虹软科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范虹软科技股份有限公司（以下简称公司）选聘（含续聘、改 聘，下同）会计师事务所的行为，提高审计工作和财务信息质量，切实维护股东 利益，依据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《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、法规、 规范性文件以及《虹软科技股份有限公司章程》（以下简称《公司章程》）的有关 规定，结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。聘任会 计师事务所从事除财务会计报告审计之外的其他法定审计业务，视重要性程度可 以比照本制度执行。 第三条 公司选聘会计师事务所，应当经董事会审计委员会（以下简称审计 委员会）审议同意后，提交董事会审议，并由股东大会决定。董事会不得在股东 大会决定前委任会计师事务所。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干 预审计委员会、董事会 ...

Revenue Performance - Revenue for the third quarter was RMB 192,764,996.57, an increase of 18.54% year-over-year[2] - Revenue for the first three quarters of the year was RMB 573,681,641.46, an increase of 14.09% year-over-year[2] - Total revenue for the first nine months of 2024 reached RMB 5,736.816 million, a year-on-year increase of 14.09%[10] - Revenue from mobile intelligent terminal visual solutions was RMB 4,846.873 million, up 6.54% year-on-year[10] - Revenue from intelligent driving and other IoT smart device visual solutions surged to RMB 796.801 million, a year-on-year increase of 108.32%[10] - Total revenue for the first three quarters of 2024 reached 573.68 million yuan, a 14.1% increase compared to 502.81 million yuan in the same period of 2023[19] - Revenue from sales of goods and services decreased to RMB 498.12 million from RMB 595.48 million in the previous year[23] Profit and Earnings - Net profit attributable to shareholders was RMB 26,831,794.62, a decrease of 15.14% year-over-year[2] - Net profit attributable to shareholders for the first three quarters was RMB 88,290,720.45, an increase of 8.12% year-over-year[2] - Net profit for the first three quarters of 2024 was 105.11 million yuan, a 10.6% increase compared to 95.06 million yuan in the same period of 2023[19] - Net profit attributable to parent company shareholders increased to RMB 88.29 million, up from RMB 81.66 million in the previous year[20] - Basic earnings per share for the quarter were RMB 0.07, a decrease of 12.50% year-over-year[2] - Basic and diluted earnings per share (EPS) were RMB 0.22, compared to RMB 0.20 in the previous year[22] R&D and Expenses - R&D investment for the quarter was RMB 108,434,710.56, accounting for 56.25% of revenue, a decrease of 0.63 percentage points year-over-year[3] - R&D expenses for the first three quarters of 2024 amounted to 302.43 million yuan, an 18% increase from 256.39 million yuan in the same period of 2023[19] - Payments for employee benefits increased to RMB 367.67 million from RMB 319.54 million in the previous year[23] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2,949,165,821.93, a decrease of 5.49% compared to the end of the previous year[3] - Total assets as of September 30, 2024, were 2.95 billion yuan, a 5.5% decrease from 3.12 billion yuan at the end of 2023[15][16][17] - Cash and cash equivalents decreased to 891.93 million yuan as of September 30, 2024, from 1.93 billion yuan at the end of 2023[15] - Trade receivables increased to 159.92 million yuan as of September 30, 2024, a 57.6% increase from 101.46 million yuan at the end of 2023[15] - Contract liabilities decreased to 205.71 million yuan as of September 30, 2024, from 258.46 million yuan at the end of 2023[16] - Total liabilities decreased to 345.44 million yuan as of September 30, 2024, from 447.82 million yuan at the end of 2023[16][17] - Shareholders' equity decreased to 2.60 billion yuan as of September 30, 2024, from 2.67 billion yuan at the end of 2023[17] Cash Flow - Net cash flow from operating activities for the first three quarters was RMB 1,803,229.51, a decrease of 98.80% year-over-year[7] - Cash flow from operating activities was RMB 1.80 million, significantly lower than RMB 150.56 million in the previous year[23] - Cash flow from investing activities was negative RMB 873.37 million, compared to positive RMB 101.15 million in the previous year[24] - Cash flow from financing activities was negative RMB 155.94 million, compared to negative RMB 42.58 million in the previous year[24] - Net cash outflow from investment activities increased to RMB 2.34 billion, up from RMB 819.04 million in the previous year[24] - Cash and cash equivalents at the end of the period decreased to RMB 891.93 million from RMB 1.88 billion in the previous year[24] Non-Recurring Items and Other Income - Non-recurring gains and losses for the quarter totaled RMB 2,720,406.98, primarily due to gains from financial asset management and government subsidies[5] - Other income for the first three quarters of 2024 was 27.28 million yuan, a 32.6% increase compared to 20.56 million yuan in the same period of 2023[19] Share Repurchase and Capital Changes - The company completed a share repurchase of 439,000 shares, with a total payment of RMB 13.1985 million[10] - The company reduced its total share capital from 406,000,000 shares to 401,170,400 shares after repurchasing and canceling 4,829,600 shares[11] Legal and Contractual Matters - A subsidiary was involved in a lawsuit with an initial court ruling requiring compensation of USD 9.706 million plus interest[12] - A software licensing agreement amendment was signed with a specific client, amounting to USD 45.79 million[13] Dividends and Subsidiary Transactions - A subsidiary distributed a dividend of RMB 85 million to the company in March 2024[14] Comprehensive Income - Total comprehensive income attributable to parent company shareholders decreased to RMB 76.84 million from RMB 117.45 million in the previous year[20] Return on Equity - Weighted average return on equity (ROE) for the quarter was 1.02%, a decrease of 0.18 percentage points year-over-year[2]

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 | --- | --- | --- | --- | --- | |------------------------------------------|---------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

FANGDA PARTNERS 上海市方达律师事务所 关于 虹软科技股份有限公司 2024 年半年度差异化分红事项 之 法律意见书 2024 年 9 月 4 日 致：虹软科技股份有限公司 http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 根据虹软科技股份有限公司(以下称"虹软科技"或"公司")的委托，上海 市方达律师事务所(以下称"本所")就虹软科技 2024 年半年度利润分配所涉及的 差异化分红(以下称"本次差异化分红")相关事项出具本法律意见。 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 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 海证券交易所上市公司自律监管指引第 7 号——回购股份》及其他相关中华人民 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2024-046 虹软科技股份有限公司 2024 年半年度权益分派实施公告 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： 每股现金红利 0.15 元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/9/24 | 2024/9/25 | 2024/9/25 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 10 日的 2023 年年度股东大会授权公司 董事会制定实施，并经公司 2024 年 8 月 26 日的第二届董事会第十七次会议审议 通过，具体情况如下： 2024 年 5 月 10 日，公司召开 2023 年年度股东大会，审议通过了《关于提请 股东大会授权董事会决定 2024 年中期利润分配的议案》，在当期盈利、累计未分 配利润为正、现金流可以满足正常经营和持续发展的需求的条件下，进行 2024 年 中期现金分红，中期现金分红金额 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2024-045 虹软科技股份有限公司 关于参加 2024 年半年度软件及人工智能专场集体 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：2024 年 9 月 13 日（星期五）14:00-16:00 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/） 虹软科技股份有限公司（以下简称公司）已于 2024 年 8 月 27 日发布公司 《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半年 度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2024 年半年度软件及人工智能专场集体业绩说明会，此次活动将采取网络文字互动的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sse ...

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 31.37 CNY per share, maintaining the rating [4]. Core Views - The company's revenue for the first half of 2024 reached 381 million CNY, a year-on-year increase of 11.97%, while the net profit attributable to shareholders was 61.45 million CNY, up 22.82% year-on-year [1][2]. - The smart driving and IoT device business saw significant growth, with revenue increasing by 93.19% to 43 million CNY, driven by the increase in the number of smart car projects and product deliveries [2]. - The gross margin remained high at 90.35%, attributed to the successful transition of the smart driving business [2]. Business Segments Summary Smart Phone Visual Business - Revenue from the smartphone visual business was 332 million CNY, a growth of 6.43% year-on-year, due to the accelerated promotion of Turbo Fusion technology and its application in more high-end models [2]. Smart Driving and IoT Devices - The smart driving and IoT devices segment achieved revenue of 43 million CNY, marking a 93.19% increase year-on-year, primarily due to the increase in designated projects and product deliveries [2]. Smart Commercial Photography - The company launched the PhotoStudio® AI smart commercial photography cloud studio, which significantly reduced product shooting costs for merchants. The product has made notable progress in both product features and channel partnerships [3]. - The AI model video generation feature was introduced, allowing users to create realistic videos from a single photo, enhancing the product's market competitiveness [3]. Customer Expansion and Product Delivery - The company has successfully established multiple front-end mass production projects with various car manufacturers, including Changan New Energy and Geely, among others [8]. - The company’s algorithms for in-cabin and out-of-cabin applications have seen increased adoption, with several products achieving mass production [8]. Financial Projections - Revenue projections for 2024, 2025, and 2026 are estimated at 839 million CNY, 1.03 billion CNY, and 1.28 billion CNY respectively, with net profits expected to be 145 million CNY, 203 million CNY, and 288 million CNY [9][10].

车视觉解决方案已经在多家头部商用车企业量产,并在2024年上半年新增多 款定点车型。 公司点评报告 · 计算机行业 智能驾驶业务高增,海外营收持续较快增长 2024 年中报业绩点评 核心观点 2024年8月28日 | --- | --- | --- | --- | |-------|-----------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------|------------| | | | | | | ● | 事件:公司发布 2024年半年度报告,2024年上半年实现营业收入3.81 亿元 | 虹软科技(688088.SH) | | | | (+11.97%),归母净利润 0.61亿元(+22.82%),扣非归母净利润 ...

虹软科技股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |---------------------------------|--------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | R | 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 | | | R 其他 券商组织的交流会 | | | 参 与 单 位 名 称 及 ...

计算机 证 券 研 究 报 告 上 市 公 司 2024 年 08 月 28 日 虹软科技 (688088) ——业绩符合预期，智能驾驶增长突出！ | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 08 月 27 日 | | 收盘价（元） | 23.78 | | 一年内最高/最低（元） | 44.50/21.00 | | 市净率 | 3.6 | | 息率（分红 / 股价） | 0.93 | | 流通 A 股市值（百万元） | 9,540 | | 上证指数 / 深证成指 | 2,848.73/8,103.76 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |------------------------------|------------------------| | | | | 基础数据 : | 年 06 月 30 日 | | | | | | 6.61 | | 每股净资产（元） | | | 资产负债率 % | 10.7 ...