Financial Performance - The estimated net profit attributable to the parent company for 2025 is projected to be between -15 million and -12 million CNY, indicating a significant reduction in losses compared to the previous year[3]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses is projected to be between -31 million and -27 million CNY[3]. - In 2024, the net profit attributable to the parent company was -28.585 million CNY, and the net profit after deducting non-recurring gains and losses was -44.735 million CNY[4]. - Despite remaining in a loss position, the company expects a narrowing of the loss scale compared to the previous year[6]. Operational Strategy - The company maintained stable operating revenue during the reporting period while strategically investing in high-end talent acquisition, underlying technology research and development, and sales network construction[5]. - The company implemented measures to optimize organizational structure, reduce unnecessary expenses, and enhance resource utilization efficiency, leading to a decrease in related expenses year-on-year[6]. Forecast and Risks - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by registered accountants[7]. - Investors are advised to pay attention to investment risks as the forecast data is subject to change pending the audited annual report[8].

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].

Core Viewpoint - The company, Yingfang Software, specializes in data replication software and has recently seen a decline in stock price, with a 5.63% drop on January 13, 2024, and a total market capitalization of 4.491 billion yuan [1]. Company Overview - Yingfang Software, established on August 12, 2011, is located in Shanghai and focuses on providing data replication software, integrated hardware-software solutions, and related services. The revenue breakdown 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 [8]. Product and Technology - The company has developed nearly 30 standardized products based on three core technologies, covering disaster recovery, backup, big data, and cloud disaster recovery. These products are designed to facilitate data interconnectivity and support the development of the digital economy [2][3]. - Yingfang Software's data replication products are widely used in various sectors, including finance, government, healthcare, and telecommunications, ensuring data security and business continuity while aiding digital transformation [3]. Market Position - Yingfang Software is recognized as one of the top three suppliers in the domestic data replication and protection software market. The company has achieved significant compatibility certifications with various domestic and international software brands, including compatibility with Kunpeng chips and cloud platforms [3]. Financial Performance - For the period from January to September 2025, Yingfang Software reported a revenue of 132 million yuan, reflecting a year-on-year growth of 11.26%. However, the net profit attributable to the parent company was a loss of 14.706 million yuan, although this represented a 53.56% improvement compared to the previous year [8].

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 ...

Group 1 - The core viewpoint of the news is that Yingfang Software has shown significant trading activity and financial performance, with a notable increase in financing and a mixed profit report [1][2] Group 2 - On January 8, Yingfang Software's stock price fell by 1.82%, with a trading volume of 120 million yuan. The financing buy-in amount was 11.80 million yuan, while the financing repayment was 8.42 million yuan, resulting in a net financing buy of 3.38 million yuan [1] - As of January 8, the total financing and securities lending balance for Yingfang Software was 200 million yuan, which accounts for 8.70% of its market capitalization, indicating a high level compared to the past year [1] - The company has not engaged in securities lending activities on January 8, with no shares sold or repaid, and the securities lending balance remains at zero, also indicating a high level compared to the past year [1] Group 3 - As of September 30, Yingfang Software had 6,509 shareholders, an increase of 0.91% from the previous period, 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 revenue of 132 million yuan, reflecting a year-on-year growth of 11.26%. However, the net profit attributable to the parent company was -14.71 million yuan, which is a 53.56% increase in loss compared to the previous year [2] Group 4 - 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. The revenue composition includes 60.37% from software products, 20.57% from software-related services, 15.97% from integrated hardware and software products, and 3.09% from other sources [1]