中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，中信证券对出让方的相关资格进行了核查。出让方已出 具《关于向特定机构投资者询价转让首次公开发行前已发行股份出让方资格相关 事宜的承诺函》。中信证券已完成出让方资格核查工作，对出让方进行访谈和问 询，并收集相关核查文件。此外，中信证券还通过公开信息渠道检索等手段对出 让方资格进行了核查。 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 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受虹软科技股份有限公司 （以下简称"虹软科技"）股东 HomeRun Capital Management Limited 委托，组 织实施本次虹软科技首发前股东向特定机构投资者询价转让（以下简称"本次询 价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 ...

本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-015 虹软科技股份有限公司 股东询价转让计划书 HomeRun Capital Management Limited（以下简称"出让方"）保证向虹软 科技股份有限公司（以下简称"虹软科技""公司"）提供的信息内容不存在任 何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承 担法律责任。 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： 拟参与虹软科技首发前股东询价转让（以下简称"本次询价转让"）的 股东为 HomeRun Capital Management Limited； 出让方拟转让股份的总数为 8,023,408 股，占虹软科技总股本的比例为 2.00%；截至本公告披露日，出让方自解除限售之日起尚未减持虹软科技股份； 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二 级市场减持。受让方通过询价转让受让的股份，在受让后 6 个月内不得转让； （一）出让方的名称、持股数量、持 ...

Core Viewpoint - The controlling shareholder of Hongrun Technology plans to transfer 2% of the company's shares through an inquiry transfer method [1] Summary by Relevant Categories Company Information - Hongrun Technology (688088.SH) announced that its controlling shareholder, HomeRun Capital Management Limited, intends to transfer 8.0234 million shares, which represents 2.00% of the company's total share capital [1]

虹软科技公告，股东HomeRun Capital Management Limited拟通过询价转让方式转让虹软科技股份802.34 万股，占公司总股本的2%。出让方为虹软科技控股股东，持股比例超过5%。此次转让不通过集中竞价 交易或大宗交易进行，受让方为具备定价能力和风险承受能力的机构投资者，受让股份在受让后6个月 内不得转让。中信证券受托组织实施该询价转让。此次转让因股东自身资金需求而进行，价格下限不低 于认购邀请书发送前20个交易日股票交易均价的70%。 ...

2024 年年度股东大会会议材料 证券代码：688088 证券简称：虹软科技 虹软科技股份有限公司 2024 年年度股东大会 会议材料 二〇二五年五月十五日 • 杭州 第 1 页 / 共 38 页 2024 年年度股东大会会议材料 三、会议主持人：董事长 Hui Deng（邓晖）先生 四、会议安排： 目 录 | 2024 年年度股东大会会议议程 | 3 | | | --- | --- | --- | | 2024 年年度股东大会会议须知 | 5 | | | 议案一：关于 2024 年度董事会工作报告的议案 | | 8 | | 议案二：关于 2024 年度监事会工作报告的议案 | | 9 | | 议案三：关于 2024 年度财务决算报告的议案 | | 10 | | 议案四：关于 2024 年年度利润分配方案的议案 | | 11 | | 议案五：关于董事 2024 年度薪酬发放情况及 2025 | 年度薪酬方案的议案 | 13 | | 议案六：关于监事 2024 年度薪酬发放情况及 2025 | 年度薪酬方案的议案 | 15 | | 议案七：2024 年年度报告及其摘要 | | 16 | | 议案八：关于提请股东 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-014 虹软科技股份有限公司 关于举办投资者接待日活动的公告 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： 为便于广大投资者全面、深入地了解虹软科技股份有限公司（以下简称公司） 的经营情况和发展战略，公司计划于 2025 年 5 月 15 日 10:00-11:30 举办投资者 接待日活动。通过此项活动，公司将进一步加强与投资者的沟通交流，认真倾听 投资者的意见和建议。现将有关事项公告如下： 一、活动召开的时间及地点 活动时间：2025 年 5 月 15 日（星期四）10:00-11:30 活动地点：浙江省杭州市滨江区长河街道滨兴路 392 号（虹软大厦） 二、活动方式：现场召开 活动时间：2025 年 5 月 15 日（星期四）10:00-11:30 活动地点：浙江省杭州市滨江区长河街道滨兴路 392 号（虹软大厦） 召开方式：现场召开 三、公司出席人员 公司管理层，具体人员以实际出席为准。 四、投资者参加方式 为了更好地安排本次活动， ...

Group 1 - The People's Bank of China announced a 0.5 percentage point reduction in the reserve requirement ratio, expected to provide approximately 1 trillion yuan in long-term liquidity to the market, along with a 0.1 percentage point decrease in policy interest rates [1] - The AI sector is experiencing a significant transformation, moving from quantitative to qualitative changes, with advancements in general large models demonstrating near-human capabilities in various cognitive tasks [1] - The AI technology is reshaping social production methods and human existence, indicating a profound impact on various industries [1] Group 2 - The release of multiple AI models by Alibaba and the financial results from major US tech companies highlight the competitive landscape in the AI sector [2] - The upcoming 2025 Lenovo Tech World and other significant industry events indicate a growing focus on AI and related technologies [2] - The emergence of new job roles, such as prompt engineers, reflects the changing employment landscape driven by AI advancements [4] Group 3 - The diversification of AI applications is evident, with digital human technology marking a shift towards multi-dimensional penetration in various fields, including education and healthcare [5] - The market for digital humans is projected to grow significantly, with estimates indicating a market size exceeding 640 billion yuan by 2025 [5] - The integration of AI into public services and commercial sectors demonstrates the expanding boundaries of technology applications [5] Group 4 - The competition in the AI industry is shifting towards breakthroughs in underlying technologies and cost control, with advancements in embodied intelligence and multi-modal models [7] - The technology sector is expected to regain momentum as concerns over previous performance and tariff disruptions dissipate, with a focus on long-term industry trends [8] - The upcoming months are critical for the tech sector, with numerous industry conferences and events expected to catalyze new growth opportunities [8] Group 5 - The TMT sector is showing signs of recovery, with a notable increase in net profit growth rates, particularly in the AI industry [9] - Institutional investors have significant room for increasing allocations in the TMT sector, particularly in computer and media segments [9] - The AI ETF, which tracks the innovation board's AI index, includes major companies across the AI value chain, indicating a strategic investment opportunity [9][10]

Investment Rating - The report maintains a positive outlook on the AI industry, suggesting continued attention to investment opportunities within the sector [3][7]. Core Insights - The national emphasis on AI development is highlighted, with significant political support from President Xi Jinping, who underscored the importance of self-reliance and application orientation for healthy AI growth [2][7]. - The "Model Speed Space" in Shanghai is identified as a key innovation hub for AI, representing a comprehensive industry chain and expected to enhance industry momentum [2][7]. - The integration of young talent and academia is seen as a catalyst for accelerating the commercialization of AI technologies, with a focus on leveraging China's large pool of engineers and youth [2][7]. - The report emphasizes the diverse applications of AI products, advocating for quality and safety in development, and notes the vast market potential in China [2][7]. Summary by Sections National Policy and Industry Development - The report discusses the recent collective study by the Political Bureau of the CPC Central Committee on AI, indicating a strong governmental push for the sector [2][3]. - President Xi's visit to Shanghai reinforces the strategic importance of AI in national development, aiming to position Shanghai as a global tech innovation center [2][7]. Key Companies and Investment Opportunities - Recommended companies include Hehe Information, Sie Consulting, Digiwin Software, ArcSoft, Wondershare Technology, Kingdee International, Kingsoft Office, and Hygon Information Technology, with Cambricon Technologies identified as a beneficiary [3][7]. - The report provides earnings forecasts for these companies, indicating potential growth in EPS and PE ratios over the next few years [5]. Market Dynamics and Product Development - The report notes the flourishing of AI applications across various sectors, emphasizing the need for safe and reliable products to ensure long-term growth [2][7]. - The "Model Speed Space" showcases a range of AI products, reflecting a shift from "Made in China" to "Intelligent Manufacturing in China" [2][7].

Core Viewpoint - The article emphasizes that technological self-sufficiency is a key investment theme, particularly in the context of ongoing US-China trade tensions, which are seen as a competition in the technology sector [1][3]. Industry Insights - The concept of self-sufficiency refers to the ability to independently research, design, and control core technologies across the entire lifecycle of information systems, from hardware to software [2]. - The Chinese government has highlighted the importance of building self-sufficient industrial and supply chains, particularly in sectors such as integrated circuits, industrial mother machines, medical equipment, and advanced materials [2]. Investment Opportunities - Various institutions believe that technological self-sufficiency has become a reliable investment direction, with a focus on domestic demand in technology, particularly in areas like domestic computing power [4][5]. - Securities firms such as Everbright Securities and Huafu Securities are optimistic about investment opportunities in the semiconductor industry, recommending attention to wafer manufacturing and AI computing power chips [6]. Market Growth Projections - The China Investment Industry Research Institute projects that the market size of self-sufficient industries will reach 1.47 trillion yuan by 2027, indicating significant market potential [7]. - A selection of 50 potential stocks in the self-sufficient technology sector was made based on three criteria: research and development intensity, gross profit margin, and the ratio of contract liabilities to revenue [7]. Stock Performance and Predictions - Among the 50 identified stocks, 14 have seen upward adjustments in profit forecasts post-annual report releases, with two stocks, Foxit Software and Rainbow Technology, experiencing over 50% increases in 2025 profit predictions [9]. - Foxit Software's net profit forecast for 2025 was raised by 152.78% to 91 million yuan, reflecting strong recent performance [10]. - Rainbow Technology's net profit forecast for 2025 was increased by 58.27% to 220 million yuan, driven by its focus on technological innovation [10][11]. Institutional Interest - Six stocks from the identified 50 have received net purchases exceeding 100 million yuan from institutional investors, with Chip Origin Technology and China Software being notable examples [12]. - Chip Origin Technology has a range of self-sufficient processor IPs applicable in various fields, while China Software is recognized as a leading state-owned enterprise in software, benefiting from its strategic position and brand recognition [12][13].

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-013 虹软科技股份有限公司 关于股东权益变动触及 1%刻度的提示性公告 信息披露义务人南京瑞联新兴产业投资基金合伙企业（有限合伙）保证向本 公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事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： 第 1 页 / 共 3 页 本次权益变动为虹软科技股份有限公司（以下简称公司）股东南京瑞联 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、信息披露义务 人）履行此前披露的减持股份计划，以及因公司注销回购股份导致总股本减少后 持股比例变化的被动增持，不触及要约收购。 本次权益变动前，瑞联新产业持有公司的股份数量为 49,070,332 股，占 公司当时总股本的比例为 12.09%；本次权益变动后，瑞联新产业持有公司的股 份数量为 44,128,744 股，占公司目前总股本的比例为 11.00%，持股比例触及 1% 的整数倍。 本次权益变动为公司持股 5%以上非第一大股东减持及被动增持，不会使 公司控股股东、实际控制人发生变化。 本次权益变动未 ...