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]

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 2025 年半年度持续督导跟踪报告 | 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 号院 16 | | | 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 ...

Group 1 - The company will hold a half-year performance briefing on September 4, 2025, from 10:00 to 11:30 AM [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video recording and online interaction [2][3] - Investors can submit questions from August 28, 2025, to September 3, 2025, through the Roadshow Center website or via the company's email [3] Group 2 - Key participants in the meeting will include the General Manager, Board Secretary, Chief Financial Officer, and Independent Director [2] - After the briefing, investors can view the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the reserved portion of the 2024 restricted stock incentive plan for Suzhou Haocen Software Co., Ltd, confirming that all listed incentive objects meet the necessary qualifications and legal requirements [1][2][3] Group 1: Public Disclosure and Verification Process - The company publicly disclosed the list of reserved incentive objects for the 2024 restricted stock incentive plan for a period of 10 days, during which no objections were raised by employees [2] - The supervisory board verified the list of reserved incentive objects, including their identification documents and employment contracts, ensuring compliance with relevant regulations [2] Group 2: Supervisory Board's Verification Opinions - The supervisory board confirmed that all reserved incentive objects meet the qualifications stipulated by the Company Law and other relevant regulations [3] - None of the reserved incentive objects fall under the disqualifying conditions outlined in the management regulations, such as being subject to market entry bans [3] - The reserved incentive objects consist of senior management and key employees, excluding shareholders or actual controllers holding more than 5% of the company's shares, as well as independent directors and foreign personnel [2][3]

证券代码：688657 证券简称：浩辰软件 公告编号：2025-033 投资者可于 2025 年 08 月 28 日（星期四）至 09 月 03 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 ir@gstarcad.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 苏州浩辰软件股份有限公司（以下简称"公司"）已于 2025 年 8 月 16 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 04 日上午 10:00-11:30 举行 2025 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 苏州浩辰软件股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 09 月 04 日(星期四)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演 ...