苏州浩辰软件股份有限公司2025 年年度报告 公司代码：688657 公司简称：浩辰软件 苏州浩辰软件股份有限公司 2025 年年度报告 1 / 234 苏州浩辰软件股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本报 告"第三节 管理层讨论与分析"之"四、风险因素"。 四、公司全体董事出席董事会会议。 五、立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人胡立新、主管会计工作负责人丁国云及会计机构负责人（会计主管人员）徐晓虹 声明：保证年度报告中财务报告的真实、准确、完整。 七、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年度拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证券账户中的股 份数为基数分配利润及转增股本，每10股派发现金红利6元（含税）转增4 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2026-007 苏州浩辰软件股份有限公司 关于证券事务代表辞任的公告 孙益敏女士所负责的相关工作已妥善交接，其辞任不会影响公司相关工作的 正常开展，公司仍有一名证券事务代表在岗，将继续协助董事会秘书开展公司证 券事务相关工作。 孙益敏女士在任职期间勤勉敬业、尽职尽责，公司及董事会对孙益敏女士任 职期间为公司发展作出的贡献表示衷心感谢。 特此公告。 苏州浩辰软件股份有限公司董事会 2026年3月28日 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。 苏州浩辰软件股份有限公司（以下简称"公司"）董事会近日收到公司证券 事务代表孙益敏女士提交的书面辞职报告。孙益敏女士因公司内部职务调整，申 请辞去证券事务代表职务，辞职报告自送达公司董事会之日起生效。辞去证券事 务代表职务后，孙益敏女士将在公司继续担任其他职务。截至本公告披露日，孙 益敏女士未持有公司股份。 ...

Group 1 - The company, Haocen Software, announced a total operating revenue of 331.35 million yuan for the fiscal year 2025, representing a year-on-year growth of 14.64% [2] - The net profit attributable to the parent company was reported at 50.17 million yuan, which reflects a year-on-year decline of 20.36% [2]

Core Viewpoint - Haocen Software (688657.SH) reported a revenue of 331 million yuan for the fiscal year 2025, reflecting a year-on-year growth of 14.64%, while the net profit attributable to the parent company decreased by 20.36% to 50.17 million yuan [1] Financial Performance - The company achieved an operating revenue of 331 million yuan, representing a 14.64% increase compared to the previous year [1] - The net profit attributable to the parent company was 50.17 million yuan, with a net profit margin of 15.14%, indicating a decline of 20.36% year-on-year [1] Strategic Developments - The company is focusing on global development, expanding its product line, and integrating new technologies as part of its long-term strategic development plan [1] - Organizational structure optimization and the recruitment of industry experts are being prioritized to prepare management teams and professionals for new business lines [1] Marketing and Promotion - There has been a comprehensive enhancement in brand marketing efforts to empower software sales and support new product promotions, leading to an increase in marketing expenses compared to the previous year [1] Acquisitions and Technology - The acquisition of a core technology-controlled BIM software product has laid the foundation for the company's product layout in the three-dimensional field, resulting in related intangible asset amortization expenses [1]

Core Viewpoint - The company, Haocen Software, reported a revenue increase of 14.64% year-on-year for the fiscal year 2025, driven by growth in both domestic and international CAD software and cloud services [1][2] Group 1: Financial Performance - The company achieved an operating revenue of 331 million yuan, an increase of 42.31 million yuan compared to 2024 [1] - The net profit attributable to the parent company was 50.17 million yuan, with a net profit margin of 15.14% [2] - Total assets at the end of the reporting period were 1.549 billion yuan, reflecting a growth of 2.52% from the beginning of the period [2] Group 2: Business Strategy - The company adopted a combination of organic and external growth strategies, focusing on core business development [1] - In the domestic CAD software market, the company shifted its organizational model from broad regional coverage to a matrix management approach that integrates regions and industries [1] - The company is enhancing its global development strategy, expanding its product line, and integrating new technologies [2] Group 3: Market and Product Development - The company is leveraging structural growth opportunities in the downstream manufacturing sector and targeting high-value clients [1] - In the international market, particularly in Europe, the company is transitioning from product distribution to comprehensive brand marketing, which has positively impacted overseas performance [1] - The company has acquired a BIM software product, establishing a foundation for its three-dimensional product layout, which has led to increased intangible asset amortization expenses [2] Group 4: Operational Efficiency - The company is focusing on enhancing brand marketing efforts to empower software sales and support new product launches, resulting in increased marketing expenses [2] - The company is also working on expanding its paid membership scale and converting user subscriptions to long-term commitments in its CAD cloud services [1]

Group 1 - The company reported a revenue of 331 million yuan for the fiscal year 2025, an increase of 42.31 million yuan, representing a year-on-year growth of 14.64% compared to 2024 [1] - The company adopted a combination of organic and external growth strategies, achieving growth across its domestic and international CAD software and CAD cloud businesses [1] - In the CAD software sector, the company focused on structural growth opportunities in the downstream manufacturing industry, shifting its organizational model from "regional broad coverage" to a "regional + industry" matrix management approach, leading to performance growth [1] Group 2 - The net profit attributable to the parent company was 50.17 million yuan, with a net profit margin of 15.14% [2] - The company is focusing on global development, expanding its product line, and integrating new technologies as part of its long-term strategic development route, which has led to increased salary expenses [2] - The total assets of the company at the end of the reporting period were 1.549 billion yuan, a 2.52% increase from the beginning of the period, indicating a robust asset structure and ample liquidity [2]

Financial Performance - The company achieved total operating revenue of RMB 33,135.00 million, an increase of 14.64% compared to RMB 28,904.35 million in the previous year[4] - Net profit attributable to the parent company was RMB 5,017.08 million, representing a decrease of 20.36% from RMB 6,299.91 million year-on-year[4] - The basic earnings per share decreased by 19.79% to RMB 0.77 from RMB 0.96 in the previous year[4] - The company reported a decrease of 23.06% in net profit after deducting non-recurring gains and losses, amounting to RMB 4,171.17 million compared to RMB 5,421.37 million in the previous year[4] Assets and Growth - Total assets at the end of the reporting period were RMB 154,911.21 million, a growth of 2.52% from RMB 151,101.37 million at the beginning of the period[4] Business Strategy - The company focused on both domestic and international CAD software business growth, with significant performance improvements in both areas[6] - The net profit margin for the parent company was 15.14%, indicating a focus on global development and product line expansion[7] - The company has increased its marketing expenses to enhance brand promotion and support new product launches[7] - The company is actively pursuing external growth opportunities to solidify its long-term development foundation[7] - The company has successfully transitioned its European operations from product distribution to comprehensive brand marketing, contributing to overseas revenue growth[6]

Core Viewpoint - Haocen Software (688657.SH) is currently in a state of decline, with its stock closing at 57.00 yuan, down 3.46% from its initial public offering price of 103.40 yuan, indicating a significant drop since its listing on October 10, 2023 [1] Group 1: IPO Details - Haocen Software issued 11,218,200 shares during its IPO, raising a total of 115,996.19 million yuan, with a net amount of 105,031.04 million yuan after deducting issuance costs [1] - The final net fundraising amount exceeded the original plan by 30,325.30 million yuan [1] - The company planned to use the raised funds for various projects, including CAD cloud platform development and global marketing network construction, with an initial target of 74,705.74 million yuan [1] Group 2: Financials and Dividends - The total issuance costs for the IPO amounted to 10,965.15 million yuan, with underwriting fees constituting 7,980.54 million yuan [1] - A dividend plan was announced for May 16, 2024, proposing a distribution of 10 yuan per 10 shares (pre-tax) and a bonus issue of 4.6 shares, with the ex-dividend date set for May 23, 2024 [1]

Group 1 - The company, Haochen Software, sells its products in over 100 countries and regions globally [2] - The company primarily uses distribution channels in overseas markets, with its products recognized for their excellent performance and rich features in countries such as South Korea, Poland, Japan, Thailand, Brazil, Italy, the UAE, and Turkey [2]

Core Viewpoint - The announcement by Suzhou Haocen Software Co., Ltd. regarding its investment in Metaworld Corporation represents a significant step in the company's ongoing commitment to the industrial software sector, particularly in the 3D CAD technology space [1][2] Group 1: Investment Details - Haocen Software plans to invest 60 million yuan to acquire preferred shares in Metaworld Corporation, which will indirectly give it an 8.45% stake in Shanghai Ziqian Technology Co., Ltd. [1] - The pre-investment valuation of Metaworld Corporation is set at 650 million yuan, and the investment is seen as a continuation of the strategic partnership established in September 2025 [1][2] Group 2: Strategic Collaboration - The collaboration between Haocen Software and Ziqian Technology began with a strategic and OEM cooperation framework agreement focused on advancing domestic 3D CAD technology and its global commercialization [1][2] - The partnership aims to enhance the product matrix in the architectural design sector, particularly through the acquisition of the ARCHLine.XP product, which is known for its efficient modeling engine and compatibility [2] Group 3: Industry Insights - Industrial software is identified as a core support for the digital transformation of manufacturing, with a strong emphasis on the need for domestic high-end development to drive industry upgrades [3] - The collaboration is viewed as a means to accelerate the iteration and optimization of 3D CAD technology while enhancing the overall competitiveness of domestic industrial software companies [3][4] Group 4: Rights and Protections - The transaction includes several rights and protections for Haocen Software as a strategic investor, such as the right to appoint a board member, special veto rights on key business changes, and various shareholder rights [3] - These rights are designed to ensure Haocen Software's strategic influence in the partnership and to facilitate ongoing business collaboration [3] Group 5: Industry Ecosystem Perspective - The transaction is seen as a model for the development of the domestic industrial software industry, promoting collaborative efforts that can reduce R&D costs and market risks [4] - The partnership is expected to foster a collective industry effect characterized by technology complementarity, market sharing, and risk-sharing, ultimately enhancing the sector's resilience and core competitiveness [4]