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：2025-028 上海英方软件股份有限公司 关于公司独立董事满六年辞任暨补选独立董事、董事 会专门委员会委员的公告 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、准确性和完整性承担法律责任。 | 计委员会委员、董事 | 会 | 选 | 举 | 产 生 | 日 | 年 | | --- | --- | --- | --- | --- | --- | --- | | 会提名委员会委员、 | 新 | 任 | 独 | 立 董 | | | | 董事会薪酬与考核委 | 事后 | | | | | | | 员会主任委员、董事 | | | | | | | | 会战略决策委员会委 | | | | | | | | 员 | | | | | | | (二) 离任对公司的影响 重要内容提示： 上海英方软件股份有限公司（以下简称"公司"）近日收到独立董事黄建华 先生的辞职报告。黄建华先生任职本公司独立董事即将满六年，申请辞去公司独 立董事、董事会审计委员会委员、董事会提名委员会委员、董事会薪酬与考核委 员会主任委员、董事会战略决策委 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-029 上海英方软件股份有限公司 关于召开2025年第一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年第一次临时股东大会 （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 召开日期时间：2025 年 6 月 23 日 14 点 30 分 召开地点：上海市闵行区浦锦路 2049 弄 15 号楼 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 股东大会召开日期：2025年6月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 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 ...

Core Insights - The release of the "China Data Replication and Disaster Recovery White Paper" highlights the growing importance of data replication as a core technology for data circulation, exchange, sharing, and protection [1] - The white paper indicates that the disaster recovery market in China is expected to grow significantly, with revenue projected to increase from 5.69 billion yuan in 2023 to 9.27 billion yuan by 2028 [1] - The domestic data disaster recovery company, Yingfang Software, is noted as the first listed company in this sector, emphasizing the strategic value of data in the context of rapid advancements in artificial intelligence [1] Industry Growth - The disaster recovery industry in China has seen substantial growth, with market size increasing from 10.82 billion yuan in 2015 to 29.07 billion yuan in 2020, reflecting a compound annual growth rate of 21.86% over the past five years [2] - Future projections suggest that the market size will reach 51.84 billion yuan by 2025, indicating a sustained high growth trajectory [2] - The white paper emphasizes that ongoing improvements in data policies will significantly promote the industrialization and specialization of the data replication and protection sector [2] Challenges and Opportunities - Despite the growth opportunities, the data replication and protection market is facing significant adjustments, as indicated by IDC's latest reports [2] - Companies in the data replication and protection sector are actively adjusting their market strategies to meet current market conditions and customer demands [2] - The white paper asserts that while the industry may experience fluctuations, the long-term growth trend remains intact, with new industry demands expected to emerge [2] Domestic Market Dynamics - The white paper highlights unprecedented development opportunities for domestic manufacturers in the data replication and protection market, driven by national emphasis on information security and self-sufficiency [3] - Domestic firms are expected to maintain strong growth momentum, with advancements in technology and product quality facilitating their expansion into international markets [3] - The increasing focus on information security and self-sufficiency is anticipated to further enhance the growth potential for domestic manufacturers in this field [3]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Yingfang Software, indicating a slight decline in revenue and net profit for Q1 2025 [1] - Yingfang Software's stock closed at 30.09 yuan, with a 3.15% increase, and a market capitalization of 2.513 billion yuan [1] - As of Q1 2025, eight institutions held shares in Yingfang Software, with a total holding of 9.7529 million shares valued at 320 million yuan [1] Group 2 - Yingfang Software's main business involves providing data replication software, integrated hardware and software products, and related services [1] - The company has obtained 58 invention patents and 146 software copyrights as of December 31, 2024 [1] - The latest financial report for Q1 2025 shows a revenue of 32.8133 million yuan, a year-on-year decrease of 4.72%, and a net profit of -12.280347 million yuan, a year-on-year decrease of 0.84%, with a gross profit margin of 78.64% [1] Group 3 - The price-to-earnings (PE) ratio for Yingfang Software is reported at -87.58 (TTM) and -87.90 (static), with a price-to-book (PB) ratio of 2.28 [2] - The industry average PE ratio is 112.99 (TTM) and 127.73 (static), with an average PB ratio of 8.20 [2] - The industry median PE ratio is 79.65 (TTM) and 80.08 (static), with a median PB ratio of 3.87 [2]

5月19日，英方软件今日收盘30.6元，上涨1.46%，最新市净率2.32，总市值25.55亿元。 最新一期业绩显示，2025年一季报，公司实现营业收入3281.33万元，同比-4.72%；净利润-12280347.69 元，同比-0.84%，销售毛利率78.64%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)24英方软件-89.07-89.392.3225.55亿行业平均 111.54129.338.11113.49亿行业中值80.3680.963.7554.87亿1盛邦安全-1654.171603.812.7026.12亿2拓维信 息-986.52-404.4516.03406.46亿3国新健康-661.13-992.157.57102.94亿4任子行-571.61-101.326.5140.15亿5 观想科技-437.59-426.114.7337.12亿6达实智能-375.32281.862.1772.95亿7数字人-216.18-397.246.9216.52 亿8*ST汇科-207.96-185.016.4139.21亿9延华智能-207.29-208.0110.4544.30亿10银 ...

Meeting Details - The shareholders' meeting of Shanghai Yingfang Software Co., Ltd. was held on May 16, 2025, at Building 16, No. 2049, Pujin Road, Minhang District, Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Hu Junqing, utilizing a combination of on-site and online voting methods [1][4] Attendance and Voting - A total of 38 ordinary shareholders attended the meeting, holding 37,259,751 voting rights, which accounts for 45.1551% of the company's total voting rights [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor, such as 99.4244% for one of the proposals [2][3] Resolutions Passed - All proposed resolutions were approved during the meeting, including the annual profit distribution plan and the annual director remuneration plan [3][4] - The voting results indicated that ordinary shareholders overwhelmingly supported the resolutions, with percentages consistently above 99% for the majority of votes [2][3] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures complied with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [4]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Yingfang Software Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][14]. Group 1: Meeting Procedures - The annual general meeting was held on May 16, 2025, at 2:30 PM in Shanghai, utilizing both on-site and online voting methods [4]. - The meeting's notice included details about the time, location, voting procedures, and agenda items, ensuring transparency and adherence to regulations [4][14]. - The meeting was convened following a resolution from the company's fourth board meeting, meeting the legal requirements for such gatherings [7][14]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, representing 36,302,424 shares, which is 43.4760% of the total share capital [5][7]. - The qualifications of the attendees were verified against the shareholder register, confirming their legitimacy to participate in the meeting [7][14]. - The convenor of the meeting was deemed to have the appropriate qualifications as per the company's articles of association and relevant laws [7][14]. Group 3: Voting and Results - Voting was conducted through a named voting method, with representatives from shareholders and the legal counsel overseeing the counting process [8][14]. - The results of the voting were announced immediately after the conclusion of both on-site and online voting, confirming the approval of all proposed resolutions [8][12]. - Specific resolutions, such as the revised related party transaction decision-making system and fundraising management system, received significant support from minority investors, with 87.5126% and 75.7954% approval rates respectively [12][14].

江苏益友天元（上海）律师事务所 关于上海英方软件股份有限公司 2024 年年度股东大会 法律意见书 地址：上海市浦东新区时代金融中心 15 楼 1501-1503 室 邮编：200120 电话：021-50565915 传真：0512-68253379 二〇二五年五月 法 律 意 见 书 本所律师按照律师行业公认的业务标准、道德规范及勤勉尽责精神，就公司本次股 东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决方式、表决程序及 表决结果等事宜出具法律意见如下： 益友证英方字（2025）第【01】号 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集程序 致：上海英方软件股份有限公司 江苏益友天元（上海）律师事务所（下称"本所"）接受上海英方软件股份有限公 司（下称"公司"）的委托，指派黄卫国、周航律师（下称"本所律师"；含总所指派 律师）出席了公司2024年年度股东大会（下称"本次股东大会"），对本次股东大会进 行见证并发表法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料，并得 到公司如下保证：公司向本所提供的用于出具本法律意见书所必需的原始书面材料、副 本材料 ...

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 5 月 16 日 证券代码：688435 证券简称：英方软件 公告编号：2025-027 上海英方软件股份有限公司 2024年年度股东大会决议公告 | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 普通股股东人数 | 38 | | 2、出席会议的股东所持有的表决权数量 | 37,259,751 | | 普通股股东所持有表决权数量 | 37,259,751 | | 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 | 45.1551 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（% | 45.1551 | 注:截至本次股东大会股权登记日，公司回购专用账户中股份数为 985,000 股，不享有股东 大会表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 会议由公司董事会召 ...