证券代码：688657 证券简称：浩辰软件 公告编号：2025-009 苏州浩辰软件股份有限公司 关于召开 2024 年年度股东会的通知 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） 股东会类型和届次 2024 年年度股东会 召开日期时间：2025 年 4 月 23 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 2025 年 4 月 23 日 至 2025 年 4 月 23 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 股东会召开日期：2025年4月23日 本次股东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） 股东会召集人：董事会 （三） 投票方式：本次股东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 东会召开当日的 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-014 苏州浩辰软件股份有限公司 第六届监事会第三次会议决议公告 经与会监事审议表决，形成决议如下： （一）审议通过《关于 2024 年度监事会工作报告的议案》 监事会认为，2024年度，公司监事会按照相关法律、法规、规范性文件及《公 司章程》《监事会议事规则》相关规定，切实履行监事会职能，认真贯彻执行股 东会通过的各项决议，积极推进监事会决议的实施，及时履行信息披露义务，保 障公司及全体股东的利益，保证公司健康、稳定的发展。审议通过《关于2024年 度监事会工作报告的议案》。 表决结果：赞成3票，反对0票，弃权0票，回避0票。 该议案需提交2024年年度股东会审议。 （二）审议通过《关于 2024 年年度报告及其摘要的议案》 本公司监事会及全体监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。 一、监事会会议召开情况 苏州浩辰软件股份有限公司（以下简称"公司"）于2025年4月2日上午10:00 以现场方式召开了第六届监事会第三次会议。本次会议通知已于2025年3月21日 以电子 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 7.00 CNY per 10 shares, totaling approximately 45,509,257.50 CNY (including tax) based on a total share capital of 65,514,288 shares, adjusted for treasury shares[5]. - The total amount for cash dividends and share repurchases in 2024 is 54,866,836.09 CNY, which represents 87.09% of the net profit attributable to shareholders of the listed company[5]. - The cash dividend and repurchase amount, excluding treasury shares, accounts for 72.24% of the net profit attributable to shareholders of the listed company[5]. Financial Performance - The company reported a significant increase in revenue, with a year-over-year growth of 25% for the fiscal year ending December 31, 2024[14]. - The company's operating revenue for 2024 reached CNY 28,904.35 million, reflecting a 3.93% increase from CNY 27,811.39 million in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 6,299.91 million, representing a 16.37% increase from CNY 5,413.86 million in 2023[25]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 5,421.37 million, a 10.69% increase from CNY 4,898.01 million in 2023[25]. - The company reported a net profit margin of 15%, an increase from 12% in the previous year, indicating improved operational efficiency[14]. Research and Development - The company aims to invest RMB 100 million in R&D for new technologies over the next three years[14]. - The R&D expenditure as a percentage of operating revenue increased to 29.13% in 2024, up by 3.42 percentage points from 25.71% in 2023[24]. - Research and development expenses amounted to 84.19 million yuan, a year-on-year increase of 17.75%, primarily due to enhanced investment in R&D talent and core capabilities[42]. - The company applied for 25 invention patents and obtained 10 during the reporting period, bringing the total to 57 applications and 27 granted patents[98]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[14]. - The company is exploring strategic partnerships to enhance its cloud services, aiming for a 25% increase in cloud revenue by 2025[14]. - The company is actively pursuing mergers and acquisitions, including the acquisition of the Hungarian company CadLine to accelerate its BIM software product layout[42]. - The company aims to improve user registration conversion rates and member payment conversion rates through optimized functionality, targeting a revenue of 667.68 million for the year[106]. Corporate Governance - The company has not reported any special arrangements for corporate governance[7]. - The company has established various management systems to ensure compliance with legal and regulatory requirements[173]. - The company does not have any major adverse impacts from competition with its controlling shareholder or related parties[173]. - The company has implemented a capital reserve conversion strategy, resulting in significant shareholding increases for several executives[178][179]. Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures for providing guarantees[11]. - The risk of intellectual property disputes exists, which could negatively impact the company's operations and market position[127]. User Engagement and Product Development - User data showed a 30% increase in active users for the CAD 365 cloud application, reaching 1.5 million users[14]. - The registered users of the CAD Look King app exceeded 35 million, covering over 175 countries and regions, with the app ranking first in daily and monthly active users among domestic competitors[43]. - The company launched the CAD 365 cloud product for enterprise users, supporting both public and private cloud deployments, which is expected to enhance subscription revenue[43]. Financial Health and Cash Flow - The net cash flow from operating activities decreased by 16.96% to CNY 6,645.74 million in 2024, down from CNY 8,003.05 million in 2023[25]. - The company's cash and cash equivalents at the end of the reporting period were 10.50 million RMB, which were frozen due to litigation[150]. - Operating cash flow decreased by 16.96% to 66.46 million RMB, indicating potential liquidity concerns[131]. Strategic Partnerships and Collaborations - The company established a strategic partnership with Shanghai Qingyi Industrial Software Co., Ltd. to enhance its 3D CAD product line and meet the needs of mid-to-high-end manufacturing clients[42]. - The company signed a strategic cooperation agreement with Harbin Institute of Technology to explore the integration of artificial intelligence in CAD applications[37]. - The company established a strategic partnership with Siemens in March 2024 to provide high-performance 3D CAD products[54]. Product Innovation and Technology - The company has developed advanced core technologies in its CAD products, including efficient memory management and parallel computing, leading to industry-leading performance[88]. - The integration of AI with CAD software is expected to significantly enhance design efficiency and quality, while reducing costs in the design industry[87]. - The company launched the Haochen CAD 2025, enhancing software quality with five key technologies, including plugin-based application expansion and CAD element-level change tracing technology[93]. Shareholder and Management Changes - The company held 2 shareholder meetings during the reporting period, including 1 annual and 1 temporary meeting, with all resolutions passed without any being rejected[176]. - The total pre-tax remuneration for Hu Lixin during the reporting period was 128.74 million yuan[178]. - The company has undergone personnel changes, including the appointment of a new board secretary and the election of a new chairman[191].

证券代码：688657 证券简称：浩辰软件 公告编号：2025-010 苏州浩辰软件股份有限公司 2024 年年度利润分配方案公告 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。 本次利润分配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，具体日期将在权益分派实施公告中明确。本次利 润分配方案涉及差异化分红。 在实施权益分派的股权登记日前公司总股本扣减公司回购专用证券账户 中的股份数发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另 行公告具体调整情况。 本次利润分配方案不会触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，苏州浩辰软件股份有限公司（以 下简称"公司"）2024 年度实现归属于母公司所有者的净利润为人民币 62,999,129.19 元，截至 2024 年 12 月 31 日，公司母 ...

证券代码： 688657 证券简称：浩辰软件 公告编号： 2025-008 苏州浩辰软件股份有限公司 案件所处的诉讼阶段：二审上诉已被受理，尚未开庭审理 上市公司所处的当事人地位：上诉人（原审被告、反诉原告） 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：本次苏州浩辰软件股份有限公司（以 下简称"浩辰软件"或"公司"）提起上诉已被北京市第三中级人民法院（简 称"北京三中院"）受理，但尚未开庭审理，最终结果尚存在不确定性。公司 将根据本次诉讼事项的进展情况及时履行信息披露义务，敬请广大投资者注意 投资风险。 一、诉讼基本情况 2012年8月，公司与乐普盛通签订《办公楼买卖合同》，约定乐普盛通以先 租后售的方式向公司出售电子城IT产业园503号办公楼，其中租金金额合计750 万元，购房款金额1,250万元，相关款项均已支付给乐普盛通。因租赁期满后乐 普盛通未能及时将办公楼过户至公司名下，公司与乐普盛通就上述事项向北京 市朝阳区人民法院（以下简称"朝阳区人民法院"）提起民事诉讼。具 ...

关于以集中竞价交易方式回购公司股份的进展公告 证券代码：688657 证券简称：浩辰软件 公告编号：2025-007 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 | 万元 1,000 万元~2,000 | | 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 | 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、 2024 年 ...

Financial Performance - The company achieved total operating revenue of RMB 28,904.35 million, an increase of 3.93% compared to the previous year[4] - Net profit attributable to the parent company reached RMB 6,299.91 million, reflecting a year-on-year growth of 16.37%[7] - The company's total assets at the end of the reporting period were RMB 151,101.37 million, up 1.30% from the beginning of the period[7] - The weighted average return on equity decreased by 4.75 percentage points to 4.46%[4] - The net asset value per share attributable to the parent company decreased by 30.90% to RMB 21.65[5] - The company's share capital increased by 46.00% compared to the previous year, due to the conversion of capital reserves into share capital[8] Business Strategy and Growth - The cloud business was the main driver of revenue growth, with increased marketing efforts and product enhancements[6] - The company is actively optimizing its business structure and marketing strategies to address market challenges and enhance product competitiveness[6] - The overseas CAD software sales revenue showed overall growth compared to the previous year[6] - The company emphasizes user experience in its internet advertising business, leading to increased advertising revenue through optimized bidding mechanisms[6]

证券代码：688657 证券简称：浩辰软件 公告编号：2025-005 苏州浩辰软件股份有限公司关于持股 5%以上股东 减持计划完成暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 5%以上股东持股的基本情况 本次减持计划实施前，苏州浩辰软件股份有限公司（以下简称"公司"或"浩 辰软件"）股东苏州顺融进取创业投资合伙企业（有限合伙）（以下简称"顺融创 投"）持有公司 2,190,000 股，占公司总股本的 3.34%，苏州顺融进取二期创业 投资合伙企业（有限合伙）（以下简称"顺融二期"）持有公司 1,460,000 股，占 公司总股本的 2.23%。顺融创投与顺融二期系由同一执行事务合伙人苏州顺融创 业投资管理合伙企业（有限合伙）管理的私募基金，合计持有公司 5.57%的股份， 股份来源为公司首次公开发行前取得的股份及资本公积转增股本取得的股份，上 述股份已于 2024 年 10 月 10 日起解除限售上市流通。 上述减持主体存在一致行动人： 2 一、减持主体减持前基本情况 股 ...

证券代码：688657 证券简称：浩辰软件 公告编号：2025-003 苏州浩辰软件股份有限公司 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 | 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 ...

苏州浩辰软件股份有限公司 简式权益变动报告书 住所：苏州市相城区高铁新城青龙港路 66 号领寓商务广场 1 幢 1803 室- A040 工位（集群登记） 通讯地址：苏州市相城区高铁新城青龙港路 66 号领寓商务广场 1 幢 1803 室 -A040 工位（集群登记） 信息披露义务人二：苏州顺融进取二期创业投资合伙企业（有限合伙） 住所：常熟市虞山高新技术产业园建业路 2 号 1 幢 通讯地址：常熟市虞山高新技术产业园建业路 2 号 1 幢 股份变动性质：股份减持,持股比例降至 5%以下 上市公司名称：苏州浩辰软件股份有限公司 股票简称：浩辰软件 股票代码：688657 股票上市地点：上海证券交易所 信息披露义务人一：苏州顺融进取创业投资合伙企业（有限合伙） 签署日期：2024 年 2 月 6 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的 公司信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称《准则 15 号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披 ...