Group 1 - The company, Haocen Software, announced the approval of multiple proposals during the sixth meeting of its sixth board of directors, including the proposal for the 2025 semi-annual report and its summary [2]

Core Viewpoint - Haocen Software announced the appointment of Mr. Wan Shiping as the Vice General Manager, effective from the date of approval by the board of directors until the end of the sixth board term [1] Group 1 - The appointment was made following the nomination by the company's general manager [1] - The board of directors approved the appointment during a meeting [1]

浩辰软件8月15日公告，公司召开第六届董事会第六次会议，审议通过《关于聘任高级管理人员的议 案》，同意聘任万世平为公司副总经理，任期自本次董事会审议通过之日起至第六届董事会任期届满之 日止。 ...

Core Insights - Suzhou Haochen Software Co., Ltd. reported a revenue of 144 million yuan in the first half of 2025, marking a year-on-year growth of 13.47%, with a net profit of 26.557 million yuan, up 20.57% year-on-year [1] Group 1: Product Development - The company adheres to an independent R&D approach, having launched a 2D CAD platform in 2013, which has evolved through continuous technological iterations [2] - Haochen Software has developed various platform software compatible with multiple operating systems, enhancing compatibility and adaptability [2] - The company has expanded its product offerings to include applications for engineering and manufacturing sectors, and launched CAD cloud solutions for both individual and enterprise users [2] Group 2: Marketing Strategy - The company has established a global marketing network, collaborating with over 70 distributors across more than 100 countries, supporting its globalization strategy [3] - Focused on the manufacturing and engineering construction sectors, the company aims to deepen its market penetration and develop vertical industry cloud solutions [3] - The company is enhancing its competitive advantage by targeting key industry clients and optimizing its distribution network in both domestic and international markets [3] Group 3: Business Growth - The CAD cloud business has shown strong growth in the first half of 2025, with increased user engagement and brand strength [4] - The flagship product "Haochen CAD Viewer" continues to lead in the C-end market, expanding its user base and commercial capabilities [4] - The B-end application market is seeing increased penetration of the Haochen CAD 365 cloud platform, providing stable and efficient design solutions for enterprise users [4]

格隆汇8月15日丨浩辰软件(688657.SH)公布，根据公司2024年第一次临时股东大会授权，公司董事会确 定2024年限制性股票激励计划的预留授予日为2025年8月15日，以19.55元/股的授予价格向符合授予条 件的4名激励对象授予预留部分限制性股票10.02万股。 （原标题：浩辰软件(688657.SH)：向激励对象授予10.02万股预留部分限制性股票） ...

| | | | | | 中信建投证券股份 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 2025-08-15 | 证券简称 浩辰软件 | 证券代码 688657 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 47.78 477.8 | 10 | 有限公司总部 | 公司苏州分公司 | 卖出营业部 中信证券股份有限 | 8月15日，浩辰软件大宗交易成交10万股，成交额477.8万元，占当日总成交额的8.08%，成交价47.78元，较市场收盘价48.12元折价0.71%。 ...

Group 1 - The legal opinion letter is regarding the adjustment of the grant price and reserved portion of the 2024 restricted stock incentive plan for Suzhou Haochen Software Co., Ltd [1][2][4] - The grant price for the 2024 restricted stock incentive plan has been adjusted from 20.24 RMB/share to 19.55 RMB/share due to the implementation of a cash dividend distribution [8][9][14] - The company will grant a total of 100,200 shares of reserved restricted stock to four eligible incentive objects on the reserved grant date of August 15, 2025 [8][14] Group 2 - The decision-making process for the adjustment and granting of the incentive plan has been completed, including necessary approvals from the board and supervisory committee [6][10] - The adjustment of the grant price is in compliance with the relevant regulations of the incentive management measures and the draft incentive plan [10][15] - The conditions for granting the restricted stock include the absence of negative audit opinions and compliance with legal requirements for the incentive objects [12][13]

二、本次预留授予的激励对象均不存在《管理办法》第八条规定的不得成为 激励对象的情形： （一）最近 12 个月内被证券交易所认定为不适当人选； 苏州浩辰软件股份有限公司 监事会关于 2024 年限制性股票激励计划预留部分授予 激励对象名单的核查意见（截至授予日） 苏州浩辰软件股份有限公司（以下简称"公司"）监事会根据《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》《上市 公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监 管指南第 4 号——股权激励信息披露》等相关法律、法规及规范性文件和《苏州 浩辰软件股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公 司 2024 年限制性股票激励计划预留部分授予激励对象名单（截至授予日）进行 了核查，并发表核查意见如下： 一、本次预留授予的激励对象均具备《公司法》等法律、法规及规范性文件 和《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定的激励对 象条件，符合《苏州浩辰软件股份有限公司 2024 年限制性股票激励计划（草案）》 ...

苏州浩辰软件股份有限公司 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司 股 本总额的 1.00%。 母、子女，不包括公司独立董事、监事。 苏州浩辰软件股份有限公司董事会 一、高级管理人员 二、骨干员工 骨干员工（3 人） 3.00 5.99% 0.05% 获授的限制 占本次激励 占本次预留授 序 姓名 国籍 职务 性股票数量 计划授予总 予时公司总股 号 （万股） 量的比例 本的比例 本次预留授予限制性股票数量合计 10.02 20.00% 0.15% 激励对象名单（截至授予日） ...

苏州浩辰软件股份有限公司 关于聘任高级管理人员、内审负责人的公告 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、准确性和完整性依法承担法律责任。 2025 年 8 月 15 日，苏州浩辰软件股份有限公司（以下简称"公司"）召开 第六届董事会第六次会议，审议通过《关于聘任高级管理人员的议案》及《关于 聘任内审负责人的议案》。现将相关情况公告如下： 一、聘任高级管理人员情况 证券代码：688657 证券简称：浩辰软件 公告编号：2025-028 苏州浩辰软件股份有限公司董事会 2025 年 8 月 16 日 2 经公司总经理提名，公司董事会同意聘任万世平先生为公司副总经理，任期 自本次董事会审议通过之日起至第六届董事会任期届满之日止。万世平先生简历 详见附件。 在提交董事会审议前，上述高级管理人员的任职资格审查已经公司提名委员 会审核通过。万世平先生具备担任公司高级管理人员的资格，不存在被中国证监 会认定为市场禁入者且尚在禁入期的情形，也不存在被证券交易所公开认定不适 合担任公司高级管理人员的情形，未受过中国证监会、证券交易所及其他有关部 门处罚和惩戒，不存 ...