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]

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].

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 ...

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 ...

兴业证券股份有限公司 关于上海英方软件股份有限公司 2024 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"、"上市公司"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。 一、重大风险的结论性意见 2024 年，上市公司营业收入为 19,048.61 万元，较 2023 年减少 21.65%，实 现归属于上市公司股东的净利润为-2,858.50 万元，较 2023 年减少 164.29%，归 属于上市公司股东的扣除非经常性损益的净利润为-4,473.50 万元，较 2023 年减 少 267.99%。公司营业收入和净利润下降的主要原因是：由于宏观经济环境影响， 公司部分客户预算收紧、相关审批周期延长、市场竞争加剧，导致公司营业收入 出现一定程度的下滑。同时，为把握行业发展机遇，巩固公司核心技术竞争优势， 公司在高端人才、 ...

Group 1 - The company plans to hold the 2024 annual general meeting on May 16, 2025, at 14:30, using a combination of on-site and online voting methods [1][2] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for the general meeting [2] - Investors will receive notifications via smart SMS about the meeting and can vote directly through the provided link or existing voting platforms [2] Group 2 - The company has won a lawsuit against Disijie (Beijing) Digital Technology Co., Ltd., with the court dismissing the appeal and maintaining the original judgment [4][9] - The lawsuit's outcome means the company does not have to pay any damages, and the result will not have a significant negative impact on its current or future profits [5][10] - The total cost of the second-instance case was borne by the appellant, Disijie Digital, amounting to 338,824 yuan [9]

特此公告。 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。 上海英方软件股份有限公司（以下简称"公司"）拟于2025年5月16日14:30 召开2024年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方式， 详见公司于2025年4月26日在上海证券交易所网站（www.sse.com.cn）披露的《关于 召开2024年年度股东大会的通知》（公告编号：2025-022）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案 情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票一键 通服务用户使用手册》（下载链接：https://vote.sseinfo.com/i/yjt_help.pdf）的提 示步骤直接投票，如遇拥堵等情况，仍可通过原有的交易系统投票平台和互联网 投票平台 ...

重要内容提示： 证券代码：688435 证券简称：英方软件 公告编号：2025-025 上海英方软件股份有限公司 关于诉讼结果的公告 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、准确性和完整性依法承担法律责任。 案件所处的诉讼阶段：二审判决 裁判结果：驳回上诉人（一审原告）迪思杰(北京)数码技术有限公司（ 以下简称"迪思杰数码"）上诉，维持原判（一审判决：驳回迪思杰数码的诉讼 请求）；二审案件受理费由上诉人（一审原告）迪思杰数码负担。 是否会对上市公司损益产生负面影响：本次诉讼终审判决公司胜诉，驳 回迪思杰数码的全部诉讼请求。公司无需承担任何损害赔偿费用，本次诉讼结果 对公司当期或期后利润无重大负面影响。 公司于2024年7月19日收到北京知识产权法院送达的《民事上诉状》，具体 内容详见2024年7月20日在上海证券交易所网站（www.sse.com.cn）披露的《 关于诉讼进展的公告》（公告编号：2024-038）。 一、诉讼基本情况 公司于2023年2月收到北京知识产权法院送达的《民事起诉状》、《应诉 通知书》（案号：（2022）京73民初1609 ...

上海英方软件股份有限公司 2024 年年度股东大会会议资料 上海英方软件股份有限公司 2024 年年度股东大会会议资料 股票简称：英方软件 股票代码：688435 2025 年 5 月 | A | 1 | S | 1 | | --- | --- | --- | --- | | . | | | | | | | 上海英方软件股份有限公司 2024 年年度股东大会会议资料 2024 年年度股东大会会议须知 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 2024 年年度股东大会会议须知： 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 ...