证券代码：688657 证券简称：浩辰软件 公告编号：2025-025 苏州浩辰软件股份有限公司 第六届董事会第六次会议决议公告 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。 一、董事会会议召开情况 董事会认为，公司 2025 年半年度募集资金的存放和使用均符合中国证监会、 上海证券交易所对募集资金存放和使用的相关要求，不存在违规使用募集资金的 行为，亦不存在改变或者变相改变募集资金投向和损害股东利益的情形。 苏州浩辰软件股份有限公司（以下简称"公司"）于2025年8月15日以现场 会议结合通讯方式召开董事会，本次会议通知及相关材料已于2025年8月5日以电 子邮件、短信等通讯方式送达公司全体董事。会议应出席董事9人，实际出席董 事9人，由董事长胡立新召集并主持本次会议。会议的召集、召开、表决程序符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，会议决 议合法、有效。 二、董事会会议审议情况 会议依次讨论并表决通过了如下决议： （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 公司《2025 ...

新京报贝壳财经讯 8月15日，浩辰软件公告，2025年上半年公司实现营业收入1.44亿元，同比增长 13.47%，归母净利润2655.7万元，同比增长20.57%。 ...

2024年1至12月份，浩辰软件的营业收入构成为：软件销售占比98.58%，其他业务占比1.42%。 （文章来源：每日经济新闻） 浩辰软件（SH 688657，收盘价：48.12元）8月15日晚间发布公告称，经公司总经理提名，公司董事会 同意聘任万世平先生为公司副总经理；公司董事会同意聘任顾尚元女士为公司内审负责人。 ...

Core Viewpoint - Haocen Software (SH 688657, closing price: 48.12 yuan) announced on August 15 that its sixth board meeting was held to review the 2025 semi-annual report and its summary [2] Group 1: Financial Performance - For the year 2024, Haocen Software's revenue composition was as follows: software sales accounted for 98.58%, while other businesses contributed 1.42% [2]

[Section 1. Definitions](index=4&type=section&id=Section%201.%20Definitions) This chapter defines key professional terms, company entities, and technical terminology used in the report - The chapter provides explanations for professional terms, company entity abbreviations, major competitors, technical terms (e.g., CAD, BIM), and reporting period definitions, serving as a foundation for understanding the report content[10](index=10&type=chunk)[11](index=11&type=chunk) [Section 2. Company Profile and Key Financial Indicators](index=6&type=section&id=Section%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [I. Basic Company Information](index=6&type=section&id=I.%20Basic%20Company%20Information) This chapter provides the company's basic business registration details, including names, legal representative, addresses, and contact information Basic Company Information | Item | Content | | :--- | :--- | | **Chinese Name** | Suzhou Gstarsoft Co., Ltd. | | **Chinese Abbreviation** | Gstarsoft | | **English Name** | Gstarsoft Co., Ltd. | | **Legal Representative** | Hu Lixin | | **Registered Address** | No. 286 Dongping Street, Suzhou Industrial Park | | **Company Website** | https://www.gstarcad.com | [VI. Key Accounting Data and Financial Indicators](index=7&type=section&id=VI.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved steady performance growth with revenue up 13.47% and net profit up 20.57%, driven by main business revenue growth and strong operating cash flow Key Accounting Data and Financial Indicators | Key Accounting Data (RMB Million) | Current Reporting Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 144.185 | 127.067 | 13.47% | | Net Profit Attributable to Shareholders of Listed Company | 26.557 | 22.026 | 20.57% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | 22.7721 | 18.9741 | 20.02% | | Net Cash Flow from Operating Activities | 10.541 | 7.1394 | 47.65% | | **Key Financial Indicators** | **Current Reporting Period (Jan-Jun)** | **Prior Period** | **Change** | | Basic Earnings Per Share (yuan/share) | 0.41 | 0.34 | 20.59% | | Weighted Average Return on Net Assets (%) | 1.88% | 1.56% | Increased by 0.32 percentage points | | R&D Investment as % of Operating Revenue (%) | 29.42% | 32.70% | Decreased by 3.28 percentage points | - Net cash flow from operating activities increased by **47.65%** year-on-year, primarily due to the successful implementation of growth strategies across business segments and increased main business revenue[19](index=19&type=chunk) [VIII. Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=VIII.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) The company's total non-recurring gains and losses were 3.7849 million yuan, primarily from fair value changes and disposal of financial assets and liabilities Non-recurring Gains and Losses Items | Non-recurring Gains and Losses Item | Amount (RMB Million) | | :--- | :--- | | Gains and Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities Held by Non-financial Enterprises | 3.9181 | | Government Grants | 0.0302 | | Other Non-operating Income/Expenses and Individual Income Tax Handling Fee Refunds | 0.2677 | | Less: Income Tax Impact | 0.4186 | | Less: Impact on Minority Interests (After Tax) | 0.0125 | | **Total** | **3.7849** | [Section 3. Management Discussion and Analysis](index=9&type=section&id=Section%203.%20Management%20Discussion%20and%20Analysis) [I. Industry and Main Business Overview During the Reporting Period](index=9&type=section&id=I.%20Industry%20and%20Main%20Business%20Overview%20During%20the%20Reporting%20Period) The company, a leading CAD software provider, benefits from domestic substitution and legitimization, with its business evolving towards cloud, platform, and AI integration - The company operates in the R&D and design industrial software sector, benefiting from dual drivers of **software legitimization** and **domestic substitution**, while the industry trends towards cloudification, platformization, and AI integration[26](index=26&type=chunk)[28](index=28&type=chunk)[29](index=29&type=chunk) - The company's main business is CAD software R&D and sales, offering integrated CAD solutions that combine cloud technology with traditional architecture, covering **2D, 3D, BIM, and cloud-based applications**[46](index=46&type=chunk) - Key products include **GstarCAD (2D platform)**, **Gstarsoft Qingyi (3D platform)**, **ARCHLine.XP (BIM software)**, **GstarCAD Viewer (personal cloud product)**, and **GstarCAD 365 (enterprise cloud solution)**[49](index=49&type=chunk)[53](index=53&type=chunk)[54](index=54&type=chunk)[55](index=55&type=chunk)[56](index=56&type=chunk) - The company employs diverse monetization models, including **perpetual, subscription, and technical component licensing**, utilizing a global sales strategy combining direct sales (domestic) and distribution (international)[57](index=57&type=chunk)[59](index=59&type=chunk) [II. Discussion and Analysis of Operations](index=18&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operations) The company achieved 144 million yuan in revenue and 26.557 million yuan in net profit, driven by CAD software and cloud businesses, with strategic expansions in domestic and international markets Financial Indicators | Financial Indicator | Amount | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 144 million yuan | 13.47% | | Gross Margin | 91.99% | - | | Net Profit Attributable to Parent | 26.557 million yuan | 20.57% | | Selling Expenses | 56.4494 million yuan | 10.66% | | R&D Expenses | 42.4148 million yuan | 2.08% | - Performance growth was driven by **CAD software and CAD cloudification businesses**, with the wholly-owned acquisition of CadLine company contributing positively through synergistic effects[71](index=71&type=chunk) - Key business developments include the launch of **GstarCAD 2026 series** and **CadLine acquisition** to enhance 2D/3D CAD offerings, expansion of cloud products in C-end and B-end markets with strengthened 3D features, focus on key Xinchuang industries, and enhanced overseas market resource allocation to boost distribution channels[74](index=74&type=chunk)[75](index=75&type=chunk)[76](index=76&type=chunk)[77](index=77&type=chunk) [III. Analysis of Core Competencies During the Reporting Period](index=22&type=section&id=III.%20Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competencies include independent technology, strong R&D talent, first-mover advantage in CAD cloudification, flexible licensing models, and localized service advantages - The company's core competencies include **independent and controllable technology**, a strong **talent pool**, **first-mover advantage in cloud CAD**, a flexible **'perpetual license + subscription' model**, **localized industry cluster and service advantages**, and a **large customer base**[79](index=79&type=chunk)[81](index=81&type=chunk)[82](index=82&type=chunk)[84](index=84&type=chunk) - During the reporting period, the company released **GstarCAD 2026**, **HarmonyOS**, and **Mac versions**, supporting mainstream operating systems, and upgraded **GstarCAD Viewer** and **GstarCAD 365**, strengthening core technology[90](index=90&type=chunk)[91](index=91&type=chunk) R&D Investment and Personnel | R&D Investment (RMB Million) | Current Period | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Total R&D Investment | 42.4148 | 41.5503 | 2.08% | | R&D Investment as % of Revenue (%) | 29.42% | 32.70% | Decreased by 3.28 percentage points | | **R&D Personnel Information** | **Current Period** | **Prior Period** | | | Number of R&D Personnel (persons) | 314 | 294 | | | R&D Personnel as % of Total (%) | 40.57% | 39.15% | | [IV. Risk Factors](index=35&type=section&id=IV.%20Risk%20Factors) The company faces risks including lagging technology, dependence on 3D CAD suppliers, acquisition integration uncertainties, tax policy reliance, exchange rate fluctuations, intense 2D CAD market competition, and intellectual property disputes - Core competency risk: Lagging technological upgrades and product R&D may adversely impact the company's operations[107](index=107&type=chunk) - Operational risks include dependence on **3D CAD software suppliers** and uncertainties in the **integration of overseas acquired companies (CadLine)**[107](index=107&type=chunk)[108](index=108&type=chunk) - Financial risks include reliance on **tax incentives**, where policy changes could impact profits, and **exchange rate fluctuation risk** due to over 30% of revenue from overseas operations[109](index=109&type=chunk) - Industry and macroeconomic risks include the relatively small **2D CAD market size**, intense competition from **international giants like Autodesk and local vendors**, and potential impacts from changes in government support policies for industrial software[109](index=109&type=chunk)[110](index=110&type=chunk) - Other significant risks include **intellectual property disputes**, the **uncompleted transfer of purchased properties from Lepusheng**, and **uncertainties in the implementation of fundraising projects**[111](index=111&type=chunk)[112](index=112&type=chunk) [Section 4. Corporate Governance, Environment, and Society](index=42&type=section&id=Section%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) [II. Profit Distribution or Capital Reserve Conversion Plan](index=42&type=section&id=II.%20Profit%20Distribution%20or%20Capital%20Reserve%20Conversion%20Plan) The company proposes no profit distribution or capital reserve conversion into share capital for the first half of 2025 - The company's proposed semi-annual profit distribution and capital reserve conversion plans are **'no'**, indicating no distribution or conversion[132](index=132&type=chunk) [Section 5. Significant Matters](index=43&type=section&id=Section%205.%20Significant%20Matters) [I. Fulfillment of Commitments](index=43&type=section&id=I.%20Fulfillment%20of%20Commitments) The company and related parties strictly fulfilled IPO commitments, with some share lock-up periods automatically extended due to triggered share price conditions - The company's actual controller, shareholders, directors, supervisors, and senior management strictly complied with all **IPO commitments** during the reporting period, with no violations[135](index=135&type=chunk) - The share lock-up period for controlling shareholders, actual controllers, and concerted parties was **automatically extended by 6 months** after the share price fell below the offering price for 20 consecutive trading days post-listing[148](index=148&type=chunk) [VII. Significant Litigation and Arbitration Matters](index=58&type=section&id=VII.%20Significant%20Litigation%20and%20Arbitration%20Matters) The company's house purchase contract dispute with Beijing Lepusheng was resolved with a final judgment confirming contract validity, and 10.5 million yuan in frozen funds were released - The company's house purchase contract dispute with Lepusheng received a **final judgment**, confirming the contract's validity and rejecting the opposing party's claims[151](index=151&type=chunk) - The **10.5 million yuan** in frozen funds in the company's bank account, related to the lawsuit, was unfrozen in July 2025, restoring normal account operations[151](index=151&type=chunk) [XII. Explanation of Progress in Use of Raised Funds](index=61&type=section&id=XII.%20Explanation%20of%20Progress%20in%20Use%20of%20Raised%20Funds) The company's IPO net proceeds were 1.05 billion yuan, with 247 million yuan cumulatively invested in projects like CAD cloud platforms and global marketing, and 19.4778 million yuan used for share repurchases Use of Raised Funds | Use of Raised Funds (RMB Million) | Amount | | :--- | :--- | | Net Proceeds from Raised Funds | 1,050.3104 | | Total Committed Investment | 747.0574 | | Total Over-raised Funds | 303.253 | | Cumulative Investment as of End of Reporting Period | 247.0242 | | Cumulative Investment Progress | 23.52% | - The company used over-raised funds for share repurchases, acquiring **501,063 shares** totaling **19.4778 million yuan** as of the reporting period end[158](index=158&type=chunk) [XIII. Explanation of Other Significant Matters](index=65&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company completed the acquisition of Hungarian BIM software developer CadLine, gaining ARCHLine.XP to expand its product line, accelerate overseas market presence, and strengthen 3D CAD capabilities - On April 1, 2025, the company completed the **acquisition of 100% equity in Hungarian BIM software developer CadLine**, securing its core product **ARCHLine.XP**[169](index=169&type=chunk) - **ARCHLine.XP** is a professional BIM software with an independently developed modeling engine, available in **14 languages**, serving over **15,000 users**, and known for high computational efficiency, stability, and data compatibility[170](index=170&type=chunk) - This acquisition aims to strengthen the company's **3D CAD technology layout**, integrate overseas sales channels, and accelerate global marketing expansion[171](index=171&type=chunk) [Section 6. Share Changes and Shareholder Information](index=67&type=section&id=Section%206.%20Share%20Changes%20and%20Shareholder%20Information) [II. Shareholder Information](index=67&type=section&id=II.%20Shareholder%20Information) As of the reporting period end, the company had 6,299 common shareholders, with controlling shareholder Hu Lixin holding 12.02% and acting in concert with other key individuals - As of the reporting period end, the company had a total of **6,299 common shareholders**[174](index=174&type=chunk) Top Ten Shareholders | Top Ten Shareholders | Number of Shares Held (shares) | Shareholding Ratio (%) | | :--- | :--- | :--- | | Hu Lixin | 7,877,084 | 12.02% | | Suzhou Science and Technology Innovation Venture Capital Co., Ltd. | 5,840,000 | 8.91% | | Lu Xiang | 2,956,487 | 4.51% | | Deng Liqun | 2,861,078 | 4.37% | | Pan Li | 2,861,077 | 4.37% | | Liang Jiang | 2,861,077 | 4.37% | | Wujiang Dongyun Venture Capital Co., Ltd. | 2,628,000 | 4.01% | | Liang Haixia | 1,986,943 | 3.03% | | Suzhou Xingyongyu Enterprise Management Service Partnership (Limited Partnership) | 1,752,000 | 2.67% | | CICC Qichen (Suzhou) Emerging Industry Equity Investment Partnership (Limited Partnership) | 1,595,567 | 2.44% | [Section 7. Bond-Related Information](index=70&type=section&id=Section%207.%20Bond-Related%20Information) [I. Corporate Bonds (Including Enterprise Bonds) and Non-Financial Enterprise Debt Financing Instruments](index=70&type=section&id=I.%20Corporate%20Bonds%20%28Including%20Enterprise%20Bonds%29%20and%20Non-Financial%20Enterprise%20Debt%20Financing%20Instruments) The company had no outstanding corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments during the reporting period - During the reporting period, the company had **no corporate bonds, enterprise bonds, or non-financial enterprise debt financing instruments**[182](index=182&type=chunk)[183](index=183&type=chunk) [Section 8. Financial Report](index=72&type=section&id=Section%208.%20Financial%20Report) [II. Financial Statements](index=72&type=section&id=II.%20Financial%20Statements) This unaudited semi-annual report shows total assets of 1.477 billion yuan, net assets of 1.390 billion yuan, operating revenue of 144 million yuan, and net profit of 26.557 million yuan - This semi-annual report is **unaudited**[4](index=4&type=chunk) Key Financial Statement Items | Key Financial Statement Items (RMB) | June 30, 2025 / Jan-Jun 2025 | Dec 31, 2024 / Jan-Jun 2024 | | :--- | :--- | :--- | | **Balance Sheet** | | | | Total Assets | 1.477 billion | 1.511 billion | | Total Liabilities | 84.914 million | 90.974 million | | Equity Attributable to Owners of Parent | 1.390 billion | 1.418 billion | | **Income Statement** | | | | Total Operating Revenue | 144.185 million | 127.067 million | | Net Profit Attributable to Owners of Parent | 26.557 million | 22.026 million | | **Cash Flow Statement** | | | | Net Cash Flow from Operating Activities | 10.541 million | 7.139 million | [V. Significant Accounting Policies and Estimates](index=94&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This chapter details the company's accounting policies and estimates for financial statement preparation, covering revenue recognition, financial instruments, and R&D expenditures - Financial statements are prepared on a **going concern basis**, adhering to **Chinese Enterprise Accounting Standards**[220](index=220&type=chunk)[221](index=221&type=chunk)[223](index=223&type=chunk) - Revenue is recognized when customers obtain control of goods or services, with specific methods tailored to **software licensing, cloud services, advertising, and technical service business models**[283](index=283&type=chunk)[286](index=286&type=chunk)[287](index=287&type=chunk) - R&D expenditures are categorized into **research and development phases**; research phase costs are expensed, while development phase costs are capitalized upon meeting specific criteria[268](index=268&type=chunk)[269](index=269&type=chunk)

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（截至授予日） 苏州浩辰软件股份有限公司（以下简称"公司"）监事会根据《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》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监 管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性文件和《苏州 浩辰软件股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公 司 2024 年限制性股票激励计划预留部分授予激励对象名单（截至授予日）进行 了核查，并发表核查意见如下： 一、本次预留授予的激励对象均具备《公司法》等法律、法规及规范性文件 和《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定的激励对 象条件，符合《苏州浩辰软件股份有限公司 2024 年限制性股票激励计划（草案）》 规定的激励对象范围，其作为公司本次预留授予激励对象的主体资格合法、有效。 二、本次预留授予的激励对象均不存在《管理办法》第八条规定的不得成为 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-030 苏州浩辰软件股份有限公司 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 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》，《苏 州浩辰软件股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）规定的限制性股票授予条件已经成就。根据公司 2024 年第一次临时股东大会授权，公司董事会确定 2024 年限制性股票激励计划（以 下简称"本次激励计划"）的预留授予日为 2025 年 8 月 15 日，以 19.55 元/股 的授予价格向符合授予条件的 4 名激励对象授予预留部分限制性股票 10.02 万 股。现将有关事项说明如下： 一、限制性股票授予情况 （ ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-029 苏州浩辰软件股份有限公司 1 公司于 2024 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了 相关公告。 关于调整公司 2024 年限制性股票激励计划 授予价格的公告 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： 限制性股票授予价格：由 20.24 元/股调整为 19.55 元/股 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《关于调整 公司 2024 年限制性股票激励计划授予价格的议案》，同意董事会根据《苏州浩 辰软件股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的规定及公司 2024 年第一次临时股东大会的授权，对公 司 2024 年限制性股票激励计划（以下简称"本次激励计划"）的授予价格进行 调整。授予价格（含预留部分）由 20.24 元/股调整为 1 ...

苏州浩辰软件股份有限公司 2024 年限制性股票激励计划预留部分授予 激励对象名单（截至授予日） 2、本次预留授予激励对象不包括单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父 母、子女，不包括公司独立董事、监事。 3、上表中部分合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入所致。 苏州浩辰软件股份有限公司董事会 2025 年 8 月 16 日 2024 年限制性股票激励计划预留授予限制性股票分配情况表 | 序 号 | 姓名 | 国籍 | 职务 | 获授的限制 性股票数量 | 占本次激励 计划授予总 | 占本次预留授 予时公司总股 | | --- | --- | --- | --- | --- | --- | --- | | | | | | （万股） | 量的比例 | 本的比例 | | 一、高级管理人员 | | | | | | | | 1 | 万世平 | 中国 | 副总经理 | 7.02 | 14.01% | 0.11% | | 二、骨干员工 | | | | | | | | 骨干员工（3 | | 人） | | 3.00 | 5.99% | 0.05% | | 本次预留授予限制性股票数量 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州浩辰软件股份有限公司 调整 2024 年限制性股票激励计划授予价格及授予预留部分 限制性股票相关事项的 法律意见书 释 义 本《法律意见书》中，除非文义另有所指，下列简称分别具有如下全称或含义： | 简称 | | 全称或含义 | | --- | --- | --- | | 公司、浩辰软件 | 指 | 苏州浩辰软件股份有限公司 | | 本激励计划/本次激 励计划 | 指 | 苏州浩辰软件股份有限公司2024年限制性股票激励计划 | | 《激励计划（草案）》 | 指 | 《苏州浩辰软件股份有限公司2024年限制性股票激励计划（草 | | | | 案）》 | | 激励对象 | 指 | 按照本激励计划的规定，获得限制性股票的公司（含子公司） | | | | 高级管理人员、核心技术人员和骨干人员。 | | 本次调整 | 指 | 按照《激励计划（草案）》对限制性股票的激励价格进行调整。 | | 本次授予 | 指 | 本次激励计划预留限制性股票部分的授予 | | 预留授予日 | 指 | 公司向激励对象授予预留限制性股票的日期 | | 授予价格 | 指 | ...