关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/8/26，由控股股东、实际控制人、董事长 | | --- | --- | | | 胡立新提议 | | 回购方案实施期限 | 2024/9/11~2025/9/10 | | 预计回购金额 | 1,000万元~2,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 50.1063万股 | | 累计已回购股数占总股本比例 | 0.76% | | 累计已回购金额 | 1,947.78万元 | | 实际回购价格区间 | 36.49元/股~39.92元/股 | 证券代码：688657 证券简称：浩辰软件 公告编号：2025-019 苏州浩辰软件股份有限公司 一、回购股份的基本情况 苏州浩辰软件股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日、 2 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-018 苏州浩辰软件股份有限公司 关于公司涉及诉讼的进展公告 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： 涉案金额：违约金 960.60 万元（自 2020 年 2 月 12 日至 2024 年 6 月 30 日，按照日万分之三的标准，计算 1601 天） 是否会对公司损益产生负面影响：本次判决为终审判决，判决结果不会 对苏州浩辰软件股份有限公司（以下简称"浩辰软件"或"公司"）的生产经 营和损益情况产生重大不利影响。此外，针对本次诉讼纠纷导致的公司银行基 本账户中部分资金 1,050 万元被冻结事项，二审判决后公司将尽快提交涉及本 案的解除保全申请，解除对公司银行基本账户中部分资金 1,050 万元的保全措 施。截至本公告披露日，涉诉房产尚未完成过户，房产过户执行情况尚不确定， 公司仍存在已购房产无法办理产权登记的风险，敬请广大投资者注意投资风险。 一、诉讼基本情况 案件所处的诉讼阶段：二审判决，驳回上诉，维持原判。 上市公司所处的当事 ...

Core Viewpoint - The company, Suzhou Haochen Software Co., Ltd., has announced its share repurchase plan aimed at implementing an employee stock ownership plan or equity incentive, with a total repurchase fund of no less than RMB 10 million and no more than RMB 20 million, at a maximum price of RMB 49.63 per share [5]. Financial Data - As of March 31, 2025, the company has repurchased a total of 501,063 shares, accounting for 0.76% of the total share capital of 65,514,288 shares, with a total payment of RMB 19,477,829.50 [6]. - The highest repurchase price was RMB 39.92 per share, while the lowest was RMB 36.49 per share [6]. Governance and Accountability - The board of directors, supervisory board, and senior management personnel guarantee the authenticity, accuracy, and completeness of the quarterly report, and they bear individual and joint legal responsibilities [2]. - The company has confirmed that the quarterly financial report has not been audited [3][7].

Financial Performance - The company's operating revenue for Q1 2025 was ¥58,794,021.99, representing a 4.52% increase compared to ¥56,253,421.06 in the same period last year[3] - Net profit attributable to shareholders was ¥6,863,914.34, up 13.90% from ¥6,026,417.45 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥4,676,028.73, reflecting a 1.63% increase from ¥4,600,952.95 in the previous year[3] - Operating profit for Q1 2025 was ¥5,463,488.72, compared to ¥4,942,428.82 in Q1 2024, indicating an increase of 10.5%[17] - Basic earnings per share for Q1 2025 were ¥0.11, down from ¥0.13 in Q1 2024, indicating a decrease of 15.4%[18] Research and Development - The company's R&D investment totaled ¥20,042,272.44, which is a 1.41% increase from ¥19,763,760.95 in the same period last year[4] - R&D expenses accounted for 34.09% of operating revenue, down 1.04 percentage points from 35.13% year-on-year[4] - Research and development expenses for Q1 2025 were ¥20,042,272.44, slightly up from ¥19,763,760.95 in Q1 2024, showing an increase of 1.4%[17] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥14,381,407.05, compared to -¥12,392,834.58 in the same period last year[3] - Cash inflow from investment activities totaled $1,484,260,718.46, significantly up from $271,595,463.94 in the prior period, reflecting a strong recovery in investment receipts[21] - The net cash flow from investment activities was $235,851,706.82, compared to $21,289,633.77 previously, showing a substantial increase in investment performance[21] - The total cash inflow from operating activities was $73,141,262.99, an increase from $68,566,843.97, indicating growth in operational revenue[21] - The total cash outflow from operating activities was $87,522,670.04, compared to $80,959,678.55 previously, highlighting rising operational expenses[21] - The ending balance of cash and cash equivalents reached $1,352,582,347.30, compared to $1,102,471,097.93 at the end of the previous period, reflecting a strong cash position[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,488,668,490.95, a decrease of 1.48% from ¥1,511,013,679.93 at the end of the previous year[4] - Total liabilities decreased from ¥90,973,904.57 to ¥71,884,076.82, a reduction of 21%[14] - The company's equity attributable to shareholders decreased from ¥1,418,200,159.27 to ¥1,414,941,550.31, a decline of 0.9%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,271[7] - The company has repurchased a total of 501,063 shares, representing 0.76% of the total share capital, with a total expenditure of RMB 19,477,829.50[11] - The company plans to repurchase shares with a total amount not less than RMB 10 million and not exceeding RMB 20 million, with a repurchase price cap of RMB 49.63 per share[10] - The company's board meetings and shareholder meetings approved a share repurchase plan aimed at employee stock ownership plans or equity incentives[10] Inventory and Receivables - The accounts receivable decreased from RMB 31,117,472.78 to RMB 29,028,524.14, a decline of about 6.7%[12] - The inventory increased from RMB 757,322.88 to RMB 1,230,004.39, reflecting an increase of approximately 62.3%[12] - The company’s long-term receivables slightly decreased from RMB 804,025.39 to RMB 793,463.64, a reduction of about 1.3%[12] Other Financial Metrics - The weighted average return on net assets increased to 0.49%, up 0.06 percentage points from 0.43% in the previous year[3] - The company received tax refunds amounting to $2,991,645.65, up from $2,243,665.19, indicating improved tax recovery efforts[21] - The company made significant investments totaling $1,248,000,000.00, compared to $250,000,000.00 in the previous period, reflecting a strategic focus on growth through investment[21]

浩辰软件公告，2025年第一季度营收为5879.4万元，同比增长4.52%；净利润为686.39万元，同比增长 13.90%。 ...

苏州浩辰软件股份有限公司 证券代码：688657 证券简称：浩辰软件 公告编号：2025-017 2024年年度股东会决议公告 本公司董事会及全体董事保证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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025年4月23日 （二）股东会召开的地点：苏州工业园区东平街286号浩辰大厦6楼会议室（一） （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 注：截至本次股东会股权登记日的总股本为65,514,288股，其中，公司回购专用账户中股份数为501,063 股，不享有股东会表决权。 （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式召开，会议由董事长胡 立新主持，本次会议的召集、召开程序符合《公司法》《证券法》《公司章程》的 规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 3 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-017 苏州浩辰软件股份有限公司 2024年年度股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 4 月 23 日 （二） 股东会召开的地点：苏州工业园区东平街286号浩辰大厦6楼会议室（一） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 72 | | --- | --- | | 普通股股东人数 | 72 | | 2、出席会议的股东所持有的表决权数量 | 30,872,701 | | 普通股股东所持有表决权数量 | 30,872,701 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 47.4868 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 47.4868 | 注：截至本次股东会股 ...

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 2024 年年度股东会的 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 2024 年年度股东会的 法律意见书 致：苏州浩辰软件股份有限公司 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 1 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（以下简称"本所"）接受苏州浩辰软件股份有限公 司（以下简称"公司"）的委托，就贵公司召开的 2024 年年度股东会（以下简称"本 次股东会"）进行见证并就相关事宜出具本法律意见书。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》以及《苏州浩辰软件股份有限公司章程》（以下简称"《公 司章程》"）等规定，就本次股东会的召集和召开程序、召集人资格和出席会议 人员资格 ...

Core Points - The stock price of Haocen Software (688657) increased by 5.8% to 45.02 yuan as of April 18, 2025, with a market capitalization of 2.949 billion yuan [1] - The company acquired 100% of Hungarian company CadLine for 6 million euros, which reported a revenue of approximately 10.0255 million yuan and a net profit of approximately 4.2377 million yuan for 2024, showing growth rates of 8.01% and 22.30% respectively [1][3] - The company plans to expand its product line and enhance market competitiveness by introducing new products and improving existing ones in 2024 [2] Group 1 - Haocen Software's stock reached a maximum price of 46.3 yuan and a minimum price of 41.37 yuan during the week [1] - The company ranks 106th out of 133 in the software development sector and 4004th out of 5146 in the A-share market [1] - The company's enterprise users are primarily distributed across various industries, with nearly 30% of revenue coming from the machinery manufacturing sector [3] Group 2 - The company plans to introduce two new products in 2024: 3D BIM and to B cloud-based CD, while also focusing on expanding its product line in the industrial design software sector [2][3] - The total number of employees is expected to reach 768 by the end of 2024, with 300 in R&D and 384 in sales [2]

Core Viewpoint - The company's overall performance in 2024 meets market expectations, with a positive long-term growth potential due to continuous product line enhancement and localized service advantages [1] Investment Highlights - The investment recommendation is to maintain a "buy" rating, with the target price raised to 52.42 yuan (+8.99 yuan). The company is expected to enhance product competitiveness and market share through continuous product line improvement and layout in the信创 market, further consolidating and expanding domestic and international markets. EPS forecasts for 2025-2027 are 1.15 (+0.27), 1.36 (+0.21), and 1.58 yuan respectively. A PE of 45.5 times is assigned for 2025, leading to the target price adjustment [2] - In 2024, the company achieved an operating income of 289 million yuan, a year-on-year increase of 3.93%. The CAD software business's domestic market revenue slightly declined due to cyclical fluctuations in downstream industries and a slowdown in demand from small and medium-sized clients. However, the CAD cloud business and internet advertising promotion business saw significant growth, driven by the promotion of the CAD viewing product, becoming the main growth drivers for the company's performance. The net profit attributable to shareholders in 2024 was 62.99 million yuan, a year-on-year increase of 16.37%, mainly due to increased interest income and a decrease in financial expenses by 10.2 million yuan [2] Product Development and Market Strategy - The company is continuously enhancing its product line to solidify its core business competitiveness. In the CAD software sector, the company completed the full acquisition of Hungarian CadLine and released multiple upgraded versions, accelerating localized R&D and building a self-controlled domestic 3DBIM software system. In the CAD cloud business, the company launched the cloud product Haocad CAD 365 for B-end application scenarios, promoting product upgrades to cloud-based cross-terminal solutions and actively exploring the construction of a domestic CAD cloud platform, gradually forming a differentiated competitive advantage [3] - The acceleration of domestic substitution and emphasis on global layout in software exports provide the company with a competitive edge. Recent national policies focus on core technology breakthroughs in software, and under the encouragement of policies for Chinese companies to go global, domestic industrial software is experiencing new development opportunities. The company has actively promoted信创 business, with over 70% of downstream clients being state-owned enterprises across various industries, while also expanding its global presence in the Asia-Europe market, demonstrating resilience against U.S. tariff policies. The company aims to leverage superior product quality, relative price advantages over international competitors, and lightweight product features to gain a more favorable position in global competition [3]