Core Viewpoint - The announcement of share reduction plans by directors and senior management of Foxit Software indicates potential changes in shareholder structure and may impact market perception of the company [1][2]. Shareholding and Reduction Plans - Director and Vice President Zhai Pujiang holds 857,937 shares, representing 0.9383% of the total share capital of 91,439,524 shares [1]. - Secretary of the Board and Financial Officer Li Weilan holds 23,551 shares, representing 0.0258% of the total share capital [1]. - Zhai Pujiang plans to reduce his holdings by up to 50,000 shares (0.0547% of total shares) within three months after a 15-trading-day period from the announcement [2]. - Li Weilan plans to reduce his holdings by up to 5,800 shares (0.0063% of total shares) within the same timeframe [2]. Financial Performance - For the year 2024, Foxit Software reported revenue of 711.14 million yuan, a year-on-year increase of 16.44% [2][3]. - The net profit attributable to shareholders was 26.96 million yuan, while the net profit after deducting non-recurring gains and losses was -202 million yuan [2][3]. - The net cash flow from operating activities was -64.34 million yuan, indicating a decline compared to the previous year [2][3]. Historical Financial Data - In 2023, the company achieved revenue of 611 million yuan, a growth of 5.33%, but reported a net loss of 90.94 million yuan [3][4]. - In 2022, revenue was 580 million yuan, with a net loss of 1.74 million yuan [4]. - In 2021, revenue was 541 million yuan, with a net profit of 46.24 million yuan, but a significant decrease in net profit compared to the previous year [4]. Initial Public Offering (IPO) and Fundraising - Foxit Software raised a total of 2.872 billion yuan in its IPO, with a net amount of 2.586 billion yuan after deducting expenses [5]. - The company initially planned to raise 407 million yuan for various projects, but the final amount exceeded the original plan by 2.179 billion yuan [5]. - The IPO was conducted on September 8, 2020, with an issuance price of 238.53 yuan per share [4][5].

Group 1 - The core point of the announcement is that two executives of Foxit Software, Zhai Pujiang and Li Weilan, plan to reduce their shareholdings in the company due to personal financial needs [1][2] - Zhai Pujiang holds 857,937 shares, representing 0.9383% of the total share capital, and plans to sell up to 50,000 shares, which is 0.0547% of the total share capital, between June 30, 2025, and September 29, 2025 [1] - Li Weilan holds 23,551 shares, accounting for 0.0258% of the total share capital, and intends to sell up to 5,800 shares, which is 0.0063% of the total share capital, within the same timeframe [1] Group 2 - The planned share reduction is consistent with previous commitments made by the executives regarding their shareholding [2] - The reduction plan complies with relevant laws and regulations and is not expected to significantly impact the company's governance structure or ongoing operations [2] - There is uncertainty regarding the implementation of the reduction plan, and investors are advised to be aware of investment risks [2]

证券代码：688095 证券简称：福昕软件 公告编号：2025-027 福建福昕软件开发股份有限公司 董事、高级管理人员减持股份计划公告 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。 重要内容提示： 董监高持股的基本情况 截至本公告披露日，本次拟减持福建福昕软件开发股份有限公司（以下简称 "公司"）股份的减持主体持股情况如下： 1、公司董事、副总裁翟浦江先生持有公司股份 857,937 股，占公司总股本 91,439,524 股的比例为 0.9383%；其股份来源于公司首次公开发行股票并上市前 持有的股份、公司实施资本公积金转增股本取得的股份以及股权激励获授归属取 得的股份，均为无限售流通股。 2、公司董事会秘书、财务负责人李蔚岚女士持有公司股份 23,551 股，占公 司总股本 91,439,524 股的比例为 0.0258%；其股份来源于二级市场增持的股份、 公司实施资本公积金转增股本取得的股份以及股权激励获授归属取得的股份，均 为无限售流通股。 减持计划的主要内容 翟浦江先生基于自身资金需求，计划自本公告 ...

证券代码：688095 证券简称：福昕软件 公告编号：2025-026 福建福昕软件开发股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/10 | 2025/6/11 | 2025/6/11 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经福建福昕软件开发股份有限公司（以下简称"公司"）2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的公司全体股东， 公司回购专用证券账户除外。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 及其他规范性 ...

兴业证券股份有限公司 关于福建福昕软件开发股份有限公司 差异化权益分派事项的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为福建福昕软件开发 股份有限公司（以下简称"福昕软件"或"公司"）首次公开发行并上市的保荐机构，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股份回购规则》及《上海证券交易所上市公司自律监管指引第 7 号—— 回购股份》等相关法律法规和规范性文件的有关规定，对福昕软件 2024 年度利润分配所涉及 的差异化权益分派（以下简称"本次差异化权益分派"）进行了审慎核查，具体情况如下： 二、本次差异化权益分派方案 根据公司第四届董事会第二十三次会议及 2024 年年度股东大会审议通过的《关于公司 2024 年度利润分配方案的议案》，公司拟以实施权益分派股权登记日的总股本扣减公司回购 专用证券账户中股份数为基数，向全体股东每 10 股派发现金红利 3 元（含税），不送红股， 也不进行资本公积金转增股本。公司回购专用证券账户中的股份不参与本次利润分配。 三、本次差异化权益分派的计算依据 公司拟以实施权益 ...

Core Insights - The Chinese AI + office software industry is experiencing a critical phase characterized by significant market growth, accelerated technology integration, and deepened ecosystem restructuring, with a projected market size of 30.864 billion yuan in 2024, representing a year-on-year growth of 135.55% [1][15] - The maturity of large model technology is driving a qualitative change in product functionality, with leading products like Microsoft 365 Copilot and Kingsoft WPS AI achieving over 50% efficiency improvement for users through features like "one-sentence PPT generation" and "natural language formula writing" [1][15] - The deployment of edge AI is accelerating, with manufacturers like Lenovo and Huawei launching AI PCs that pre-install localized large models, enabling intelligent creation and data analysis in offline modes, addressing data security needs in sectors like government and finance [1][15] Industry Overview - AI + office software represents a deep integration of artificial intelligence technologies with traditional office tools, enhancing work efficiency, reducing costs, and providing a more flexible and personalized experience [2] - The industry can be categorized into five main areas based on functionality and application scenarios: AI + text processing, AI + data organization, AI + presentation writing, AI + project management, and AI + communication collaboration [2] Industry Development History - The industry has evolved through four main phases: 1. The nascent phase (2010-2015) where AI began to penetrate office software with basic automation tools [4] 2. The exploratory phase (2016-2020) marked by advancements in image recognition and natural language processing, leading to the implementation of intelligent document processing [4] 3. The rapid development phase (2021-2023) where products based on large models were launched, enabling automatic document generation and data analysis [5] 4. The maturity and innovation phase (2024-present) characterized by real-time processing of text, images, and audio, with the introduction of policies to regulate AI + office software development [6] Industry Value Chain - The upstream of the AI + office software industry includes foundational technologies and hardware support, such as chips, servers, data centers, and storage devices [8] - The midstream involves the production and manufacturing of AI + office software [8] - The downstream consists of enterprise and individual users, with enterprises being the primary customers seeking automation and efficiency improvements [8] Market Size - The market size of the AI + office software industry in China is projected to reach 30.864 billion yuan in 2024, reflecting a year-on-year growth of 135.55% [15] Key Companies' Performance - The competitive landscape is characterized by leading companies like Kingsoft Office, Alibaba Cloud, Tencent, Baidu, and iFlytek, with Kingsoft Office holding a dominant position due to its high penetration rate and AI functionality [17] - Kingsoft Office reported a revenue of 1.301 billion yuan in Q1 2025, a year-on-year increase of 6.22%, and a net profit of 403 million yuan, up 9.75% [20] - iFlytek and Foxit Software are also notable players, with Foxit integrating AI into its PDF solutions and achieving significant user engagement globally [18][22] Industry Development Trends 1. The integration of technology and innovation is leading to a new era of intelligent office solutions, with AI tools evolving from auxiliary functions to core productivity enhancements [24] 2. Market demand is shifting towards high-end, customized solutions, particularly in sectors like finance and government, which require enhanced data privacy and algorithm transparency [25][26] 3. The industry is transitioning from product competition to ecosystem competition, with major players building integrated platforms that combine AI capabilities with office software [27]

福建福昕软件开发股份有限公司 关于变更投资者联系方式的公告 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。 福建福昕软件开发股份有限公司（以下简称"公司"）因内部管理需要，同 时为进一步做好投资者关系管理工作，对投资者联系邮箱进行变更，现将相关情 况公告如下： 证券代码：688095 证券简称：福昕软件 公告编号：2025-025 2025 年 5 月 27 日 投资者咨询电话：0591-38509866 电子邮箱：boardoffice@fuxinsoft.cn 公司传真：0591-38509869 办公地址：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 邮编：350003 特此公告。 福建福昕软件开发股份有限公司董事会 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 投资者联系邮箱 | boardoffice@foxitsoftware.cn | boardoffice@fuxinsoft.cn | 除上述变更外，公司其他投资者联系方式均保持不变，提请广大投资者注 ...

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:（86-755）2155-7000 传真:（86-755）2155-7099 北京市竞天公诚（深圳）律师事务所 关于福建福昕软件开发股份有限公司 致：福建福昕软件开发股份有限公司 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，指派谢美婷律师、钟嘉欣律 师（以下合称"本所律师"）出席公司2024年年度股东大会（以下简称"本次股 东大会"），对本次股东大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，本所律师审查了公司提供的有关召开本次股东大会相 关文件的原件或影印件，包括但不限于： 年年度股东大会会议资料》（以下简称"《股东大会资料》"）； 召开 2024 年年度股东大会的通知》（以下简称"《股东大会通知》"）； 届董事会第二十三次会议决议公告》（以下简称"《董事会决议》"），以及《福 建福昕软件开发股份有限公司第四届监事会第二十二次会议决议公告》； 本法律意见书仅供本次股东大会之合法目的使用，未经本所同意，本法律意 见书不得用于其他 ...

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:（86-755）2155-7000 传真:（86-755）2155-7099 北京市竞天公诚（深圳）律师事务所 关于福建福昕软件开发股份有限公司 2024 年年度股东大会的法律意见书 致：福建福昕软件开发股份有限公司 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，指派谢美婷律师、钟嘉欣律 师（以下合称"本所律师"）出席公司2024年年度股东大会（以下简称"本次股 东大会"），对本次股东大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，本所律师审查了公司提供的有关召开本次股东大会相 关文件的原件或影印件，包括但不限于： 1. 公司于 2025 年 5 月 10 日刊载的《福建福昕软件开发股份有限公司 2024 年年度股东大会会议资料》（以下简称"《股东大会资料》"）； 2. 公司于 2025 年 4 月 29 日刊载的《福建福昕软件开发股份有限公司关于 召开 2024 年年度股东大会的通知》（以下简称"《股东大会通知》"）； 3. 公 ...

证券代码：688095 证券简称：福昕软件 公告编号：2025-024 福建福昕软件开发股份有限公司 2024年年度股东大会决议公告 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） 股东大会召开的时间：2025 年 5 月 19 日 （二） 股东大会召开的地点：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。 2、 公司在任监事3人，出席3人； 3、 公司董事会秘书出席了本次会议；部分高管列席了本次会议。 二、 议案审议情况 （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 | 48 | | --- | --- | | 普通股股东人数 | 48 | | 2、出席会议的股东所持有的表决权数量 | 41,425,137 | | 普通股股东所持有表决权数量 | 41,425,137 | | 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 ...