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]

Core Insights - Suzhou Haochen Software Co., Ltd. reported a revenue of 144 million yuan for the first half of 2025, representing a year-on-year growth of 13.47% [1] - The net profit attributable to shareholders reached 26.557 million yuan, marking a year-on-year increase of 20.57% [1] Group 1: Business Strategy - The company focuses on key industries and high-value clients in the domestic market, enhancing vertical industry cloud solutions through feedback from major clients [1] - Efforts are made to strengthen the distribution network and establish competitive advantages in specific markets [1] - In the international market, the company aims to deepen key markets, expand high-potential regions, optimize resource allocation, and activate distributor engagement [1] Group 2: Product Performance - The CAD cloud business continues to grow, with increased user activity and brand strength [2] - The flagship product "Haochen CAD Viewer" maintains its leading position in the C-end application market, with an expanding user base and improved commercialization capabilities [2] - The B-end application market sees rising penetration of the Haochen CAD365 cloud platform, providing stable and efficient cloud design solutions [2]

Group 1 - The core point of the article is that Haocen Software announced the approval of multiple proposals, including the 2025 semi-annual report and its summary, during the fifth meeting of the sixth supervisory board [2] Group 2 - The announcement was made on the evening of August 15 [2] - The meeting was specifically the fifth meeting of the sixth supervisory board [2] - The proposals approved include the agenda related to the 2025 semi-annual report [2]

Group 1 - The company, Haocen Software, announced the approval of multiple proposals during the sixth meeting of its sixth board of directors, including the proposal for the 2025 semi-annual report and its summary [2]

Core Viewpoint - Haocen Software announced the appointment of Mr. Wan Shiping as the Vice General Manager, effective from the date of approval by the board of directors until the end of the sixth board term [1] Group 1 - The appointment was made following the nomination by the company's general manager [1] - The board of directors approved the appointment during a meeting [1]

浩辰软件8月15日公告，公司召开第六届董事会第六次会议，审议通过《关于聘任高级管理人员的议 案》，同意聘任万世平为公司副总经理，任期自本次董事会审议通过之日起至第六届董事会任期届满之 日止。 ...