证券代码：688657 证券简称：浩辰软件 公告编号：2025-037 苏州浩辰软件股份有限公司 关于自愿披露签订战略合作协议 及 OEM 合作框架协议的公告 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。 重要内容提示： 近日，苏州浩辰软件股份有限公司（以下简称"浩辰软件"或"公司"） 与上海子虔科技有限公司（以下简称"子虔科技"）签订了《战略合作协议》（以 下简称"战略合作协议"），双方将在有关三维 CAD 软件的重点领域和项目上 持续、深入合作，利用各自优势实现全方位的战略对接，加快推进工业软件的技 术创新和应用推广。公司在此基础上进一步与子虔科技签订了《OEM 合作框架 协议》（以下简称"OEM 合作协议"），双方就以 ZIXEL 3D CAD 为代表的制 造业通用型 3D CAD 产品达成长期、稳定的 OEM 合作方案。 本次签订的战略合作协议系基于协议双方的合作意向达成的框架性约定， 双方以此为基础签订了 OEM 合作协议，上述合作的具体规模、合作内容等尚需 进一步落实和明确，存在一定的不确定性。敬请投资者注意 ...

Core Viewpoint - The company, Haocen Software, has signed a strategic cooperation agreement with Shanghai Ziqian Technology to enhance collaboration in the field of 3D CAD software, aiming for technological innovation and application promotion in industrial software [1] Group 1: Strategic Cooperation - The strategic cooperation agreement focuses on key areas and projects related to 3D CAD software, leveraging the strengths of both companies for comprehensive strategic alignment [1] - The partnership aims to accelerate technological innovation and application promotion in the industrial software sector [1] Group 2: OEM Cooperation - Following the strategic agreement, the company has also signed an OEM cooperation framework agreement with Ziqian Technology [1] - The OEM cooperation will involve a long-term and stable partnership regarding the ZIXEL3D CAD product, which is a general-purpose 3D CAD solution for the manufacturing industry [1]

Group 1 - The core viewpoint of the news is that Haocen Software experienced a decline in stock price on September 23, with a trading volume of 71.12 million yuan and a financing net purchase of 2.29 million yuan [1] - As of September 23, the total balance of margin trading for Haocen Software was 88.70 million yuan, accounting for 4.18% of its market capitalization, indicating a high level of financing balance compared to the past year [1] - The company primarily engages in CAD-related software development and sales, with revenue composition being 60.30% from CAD software, 20.77% from CAD cloud services, 14.30% from internet advertising, and 4.62% from other sources [1] Group 2 - As of June 30, the number of shareholders for Haocen Software was 6,299, reflecting a 0.45% increase, while the average circulating shares per person decreased by 0.44% to 6,412 shares [2] - For the first half of 2025, Haocen Software reported a revenue of 144 million yuan, representing a year-on-year growth of 13.47%, and a net profit attributable to shareholders of 26.56 million yuan, up 20.57% year-on-year [2] - Since its A-share listing, Haocen Software has distributed a total of 90.38 million yuan in dividends [3]

Core Viewpoint - Haocen Software announced the issuance of its shares through a strategic placement with a lock-up period of 24 months, indicating a long-term commitment to its investors [2] Group 1 - The type of stock listing is a first-time strategic placement with a total of 655,143 shares being issued [2] - The subscription method for the shares is offline, which may suggest a targeted approach to attracting institutional investors [2] - The total number of shares available for circulation after the lock-up period will equal the entire amount of strategic placement shares [2] Group 2 - The listing date for the shares to become publicly tradable is set for October 10, 2025, marking a significant future milestone for the company [2]

本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式 为网下，上市股数为655,143股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 本次股票上市流通总数为655,143股。 本次股票上市流通日期为2025 年 10 月 10 日。 证券代码：688657 证券简称：浩辰软件 公告编号：2025-036 苏州浩辰软件股份有限公司 首次公开发行部分战略配售限售股上市流通公告 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。 重要内容提示： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 7 月 25 日作出的《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）， 苏州浩辰软件股份有限公司（以下简称"公司"、"浩辰软件"）获准首次向社会公 开发行人民币普通股（A 股）1,121.8200 万股，并于 2023 年 10 月 10 日在上海证 券交易所科创板上市，发行完成后公司总股本为 4,487.2800 万股，其中有限 ...

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 首次公开发行部分限售股上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为苏 州浩辰软件股份有限公司（以下简称"公司"或"浩辰软件"）首次公开发行股 票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板股票上市规则》等有关法律法规和规范性文件的要求，对浩辰软 件首次公开发行部分限售股上市流通的事项进行了核查，具体情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 7 月 25 日作出的《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）， 浩辰软件获准首次向社会公开发行人民币普通股（A 股）1,121.8200 万股，并于 2023 年 10 月 10 日在上海证券交易所科创板上市，发行完成后公司总股本为 4,487.2800万股，其中有限售条件流通股3,540.3859万股，占公司总股本的78.90%， 无限售条件流通股合计 946.8941 万股，占公司总股本的 21.10%。 本次上市流通的限售股为公司 ...

Group 1 - The core point of the article is that Haocen Software announced the completion of its share repurchase plan by September 10, 2025, having repurchased a total of 501,063 shares, which represents 0.76% of the company's total share capital [1] Group 2 - The share repurchase was conducted through centralized bidding transactions [1] - The announcement was made on the evening of September 11 [1] - The repurchase plan is set to conclude on September 10, 2025 [1]

Group 1 - The company approved a share repurchase plan using excess funds from its initial public offering, with a total repurchase amount between RMB 10 million and RMB 20 million, and a maximum repurchase price of RMB 49.63 per share [2] - The company completed its share repurchase plan by September 10, 2025, having repurchased a total of 501,063 shares, which is 0.76% of the total share capital, at an average price of RMB 38.87 per share, totaling RMB 19,477,829.50 [3] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and if not utilized within 36 months, the shares will be canceled [6] Group 2 - There were no stock trading activities by the company's directors, supervisors, senior management, controlling shareholders, or actual controllers during the period from the initial announcement of the repurchase plan [4] - The repurchase will not significantly impact the company's daily operations, financial status, or future development, and will not change the control of the company [3][6]

证券代码：688657 证券简称：浩辰软件 公告编号：2025-035 苏州浩辰软件股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 二、回购实施情况 （一）公司于 2024 年 12 月 24 日实施了首次回购，具体内容详见公司于 2024 年 12 月 25 日披露于上海证券交易所网站（www.sse.com.cn）的《关于以集中竞价 交易方式首次回购公司股份的公告》（公告编号：2024-053）。回购期间，公司按照 《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，在每 个月的前 3 个交易日内披露了截至上月末的回购进展情况。 （二）截至 2025 年 9 月 10 日，公司本次股份回购计划实施完毕。公司通过 集中竞价交易方式已累计回购股份 501,063 股，占公司总股本的 0.76%，回购的最 高价为 39.92 元/股，最低价为 36.49 元/股，回购均价为 38.87 元/股，已支付的总 金额为 19,477,829.50 元（不含印花税、交 ...

Summary of Key Points Core Viewpoint - The company, Haocen Software (688657.SH), has completed its share repurchase plan as of September 10, 2025, indicating a strategic move to enhance shareholder value through buybacks [1]. Company Actions - The company has repurchased a total of 501,100 shares, which represents 0.76% of its total share capital [1]. - The shares were acquired through centralized bidding, with a maximum purchase price of 39.92 CNY per share and a minimum price of 36.49 CNY per share [1]. - The average repurchase price was 38.87 CNY per share, with a total expenditure of 19.4778 million CNY (excluding transaction fees) [1].