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].

证券代码：688657 证券简称：浩辰软件 公告编号：2025-034 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： 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 9 月 11 日召开第五届董事会第十五次会议、2024 年第一次临时股东大会审议通 过了《关于以集中竞价交易方式回购公司股份方案的议案》。同意公司使用首次公 开发行人民币普通股取得的超募资金以集中竞价交易方式回购公司股份，回购股 份拟用于员工持股计划或股权激励，回购价格不超过 49.63 元/股（含），回购的资 金总额不低于人民币 1,000 万元（含）且不超过人民币 2,000 万元（含），回购实 施期限为自公司股东大会审议通过回购股份方案后 12 个月。 具体内容详见公司分别于 2024 年 8 月 26 日、2024 年 9 月 20 日在上海证券交 易所网站披露的《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号 ...

Group 1 - The State Intellectual Property Office of China has granted a patent to Suzhou Haochen Software Co., Ltd. for a method and system for automatically generating annotations based on CAD entity types, with the authorization announcement number CN 120259605 B and application date of June 2025 [1] - Suzhou Haochen Software Co., Ltd. was established in 2001 and is located in Suzhou, primarily engaged in software and information technology services [1] - The company has a registered capital of 65.514288 million RMB and has made investments in 6 enterprises, participated in 271 bidding projects, and holds 26 trademark registrations and 52 patents [1]

Group 1 - The 14th "China Software Cup" University Software Design Competition was held from August 25 to 28, attracting over 5,604 teams from more than 800 universities, with over 20,000 participants [1] - A total of 379 teams advanced to the finals, with 210 teams participating in the on-site finals, resulting in 18 first prizes, 100 second prizes, and 261 third prizes awarded [1] - The competition aims to accelerate the cultivation of innovative talents needed in the software industry and establish a collaborative training mechanism centered on software technology projects [1][2] Group 2 - The event included the 2025 Software Industry-Education Integration Seminar, where leaders from software industry departments, universities, and enterprises discussed core issues of industry-education integration [2] - Companies like Tongyuan Soft Control and others have established industrial software courses and joint laboratories with universities to collaboratively train students [4] - The Suzhou Industrial Park has integrated industrial software into its strategic focus, creating a collaborative innovation ecosystem to support talent development and core technology breakthroughs [5][6] Group 3 - The park has developed a comprehensive industrial software matrix covering 35 industrial categories, supporting innovation in high-end equipment, automotive, electronics, textiles, and artificial intelligence [5] - By the end of 2024, the park is expected to host six key software enterprises encouraged by the state, ten key software enterprises planned by Jiangsu Province, and 134 key software enterprises in Suzhou [5] - The collaboration between various innovation elements in the park is evolving from "physical accumulation" to "chemical reaction," indicating closer cooperation among stakeholders [6][8]

Group 1 - Shanghai Haoke Intelligent Software Technology Co., Ltd. has been established with a registered capital of 150 million yuan [1] - The legal representative of the company is Lu Xiang [1] - The business scope includes computer system services, sales of semiconductor lighting devices, sales of semiconductor discrete devices, and sales of mechanical equipment [1] Group 2 - The company is jointly held by Li Hua and Haocen Software among others [1]

Group 1 - The company approved the grant of reserved restricted stock to incentive objects under the 2024 restricted stock incentive plan during the board and supervisory board meetings held on August 15, 2025 [1][4] - The list of reserved incentive objects was publicly disclosed internally from August 16 to August 25, 2025, with no objections received from employees [2][3] - The supervisory board verified the qualifications of the reserved incentive objects, confirming they meet the necessary legal and regulatory requirements [4][5] Group 2 - The reserved incentive objects include senior management and key employees, excluding shareholders or actual controllers holding more than 5% of the company's shares, independent directors, supervisors, and foreign personnel [6] - The supervisory board concluded that the qualifications of the listed incentive objects are legitimate and comply with relevant regulations and the incentive plan [6][4] Group 3 - The company announced a half-year performance briefing scheduled for September 4, 2025, to discuss the 2025 half-year report and address investor inquiries [8][10] - The briefing will be conducted via video recording and online interaction, allowing investors to submit questions in advance [10][12] - Key personnel, including the general manager and financial director, will participate in the briefing [12]