证券代码：688435 证券简称：英方软件 公告编号：2025-038 上海英方软件股份有限公司 关于公司取消监事会暨修订《公司章程》、修订及制 定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 2025 年 8 月 27 日召 开第四届董事会第七次会议，审议通过了《关于公司取消监事会暨修订<公司 章程>的议案》和《关于修订及制定部分公司治理制度的议案》，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、取消公司监事会并修订《公司章程》及相关制度的原因及依据 根据《中华人民共和国公司法》（2023 年修订，以下简称"《公司法》"） 第一百二十一条的规定，股份有限公司可以按照公司章程的规定在董事会中设 置由董事组成的审计委员会，行使法规规定的监事会职权，不设监事会或者监 事。根据《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引（2025 年修订）》等有关规定，结合公司实际情况，公司拟取消监事会， 由董事会审计委员会行使 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-044 上海英方软件股份有限公司 关于 2025 年半年度计提信用减值损失的公告 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。 一、计提减值准备的情况概述 上海英方软件股份有限公司（以下简称"公司"）根据《企业会计准则》和 相关会计政策的相关规定，结合公司的实际情况，为客观、公允地反映公司 2025 年半年度度的财务状况和经营成果，经公司及下属子公司对截至 2025 年 6 月 30 日合并范围内可能发生信用及资产减值损失的有关资产进行了全面且充分的评 估和分析，本着谨慎性原则，公司对相关信用及资产进行了减值测试并计提了相 应的减值准备。2025 年半年度公司计提各类资产及信用减值准备共计 389.38 万 元，具体如下： 单位：万元 币种：人民币 | 项目 | 2025 | 年半年度计提金 额 | | 备注 | | --- | --- | --- | --- | --- | | 信用减值损失 | | | 389.38 | 应收账款坏账损失、其他应收款坏账 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-039 上海英方软件股份有限公司 关于部分募投项目延期及调整部分募投项目内部投资 结构的公告 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"或"英方软件"）于2025年 8月27日召开第四届董事会第七次会议和第四届监事会第五次会议，审议通过了 《关于部分募投项目延期及调整部分募投项目内部投资结构的议案》，同意公 司对募投项目中"行业数据安全和业务连续性及大数据复制软件升级项目"、 "云数据管理解决方案建设项目"、"研发中心升级项目"达到预定可使用状 态的日期进行调整，本次调整仅涉及项目进度的变化，未改变募投项目的投资 内容、投资总额、实施主体，不会对募投项目的实施造成实质性的影响；同意 公司在不改变募集资金投向及投资总额的前提下，调整募投项目"营销网络升 级项目"的内部投资结构。保荐机构兴业证券股份有限公司对本事项出具了明 确同意的核查意见。该事项无需提交股东大会审议。 一、募集资金的基本情况 经中国证券监督管理委员 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-035 上海英方软件股份有限公司 2025年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证监会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所股票上市规则》《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》及相关格式指引的规定，现将上海英方软件股份有限公司（以下简称 "公司"、"本公司"或"英方软件"）2025年半年度募集资金存放与使用情况专项说 明如下： 一、募集资金基本情况 （一）实际募集资金到位情况 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，公司于上海证券交易所首次向社会公众公开 发行人民币普通股(A股)20,946,737股，发行价为38.66元/股，募集资金总额为人民币 809,800,852.42元，扣除承销及保荐费用人民币52,534,018.55元，余额为 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-043 上海英方软件股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 09 日（星期二）至 09 月 15 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investor@info2soft.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 上海英方软件股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发 布公司《2025 年半年度报告》，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 16 日（星期二） 13:00-14:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 二、说明会召开的时间、地 ...

证券代码：688435 证券简称：英方软件 公告编号：2025-036 上海英方软件股份有限公司 关于公司续聘 2025 年度审计机构的公告 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： 1、拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 2、本事项尚需提交公司 2025 年第二次临时股东大会审议。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | | | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 | 18 | 日 | 组织形式 | | 特殊普通合伙 | | | | 注册地址 | | | 浙江省杭州市西湖区灵隐街道西溪路 | 128 | 号 | | | | | 首席合伙人 | 钟建国 | | | 上年末合伙人数量 | | | 241 | 人 | | 上年末执业人 | 注册会计师 | | | | | ...

英方软件公告，2025年上半年营业收入8435.33万元，同比增长0.93%。归属于上市公司股东的净亏损 952.73万元，上年同期净亏损2133.83万元。 ...

Core Viewpoint - The company, Yingfang Software, is actively participating in the domestic software ecosystem and has developed various data replication technologies to support digital transformation across multiple industries [2][3]. Company Overview - Yingfang Software, established on August 12, 2011, and listed on January 19, 2023, specializes in providing data replication software, integrated hardware-software solutions, and related services [7]. - The company's revenue composition 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 Technology - The company has developed core data replication technologies, including dynamic file byte-level replication, database semantic-level replication, and volume block-level replication, which are essential for disaster recovery and data protection [2][3]. - Yingfang Software's products are primarily deployed on clients' data servers, with a significant application in disaster recovery to ensure data security and continuity of information systems [3]. Market Position - 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 have been successfully implemented in various financial institutions, including securities firms, banks, insurance companies, and asset management companies, as well as in government agencies and healthcare institutions [3]. Industry Context - The company is part of the computer software development sector, focusing on horizontal general-purpose software, and is associated with concepts such as Huawei Kunpeng, information security, specialized and innovative enterprises, big data, and digital economy [8]. - As of March 31, 2023, the company had 6,330 shareholders, an increase of 26.68% from the previous period, with an average of 7,290 circulating shares per person, a decrease of 21.06% [8].

Core Viewpoint - The company, Yingfang Software, is actively participating in the domestic software ecosystem, focusing on data replication technologies and solutions for various industries, including finance and government sectors [2][3][7]. Group 1: Company Overview - Yingfang Software was established on August 12, 2011, and went public on January 19, 2023. The company is located in Shanghai and specializes in 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]. Group 2: Product and Technology - The company has developed core data replication technologies, including dynamic file byte-level replication, database semantic-level replication, and volume block-level replication, which are essential for disaster recovery and data protection [2][3]. - Yingfang Software's products are compatible with various domestic and international software brands, including Huawei's Kunpeng chips and GaussDB, and are used in critical business systems across financial institutions and other sectors [3][5]. Group 3: Market Position and Performance - Yingfang Software is one of the top three suppliers in the domestic data replication and protection software market, with significant applications in financial institutions, government agencies, and healthcare [3][5]. - As of March 31, 2023, the company reported a revenue of 32.81 million yuan, a year-on-year decrease of 4.72%, and a net profit of -12.28 million yuan, a decrease of 0.84% [8].

Core Viewpoint - The company, Yingfang Software, is actively participating in the domestic software ecosystem and has developed various data replication technologies to enhance data security and business continuity across multiple sectors, including finance and government [2][3][5]. 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 software products (60.51%), integrated hardware-software products (20.29%), software-related services (15.67%), and other sources (1.86%) [7]. Product and Technology - The company’s products are primarily focused on data replication, utilizing core technologies such as dynamic file byte-level replication, database semantic-level replication, and volume block-level replication [2][3]. - Yingfang Software's products are compatible with various domestic and international software brands, and they have achieved compatibility certification with Huawei's Kunpeng chips, servers, and cloud platforms [2][3]. Market Position - Yingfang Software is recognized as one of the top three suppliers in the domestic data replication and protection software market [3]. - The company has successfully implemented its data replication software in numerous financial institutions, including securities firms, banks, and insurance companies, as well as in government agencies and healthcare institutions [3]. Recent Financial Performance - As of March 31, 2023, Yingfang Software reported a revenue of 32.81 million yuan, representing a year-on-year decrease of 4.72%, with a net profit attributable to the parent company of -12.28 million yuan, a decrease of 0.84% [8].