证券代码：688435 证券简称：英方软件 公告编号：2025-031 上海英方软件股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 23 日 （二） 股东大会召开的地点：上海市闵行区浦锦路 2049 弄 15 号楼 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 3、 董事会秘书的出席情况；其他高管的列席情况。 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 36,639,919 | | 普通股股东所持有表决权数量 | 36,639,919 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 44.4039 | | 例（%） | | | 普通股股东所持有表决权数 ...

Core Viewpoint - The Shanghai Yingfang Software Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to address the resignation of an independent director and the election of a new independent director, ensuring compliance with relevant laws and regulations [5][7]. Group 1: Meeting Procedures - The meeting will be conducted in accordance with the Company Law, Securities Law, and other relevant regulations to maintain order and protect shareholders' rights [1][2]. - Attendees must sign in to confirm their participation, and the meeting will follow a predetermined agenda for discussion and voting on proposals [2][4]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. Group 2: Resignation and Election of Directors - Independent director Huang Jianhua has submitted his resignation after serving for six years, which necessitates the election of a new independent director to maintain the required board composition [5][6]. - Feng Shenggang has been nominated as the candidate for the new independent director, with his qualifications having been reviewed and approved by the Shanghai Stock Exchange [6][7]. - Feng Shenggang does not hold any shares in the company and has no conflicts of interest with other board members, meeting all legal requirements for the position [8].

上海英方软件股份有限公司 2025 年第一次临时股东大会会议资料 上海英方软件股份有限公司 2025 年第一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 6 月 1 | | | | | | 上海英方软件股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一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》、《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》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大会议事规则》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 年第一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、为保证本次大会的严 ...

Core Insights - The Chinese disaster recovery market is projected to grow from 5.69 billion yuan in 2023 to 9.27 billion yuan by 2028, indicating a strong demand for data security and disaster recovery solutions [2] - The average compound annual growth rate (CAGR) of the disaster recovery industry in China from 2015 to 2020 was 21.86%, with expectations to reach 51.84 billion yuan by 2025 [2] - The launch of i2Backup V9 by the company aims to provide a comprehensive data protection solution, having already been successfully deployed at major financial institutions [3][4] Company Developments - The company has introduced i2Backup V9, which integrates unified management, intelligent scheduling, and high compatibility across platforms, marking a significant advancement in data backup technology [3] - The company emphasizes its commitment to developing standardized, usable products that cater to both domestic and international markets, moving beyond mere replication of existing solutions [4] - The company reported a total revenue of 190 million yuan for 2024, a decline of 21.65% year-on-year, alongside a net loss of 28.59 million yuan [5] Industry Trends - The digital economy in China reached 53.9 trillion yuan in 2023, with a growth rate of 3.7%, and is expected to expand further, indicating a robust market for software and information technology services [5][6] - The domestic software and information technology service industry is projected to achieve a software business revenue of 1.37276 trillion yuan in 2024, reflecting a year-on-year growth of 10% [5] - The domestic disaster recovery software market is anticipated to grow significantly as the trend of replacing imported software with domestic alternatives continues [6][7]

Key Points - The major shareholder, Hangzhou Good Hope Angle Qihang Investment Partnership, along with its acting parties, held a total of 6,957,500 shares, accounting for 8.33% of the company's total equity before the reduction plan [1][2] - The reduction plan involved a maximum of 2,505,000 shares, representing up to 3.00% of the total equity, to be executed within three months after the announcement [1][2] - The reduction was completed, with a total of 2,505,000 shares sold, which is 3.00% of the total equity [2][5] Reduction Details - Hangzhou Good Hope Angle Qihang Investment Partnership reduced its holdings by 1,252,500 shares from March 17 to June 5, 2025, at prices ranging from 29.50 to 36.52 CNY per share, totaling approximately 42.57 million CNY [4][5] - Hangzhou Good Hope Angle Yuehang Investment Partnership sold 751,500 shares between March 25 and May 7, 2025, at prices between 29.78 and 32.13 CNY per share, amounting to about 23.70 million CNY [4][5] - Hangzhou Good Hope Angle Weihang Investment Partnership reduced its holdings by 501,000 shares from March 24 to May 7, 2025, at prices ranging from 29.60 to 32.71 CNY per share, totaling approximately 15.91 million CNY [4][5]

Core Points - Huang Jianhua, an independent director of Shanghai Yingfang Software Co., Ltd., has submitted his resignation as he is approaching the end of his six-year term [1][2] - The company has proposed to appoint Feng Shenggang as the new independent director, pending approval at the shareholders' meeting [1][5] - Huang's resignation will take effect after the election of the new independent director, and he will continue to fulfill his duties until then [3][4] Group 1: Director Resignation - Huang Jianhua's resignation includes multiple roles: independent director, audit committee member, nomination committee member, compensation and assessment committee chair, and strategic decision committee member [2][4] - His departure will result in the number of independent directors falling below one-third of the board members, which is a regulatory concern [2][4] Group 2: Appointment of New Director - The board meeting held on June 6, 2025, approved the proposal to nominate Feng Shenggang as the independent director candidate [4][5] - Feng Shenggang has completed the required training for independent directors and is awaiting approval from the Shanghai Stock Exchange [5][8] - His term will last until the end of the current board's term, and he will also take on roles in various committees upon approval [5][7]

独立董事提名人声明 提名人上海英方软件股份有限公司董事会，现提名冯胜钢先生为上海英方软 件股份有限公司第四届董事会独立董事候选人，并已充分了解被提名人职业专长、 教育背景、工作经历、兼任职务等情况。被提名人已书面同意出任上海英方软件 股份有限公司第四届董事会独立董事候选人（参见该独立董事候选人声明）。提 名人认为，被提名人具备独立董事任职资格，与上海英方软件股份有限公司之间 不存在任何影响其独立性的关系，具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、财务、管理或者其他履行独 立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件相关规定； （四）中央纪委、中央组织部《关于规范中管干部辞去公职或者退（离）休 后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； ...

证券代码：688435 证券简称：英方软件 公告编号：2025-029 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 至2025 年 6 月 23 日 上海英方软件股份有限公司 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。 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： （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 ? 股东大会召开日期：2025年6月23日 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。 （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 （七） 涉及公开征集股东投票权 无 二 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-030 上海英方软件股份有限公司 股东减持股份结果公告 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。 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，上海英方软件股份有限公司股东杭州好望角启航投资 合伙企业（有限合伙）（以下简称"好望角启航"）及其一致行动人，杭州好望角 越航投资合伙企业（有限合伙）（以下简称"好望角越航"）、杭州好望角苇航投 资合伙企业（有限合伙）（以下简称"好望角苇航"）合计持有上海英方软件股份 有限公司（以下简称"公司"）股份 6,957,500 股，占公司总股本的 8.33%。上 述股份为公司首次公开发行前取得的股份，且已于 2024 年 1 月 19 日解除限售并 上市流通。 减持计划的实施结果情况 2025 年 2 月 22 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《上海英方软件股份有限公司股东减持股份计划公告》（公告编号：2025-005）， 一致行动人好望角启航、好望角越航、好 ...

上海英方软件股份有限公司 独立董事候选人声明与承诺 本人冯胜钢，已充分了解并同意由提名人上海英方软件股份有限公司董事会 提名为上海英方软件股份有限公司第四届董事会独立董事候选人。本人公开声明， 本人具备独立董事任职资格，保证不存在任何影响本人担任上海英方软件股份有 限公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件相关规定； （四）中央纪委、中央组织部《关于规范中管干部辞去公职或者退（离）休 后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职(任职) 问题的意见》的相关规定； （六）中央纪委、教育部 ...