Group 1 - The core point of the article highlights the financing activities of Yingfang Software, indicating a net sell-off in recent trading days [1] - On August 11, Yingfang Software had a financing buy amount of 0.12 billion yuan, ranking 1259th in the market, with a financing repayment amount of 0.16 billion yuan, resulting in a net sell of 4.2654 million yuan [1] - Over the last three trading days from August 7 to August 11, the financing buy amounts for Yingfang Software were 0.09 billion yuan, 0.18 billion yuan, and 0.12 billion yuan respectively [1] Group 2 - In terms of securities lending, on the same day, there were no shares sold or net sold for Yingfang Software [2]

每经AI快讯，英方软件（SH 688435）8月6日晚间发布公告称，经上海英方软件股份有限公司总经理提 名，审议通过了《关于聘任公司财务总监的议案》，同意聘任穆娜女士为公司财务总监，任职期限自本 次董事会审议通过之日起至本届董事会任期届满为止。 延伸阅读： 泰和科技:颜秀辞去公司财务总监职务 中科海讯聘任姚浩杰为公司财务总监、董事会秘书 宝馨科技徐业香辞去公司董事、财务总监职务 截至发稿，英方软件市值为30亿元。 2024年1至12月份，英方软件的营业收入构成为：软件行业占比98.32%，其他业务占比1.68%。 ...

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。 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券法》《上海证券交易所 科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第1号一一规范运作》等相关法 律法规及《公司章程》的相关规定，经上海英方软件股份有限公司（以下简称"公司"）总经理提名，公 司第四届董事会提名委员会及审计委员会进行任职资格审查后，公司于2025年8月6日召开了第四届董事 会第六次会议，审议通过了《关于聘任公司财务总监的议案》，同意聘任穆娜女士（简历详见附件）为 公司财务总监，任职期限自本次董事会审议通过之日起至本届董事会任期届满为止。自董事会审议通过 上述议案之日起公司董事长、总经理胡军擎先生不再代行财务总监职责。 穆娜女士具备担任财务总监相关的专业知识、工作经验和管理能力。截至目前，穆娜女士未直接或间接 持有公司股份，与公司控股股东、实际控制人及其他董事、监事、高级管理人员以及持股5%以上股东 不存在其他关联关系。不存在《中华人民共和国公司法》以及《上海证券交易所科创板 ...

Core Viewpoint - The company has appointed Ms. Muna as the new Chief Financial Officer (CFO), effective from the date of the board meeting on August 6, 2025, until the current board's term ends [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Ms. Muna after a qualification review by the nomination and audit committees [1]. - The chairman and general manager, Mr. Hu Junqing, will no longer act as the CFO following this appointment [1]. Group 2: Candidate Qualifications - Ms. Muna possesses relevant professional knowledge, work experience, and management capabilities to serve as CFO [2]. - She does not hold any shares in the company and has no relationships with major shareholders or other executives that would disqualify her [2]. - Ms. Muna meets all legal and regulatory requirements for the position, with no history of penalties or disqualifications from regulatory bodies [2]. Group 3: Candidate Background - Ms. Muna, born in 1975, is a Chinese national with a master's degree from Tianjin University of Finance and Economics and is a mid-level accountant [4]. - She has held various positions in financial management across several companies, including financial manager, CFO, and general manager, demonstrating extensive experience in financial and team management [4].

Core Points - The company appointed Ms. Muna as the Chief Financial Officer, bringing extensive financial management experience from previous roles in various companies [1] - The average age of the board and senior management is 46 years, with a median age of 47 years, indicating a relatively experienced leadership team [1] - Total compensation for the board and senior management in 2024 is reported at 5.6235 million yuan, with an average salary of 583,200 yuan [2] Management Changes - Six changes in the board and senior management occurred in the past year, indicating a dynamic leadership structure [3] - New appointments include Mr. Hu Junqing as a non-independent director, Ms. Jiang Jun as a non-independent director, and Mr. Zhou Hua as a non-independent director, all bringing diverse backgrounds and experiences [4][5][6] - Mr. Chen Yongquan was appointed as a vice president and non-independent director, further strengthening the management team [6] Compensation Trends - The total compensation for board and senior management decreased from 5.7763 million yuan in 2022 to 4.9723 million yuan in 2023, and then to 5.6235 million yuan in 2024, reflecting a slight overall decline of 15.28 million yuan or 2.65% from 2022 to 2024 [2]

Group 1 - The company announced the appointment of Ms. Muna as the Chief Financial Officer [2] - The decision was made during the sixth meeting of the fourth board of directors held on August 6, 2025 [2] - The term of the new CFO will last until the current board's term expires [2]

2024年1至12月份，英方软件的营业收入构成为：软件行业占比98.32%，其他业务占比1.68%。 （文章来源：每日经济新闻） 英方软件（SH 688435，收盘价：36.35元）8月6日晚间发布公告称，经上海英方软件股份有限公司总经 理提名，审议通过了《关于聘任公司财务总监的议案》，同意聘任穆娜女士为公司财务总监，任职期限 自本次董事会审议通过之日起至本届董事会任期届满为止。 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-034 上海英方软件股份有限公司 关于聘任公司财务总监的公告 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董事会 2025 年 8 月 7 日 1 附件 穆娜女士简历 穆娜女士，1975 年出生，中国国籍，无境外永久居留权，毕业于天津财经 大学，硕士学历，中级会计师。曾主要就职于中国长城科技集团股份有限公司下 属多家公司、山石网科通信技术有限公司、上工申贝集团(股份)有限公司核心控 股公司、北京东光物业管理股份有限公司，历任财务经理、财务总监、常务副总 经理、总经理等职务。具有丰富的财务管理和团队管理经验。现担任上海英方软 件股份有限公司财务总监。 2 根据《中华人民共和国公司法》（简称"《公司法》"）、《中华人民共和国证券 法》《上海证券交易所科创板股票上市规则》《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》等相关法律法规及《公司章程》的相关规定， 经上海英方软件股份有限公司（以下简称"公司"）总经理提名，公 ...

Core Viewpoint - The company has appointed Ms. Muna as the new Chief Financial Officer, effective from the date of the board meeting, which will last until the current board's term ends [1] Group 1 - The fourth meeting of the fourth board of directors was held on August 6, 2025 [1] - The board approved the proposal to appoint Ms. Muna as the Chief Financial Officer [1] - Mr. Hu Junqing, the chairman and general manager, will no longer act as the CFO following this appointment [1] Group 2 - Ms. Muna does not hold any shares in the company, either directly or indirectly [1]

Core Viewpoint - The company, Yingfang Software, is actively involved in data replication and protection software, with a focus on compatibility with various platforms and contributing to the digital economy and data security initiatives in China [2][3]. Company Overview - Yingfang Software, established on August 12, 2011, is located in Shanghai and was listed on January 19, 2023. The company specializes in providing data replication software, integrated hardware-software solutions, and related services [7]. - The revenue composition of the company includes 60.51% from software products, 20.29% from integrated hardware-software products, 15.67% from software-related services, and 1.86% from other sources [7]. Product and Market Position - The company is recognized as one of the top three suppliers in the domestic data replication and protection software market. Its products are widely used in financial institutions, government agencies, healthcare, and telecommunications, contributing to data security and business continuity [3][2]. - Yingfang Software has developed compatibility with Huawei's Kunpeng chips, servers, and cloud platforms, and is actively participating in the openEuler community to promote domestic software innovation [2][3]. Financial Performance - As of 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 the parent company of -12.28 million yuan, a decrease of 0.84% [8]. Industry Recognition - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise by the Ministry of Industry and Information Technology, highlighting its strong innovation capabilities and market share in niche markets [3]. Stock Performance - On August 6, the stock price of Yingfang Software increased by 1.28%, with a trading volume of 71.48 million yuan and a total market capitalization of 3.035 billion yuan [1].