证券代码：688088 证券简称：虹软科技 公告编号：临 2023-029 虹软科技股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 11 月 24 日（星期五）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 17 日（星期五）至 11 月 23 日（星期四）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 invest@arcsoft.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 虹软科技股份有限公司（以下简称公司）已于 2023 年 10 月 28 日发布公司 《2023 年第三季度报告》，为便于广大投资者更全面深入地了解公司 2023 年第 三季度经营成果、财务状况 ...

证券代码：688088 证券简称：虹软科技 虹软科技股份有限公司 投资者关系活动记录表 编号：2023-018 R特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投 资 者 关 系 活 □新闻发布会 □路演活动 动类别 □现场参观 □一对一沟通 R其他 券商组织的交流会 参 与 单 位 名 称 共15家机构，共17人（详见附件《与会人员清单》） 及 人 员 姓名 时间 2023年11月9日 地点 2023年11月9日：北京嘉里大酒店 公 司 接 董事会秘书 蒿惠美女士 待 人 员 投资者关系 邓琦女士 姓名 第一部分：2023年第三季度公司主要财务数据及主要业务进展 投 资 者 ...

Financial Performance - In the first three quarters of 2023, the company's revenue reached 503 million CNY, representing a year-on-year growth of 28.67% [1] - The net profit attributable to the parent company was 81.66 million CNY, with a year-on-year increase of 53.16% [1] - The net profit after deducting non-recurring gains and losses was 75.26 million CNY, showing a growth of 609.74% [1] - For Q3 2023, the revenue was 143 million CNY, marking a year-on-year growth of 17.96% [2] Business Development - The mobile intelligent terminal visual solutions business has seen significant growth, with a revenue increase of 318.19% in Q3 2023 [1] - The company has launched innovative products in the mobile sector, including the "Turbo Fusion" technology, which has gained traction among customers [2] - The company has established multiple mass production projects with various automotive manufacturers, including Great Wall and Geely, for its VisDrive® in-car visual software solutions [2] Client Relationships - Huawei is a client of the company, and its recovery is expected to positively impact revenue [3] - The company has established partnerships with several domestic and joint venture automotive manufacturers, including Seres [3] - The company differentiates its smart commercial photography products from competitors by utilizing proprietary algorithms and models [3] Future Outlook - The company plans to expand its overseas business, targeting pure foreign brands through various collaboration methods [4] - The mobile business is expected to grow in correlation with the increase in smartphone sales, although the relationship is not strictly linear due to different revenue models [4] - The company has increased personnel in algorithm development and testing, focusing on smart driving and mobile business areas [5]

Group 1: Company Overview - Huayu Pharmaceutical is a research-driven comprehensive pharmaceutical company focused on drug development, production, and sales in the oncology treatment field and complex injectable drugs [2]. - The company aims to provide effective, high-quality, and reasonably priced medications, with a mission to make cancer a controllable disease [2]. Group 2: Financial Performance - As of Q3 2023, the company achieved total revenue of CNY 660 million and a net profit attributable to shareholders of CNY 88.94 million, with R&D investment amounting to CNY 260 million [2]. - The company has launched a total of 20 products domestically, with 13 in oncology and 7 in other therapeutic areas, and has seen revenue from 13 products in the domestic market [2][4]. Group 3: Product Development and Innovation - The company is actively developing high-value clinical drugs and innovative small molecules, with the dual-target small molecule global innovative drug HY-0002a having received clinical approval [2][3]. - The HY-0002a project targets KRASG12C and PI3K, aiming to overcome drug resistance and improve treatment outcomes [3]. Group 4: CDMO Services and Market Expansion - The company has expanded into CDMO services, providing development and production for small molecule generics, which has begun to yield results in 2023 [3][4]. - In the overseas market, the company has obtained approvals for 18 products, achieving sales in over 50 countries, with Q3 2023 overseas sales nearing CNY 60 million [4][5]. Group 5: Revenue and Profitability Challenges - In Q3 2023, the company reported revenue of CNY 208.56 million and a net profit of CNY 20.24 million, with R&D expenses totaling CNY 91.90 million [5]. - Revenue decline is attributed to national procurement policies and intense market competition, particularly affecting sales of specific products [5]. Group 6: Future Outlook - The company plans to continue submitting around 20 products for approval annually, aiming to secure approximately 10 new marketing authorizations to enhance sales revenue [5].

证券代码：688088 证券简称：虹软科技 虹软科技股份有限公司 投资者关系活动记录表 编号：2023-016 R特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投 资 者 关 系 活 □新闻发布会 □路演活动 动类别 □现场参观 □一对一沟通 R其他 券商组织的交流会 参 与 单 位 名 称 共3家机构，共3人（详见附件《与会人员清单》） 及 人 员 姓名 时间 2023年11月6日 2023年11月6日：上海市徐汇区龙兰路 277号东航滨江中心 T2 15楼会议 地点 室 公 司 接 董事会秘书 蒿惠美女士 待 人 员 投资者关系 邓琦女士 姓名 ...

Financial Performance - In the first three quarters of 2023, the company achieved a revenue of 503 million CNY, representing a year-on-year growth of 28.67% [1] - The net profit attributable to the parent company was 609.74 million CNY, with a significant increase of 816.57% [1] - For Q3 2023, the revenue was 143 million CNY, showing a year-on-year growth of 53.16% [1] - The net profit after deducting non-recurring gains and losses was 75.26 million CNY, reflecting a year-on-year increase [1] Business Development - The mobile intelligent terminal visual solution business generated a revenue of 179.6 million CNY, marking a growth of 318.19% [2] - The company accelerated the productization of its "Turbo Fusion" technology, which has gained traction among customers with successful mass production of various solutions [2] - In the intelligent driving sector, the company has established multiple mass production projects with several automotive manufacturers, including Great Wall and Geely [2] Product Innovations - The company has developed a proprietary computing technology engine, ArcMuse, enhancing its AI editing capabilities for commercial photography [2] - The "PhotoStudio® AI" intelligent commercial photography cloud studio (Beta version) was launched on October 23, 2023, receiving positive feedback from users [3] - Future plans include the release of mobile app and mini-program versions of the intelligent commercial photography product [4] Market Position and Partnerships - The return of Huawei as a customer is expected to boost revenue and stimulate competition in the mobile industry, fostering innovation [3] - The company maintains important partnerships with brands like Honor and several domestic automotive manufacturers [3]

证券代码：688088 证券简称：虹软科技 编号：2023-014 虹软科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |---------------------------------|--------------------------|-----------------------------------------------------------------------------------------| | | R | 特定对象调研 □分析师会议 | | 投 资 者 | □ 媒体采访 □业绩说明会 | | | 关 系 活 | □新闻发布会 □路演活动 | | | 动类别 | □ 现场参观 □一对一沟通 | | | | R 其他 电话会议 | | | 参 与 单 位 名 称 及 人 员 姓名 | 共 138 家机构，共 | 166 人（详见附件《与会人员清单》） | | 时间 | 2023 年 10 月 28 | 日 | | 地点 | 2023 年 10 月 28 | 日：电话会议 | | | | 董事、高级副总裁兼首席技术官 王进先生 | | 公 司 接 | ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥162,621,784.49, a 26.51% increase compared to ¥128,539,818.93 in the same period last year[7] - Net profit attributable to shareholders was ¥31,618,680.25, a significant recovery from a loss of ¥2,464,825.96 in the previous year[7] - The net profit after deducting non-recurring gains and losses was ¥31,059,037.92, compared to a loss of ¥7,239,729.80 in the same period last year, marking a substantial turnaround[7] - The company reported a year-to-date revenue of ¥502,813,708.41, reflecting a 28.67% increase compared to ¥390,770,285.39 in the same period last year[7] - Net profit for the third quarter of 2023 was ¥81,466,845.34, a significant rise from ¥52,633,133.18 in the same quarter of 2022, representing a growth of 54.8%[44] - Total operating revenue for the first three quarters of 2023 reached ¥502,813,708.41, an increase of 28.7% compared to ¥390,770,285.39 in the same period of 2022[42] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period increased by 218.10% to ¥150,558,472.49, up from ¥47,330,737.37 in the previous year[7] - Cash flow from operating activities generated a net inflow of CNY 150,558,472.49, significantly up from CNY 47,330,737.37 in the same period last year[47] - The total cash inflow from operating activities was CNY 670,066,589.10, compared to CNY 467,054,854.96 in the same period last year[47] - The company received CNY 55,587,266.54 in cash related to operating activities, a significant increase from CNY 24,531,429.70 in the previous year[47] - The cash and cash equivalents at the end of the period amounted to CNY 1,882,888,850.20, up from CNY 1,462,561,238.22 year-over-year[48] - The company reported cash inflows from investment activities of CNY 920,196,423.36, down from CNY 2,468,165,832.16 in the previous year[48] - The net cash flow from financing activities was negative at CNY -42,577,760.75, compared to CNY -86,671,281.70 in the same period last year[48] Research and Development - Research and development expenses totaled ¥92,501,136.02 in Q3 2023, a 20.05% increase from ¥77,054,371.53 in the same period last year[7] - The proportion of R&D expenses to operating revenue decreased to 56.88% from 59.95% year-on-year[7] - Research and development expenses amounted to ¥256,392,383.83, compared to ¥199,409,271.42 in the previous year, indicating a 28.6% increase[44] - The company has optimized its core engines for image processing, including edge detection and intelligent segmentation, to improve the performance of its AI editing tools[36] - The company has developed a proprietary computing technology engine, ArcMuse, which enhances the quality of generated images for various user inputs[36] - The company has accelerated the productization of its "Turbo Fusion" technology, which has gained traction with customers and includes solutions for night scenes, HDR, and portrait photography[50] Assets and Equity - The company's total assets as of the end of Q3 2023 were ¥3,054,639,977.28, a 2.18% increase from ¥2,982,674,093.89 at the end of the previous year[27] - The equity attributable to shareholders increased by 3.32% to ¥2,664,662,310.19 from ¥2,579,177,049.30 at the end of the previous year[27] - The total assets of the company as of the reporting date were ¥3,054,639,977.28, an increase from ¥2,989,603,256.60[42] - Total liabilities decreased to ¥389,773,335.25 from ¥410,250,597.90, showing a reduction of approximately 4.9%[42] - The equity attributable to shareholders of the parent company increased to ¥2,664,662,310.19 from ¥2,579,022,814.44, reflecting a growth of 3.3%[42] Shareholder Information - The total number of common shareholders at the end of the reporting period was 17,558, with the top ten shareholders holding a combined 66.84% of shares[33] - The largest shareholder, Hongrun Capital Management Co., Ltd., holds 29.24% of the shares, amounting to 118,698,800 shares[33] Government Support and Non-Operating Income - The company received government subsidies amounting to 301,050.26 RMB in the current period, totaling 1,006,507.57 RMB year-to-date[30] - The company reported a non-operating income of 1,129,119.48 RMB for the current period, primarily from cash management through structured deposits, with a total of 5,028,372.15 RMB year-to-date[30] - The company reported a non-recurring loss of 1,230,836.14 RMB in the current period, primarily due to non-recurring losses from equity-accounted investments[31] Market Expansion and Partnerships - The company has launched multiple production projects with various automakers, including Great Wall, Geely, and Changan, enhancing its product offerings in the automotive sector[51] - The company is focused on expanding its market presence through new product development and strategic partnerships with leading automotive brands[51] - The company continues to explore new strategies for growth, including potential mergers and acquisitions in the technology sector[51] Legal Matters - The company is currently in the pre-trial investigation phase of a lawsuit involving its subsidiary, with no trial proceedings having commenced yet[37]

证券代码：688088 证券简称：虹软科技 公告编号：临 2023-027 虹软科技股份有限公司 关于持股 5%以上股东权益变动达到 1%的提示性公告 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。 本次权益变动为履行此前披露的减持股份计划，不触及要约收购。 本次权益变动为虹软科技股份有限公司（以下简称公司）持股 5%以上非 第一大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）减持，不会使公司控股股东、实际控制人发生变化。 本次权益变动后，信息披露义务人瑞联新产业持有公司股份数量为 53,138,064 股，持有公司股份比例由 14.09%减少至 13.09%。 2023 年 10 月 13 日，公司收到瑞联新产业发来的《关于权益变动达到 1%的 告知函》，现将有关权益变动情况公告如下： | 信息披露 | 名称 | | 南京瑞联新兴产业投资基金合伙企业（有限合伙） | | | | | --- | --- | --- | --- | --- | --- | --- | | 义务人基 本信 ...

证券代码：688088 证券简称：虹软科技 虹软科技股份有限公司 投资者关系活动记录表 编号：2023-013 R特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投 资 者 关 系 活 □新闻发布会 □路演活动 动类别 □现场参观 R一对一沟通 R其他 券商组织的交流会 参 与 单 位 名 称 共12家机构，共18人（详见附件《与会人员清单》） 及 人 员 姓名 时间 2023年10月11日、2023年10月12日 2023年10月11日：上海浦东香格里拉大酒店 2023年10月12日：电话会议 地点 2023年10月12日：上海市徐汇区龙兰路277号东航滨江中心T2 15楼会议 室 公 司 接 待 人 员 投资者关系：邓琦女士 ...