福建福昕软件开发股份有限公司 2025 年第二次临时股东会会议资料 福建福昕软件开发股份有限公司 2025 年第二次临时股东会 会 议 资 料 中国·福州 二○二五年十二月 1 福建福昕软件开发股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 福建福昕软件开发股份有限公司 2025 年第二次临时股东会会议须知 3 | | --- | | 福建福昕软件开发股份有限公司 年第二次临时股东会会议议程 5 2025 | | 议案一：关于调整董事会人数、修订《公司章程》及《董事会议事规则》并办 | | 理工商变更登记的议案 7 | | 议案二：关于公司第五届董事薪酬方案的议案 8 | | 议案三：关于部分募投项目调整、结项及延期暨向全资子公司增资并以自有外 | | 汇置换募集资金的议案 9 | | 议案四：关于董事会换届选举暨选举第五届董事会非独立董事的议案 11 | | 议案五：关于董事会换届选举暨选举第五届董事会独立董事的议案 12 | 2 福建福昕软件开发股份有限公司 2025 年第二次临时股东会会议资料 福建福昕软件开发股份有限公司 2025 年第二次临时股东会会议须知 为保障福建福昕软件开发股份 ...

福昕软件（688095.SH）董事长兼总裁熊雨前日前做客《沪市汇・硬科硬客》第二季第6期节目"供应 链'再出海'"时表示，软件产品天然具有"出海"属性，福昕软件开发的产品也是全球的软件。 0:00 熊雨前介绍，在上世纪90年代，国内已有一批优秀的软件人员开发了很多个小软件，并通过网络渠道发 售至全球各地。这些小软件在全球多个领域均处于领先水平，这就是最早的软件"出海"。然而，这批开 发者往往选择保持"隐形"，福昕软件在早期发展阶段亦是如此。（中经实习记者 孙小琴 记者 夏欣 北京 报道） ...

熊雨前特别感谢科创板为外籍员工参与股权激励计划提供了制度支持。（中经实习记者 孙小琴 记者 夏 欣 北京报道） 福昕软件（688095.SH）董事长兼总裁熊雨前日前做客《沪市汇・硬科硬客》第二季第6期节目"供应 链'再出海'"时表示，在上市前，公司主要通过个人信用维系团队凝聚力。在科创板上市后，公司股权 激励计划得以落地实现。 0:00 ...

"科创尖端、硬客前瞻"！《沪市汇·硬科硬客》是由上海证券交易所、中国经营报社和央广资本眼共同 打造的、高度融媒体的高端访谈栏目。 中经记者 孙汝祥 夏欣 北京报道 何谓供应链"再出海"，全球化2.0相比1.0究竟哪儿不一样？选择去哪儿或不去哪儿，背后有哪些考量？ 风险如何评估，如何应对？怎样才能赢得韧性供应链"持久战"？"内卷"是否会变"外卷"？…… 《沪市汇・硬科硬客》第二季第6期邀请3家科创板出海龙头，共同探讨"供应链'再出海'"话题。在全球 化1.0时代，中国制造"出海"打造了全球供应链的超级节点。而在全球化2.0时代，中国企业"再出海"将 升级为在全球范围内构建一个高效、敏捷、抗风险的价值创造网络。这不再是一个"要不要做"的选答 题，而是一道"如何做好"的必答题。 本期做客嘉宾包括中信博（688408.SH）董事长兼总经理蔡浩，福昕软件（688095.SH）董事长兼总裁 熊雨前，宣泰医药（688247.SH）创始人、董事方云。申万宏源研究所总经理、首席策略分析师王胜担 任主导嘉宾。 《沪市汇·硬科硬客》录制现场 中国企业为什么要"再出海"？ 中信博董事长兼总经理 蔡浩 "我们原来是把中国的产品卖到国外 ...

Core Viewpoint - The software industry is undergoing a transformation from "cost-driven outsourcing" to "technology-driven value output," emphasizing the importance of supply chain capabilities for global competitiveness [5][10]. Group 1: Company Strategy - Foxit Software has transitioned from a follower to a technology leader in the PDF software industry, investing heavily in international standard development [2]. - The company emphasizes the importance of building localized organizations to strengthen its global presence and adapt to regional market needs [6][10]. - Foxit Software adopts a "domestic core R&D + overseas regional branches" structure to balance compliance with local regulations and long-term growth [4][6]. Group 2: Supply Chain Capabilities - The company identifies three core capabilities for supply chain success: connectivity, control, and design [3]. - Foxit Software collaborates with upstream technology providers and downstream local partners to create a closed-loop system of "technology supply - market feedback - product iteration" [3][4]. - The company focuses on mastering key value nodes, such as format parsing and encryption, to avoid dependency on foreign technologies [3][4]. Group 3: Global Market Expansion - Foxit Software plans to expand its market reach beyond traditional regions like Europe and the U.S., targeting emerging markets with high digital transformation needs [5][10]. - The company employs a strategy of "precise selection of regions + layered advancement" to adapt its approach based on market characteristics [5][10]. - The firm aims to build a collaborative ecosystem with local partners to enhance its service network in new markets, particularly along the Belt and Road Initiative [5][10]. Group 4: Collaborative Ecosystem - The company believes in the importance of "collective overseas expansion" to mitigate risks, where leading firms set direction and platforms while supporting enterprises fill in the supply chain [8]. - Foxit Software has established a collaborative network with various partners, enhancing its software capabilities within local digital ecosystems [7][8]. Group 5: Compliance and Resilience - The company stresses the need for compliance as a prerequisite, localization as a key factor, and resilience as a guarantee for successful overseas operations [11]. - Foxit Software aims to build a technology supply chain system that avoids reliance on a single region, thereby reducing geopolitical risks [10].

Core Insights - The report highlights the ongoing development of China-Honduras relations, emphasizing the benefits brought to the Honduran people through cooperation in various sectors, including agriculture and trade [2] - The report notes a significant decline in the import of complete automobiles in China, with a 30% year-on-year decrease in the first ten months of 2025 [2] - The report discusses the successful launch of the Zhuque-3 reusable rocket, although it faced challenges during the recovery phase [5] Economic News - The Ministry of Foreign Affairs reports on the strengthening of China-Honduras relations, with notable achievements in agricultural cooperation and trade agreements [2] - The China Automobile Industry Association indicates a decrease in automobile imports, with a total of 404,000 vehicles imported in the first ten months of 2025, a 30% decline year-on-year [2] - The Ministry of Commerce states that the trade-in program for consumer goods has generated over 2.5 trillion yuan in sales, benefiting over 360 million people [2] - The report mentions the launch of the Zhuque-3 rocket, which is designed for low-cost, high-frequency, and reusable space missions, although the recovery test was unsuccessful [5] Company Insights - Beibu Gulf Port reported a cargo throughput of 29.4854 million tons in November 2025, a year-on-year increase of 0.29%, with a cumulative throughput of 329 million tons for the year, up 10.19% [6] - Lingyi Technology has completed the assembly of over 5,000 humanoid robots, collaborating with more than 20 domestic companies and making progress with North American clients [6] - InnoLight Technology has formed a strategic partnership with ON Semiconductor to accelerate the application of GaN technology in various sectors, potentially generating hundreds of millions in sales [6] - Jianyou Co., Ltd. received FDA approval for its propofol injection, expanding its product offerings in the U.S. market [6] - ST Zhang's subsidiary plans to collaborate on the operation and improvement of the Dayong Ancient City project, with a registered capital of 180 million yuan [6]

证券代码：688095 证券简称：福昕软件 公告编号：2025-066 二、风险控制措施 公司将严格按照《上海证券交易所科创板股票上市规则》等相关法律法规以 及《公司章程》《募集资金管理制度》的有关规定办理相关现金管理业务；公司 财务建立台账管理，对资金运用情况建立健全完整的会计账目，做好资金使用的 账务核算工作；公司独立董事、审计委员会有权对资金使用和现金管理情况进行 监督与检查，必要时可以聘请专业机构进行审计；公司将依据上海证券交易所的 相关规定及时履行信息披露义务。 一、开立募集资金理财产品专用结算账户的情况 因募集资金现金管理的需要，公司近期开立了两个募集资金理财产品专用结 算账户，具体账户信息如下： | 开户机构 | 开户名称 | 账号 | | --- | --- | --- | | 申万宏源证券有限公司 | 福建福昕软件开发股份 有限公司 | 6808010161 | | 方正证券股份有限公司 | 福建福昕软件开发股份 | 2510333336 | | --- | --- | --- | | | 有限公司 | | 根据《上市公司募集资金监管规则》和《上海证券交易所科创板上市公司自 律监管指引第 1 ...

Core Points - Foxit Software's stock price dropped by 5.62% to 88.97 yuan as of the market close on December 3 [1] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 8, 2020, with an initial offering price of 238.53 yuan per share [1] - Foxit Software's stock reached an all-time high of 373.00 yuan on the ninth trading day after its listing, but is currently in a state of decline [1] Fundraising and Financials - The total amount raised from the initial public offering (IPO) was 2.872 billion yuan, with a net amount of 2.586 billion yuan after deducting issuance costs [1] - The net fundraising amount exceeded the original plan by 2.179 billion yuan, which was initially set at 407 million yuan for various projects [1] - The issuance costs for the IPO were 285 million yuan, including 267 million yuan for sponsorship and underwriting fees [1] Shareholder Information - The strategic placement involved 361,200 shares, with an investment amount of 86.157 million yuan, accounting for 3% of the total issuance [2] - The actual controller of Foxit Software is Xiong Yuqian, who holds Chinese nationality and has permanent residency in the United States [2] - The company announced cash dividends of 0.8 yuan per share (including tax) and a stock bonus of 0.4 shares for the year 2021, and for 2022, a cash dividend of 0.5 yuan per share (including tax) with a similar stock bonus [2]

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部分募投项目调整、结项及 延期暨向全资子公司增资并以自有外汇置换募集资金的核查意 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《上市公司募集资金监管规则》《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》等相关法律法规和规范性文件的有关规定，对福昕软件部分募投项目调 整、结项及延期暨向全资子公司增资并以自有外汇置换募集资金的事项进行了审 慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意福建福昕软件开发股份有限 公司首次公开发行股票注册的批复》（证监许可[2020]1749 号），公司获准向社会 公开发行人民币普通股（A 股）1,204.00 万股，每股发行价格人民币 238.53 元， 募 集 资 金 总 额 为 人 民 币 2,871,901,200.00 元 ， 扣 除 各 项 发 行 费 用 人 民 币 285,422,606.33 元 ...

福建福昕软件开发股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范福建福昕软件开发股份有限公司（以下简称"公司"）董事 会规范运作，完善法人治理结构，维护公司、股东的合法权益，促使董事会及其 成员有效地履行职责，确保董事会的工作效率和科学决策，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》《上市公司治理 准则》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 以及《福建福昕软件开发股份有限公司章程》（以下简称《公司章程》）等法律 法规、规范性文件、上海证券交易所业务规则及公司内部制度的有关规定，特制 定本规则。 第二条 董事会是由公司股东会选举产生的常设业务决策机构，行使《公司 章程》及股东会赋予的职权。董事会对股东会负责，向其报告工作，并接受其 领导和制约。 第二章 董事会组成及其职权 第一节 董事会及其职权 第三条 董事会由七名董事组成，其中独立董事三名，职工董事一名。 第四条 公司董事会根据相关规定下设审计委员会、战略决策委员会、提名 委员会、薪酬与考核委员会等四个专门委员会。 第五条 专门委员会成员全部由董事组成，其中审计委员会、提名委员会、 薪 ...