登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688657 证券简称：浩辰软件 公告编号：2025-031 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： ● 设立的子公司名称：上海浩科数智软件技术有限公司（以下简称"浩科数智"或"子公司"） ● 投资金额：浩辰软件股份有限公司（以下简称"浩辰软件"或"公司"）与自然人李邵建、自然人李华、 上海泓楠开源企业管理服务合伙企业（有限合伙）（以下简称"泓楠开源"）及苏州星辰宇企业管理服务 合伙企业（有限合伙）（以下简称"星辰宇"）共同出资设立浩科数智。浩科数智注册资本为人民币 15,000万元，其中浩辰软件出资10,900万元，持股比例为72.67%；星辰宇出资2,500万元，持股比例 16.66%；自然人李邵建出资550万元，持股比例3.67%；自然人李华出资550万元，持股比例3.67%；泓 楠开源出资500万元，持股比例3.33%。本次投资完成后，浩科数智纳入公司合并报表范围内。 ● 本次投资事项已经总经理办公会2025年第一次会议审议通过，未 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-031 苏州浩辰软件股份有限公司 并完成工商注册登记的公告 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： 设立的子公司名称：上海浩科数智软件技术有限公司（以下简称"浩科 数智"或"子公司"） 投资金额：浩辰软件股份有限公司（以下简称"浩辰软件"或"公司"） 与自然人李邵建、自然人李华、上海泓楠开源企业管理服务合伙企业（有限合伙） （以下简称"泓楠开源"）及苏州星辰宇企业管理服务合伙企业（有限合伙）（以 下简称"星辰宇"）共同出资设立浩科数智。浩科数智注册资本为人民币 15,000 万元，其中浩辰软件出资 10,900 万元，持股比例为 72.67%；星辰宇出资 2,500 万元，持股比例 16.66%；自然人李邵建出资 550 万元，持股比例 3.67%；自然 人李华出资 550 万元，持股比例 3.67%；泓楠开源出资 500 万元，持股比例 3.33%。 本次投资完成后，浩科数智纳入公司合并报表范围内。 本次投资事项已经总经理办公会 20 ...

浩辰软件公告，公司与自然人李邵建、自然人李华、上海泓楠开源企业管理服务合伙企业（有限合伙） 及苏州星辰宇企业管理服务合伙企业（有限合伙）共同出资设立上海浩科数智软件技术有限公司，注册 资本为人民币1.5亿元。浩辰软件出资1.09亿元，持股比例为72.67%；星辰宇出资2500万元，持股比例 16.66%；自然人李邵建和李华各出资550万元，持股比例分别为3.67%；泓楠开源出资500万元，持股比 例3.33%。本次投资完成后，浩科数智纳入公司合并报表范围内。 ...

Group 1 - The stock of Haocen Software reached the daily limit increase on August 20, with a price of 62.71 yuan and a trading volume of 199 million yuan, reflecting a turnover rate of 8.25% and a fluctuation of 18.58% [2] - Among the stocks on the Sci-Tech Innovation Board, 153 stocks were reported to be rising, with Haocen Software leading the increase at 20.00%, followed by Zhehai Deman at 7.89% and Shenlian Bio at 7.79%. Conversely, 427 stocks were declining, with Kesi Technology, Dameng Data, and Ruikeda experiencing significant drops of 19.65%, 8.75%, and 8.75% respectively [2] Group 2 - On the funding side, Haocen Software saw a net inflow of 3.85 million yuan from main funds on the previous trading day, while the net outflow over the past five days was 17.45 million yuan [3] - The latest margin trading data as of August 19 indicated a total margin balance of 76.39 million yuan, with a financing balance of 76.39 million yuan, which increased by 7.70 million yuan, representing a growth of 11.22%. Over the past ten days, the total margin balance increased by 30.86 million yuan, with a growth rate of 67.78% [3] - The semi-annual report released on August 16 showed that the company achieved an operating income of 144 million yuan in the first half of the year, marking a year-on-year growth of 13.47%, and a net profit of 26.56 million yuan, reflecting a year-on-year increase of 20.57% [3]

Group 1 - The core transaction on August 18 involved 110,000 shares of Haocen Software, with a transaction value of 5.6463 million yuan, at a price of 51.33 yuan, reflecting a discount of 0.70% compared to the closing price of the day [2][3] - Over the past three months, Haocen Software has recorded a total of 30 block trades, amounting to 137 million yuan [3] - The closing price of Haocen Software on the day of the transaction was 51.69 yuan, showing an increase of 7.42%, with a daily turnover rate of 8.92% and a total trading volume of 186 million yuan [3] Group 2 - The net outflow of main funds for Haocen Software on that day was 5.1724 million yuan, while over the past five days, the stock has increased by 5.13% with a total net outflow of 23.9806 million yuan [3] - The latest margin financing balance for Haocen Software is 70.0207 million yuan, which has increased by 14.6329 million yuan over the past five days, representing a growth of 26.42% [3]

Core Viewpoint - The company has approved its 2025 semi-annual report and related resolutions, confirming the authenticity and completeness of the report's content, including financial status and operational results [5][31]. Group 1: Company Overview - The company is Suzhou Haocen Software Co., Ltd., with stock code 688657 and is listed on the Shanghai Stock Exchange [1][15]. - The company has not made any significant changes in governance or major operational matters during the reporting period [2][3]. Group 2: Financial Data - The company raised a total of approximately RMB 1.16 billion through its public offering, with a net amount of about RMB 1.05 billion after deducting related fees [16][17]. - As of June 30, 2025, the company has not used any idle funds for temporary working capital or to repay bank loans [27][28]. Group 3: Fund Management - The company has established a management system for the raised funds, ensuring compliance with relevant laws and regulations [21]. - The company has signed tripartite supervision agreements with banks for the management of raised funds, ensuring proper storage and usage [21][22]. Group 4: Stock Incentive Plan - The company has adjusted the grant price for its 2024 restricted stock incentive plan from RMB 20.24 per share to RMB 19.55 per share due to the implementation of a cash dividend [35][42]. - The company has approved the grant of 100,200 shares of reserved restricted stock to four eligible participants at the adjusted price of RMB 19.55 per share [48][60].

Company Overview - Suzhou GstarCAD Software Co., Ltd. is listed on the Shanghai Stock Exchange with the stock code 688657 [1] - The company reported total assets of 1,476.75 million RMB at the end of the reporting period, a decrease of 2.27% compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 144.19 million RMB, representing a year-on-year increase of 13.47% [1] - Total profit for the period was 25.31 million RMB, up 23.09% from the previous year [1] - Net profit attributable to shareholders was 22.77 million RMB, reflecting a growth of 20.02% compared to the same period last year [1] - The net cash flow from operating activities was not specified in the provided data [1] Shareholder Information - The total number of shareholders at the end of the reporting period was 6,299 [2] - The largest shareholder, Hu Lixin, holds 12.02% of the shares, amounting to 7,877,084 shares [3] - Other significant shareholders include Suzhou Science and Technology Innovation Investment Co., Ltd. with 8.91% and several individual shareholders holding between 3.03% and 4.51% [3] Research and Development - The proportion of R&D investment relative to operating revenue was not specified in the provided data [1]

Group 1 - The board of directors of Suzhou Haocen Software Co., Ltd. held a meeting on August 15, 2025, to discuss and approve various resolutions, confirming that the meeting procedures complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's financial status and operational results for the first half of 2025 [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and no violations in the use of raised funds [2] Group 2 - The board approved the appointment of Mr. Wan Shiping as the vice president of the company, with a term lasting until the end of the sixth board of directors [3] - The board approved the appointment of Ms. Gu Shangyuan as the internal audit director, also with a term until the end of the sixth board of directors [3] Group 3 - The board approved an adjustment to the grant price of the 2024 restricted stock incentive plan, ensuring compliance with relevant regulations and no harm to the interests of the company and its shareholders [5] - The board approved the granting of reserved restricted stocks to four eligible incentive objects under the 2024 restricted stock incentive plan, with a grant price of 19.55 yuan per share for a total of 100,200 shares [6]

Meeting Overview - The sixth meeting of the supervisory board of Suzhou Haochen Software Co., Ltd. was held on August 15, 2025, via a combination of in-person and communication methods, with all three supervisors present [1][2] Supervisory Board Resolutions - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant regulations and accurately reflected the company's financial status and operational results for the first half of 2025 [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, stating that the use of funds complied with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, with no violations or changes in fund direction that could harm shareholder interests [2][3] - The board agreed to adjust the grant price for the 2024 restricted stock incentive plan, confirming that the adjustment process was legal and did not harm the interests of the company or its shareholders [2][3] - The board approved the granting of reserved restricted stocks to eligible participants of the 2024 incentive plan, confirming that all conditions for granting had been met and that the grant date of August 15, 2025, was in accordance with relevant regulations [3][4]

Core Viewpoint - Haocen Software reported a revenue of 144.185 million yuan for the first half of 2025, reflecting a year-on-year growth of 13.47% and a net profit attributable to shareholders of 26.557 million yuan, which represents a year-on-year increase of 20.57% [1] Financial Performance - The company achieved a revenue of 144.185 million yuan in the first half of 2025, marking a 13.47% increase compared to the previous year [1] - The net profit attributable to shareholders reached 26.557 million yuan, showing a growth of 20.57% year-on-year [1]