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 2025 年半年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限 | 上市公司名称：苏州浩辰软件股份有限 | | --- | --- | | 公司 | 公司 | | 保荐代表人姓名：孙中凯 | 联系方式：010-65608426 联系地址：北京市朝阳区景辉街 号院 16 | | | 1 号楼泰康集团大厦 11 层 | | 保荐代表人姓名：霍亮亮 | 联系方式：010-65608426 | | | 联系地址：北京市朝阳区景辉街 16 号院 | | | 号楼泰康集团大厦 层 1 11 | 根据中国证券监督管理委员会出具的《关于同意苏州浩辰软件股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1628 号），同意苏州浩辰 软件股份有限公司（以下简称"浩辰软件"或"公司"）首次公开发行股票的注 册申请，并经上海证券交易所同意，公司首次公开发行人民币普通股（A 股） 11,218,200 股，发行价格为 103.40 元/股，募集资金总额为 1,159,961,880.00 元（人 民币，下同），扣除发行费用后，实际募集资金净额为 1,050 ...

Group 1 - The company will hold a half-year performance briefing on September 4, 2025, from 10:00 to 11:30 AM [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video recording and online interaction [2][3] - Investors can submit questions from August 28, 2025, to September 3, 2025, through the Roadshow Center website or via the company's email [3] Group 2 - Key participants in the meeting will include the General Manager, Board Secretary, Chief Financial Officer, and Independent Director [2] - After the briefing, investors can view the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the reserved portion of the 2024 restricted stock incentive plan for Suzhou Haocen Software Co., Ltd, confirming that all listed incentive objects meet the necessary qualifications and legal requirements [1][2][3] Group 1: Public Disclosure and Verification Process - The company publicly disclosed the list of reserved incentive objects for the 2024 restricted stock incentive plan for a period of 10 days, during which no objections were raised by employees [2] - The supervisory board verified the list of reserved incentive objects, including their identification documents and employment contracts, ensuring compliance with relevant regulations [2] Group 2: Supervisory Board's Verification Opinions - The supervisory board confirmed that all reserved incentive objects meet the qualifications stipulated by the Company Law and other relevant regulations [3] - None of the reserved incentive objects fall under the disqualifying conditions outlined in the management regulations, such as being subject to market entry bans [3] - The reserved incentive objects consist of senior management and key employees, excluding shareholders or actual controllers holding more than 5% of the company's shares, as well as independent directors and foreign personnel [2][3]

证券代码：688657 证券简称：浩辰软件 公告编号：2025-033 投资者可于 2025 年 08 月 28 日（星期四）至 09 月 03 日（星期三） 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 ir@gstarcad.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。 苏州浩辰软件股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 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 04 日上午 10:00-11:30 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。 一、说明会类型 苏州浩辰软件股份有限公司 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： 会议召开时间：2025 年 09 月 04 日(星期四)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-032 苏州浩辰软件股份有限公司 监事会关于 2024 年限制性股票激励计划预留部分 授予激励对象名单的核查意见及公示情况说明 本公司监事会及全体监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。 苏州浩辰软件股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召 开的第六届董事会第六次会议、第六届监事会第五次会议，审议通过了《关于 向 2024 年限制性股票激励计划激励对象授予预留部分限制性股票的议案》。根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关 法律法规及《苏州浩辰软件股份有限公司章程》的有关规定，公司对 2024 年限 制性股票激励计划（以下简称"本次激励计划"）预留授予激励对象的名单在公 司内部进行了公示，监事会结合公示情况对预留授予激励对象名单进行了核查， 相关公示情况及核查意见如下： 一、公示情况及核查方式 2、公司于 2025 年 8 月 16 日至 ...

Core Viewpoint - The establishment of Shanghai Haoke Digital Software Technology Co., Ltd. marks a significant step in the global strategy of Suzhou Haocen Software Co., Ltd. in the 3D CAD and BIM fields, enhancing business expansion and core competitiveness [1][2] Group 1: Company Developments - Haocen Software has invested 1.09 billion yuan in Haoke Digital, holding a 72.67% stake, which will be included in the consolidated financial statements [1] - The company has also set up an employee stock ownership platform named "Xingchenyu" to enhance talent cohesion and improve incentive mechanisms for long-term development [1] Group 2: Strategic Goals - The new subsidiary aims to integrate industry resources and talent to promote upgrades in 3D CAD products and innovations in BIM technology [2] - Haocen Software plans to leverage CadLine's international marketing network and its own advantages in the AEC market to collaboratively explore global markets while enhancing local R&D and user experience [2]

Core Viewpoint - The company, Suzhou Haochen Software Co., Ltd., has voluntarily disclosed the establishment of a subsidiary, Shanghai Haoke Digital Software Technology Co., Ltd., with a registered capital of RMB 150 million, aiming to enhance its global strategy and development in 3D CAD software [2][4]. Group 1: Investment Overview - The subsidiary, Haoke Digital, is co-funded by Haochen Software and several natural persons and partnerships, with Haochen Software contributing RMB 109 million for a 72.67% stake [2][4]. - The investment decision was approved in the first meeting of the general manager's office on August 19, 2025, and does not require further board or shareholder approval as it does not meet the criteria for significant transactions [5][6]. Group 2: Subsidiary Details - The subsidiary is registered in Shanghai with a legal representative named Lu Xiang and will engage in various technology and software services, including software development and consulting [7]. - The establishment of Haoke Digital is part of the company's strategy to integrate resources and enhance its competitive edge in the 3D CAD market [8]. Group 3: Strategic Impact - This investment aligns with the company's global strategy and aims to accelerate the development of BIM technology and product upgrades, enhancing the company's core competitiveness [8]. - The company plans to leverage its marketing team's expertise and the international network from its acquisition of CadLine to expand its BIM business globally [8].

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。 ...

Core Insights - Suzhou's industrial software sector is rapidly advancing, with significant developments in various software products and platforms aimed at enhancing manufacturing capabilities and digital transformation [1][2][3] Group 1: Industrial Software Developments - Tongyuan Soft Control launched the MWOKRS2025b version, adding over 200 optimized features [1] - QJCAM series industrial software by Qianji Intelligent achieves autonomy in the machining industry [1] - Haocen Software's CAD series now supports multiple operating systems, covering over 175 countries and regions [1] - Yuyun Simulation Technology won a project for domestic welding simulation software, indicating further application of autonomous industrial simulation software in high-end manufacturing [1] Group 2: Industrial Park Development - Suzhou has established 10 characteristic software industrial parks with a total area exceeding 5.6 million square meters, focusing on AI, industrial software, and digital finance [2] - The Jinji Lake Software Industrial Park covers 2.2 million square meters and includes over 140 key software enterprises, generating software business revenue exceeding 91.3 billion yuan by the end of 2024 [3] - The Suzhou (Taihu) Software Industrial Park focuses on digital economy and IT application innovation, aiming for software business revenue of 13.9 billion yuan in 2024 [3] Group 3: Talent and Ecosystem Development - Suzhou is attracting high-end talent and innovative enterprises, with 216 high-end software talents, including 35 PhDs, in the Kunshan Global Digital Innovation Port [6] - The city has introduced 22,000 high-level talents from both domestic and international sources through the Suzhou Overseas Students Entrepreneurship Park [6] - Public service platforms, such as the Industrial Software Application Innovation Center and AI Computing Power Center, provide essential support for enterprise growth [7] Group 4: Policy Support and Growth - Suzhou's policies are designed to support the software industry across all stages, from startup to maturity, including financial support and market expansion [8] - The software and information service industry in Suzhou has maintained steady growth, with software business revenue achieving double-digit growth for three consecutive years [9] - The city aims to transition from "Suzhou Manufacturing" to "Suzhou Intelligent Manufacturing," contributing to China's path toward autonomous industrial software [9]