Core Viewpoint - The CEO of Yingfang Software emphasizes the importance of compliance and neutrality in cross-border data transmission and business expansion, positioning Hong Kong as a natural springboard for Chinese companies to go global [1]. Group 1: Globalization Strategy - Yingfang Software aims to assist clients in regions such as the Middle East, Southeast Asia, and North Africa by providing compliant and stable data replication, backup, and disaster recovery capabilities [1]. - The company has established a wholly-owned subsidiary in Hong Kong to enhance its international layout and connect with global markets [1]. - The global strategy focuses on three main paths: localized compliance support, a global service network, and ecosystem collaboration with cloud vendors and system integrators [1][2]. Group 2: Product and Service Development - Yingfang Software has a history of global exploration, with significant partnerships and projects dating back to 2014, including collaborations with Huawei and Drulogic Technologies [2]. - Continuous R&D investment and product iteration have kept the company's offerings competitive in areas such as backup, disaster recovery, and cloud data management [2]. - The company aims to leverage its successful domestic practices to quickly introduce its product solutions to the global market [2].

Group 1 - The core viewpoint of the articles highlights the financial performance and market activity of Yingfang Software, indicating a decrease in revenue and net profit, alongside specific trading metrics on July 25 [1][2]. Group 2 - On July 25, Yingfang Software's stock rose by 0.34%, with a trading volume of 55.83 million yuan [1]. - The financing buy-in amount for Yingfang Software on the same day was 4.76 million yuan, while the financing repayment was 7.82 million yuan, resulting in a net financing buy of -3.07 million yuan [1]. - As of July 25, the total financing and securities lending balance for Yingfang Software was 83.18 million yuan, which accounts for 5.15% of its circulating market value, indicating a low financing balance compared to the past year [1]. - The company had no securities lending activity on July 25, with a lending balance of 0.00 shares, suggesting a high level of inactivity in this area [1]. - Yingfang Software was established on August 12, 2011, and went public on January 19, 2023, focusing on data replication software and related services [1]. - The revenue composition of Yingfang Software includes 60.51% from software products, 20.29% from integrated hardware and software products, and 15.67% from software-related services [1]. Group 3 - As of March 31, Yingfang Software had 6,330 shareholders, an increase of 26.68% from the previous period [2]. - The average number of circulating shares per shareholder was 7,290, a decrease of 21.06% compared to the previous period [2]. - For 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 shareholders of -12.28 million yuan, a decrease of 0.84% year-on-year [2].

Fundraising Overview - The company Shanghai Yingfang Software Co., Ltd. has successfully completed its initial public offering (IPO) by issuing 20,946,737 shares at a price of RMB 38.66 per share, raising a total of RMB 809,800,852.42, with a net amount of RMB 731,663,353.39 after deducting issuance costs [1][2]. Fund Management and Regulatory Compliance - The company has established a special account for the raised funds and signed a tripartite supervision agreement with the sponsor and the bank [2][3]. - To enhance fund management and protect investor rights, the company has opened special accounts for its wholly-owned subsidiary, Shanghai Yingfang Technology Co., Ltd., for specific projects [3][4]. Four-Party Supervision Agreement - A four-party supervision agreement has been signed involving the company, its subsidiary, the sponsor, and the bank, detailing the management and usage of the funds for the R&D center upgrade and marketing network upgrade projects [4][6]. - The agreement stipulates that the funds in the special account must only be used for the designated projects and outlines the responsibilities of each party in monitoring fund usage [5][8]. Reporting and Oversight - The bank is required to provide monthly account statements to the company and the sponsor, ensuring transparency and accuracy in fund management [5][9]. - The sponsor has the authority to conduct semi-annual inspections of the fund usage and can replace designated representatives as necessary [6][9].

Core Viewpoint - Fund manager Wu Hao oversees two funds, with the best-performing fund being Huaxia High-end Manufacturing Mixed A (002345), which achieved a quarterly net value increase of 1.01% by the end of Q2 2025 [1]. Fund Performance Summary - Huaxia High-end Manufacturing Mixed A has a total scale of 9.11 billion, with an annualized return of 2.04% and a quarterly increase of 1.01%. The top holding is Guoguang Electric, accounting for 8.47% of the net value [2]. - Huaxia High-end Manufacturing Mixed C has a scale of 0.21 billion, with a negative annualized return of -9.01% and a quarterly increase of 0.86%, also holding Guoguang Electric at 8.47% [2]. - Wu Hao's management of Huaxia High-end Manufacturing Mixed A has yielded a cumulative return of 35.89% and an average annualized return of 6.19%. The fund has made 89 adjustments to its heavy holdings, with a success rate of 66.29% [2]. Stock Adjustment Cases - Notable stock adjustments include: - Trina Solar (天合光能) was bought in Q2 2021 and sold in Q3 2021, yielding an estimated return of 141.89% with a company revenue growth of 51.20% during the holding period [3][5]. - Tongwei Co., Ltd. (通威股份) was held from Q2 2020 to Q4 2020, achieving a return of 120.32% with a company performance increase of 36.95% [3]. - Tanfeng Communication (天孚通信) was held from Q2 2023 to Q2 2024, resulting in a return of 96.16% with a net profit growth of 84.07% [6]. Underperforming Stock Cases - Underperforming stocks include: - Green Harmony (绿的谐波) was held from Q4 2023 to Q3 2024, resulting in a return of -48.55% despite a revenue growth of 8.77% [4][6]. - Huayi Technology (华依科技) was held from Q4 2023 to Q2 2024, with a return of -44.46% and a performance increase of 20.36% [4].

证券代码：688435 证券简称：英方软件 公告编号：2025-032 上海英方软件股份有限公司 关于全资子公司开立募集资金专项账户 并签订募集资金四方监管协议的公告 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。 3 / 3 所网站（www.sse.com.cn）披露的《关于部分募投项目增加实施主体的公告》 （公告编号：2024-030）。 为规范公司募集资金管理和使用，保护投资者权益，根据《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《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，公司新 增募投项目主体英方科技于近日开立了募集资金专户，公司及全资子公司英方 科技与保荐机构兴业证券股份有限公司、募集资金专户存储银行招商银行股份 有限公司上海金桥支行签署了《募集资金四方监管协议》（以下简称"四方监 管协议"、"协议"或"本协议"）。具体募集资金专项账户的开立情况如下： | 开户主体 | 开户银行 | 账号 | | --- | --- | --- | | 上海英方 ...

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 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： 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 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 二〇二五年六月 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 益友证英方字（2025）第02号 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，指派董劼、李敏律师（下称"本所律师"）出席了公司2025 年第一次临时股东大会（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 ...

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 年第一次临时股东大会 法律意见书 电话：021-50565915 传真：0512-68253379 二〇二五年六月 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年第一次临时股东大会的法律意见书 益友证英方字（2025）第02号 地址：上海市浦东新区时代金融中心 15 楼 1501-1503 室 邮编：200120 1．2025 年 6 月 6 日，公司第四届董事会第五次会议审议通过了《关于独立董事任 期满六年辞任暨补选公司第四届独立董事、董事会专门委员会委员的议案》，决定召开 本次股东大会。本次股东大会的召集人为董事会。 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，指派董劼、李敏律师（下称"本所律师"）出席了公司2025 年第一次临时股东大会（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 ...

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 ...