证券代码：688657 证券简称：浩辰软件 公告编号：2025-022 苏州浩辰软件股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 具体内容详见公司分别于 2024 年 8 月 26 日、2024 年 9 月 20 日在上海证券交 易所网站披露的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号： 2024-025）、《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2024-043）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在实施回购期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2025 年 6 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 501,063 股，占公司总股本 65,514,288 股的比例为 0.76%， 回购成交的最高价为 39.92 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-021 苏州浩辰软件股份有限公司 2024-043）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在实施回购期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/8/26，由控股股东、实际控制人、董事长 | | | | | | --- | --- | --- | --- | --- | --- | | | 胡立新提议 | | | | | | 回购方案实施期限 | 年 月 日 2024 9 9 10 | 11 | 日~2025 | 年 | 月 | | 预计回购金额 | 1,000万元~2,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 ...

行情速递 ① 主板领涨， 格尔软件(+10.01%)/旭光电子(+8.33%)/宝明科技(+8.03%)/梦网科技(+3.68%)/ 金海通(+3.53%)/ ②创业板领涨， 东土科技(+13.22%)/富乐德(+10.67%)/弘景光电(+8.76%)/ ③科创板领涨， 映翰通 (+8.09%)/品高股份 (+7.26%)/艾森股份(+4.15%)/ ④活跃子行业， SW其他通信设备(+2.71%)/SW电子化学品Ⅲ (+0.06%)/ 国内新闻 ① 艾邦半导体网，株洲中车表示/株洲三期于2024年11月份启动建设/2025 年5月/主体厂房封顶/预计2025年下半年启动设备搬入/2025年底有望实现 产线拉通/该项目为8英寸SiC晶圆/ ② 半导体产业纵横，国科微发布公告称/公司正筹划通过发行股份及支付现 金等方式购买资产/并募集配套资金/交易标的为一家从事特种工艺半导体晶 圆代工及定制化芯片代工业务的企业/ ③ 半导体投资联盟，联想公布2025财年第四财季的销售额增长23%/达到约 170亿美元/增幅快于预期/但净利润却暴跌64%/至约9000万美元/低于预 期/这反映了衍生品业务的亏损以及依然低迷的P ...

Core Viewpoint - Suzhou GstarCAD Software Co., Ltd. announced a differentiated cash dividend distribution plan, proposing a cash dividend of 0.7 yuan per share (including tax) for shareholders [2][3]. Dividend Distribution Plan - The company will distribute profits based on the total share capital after deducting shares held in the repurchase account, with a total of 65,514,288 shares, of which 501,063 shares are in the repurchase account, resulting in 65,013,225 shares eligible for distribution [3][4]. - The total cash dividend to be distributed amounts to 45,509,257.50 yuan (including tax) [3][4]. Relevant Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [4]. Tax Implications - For individual shareholders holding unrestricted shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.70 yuan per share [5]. - For shares held for one year or less, the tax will be calculated upon transfer, with a potential effective tax rate of 20% for holdings of one month or less [5][6]. - Non-resident enterprises and qualified foreign institutional investors (QFII) will receive a net cash dividend of 0.63 yuan per share after a 10% withholding tax [6][7]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Affairs Center at 0512-62880780-8218 or via email at ir@gstarcad.com [8].

中信建投证券股份有限公司 关于苏州浩辰软件股份有限公司 差异化分红事项的核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"保荐人")作为苏 州浩辰软件股份有限公司(以下简称"公司"或"浩辰软件")首次公开发行股 票并在科创板上市的保荐人,根据《证券发行上市保荐业务管理办法》《上海证 券交易所上市公司自律监管指引第7号 -- 回购股份》等有关法律法规和规范性 文件的要求,对浩辰软件 2024年度利润分配所涉及的差异化分红(以下简称"本 次差异化分红")事项进行了核查,具体情况如下: 一、本次差异化分红的原因 2024年8月23日,公司召开第五届董事会第十五次会议,审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》,同意公司使用首次公开发行 人民币普通股取得的超募资金以集中竞价交易方式回购公司股份,回购股份拟用 于员工持股计划或股权激励,回购价格不超过 49.63元/股(含),回购的资金总 额不低于人民币 1,000万元(含)且不超过人民币 2,000万元(含),回购实施期 限为自公司股东大会审议通过回购股份方案后 12 个月。 截至 2025年3月31日,公司通过上海证券交易所交易系统以集中 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-020 苏州浩辰软件股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/15 | 2025/5/16 | 2025/5/16 | 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （苏州浩辰软件股份有限公司回购专用证券账户除外）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，上市公司回购专用账户中的股份，不享有股东会表决权、利润分配、公积 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经苏州浩辰软件股份有限公司（以下简称"公司"）2025 年 4 月 23 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 ...

关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/8/26，由控股股东、实际控制人、董事长 | | --- | --- | | | 胡立新提议 | | 回购方案实施期限 | 2024/9/11~2025/9/10 | | 预计回购金额 | 1,000万元~2,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 50.1063万股 | | 累计已回购股数占总股本比例 | 0.76% | | 累计已回购金额 | 1,947.78万元 | | 实际回购价格区间 | 36.49元/股~39.92元/股 | 证券代码：688657 证券简称：浩辰软件 公告编号：2025-019 苏州浩辰软件股份有限公司 一、回购股份的基本情况 苏州浩辰软件股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日、 2 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-018 苏州浩辰软件股份有限公司 关于公司涉及诉讼的进展公告 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： 涉案金额：违约金 960.60 万元（自 2020 年 2 月 12 日至 2024 年 6 月 30 日，按照日万分之三的标准，计算 1601 天） 是否会对公司损益产生负面影响：本次判决为终审判决，判决结果不会 对苏州浩辰软件股份有限公司（以下简称"浩辰软件"或"公司"）的生产经 营和损益情况产生重大不利影响。此外，针对本次诉讼纠纷导致的公司银行基 本账户中部分资金 1,050 万元被冻结事项，二审判决后公司将尽快提交涉及本 案的解除保全申请，解除对公司银行基本账户中部分资金 1,050 万元的保全措 施。截至本公告披露日，涉诉房产尚未完成过户，房产过户执行情况尚不确定， 公司仍存在已购房产无法办理产权登记的风险，敬请广大投资者注意投资风险。 一、诉讼基本情况 案件所处的诉讼阶段：二审判决，驳回上诉，维持原判。 上市公司所处的当事 ...

Core Viewpoint - The company, Suzhou Haochen Software Co., Ltd., has announced its share repurchase plan aimed at implementing an employee stock ownership plan or equity incentive, with a total repurchase fund of no less than RMB 10 million and no more than RMB 20 million, at a maximum price of RMB 49.63 per share [5]. Financial Data - As of March 31, 2025, the company has repurchased a total of 501,063 shares, accounting for 0.76% of the total share capital of 65,514,288 shares, with a total payment of RMB 19,477,829.50 [6]. - The highest repurchase price was RMB 39.92 per share, while the lowest was RMB 36.49 per share [6]. Governance and Accountability - The board of directors, supervisory board, and senior management personnel guarantee the authenticity, accuracy, and completeness of the quarterly report, and they bear individual and joint legal responsibilities [2]. - The company has confirmed that the quarterly financial report has not been audited [3][7].

Financial Performance - The company's operating revenue for Q1 2025 was ¥58,794,021.99, representing a 4.52% increase compared to ¥56,253,421.06 in the same period last year[3] - Net profit attributable to shareholders was ¥6,863,914.34, up 13.90% from ¥6,026,417.45 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥4,676,028.73, reflecting a 1.63% increase from ¥4,600,952.95 in the previous year[3] - Operating profit for Q1 2025 was ¥5,463,488.72, compared to ¥4,942,428.82 in Q1 2024, indicating an increase of 10.5%[17] - Basic earnings per share for Q1 2025 were ¥0.11, down from ¥0.13 in Q1 2024, indicating a decrease of 15.4%[18] Research and Development - The company's R&D investment totaled ¥20,042,272.44, which is a 1.41% increase from ¥19,763,760.95 in the same period last year[4] - R&D expenses accounted for 34.09% of operating revenue, down 1.04 percentage points from 35.13% year-on-year[4] - Research and development expenses for Q1 2025 were ¥20,042,272.44, slightly up from ¥19,763,760.95 in Q1 2024, showing an increase of 1.4%[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥14,381,407.05, compared to -¥12,392,834.58 in the same period last year[3] - Cash inflow from investment activities totaled $1,484,260,718.46, significantly up from $271,595,463.94 in the prior period, reflecting a strong recovery in investment receipts[21] - The net cash flow from investment activities was $235,851,706.82, compared to $21,289,633.77 previously, showing a substantial increase in investment performance[21] - The total cash inflow from operating activities was $73,141,262.99, an increase from $68,566,843.97, indicating growth in operational revenue[21] - The total cash outflow from operating activities was $87,522,670.04, compared to $80,959,678.55 previously, highlighting rising operational expenses[21] - The ending balance of cash and cash equivalents reached $1,352,582,347.30, compared to $1,102,471,097.93 at the end of the previous period, reflecting a strong cash position[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,488,668,490.95, a decrease of 1.48% from ¥1,511,013,679.93 at the end of the previous year[4] - Total liabilities decreased from ¥90,973,904.57 to ¥71,884,076.82, a reduction of 21%[14] - The company's equity attributable to shareholders decreased from ¥1,418,200,159.27 to ¥1,414,941,550.31, a decline of 0.9%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,271[7] - The company has repurchased a total of 501,063 shares, representing 0.76% of the total share capital, with a total expenditure of RMB 19,477,829.50[11] - The company plans to repurchase shares with a total amount not less than RMB 10 million and not exceeding RMB 20 million, with a repurchase price cap of RMB 49.63 per share[10] - The company's board meetings and shareholder meetings approved a share repurchase plan aimed at employee stock ownership plans or equity incentives[10] Inventory and Receivables - The accounts receivable decreased from RMB 31,117,472.78 to RMB 29,028,524.14, a decline of about 6.7%[12] - The inventory increased from RMB 757,322.88 to RMB 1,230,004.39, reflecting an increase of approximately 62.3%[12] - The company’s long-term receivables slightly decreased from RMB 804,025.39 to RMB 793,463.64, a reduction of about 1.3%[12] Other Financial Metrics - The weighted average return on net assets increased to 0.49%, up 0.06 percentage points from 0.43% in the previous year[3] - The company received tax refunds amounting to $2,991,645.65, up from $2,243,665.19, indicating improved tax recovery efforts[21] - The company made significant investments totaling $1,248,000,000.00, compared to $250,000,000.00 in the previous period, reflecting a strategic focus on growth through investment[21]