证券代码：688435 证券简称：英方软件 公告编号：2026-002 关于使用部分超募资金永久补充流动资金的公告 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。 重要内容提示： ● 超额募集资金金额及使用用途 上海英方软件股份有限公司（以下简称"公司"）于 2026 年 1 月 8 日召开了 第四届董事会第九次会议，审议通过了《关于使用部分超募资金永久补充流动资 金的议案》，同意公司将部分超募资金人民币 4,700.00 万元（含银行利息及现金 管理收益）用于永久补充流动资金。公司保荐机构兴业证券股份有限公司出具了 无异议的核查意见，本事项尚需提交股东会审议通过后方可实施。具体情况如下： 一、募集资金基本情况 上海英方软件股份有限公司 经中国证券监督管理委员会《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）同意注册，公司首次向社会 公众发行人民币普通股 2,094.6737 万股,每股面值为人民币 1.00 元，发行价格为 人民币 38.66 元/股，募集资金总额为人民 ...

上海英方软件股份有限公司 证券代码：688435 证券简称：英方软件 公告编号：2026-003 一、修订及制定部分公司治理制度的情况 关于公司修订《公司章程》及部分公司治理制度的公 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（以下简称"公司"）于 2026 年 1 月 8 日召 开第四届董事会第九次会议，审议通过了《关于修订<公司章程>并办理工商变 更登记的议案》和《关于修订<会计师事务所选聘制度>的议案》，以上议案尚 需提交公司股东大会审议。现将有关情况公告如下： 一、《公司章程》修订的具体情况及授权办理工商变更登记的相关情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章 程指引》等法律、法规、规范性文件的规定，公司拟对《上海英方软件股份有 限公司章程》中的有关条款进行修订。具体修订内容如下： | 原《公司章程（草案）》条款内容 | 修订后《公司章程》条款内容 | | --- | --- | | 第十七条 公司股份的发行，实行公开、 | 第十七条 公司股份的发行，实 ...

上海英方软件股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资种类：安全性高、流动性好、具有合法经营资格的金融机构销售 的有保本约定的理财产品(包括但不限于保本型理财产品、结构性存款、协定 存款、定期存款、通知存款、大额存单等)。 证券代码：688435 证券简称：英方软件 公告编号：2026-001 投资金额：不超过人民币 37,000 万元（包含本数）的暂时闲置募集 资金，上述额度自董事会审议通过之日起的 12 个月内有效，在前述额度和期 限范围内，资金可循环滚动使用。 已履行及拟履行的审议程序：公司于 2026 年 1 月 8 日召开第四届董 事会第九次会议、第四届董事会审计委员会第七次会议，审议通过了《关于 使用暂时闲置募集资金进行现金管理的议案》，同时，授权董事长在额度范 围内行使投资决策权并签署相关法律文件，包括但不限于选择合格的理财产 品发行主体、明确理财金额、选择理财产品品种、签署合同等，同时授权公 司财务部具体实施相关事宜。上述事项在 ...

证券代码：688435 证券简称：英方软件 公告编号：2026-005 上海英方软件股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 1 月 27 日 14 点 30 分 召开地点：上海市闵行区浦锦路 2049 弄 15 号楼 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 27 日 至2026 年 1 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年1月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序 号 | 议案名称 ...

每经AI快讯，1月8日，英方软件公告，公司董事会于近日收到职工代表董事高志会先生提交的书面辞 职报告，因工作调整，高志会先生申请辞去职工董事职务。高志会先生在公司担任的其他职务不变。同 日，公司召开第四届董事会第九次会议，提名高志会先生为第四届董事会非独立董事候选人。 ...

英方软件公告称，公司拟使用最高不超3.7亿元的暂时闲置募集资金进行现金管理，额度自董事会审议 通过之日起12个月内有效，资金可循环滚动使用。该资金来源于首次公开发行股份，募集资金总额8.1 亿元，净额7.32亿元。投资产品为安全性高、流动性好、有保本约定的理财产品。公司已在2026年1月8 日相关会议通过该议案，授权董事长决策并由财务部实施。最近12个月现金管理收益922.12万元，目前 未收回本金3.62亿元。 ...

Core Insights - The integration of "data factorization" and "artificial intelligence" has transformed data replication from a basic IT support technology into a core pillar for enterprise digital transformation and national data infrastructure development [1][4] - The market size of China's data replication software industry is projected to reach approximately 758 million yuan in 2024, with a year-on-year growth of 12.30% [1][4] Industry Overview - Data replication software is a specialized tool that monitors, acquires, transmits, stores, and verifies data to achieve precise replication from a source to a target [2] - The process of data replication includes three main stages: data capture, data transmission, and data restoration [2] Industry Chain - The upstream of the data replication software industry includes components and devices such as servers, storage media, switches, routers, and chips, as well as software tools like operating systems and databases [3] - The midstream involves the development and service integration of data replication software, while the downstream is widely applied in disaster recovery, data synchronization, cross-platform migration, and big data collection [3] Market Size - The data replication software industry is expected to grow significantly, with a market size of approximately 758 million yuan in 2024, driven by advancements in technologies such as real-time replication and continuous data protection [4][5] Key Companies - Shanghai Yingfang Software Co., Ltd. is a leading player in the domestic data replication software market, focusing on core technologies such as dynamic file byte-level replication and database semantic-level synchronization [5] - Huawei Technologies Co., Ltd. integrates data replication with cloud services, providing solutions that support zero-downtime database migration and cross-cloud data synchronization [6] Industry Development Trends 1. The technological paradigm is shifting from "batch synchronization" to "real-time and intelligent" processes, with streaming replication and change data capture technologies emerging as key enablers for real-time decision-making [6][7] 2. The industry is evolving from "pure software competition" to "software-hardware collaboration and ecosystem integration," with a focus on integrated solutions that enhance performance and security [7] 3. The market value is expanding from "data backup" to "full-cycle data management," positioning data replication software as a core infrastructure for data asset management and governance [8]

Group 1 - The core viewpoint of the news is that Yingfang Software has shown significant trading activity and financial performance, indicating potential investor interest and market positioning [1][2] Group 2 - On January 6, Yingfang Software's stock rose by 3.11%, with a trading volume of 143 million yuan. The financing buy-in amount for the day was 15.43 million yuan, while the financing repayment was 15.39 million yuan, resulting in a net financing buy of 34,400 yuan [1] - As of January 6, the total financing and securities lending balance for Yingfang Software was 188 million yuan, which accounts for 8.03% of its circulating market value, indicating a high level of financing activity compared to the past year [1] - The company has a total of 6,509 shareholders as of September 30, which is an increase of 0.91% from the previous period, with an average of 7,248 circulating shares per person, reflecting growing investor interest [2] - For the period from January to September 2025, Yingfang Software achieved operating revenue of 132 million yuan, representing 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 3 - 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 [1] - The company's 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]

来源：新浪证券-红岸工作室 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、公司软件产品通常部署于客户的数据服务器，最为经典的应用场景为容灾备份，用于保障用户数据 的安全性、信息系统运行的连续性。公司是国内数据复制与保护的纯软件市场前三大供应商之一。 4、2023年2月13日公司互动：公司的数据复制软件产品以其优异的产品性能，成功应用于众多境内证券 公司及银行、保险公司、基金公司、资产管理公司等金融机构的核心业务系统。除金融领域外， ...

Core Viewpoint - The stock of Yingfang Software experienced a 4.00% increase on December 31, with a trading volume of 147 million yuan, indicating strong market interest and activity in the company’s shares [1]. Financing Summary - On December 31, Yingfang Software had a financing buy amount of 11.09 million yuan and a financing repayment of 15.41 million yuan, resulting in a net financing buy of -4.32 million yuan [1]. - The total financing and margin trading balance for Yingfang Software reached 180 million yuan, accounting for 8.18% of its circulating market value, which is above the 80th percentile of the past year, indicating a high level of financing activity [1]. - The company had no short selling activity on December 31, with a short selling balance of 0.00 shares, also reflecting a high level of inactivity in this area, exceeding the 90th percentile of the past year [1]. Company Performance - 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 a revenue of 132 million yuan, representing 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 significant increase of 53.56% compared to the previous year, indicating a worsening loss situation [2]. Business Overview - Yingfang Software, established on August 12, 2011, and listed on January 19, 2023, is located in Minhang District, Shanghai. The company specializes in providing data replication-related software, integrated hardware and software solutions, and related services [1]. - The revenue composition of Yingfang Software includes software products (60.37%), software-related services (20.57%), integrated hardware and software products (15.97%), and other services (3.09%) [1].