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）第三届监事会第三次会议通知于 2025 年 4 月 1 日以电子邮件等书面方式送达全体监事，会议于 2025 年 4 月 11 日在公司会议室以现场会议的方式召开。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。 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-012 虹软科技股份有限公司 第三届监事会第三次会议决议公告 二、监事会会议审议情况 本次会议以记名投票方式审议通过了以下议案： （一）审议通过了《关于 2024 年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过了《关于 2024 年度财务决算报告的议案》 表决结果：3 票同意，0 票反 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-007 虹软科技股份有限公司 2024 年年度利润分配方案公告 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： 公司未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，虹软科技股份有限公司（以下 简称公司）2024 年度合并报表中归属于上市公司股东的净利润为人民币 176,685,765.99 元。截至 2024 年 12 月 31 日，母公司报表中期末未分配利润为 人民币 210,321,333.43 元。经董事会决议，公司 2024 年年度拟以实施权益分派 股权登记日登记的总股本扣减公司回购专用证券账户中的股份为基数分配利润。 本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 2.50 元（含税），不进行资本公积 金转增股本，不送红股。截至 2025 年 4 月 1 ...

虹软科技公告，2025年第一季度营收为2.09亿元，同比增长13.77%；净利润为4966.4万元，同比增长 45.36%。 ...

Core Viewpoint - Central financial institutions in China, including Central Huijin and China Chengtong, have announced significant stock purchases, indicating confidence in the Chinese capital market and the value of A-shares [1][2] Group 1: Market Performance - As of April 8, 2025, the Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index (950180) rose by 2.72%, with notable increases in constituent stocks such as Hongsoft Technology (688088) up 9.11% and Chipsea Technologies (688595) up 8.11% [1] - The Sci-Tech AI ETF (588790) increased by 1.96%, with the latest price at 0.52 yuan [1] Group 2: Institutional Actions - Central Huijin announced further purchases of exchange-traded funds (ETFs) to support market stability, emphasizing a positive outlook on the development of the Chinese capital market [1] - China Guoxin stated that its investment arm will increase holdings in central enterprise stocks, technology innovation stocks, and ETFs, with an initial amount of 80 billion yuan [1] Group 3: ETF Performance Metrics - The Sci-Tech AI ETF recorded a turnover rate of 3.06% and a transaction volume of 76.25 million yuan on April 7, 2025, with an average daily transaction volume of 333.2 million yuan over the past month, ranking first among comparable funds [3] - The latest scale of the Sci-Tech AI ETF reached 2.43 billion yuan, placing it in the top fifth among comparable funds [4] - The ETF's share count reached 4.792 billion, marking a new high since its inception and also ranking in the top fifth among comparable funds [5] Group 4: Fund Inflows and Returns - The Sci-Tech AI ETF experienced continuous net inflows over six days, with a peak single-day net inflow of 145 million yuan, totaling 354 million yuan, averaging 59.04 million yuan in daily net inflows [6] - Since its inception, the ETF achieved a maximum monthly return of 15.59%, with a historical holding period of three months showing a 100% probability of profit [6] Group 5: Fee Structure and Tracking Accuracy - The management fee for the Sci-Tech AI ETF is 0.50%, and the custody fee is 0.10%, making it the lowest among comparable funds [7] - As of April 7, 2025, the ETF's tracking error over the past month was 0.010%, indicating the highest tracking precision among comparable funds [8] Group 6: Top Holdings - As of March 31, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board Artificial Intelligence Index accounted for 70.57% of the index, with companies like Lattice Semiconductor (688008) and Cambricon Technologies (688256) among the top performers [8][10]

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 ...

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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].