根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》及 《公司章程》等相关规定，本次终止事项不存在重大法律障碍，不构成重大资产 重组，不属于关联交易，无需提交公司董事会及股东会审议。 证券代码：688095 证券简称：福昕软件 公告编号：2025-067 福建福昕软件开发股份有限公司 关于终止认购私募股权投资基金份额的公告 本公司董事会及全体董事保证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、投资概述 为充分整合利用各方优势资源，有效把握市场发展机遇，促进福建福昕软件 开发股份有限公司（以下简称"公司"）战略目标实现，公司拟作为有限合伙人 以自有资金人民币 2.00 亿元认购由上海江右私募基金管理有限公司（以下简称 "江右私募"）与深圳市前海恒茂股权投资基金管理有限公司共同作为 GP 发起 设立的共青城江右数科股权投资基金合伙企业（有限合伙）（以下简称"数科基 金"）39.84%的基金份额。2024 年 5 月 20 日，公司与各投资方签订了《共青城 江右数科股权投资基金合伙企业（有限合伙）合伙协议》（以下简称《合伙协议》）。 具 ...

证券代码：688095 证券简称：福昕软件 公告编号：2025-071 福建福昕软件开发股份有限公司 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 本公司董事会及全体董事保证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。 2025 年 12 月 17 日，福建福昕软件开发股份有限公司（以下简称"公司" 或"福昕软件"）召开 2025 年第二次临时股东会以及职工代表大会，选举产生 了公司第五届董事会成员。同日，公司召开第五届董事会第一次会议，选举产生 了董事长、各专门委员会委员，并聘任高级管理人员及证券事务代表。现将具体 情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 2025 年 12 月 17 日，公司召开 2025 年第二次临时股东会，采用累积投票制 选举熊雨前先生、翟浦江先生、杨青先生担任公司第五届董事会非独立董事，选 举张国清先生、林涵先生、牛玉贞女士为公司第五届董事会独立董事；同日，公 司召开职工代表大会，选举邱添英女士为公司第五届董事会职工董事。上述七名 董事共同组成公司第五届董事会，任期自 2025 年第二 ...

证券代码：688095 证券简称：福昕软件 公告编号：2025-068 福建福昕软件开发股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 17 日 （二） 股东会召开的地点：福建省福州市鼓楼区软件大道 89 号福州软件园 G 区 5 号楼公司会议室。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 48,280,284 | | 普通股股东所持有表决权数量 | 48,280,284 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 53.0073 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 5 ...

北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受福建福昕软 件开发股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司2025 年第二次临时股东会（以下简称"本次股东会"），对本次股东会进行见证并就 相关事项出具本法律意见书。 为出具本法律意见书，本所律师查验了公司提供的有关召开本次股东会相关 文件的原件或影印件，包括但不限于： 1. 公司于 2025 年 12 月 2 日刊载的《福建福昕软件开发股份有限公司关于 召开 2025 年第二次临时股东会的通知》（以下简称"《股东会通知》"）； 2. 公司于 2025 年 12 月 2 日刊载的《福建福昕软件开发股份有限公司第四 届董事会第二十八次会议决议公告》（以下简称"《董事会决议》"）； 3. 公司股东名册、股东身份证明文件及授权委托书等。 本法律意见书仅供本次股东会之合法目的使用，未经本所同意，本法律意见 书不得用于其他任何目的，本法律意见书之解释权归于本所。本所同意将本法律 意见书作为本次股东会所必备的法律文件，随其他公告文件一并提交上海证券交 中国深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮政编码 518054 电话 ...

一、董事会会议召开情况 福建福昕软件开发股份有限公司（以下简称"公司"）第五届董事会第一次 会议于 2025 年 12 月 17 日在福州市鼓楼区软件大道 89 号福州软件园 G 区 5 号 楼公司会议室以现场结合通讯的方式召开，经全体董事一致同意，豁免本次会议 的通知时限。会议应到董事 7 名，实际出席董事 7 名，公司高级管理人员列席本 次会议。公司过半数董事共同推举董事熊雨前先生主持本次会议，会议的召开符 合《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规、规范性 文件及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司第五届董事会董事长的议案》 证券代码：688095 证券简称：福昕软件 公告编号：2025-070 福建福昕软件开发股份有限公司 第五届董事会第一次会议决议公告 本公司董事会及全体董事保证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。 4、选举牛玉贞女士、张国清先生、翟浦江先生为公司第五届薪酬与考核委 员会委员，其中牛玉贞女士为主任委员。 经审议，选举熊雨前先生为公司第五届董事会董事长，任 ...

福昕软件公告，公司原计划以自有资金人民币2亿元认购数科基金39.84%的基金份额，但因市场环境变 化及合作方未完成前期准备工作，数科基金未能完成工商设立登记和基金备案手续。根据《合伙协议》 约定，该情形触发基金解散条件，经协商一致同意终止设立数科基金。公司尚未实际出资，本次终止事 项不会对公司经营及财务状况造成重大不利影响。 ...

从资金流向上来看，当日软件开发板块主力资金净流入3.2亿元，游资资金净流出2.01亿元，散户资金净 流出1.19亿元。软件开发板块个股资金流向见下表： 证券之星消息，12月12日软件开发板块较上一交易日上涨1.4%，合合信息领涨。当日上证指数报收于 3889.35，上涨0.41%。深证成指报收于13258.33，上涨0.84%。软件开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688615 | 合合信息 | 222.00 | 13.80% | 8.58万 | | 18.02亿 | | 688651 | 盛邦安全 | 44.55 | 6.58% | 5.48万 | | 2.40 Z | | 688031 | 星环科技 | 75.05 | 5.70% | 7.39万 | | 5.41亿 | | 300377 | 赢时胜 | 21.82 | 5.16% | 135.86万 | | 29.46亿 | | 688692 | 达梦数据 | 270.00 | 4.9 ...

Economic News - The Federal Reserve announced a 25 basis point reduction in the federal funds rate target range to 3.5%-3.75%, marking the third rate cut since 2025 [1] - Vietnam's National Assembly amended the mineral law to prohibit the export of rare earth ores starting January 1, 2026, emphasizing strict control over exploration and processing [1] - The Ministry of Human Resources and Social Security held a seminar in collaboration with the International Labour Organization [1] - The Ministry of Industry and Information Technology emphasized the importance of pilot innovation in manufacturing as a key link connecting innovation, technology, and industry [1] - The Ministry of Commerce plans to enhance policy support for the retail industry's innovation and transformation during the 15th Five-Year Plan period [1] - The Ministry of Commerce will work with local governments to implement policies to stabilize foreign trade and promote market diversification [1] - The China Textile Import and Export Chamber reported that yarn and fabric exports reached $69.18 billion from January to October 2025, a 2.1% year-on-year increase [1] - The Ministry of Finance plans to issue special government bonds due in 2025, with a total face value of CNY 400 billion for the first phase and CNY 350 billion for the second phase [1] - The National Internet Information Office is conducting a special campaign to rectify online chaos in the automotive industry [1] - The Ministry of Education reported an increase in the number of students returning from studying abroad, with 495,000 expected to return in 2024, a 19.1% increase from 2023 [1] Company News - Pop Mart announced changes in its board of directors, with new appointments effective December 10, 2025 [4] - Kweichow Moutai announced a cash dividend of CNY 23.957 per share, totaling CNY 30 billion, with the ex-dividend date on December 19 [4] - Nanjing Highway plans to invest up to CNY 9.033 billion in the construction of the Nanyang Yangtze River Bridge southern connection project [4] - ZTE Corporation is in communication with the U.S. Department of Justice regarding compliance investigations related to the Foreign Corrupt Practices Act [4] - Oracle reported Q2 FY2026 revenue of $16.1 billion, a 14% year-on-year increase, with cloud revenue of $8 billion, a 34% increase, but below market expectations [4] Transportation Industry - The transportation sector has shown signs of recovery, with the strong cycle sectors benefiting from anti-involution policies [5] - The focus for 2026 will remain on sectors benefiting from anti-involution and high certainty stocks, with a long-term impact expected from these policies [6] - The express delivery industry has seen a recovery in profitability, with rising prices and a reduction in low-price competition [7] - The airline sector has improved performance due to lower oil prices and better management of ticket pricing, with a cautious approach to aircraft procurement expected to continue [8] - The highway sector has experienced significant stock price adjustments, with a focus on high dividend yield and low debt ratio companies expected to gain more attention [9]

Economic News - In November 2025, the national industrial producer price index decreased by 2.2% year-on-year, while the purchasing price index fell by 2.5% year-on-year. The average for January to November shows a decline of 2.7% for the producer price index and 3.1% for the purchasing price index compared to the same period last year [1] - The consumer price index for November 2025 increased by 0.7% year-on-year, with an average for January to November remaining flat compared to the previous year [1] - The United Nations reported that global trade is expected to exceed $35 trillion for the first time in 2025, with a projected growth of approximately 7% compared to last year [1] - The International Monetary Fund (IMF) forecasts China's economic growth rate to reach 5% in 2025, an increase of 0.2 percentage points from previous estimates [1] - The Ministry of Industry and Information Technology has revised the management measures for public service platforms in industrial technology, focusing on key industries such as new energy, artificial intelligence, and biotechnology [1] Company News - Haiguang Information has terminated its plan to merge with Zhongke Shuguang through a share exchange [4] - China Life Insurance reported total premiums exceeding 700 billion yuan as of November 30, 2025 [4] - SIRUI announced the termination of its plan to acquire shares of Aola and will resume trading on December 10, 2025 [4] - Alibaba's Tongyi Qianwen has launched Qwen Code v0.3.0, enhancing its capabilities for developers [4] - Xiamen Airport is planning to acquire 100% equity of its controlling shareholder's subsidiary, Zhaoxiang Technology, using its own funds [4] Non-Bank Financial Sector - The recent adjustment of risk factors for insurance companies aims to enhance their long-term investment management capabilities and support the real economy [5][6] - Specific adjustments include lowering risk factors for certain stock indices and export credit insurance, which is expected to stabilize the capital market and improve the efficiency of insurance fund utilization [7][8] - The regulatory changes are anticipated to benefit major industry players and promote a balanced and healthy development of the equity market [9][10]

Core Viewpoint - The core mission of the securities industry is to serve new quality productivity, which is also the strategic focus of the company. The company aims to enhance its service capabilities in key industries and deepen regional engagement to provide more precise financial services for the development of innovative enterprises [2][9]. Group 1: Strategic Focus and Achievements - The company has established a comprehensive service system for technology innovation, focusing on advanced manufacturing, information technology, life sciences, and new energy as key service areas [5][37]. - In 2024, nearly 70% of the company's investment banking projects were completed in the TMT sector, and it has reserved nearly 50 equity projects related to new quality productivity [6][37]. - The company has successfully facilitated 13 projects related to new quality productivity in the first half of 2025, with a year-on-year increase of 85%, and the total investment amount reached 550 million yuan, up 134% year-on-year [6][37]. Group 2: Regional Engagement and Resource Allocation - The company has a strong regional advantage as a local securities firm in Fujian, focusing on understanding regional characteristics and integrating into local industries [6][37]. - The "Golden Seed" program was launched to nurture small and medium-sized technology enterprises, providing comprehensive services from early investment to IPO planning and market management [6][37]. - The company has established a professional team rooted in Fujian, covering the entire province with a service network, and has partnered with local governments to create specialized funds for early-stage enterprises [7][51]. Group 3: Collaborative Ecosystem and Innovation - The company emphasizes the importance of collaboration among government, industry, academia, research, application, and finance to foster innovation [8][39]. - It has built an open and collaborative innovation ecosystem, working with government to establish industry funds and hosting capital matching events to support emerging industry clusters [8][39]. - The company aims to create a virtuous cycle of "technology-industry-finance" by leveraging its professional capabilities and collaborative ecosystem to support regional economic development [8][60]. Group 4: Case Studies and Impact - The company has played a crucial role in the success of local enterprises such as Fuguang Co., which received comprehensive support from early investment to IPO, significantly increasing its market valuation [7][54]. - Xiatun New Energy, another key client, has expanded its production capacity and achieved significant revenue growth after successfully listing on the STAR Market, raising over 5 billion yuan through IPO and refinancing [7][55]. - The company has facilitated the entry of 562 quality SMEs into the capital market, including 23 national-level specialized "little giant" enterprises, contributing to the formation of a strong "listing reserve army" [8][61].