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苏州浩辰软件股份有限公司关于自愿披露对外投资设立子公司并完成工商注册登记的公告
Core Viewpoint - The company, Suzhou Haochen Software Co., Ltd., has voluntarily disclosed the establishment of a subsidiary, Shanghai Haoke Digital Software Technology Co., Ltd., with a registered capital of RMB 150 million, aiming to enhance its global strategy and development in 3D CAD software [2][4]. Group 1: Investment Overview - The subsidiary, Haoke Digital, is co-funded by Haochen Software and several natural persons and partnerships, with Haochen Software contributing RMB 109 million for a 72.67% stake [2][4]. - The investment decision was approved in the first meeting of the general manager's office on August 19, 2025, and does not require further board or shareholder approval as it does not meet the criteria for significant transactions [5][6]. Group 2: Subsidiary Details - The subsidiary is registered in Shanghai with a legal representative named Lu Xiang and will engage in various technology and software services, including software development and consulting [7]. - The establishment of Haoke Digital is part of the company's strategy to integrate resources and enhance its competitive edge in the 3D CAD market [8]. Group 3: Strategic Impact - This investment aligns with the company's global strategy and aims to accelerate the development of BIM technology and product upgrades, enhancing the company's core competitiveness [8]. - The company plans to leverage its marketing team's expertise and the international network from its acquisition of CadLine to expand its BIM business globally [8].