Group 1 - The resignation of non-independent director Wang Jin is due to the adjustment of the company's governance structure, effective upon delivery of his resignation report to the board [2][3] - Wang Jin will continue to hold other positions within the company and has been elected as the employee representative director, with his term lasting until the end of the current board's term [2][4] - The board's operation remains unaffected as the resignation does not reduce the number of directors below the legal minimum [3] Group 2 - The company held a temporary shareholders' meeting on November 19, 2025, where it was decided to cancel the supervisory board and amend the articles of association, allowing for the election of an employee representative director [4][16] - Wang Jin's election as the employee representative director was confirmed during this meeting, and he will serve alongside the current non-employee representative directors [4][6] - The board now consists of nine members, with the number of employee representatives not exceeding half of the total board members, complying with relevant laws and regulations [4][10] Group 3 - The company announced the cancellation of a previously planned equity restructuring involving its affiliate Chengdu Shihai, maintaining its original investment amount of 8.5 million yuan [24][25] - The decision to cancel the restructuring was made after discussions with stakeholders, as the conditions for investment were deemed unattainable [28][30] - The cancellation does not constitute a major asset restructuring as defined by regulations, and the company retains its rights and interests in Chengdu Shihai [29][30]

Core Points - Hongsoft Technology announced the convening of a workers' representative meeting on November 19, 2025, to elect Mr. Wang Jin as the employee representative director of the company's third board of directors [2]

虹软科技股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 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： 因虹软科技股份有限公司（以下简称公司、虹软科技）治理结构调整， 公司非独立董事王进先生于近日向公司提交书面辞职报告，辞去公司第三届董事 会非独立董事职务，其辞职报告自送达公司董事会之日起生效。除辞任非独立董 事职务外，王进先生担任的公司其他职务不变。 公司于 2025 年 11 月 19 日召开职工代表大会，选举王进先生为公司第三 届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至第三届董事 会任期届满之日止。 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-044 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人 员减持股份》等相关法律法规及在公司首次公开发行股票时所作的相关承诺。 二、选举职工代表董事情况 公司于 2025 年 11 月 19 日召开 2025 年第一次临时股东大会，审议通过了《关 于取消监事会、修订<公司章程>并办理工商变 ...

虹软科技股份有限公司 2025年第一次临时股东大会决议公告 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-043 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 11 月 19 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 | 230 | | --- | --- | | 普通股股东人数 | 230 | | 2、出席会议的股东所持有的表决权数量 | 213,673,613 | | 普通股股东所持有表决权数量 | 213,673,613 | | 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（%） | 53.3209 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.3209 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-046 虹软科技股份有限公司 第三届董事会第七次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 虹软科技股份有限公司（以下简称公司）第三届董事会第七次会议通知于 2025 年 11 月 14 日以电子邮件等书面方式送达全体董事，会议于 2025 年 11 月 19 日在公司会议室以现场结合通讯会议的方式召开。本次会议应出席董事 9 人， 实际出席董事 9 人。本次会议由董事长 Hui Deng（邓晖）先生主持，公司高级 管理人员列席会议。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》《董事会议事规则》的相关规定。 因公司治理结构调整、审计委员会职权范围变化，公司对第三届董事会审计 委员会成员及召集人进行确认，公司第三届董事会审计委员会仍由朱凯先生、王 展先生、孔晓明先生组成，其中朱凯先生为审计委员会召集人，任期至第三届董 事会任期届满之日止。 公司第三届董事会审计委员会中独立董 ...

Group 1 - The core point of the article is that Hongsoft Technology (SH 688088) held its third board meeting on November 19, 2025, to review various proposals, including the confirmation of the audit committee members and the convener [1] - For the fiscal year 2024, Hongsoft Technology's revenue composition is predominantly from the software and information technology services sector, accounting for 99.85%, while other businesses contribute only 0.15% [1] - As of the report, Hongsoft Technology has a market capitalization of 18.3 billion yuan [1]

FANGDA PARTNERS 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 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于虹软科技股份有限公司 2025 年第一次临时股东大会的 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"）2025 年第一次临时股东大会（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 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-045 虹软科技股份有限公司 关于参股公司取消股权重组暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 交易概述：成都视海系本公司参股公司，经各方协商一致，拟取消于 2024 年 7 月启动的由新视海作为股权融资和后续业务运营主体的股权重组。本次参股 公司取消股权重组后，公司维持原投资金额 850.00 万元不变，仍持有成都视海 7.8901 万元注册资本的出资额及该等出资所对应的股权以及附属于该等股权所 对应的全部附带权益。 一、原关联交易基本情况 虹软科技股份有限公司（以下简称公司）于 2024 年 7 月 9 日召开第二届董 事会第十六次会议，审议通过了《关于参股公司股权重组暨关联交易的议案》， 同意为保障公司利益，以所持有的成都视海芯图微电子有限公司（以下简称成都 视海）1.4693%股权参与成都视海股权重组。此次股权重组实施前后，公司维持 原投资金额 850.00 万元不变，直接持有的成都视海 1.4693%股权将 ...

Group 1 - The core point of the article highlights the performance of the Zhongzheng 1000 Enhanced ETF (561590), which opened at 1.327 yuan and experienced a slight decline of 0.23% [1] - The major holdings of the ETF include stocks such as Jucheng Co., which fell by 0.90%, and Jingwei Hengrun, which dropped by 1.05%, while Daikin Heavy Industries saw an increase of 0.87% [1] - The ETF's performance benchmark is the Zhongzheng 1000 Index return, managed by Huatai-PB Fund Management Co., with a return of 33.02% since its establishment on November 23, 2022, and a 2.02% return over the past month [1]

Core Insights - Baidu officially launched the Xiaodu AI Glasses PRO, marking its entry into the competitive AI glasses market, which is referred to as the "Hundred Glasses War" [1] - The AI glasses market is experiencing rapid growth, with Tmall reporting a 2500% year-on-year increase in sales during the "Double 11" shopping festival, and JD.com reporting a 346% increase in AI glasses sales [1] - The AI glasses industry is still in its early exploration stage, with significant market potential as a future human-computer interaction interface [2] Market Growth - The AI glasses market is witnessing substantial sales growth, with various brands like Xiaomi, Baidu, and Lenovo entering the space, indicating a highly competitive environment [1] - IDC forecasts that global smart glasses shipments will reach 12.8 million units by 2025, with China's market expected to exceed 2.75 million units, reflecting a 107% year-on-year growth [2] Industry Innovation - Companies are innovating across the supply chain, with TCL showcasing a high-resolution MicroLED display for AI glasses, and Guangdong Green Precision providing comprehensive solutions for precision components [3] - Software advancements are also crucial, with companies like Hongsoft Technology enhancing user experience through visual algorithms that improve functionalities such as night scene recognition and video stabilization [3] Future Outlook - The next 1 to 2 years are critical for shaping the industry landscape, with collaborative innovation across the supply chain expected to enhance product functionality and user experience, potentially leading to market explosion [4]