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]

Group 1 - The legal opinion letter is regarding the adjustment of the grant price and reserved portion of the 2024 restricted stock incentive plan for Suzhou Haochen Software Co., Ltd [1][2][4] - The grant price for the 2024 restricted stock incentive plan has been adjusted from 20.24 RMB/share to 19.55 RMB/share due to the implementation of a cash dividend distribution [8][9][14] - The company will grant a total of 100,200 shares of reserved restricted stock to four eligible incentive objects on the reserved grant date of August 15, 2025 [8][14] Group 2 - The decision-making process for the adjustment and granting of the incentive plan has been completed, including necessary approvals from the board and supervisory committee [6][10] - The adjustment of the grant price is in compliance with the relevant regulations of the incentive management measures and the draft incentive plan [10][15] - The conditions for granting the restricted stock include the absence of negative audit opinions and compliance with legal requirements for the incentive objects [12][13]

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 激励对象的情形： （一）最近 12 个月内被证券交易所认定为不适当人选； 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）》 ...

苏州浩辰软件股份有限公司 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司 股 本总额的 1.00%。 母、子女，不包括公司独立董事、监事。 苏州浩辰软件股份有限公司董事会 一、高级管理人员 二、骨干员工 骨干员工（3 人） 3.00 5.99% 0.05% 获授的限制 占本次激励 占本次预留授 序 姓名 国籍 职务 性股票数量 计划授予总 予时公司总股 号 （万股） 量的比例 本的比例 本次预留授予限制性股票数量合计 10.02 20.00% 0.15% 激励对象名单（截至授予日） ...