79万-1799.37万-2708.55万-2541.39万-6390.93万 主力持仓 主力没有控盘，筹码分布非常分散，主力成交额3065.12万，占总成交额的4.68%。 2、2024年11月14日互动易：公司一体机支持华为欧拉操作系统，公司已加入openEuler社区，未来公司 将持续积极参与国产生态建设，与合作伙伴共同推动国产软件产业的创新与自主可控。 3、 ...

据证券之星公开数据整理，近期英方软件（688435）发布2025年中报。截至本报告期末，公司营业总收 入8435.33万元，同比上升0.93%，归母净利润-952.73万元，同比上升55.35%。按单季度数据看，第二季 度营业总收入5154.0万元，同比上升4.89%，第二季度归母净利润275.31万元，同比上升130.06%。本报 告期英方软件公司应收账款体量较大，当期应收账款占最新年报营业总收入比达116.88%。 财报体检工具显示： 建议关注公司现金流状况（近3年经营性现金流均值/流动负债仅为-24.93%） 建议关注财务费用状况（近3年经营活动产生的现金流净额均值为负） 本次财报公布的各项数据指标表现尚佳。其中，毛利率84.8%，同比减3.1%，净利率-11.29%，同比增 55.76%，销售费用、管理费用、财务费用总计3965.38万元，三费占营收比47.01%，同比减19.38%，每 股净资产13.22元，同比减1.46%，每股经营性现金流-0.38元，同比增32.11%，每股收益-0.12元，同比 增53.85% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | ...

Core Insights - The company reported a total revenue of 84.35 million yuan for the first half of 2025, reflecting a year-on-year increase of 0.93% [1] - The net profit attributable to shareholders was -9.53 million yuan, showing a significant improvement of 55.35% compared to the previous year [1] - The second quarter revenue reached 51.54 million yuan, up 4.89% year-on-year, with a net profit of 2.75 million yuan, marking a 130.06% increase [1] Financial Performance - Total revenue for 2025 was 84.35 million yuan, compared to 83.57 million yuan in 2024, a growth of 0.93% [1] - The net profit attributable to shareholders improved from -21.34 million yuan in 2024 to -9.53 million yuan in 2025, a 55.35% increase [1] - The gross margin decreased to 84.8%, down 3.1% year-on-year, while the net margin improved to -11.29%, an increase of 55.76% [1] - Total expenses (selling, administrative, and financial) amounted to 39.65 million yuan, accounting for 47.01% of revenue, a decrease of 19.38% year-on-year [1] Cash Flow and Debt - The company reported a significant increase in cash and cash equivalents, rising by 78.87% to 493 million yuan [1] - Accounts receivable increased by 5.07% to 223 million yuan, with accounts receivable representing 116.88% of total revenue [1] - Interest-bearing debt decreased by 30.51% to 1.62 million yuan, indicating improved debt management [1] Shareholder Metrics - Earnings per share improved from -0.26 yuan in 2024 to -0.12 yuan in 2025, a 53.85% increase [1] - The net asset value per share slightly decreased to 13.22 yuan, down 1.46% year-on-year [1] - Operating cash flow per share improved to -0.38 yuan, a 32.11% increase compared to the previous year [1] Investment Insights - The company has shown a historical median ROIC of 9.46%, indicating reasonable investment returns despite some years of poor performance [4] - The company has faced challenges with cash flow, as indicated by a negative average operating cash flow over the past three years [4] - The largest fund holding the company's shares is Guoxin Guozheng New Star A, with a current scale of 137 million yuan and a recent one-year increase of 102.7% [5]

Core Viewpoint - The company has decided to cancel a total of 234,360 restricted stocks from its 2023 incentive plan, which were granted but not vested, due to various reasons including employee departures and unmet performance targets [1][3][5]. Group 1: Announcement Details - The company held board and supervisory meetings on August 27, 2025, to approve the cancellation of the restricted stocks [1][2]. - The total number of restricted stocks being canceled is 234,360, which includes stocks granted to 11 departed employees and stocks that did not meet performance criteria [3][4]. Group 2: Specifics of Canceled Stocks - The breakdown of the canceled stocks includes 57,100 stocks from departed employees, 299,520 stocks due to unmet performance targets, and 196,100 stocks that were not assigned to any recipients within the stipulated time [3][4]. - The remaining unvested restricted stocks after this cancellation will total 214,920 [5]. Group 3: Impact on the Company - The cancellation of these stocks is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team or the continuation of the stock incentive plan [5][6]. Group 4: Legal Opinions - The company's legal counsel has confirmed that the cancellation of the restricted stocks has received the necessary approvals and complies with relevant laws and regulations [6].

Group 1 - The supervisory board of Shanghai Yingfang Software Co., Ltd. confirmed that the 2025 semi-annual report complies with relevant regulations and accurately reflects the company's situation [1][2] - The board approved the use and storage of raised funds, stating that there are no violations or changes in the use of funds that could harm shareholder interests [2][4] - The board agreed to cancel 234,360 restricted stocks from the 2023 incentive plan that were granted but not vested, due to various reasons including employee departures and unmet performance targets [2][3] Group 2 - The board recommended the reappointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year, citing their professionalism and diligence in the previous audit [3][4] - The board approved the postponement and internal restructuring of certain fundraising projects, confirming that these changes do not affect the implementation of the projects or harm shareholder interests [4]

证券代码：688435 证券简称：英方软件 公告编号：2025-040 上海英方软件股份有限公司 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： ? 股东大会召开日期：2025年9月15日 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 无。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票 ...

公司代码：688435 公司简称：英方软件 □适用 √不适用 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告"第三 节 管理层讨论与分析"之"四、风险因素"。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 1.7是否存在公司治理特殊安排等重要事项 第二节 公司基本情况 2.1公司简介 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ ■ 2.6截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.3前10名股东持股情况表 单 ...

Group 1 - The company plans to reappoint Tianjian Accounting Firm (Special General Partnership) as the auditor for the year 2025, pending approval at the second extraordinary general meeting of shareholders in 2025 [2][10][11] - The audit fee for 2025 is set at RMB 770,000, which is a decrease from the previous year's fee [8] - Tianjian Accounting Firm has a good investor protection capability, with a cumulative risk fund and professional insurance compensation limit exceeding RMB 200 million as of the end of 2024 [3] Group 2 - The audit committee and board of directors have both approved the proposal to reappoint Tianjian Accounting Firm, citing its ability to perform audits diligently and independently [9][10] - The firm has faced administrative penalties and self-regulatory measures in the past three years, but these do not affect its ability to perform audits for the company [7] - The project partner and signing registered accountants have relevant experience, with the lead partner having signed or reviewed 12 audit reports in the last three years [4][6] Group 3 - The company has announced the cancellation of 234,360 restricted stock options from the 2023 incentive plan, due to various reasons including the departure of employees and failure to meet performance targets [32][37] - The company has adjusted the internal investment structure of certain fundraising projects without changing the investment content or total amount, ensuring no adverse impact on project implementation [43][46] - The company will hold a second extraordinary general meeting of shareholders on September 15, 2025, to discuss various proposals including the reappointment of the auditor [53][54]