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 2024 年年度股东会的 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 2024 年年度股东会的 法律意见书 致：苏州浩辰软件股份有限公司 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（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 2024 年年度股东会（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、召集人资格和出席会议 人员资格 ...

本周关注点 截至2025年4月18日收盘，浩辰软件（688657）报收于45.02元，较上周的42.55元上涨5.8%。本周，浩 辰软件4月18日盘中最高价报46.3元。4月17日盘中最低价报41.37元。浩辰软件当前最新总市值29.49亿 元，在软件开发板块市值排名106/133，在两市A股市值排名4004/5146。 机构调研要点：浩辰软件收购的匈牙利CadLine公司2024年度净利润同比增长22.30% 机构调研要点：公司企业用户主要分布在机械制造、电子电气等多个行业，其中机械制造行业收 入占比近30% 机构调研要点：浩辰软件2024年新增3D BIM、to B云化CD两款产品，未来将围绕工业设计软件领 域拓展产品线 基于对国内市场情况的感知，2024年度公司通过扩充产品线、布局生态链、提升产品性能以及丰富产品 功能来巩固和提升公司产品的市场竞争力。公司2024年新增3D BIM、to B云化CD两款产品，未来将围 绕工业设计软件领域拓展产品线，夯实2D CD竞争优势，持续丰富3D BIM及3D CD产品线，并致力于 打造集成包括2D CD、3D CD、3D BIM在内的浩辰跨终端CD云平台体系。 公 ...

Core Viewpoint - The company's overall performance in 2024 meets market expectations, with a positive long-term growth potential due to continuous product line enhancement and localized service advantages [1] Investment Highlights - The investment recommendation is to maintain a "buy" rating, with the target price raised to 52.42 yuan (+8.99 yuan). The company is expected to enhance product competitiveness and market share through continuous product line improvement and layout in the信创 market, further consolidating and expanding domestic and international markets. EPS forecasts for 2025-2027 are 1.15 (+0.27), 1.36 (+0.21), and 1.58 yuan respectively. A PE of 45.5 times is assigned for 2025, leading to the target price adjustment [2] - In 2024, the company achieved an operating income of 289 million yuan, a year-on-year increase of 3.93%. The CAD software business's domestic market revenue slightly declined due to cyclical fluctuations in downstream industries and a slowdown in demand from small and medium-sized clients. However, the CAD cloud business and internet advertising promotion business saw significant growth, driven by the promotion of the CAD viewing product, becoming the main growth drivers for the company's performance. The net profit attributable to shareholders in 2024 was 62.99 million yuan, a year-on-year increase of 16.37%, mainly due to increased interest income and a decrease in financial expenses by 10.2 million yuan [2] Product Development and Market Strategy - The company is continuously enhancing its product line to solidify its core business competitiveness. In the CAD software sector, the company completed the full acquisition of Hungarian CadLine and released multiple upgraded versions, accelerating localized R&D and building a self-controlled domestic 3DBIM software system. In the CAD cloud business, the company launched the cloud product Haocad CAD 365 for B-end application scenarios, promoting product upgrades to cloud-based cross-terminal solutions and actively exploring the construction of a domestic CAD cloud platform, gradually forming a differentiated competitive advantage [3] - The acceleration of domestic substitution and emphasis on global layout in software exports provide the company with a competitive edge. Recent national policies focus on core technology breakthroughs in software, and under the encouragement of policies for Chinese companies to go global, domestic industrial software is experiencing new development opportunities. The company has actively promoted信创 business, with over 70% of downstream clients being state-owned enterprises across various industries, while also expanding its global presence in the Asia-Europe market, demonstrating resilience against U.S. tariff policies. The company aims to leverage superior product quality, relative price advantages over international competitors, and lightweight product features to gain a more favorable position in global competition [3]

Investment Rating - Maintain "Outperform" rating with a target price raised to RMB 52.42 (+RMB 8.99) [2][10] Core Views - The company is expected to enhance product competitiveness and market share through continuous improvement of its product line and expansion into the information innovation market. It aims to leverage multi-model profit strategies and localized service advantages to strengthen its domestic and international market presence. EPS forecasts for 2025-2027 are RMB 1.15 (+0.27), RMB 1.36 (+0.21), and RMB 1.58 respectively, with a PE of 45.5x for 2025 [2][10] Financial Performance - In 2024, the company achieved revenue of RMB 289 million, a year-on-year increase of 3.93%. The CAD software business saw a slight decline in domestic revenue due to cyclical fluctuations and slower demand growth from small clients. However, CAD cloud and internet advertising services experienced significant growth, driven by the promotion of the CAD King product, becoming key growth drivers. The net profit attributable to shareholders was RMB 62.99 million, up 16.37% year-on-year, primarily due to increased interest income and a reduction in finance expenses by RMB 10.20 million [3][11] Product Development - The company is enhancing its product line to solidify its core business competitiveness. In the CAD software sector, it completed the acquisition of Hungary's CadLine and released multiple upgrades, accelerating localized R&D to build a controllable domestic 3D BIM software system. In the CAD cloud sector, it launched GstarCAD 365 for B-end applications, upgrading to cloud cross-terminal solutions and exploring domestic CAD cloud platform construction, forming a differentiated competitive edge [3][12] Market Opportunities - The domestic substitution process is accelerating, with a focus on global software export. National policies are targeting core software technology, and with policy support for overseas expansion, domestic industrial software is seeing new opportunities. The company has over 70% of its clients as central government-owned enterprises, with broad industry distribution and global market expansion, particularly in Asia and Europe. It aims to leverage superior product quality, price advantages over international firms, and lightweight product features for a competitive edge globally [4][13]

中信建投证券股份有限公司 关于苏州浩辰软件股份有限公司 2024 年持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限 | 上市公司名称：苏州浩辰软件股份有限 | | --- | --- | | 公司 | 公司 | | 保荐代表人姓名：孙中凯 | 联系方式：010-65608426 联系地址：北京市朝阳区景辉街 16 号院 | | | 1 号楼泰康集团大厦 11 层 | | 保荐代表人姓名：霍亮亮 | 联系方式：010-65608426 | | | 联系地址：北京市朝阳区景辉街 16 号院 | | | 号楼泰康集团大厦 层 1 11 | 根据中国证券监督管理委员会出具的《关于同意苏州浩辰软件股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1628 号），同意苏州浩辰软 件股份有限公司（以下简称"浩辰软件"或"公司"）首次公开发行股票的注册 申请，并经上海证券交易所同意，公司首次公开发行人民币普通股（A 股） 11,218,200 股，发行价格为 103.40 元/股，募集资金总额为 1,159,961,880.00 元（人 民币，下同），扣除发行费用后，实际募集资金净额为 1,050,31 ...

苏州浩辰软件股份有限公司 2024 年年度股东会会议资料 证券代码：688657 证券简称：浩辰软件 | 录 | | --- | | 目 | | 2024 | 年年度股东会会议须知 | 1 | | --- | --- | --- | | 2024 | 年年度股东会会议议程 | 3 | | 2024 | 年年度股东会会议议案 | 5 | | | 议案一：关于 2024 | 年度董事会工作报告的议案 5 | | | 议案二：关于 2024 | 年度监事会工作报告的议案 11 | | | 议案三：关于 2024 | 年年度报告及其摘要的议案 15 | | | 议案四：关于 2024 | 年年度利润分配方案的议案 16 | | | 议案五：关于 2025 | 年度董事薪酬方案的议案 18 | | | 议案六：关于 2025 | 年度监事薪酬方案的议案 19 | | | 听取：公司 2024 | 年度独立董事述职报告 20 | 苏州浩辰软件股份有限公司 2024 年年度股东会会议资料 苏州浩辰软件股份有限公司 2024 年年度股东会 会议资料 2025 年 4 月 苏州浩辰软件股份有限公司 2024 年年度股东会会议须 ...

浩辰软件 20250407 摘要 Q&A 浩辰软件在 2024 年的业绩表现如何？有哪些主要的增长驱动因素？ 2024 年，浩辰软件的净利润同比增长超过 16%，其中 CAD 原画产品相关收入同 比增长接近 20%，成为驱动业绩增长的重要引擎。整体营业收入达到 2.89 亿元， 同比增长 3.9,493%。尽管国内经济环境不甚乐观，浩辰软件通过主营业务提升 和外延收购战略实现了稳中向好的业绩表现。此外，公司积极撬动资源，加强 • 浩辰软件通过主营业务提升和外延收购战略，营收同比增长 3.94 万%，尽 管国内经济环境不甚乐观，公司仍实现了稳中向好的业绩表现，并积极加 强人才建设，推动业务拓展。 • 公司产品和销售覆盖 100 多个国家和地区，全球客户数量累计超过 1 亿家， 拥有 600 多家分销伙伴，并在国内外设立研发中心和直销团队，为国际化 发展奠定基础。海外收入占全公司总收入三分之一以上，主要集中在欧洲、 亚洲、南美等地。 • CAD 云化业务是重要增长动力，看图王 APP 是全球领先的 CAD 设计应用， 新产品 CD365 通过云交互、云协同、云存储，进行整体设计 CAD 的云协同 布局，显著提升了 ...

Core Viewpoint - The independent director of Suzhou Haocen Software Co., Ltd. has provided a comprehensive annual report detailing the fulfillment of responsibilities, emphasizing the commitment to maintaining the interests of all shareholders, particularly minority shareholders, and ensuring the company's compliance with relevant laws and regulations [1][10]. Group 1: Independent Director's Background and Responsibilities - The independent director, Fan Yushun, has a Ph.D. in automation from Tsinghua University and has been serving as an independent director since November 2020 [1]. - There are no conflicts of interest affecting the independence of the director, as he does not hold any other positions within the company or its affiliates [1]. Group 2: Attendance and Participation - The independent director attended all seven board meetings and six out of seven shareholder meetings in 2024, demonstrating active participation [2][3]. - The director participated in all meetings of the audit and nomination committees, contributing to discussions and decision-making processes [3]. Group 3: Communication and Oversight - The independent director engaged in thorough reviews of the company's annual and quarterly reports, ensuring the accuracy and integrity of financial information [4][6]. - Communication with external auditors was maintained to oversee the quality and fairness of audits, ensuring compliance with accounting standards [4][6]. Group 4: Focus Areas and Recommendations - The independent director emphasized the importance of compliance with related party transactions and the adherence to commitments regarding shareholding and competition [5][6]. - Recommendations were made regarding the appointment of external auditors and the evaluation of financial reports, ensuring that all processes align with legal and regulatory requirements [7][8]. Group 5: Overall Evaluation - The independent director's efforts contributed to enhancing the governance and operational decision-making of the company, ensuring that the interests of all shareholders, especially minority shareholders, are protected [9][10].

证券代码：688657 证券简称：浩辰软件 公告编号：2025-010 重要内容提示： ? 每股分配比例：A 股每 10 股派发现金红利 7.00 元（含税），不送红股， 不进行公积金转增股本。 ? 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 苏州浩辰软件股份有限公司 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。 （二）是否可能触及其他风险警示情形 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 ...

具体来看，CAD云化业务的核心产品"浩辰CAD看图王"可满足个人用户跨终端览图和轻量化设计的需 求，浩辰软件通过持续优化其三维模型功能、接入AI客服机器人，全方位提升产品品质，保持云化软 件产品在个人用户市场的差异化竞争优势。 截至报告期末，"浩辰CAD看图王"全球用户超1亿，注册用户突破3500万，月活用户超1500万，稳居全 球云化CAD应用市场首位，覆盖175个国家和地区。2024年度，浩辰软件结合应用场景与市场需求，发 布面向企业用户的CAD云化产品"浩辰CAD 365"，积极探索国产CAD云平台建设，逐步形成与境内外同 行的差异化竞争优势。 全球化布局成效显著 打响国产CAD软件知名度 4月2日晚，国内领先的研发设计类工业软件提供商浩辰软件（股票代码：688657）发布2024年年度报 告，数据显示，公司全年实现营业收入2.89亿元，同比增长3.93%，归母净利润6299.91万元，同比增长 16.37%。 综合来看，在保持现有各项业务稳态发展的基础上，浩辰软件云化业务头部地位与海外市场先发优势收 入利润同比双增，此外，通过收购加速落地三维CAD国产化。浩辰软件表示，未来，公司将继续以公 司战略及市 ...