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。 ...

Core Insights - Suzhou Haochen Software Co., Ltd. reported a revenue of 144 million yuan in the first half of 2025, marking a year-on-year growth of 13.47%, with a net profit of 26.557 million yuan, up 20.57% year-on-year [1] Group 1: Product Development - The company adheres to an independent R&D approach, having launched a 2D CAD platform in 2013, which has evolved through continuous technological iterations [2] - Haochen Software has developed various platform software compatible with multiple operating systems, enhancing compatibility and adaptability [2] - The company has expanded its product offerings to include applications for engineering and manufacturing sectors, and launched CAD cloud solutions for both individual and enterprise users [2] Group 2: Marketing Strategy - The company has established a global marketing network, collaborating with over 70 distributors across more than 100 countries, supporting its globalization strategy [3] - Focused on the manufacturing and engineering construction sectors, the company aims to deepen its market penetration and develop vertical industry cloud solutions [3] - The company is enhancing its competitive advantage by targeting key industry clients and optimizing its distribution network in both domestic and international markets [3] Group 3: Business Growth - The CAD cloud business has shown strong growth in the first half of 2025, with increased user engagement and brand strength [4] - The flagship product "Haochen CAD Viewer" continues to lead in the C-end market, expanding its user base and commercial capabilities [4] - The B-end application market is seeing increased penetration of the Haochen CAD 365 cloud platform, providing stable and efficient design solutions for enterprise users [4]

格隆汇8月15日丨浩辰软件(688657.SH)公布，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。 （原标题：浩辰软件(688657.SH)：向激励对象授予10.02万股预留部分限制性股票） ...

| | | | | | 中信建投证券股份 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 2025-08-15 | 证券简称 浩辰软件 | 证券代码 688657 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 47.78 477.8 | 10 | 有限公司总部 | 公司苏州分公司 | 卖出营业部 中信证券股份有限 | 8月15日，浩辰软件大宗交易成交10万股，成交额477.8万元，占当日总成交额的8.08%，成交价47.78元，较市场收盘价48.12元折价0.71%。 ...