证券代码：688088 证券简称：虹软科技 公告编号：临 2025-006 虹软科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： ⚫ 大股东持股的基本情况 截至本公告日，南京瑞联新兴产业投资基金合伙企业（有限合伙）（以下简 称瑞联新产业）持有虹软科技股份有限公司（以下简称公司）股份 46,070,332 股，占公司总股本的 11.48%。上述股份来源均为公司 IPO 前取得的股份，且已 于 2020 年 7 月 22 日起解除限售并上市流通。 ⚫ 减持计划的主要内容 瑞联新产业因资金安排需要，拟自本次减持计划公告之日起十五个交易日后 的三个月内，通过大宗交易、集中竞价方式减持公司股份数量合计不超过 12,035,112 股，即合计不超过公司总股本的 3%。其中，采取集中竞价交易方式 减持的，在任意连续 90 日内，减持股份的总数不超过公司股份总数的 1%；采取 大宗交易方式减持的，在任意连续 90 日内，减持股份的总数不超过公司股份总 数的 2%。减持价格按 ...

Group 1: Industry Insights - The petrochemical and transportation sectors are expected to see continuous improvement in supply and demand, with a positive outlook on the profitability of viscose filament yarns [3] - The semiconductor materials sector is poised for growth due to an increase in fab investments, with the number of 300mm wafer fabs in mainland China projected to rise from 29 in 2024 to 71 by 2027, indicating a significant opportunity for domestic material companies [4] - The agricultural chemicals and private refining sectors are also expected to perform well, alongside the vitamin and methionine segments [3] Group 2: Company Performance - Alibaba Group plans to invest over 380 billion yuan in cloud and AI hardware infrastructure over the next three years, marking the largest investment in this area by a private company in China [5] - Hongsoft Technology is anticipated to benefit from the rapid development of edge AI, with projected revenue of 820 million yuan in 2024, representing a 22% year-on-year increase, and a net profit of 180 million yuan, up 98% [7] - China National Offshore Oil Corporation (CNOOC) has made significant breakthroughs in oil and gas exploration in the Beibu Gulf, with a capital expenditure budget of 125 to 135 billion yuan for 2025 [8] - Andisu's revenue for 2024 is expected to reach 15.5 billion yuan, a year-on-year increase of 18%, with net profit soaring by 2,209% to 1.2 billion yuan [9] - Dongfang Yuhong reported a decline in revenue and net profit for 2024, with total revenue of 2.806 billion yuan, down 14.5%, and a net profit of 110 million yuan, down 95.2% [10]

Financial Performance - The total operating revenue for 2024 reached RMB 81,517.35 million, representing a year-on-year increase of 21.62%[4] - The net profit attributable to the parent company was RMB 17,520.61 million, showing a significant year-on-year growth of 98.00%[6] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 15,445.74 million, with a year-on-year increase of 126.91%[6] - Basic earnings per share increased by 100.00% to RMB 0.44[8] - The operating profit and total profit increased by 87.25% and 88.99% respectively, primarily due to revenue growth and improved profit margins[8] Assets and Equity - The company's total assets at the end of the reporting period were RMB 302,017.95 million, a decrease of 3.22% from the beginning of the period[6] - The equity attributable to the parent company increased by 1.64% to RMB 271,631.16 million[6] Business Growth and Strategy - The company experienced significant growth in both mobile smart terminal and smart automotive sectors, driven by technological innovation and market expansion[6] - The company aims to continue focusing on technological innovation to strengthen its position in the visual AI field and expand its industry influence[7] Financial Data Disclaimer - The company warns that the financial data presented are preliminary and unaudited, and may differ from the final annual report[9]

Company and Industry Summary Company Overview - The company operates in the technology sector, focusing on mobile devices, AI-driven products, and smart driving solutions. Key Points Business Segments and Performance - The company has three main business segments contributing to its performance: smart mobile terminals, smart driving, and AI-related products. The growth in profit is significantly higher than revenue growth, indicating improved efficiency and cost management [1][2][3] - The mobile business is expected to maintain stable growth, driven by innovative products launched in 2023, such as the "Smart Beyond Integration" series, which includes multiple advanced features [3][4] - The smart driving business is divided into two solutions: a software-only solution and a combined hardware-software solution, with the software solution expected to maintain a gross margin of around 90% [9][10] Future Growth Projections - The company anticipates a revenue growth target of 60% to 100% for its automotive business in 2025, with similar expectations for 2026 contingent on market conditions [12][16] - The mobile business is projected to see a slight increase in growth, supported by ongoing product innovations and market trends [16] AI and Technology Trends - The company is actively exploring AI applications in mobile devices and smart glasses, with ongoing developments in AI glasses expected to enhance user experience [6][7][8] - The integration of AI in mobile technology is seen as a significant trend, with expectations that consumer demand will drive further advancements [4][5] Commercialization and Market Strategy - The company is focused on enhancing user engagement and expanding its B2B and B2C user base for its commercial photography services, with ongoing improvements in product features [13][14][15] - Collaborations with major e-commerce platforms like Alibaba and Douyin are in place to enhance product offerings and market reach [14] Challenges and Considerations - The company acknowledges challenges in the AI mobile segment, particularly regarding user experience and the need for seamless integration of cloud services [5] - The automotive sector is undergoing significant transformation, and the company is positioned to capitalize on low-cost solutions and software advancements [9][10] Additional Insights - The company has established partnerships with various mobile and AI companies, indicating a robust network for future growth [8] - The focus on user experience and product innovation is critical for maintaining competitive advantage in a rapidly evolving market [6][7]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4][11]. Core Insights - The company is a leading player in the domestic visual AI sector, with significant recovery in smartphone-related AI applications, achieving revenue of 581 million yuan in 2023, a year-on-year increase of 22.8% [1][36]. - The company is actively expanding its AI application technologies, particularly in smart glasses and AI commercial photography, which are expected to contribute significantly to new revenue streams [2][59]. - The smart driving solutions segment has shown rapid growth, with revenue reaching 74.29 million yuan in 2023, a year-on-year increase of 67.3% [3][36]. - Revenue forecasts for 2024-2026 are optimistic, with expected revenues of 815 million yuan, 984 million yuan, and 1.17 billion yuan, respectively, reflecting growth rates of 21.61%, 20.78%, and 18.90% [4][11]. Summary by Sections 1. Company Overview - The company has deep roots in the computer vision industry, leveraging over 30 years of experience and a strong foundation in edge AI technology [21]. - The controlling shareholder has a long-term stake in the company, which reflects confidence in its growth trajectory [26][29]. - The company has maintained a stable and highly skilled management team, with significant technical expertise [29][30]. 2. AI Application Expansion - The company has launched the PhotoStudio® AI smart commercial photography cloud studio, which is expected to enhance efficiency for e-commerce sellers and tap into a potential revenue space of hundreds of millions annually [2][59]. - The integration of AI capabilities into smart glasses is anticipated to open new market opportunities, with a focus on enhancing user experience through audio and visual functionalities [51][54]. 3. Financial Performance - The company reported a total revenue of 670.25 million yuan in 2023, with a compound annual growth rate of 14.42% from 2016 to 2023 [32]. - The net profit for 2023 was 88.49 million yuan, marking a significant year-on-year increase of 53.10% [32]. - The company has maintained a high gross margin of 90.35% in 2023, with expectations for continued profitability improvements in the coming years [33]. 4. Market Position and Growth Potential - The company is well-positioned in the smartphone visual AI market, with its solutions integrated into major global smartphone brands [23][37]. - The smart driving solutions segment is expected to continue its rapid growth, supported by increasing demand for advanced driver-assistance systems [3][36]. - The global AI smartphone market is projected to grow significantly, with the company poised to benefit from this trend through its innovative solutions [45][46].

给预告给大家做一个详细的介绍好的各位投资者大家下午好我是弘然投完登奇我现在给我们的一些财务数据还有几个业务情况做基本的介绍2024年公司预计的一页收入是实现一页收入为8.15亿元 同比增长21.6%左右,预计实现的规模金利润为1.78亿元,同比预计增长101.16%左右,预计实现扣非的规模金利润是1.56亿元,同比的增速预计在128.87左右。 2024年度公司也是紧跟全球消费电子行业复苏的步伐积极把握市场变化的趋势通过技术和产品的创新市场的开拓还有经营管理优化等多种方面的工作我们实现了移动智能终端和直升机车两大优势板块收入的双双的攀升 驱动了我们公司规模经营人同比大幅的增长也展现出了我们公司强大的市场适应能力与竞争的优势第一部分在消费电子领域AI的新技术新的产品的加速探索和落地为行业是注入了活力2023年到2024年公司下游客户对公司视觉算法需求有增加那所以我们移动智能终端义务收入会实现较好的增长 2024年的前三季度公司智能驾驶业务以及其他IoT业务实现收入是7900万元较上年同期增长108在智能汽车领域随着公司定点项目的开拓和项目的推进比如第一个我们有陆续新增海内外的定点车型然后第二个持续探索客户的需求 ...

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of 58.71 RMB [8][9]. Core Views - The company is expected to achieve revenue of approximately 815 million RMB in 2024, representing a year-over-year growth of 21.6%, and a net profit of around 178 million RMB, reflecting a year-over-year increase of 101.16% [1]. - The strong performance is attributed to the high growth in the intelligent driving business and rapid growth in the smartphone business, indicating potential for future earnings elasticity [1]. - The intelligent driving business is projected to maintain high growth in 2024, driven by the continuous mass production and shipment of intelligent cockpit algorithms, with the company being a leading player in the domestic DMS market [3]. - The intelligent terminal business is also expected to grow rapidly in 2025, with new products such as AI smartphones and AI glasses anticipated to contribute to revenue growth [4]. Summary by Sections Revenue and Profit Forecast - The company forecasts revenue growth from 670.25 million RMB in 2023 to 815.32 million RMB in 2024, and further to 1,020 million RMB in 2025, with corresponding net profits expected to rise from 88.49 million RMB in 2023 to 178 million RMB in 2024 and 283.77 million RMB in 2025 [7]. - The EPS is projected to increase from 0.22 RMB in 2023 to 0.44 RMB in 2024 and 0.71 RMB in 2025 [5]. Business Segments - The intelligent driving segment is expected to see accelerated growth in 2024, with a focus on achieving mass production for external ADAS clients by 2025 [3]. - The intelligent terminal segment is anticipated to maintain high profitability and growth, with the introduction of more integrated solutions and the application of large models in smartphones [4]. Valuation - The company’s target price is set at 58.71 RMB, based on a target PE of 83 times for 2025, reflecting its leading position in intelligent driving and commercial photography sectors [5].

Financial Performance - The company expects a net profit attributable to shareholders of approximately 178 million yuan for 2024, an increase of about 89.51 million yuan, representing a year-on-year growth of approximately 101.16%[3] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is approximately 155.79 million yuan, an increase of about 87.72 million yuan, reflecting a year-on-year growth of approximately 128.87%[3] - The 2023 net profit attributable to shareholders was 88.49 million yuan, with a total profit of 106.74 million yuan[4] - The basic earnings per share for 2023 were 0.22 yuan per share[4] Revenue Growth - The company anticipates a revenue of approximately 815 million yuan for 2024, indicating a year-on-year growth of approximately 21.60%[5] - In the consumer electronics sector, the demand for visual algorithms has increased, leading to significant growth in revenue from mobile intelligent terminals[6] - The smart automotive sector has also seen substantial revenue growth due to the advancement of designated projects, contributing positively to the company's overall revenue[6] Strategic Outlook - The company aims to continue leveraging technological innovation to strengthen its position in the visual AI field and expand its industry influence[6] Forecast and Risks - The performance forecast has not been audited by registered accountants, and the company has not identified any significant uncertainties affecting the accuracy of the forecast[7] - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[8]

第三届监事会第二次会议决议公告 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 虹软科技股份有限公司（以下简称公司）第三届监事会第二次会议通知于 2024 年 12 月 27 日以电子邮件等书面方式送达全体监事，会议于 2024 年 12 月 31 日在公司会议室以现场结合通讯会议的方式召开。本次会议为紧急会议，经 与会监事同意，豁免本次会议的提前通知期限要求，与会监事均已知悉与所议事 项相关的必要信息，召集人已在会议上作出相关说明。本次会议应出席监事 3 人， 实际出席监事 3 人。本次会议由监事会主席刘晓倩女士主持，公司董事会秘书列 席会议。本次会议的召集、召开和表决情况符合法律、行政法规、部门规章、规 范性文件以及《公司章程》《监事会议事规则》的相关规定。 二、监事会会议审议情况 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-001 虹软科技股份有限公司 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《关于 募投项目延期的公告》。 表决结果：3 ...

FANGDA PARTNERS http://www.fangdalaw.com 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》的规定以及表决结果是否合 法、有效发表意见，并不对任何中国法律法规以外的国家或地区的法律发表任何 意见。本法律意见书的出具基于以下假设：（1）公司所提供的所有文件正本及副 本均为真实、准确、完整的；（2）公司已向本所披露一切足以影响本法律意见书 出具的事实和文件，且无任何隐瞒、疏漏之处。 本所及指派律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司为本次股东大会之目的使用。未经本所事先书面同意， 本法律意见书不得向任何第三方提供，或被任何第三方所依赖，或用作任何其他 ...