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]

Group 1 - The company reported a revenue of 84.35 million yuan for the first half of 2025, representing a year-on-year growth of 0.93% [1] - Research and development investment reached 50.46 million yuan, accounting for 59.83% of total revenue [1] - The company launched its latest backup product, i2Backup V9, which significantly enhances the efficiency of data backup and recovery for large systems [1] Group 2 - The company has expanded its overseas marketing team and achieved breakthroughs in compliance, product compatibility, and channel expansion [2] - A new international headquarters office was established in Kowloon Bay, Hong Kong, marking a significant step in the company's global layout [2] - The company is collaborating with strategic partners to build industry solutions and is involved in developing financial technology standards [2]

Group 1 - The company announced the election of Mr. Gao Zhihui as the employee representative director of the fourth board of directors during the first employee representative meeting of 2025 [1] - Mr. Gao Zhihui is transitioning from a non-employee representative director to an employee representative director [1] - The term will last until the fourth board of directors' term expires, starting from the approval date of the resolution regarding the cancellation of the supervisory board and amendments to the articles of association at the first temporary shareholders' meeting of 2025 [1]

Group 1 - The company announced the approval of multiple proposals during the fifth meeting of the fourth supervisory board, including the proposal for the 2025 semi-annual report and summary [2]

Group 1 - The company reported a revenue of 84.35 million yuan for the first half of 2025, representing a year-on-year growth of 0.93% [1] - The company experienced a net loss attributable to shareholders of 9.53 million yuan [1] - The company's net profit excluding non-recurring items was a loss of 18.81 million yuan [1] - The basic earnings per share were reported at -0.12 yuan [1]

Group 1 - The company, Yingfang Software, announced on the evening of August 28 that it plans to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditing institution for the fiscal year 2025 [2]

Core Viewpoint - The company reported a slight revenue growth of 0.93% in the first half of 2025, with significant investment in R&D, indicating a focus on innovation and market expansion [1] Group 1: Financial Performance - The company achieved a revenue of 84.35 million yuan in the first half of 2025, reflecting a year-on-year increase of 0.93% [1] - R&D investment reached 50.46 million yuan, accounting for 59.83% of the total revenue during the same period [1] Group 2: Product Development - The company launched its latest backup product, i2 Backup V9, which significantly enhances backup and recovery efficiency for large-scale system data [2] - The new product has enabled major state-owned banks to fully replace overseas backup systems, ensuring data security and autonomy for various sectors including finance and energy [2] Group 3: Global Expansion - The company expanded its overseas marketing team and achieved breakthroughs in compliance, product compatibility, and channel expansion, enhancing international customer experience [3] - A new international headquarters was established in Hong Kong, marking a significant step in the company's global strategy [3] - The company is collaborating with strategic partners to develop industry solutions and has initiated the publication of key industry standards to promote technological advancement [3]

Core Insights - The company, Shanghai Yingfang Software Co., Ltd., reported a revenue of 84.35 million yuan for the first half of 2025, marking a year-on-year growth of 0.93% [1] - Research and development investment reached 50.46 million yuan, accounting for 59.83% of total revenue [1] - The company has solidified its position as the leading provider in China's disaster recovery software market, surpassing foreign competitors [1] Group 1 - The company launched its latest backup product, i2Backup V9, which significantly enhances the efficiency of data backup and recovery for large systems [1] - The new product has enabled major state-owned banks to fully replace foreign backup systems, ensuring data security and autonomy for clients in finance, government, energy, and central enterprises [1] - The company received multiple honors, including being recognized as a "Digital Security Top 100 Leader" [1] Group 2 - The company is expanding its overseas marketing team and has made breakthroughs in compliance, product compatibility, and channel expansion [2] - A new international headquarters office was established in Kowloon Bay, Hong Kong, marking a significant step in the company's global strategy [2] - The company is collaborating with strategic partners to build industry solutions and is enhancing technical compatibility with over ten enterprises, including Huawei and Tencent Cloud [2]

上海英方软件股份有限公司 （三）熟悉国家有关财务会计方面的法律法规、规章和政策； 1 会计师事务所选聘制度 第一章 总则 第一条 为进一步完善上海英方软件股份有限公司（以下简称"公司"）的 选聘（含续、改聘，下同）会计师事务所的行为，切实维护全体股东利益，提高 审计工作和财务信息的质量，依据《中华人民共和国公司法》《中华人民共和国 证券法》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所 科创板股票上市规则》等法律法规、规范性文件和《上海英方软件股份有限公司 章程》（以下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本 制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表意见、出具审计报告的行为。公司聘任会 计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以视重要程 度比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会下设审计委员会审议同意后， 提交董事会审议，并由股东会决定。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干 预审计委员会、董事会及股东会独立履行审核职责。 第二章 会计师事 ...

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 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （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 合的方式 （四） 现场会议召开的日期、时间和地点 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。 召开日期时间：2025 年 9 月 15 日 14 点 00 分 召开地点：上海市闵行 ...