Summary of Key Points Core Viewpoint - The company, Yingfang Software (688435.SH), is expected to significantly narrow its loss for the fiscal year 2025 compared to the previous year, indicating potential improvement in financial performance [1]. Financial Projections - The projected net profit attributable to the parent company for the fiscal year 2025 is estimated to be between -15 million and -12 million yuan, showing a notable reduction in loss compared to the same period last year [1]. - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is forecasted to be between -31 million and -27 million yuan for the fiscal year 2025 [1].

上海英方软件股份有限公司 2025 年年度业绩预告 证券代码：688435 证券简称：英方软件 公告编号：2026-007 经上海英方软件股份有限公司（以下简称"公司"）财务部门初步测算，预 计公司 2025 年度归属于母公司所有者的净利润为-1,500 万元到-1,200 万元，较 上年同期相比，亏损规模显著收窄。 预计公司 2025 年度归属于母公司所有者扣除非经常性损益后的净利润为 -3,100 万元到-2,700 万元。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 公司 2024 年度归属于母公司所有者的净利润为-2,858.50 万元，归属于母公 司所有者扣除非经常性损益的净利润为-4,473.50 万元。 三、本期业绩变化的主要原因 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。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 上海英方软件股份有限公司董事会 2026 年 1 月 17 日 报告期内，公司营业收入 ...

上海英方软件股份有限公司 2026 年第一次临时股东会会议资料 上海英方软件股份有限公司 2026 年第一次临时股东会会议资料 股票简称：英方软件 股票代码：688435 2026 年 1 月 1 上海英方软件股份有限公司 2026 年第一次临时股东会会议资料 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | 2026 | 年第一次临时股东会议案 7 | | 议案一 | 关于使用部分超募资金永久补充流动资金的议案 7 | | 议案二 | 关于修订《会计师事务所选聘制度》的议案 9 | | 议案三 | 关于修订《公司章程》并办理工商变更登记的议案 10 | | 议案四 | 关于补选公司第四届董事会非独立董事的议案 12 | 六、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东及股东代理人发言或提问应围绕本次会议议题进行，简明扼要，时间原 则上不超过 5 分钟 ...

Core Viewpoint - The article discusses the performance and business operations of Yingfang Software, highlighting its focus on data replication and its role in the digital economy, particularly in collaboration with Huawei's ecosystem. Group 1: Company Overview - Yingfang Software is a Shanghai-based company specializing in data replication software, offering solutions for disaster recovery, data security, and digital transformation across various sectors, including finance and government [2][3]. - The company has developed nearly 30 standardized products based on three core technologies, creating product lines for disaster recovery, backup, big data, and cloud disaster recovery [2][3]. - As of September 30, Yingfang Software reported a revenue of 132 million yuan for the first nine months of 2025, marking an 11.26% year-on-year increase, while the net profit attributable to shareholders was -14.71 million yuan, reflecting a 53.56% year-on-year growth [8]. Group 2: Market Position and Performance - Yingfang Software is recognized as one of the top three suppliers in the domestic data replication and protection software market [3]. - The company's products are widely used in core business systems of financial institutions, including securities firms, banks, and insurance companies, as well as in government, healthcare, and telecommunications sectors [3]. - The stock of Yingfang Software experienced a decline of 3.41% on January 15, with a trading volume of 306 million yuan and a market capitalization of 4.422 billion yuan [1]. Group 3: Technical and Financial Analysis - The average trading cost of the stock is 52.77 yuan, with the stock price approaching a resistance level of 53.80 yuan, indicating potential for a price correction if it fails to break through this level [6]. - The main capital inflow for the stock was -13.84 million yuan, with a net outflow trend observed over the past three days [4][5].

来源：新浪证券-红岸工作室 1月13日，英方软件跌5.63%，成交额5.32亿元，换手率20.26%，总市值44.91亿元。 异动分析 华为欧拉+数据要素+数据安全+数字经济+华为鲲鹏 1、2024年11月14日互动易：公司一体机支持华为欧拉操作系统，公司已加入openEuler社区，未来公司 将持续积极参与国产生态建设，与合作伙伴共同推动国产软件产业的创新与自主可控。 2、根据公司网站：英方软件是一家专注于数据复制的基础软件企业，致力于动态文件字节级复制、数 据库语义级复制、卷层块级复制及其他信息化技术的研发与推广。基于三大核心技术，公司自主研发出 近30款标准化产品，构建了"容灾、备份、大数据、云灾备"四大产品线，应用于容灾、备份、数据安 全、混合云灾备、数据库同步、数据迁移等经典应用场景，同时也推广到了智能灾备管理、数据副本管 理、数据流管理、大数据收集与分发、数据跟随、数据脱敏等更多应用领域，能够帮助各类用户打破数 据孤岛，实现数据互联互通，为数字经济的发展保驾护航。作为第三方数据服务商，英方软件凭借在数 据要素产业方面取得的显著成就，获上海数据交易所颁发的"数据交付服务商"证书。 3、公司软件产品通 ...

Group 1 - The core viewpoint of the news is that Yingfang Software has shown significant stock performance and financing activity, indicating strong investor interest and market positioning [1] - On January 12, Yingfang Software's stock rose by 12.76%, with a trading volume of 593 million yuan, and a net financing purchase of 17.25 million yuan [1] - As of January 12, the total margin balance for Yingfang Software was 240 million yuan, accounting for 8.93% of its market capitalization, which is above the 90th percentile of the past year [1] Group 2 - As of September 30, the number of shareholders for Yingfang Software increased to 6,509, reflecting a 0.91% rise, with an average of 7,248 circulating shares per person, up by 1.32% [2] - For the period from January to September 2025, Yingfang Software reported a revenue of 132 million yuan, representing a year-on-year growth of 11.26%, while the net profit attributable to shareholders was -14.71 million yuan, showing a 53.56% increase in losses compared to the previous year [2]

Group 1 - The stock of Yingfang Software fell by 5.05%, trading at 54.12 CNY per share, with a transaction volume of 359 million CNY and a turnover rate of 13.47%, resulting in a total market capitalization of 4.519 billion CNY [1] - Yingfang Software, established on August 12, 2011, is located in Shanghai and specializes in providing data replication-related software, integrated hardware and software products, and software-related services. The revenue composition is as follows: software products 60.37%, software-related services 20.57%, integrated hardware and software products 15.97%, and others 3.09% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Dongfang Fund has a significant position in Yingfang Software. The Dongfang Quantitative Growth Flexible Allocation Mixed A Fund (005616) held 20,800 shares in the third quarter, accounting for 0.59% of the fund's net value, ranking as the eighth largest holding. The estimated floating loss today is approximately 60,000 CNY [2] - The Dongfang Quantitative Growth Flexible Allocation Mixed A Fund (005616) was established on March 21, 2018, with a current scale of 108 million CNY. Year-to-date returns are 8.13%, ranking 1542 out of 8836 in its category; the one-year return is 60.71%, ranking 1489 out of 8091; and since inception, the return is 142.69% [2] Group 3 - The fund manager of Dongfang Quantitative Growth Flexible Allocation Mixed A Fund (005616) is Wang Huaixun, who has been in the position for 3 years and 243 days. The total asset scale of the fund is 799 million CNY, with the best return during his tenure being 70.43% and the worst return being -0.06% [3]

证券代码：688435 证券简称：英方软件 公告编号：2026-006 上海英方软件股份有限公司 首次公开发行部分限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 8,865,574股。 本次股票上市流通总数为8,865,574股。 本次股票上市流通日期为2026 年 1 月 19 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会 2022 年 11 月 29 日出具的《关于同意上海英方 软件股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕3040 号）， 公司首次向社会公开发行人民币普通股（A 股）股票 2,094.6737 万股，并于 2023 年 1 月 19 日在上海证券交易所科创板挂牌上市。公司发行完成后总股本为 8350 万股，其中有限售条件流通股 6,588.2492 万股，无限售条件流通股 1,761.7508 万 股。 本次上市流通的限售股为公司部分首次公开发行限售股，锁定期为自公 ...

Group 1 - The company Yingfang Software announced that approximately 8.8656 million restricted shares will be unlocked and become tradable on January 19, 2026, representing 10.62% of the company's total share capital [1] - The article features an exclusive interview with a Tesla FSD (Full Self-Driving) user who completed a 4,400-kilometer journey without taking control of the steering wheel, highlighting the effectiveness of Tesla's "pure vision" approach [1] - The individual interviewed is a lidar salesperson, which raises questions about his support for Elon Musk's vision of relying solely on camera-based systems for autonomous driving [1]

兴业证券股份有限公司 本次解除限售并申请上市流通的股份数量共计8,865,574股，现锁定期即将 届满，将于2026年1月19日起上市流通。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会2022年11月29日出具的《关于同意上海英方 软件股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕3040 号），公司首次向社会公开发行人民币普通股（A股）股票2,094.6737万股，并 于2023年1月19日在上海证券交易所科创板挂牌上市。公司发行完成后总股本为 8350万 股 ，其 中有限 售 条件 流通 股 6,588.2492万 股 ，无 限售条 件 流通 股 1,761.7508万股。 本次上市流通的限售股为公司部分首次公开发行限售股，锁定期为自公司 首次公开发行股票上市之日起36个月。本次上市流通的限售股数量为： 8,865,574股，对应限售股股东数量为4名，占公司股本总数的10.62%。 关于上海英方软件股份有限公司 首次公开发行部分限售股上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为上海英方 软件股份有限公司（以下简称"英方软件"或"公司"）首 ...