Group 1 - The core transaction on November 18 involved a block trade of 310,000 shares of Haocen Software, amounting to 18.22 million yuan, with a transaction price of 58.78 yuan, reflecting a 3.00% discount compared to the closing price of the day [2][3] - Over the past three months, Haocen Software has recorded a total of two block trades, with a cumulative transaction value of 23.87 million yuan [2] - The closing price of Haocen Software on the day of the transaction was 60.60 yuan, showing an increase of 3.06%, with a turnover rate of 6.23% and a total trading volume of 154 million yuan [2] Group 2 - The latest margin financing balance for Haocen Software is 160 million yuan, which has increased by 20.33 million yuan over the past five days, representing a growth of 14.60% [3] - Haocen Software was established on November 27, 2001, with a registered capital of 65.514288 million yuan [3]

Group 1 - The core transaction of Haocen Software involved a block trade of 310,000 shares, with a total transaction value of 18.22 million yuan, accounting for 10.6% of the total trading volume on that day [1] - The transaction price was 58.78 yuan, which represents a discount of 3% compared to the market closing price of 60.6 yuan [1] Group 2 - The trading date for the transaction was November 18 [2] - The stock code for Haocen Software is 688657 [2]

Core Viewpoint - The company is actively seizing the historical opportunity presented by domestic substitution in the CAD market, focusing on enhancing its competitive edge through both internal growth and external acquisitions [1] Group 1: Company Strategy - The company has achieved self-controllable technology in 2D, BIM, and cloud-based solutions, ensuring compatibility with several mainstream domestic operating systems [1] - The company plans to maintain a strategy of "self-controllable products + adaptation to domestic operating systems" to strengthen its market position [1] Group 2: Market Outlook - The company is aware of the increasing penetration rate of domestic CAD solutions and the expected concentration of market resources over the next 3 to 5 years [1] - The company is considering accelerating its acquisition pace to acquire high-quality domestic and international CAD enterprises, aiming to integrate resources and enhance competitiveness in anticipation of intensified competition [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688657 证券简称：浩辰软件 公告编号：2025-048 苏州浩辰软件股份有限公司 关于董事辞任暨选举职工代表董事的 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： 苏州浩辰软件股份有限公司（以下简称"公司"）董事会近日收到潘立先生提交的书面辞任报告。因公司 内部工作调整，潘立先生申请辞去公司第六届董事会非独立董事职务，辞任后，潘立先生仍然担任公司 副总经理、核心技术人员。 公司于2025年11月14日召开职工代表大会，经与会职工代表表决通过，选举冯洁女士担任公司第六届董 事会职工代表董事。 一、关于部分董事离任的情况 （一）提前离任的基本情况 ■ （二）离任对公司的影响 根据《公司法》《公司章程》及相关规定，潘立先生辞去董事职务不会导致公司董事会人数低于法定最 低人数，不影响公司董事会正常运行。 辞任后，潘立先生仍然担任公司副总经理和核心技术人员职务。截至本公告披露日，潘立先生未履行完 毕的公开承诺详见公司于上海证券交易所网站（www.ss ...

Group 1 - The company announced that Mr. Pan Li has submitted his resignation as a non-independent director of the sixth board due to internal work adjustments [2] - Despite his resignation from the board, Mr. Pan will continue to serve as the company's deputy general manager and core technical personnel [2] - The company held a staff representative meeting on November 14, 2025, where Ms. Feng Jie was elected as the staff representative director of the sixth board [2]

证券代码：688657 证券简称：浩辰软件 公告编号：2025-048 苏州浩辰软件股份有限公司 关于董事辞任暨选举职工代表董事的公告 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： 苏州浩辰软件股份有限公司（以下简称"公司"）董事会近日收到潘立先生 提交的书面辞任报告。因公司内部工作调整，潘立先生申请辞去公司第六届董事 会非独立董事职务，辞任后，潘立先生仍然担任公司副总经理、核心技术人员。 （二）离任对公司的影响 根据《公司法》《公司章程》及相关规定，潘立先生辞去董事职务不会导致 公司董事会人数低于法定最低人数，不影响公司董事会正常运行。 辞任后，潘立先生仍然担任公司副总经理和核心技术人员职务。截至本公告 披露日，潘立先生未履行完毕的公开承诺详见公司于上海证券交易所网站 （www.sse.com.cn）披露的《浩辰软件首次公开发行股票科创板上市公告书》等 信息披露文件，离职后将继续遵守《上海证券交易所科创板股票上市规则》《上 市公司股东减持股份管理暂行办法》《上海证券交易所上市公司自律监管指引第 15 号—— ...

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 2025 年第一次临时股东会的 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 2025 年第一次临时股东会的 法律意见书 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 2025 年第一次临时股东会 （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 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-047 苏州浩辰软件股份有限公司 2025年第一次临时股东会决议公告 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 （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 | 52 | | --- | --- | | 普通股股东人数 | 52 | | 2、出席会议的股东所持有的表决权数量 | 25,139,688 | | 普通股股东所持有表决权数量 | 25,139,688 | | 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 | 38.3728 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 38.3728 | 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） ...

Core Insights - On November 11, a total of 3,742 stocks in the A-share market received financing purchases, with 456 stocks having purchase amounts exceeding 100 million yuan [1] - The top three stocks by financing purchase amount were Yangguang Electric, Zhongji Xuchuang, and Xinyisheng, with amounts of 2.895 billion yuan, 2.29 billion yuan, and 1.815 billion yuan respectively [1] - Four stocks had financing purchase amounts accounting for over 30% of the total transaction amount for the day, with Leit Technology, Haocen Software, and Anda Intelligent ranking highest at 30.95%, 30.85%, and 30.61% respectively [1] - There were 28 stocks with net financing purchases exceeding 100 million yuan, with Baofeng Energy, Jiangbolong, and China Duty Free ranking highest with net purchases of 268 million yuan, 257 million yuan, and 252 million yuan respectively [1]

Group 1 - On November 10, 2023, a total of 3,741 A-shares received financing funds for purchase, with 488 stocks having purchase amounts exceeding 100 million yuan [1] - The top three stocks by financing purchase amount were Yangguang Electric Power, Zhongji Xuchuang, and Xinyisheng, with amounts of 2.904 billion yuan, 2.436 billion yuan, and 2.413 billion yuan respectively [1] - Three stocks had financing purchase amounts accounting for over 30% of the total transaction amount, with Shisheng Intelligent, Ruilian New Materials, and Haocen Software leading at 39.87%, 37.79%, and 32.22% respectively [1] Group 2 - There were 46 stocks with net financing purchases exceeding 100 million yuan, with the top three being Tianfu Communication, Cambridge Technology, and China West Electric, which had net purchases of 440 million yuan, 424 million yuan, and 409 million yuan respectively [1]