二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； 虹软科技股份有限公司 独立董事提名人声明与承诺 提名人虹软科技股份有限公司董事会，现提名朱凯先生为虹软科技股份有限 公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已书面 同意出任虹软科技股份有限公司第三届董事会独立董事候选人（参见该独立董事 候选人声明）。提名人认为，被提名人具备独立董事任职资格，与虹软科技股份 有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共 ...

虹软科技股份有限公司 独立董事提名人声明与承诺 提名人虹软科技股份有限公司董事会，现提名葛云松为虹软科技股份有限公 司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人已书面同 意出任虹软科技股份有限公司第三届董事会独立董事候选人（参见该独立董事候 选人声明）。提名人认为，被提名人具备独立董事任职资格，与虹软科技股份有 限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中 ...

虹软科技股份有限公司 董事会议事规则 第一条 宗旨 1.1 为进一步规范虹软科技股份有限公司（以下简称公司）董事会的议事方式 和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《中华人民共和国公司法》《中华人民共和国证券 法》及《虹软科技股份有限公司章程》(以下简称《公司章程》)的规定， 并参照《上市公司治理准则》《上海证券交易所科创板股票上市规则》（以 下简称《上市规则》）及《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》等有关法律、法规、规范性文件的规定，制定本议 事规则。 第二条 董事会的组成和职权 (六)制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； (七)拟订公司重大收购、回购本公司股份或者合并、分立、解散及变更公 司形式的方案； (八)决定公司因《公司章程》第二十四条第一款第（三）项、第（五）项、 第（六）项规定的情形收购本公司股份； (九)在股东大会授权范围内，决定公司对外投资、收购出售资产、资产抵 押、对外担保事项、委托理财、关联交易、对外捐赠等事项； (十)决定公司内部管理机构的设置； 第 1 页 / 共 13 页 2.1 ...

编号：2024-010 证券代码：688088 证券简称：虹软科技 虹软科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |---------------------------------|--------------------------------------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | □ | 特定对象调研 □分析师会议 | | | 投 资 者 | □ 媒体采访 | R 业绩说明会 | | | 关 系 活 | □ | 新闻发布会 □路演活动 | | | 动类别 | □ | 现场参观 £一对一沟通 | | | | □ 其 ...

关于召开 2024 年第三季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。 证券代码：688088 证券简称：虹软科技 公告编号：临 2024-048 虹软科技股份有限公司 重要内容提示： 会议召开时间：2024 年 11 月 12 日（星期二）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 2024 年 11 月 5 日（星期二）至 11 月 11 日（星期一）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 2024 年 10 月 30 日发布公司 《2024 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2024 年第 三季度经营成果、财务状况，公司计划于 20 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook on its performance relative to the market [5]. Core Insights - The company has shown robust growth in its automotive and AIGC (Artificial Intelligence Generated Content) business segments, although short-term revenue contributions are limited due to ongoing development phases [5][7]. - Revenue forecasts for 2024-2026 have been slightly adjusted downwards to 840 million, 1,051 million, and 1,232 million yuan respectively, reflecting increased R&D investments in new business areas [5][6]. - Net profit estimates for the same period have also been revised down to 150 million, 261 million, and 351 million yuan, with corresponding price-to-earnings ratios of 93, 54, and 40 [5][6]. Financial Performance Summary - For the first three quarters of 2024, the company reported revenues of 574 million yuan, representing a year-on-year growth of 14.1%, and a net profit of 88 million yuan, up 8.1% [7][8]. - The revenue breakdown shows that mobile intelligent terminal solutions generated 485 million yuan (+6.54%), while intelligent driving and IoT solutions saw a significant increase to 80 million yuan (+108.32%) [7]. - The gross margin for Q1-Q3 2024 was 90.49%, slightly down from the previous year, primarily due to a higher proportion of automotive business revenue [7]. Business Developments - The company has established a close collaboration with Qualcomm, which is expected to drive growth in both mobile and automotive sectors through new product launches [8]. - The AIGC direction is actively being pursued, with the ArcMuse engine receiving regulatory approval and AI commercial photography products being launched on major e-commerce platforms [9].

编号：2024-009 证券代码：688088 证券简称：虹软科技 虹软科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------------------|---------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投 资 者 | □ 媒体采访 R | 业绩说明会 | | 关 系 活 | □新闻发布会 □路演活动 | | | 动类别 | □ | 现场参观 £一对一沟通 | | | □其他 | | | 参 与 单 位 名 称 及 人 员 姓名 | 80 家机构，共 | 92 人（详见附件《与会人员清单》） | | 时间 | 2024 年 10 月 | 30 日 | | ...

Key Points Company Overview - **Industry**: Mobile intelligent terminals, intelligent driving, IoT, AIGC - **Management Team**: Zheng Qi (CEO), Dong Yi, Hao Huimei, Xu Jian (CMO, Senior Vice President), Wei Kai (CFO) - **Q3 2024 Financial Highlights**: - Revenue: 5.74 billion yuan, up 14.09% YoY - Net Profit: 88.29 million yuan, up 8.12% YoY - Net Profit After Tax: 77.90 million yuan, up 3.51% YoY - Mobile intelligent terminal revenue: 4.85 billion yuan, up 6.54% YoY - Intelligent driving and other IoT revenue: 79.68 million yuan, up 108.32% YoY Business Progress - **Mobile Intelligent Terminal Business**: - Focus on smartphone products - Continued optimization of the intelligent beyond fusion architecture - Products extended to video application technologies - Products rapidly penetrating mid-range and low-end models - **Intelligent Vehicle Business**: - Two main product forms: VisDrive (software solution) and Visalake (software and hardware integrated solution) - VisDrive: Deepened market penetration in domestic and overseas markets - Visalake: Completed development and deployment of advanced environment perception systems and ADAS intelligent assistance driving systems - **AIGC-related Products**: - Photo Studio AI: Provides natural and realistic clothing details and emotional expression - Continuous improvement of the PSAI platform and expansion of cooperation with mainstream e-commerce platforms Q&A Session - **AIGC Business**: - Current registered users: Approximately 200,000 - Cooperation with domestic and foreign brands - Commercialization of Photo Studio AI by Alibaba's new oilseed brand and 1688 platform - Expansion to international platforms such as TikTok and Douyin - **Mobile Business**: - Q3 revenue decline due to delivery and project timing issues - Positive outlook for Q4 and 2025 - Continuous iteration of new products and technology upgrades - **Intelligent Driving Business**: - Single vehicle value: Varies from 10 to 100 yuan - Cooperation with overseas OEMs and Tier 1 suppliers - Advantageous competitive position in overseas markets - **West Lake Product**: - Accelerated development and deployment of software and hardware integrated solutions - Expansion of partners and technical verification - **Smartphone Business and Huawei Cooperation**: - Continuous improvement of TuberFusion technology - Cooperation with Huawei for algorithm landing on Hongmeng system - **AR/VR Business**: - Continuous layout and cooperation with leading domestic and foreign manufacturers - Positive market prospects driven by consumer-level AI glasses

Investment Rating - The report maintains a "Buy" rating for the company, with an expected revenue growth of 16.7% for 2024, 18.9% for 2025, and 21.2% for 2026 [4]. Core Insights - The company reported a revenue of 570 million yuan for the first three quarters of 2024, representing a year-on-year growth of 14.1%, and a net profit attributable to shareholders of 90 million yuan, up 8.1% year-on-year [2]. - In Q3 alone, the company achieved a revenue of 190 million yuan, marking an 18.5% increase year-on-year, although the net profit decreased by 15.1% to 30 million yuan [2]. - The cash received from sales and services reached 230 million yuan in Q3, a significant increase of 205.0% year-on-year, with a net operating cash flow of 66.65 million yuan, up 221.4% [2]. - The company is actively expanding its generative AI capabilities, which is expected to drive continued growth in its smartphone business [3]. Business Analysis - The smartphone visual solutions segment generated 150 million yuan in Q3, a 6.8% increase year-on-year, while the smart driving and IoT device visual solutions segment saw a remarkable 129.8% growth to 40 million yuan, attributed to the maturity of the VisDrive solutions [3]. - The company has successfully met various domestic and international regulatory standards for its automotive solutions, aiding several OEM clients in achieving product mass production [3]. - Cost control measures have been effective, with a slight decrease in gross margin by 0.9 percentage points due to the increased revenue share from the smart driving business, while sales, management, and R&D expense ratios have decreased year-on-year [3]. Profit Forecast - The revenue forecast for 2024-2026 has been adjusted to 780 million, 930 million, and 1.13 billion yuan, respectively, with corresponding net profit forecasts of 110 million, 140 million, and 180 million yuan, reflecting growth rates of 18.7%, 32.3%, and 30.9% [4]. - The price-to-earnings ratios are projected at 129.8x for 2024, 98.1x for 2025, and 75.0x for 2026 [4].

证券代码：688088 证券简称：虹软科技 公告编号：临 2024-047 虹软科技股份有限公司 第二届监事会第十七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 经审核，监事会认为： 1、公司《2024 年第三季度报告》的编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定； 2、季度报告的内容和格式符合中国证监会和上海证券交易所的各项规定， 所包含的信息能从各个方面真实地反映出公司 2024 年第三季度的经营状况、成 果和财务状况； 3、在提出本意见前，未发现参与季报编制和审议的人员有违反保密规定的 行为； 4、监事会保证公司 2024 年第三季度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 具体内容详见同日刊载于上海证券交易所网站（www.sse.com.cn）的《2024 年第三季度报告》。 虹软科技股份有限公司（以下简称公司）第二届监事会第十七次会议通知于 2024 年 10 月 18 日以电子邮件等书面 ...