Core Viewpoint - The company has completed the IoT AI visual solution industrialization project and decided to terminate it, reallocating the remaining funds to enhance liquidity [1][7]. Fundraising Overview - The company raised a total of RMB 1,328,480,000 through the issuance of 46,000,000 shares at RMB 28.88 per share, with net proceeds amounting to RMB 1,254,859,239.89 after deducting underwriting fees and taxes [1][2]. - The funds were managed in accordance with relevant regulations and internal policies, ensuring compliance with the Shanghai Stock Exchange guidelines [2][3]. Fund Management and Usage - The company established a dedicated account for the management of raised funds, adhering to a three-party supervision agreement with banks [2][3]. - The funds were allocated to various projects, including the AI visual solution enhancement and IoT industrialization projects, with specific amounts designated for each initiative [5][6]. Project Completion and Fund Surplus - The IoT AI visual solution project has reached its intended operational status as of May 20, 2025, leading to its formal conclusion [7]. - The company reported a surplus in the funds allocated to this project, which will be permanently added to the company's working capital [8]. Account Closure - The company has decided to close the fundraising accounts and specialized settlement accounts for financial products, as the funds have been fully utilized or reallocated [8][9].

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-020 虹软科技股份有限公司 关于部分募投项目结项并注销相关募集资金专户及 理财产品专用结算账户的公告 为规范公司募集资金的管理和使用，公司对募集资金实行专户存储。公司根 据《公司法》《证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》《上海证券交易所科创板股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件以及《公司章程》等规定，结合公司实际情况，制定了公司《募集资 金管理制度》，对募集资金的存储、使用、投向变更、使用管理、监督与责任追 究等进行了规定。公司严格按照公司《募集资金管理制度》的规定管理和使用募 集资金，募集资金的存放、使用、管理均不存在违反《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》等法规文件的规定以及公司《募集资 金管理制度》等制度的情况。 （二）募集资金三方监管协议签订情况 2019 年 7 月 17 日，公司和联席保荐机构华泰联合证券有限责任公司、中信 建投证券股份有限公司分别与中信银行股份有限公司 ...

Investment Rating - The report upgrades the investment rating of the company to "Buy" from "Hold" [8][9]. Core Views - The report emphasizes that the company's technological advantages are underestimated, highlighting its complex technology layers and optimization potential [8][11]. - The company is expected to experience significant revenue growth from 2025 to 2027, with projected revenues of 10.00 billion, 12.57 billion, and 15.94 billion respectively [9]. - The report identifies key growth areas including smart devices, intelligent driving, AI glasses, and smart commercial photography, indicating a bright future for the company [8][10]. Financial Data and Profit Forecast - Total revenue forecast for 2024 is 815 million, with a year-on-year growth rate of 21.6%. For 2025, the revenue is expected to reach 1,000 million, reflecting a growth rate of 22.7% [2]. - The net profit attributable to the parent company is projected to be 177 million in 2024, with a significant increase to 233 million in 2025, representing a growth rate of 32.0% [2]. - Earnings per share are forecasted to be 0.44 yuan in 2024, increasing to 0.58 yuan in 2025 [2]. Market Data - The closing price of the company's stock is reported at 43.90 yuan, with a market capitalization of 17,611 million [3]. - The price-to-earnings ratio is projected to be 76 for 2025, decreasing to 40 by 2027, indicating a favorable valuation trend [2][3]. Key Assumptions - Revenue growth rates for mobile smart terminals are expected to be 11.9%, 13.7%, and 14.9% from 2025 to 2027, while intelligent driving and IoT are projected to grow at rates of 71.5%, 59.8%, and 44.0% respectively [10]. - The company anticipates a stable workforce with a slight increase in personnel, particularly in technical and sales roles [10]. Comparative Valuation - The report suggests a valuation target of 30X price-to-sales ratio, equating to a market cap of 300 billion, which is competitive compared to international peers like Unity and Mobileye [9].

虹软科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-019 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 5 月 26 日（星期一）15:00-16:00 会议召开方式：网络文字互动 网 络 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （https://roadshow.sseinfo.com/） 投资者可于 2025 年 5 月 19 日（星期一）至 5 月 23 日（星期五）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 invest@arcsoft.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。 虹软科技股份有限公司（以下简称公司）已于 2025 年 4 月 15 日发布公司 《2024 年年度报告》《2025 年第一季度报告》，为便于广大投资者更全面深入地 了解公司 2024 年度及 ...

Key Points - HomeRun Capital Management Limited and its action-in-concert party HKR Global Limited are transferring shares of Hongsoft Technology Co., Ltd at a price of 38.59 CNY per share, totaling 8,023,408 shares [1][2] - The transfer will not result in a change of control for the company, as HomeRun and HKR will collectively hold over 5% of the shares post-transfer [2][7] - Prior to the transfer, HomeRun and HKR held a combined 34.47% of the company's shares, which will decrease to 32.47% after the transfer [3][4] - The transfer process involved sending subscription invitations to 400 institutional investors, with 23 valid bids received during the subscription period [6][7] - The transfer process was reviewed by CITIC Securities Co., Ltd, which confirmed compliance with relevant laws and regulations [7][8]

Meeting Overview - The shareholders' meeting of Hongsoft Technology Co., Ltd. was held on May 15, 2025, at the company's headquarters in Hangzhou, Zhejiang Province [1] - A total of 197 ordinary shareholders attended the meeting, representing 243,005,808 voting rights, which accounts for 60.6405% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal for the 2024 annual salary distribution and the 2025 salary plan, which received 99.8628% approval [2] - Proposal for the 2024 annual salary distribution for independent directors, with 99.8257% approval [2] - Proposal for the 2024 annual salary distribution for non-independent directors, achieving 99.8610% approval [2] - Proposal for authorizing the board of directors for profit distribution, which was also approved [3] - Proposal for using remaining raised funds for new project investments, receiving majority support [3] Legal Compliance - The meeting was conducted in accordance with relevant Chinese laws and regulations, and the procedures for convening and voting were deemed valid and effective by the legal representatives present [3]

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让的价格为38.59元/股，转让的股票数量为8,023,408股。 公司实际控制人、董事及高级管理人员通过 HomeRun 间接持有的公司股 份参与本次询价转让。本次询价转让的出让方 HomeRun 为公司控股股东。HomeRun 非公司实际控制人、董事、高级管理人员。HomeRun 及其一致行动人 HKR 合计持有 公司股份比例超过 5%。公司不存在相关经营风险和其他应披露重大事项。 本次询价转让不会导致公司控股股东、实际控制人发生变化。 本次询价转让完成后，HomeRun 及其一致行动人 HKR 合计持有公司 130,270,412 股股份，占公司总股本的比例由本次权益变动前的 34.06%减少至 32.47%，持有公司权益比例变动触及 1%的整数倍。 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-018 虹软科技股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%的提示性公告 HomeRun Capital Management Limited（以下简称"HomeR ...

中信证券股份有限公司 关于虹软科技股份有限公司 股东向特定机构投资者询价转让股份的核查报告 （一）本次询价转让转让方 截至 2025 年 4 月 30 日转让方所持公司首发前股份的数量及占公司总股本比例情况 如下： | 序号 | | 股东名称 | 截至 2025 | 年 | 4 月 | 30 日 | 持股比例 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 收盘持股数量（股） | | | | | | 1 | HomeRun | Capital Management Limited | | 118,698,800 | | | 29.59% | （二）本次询价转让数量 本次拟询价转让股数上限为 8,023,408 股，受让方获配后，本次询价转让情况如下： | 转让股东名称 | | 转让股份数量（股） | 占总股本比例 | 占所持股份比例 | 转让股份来源 | | --- | --- | --- | --- | --- | --- | | HomeRun | Capital | 8,023,408 | 2.00% | 6.76% | 首发前股份 ...

FANGDA PARTNERS http://www.fangdalaw.com 上海市方达律师事务所 关于虹软科技股份有限公司 2024 年年度股东大会的 法律意见书 致：虹软科技股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法 律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席虹软科技 股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本次股东 大会"），并就本次股东大会的召集和召开程序、参与表决和召集会议人员的资格、 表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以下合称"中国法律法规"，仅为本法律意见书说明 之目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区的法 律、法规）以及《虹软科技股份有限公司章程》（以下简称"《公司章程》"）的规 定出具。 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-017 虹软科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 15 日 （二） 股东大会召开的地点：浙江省杭州市滨江区长河街道滨兴路 392 号（虹 软大厦）A6 层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 197 | | --- | --- | | 普通股股东人数 | 197 | | 2、出席会议的股东所持有的表决权数量 | 243,005,808 | | 普通股股东所持有表决权数量 | 243,005,808 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 60.6405 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.6405 | 2、 ...