Group 1 - The supervisory board of Shanghai Yingfang Software Co., Ltd. confirmed that the 2025 semi-annual report complies with relevant regulations and accurately reflects the company's situation [1][2] - The board approved the use and storage of raised funds, stating that there are no violations or changes in the use of funds that could harm shareholder interests [2][4] - The board agreed to cancel 234,360 restricted stocks from the 2023 incentive plan that were granted but not vested, due to various reasons including employee departures and unmet performance targets [2][3] Group 2 - The board recommended the reappointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year, citing their professionalism and diligence in the previous audit [3][4] - The board approved the postponement and internal restructuring of certain fundraising projects, confirming that these changes do not affect the implementation of the projects or harm shareholder interests [4]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025 [1][3] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1][4] - The online voting system will be provided by the Shanghai Stock Exchange, allowing shareholders to vote from 9:15 AM to 3:00 PM on the meeting day [1][4] Group 2 - The agenda for the meeting includes the approval of several non-cumulative voting proposals, including the management system for fund occupation and the remuneration management system [2][3] - The proposals were previously approved by the company's board of directors on August 27, 2025 [2] - Shareholders must complete voting on all proposals before submission [4] Group 3 - Shareholders must register to attend the meeting, either in person or by appointing a proxy [5][6] - The registration deadline for mail submissions is September 10, 2025, and specific documentation is required for both individual and corporate shareholders [6] - The company will not accept telephone registrations [6]

Group 1 - The company has announced the cancellation of its supervisory board and the revision of its Articles of Association, which will be submitted for shareholder approval [2][3] - The decision to cancel the supervisory board is based on the revised Company Law of the People's Republic of China, allowing the board of directors to establish an audit committee to exercise the powers of the supervisory board [2][4] - The company aims to enhance its operational standards and compliance by revising its Articles of Association in accordance with relevant regulations [4] Group 2 - The company assures that the content of the announcement is truthful, accurate, and complete, and it will bear legal responsibility for any false statements or omissions [2] - The board of directors has convened a meeting to approve the proposals regarding the cancellation of the supervisory board and the related governance system revisions [2] - The company has not reported any significant changes in its operational situation or any major events that could impact its future operations during the reporting period [2]

Group 1 - The company plans to reappoint Tianjian Accounting Firm (Special General Partnership) as the auditor for the year 2025, pending approval at the second extraordinary general meeting of shareholders in 2025 [2][10][11] - The audit fee for 2025 is set at RMB 770,000, which is a decrease from the previous year's fee [8] - Tianjian Accounting Firm has a good investor protection capability, with a cumulative risk fund and professional insurance compensation limit exceeding RMB 200 million as of the end of 2024 [3] Group 2 - The audit committee and board of directors have both approved the proposal to reappoint Tianjian Accounting Firm, citing its ability to perform audits diligently and independently [9][10] - The firm has faced administrative penalties and self-regulatory measures in the past three years, but these do not affect its ability to perform audits for the company [7] - The project partner and signing registered accountants have relevant experience, with the lead partner having signed or reviewed 12 audit reports in the last three years [4][6] Group 3 - The company has announced the cancellation of 234,360 restricted stock options from the 2023 incentive plan, due to various reasons including the departure of employees and failure to meet performance targets [32][37] - The company has adjusted the internal investment structure of certain fundraising projects without changing the investment content or total amount, ensuring no adverse impact on project implementation [43][46] - The company will hold a second extraordinary general meeting of shareholders on September 15, 2025, to discuss various proposals including the reappointment of the auditor [53][54]

Group 1 - The company reported a revenue of 84.35 million yuan for the first half of 2025, representing a year-on-year growth of 0.93% [1] - Research and development investment reached 50.46 million yuan, accounting for 59.83% of total revenue [1] - The company launched its latest backup product, i2Backup V9, which significantly enhances the efficiency of data backup and recovery for large systems [1] Group 2 - The company has expanded its overseas marketing team and achieved breakthroughs in compliance, product compatibility, and channel expansion [2] - A new international headquarters office was established in Kowloon Bay, Hong Kong, marking a significant step in the company's global layout [2] - The company is collaborating with strategic partners to build industry solutions and is involved in developing financial technology standards [2]

Group 1 - The company announced the election of Mr. Gao Zhihui as the employee representative director of the fourth board of directors during the first employee representative meeting of 2025 [1] - Mr. Gao Zhihui is transitioning from a non-employee representative director to an employee representative director [1] - The term will last until the fourth board of directors' term expires, starting from the approval date of the resolution regarding the cancellation of the supervisory board and amendments to the articles of association at the first temporary shareholders' meeting of 2025 [1]

Group 1 - The company announced the approval of multiple proposals during the fifth meeting of the fourth supervisory board, including the proposal for the 2025 semi-annual report and summary [2]

Group 1 - The company reported a revenue of 84.35 million yuan for the first half of 2025, representing a year-on-year growth of 0.93% [1] - The company experienced a net loss attributable to shareholders of 9.53 million yuan [1] - The company's net profit excluding non-recurring items was a loss of 18.81 million yuan [1] - The basic earnings per share were reported at -0.12 yuan [1]

Group 1 - The company, Yingfang Software, announced on the evening of August 28 that it plans to reappoint Tianjian Accounting Firm (Special General Partnership) as its auditing institution for the fiscal year 2025 [2]

8月28日晚，英方软件(688435)发布2025年半年度报告显示，公司在上半年实现营业收入8435.33万元， 同比增长0.93%；研发投入5046.49万元，占当期营收比重达59.83%。公司产品研发、销售及业务拓展稳 中求进，继续推动前沿技术与核心产品的融合，并在新品发布、国产替代及海外市场拓展方面表现突 出。 发布最新一代备份产品 在上半年，英方软件重磅发布了最新一代备份产品i2 Backup V9，其在领先性、可靠性、稳定性和可扩 展性等维度方面实现突破，极大提升了海量系统数据的备份与恢复效率，并在大数据存储管理、跨域备 份集智能调度等方面实现行业突破。目前，相关产品已助力国有大型银行全面替代海外备份系统，为金 融、党政、能源、国央企等客户的数据安全与自主可控提供有力保障。 此外，英方软件在金融、党政、电信、能源、医疗等多个行业持续取得突破，公司客户包括了国泰海 通、中兴通讯、中国融通、上海票据交易所、国金证券、财信证券、南方电网、英大人寿、华夏银行、 四川银行、广州地铁、广东医保局、中国移动（600941）等。 全球化持续推进 香港国际总部启用 上半年，英方软件持续扩大海外营销团队，在出海合规、产 ...