Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company reported better-than-expected performance with a total revenue of 628 million yuan for the first three quarters of 2025, representing a year-on-year growth of 9.39%, and a net profit attributable to the parent company of 142 million yuan, up 60.51% year-on-year [6] - The growth in revenue and profit was driven by steady advancements in four major business segments, including mobile smart terminals and automotive applications [6] - The company is expected to continue its high profit growth due to improved cash flow and scaled R&D efforts [6] Financial Data and Profit Forecast - Total revenue projections for 2025-2027 are 1,000 million, 1,257 million, and 1,594 million yuan respectively, with corresponding net profits of 233 million, 309 million, and 438 million yuan [5][11] - The gross profit margin is projected to remain high, with estimates of 90.3% for 2025 and gradually decreasing to 88.0% by 2027 [5] - The company’s return on equity (ROE) is expected to improve from 8.0% in 2025 to 11.9% in 2027 [5]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [4]. Core Insights - The company reported a revenue of 217 million yuan for Q3 2025, representing a year-on-year growth of 12.7%. The gross profit was 191 million yuan, with a growth of 10.7%. The net profit attributable to the parent company, after deducting non-recurring items, reached 41 million yuan, marking a significant increase of 68.3% year-on-year [2]. - The cash received from sales of goods and services in Q3 2025 was 267 million yuan, up 17.3% compared to the same period last year, outpacing revenue growth [2]. - The company has expanded its product offerings in mobile intelligent terminal visual solutions and smart automotive sectors, achieving notable revenue growth in these areas [3]. - The forecast for revenue from 2025 to 2027 is projected to be 929 million yuan, 1.135 billion yuan, and 1.438 billion yuan, respectively, with corresponding growth rates of 14.0%, 22.1%, and 26.7% [4]. Summary by Sections Performance Review - In Q3 2025, the company achieved a revenue of 217 million yuan, a 12.7% increase year-on-year, with a gross profit of 191 million yuan, reflecting a 10.7% growth. The net profit attributable to the parent company was 41 million yuan, up 68.3% year-on-year [2]. Operational Analysis - Revenue from mobile intelligent terminal visual solutions reached 170 million yuan in Q3 2025, growing by 12.9% year-on-year. The smart automotive and AIoT sectors generated 40 million yuan, with a growth of 10.3% [3]. - The company has successfully integrated its smart super-domain fusion products across various device tiers and established partnerships in the AI glasses and robotics sectors [3]. Profit Forecast and Valuation - The projected revenues for 2025, 2026, and 2027 are 929 million yuan, 1.135 billion yuan, and 1.438 billion yuan, with net profits expected to be 238 million yuan, 365 million yuan, and 579 million yuan, respectively [4].

Core Viewpoint - The company has decided to waive its preemptive rights for capital increase in its associated company, Zhejiang Shunwei, as part of its overall development strategy, ensuring that this decision does not harm the interests of the company or its shareholders, particularly minority shareholders [2][4][5]. Financial Data - There have been no asset evaluations, capital increases, reductions, or restructuring for Zhejiang Shunwei in the past 12 months [1]. - The financial data for the fiscal year 2024 and the first nine months of 2025 are unaudited [1]. Ownership Structure - The capital increase involves an investment of 100 million yuan, with 50 million yuan allocated to registered capital and 50 million yuan to capital reserves, based on a post-investment valuation of 500 million yuan for Zhejiang Shunwei [2]. Transaction Necessity and Impact - The decision to waive preemptive rights is aligned with the company's strategic considerations and does not affect its independence or financial stability [2][3][4]. Approval Process - The independent directors unanimously approved the proposal to waive preemptive rights during a special meeting on October 24, 2025, confirming that the decision adheres to fair and just principles [4][5][7]. - The board of directors also approved the proposal with a unanimous vote, excluding the related director from the voting process [5][6]. Upcoming Events - The company will hold a third-quarter performance briefing on November 4, 2025, to discuss its financial results and address investor inquiries [10][11][12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688088 证券简称：虹软科技 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 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。 （一）主要会计数据和财务指标 单位：元 币种：人民币 ■ 注："本报告期"指本季度初至本季度末3个月期间，下同。 （二）非经常性损益项目和金额 ■ （三）主要会计数据、财务指标发生变动的情况、原因 √适用 □不适用 ■ 二、股东信息 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 ...

Core Viewpoint - Hongsoft Technology (688088.SH) reported a revenue of 628 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 9.39% [1] - The net profit attributable to shareholders reached 142 million yuan, marking a significant year-on-year increase of 60.51% [1] - The basic earnings per share stood at 0.35 yuan [1] Financial Performance - Total revenue for the first three quarters was 628 million yuan, up 9.39% compared to the previous year [1] - Net profit attributable to the parent company's shareholders was 142 million yuan, showing a growth of 60.51% year-on-year [1] - Basic earnings per share reported at 0.35 yuan [1]

Group 1 - The core point of the article is that Hongsoft Technology (SH 688088) held its sixth meeting of the third board of directors on October 24, 2025, to review the proposal for amending the "Rules of Procedure for the Audit Committee of the Board" [1] - For the year 2024, Hongsoft Technology's revenue composition is 99.85% from software and information technology services, with other businesses contributing 0.15% [1] - As of the report, Hongsoft Technology has a market capitalization of 21 billion yuan [1]

虹软科技股份有限公司 1 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 4 | | | | 第一节 股份发行 4 | | | | 第二节 股份增减和回购 | 8 | | | 第三节 股份转让 9 | | | 第四章 | 股东和股东会 10 | | | | 第一节 股东的一般规定 | 10 | | | 第二节 控股股东和实际控制人 | 13 | | | 第三节 股东会的一般规定 | 14 | | | 第四节 股东会的召集 | 16 | | | 第五节 股东会的提案与通知 | 18 | | | 第六节 股东会的召开 | 20 | | | 第七节 股东会的表决和决议 | 22 | | 第五章 | 董事和董事会 26 | | | | 第一节 董事的一般规定 | 26 | | | 第二节 董事会 30 | | | | 第三节 独立董事 34 | | | | 第四节 董事会专门委员会 | 39 | | 第六章 | 高级管理人员 42 | | | 第七章 | 财务会计制度、利润分配和审计 | 44 | | | 第一节 财务会计制度 ...

虹软科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为完善虹软科技股份有限公司（以下简称公司、本公司）董事、高 级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及股 东的合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）等法律、 行政法规、部门规章、规范性文件以及《虹软科技股份有限公司章程》（以下简 称《公司章程》）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于《公司章程》规定的董事和高级管理人员辞任、任期 届满、解任或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事、高级管理人员可以在任期届满以前辞任。董事、高级管 理人员辞任应当提交书面辞职报告。董事辞任的，自公司收到通知之日生效。高 级管理人员辞任的，自董事会收到辞职报告时生效。 除另有规定外，出现下列情形的，在改选出的董事就任前，原董事仍应当按 照有关法律法规、上海证券交易所相关规定和《公司章程》的规定继续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠 ...

虹软科技股份有限公司 董事会议事规则 第一条 宗旨 (十)决定聘任或者解聘公司总经理、董事会秘书及其他高级管理人员，并 决定其报酬事项和奖惩事项；根据总经理的提名，决定聘任或者解聘公司 1.1 为规范虹软科技股份有限公司（以下简称公司）董事会的议事方式和决策 程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《中华人民共和国公司法》《中华人民共和国证券法》及 《虹软科技股份有限公司章程》（以下简称《公司章程》）的规定，并参 照《上市公司治理准则》《上海证券交易所科创板股票上市规则》（以下 简称《上市规则》）及《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、部门规章、规范性文件的规 定，结合公司实际情况，制定本规则。 第二条 董事会的组成和职权 第 1 页 / 共 15 页 2.1 董事会由九名董事组成，其中独立董事三名，职工代表董事一名。董事会 设董事长一人，以全体董事的过半数选举产生和更换。 2.2 董事会行使下列职权： (一)召集股东会，并向股东会报告工作； (二)执行股东会的决议； (五)制订公司增加或者减少注册资本、发行债券或者其他 ...

虹软科技股份有限公司 媒体采访和投资者调研接待办法 第一条 为贯彻证券市场公开、公平、公正原则，规范虹软科技股份有限公 司（以下简称公司）的媒体采访和投资者调研接待行为，加强公司与媒体、投资 者的沟通与交流，提高公司的投资者关系管理水平，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司投资者关系管理工作指引》等法律、 行政法规、部门规章、规范性文件以及《虹软科技股份有限公司章程》（以下简 称《公司章程》）、公司《投资者关系管理制度》等有关规定，结合公司实际情 况，制定本办法。 第二条 本办法所述的媒体采访和投资者调研接待工作，是指公司通过接受 投资者、媒体、证券机构的调研、一对一的沟通、现场参观、分析师会议、路演 和业绩说明会、新闻采访等活动，增进投资者对公司的了解和价值认同的工作。 第三条 制定本办法的目的在于规范公司在接受调研、采访、沟通等活动时， 增加公司信息披露的透明度及公平性，改善公司治理结构，增进资本市场对公司 的了解和支持。 第四条 本办法所称重大信息是指对公司股票及其衍生品种交易价格或者对 投资决策可能或已经产生较大影响的信息，包括下列信息： （一）与公司业绩、利润分配等事项有 ...