苏州浩辰软件股份有限公司 下简称"《公司章程》"）等有关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 机构和上海证券交易所（以下简称"证券交易所"），说明原因并公告。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： 股东会议事规则 第一章 总则 第一条 为规范苏州浩辰软件股份有限公司（以下简称"公司"或"本公 司"）行为，保证股东会依法行使职权，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 ...

苏州浩辰软件股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范苏州浩辰软件股份有限公司（以下简称"公司"）关联交 易行为，提高公司规范运行水平，保护公司和全体股东的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上 市规则》（以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律 监管指引第 5 号——交易与关联交易》（以下简称"《关联交易指引》"）等有 关法律、法规、规范性文件及《公司章程》等有关规定，制定本制度。 第二条 公司关联交易应当具有商业实质、定价公允、决策程序合规、信 息披露规范。 （五）直接持有公司 5%以上股份的法人或其他组织及其一致行动人； 第三条 公司董事会下设的审计委员会，履行公司关联交易控制和日常管 理的职责。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易 的披露应当遵守《股票上市规则》《公开发行证券的公司信息披露内容与格式准 则第 2 号——年度报告的内容与格式》和《关联交易指引》的规定。 定期报告中财务报告部分的关联人及关联交易的披露应当遵守《企业会计准 则第 36 号——关联方披露》等相关规定。 第二 ...

Core Insights - The company reported a third-quarter revenue of 85.9079 million yuan, representing a year-on-year growth of 21.50% [1] - The net profit for the third quarter was 14.9956 million yuan, showing an 18.40% increase compared to the previous year [1] - For the first three quarters, the total revenue reached 230 million yuan, which is a 16.34% year-on-year growth [1] - The net profit for the first three quarters amounted to 41.5526 million yuan, reflecting a year-on-year increase of 19.78% [1]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report emphasizes the continuous recommendation of domestic investment opportunities due to increasing external technology controls and the ongoing promotion of domestic innovation policies, indicating a clear trend towards self-sufficiency in key technologies [6][13] - The performance of leading domestic computing companies is showing significant revenue growth, validating the trend of domestic industrial development [7][14] Summary by Sections Weekly Perspective - The report highlights the sustained recommendation of domestic investment opportunities, noting a decline in the CSI 300 index by 2.22% and a 5.61% drop in the computer index during the week of October 13-17, 2025 [5][12] Company Dynamics - Haiguang Information reported a revenue of 40.26 billion yuan for Q3 2025, marking a year-on-year growth of 69.60% and a net profit of 759.99 million yuan, up 13.04% [16] - Cambricon Technologies achieved a revenue of 1.727 billion yuan in Q3 2025, with a staggering year-on-year increase of 1332.52%, and a net profit of 567 million yuan, indicating a strong turnaround [14] Investment Recommendations - Key domestic software companies recommended include Kingsoft Office, Dameng Data, and others, while leading domestic computing companies such as Haiguang Information and Sugon are also highlighted for their growth potential [8][15]

Core Viewpoint - Haocen Software (688657.SH) has experienced a significant decline in stock price, closing at 53.30 yuan, down 7.05%, indicating a state of underperformance since its IPO [1] Group 1: IPO Details - Haocen Software was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 10, 2023, with an issuance of 11,218,200 shares at a price of 103.40 yuan per share [1] - The total funds raised from the IPO amounted to 1,159.96 million yuan, with a net amount of 1,050.31 million yuan after deducting issuance costs [1] - The final net fundraising amount exceeded the original plan by 303.25 million yuan [1] Group 2: Fund Utilization - The company plans to use the raised funds for several projects, including the development of a cross-terminal CAD cloud platform, upgrades to the 2D CAD platform software, development of a 3D BIM platform software, and the establishment of a global marketing and service network [1] Group 3: Financials and Dividends - The total issuance costs for the IPO were 109.65 million yuan, with underwriting and sponsorship fees accounting for 79.81 million yuan [1] - A dividend plan was announced for May 16, 2024, proposing a distribution of 10 yuan (pre-tax) for every 10 shares, along with a bonus issue of 4.6 shares, with the ex-dividend date set for May 23, 2024 [1]

Group 1 - The core viewpoint of the article is that Haocen Software acknowledges that its stock price fluctuations are influenced by multiple factors and emphasizes its commitment to focusing on its main business and accelerating strategic implementation [2] - The company plans to enhance market recognition and long-term investment value through various measures, including active cash dividends and strengthened market communication [2]

Core Insights - Haocen Software, a domestic industrial software company, launched multiple new products and reported that overseas business revenue accounts for over one-third of total revenue, maintaining rapid growth [1][5] - The company aims to further expand its global market presence and deepen AI technology innovation [1] Product Development - Haocen Software showcased its latest products including Haocen CAD 2026, Haocen AEC Design Software Suite 2025, Haocen BIM 2025, and the new Haocen-ZIXEL 3D CAD, highlighting advancements in product systems and future strategies [1] - The Haocen CAD 2026 version features three core capabilities: complete hardware and software system compatibility, multi-platform collaboration, and advanced AI capabilities [1] Global Expansion - The company's products currently serve over 175 countries and regions, supporting 23 languages, with a global user base exceeding 100 million [5] - In 2025, Haocen Software made significant strides in global organization and product layout by acquiring Hungarian BIM software company CadLine and establishing a subsidiary, Haoke Smart, to drive BIM product innovation and commercialization [5] Strategic Partnerships - Haocen Software has formed a deep strategic partnership with Shanghai Ziqian Technology to jointly tackle core 3D CAD technologies, aiming to produce high-quality industrial software products [6] - The company emphasizes the importance of selecting and nurturing suitable distributors to enhance its overseas market presence [5]

Core Points - The Sci-Tech Innovation Board (STAR Market) index rose by 1.40%, closing at 1430.00 points, with a total trading volume of 4.307 billion shares and a turnover of 208.487 billion yuan [1] - Among the tradable stocks on the STAR Market, 469 stocks closed higher, with 7 stocks increasing by over 10% and 39 stocks rising between 5% and 10% [1] - The highest turnover rate was recorded by CanSemi Technology at 22.50%, despite a closing drop of 0.30% [1][3] - In terms of sector performance, the electronics sector had the most stocks with a turnover rate exceeding 5%, totaling 29 stocks [2] Trading Activity - The average turnover rate for the STAR Market was 2.27%, with 111 stocks closing lower [1] - A total of 29 stocks with high turnover rates experienced net inflows of main funds, with Dongxin Technology, Jinpan Technology, and Aters receiving the highest net inflows of 264 million yuan, 258 million yuan, and 140 million yuan respectively [2] - Conversely, West Superconductor, Huicheng Technology, and Jucheng Technology saw the largest net outflows, amounting to 328 million yuan, 246 million yuan, and 140 million yuan respectively [2] Stock Performance - Notable performers included Jinpan Technology, which surged by 20.00%, and Mingde Medical, which rose by 12.00% [1] - The stocks with the highest turnover rates included CanSemi Technology, Guangda Special Materials, and Haocen Software, with turnover rates of 22.50%, 17.15%, and 15.64% respectively [1][3] - Stocks with significant declines included Guangda Special Materials, which fell by 9.95%, and Jingsong Intelligent, which dropped by 6.21% [1]

Market Overview - On October 15, the software development sector rose by 1.86%, with Pinming Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in Software Development Sector - Pinming Technology (688109) closed at 118.00, up 18.00% with a trading volume of 60,500 shares and a transaction value of 681 million [1] - Jingwei Hengrun (688326) closed at 130.00, up 10.06% with a trading volume of 23,600 shares and a transaction value of 294 million [1] - Jiuqi Software (002279) closed at 7.35, up 10.03% with a trading volume of 855,400 shares [1] - Geer Software (603232) closed at 16.39, up 10.00% with a trading volume of 198,300 shares and a transaction value of 323 million [1] - Haochen Software (688657) closed at 60.32, up 9.63% with a trading volume of 64,200 shares [1] Market Capital Flow - The software development sector saw a net inflow of 893 million from institutional investors, while retail investors experienced a net outflow of 77.85 million [2][3] - The top stocks by net inflow from institutional investors included: - Jiuqi Software (002279) with a net inflow of 241 million, accounting for 38.98% of its trading volume [3] - Geer Software (603232) with a net inflow of 116 million, accounting for 35.87% of its trading volume [3] - Four-dimensional Tushin (002405) with a net inflow of 158 million, accounting for 10.11% of its trading volume [3]

Core Insights - The recent product launch and seminar by Haochen Software showcased its latest offerings, including Haochen CAD 2026 and Haochen BIM 2025, highlighting the company's advancements in product development and strategic planning [1] Company Development - Haochen Software was founded by five classmates from Tsinghua University and has over 20 years of experience in core technology and global market expansion, achieving significant breakthroughs and successfully listing on the A-share market [2] - The company has transformed from CAD application software development to a 2D CAD platform software developer, overcoming initial challenges such as technology blockades and a lack of resources [2] - Since 2016, the company has been profitable, with a gross margin exceeding 90%, and has sold over 1.5 million software licenses globally [2] Market Position - Despite the progress made by domestic manufacturers, the 3D CAD market in China is still dominated by foreign companies, indicating a significant barrier to entry due to the complexity of 3D modeling technology [3] - Haochen Software has recognized the importance of mergers and acquisitions in the industrial software sector and has expanded its 3D business through the acquisition of CadLine, enhancing its capabilities in the BIM field [3] Strategic Collaborations - The company emphasizes the importance of collaboration within the industry and has established a long-term strategic partnership with Shanghai Ziqian Technology, aiming to create a comprehensive digital solution covering the entire product lifecycle [4] - The launch of Haochen-ZIXEL 3D CAD marks a significant step in expanding the company's 3D CAD product line and moving towards intelligent, collaborative, and high-performance industrial software [4] Product Innovation - Haochen Software has developed "Kantuwang," a cloud-based application that has become the most downloaded and active user software globally, with over 100 million users and 15 million monthly active users [5] - The company is set to launch Haochen CAD 365, a cloud design and collaboration platform, which integrates advanced CAD and cloud technologies to enhance flexibility and efficiency in design collaboration [5] Industry Perspective - The journey of domestic industrial software companies, including Haochen Software, reflects a long history of technological breakthroughs and market expansion, with a focus on resilience and continuous innovation [6]