虹软科技股份有限公司 证券代码：688088 证券简称：虹软科技 公告编号：临 2025-033 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）第三届监事会第五次会议通知于 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。 （一）审议通过了《2025 年半年度报告及其摘要》 经审核，监事会认为： 公司章程和公司内部管理制度的各项规定； 所包含的信息能从各个方面真实地反映出公司 2025 年上半年度的经营状况、成 果和财务状况； 的行为； 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 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《2025 年半年度报告》《2025 年半年度报告摘要》。 第 1 页 / 共 ...

Core Viewpoint - The company emphasizes its commitment to enhancing operational quality and investor returns through its 2025 "Quality Improvement and Return" action plan, focusing on innovation, core business development, and sustainable growth [2][11]. Group 1: Business Performance - In the first half of 2025, the company achieved operating revenue of 410.35 million yuan, a year-on-year increase of 7.73%, and a net profit attributable to shareholders of 88.54 million yuan, up 44.06% [3]. - The mobile intelligent terminal visual solutions generated revenue of 339.32 million yuan, growing by 2.23%, while the smart automotive and other AIoT visual solutions brought in 64.65 million yuan, reflecting a significant increase [3]. Group 2: R&D and Innovation - The company maintains a high level of R&D investment, with R&D expenses totaling 62.15% of its workforce being dedicated to innovation in computer vision technology [2]. - The Turbo Fusion technology for mobile devices has undergone continuous iterations, enhancing image processing efficiency and reducing system load, particularly in challenging lighting conditions [4][5]. Group 3: Strategic Initiatives - The company is expanding its AI glasses business through a dual strategy of deepening technology and building ecosystems, focusing on enhancing visual perception and image capture capabilities [6]. - In the automotive sector, the company has made significant progress in driver and passenger safety systems, achieving compliance with EU regulations and securing contracts with major automotive brands [7][8]. Group 4: Investor Returns - The company has implemented a stable profit distribution policy, with cumulative cash dividends amounting to 524.47 million yuan since its listing, representing 41.79% of the net funds raised [11]. - For the first half of 2025, the company plans to distribute cash dividends of 2.20 yuan per share, totaling 88.16 million yuan, which constitutes 99.58% of the net profit attributable to shareholders [11]. Group 5: Governance and Management - The company is enhancing its governance structure and has initiated adjustments to its governance framework to align with regulatory requirements [14]. - A focus on risk management and resource optimization is being emphasized to support business development and shareholder returns [13][14]. Group 6: Communication with Investors - The company has organized multiple investor communication activities, including performance briefings and workshops, to enhance transparency and trust with investors [15][16]. - A feedback mechanism has been established to address investor inquiries effectively, ensuring that their concerns are communicated to management [16].

8月18日虹软科技发布2025半年度分配预案，拟10派2.2元（含税），预计派现金额合计为8816.09万元。 派现额占净利润比例为99.58%，这是公司上市以来，累计第8次派现。 公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2025.06.30 | 10派2.2元（含税） | 0.88 | 0.47 | | 2024.12.31 | 10派2.5元（含税） | 1.00 | 0.76 | | 2024.06.30 | 10派1.5元（含税） | 0.60 | 0.48 | | 2023.12.31 | 10派2.2元（含税） | 0.88 | 0.58 | | 2022.12.31 | 10派1.25元（含税） | 0.50 | 0.42 | | 2021.12.31 | 10派2元（含税） | 0.80 | 0.41 | | 2020.12.31 | 10派2.6元（含税） | 1.05 | 0.35 | | 2019.12.31 | 10派1元（含税） | 0.41 | 0.16 | （文章 ...

证券日报网讯 8月18日晚间，虹软科技发布公告称，2025年半年度公司实现营业收入410，348，543.34 元，同比增长7.73%；归属于上市公司股东的净利润为88，536，072.16元，同比增长44.06%。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月18日晚间，虹软科技发布2025年半年度利润分配方案公告称，公司拟向全体股东每10 股派发现金红利2.20元（含税），不进行资本公积金转增股本，不送红股。截至2025年8月15日，公司 总股本401，170，400股，扣减回购专用证券账户中的股份数439，000股，以此计算合计拟派发现金红 利88，160，908.00元（含税），占公司2025年半年度归属于上市公司股东净利润的99.58%。 ...

Financial Performance - Huafeng Aluminum reported a net profit of 570 million yuan for the first half of 2025, a year-on-year increase of 2.15% [1] - Antong Holdings achieved a net profit of 512 million yuan, marking a significant year-on-year growth of 231.49% [11] - Chipone Technology's net profit for the first half of 2025 was 154 million yuan, reflecting a year-on-year increase of 173.37% [2] - Rockchip reported a net profit of 531 million yuan, with a remarkable year-on-year growth of 190.61% [3] - Aiyingshi's net profit reached 46.73 million yuan, up 10.17% year-on-year [4] - Andeli's net profit was 201 million yuan, showing a year-on-year increase of 50.26% [5] - Jiao Cheng Ultrasonic reported a net profit of 58.04 million yuan, with a staggering year-on-year growth of 1005.12% [6] - Hongsoft Technology's net profit was 88.54 million yuan, reflecting a year-on-year increase of 44.06% [7] - Shengjing Micro reported a net profit of 14.38 million yuan, up 57.66% year-on-year [10] - Guosheng Financial Holdings achieved a net profit of 209 million yuan, a year-on-year increase of 369.91% [14] - Youfa Group's net profit was 287 million yuan, marking a year-on-year growth of 160.36% [12] - Kid King reported a net profit of 143 million yuan, reflecting a year-on-year increase of 79.42% [18] Corporate Actions - Cailian Technology's subsidiary plans to invest 8.388 million USD in an LED project in Malaysia [13] - Jiuwu High-Tech plans to issue convertible bonds to raise no more than 504 million yuan [19][20] - Aiyingshi proposed a cash dividend of 1.3 yuan per 10 shares [4] - Chipone Technology plans to distribute a cash dividend of 1.56 yuan per 10 shares [2] - Hongsoft Technology announced a cash dividend of 2.2 yuan per 10 shares [7] - Andeli proposed a cash dividend of 0.58 yuan per share [5] - Jiao Cheng Ultrasonic plans to distribute a cash dividend of 0.52 yuan per share [6] - Shengjing Micro announced a cash dividend of 0.14 yuan per share [10] - Kid King proposed a cash dividend of 0.2 yuan per 10 shares [18] - Aiyingshi's basic earnings per share were reported at 0.3374 yuan [4] - Chipone Technology's basic earnings per share were reported at 0.39 yuan [2] - Rockchip's basic earnings per share were reported at 1.27 yuan [3] - Jiao Cheng Ultrasonic's basic earnings per share were reported at 0.52 yuan [6] - Hongsoft Technology's basic earnings per share were reported at 0.22 yuan [7] - Guosheng Financial Holdings' basic earnings per share were reported at 0.11 yuan [14] - Youfa Group's basic earnings per share were reported at 0.21 yuan [12] - Kid King's basic earnings per share were reported at 0.1144 yuan [18] Market Updates - Tongzhou Electronics clarified that rumors regarding its entry into the supply chains of companies like Nvidia and Meta are untrue [15] - *ST Huamei announced the completion of its fund occupation rectification and applied to revoke certain risk warnings [8][9]

报告期，公司移动智能终端视觉解决方案本期实现营业收入3.39亿元，较上年同期增长2.23%;公司智能 汽车及其他AIoT智能设备视觉解决方案本期实现营业收入6465.16万元，较上年同期增长49.09%。 此外，拟向全体股东每10股派发现金红利2.20元(含税)。 智通财经APP讯，虹软科技(688088.SH)发布2025年半年度报告，该公司营业收入为4.1亿元，同比增长 7.73%。归属于上市公司股东的净利润为8853.61万元，同比增长44.06%。归属于上市公司股东的扣除非 经常性损益的净利润为7201.08万元，同比增长33.86%。基本每股收益为0.22元。 ...

（文章来源：每日经济新闻） 虹软科技8月18日晚间发布半年度业绩报告称，2025年上半年营业收入约4.1亿元，同比增加7.73%；归 属于上市公司股东的净利润约8854万元，同比增加44.06%；基本每股收益0.22元，同比增加46.67%。 ...

报告期内，公司经营活动产生的现金流量净额较上年同期增加11,103.38万元，主要系公司本期销售款收 回增加所致。 格隆汇8月18日丨虹软科技(688088.SH)公布2025年半年度报告，上半年公司实现营业收入4.10亿元，同 比增长7.73%；利润总额9614.56万元，同比增长28.89%；归属于上市公司股东的净利润8853.61万元， 同比增长44.06%；归属于上市公司股东的扣除非经常性损益的净利润7201.08万元，同比增长33.86%； 基本每股收益0.22元。拟向全体股东每10股派发现金红利2.20元(含税)。 公司移动智能终端视觉解决方案本期实现营业收入3.39亿元，较上年同期增长2.23%；公司智能汽车及 其他AIoT智能设备视觉解决方案本期实现营业收入6,465.16万元，较上年同期增长49.09%。 ...

人民财讯8月18日电，虹软科技(688088)8月18日晚间披露2025年半年报，公司上半年实现营业收入4.1亿 元，同比增长7.73%；归母净利润8853.61万元，同比增长44.06%；基本每股收益0.22元。公司拟每10股 派发现金红利2.2元(含税)。报告期内，公司移动智能终端视觉解决方案本期实现营业收入33932.23万 元，较上年同期增长2.23%；公司智能汽车及其他AIoT智能设备视觉解决方案本期实现营业收入6465.16 万元，较上年同期增长49.09%。 ...