证券代码：688088 证券简称：虹软科技 公告编号：临 2025-026 虹软科技股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会证监许可[2019]1180 号《关于同意虹软科技 股份有限公司首次公开发行股票注册的批复》同意注册，本公司获准在上海证券 交易所向社会公开发行人民币普通股 46,000,000 股，每股面值人民币 1.00 元， 每股发行价为人民币 28.88 元，共募集资金总额人民币 1,328,480,000.00 元， 由公司联席主承销商华泰联合证券有限责任公司、中信建投证券股份有限公司扣 除保荐承销费人民币 53,000,000.00 元后，将募集资金初始金额人民币 1,275,480,000.00 元汇入公司募集资金专户，募集资金初始金额人民币 1,275,480,000.00 元扣除其他发行费用 20,929,165.53 元，募集资金净额为人 民币 1,254,550,834.47 元，由立信会计师事务所（特殊普通合伙）审验并于 2019 年 7 月 17 日出具了信会师报字[2019]第 ZA15224 号《验资报告》验证。后因募 第 1 页 / 共 6 页 集资 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-024 虹软科技股份有限公司关于 使用部分暂时闲置自有资金进行委托理财的公告 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： 投资种类：安全性高、流动性好、具有合法经营资格的金融机构销售的 投资产品（包括但不限于结构性存款、通知存款、大额存单、货币市场基金、收 益凭证等），不得投资股票或其他高风险收益类产品。 投资金额及期限：公司拟使用额度不超过人民币 200,000.00 万元（含本 数）的部分暂时闲置自有资金进行委托理财，使用期限自公司董事会审议通过之 日起 12 个月内有效。在上述额度和期限内，资金可以循环滚动使用。在授权期 限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）将不超过 投资额度。 已履行及拟履行的审议程序：公司于 2025 年 6 月 25 日召开第三届董事 会第四次会议、第三届监事会第四次会议，审议通过了《关于使用部分暂时闲置 自有资金进行委托理财的议案》。该事项在董事会审批权限范围内，无需提交股 东大会 ...

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 2025-027 虹软科技股份有限公司 第三届监事会第四次会议决议公告 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）第三届监事会第四次会议通知于 2025 年 6 月 20 日以电子邮件等书面方式送达全体监事，会议于 2025 年 6 月 25 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。 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《关于使用部分暂时闲置自有资金进行委托理财的议案》 经审核，监事会认为：公司使用部分暂时闲置自有资金进行委托理财的事项， 符合《上海证券交易所科创板股票上市规则》《公司章程》等相关规定，有利于 提高公司自有资金使用 ...

Core Viewpoint - The announcement from虹软科技 indicates that shareholder 瑞联新产业 has reduced its stake to 10.00% due to the execution of a reduction plan and a decrease in the company's total share capital, which does not trigger a mandatory takeover bid or change in control [1] Group 1 - 瑞联新产业's shareholding has decreased to 40.117 million shares, representing 10.00% of the total share capital [1] - The reduction in shareholding does not affect the company's controlling shareholder or actual controller [1]

金十数据6月25日讯，虹软科技公告，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）通过竞价交易、大宗交易等方式减持公司股份，持股比例由16.09%减少至10.00%。本次权益变动 后，信息披露义务人持有公司股份数量总数为4011.7万股。 虹软科技：南京瑞联新兴产业投资基金持股比例减少至10% ...

Group 1 - The core viewpoint indicates that Hongsoft Technology (688088) has a strong overall score of 56.97, suggesting a favorable investment outlook [1] - The main cost analysis shows that the current main cost is 47.83 CNY, with a 5-day cost of 45.57 CNY, a 20-day cost of 44.69 CNY, and a 60-day cost of 44.07 CNY [1] - In the past year, the stock has experienced one limit-up and one limit-down [1] Group 2 - The stock price has broken through the short-term resistance level of 46.65 CNY, indicating potential short-term strength, and has also surpassed the mid-term resistance level of 46.65 CNY, suggesting possible mid-term strength [2] - On June 25, 2025, the net inflow of main funds was 33.68 million CNY, accounting for 11% of the total transaction volume, with significant inflows from large orders [2] - The stock is associated with several sectors, including Internet services (2.22%), machine vision (1.62%), biometric recognition (1.87%), and edge computing (1.59%) [2]

Core Viewpoint - On June 20, a total of 9 stocks on the Sci-Tech Innovation Board experienced block trading, with a cumulative transaction amount of 77.84 million yuan [1][2]. Group 1: Trading Overview - There were 14 block trades executed, totaling 3.64 million shares and an aggregate transaction value of 77.84 million yuan [1]. - The stock with the highest transaction amount was Hongsoft Technology, with 2 block trades totaling 448,000 shares and a transaction value of 17.92 million yuan [1]. - Other notable stocks in terms of transaction value included Zhuhai Guanyu and Delong Laser, with transaction amounts of 15.83 million yuan and 9.48 million yuan, respectively [1]. Group 2: Price and Performance Analysis - The average discount rates for block trades relative to the closing prices were highest for Zhongyou Technology, Hongsoft Technology, and Chengdu Xian Dao, with discount rates of 13.40%, 10.25%, and 9.49% respectively [1]. - The only stock with a premium was Transsion Holdings, which had a premium rate of 1.96% [1]. - The Sci-Tech 50 Index fell by 0.53%, with 170 stocks rising, accounting for 28.91% of the total [1]. - Among the stocks involved in block trading, the average decline was 2.04%, with Delong Laser and Jinghe Integration showing gains of 2.86% and 0.41%, while Zhongyou Technology, Jingye Intelligent, and Ankai Micro experienced declines of 7.58%, 3.87%, and 3.51% respectively [1]. Group 3: Institutional Participation - Among the block trades, there were 5 transactions involving institutional buyers or sellers across 4 stocks [2]. - The leading stocks for institutional buying were Hongsoft Technology and Delong Laser, with amounts of 10.92 million yuan and 9.48 million yuan respectively [2]. - The stocks with the highest institutional selling amounts were Zhongyou Technology and Jingye Intelligent, with amounts of 8.40 million yuan and 2.00 million yuan respectively [2]. Group 4: Capital Flow - Two stocks saw net inflows of capital, with Hongsoft Technology and Jinghe Integration receiving net inflows of 234,790 yuan and 1,310 yuan respectively [2]. - Conversely, the stocks with the highest net outflows included Zhongyou Technology, Chengdu Xian Dao, and Ankai Micro, with net outflows of 49.71 million yuan, 11.33 million yuan, and 10.03 million yuan respectively [2].

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-022 虹软科技股份有限公司 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。 虹软科技股份有限公司（以下简称公司）于 2019 年 7 月 22 日完成首次公开 发行股票并在上海证券交易所科创板上市。华泰联合证券有限责任公司（以下简 称华泰联合）作为公司首次公开发行股票并在科创板上市项目的联席保荐机构， 原指定彭松林先生、田来先生担任保荐代表人负责保荐工作，持续督导期至 2022 年 12 月 31 日止。因公司首次公开发行股票募集资金尚未使用完毕，华泰联合和 保荐代表人 2022 年 12 月 31 日后继续对公司首次公开发行股票募集资金的存放 和使用情况履行持续督导责任，直至募集资金使用完毕。因原保荐代表人工作变 动，华泰联合指定邵熠女士、张骁铂先生担任持续督导保荐代表人。 特此公告。 虹软科技股份有限公司董事会 附件： 第 1 页 / 共 2 页 林增鸿先生，硕士，保荐代表人，现任华泰联合证券投资银行业务线副总监。 曾负责或参与航天宏图 IPO 项目 ...

近日，公司收到华泰联合出具的《华泰联合证券有限责任公司关于更换虹软 科技股份有限公司科创板首次公开发行股票持续督导保荐代表人的函》，张骁铂 先生因工作变动调离华泰联合，不能继续担任持续督导期的保荐工作。为保证持 续督导工作的有序进行，华泰联合指定由保荐代表人林增鸿先生（简历见附件） 接替张骁铂先生履行持续督导职责。本次变更后，公司首次公开发行股票的持续 督导保荐代表人为邵熠女士、林增鸿先生。 公司董事会对张骁铂先生在公司首次公开发行股票的持续督导期间所做出 的贡献表示衷心感谢! 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-022 虹软科技股份有限公司 关于更换持续督导保荐代表人的公告 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。 虹软科技股份有限公司（以下简称公司）于 2019 年 7 月 22 日完成首次公开 发行股票并在上海证券交易所科创板上市。华泰联合证券有限责任公司（以下简 称华泰联合）作为公司首次公开发行股票并在科创板上市项目的联席保荐机构， 原指定彭松林先生、田来先生担任保荐代表人负责 ...

Investment Rating - The report assigns an "Outperform" rating to the company [4] Core Insights - The company is positioned as a leading player in AI visual algorithms, focusing on innovative applications driven by artificial intelligence, with core business areas in smartphones, smart driving, and AIoT [1][15] - The company has a strong technology reuse model that drives commercial implementation, maintaining high gross margins of over 90% for its software products [2][34] - The company is expected to benefit from the recovery of the global smartphone market and the expansion of its smart automotive and AI-related businesses, projecting significant revenue growth in the coming years [3][28] Summary by Sections Company Overview - Founded in 1994 and listed on the STAR Market in 2019, the company specializes in computer vision algorithms and serves major clients like Samsung, Xiaomi, and OPPO [1][15] - The company has established a global presence with R&D and commercial bases in multiple countries [15] Business Segments - **Smartphones**: The company aims to penetrate low-end models while enhancing the value of its algorithms, potentially opening a market space worth billions [2] - **Smart Automotive**: The VisDrive platform is tailored for mainstream chips, with products targeting both high-end and low-end vehicles, expected to see increased demand due to regulatory changes [3] - **AI Glasses and AI Commercial Photography**: The company is leveraging multi-modal technologies to tap into the growing AI glasses market and enhance its commercial photography platform, which is projected to generate significant revenue [3] Financial Projections - The company forecasts net profits of 310 million, 409 million, and 526 million yuan for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 56.7, 43.0, and 33.5 [4][8] - Revenue is expected to grow significantly, with a projected increase from 670 million yuan in 2023 to 1.813 billion yuan in 2027 [8] Strategic Positioning - The company employs a "technology-product-open platform" strategy, creating a comprehensive ecosystem that enhances its competitive edge [35] - The focus on edge computing and AI technology positions the company well for future growth across various sectors [38][39] Management and Structure - The management team consists of highly educated professionals with extensive experience in technology and business management, contributing to the company's innovative capabilities [23][26] - The company maintains a concentrated ownership structure, which supports its strategic decision-making and operational efficiency [21][22]