业绩简评 2025 年 4 月 15 日，公司披露 2024 年报以及 2025 年一季报。2024 年，公司实现营收 8.15 亿元，同比增长 21.6%；实现归母净利润 1.77 亿元，同比增长 99.7%。25 年一季度，公司实现营收 2.09 亿元，同比增长 13.8%；实现归母净利润 0.50 亿元，同比增长 45.4%。 经营分析 分业务来看，24 年公司移动智能终端视觉解决方案实现营收 6.75 亿元，同比增长 16.2%，智能驾驶及其他 IoT 智能设备视觉解决方 案实现营收 1.27 亿元，同比增长 71.2%。两部分业务毛利率分别 为 91.4%/84.5%，较上年同期变动+0.5pct/-1.5pct。伴随收入高 增，公司各项费用率显著降低，24 年销售/管理/研发费用率分别 为 16.3%/10.5%/48.8%，同比下降 1.3pct/3.0pct/5.3pct；25Q1 各项费用率分别同比下降 1.4pct/5.8pct/3.8pct。 公司移动智能终端业务受益于行业复苏和 Turbo Fusion 产品渗透 率提升。24 年全球智能手机出货量同比增长 4%；公司 Turbo Fu ...

根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》等相关规定， 现将虹软科技股份有限公司（以下简称公司、本公司、虹软科技）2024 年度募集 资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 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 ...

公司代码：688088 公司简称：虹软科技 虹软科技股份有限公司 2024 年度内部控制评价报告 虹软科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部 ...

虹软科技股份有限公司 董事会审计委员会 2024 年度履职情况报告 虹软科技股份有限公司（以下简称公司）董事会审计委员会根据《上市公司治 理准则》《上海证券交易所科创板股票上市规则》《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》《公司章程》和公司《董事会审计委员会议 事规则》等有关规定，在 2024 年度勤勉尽责，积极开展工作，认真履行职责。现就 审计委员会 2024 年度履职情况汇报如下： 一、董事会审计委员会基本情况 第 2 页 / 共 5 页 | 第三届董事会审计委员 | 2024 | 年 | 12 | 1、《关于聘任财务总监的议案》 | | --- | --- | --- | --- | --- | | 会第一次会议 | 月 | 19 | 日 | 2、《关于聘任内部审计负责人的议案》 | | 独立董事、审计委员会 与年审注册会计师关于 | 2024 | 年 | 12 | 2024 年度审计工作安排 | | 2024 年度审计工作第一 | 月 | 31 | 日 | | | 次沟通会 | | | | | | 第三届董事会审计委员 | 2024 | 年 | 12 | 议题一：与年审注册 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2025-011 虹软科技股份有限公司 第三届董事会第三次会议决议公告 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。 一、董事会会议召开情况 虹软科技股份有限公司（以下简称公司）第三届董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董事，会议于 2025 年 4 月 11 日在公司会议室以现场结合通讯会议的方式召开。本次会议应出席董事 9 人，实 际出席董事 9 人。本次会议由董事长 Hui Deng(邓晖)先生主持，公司监事及高 级管理人员列席会议。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》《董事会议事规则》的相关规定。 二、董事会会议审议情况 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 年度总经理工作报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 第 1 页 / 共 6 页 本议案已经公司第三届董事会战略委员会第一次会议审议通过。 （二 ...

Dividend Distribution - The proposed cash dividend distribution is CNY 2.50 per 10 shares, totaling CNY 100,182,850.00 (including tax) based on the adjusted total share capital of 401,170,400 shares[4]. - The total cash dividend for 2024, including the interim distribution of CNY 60,109,710.00, amounts to CNY 160,292,560.00, representing 90.72% of the net profit attributable to shareholders[5]. - The total amount for cash dividends and share repurchases is CNY 173,492,348.71, accounting for 98.19% of the net profit attributable to shareholders for 2024[5]. Financial Performance - ArcSoft reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a 25% year-over-year growth[15]. - The company's operating revenue for 2024 reached ¥815,173,516.81, representing a year-on-year increase of 21.62% compared to ¥670,254,360.04 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥176,685,765.99, a significant increase of 99.67% from ¥88,487,716.83 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥155,831,765.47, up 128.93% from ¥68,069,398.65 in 2023[21]. - Basic earnings per share for 2024 doubled to ¥0.44, compared to ¥0.22 in 2023, while diluted earnings per share also increased to ¥0.44[22]. - The weighted average return on equity rose to 6.56%, an increase of 3.18 percentage points from 3.38% in 2023[22]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 200 million CNY for the development of AI and computer vision technologies[15]. - Research and development expenses accounted for 48.81% of operating revenue, a decrease of 5.30 percentage points from 54.11% in 2023[22]. - R&D investment totaled ¥397.85 million, an increase of 9.69% compared to the previous year[175]. - The company has maintained a high R&D investment intensity of over 30% for several consecutive years[173]. - The number of R&D personnel has increased to 586, representing 62.47% of the total workforce, with an average salary of 49.26 thousand RMB[182]. Market Expansion and Strategy - ArcSoft anticipates a revenue growth forecast of 20% for the next fiscal year, driven by new product launches and market expansion strategies[15]. - The company plans to enter new markets in Southeast Asia, targeting a market share increase of 10% within the next two years[15]. - The company is focusing on expanding its market presence in the smart automotive sector, driven by effective subsidy policies and market strategies[38]. - The company aims to strengthen its core competitiveness through innovative technology and product development, ensuring sustainable growth[36]. Product Development and Innovation - The company has successfully completed the acquisition of a smaller tech firm, enhancing its capabilities in augmented reality solutions[15]. - The company has developed a wide range of visual AI technologies, including real-time positioning, image segmentation, and 3D reconstruction, which are applicable across various sectors[184]. - The company has launched the PhotoStudio® AI smart commercial photography cloud studio, which generates AI model images and videos for different customer segments[55]. - The company has developed new image inpainting technology that allows users to fill in missing areas in images, maintaining visual coherence[170]. Client and Market Relationships - Major clients include renowned smartphone manufacturers such as Samsung, Xiaomi, OPPO, vivo, Honor, and Moto, as well as domestic and foreign automotive brands[51]. - The company has established partnerships with major industry players such as Qualcomm, MediaTek, and Sony, enhancing its ability to respond to technical demands quickly[185]. - The top five customers contributed sales of 49,021.72 million yuan, accounting for 60.14% of total sales[191]. Risks and Challenges - The company is facing risks related to rapid technological upgrades and market competition, which could impact its market share if it fails to innovate[188]. - The company is sensitive to macroeconomic changes, and any significant economic downturn could lead to decreased demand from major clients, adversely affecting future performance[200]. - The company has implemented strict confidentiality measures to protect its core technologies, although risks of leakage remain[189]. Compliance and Governance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[3]. - The company has issued a standard unqualified audit report from the accounting firm[3]. - The company has not reported any special arrangements for corporate governance[8].

Financial Performance - The company's revenue for Q1 2025 was CNY 209,259,242.35, representing a 13.77% increase compared to CNY 183,929,058.24 in the same period last year[4] - Net profit attributable to shareholders was CNY 49,663,953.38, a significant increase of 45.36% from CNY 34,165,336.48 year-on-year[4] - The basic earnings per share rose to CNY 0.12, reflecting a 33.33% increase compared to CNY 0.09 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥209,259,242.35, an increase of 13.8% compared to ¥183,929,058.24 in Q1 2024[20] - Net profit for Q1 2025 was ¥49,663,911.40, representing a 45.5% increase from ¥34,137,948.87 in Q1 2024[21] - Basic and diluted earnings per share for Q1 2025 were both ¥0.12, compared to ¥0.09 in Q1 2024[21] Cash Flow - The net cash flow from operating activities improved to CNY 34,279,537.98, a recovery from a negative cash flow of CNY -16,554,162.85 in the same period last year[4] - In Q1 2025, the cash inflow from operating activities was CNY 251,647,158.98, an increase of 27.2% compared to CNY 197,795,303.44 in Q1 2024[23] - Cash inflow from investment activities reached CNY 596,605,053.70, significantly up from CNY 125,086,176.28 in Q1 2024, marking an increase of 376.5%[24] - The net cash flow from investment activities was CNY 17,399,666.02, recovering from a negative CNY 29,017,477.25 in Q1 2024[24] - The cash outflow from financing activities was CNY 2,315,114.68, down from CNY 15,521,919.97 in Q1 2024, indicating a decrease of 85.1%[24] - The company reported a net increase in cash and cash equivalents of CNY 49,384,474.41 in Q1 2025, contrasting with a decrease of CNY 49,396,628.22 in Q1 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,042,266,485.92, showing a 0.70% increase from CNY 3,021,180,411.41 at the end of the previous year[5] - As of March 31, 2025, the company's total current assets amounted to approximately 2.27 billion RMB, compared to 2.24 billion RMB at the end of 2024[16] - Total liabilities decreased to ¥275,565,563.47 from ¥303,268,358.91[18] - The company's equity attributable to shareholders increased to ¥2,766,588,648.45 from ¥2,717,799,736.52[18] Research and Development - Research and development expenses totaled CNY 97,766,771.51, which is a 5.13% increase from CNY 92,997,506.90 in the same period last year[4] - The proportion of R&D expenses to revenue decreased to 46.72%, down from 50.56% year-on-year, indicating a strategic shift in resource allocation[4] Shareholder Information - The top shareholder, Hongrun Capital Management Co., Ltd., holds 29.59% of the shares, while the second-largest shareholder holds 11.48%[12] - The company reported no changes in the participation of major shareholders in margin trading and securities lending activities[12] Legal and Contingent Liabilities - The company has recognized a contingent liability related to a lawsuit involving its subsidiary, with a potential compensation of 9.71 million USD[13] - The company continues to exercise its rights in the ongoing legal proceedings and has provided the necessary guarantees as required by the court[14] Future Outlook - The company plans to continue focusing on market expansion and new product development to sustain growth in the upcoming quarters[3]

中信建投证券股份有限公司 关于虹软科技股份有限公司 使用剩余超募资金投资建设新项目的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为虹软科技股份有限公司（以下简称"虹软科技"、"虹软"或"公司"）首次公 开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《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》和《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》等相关规定，对虹软科技使用部分超募资金投资建 设新项目事宜进行了审慎核查，发表核查意见如下： 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 ...

虹软科技股份有限公司 内部控制审计报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:沪25WR 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZA10793 号 虹软科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了虹软科技股份有限公司(以下简称贵公司)2024 年 12月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定,建立健全和有效实施内部控制, 并评价其有效性是贵公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此 ...