Financial Performance - The company's operating revenue for Q1 2024 was ¥56,253,421.06, representing a year-on-year increase of 4.79%[4]. - The net profit attributable to shareholders decreased by 27.06% to ¥6,026,417.45, while the net profit after deducting non-recurring gains and losses fell by 42.85% to ¥4,600,952.95[4][8]. - The basic earnings per share (EPS) dropped by 48.00% to ¥0.13, primarily due to the decline in net profit and an increase in share capital following the issuance of new shares in September 2023[5][9]. - Total operating revenue for Q1 2024 was CNY 56,253,421.06, an increase of 5.9% compared to CNY 53,681,670.17 in Q1 2023[17]. - Net profit for Q1 2024 was CNY 6,026,417.45, a decrease of 27.1% from CNY 8,262,529.01 in Q1 2023[18]. - Basic and diluted earnings per share for Q1 2024 were CNY 0.13, down from CNY 0.25 in Q1 2023[18]. Research and Development - Research and development (R&D) expenses totaled ¥19,763,760.95, accounting for 35.13% of operating revenue, which is an increase of 6.88 percentage points year-on-year[5][9]. - Research and development expenses for Q1 2024 were CNY 19,763,760.95, an increase of 30.4% compared to CNY 15,169,000.27 in Q1 2023[17]. - The company plans to continue increasing its investment in R&D to drive future growth and innovation[9]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥12,392,834.58, reflecting a significant increase in cash payments to employees[4][8]. - The cash inflow from operating activities was CNY 68,566,843.97, an increase of 15.5% compared to CNY 59,515,469.30 in Q1 2023[20]. - The net cash outflow from operating activities was CNY -12,392,834.58, worsening from CNY -3,151,354.44 in the same period last year[20]. - The total assets at the end of the reporting period were ¥1,468,499,871.39, a decrease of 1.55% compared to the end of the previous year[5]. - Total assets as of Q1 2024 were CNY 1,468,499,871.39, a decrease from CNY 1,491,626,578.38 at the end of Q1 2023[16]. - Cash and cash equivalents are reported at ¥1,105,011,446.43, slightly up from ¥1,104,029,569.09[14]. - The ending balance of cash and cash equivalents was CNY 1,102,471,097.93, up from CNY 227,749,803.55 in the previous year[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,280[11]. - The largest shareholder, Hu Lixin, holds 5,395,263 shares, representing 12.02% of total shares[11]. Operating Costs and Expenses - The company experienced a significant increase in sales expenses, which rose by ¥3,347,300, attributed to enhanced marketing efforts and an expanded sales team[8]. - Total operating costs for Q1 2024 were CNY 55,387,214.97, up 17.1% from CNY 47,309,120.19 in Q1 2023[17]. - The total cash outflow for purchasing goods and services was CNY 9,579,343.91, an increase from CNY 7,413,102.05 in the same quarter last year[20]. Non-Recurring Gains and Other Income - The company reported non-recurring gains of ¥1,425,464.50, primarily from government subsidies and other non-operating income[7]. - The company reported a financial income of CNY 3,851,670.25 in Q1 2024, compared to CNY 1,041,021.86 in Q1 2023[17]. Future Guidance and Strategic Developments - The company has not provided specific future guidance or market expansion strategies in the report[12]. - The company has not disclosed any new product developments or market expansion strategies in this report[22]. - There are no mergers or acquisitions mentioned in the earnings call[12]. - There are no significant changes in the shareholder structure or related party transactions noted[12]. - The company has no significant new product or technology developments reported in the conference call[12].

证券代码：688657 证券简称：浩辰软件 苏州浩辰软件股份有限公司 投资者关系活动记录表 编号：2024-002 投资者关系活动类别 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他 （请文字说明其他活动内容） 参与单位名称及时间 2024年4月23日 国元证券、国君资管、博道基金、华泰柏瑞、中泰 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2024-012 苏州浩辰软件股份有限公司 2023 年年度股东大会决议公告 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） 股东大会召开的时间：2024 年 4 月 22 日 （二） 股东大会召开的地点：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 | 24 | | --- | --- | | 普通股股东人数 | 24 | | 2、出席会议的股东所持有的表决权数量 | 23,203,500 | | 普通股股东所持有表决权数量 | 23,203,500 | | 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 | 51.7094 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 51.7094 | （ ...

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 法律意见书 2023 年年度股东大会的 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 关于苏州浩辰软件股份有限公司 2023 年年度股东大会的 致：苏州浩辰软件股份有限公司 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 2023 年年度股东大会（以 下简称"本次股东大会"）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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《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，就本次股东大会的召集和召开程序、召集人资格 和 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2024-011 苏州浩辰软件股份有限公司 关于召开 2023 年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2024 年 04 月 11 日(星期四)至 04 月 17 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 ir@gstarcad.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 苏州浩辰软件股份有限公司（以下简称"公司"）已于 2024 年 4 月 1 日发布公司 2023 年年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 18 日上午 10:00-11:30 举行 2023 年度业绩说明会，就投资者关心 的问题进行交流。 一、说明会类型 本次投资者说明会以视频录播结合网络互动形式召开，公司将针 会议召开时间：2024 年 04 月 18 日(星期四)上午 10:00-11: ...

苏州浩辰软件股份有限公司 2023 年年度股东大会会议资料 苏州浩辰软件股份有限公司 2023 年年度股东大会 会议资料 2024 年 4 月 | | | | 2023 | | 年年度股东大会会议须知 1 | | --- | --- | --- | | 2023 | | 年年度股东大会会议议程 3 | | 2023 | | 年年度股东大会会议议案 5 | | | 议案一：2023 | 年度董事会工作报告 5 | | | 议案二：2023 | 年度监事会工作报告 12 | | | 议案三：2023 | 年度财务决算报告 16 | | | 议案四：2024 | 年度财务预算报告 19 | | | 议案五：2023 | 年年度报告及其摘要 21 | | | 议案六：2023 | 年度利润分配及资本公积转增股本预案 22 | | | 议案七：2024 | 年度董事薪酬方案 23 | | | 议案八：2024 | 年度监事薪酬方案 24 | | | 听取：公司 2023 | 年度独立董事述职报告 25 | 证券代码：688657 证券简称：浩辰软件 苏州浩辰软件股份有限公司 2023 年年度股东大会会议资料 苏州浩辰软 ...

| 保荐人名称：中信建投证券股份有限 | 被保荐公司名称：苏州浩辰软件股份有 | | --- | --- | | 公司 | 限公司 | | 保荐代表人姓名：孙中凯 | 联系方式：010-65608426 联系地址：北京市朝阳区景辉街 号院 16 | | | 1 号楼泰康集团大厦 11 层 | | 保荐代表人姓名：霍亮亮 | 联系方式：010-65608426 16 号院 | | | 联系地址：北京市朝阳区景辉街 | | | 1 号楼泰康集团大厦 11 层 | 中信建投证券股份有限公司 关于苏州浩辰软件股份有限公司 2023 年持续督导跟踪报告 根据中国证券监督管理委员会出具的《关于同意苏州浩辰软件股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1628 号），同意苏州浩辰软 件股份有限公司（以下简称"浩辰软件"或"公司"）首次公开发行股票的注册 申请，并经上海证券交易所同意，公司首次公开发行人民币普通股（A 股） 11,218,200 股，发行价格为 103.40 元/股，募集资金总额为 1,159,961,880.00 元（人 民币，下同），扣除发行费用后，实际募集资金净额为 1,050,3 ...

Financial Performance - The company's operating revenue for 2023 was CNY 278.11 million, representing a year-on-year increase of 15.52%[26]. - The net profit attributable to shareholders for 2023 was CNY 54.14 million, a decrease of 13.02% compared to the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 48.98 million, down 17.86% year-on-year[26]. - The net cash flow from operating activities increased by 92.46% to CNY 80.03 million in 2023[26]. - The company's total assets at the end of 2023 were CNY 1,491.63 million, an increase of 319.53% compared to the end of 2022[26]. - The net assets attributable to shareholders reached CNY 1,405.90 million, up 375.80% from the previous year[26]. - The basic earnings per share for 2023 were CNY 1.48, a decrease of 20.00% compared to 2022[28]. - The company's total revenue for the year 2023 was reported at 15,820.3 million, showing a slight increase of 0.001% compared to the previous year[172]. - The company achieved a total R&D investment of CNY 7,150 million in 2023, representing a 37.75% increase from CNY 5,190.38 million in the previous year[87]. Dividend and Share Capital - The company plans to distribute a cash dividend of 10 RMB per 10 shares (including tax), totaling 44,872,800 RMB, which accounts for 82.89% of the net profit attributable to shareholders in 2023[5]. - The company intends to increase its total share capital by 20,641,488 shares through a capital reserve transfer, resulting in a new total of 65,514,288 shares[5]. - The company confirmed that there are no significant changes in its total share capital from the date of announcement to the dividend distribution date[5]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The board of directors and management have confirmed the accuracy and completeness of the annual report, assuming legal responsibility for its content[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not reported any violations of decision-making procedures regarding external guarantees[9]. - The company has not experienced any changes in governance arrangements that would affect the annual report's integrity[9]. - The company has not faced any penalties from securities regulatory authorities in the past three years[188]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 25.71%, up 4.15 percentage points from the previous year[28]. - The R&D team expanded from 220 to 299 personnel, enhancing the company's R&D capabilities[88]. - The company applied for 5 invention patents and obtained 4 during the reporting period, bringing the total to 18 patents, including 17 invention patents and 1 design patent[85]. - The company emphasizes core technology self-innovation in its R&D process, ensuring product features align with market demands through close communication among R&D, product, and market departments[63]. - The company has established a comprehensive R&D process that includes project initiation, demand management, development management, testing management, and implementation[64]. Market and Product Development - The company attributed revenue growth to product iterations, optimized overseas distribution networks, and increased marketing efforts[30]. - The company is actively exploring the construction of a domestic CAD cloud platform, aiming to establish a competitive advantage in the CAD cloud business[42]. - The company launched multiple upgraded versions of its CAD software, including Haochen CAD 2024 and Haochen CAD Linux 2024, enhancing display performance and user experience[83]. - The company is focused on creating a sustainable ecosystem with partners to meet diverse user needs, which poses a high barrier for new entrants[70]. - The company is committed to continuous product innovation and improvement, enhancing its core CAD software offerings to maintain market competitiveness[53]. Marketing and Sales - The company adjusted its marketing strategies in overseas markets to optimize its distribution network and enhance product offerings, leading to rapid growth in international business[44]. - The company has enhanced its domestic and international marketing channels, achieving positive results in market expansion[54]. - The company aims to expand its market share by enhancing user experience across platforms and increasing brand awareness globally[102]. - The company is actively promoting its products within the domestic market, targeting specific user needs in the architecture and engineering industries[96]. Risks and Challenges - The company faces risks related to potential declines in revenue from CAD software and cloud services if market expansion does not meet expectations[111]. - The company is at risk of not completing its fundraising investment projects on time, which could impact future operational performance[119]. - The company is facing intensified competition in the CAD software market, particularly from established players like Autodesk and Dassault[116]. Corporate Governance - The company held a total of 5 shareholder meetings in the reporting period, including 4 temporary meetings and 1 annual meeting[165]. - All resolutions passed during the shareholder meetings were valid and there were no rejected proposals[166]. - The company’s board members and senior management received total pre-tax compensation ranging from 19.25 million to 112.56 million CNY[169][171]. - The company’s chairman, Hu Lixin, maintained a holding of 5,395,263 shares throughout the year[169]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[181]. - The company plans to implement new marketing strategies aimed at increasing brand awareness by 40%[184]. - Future outlook remains positive, with expectations for continued growth in revenue and market share[176].

苏州浩辰软件股份有限公司 内部控制审计报告 2023 年度 您可使用手机"扫一扫"或进入 内部控制审计报告 信会师报字[2024]第 ZA 10254 号 苏州浩辰软件股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了苏州浩辰软件股份有限公司(以下简称"浩辰软 件")2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是浩辰软件董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第1页 立信会计师事务所(特殊普通合伙) ) CHINA SHU ...

证券代码：688657 证券简称：浩辰软件 公告编号：2024-006 苏州浩辰软件股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 4 月 22 日 14 点 30 分 召开地点：苏州工业园区东平街 286 号浩辰大厦 6 楼会议室（一） （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 4 月 22 日 至 2024 年 4 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2024年4月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 ...