Core Viewpoint - The company has appointed Ms. Muna as the new Chief Financial Officer (CFO), effective from the date of the board meeting on August 6, 2025, until the current board's term ends [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Ms. Muna after a qualification review by the nomination and audit committees [1]. - The chairman and general manager, Mr. Hu Junqing, will no longer act as the CFO following this appointment [1]. Group 2: Candidate Qualifications - Ms. Muna possesses relevant professional knowledge, work experience, and management capabilities to serve as CFO [2]. - She does not hold any shares in the company and has no relationships with major shareholders or other executives that would disqualify her [2]. - Ms. Muna meets all legal and regulatory requirements for the position, with no history of penalties or disqualifications from regulatory bodies [2]. Group 3: Candidate Background - Ms. Muna, born in 1975, is a Chinese national with a master's degree from Tianjin University of Finance and Economics and is a mid-level accountant [4]. - She has held various positions in financial management across several companies, including financial manager, CFO, and general manager, demonstrating extensive experience in financial and team management [4].

Core Points - The company appointed Ms. Muna as the Chief Financial Officer, bringing extensive financial management experience from previous roles in various companies [1] - The average age of the board and senior management is 46 years, with a median age of 47 years, indicating a relatively experienced leadership team [1] - Total compensation for the board and senior management in 2024 is reported at 5.6235 million yuan, with an average salary of 583,200 yuan [2] Management Changes - Six changes in the board and senior management occurred in the past year, indicating a dynamic leadership structure [3] - New appointments include Mr. Hu Junqing as a non-independent director, Ms. Jiang Jun as a non-independent director, and Mr. Zhou Hua as a non-independent director, all bringing diverse backgrounds and experiences [4][5][6] - Mr. Chen Yongquan was appointed as a vice president and non-independent director, further strengthening the management team [6] Compensation Trends - The total compensation for board and senior management decreased from 5.7763 million yuan in 2022 to 4.9723 million yuan in 2023, and then to 5.6235 million yuan in 2024, reflecting a slight overall decline of 15.28 million yuan or 2.65% from 2022 to 2024 [2]

Group 1 - The company announced the appointment of Ms. Muna as the Chief Financial Officer [2] - The decision was made during the sixth meeting of the fourth board of directors held on August 6, 2025 [2] - The term of the new CFO will last until the current board's term expires [2]

2024年1至12月份，英方软件的营业收入构成为：软件行业占比98.32%，其他业务占比1.68%。 （文章来源：每日经济新闻） 英方软件（SH 688435，收盘价：36.35元）8月6日晚间发布公告称，经上海英方软件股份有限公司总经 理提名，审议通过了《关于聘任公司财务总监的议案》，同意聘任穆娜女士为公司财务总监，任职期限 自本次董事会审议通过之日起至本届董事会任期届满为止。 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-034 上海英方软件股份有限公司 关于聘任公司财务总监的公告 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。 上海英方软件股份有限公司董事会 2025 年 8 月 7 日 1 附件 穆娜女士简历 穆娜女士，1975 年出生，中国国籍，无境外永久居留权，毕业于天津财经 大学，硕士学历，中级会计师。曾主要就职于中国长城科技集团股份有限公司下 属多家公司、山石网科通信技术有限公司、上工申贝集团(股份)有限公司核心控 股公司、北京东光物业管理股份有限公司，历任财务经理、财务总监、常务副总 经理、总经理等职务。具有丰富的财务管理和团队管理经验。现担任上海英方软 件股份有限公司财务总监。 2 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券 法》《上海证券交易所科创板股票上市规则》《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》等相关法律法规及《公司章程》的相关规定， 经上海英方软件股份有限公司（以下简称"公司"）总经理提名，公 ...

Core Viewpoint - The company has appointed Ms. Muna as the new Chief Financial Officer, effective from the date of the board meeting, which will last until the current board's term ends [1] Group 1 - The fourth meeting of the fourth board of directors was held on August 6, 2025 [1] - The board approved the proposal to appoint Ms. Muna as the Chief Financial Officer [1] - Mr. Hu Junqing, the chairman and general manager, will no longer act as the CFO following this appointment [1] Group 2 - Ms. Muna does not hold any shares in the company, either directly or indirectly [1]

Core Viewpoint - The company, Yingfang Software, is actively involved in data replication and protection software, with a focus on compatibility with various platforms and contributing to the digital economy and data security initiatives in China [2][3]. Company Overview - Yingfang Software, established on August 12, 2011, is located in Shanghai and was listed on January 19, 2023. The company specializes in providing data replication software, integrated hardware-software solutions, and related services [7]. - The revenue composition of the company includes 60.51% from software products, 20.29% from integrated hardware-software products, 15.67% from software-related services, and 1.86% from other sources [7]. Product and Market Position - The company is recognized as one of the top three suppliers in the domestic data replication and protection software market. Its products are widely used in financial institutions, government agencies, healthcare, and telecommunications, contributing to data security and business continuity [3][2]. - Yingfang Software has developed compatibility with Huawei's Kunpeng chips, servers, and cloud platforms, and is actively participating in the openEuler community to promote domestic software innovation [2][3]. Financial Performance - As of the first quarter of 2025, Yingfang Software reported a revenue of 32.81 million yuan, a year-on-year decrease of 4.72%, and a net profit attributable to the parent company of -12.28 million yuan, a decrease of 0.84% [8]. Industry Recognition - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology, highlighting its strong innovation capabilities and market share in niche markets [3]. Stock Performance - On August 6, the stock price of Yingfang Software increased by 1.28%, with a trading volume of 71.48 million yuan and a total market capitalization of 3.035 billion yuan [1].

本文源自：金融界 作者：智投君 8月5日，沪深两融数据显示，英方软件获融资买入额0.11亿元，居两市第1144位，当日融资偿还额0.19 亿元，净卖出749.08万元。 最近三个交易日，1日-5日，英方软件分别获融资买入0.13亿元、0.10亿元、0.11亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 ...

Core Viewpoint - The company, Yingfang Software, is experiencing a decline in stock performance and has a significant focus on data replication and protection software, which is crucial for various industries, including finance and government [1][4][7]. Group 1: Company Performance - On August 5, Yingfang Software's stock fell by 1.83%, with a trading volume of 83.75 million yuan and a market capitalization of 2.997 billion yuan [1]. - The company reported a revenue of 32.81 million yuan for the period from January to March 2025, representing a year-on-year decrease of 4.72%, while the net profit attributable to the parent company was -12.28 million yuan, a decrease of 0.84% [8]. Group 2: Product and Market Position - Yingfang Software specializes in data replication technologies that are compatible with various domestic and international software brands, and it has achieved compatibility certifications with Huawei's Kunpeng chips and other platforms [2][3]. - The company's software products are primarily deployed in data servers, focusing on disaster recovery and data protection, making it one of the top three suppliers in the domestic data replication and protection software market [3][5]. Group 3: Industry Recognition and Strategy - Yingfang Software has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which signifies its strong market position and innovation capabilities [5]. - The company is actively participating in the development of the domestic software ecosystem by supporting the Huawei Euler operating system and engaging with the openEuler community [2][3].

Core Viewpoint - Shanghai Yingfang Software Co., Ltd. is set to list 1,034,661 shares of strategic placement with a lock-up period of 24 months, effective from August 13, 2025 [2][4][7] Group 1: Listing Details - The total number of shares to be listed is 1,034,661, which corresponds to 1.24% of the company's total share capital [4][7] - The shares are part of the initial public offering (IPO) and are subject to a lock-up period that began on the date of the company's stock listing [4][5] - The shares will be available for trading starting from August 13, 2025 [4][7] Group 2: Shareholder Commitments - The strategic investor, Xingsheng Investment Management Co., Ltd., has adhered to the commitments made prior to the IPO regarding the lock-up period [5][6] - There are no additional special commitments from the shareholder applying for the release of the lock-up shares [5] Group 3: Regulatory Compliance - The underwriting institution has confirmed that the listing of the strategic placement shares complies with relevant regulations and the commitments made by the shareholders [6][7] - The company has not experienced any changes in share capital due to profit distribution or capital increase since the formation of the lock-up shares [4][5]