人民财讯9月23日电，英方软件(688435)9月23日公告，杭州好望角启航投资合伙企业(有限合伙)(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)(简称"好望角越航")、杭州 好望角苇航投资合伙企业(有限合伙)(简称"好望角苇航")合计持有公司5.33%的股份。 好望角启航、好望角越航、好望角苇航拟通过集中竞价交易或大宗交易方式，合计减持公司股份不超过 250.5万股，即不超过公司总股本的3%。 ...

格隆汇9月23日｜英方软件公告，杭州好望角启航投资合伙企业及其一致行动人计划减持不超过250.5万 股，合计减持比例不超过公司总股本的3%。此次减持因自身资金需求，将通过集中竞价和大宗交易方 式进行，减持期为2025年10月23日至2026年1月22日。计划减持股份为首次公开发行前取得，已于2024 年1月解除限售并上市流通。减持计划存在不确定性，公司治理结构及持续经营不受重大影响。 ...

Group 1 - The stock of Yingfang Software fell by 5.23% on September 23, trading at 34.64 CNY per share, with a total transaction volume of 35.49 million CNY and a turnover rate of 2.12%, resulting in a total market capitalization of 2.892 billion CNY [1] - Yingfang Software, established on August 12, 2011, and listed on January 19, 2023, is based in Shanghai and specializes in providing data replication software, integrated hardware and software solutions, and related services [1] - The revenue composition of Yingfang Software includes software products at 60.37%, software-related services at 20.57%, integrated hardware and software products at 15.97%, and other services at 3.09% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Huaxia Fund has a significant position in Yingfang Software, specifically the Huaxia Stable Growth One-Year Holding Mixed A Fund (017575), which held 2,000 shares, accounting for 0.05% of the fund's net value, ranking as the ninth largest holding [2] - The Huaxia Stable Growth One-Year Holding Mixed A Fund was established on July 5, 2023, with a latest scale of 99.44 million CNY, yielding 2.49% year-to-date, ranking 7359 out of 8172 in its category, and 4.33% over the past year, ranking 7608 out of 7995 [2] - The fund manager, Song Yang, has been in the position for 8 years and 312 days, managing total assets of 9.393 billion CNY, with the best fund return during his tenure being 75.75% and the worst being -13.01% [2]

Core Viewpoint - The announcement of the Kunpeng backup integrated machine solution by Yingfang Software at the Huawei Connect 2025 conference highlights the deep integration of Yingfang's core products with Huawei's technology ecosystem, including Kunpeng computing platform, Ascend AI computing platform, and Huawei Cloud GaussDB [1] Group 1 - Yingfang Software has achieved Huawei Kunpeng technology certification and Huawei Cloud compatibility certification for multiple core products [1] - The integration with Huawei's technology ecosystem signifies a strategic partnership aimed at enhancing cloud and AI computing capabilities [1]

兴业证券股份有限公司 关于上海英方软件股份有限公司 2025 年半年度持续督导跟踪报告 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）担任上海英方软 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》，由兴业证券完成持续督导工 作。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》 等有关法律、法规的规定，兴业证券出具本持续督导跟踪报告。 | 工作内容 | 持续督导情况 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，并针 | 保荐机构已建立并有效执行了持续督导制度， | | 对具体的持续督导工作制定相应的工作计划。 | 并制定了相应的工作计划。 | | 2、根据中国证监会相关规定，在持续督导工作开 | 保荐机构已与英方软件签订《持续督导协议》， | | 始前，与上市公司或相关当事人签署持续督导协 | | | | 协议明确了双方在持续督导期间的权利和义 | | 议，明确双方在持续督导期间的权利义务，并报上 | 务。 | | 海证券交易所备案。 | | | 3、通过日常沟通 ...

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 2025 年第二次临时股东大会的 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 二〇二五年九月 法 律 意 见 书 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 2025年第二次临时股东大会的法律意见书 益友证英方字（2025）第03号 1 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、李敏律师（下称"本所律师"）出席了公司 2025年第二次临时股东大会（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、电子文档或口头陈述真实、完整、有效，不存在虚假陈述、重大遗漏或隐瞒， 所有副本材料与复印件均与原件一致。 本法律意见书仅供本次股东大会之目的使用， ...

一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 证券代码：688435 证券简称：英方软件 公告编号：2025-045 上海英方软件股份有限公司 2025年第二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 （二） 股东大会召开的地点：上海市闵行区浦锦路 2049 弄 16 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： | 1、出席会议的股东和代理人人数 | 50 | | --- | --- | | 普通股股东人数 | 50 | | 2、出席会议的股东所持有的表决权数量 | 37,464,610 | | 普通股股东所持有表决权数量 | 37,464,610 | | 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 | 45.4034 | | 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（%） | 45.4034 | 注:截至本次股 ...

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].

Core Viewpoint - The company, Yingfang Software, is experiencing a decline in stock price and trading volume, indicating potential challenges in the market despite its advancements in data replication technology and partnerships with major platforms like Huawei [1][4]. Company Overview - Yingfang Software, established on August 12, 2011, and listed on January 19, 2023, specializes in data replication software, integrated hardware-software solutions, and related 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]. Product and Technology - The company has developed proprietary data replication technologies, including dynamic file byte-level, database semantic-level, and volume layer block-level replication, which are compatible with various domestic and international software brands [2]. - Yingfang Software's products are primarily deployed on clients' data servers, focusing on disaster recovery and data security, making it one of the top three suppliers in the domestic data replication and protection software market [3]. Market Position and Performance - As of June 30, the company had 6,450 shareholders, a 1.90% increase from the previous period, with an average of 7,154 circulating shares per person, a decrease of 1.86% [8]. - For the first half of 2025, Yingfang Software reported a revenue of 84.35 million yuan, a year-on-year increase of 0.93%, while the net profit attributable to the parent company was -9.53 million yuan, reflecting a 55.35% year-on-year improvement [8]. Industry Context - Yingfang Software operates within the computer software development sector, specifically in horizontal general-purpose software, and is associated with concepts such as Huawei Kunpeng, small-cap stocks, data elements, information security, and the digital economy [8].