苏州浩辰软件股份有限公司 2025 年第一次临时股东会会议资料 证券代码：688657 证券简称：浩辰软件 苏州浩辰软件股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 11 月 苏州浩辰软件股份有限公司 2025 年第一次临时股东会会议资料 | | | | 年第一次临时股东会会议须知 2025 | 1 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 3 | | 2025 年第一次临时股东会会议议案 | 5 | | 议案一：关于使用部分超募资金永久补充流动资金的议案 | 5 | | 议案二：关于新增募投项目实施主体、使用部分募集资金向子公司出资的议 | | | 案 | 8 | | 议案三：关于续聘会计师事务所的议案 | 14 | | 议案四：关于取消监事会并修订《公司章程》的议案 | 15 | | 议案五：关于修订、制定、废止公司部分管理制度的议案 | 17 | 苏州浩辰软件股份有限公司 2025 年第一次临时股东会会议资料 苏州浩辰软件股份有限公司 2025 年第一次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《 ...

Core Insights - Haocen Software, established on November 27, 2001, went public on the Shanghai Stock Exchange on October 10, 2023, and is a leading CAD software provider in China with proprietary core technology [1] Financial Performance - For Q3 2025, Haocen Software reported revenue of 230 million yuan, ranking 75th among 102 companies in the industry, while the industry leader, Shanghai Steel Union, achieved revenue of 57.318 billion yuan [2] - The net profit for the same period was 42.218 million yuan, placing the company 29th in the industry, with the top performer, Desay SV, reporting a net profit of 1.805 billion yuan [2] Financial Ratios - As of Q3 2025, Haocen Software's debt-to-asset ratio was 6.31%, an increase from 4.93% year-on-year, significantly lower than the industry average of 31.94% [3] - The gross profit margin for Q3 2025 was 91.87%, slightly up from 91.31% year-on-year, and well above the industry average of 41.71% [3] Executive Compensation - Chairman Hu Lixin's salary for 2024 is 1.2874 million yuan, an increase of 161,800 yuan from 2023 [4] - General Manager Lu Xiang's salary for 2024 is 1.2683 million yuan, up by 157,800 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 9.67% to 6,908, while the average number of circulating A-shares held per account decreased by 8.82% to 5,846.76 [5]

Core Viewpoint - Haocen Software's stock performance shows a slight increase, with significant financing activity indicating high investor interest and a growing shareholder base [1][2]. Financing Summary - On October 30, Haocen Software's stock rose by 0.14%, with a trading volume of 139 million yuan. The financing buy-in amount was 18.80 million yuan, while the financing repayment was 39.88 million yuan, resulting in a net financing outflow of 21.08 million yuan. The total financing and margin balance reached 112 million yuan, accounting for 4.80% of the circulating market value, which is above the 90th percentile of the past year [1]. - The company had no short selling activity on October 30, with a short selling balance of 0.00 shares, indicating a lack of bearish sentiment among investors [1]. Business Performance - As of September 30, Haocen Software reported a total of 6,908 shareholders, an increase of 9.67% from the previous period. The average number of circulating shares per shareholder decreased by 8.82% to 5,846 shares [2]. - For the period from January to September 2025, Haocen Software achieved a revenue of 230 million yuan, representing a year-on-year growth of 16.34%. The net profit attributable to the parent company was 41.55 million yuan, reflecting a year-on-year increase of 19.78% [2]. Dividend and Shareholding - Since its A-share listing, Haocen Software has distributed a total of 90.38 million yuan in dividends [3]. - As of September 30, 2025, among the top ten circulating shareholders, Huaxia Stable Growth Mixed Fund (519029) emerged as the ninth largest shareholder, acquiring 569,100 shares as a new investor [3].

Core Viewpoint - The company has announced the use of part of the raised funds to permanently supplement its working capital, amounting to 90 million RMB, which is 29.68% of the total raised funds of 303.25 million RMB, ensuring that this does not affect the funding needs of investment projects [12][15][16]. Financial Data - The company reported a total raised amount of 1,159.96 million RMB from its initial public offering, with a net amount of 1,050.31 million RMB after deducting issuance costs [13][23]. - The company has completed a share buyback of 501,063 shares, representing 0.76% of the total share capital, with an average buyback price of 38.87 RMB per share [8]. Shareholder Information - The company has conducted meetings to approve the use of raised funds and share buybacks, with the board and supervisory committee ensuring the accuracy and completeness of the reports [2][12][18]. Investment Projects - The company has added a new implementation entity, Shanghai Haoke Shuzhi Software Technology Co., Ltd., for the "3D BIM Platform Software R&D Project," using part of the raised funds for this purpose [22][27]. - The total investment for the "3D BIM Platform Software R&D Project" is 384.26 million RMB, with the same amount allocated from the raised funds [28]. Cash Management - The company plans to use up to 600 million RMB of temporarily idle raised funds and 700 million RMB of its own funds for cash management, focusing on low-risk investment products [32][33][34]. - The cash management strategy aims to enhance the efficiency of fund usage while ensuring that it does not affect the normal operations of the company [49][50]. Auditor Engagement - The company intends to reappoint Lixin Certified Public Accountants as its auditing firm, pending approval from the shareholders' meeting [54][55].

Core Insights - Suzhou Haochen Software Co., Ltd. reported strong financial performance for Q3 2025, with a revenue of 230 million yuan, a year-on-year increase of 16.34%, and a net profit of 41.55 million yuan, up 19.78% [1] Group 1: Financial Performance - The company achieved a revenue of 230 million yuan in the first three quarters of the year, reflecting a growth of 16.34% year-on-year [1] - The net profit attributable to shareholders for the same period was 41.55 million yuan, marking a 19.78% increase year-on-year [1] - In Q3 alone, the company reported a revenue growth of 21.50% and a net profit growth of 18.40% compared to the same quarter last year, indicating robust growth momentum and stable profitability [1] Group 2: Product Development and Market Strategy - The company has developed a comprehensive business layout that includes 2D, 3D, cloud-based, and AI collaborative solutions, transitioning from single products to integrated design solutions [2] - Its main products are compatible with major operating systems such as Windows, iOS, and Harmony, as well as several domestic operating systems and CPUs, ensuring broad service coverage across various industries [2] - The company focuses on optimizing product performance and user experience based on actual user scenarios and pain points, extending value from platform software to integrated design services [2] Group 3: Marketing and Global Expansion - The company is expanding its marketing network globally, building a comprehensive marketing system that covers 175 countries and regions and supports 23 languages [3] - It employs a strategy of deepening domestic market penetration while also expanding into high-potential international markets, enhancing channel cooperation and establishing stable partnerships with over 750 global channel partners [3] - The company aims to transition from "product export" to "brand establishment" in international markets, enhancing its global competitiveness and brand influence [3] Group 4: Strategic Acquisitions and Collaborations - The company is pursuing a dual growth strategy of internal growth and external development, accelerating its 3D market layout through strategic acquisitions and collaborations [4] - It has established a subsidiary focused on BIM technology innovation and commercialization, launching a Chinese version of its BIM product to provide comprehensive solutions for the construction industry [4] - In the 3D CAD sector, the company has introduced a strategic partnership to enhance its 3D product offerings, driving the planning, development, and commercialization of 3D CAD products [4]

Core Viewpoint - Haocen Software (688657.SH) reported a significant increase in both revenue and net profit for Q3 2025, indicating strong financial performance and growth potential in the software industry [1] Financial Performance - The company's operating revenue reached 85.9079 million yuan, representing a year-on-year increase of 21.50% [1] - The net profit attributable to shareholders was 14.9956 million yuan, showing a year-on-year growth of 18.40% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 13.1726 million yuan, reflecting a year-on-year increase of 21.98% [1]

Core Viewpoint - Suzhou Haochen Software Co., Ltd. reported steady revenue and profit growth for the first three quarters of 2025, indicating strong growth momentum and profitability resilience [1] Financial Performance - For the first nine months of 2025, the company achieved revenue of 230 million yuan, a year-on-year increase of 16.34% - The net profit attributable to shareholders was 41.55 million yuan, reflecting a year-on-year growth of 19.78% - In the third quarter alone, revenue and net profit grew by 21.50% and 18.40% year-on-year, respectively - The gross margin of the main business has consistently maintained above 90% [1] Product Development and Strategy - The company is enhancing its product system by integrating 2D, 3D, cloud, and AI collaborative developments, transitioning from single products to integrated design solutions - Main products are compatible with various operating systems, including Windows, Linux, Android, iOS, and domestic systems, serving multiple industries such as mechanical manufacturing and automotive [2] Global Marketing Strategy - The company is expanding its global marketing network, aiming for a comprehensive and precise outreach - In the domestic market, it focuses on vertical industry solutions and customer service, while in international markets, it collaborates with local partners to cover 175 countries and regions, supporting 23 languages - The strategy emphasizes transitioning from "product export" to "brand establishment" to enhance global competitiveness and brand influence [3] Business Expansion and Innovation - The company is pursuing a dual strategy of "internal growth + external expansion" to accelerate its 3D business layout through mergers and strategic partnerships - In the BIM sector, it established a subsidiary to drive product innovation and global business expansion, offering integrated solutions from CAD to BIM - Strategic collaborations have led to the launch of new 3D CAD products, enhancing the company's capabilities in intelligent, collaborative, and high-performance industrial software [4]

Core Insights - Suzhou Haochen Software Co., Ltd. reported a significant increase in revenue and profit for Q3 2025, with a year-on-year revenue growth of 21.50% and a net profit growth of 18.40% [1] Financial Performance - For the first nine months of 2025, the company achieved a revenue of 230 million yuan, representing a year-on-year increase of 16.34% - The net profit attributable to shareholders reached 41.55 million yuan, up 19.78% year-on-year - The company's gross profit margin for its main business has consistently remained above 90% [1] Product Development and Strategy - The company has developed a comprehensive business layout that includes 2D, 3D, cloud-based, and AI collaborative solutions, transitioning from single products to integrated design solutions [2] - Its products are compatible with various operating systems, including Windows, Linux, Android, iOS, and domestic systems like Kirin and UOS, catering to both international markets and domestic innovation ecosystems [2] Market Expansion - The company is expanding its marketing network globally, establishing a marketing system that covers 175 countries and regions and supports 23 languages [3] - It focuses on deepening its presence in key domestic markets while also exploring high-potential international markets through strategic partnerships [3] Strategic Acquisitions and Collaborations - The company is pursuing a dual growth strategy of internal growth and external development, accelerating its 3D market presence through strategic acquisitions and collaborations [4] - It has established a subsidiary, Haoke Smart, to drive innovation in BIM products and launched a Chinese version of its BIM software to provide comprehensive solutions for the construction industry [4]

重要内容提示： 证券代码：688657 证券简称：浩辰软件 公告编号：2025-040 苏州浩辰软件股份有限公司 关于使用部分暂时闲置募集资金及自有资金 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、准确性和完整性依法承担法律责任 投资金额 1 。 特别风险提示 尽管公司以募集资金进行现金管理时，选择安全性高、流动性好、满足保 本要求的投资产品，以自有资金进行现金管理时，选择安全性高、流动性好、 低风险的理财产品，但金融市场受宏观经济的影响较大，公司将根据经济形势 以及金融市场的变化适时适量地介入，但不排除该项投资受到市场波动的影响。 投资种类 公司拟使用最高额度不超过人民币6亿元的暂时闲置募集资金及最高额度不 超过人民币7亿元的暂时闲置自有资金进行现金管理，在上述额度范围内，公司 可以循环滚动使用该资金。 一、投资情况概述 苏州浩辰软件股份有限公司（以下简称"公司"）拟使用部分暂时闲置募 集资金购买安全性高、流动性好、满足保本要求的投资产品（包括但不限于结 构性存款、协议存款、通知存款、定期存款、大额存单等），且该等投资产品 不得用 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-041 苏州浩辰软件股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 本事项尚需提交公司股东会审议。 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 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 立信 2 ...