证券代码：688095 证券简称：福昕软件 公告编号：2025-051 特此公告。 福建福昕软件开发股份有限公司 关于选举第四届董事会职工董事的公告 公司于 2025 年 9 月 29 日召开职工代表大会并作出决议，选举邱添英女士（简 历详见附件）担任公司第四届董事会职工董事，任期自职工代表大会审议通过之 日起至公司第四届董事会任期届满之日止。 在公司职工代表大会审议上述选举事项前，公司董事会提名委员会对邱添英 女士的任职资格进行了核查。截至本公告披露日，邱添英女士未持有公司股份， 与公司控股股东、实际控制人、公司董事、高级管理人员及持有公司 5%以上股 份的股东不存在关联关系。邱添英女士不存在《公司法》规定的不得担任公司董 事的情形；不存在被中国证监会采取证券市场禁入措施的情形；不存在被证券交 易所公开认定为不适合担任上市公司董事的情形；未受过中国证监会、证券交易 所及其他有关部门的处罚和惩戒，经查询不属于"失信被执行人"。 上述职工董事符合《公司法》等法律法规和《公司章程》规定的任职条件。 公司第四届董事会中兼任公司高级管理人员以及由职工代表担任的董事人数未 超过公司董事总数的二分之一。 本公司董事会及全 ...

福建福昕软件开发股份有限公司（以下简称"公司"）于 2025 年 9 月 9 日召 开第四届董事会第二十六次会议、第四届监事会第二十五次会议，于 2025 年 9 月 25 日召开 2025 年第一次临时股东大会，审议通过了《关于变更回购股份用途 并注销暨减少注册资本的议案》，同意公司将存放于回购专用账户中的 80,000 股 已回购股份的用途进行调整，由"用于员工持股计划或股权激励"调整为"用于 注销并相应减少注册资本"。本次回购注销完成后，公司总股本将由 91,439,524 股减少为 91,359,524 股，注册资本将由 91,439,524.00 元减少为 91,359,524.00 元。 具体内容详见公司分别于 2025 年 9 月 10 日和 2025 年 9 月 26 日在上海证券交易 所网站（www.sse.com.cn）披露的《福建福昕软件开发股份有限公司关于变更回 购股份用途并注销暨减少注册资本的公告》（公告编号：2025-045）、《福建福昕 软件开发股份有限公司 2025 年第一次临时股东大会决议公告》（公告编号： 2025-049）。 二、需债权人知晓的相关信息 公司本次注销回购股 ...

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 2025 年第一次临时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，指派本所律师出席公司2025 年第一次临时股东大会（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，本所律师查验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 9 月 13 日刊载的《福建福昕软件开发股份有限公司 2025 第一次临时股东大会会议资料》； 2. 公司于 2025 年 9 月 10 日刊载的《福建福昕软件开发股份有限公司关于 召开 2025 年第一次临时股东大会的通知》（以下简称"《股东大会通知》"）； 3. 公司于 2025 年 9 月 10 日刊载 ...

证券代码：688095 证券简称：福昕软件 公告编号：2025-049 福建福昕软件开发股份有限公司 2025年第一次临时股东大会决议公告 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 9 月 25 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。 （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 | 62 | | --- | --- | | 普通股股东人数 | 62 | | 2、出席会议的股东所持有的表决权数量 | 41,991,871 | | 普通股股东所持有表决权数量 | 41,991,871 | | 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 | 46.8133 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

Group 1 - AI computing power and hardware stocks are mostly rising, with significant gains in GPU, liquid cooling servers, and copper-clad board indices [1] - The AI-focused ETF, Huaxia (589010), increased by 0.96%, with a peak intraday gain of 1.60%, indicating a volatile trading pattern [1] - Among the 30 constituent stocks, 25 saw an increase, with leading gains from Xinghuan Technology at 5.44%, Obsidian Technology at 4.67%, and Foxit Software at 4.42% [1] Group 2 - The rapid development of generative AI and the iteration of AI large models have created substantial demand for computing power in data centers [2] - The outlook for annual demand in the data center market is optimistic, driven by ongoing construction of data centers both domestically and internationally [2] - The Huaxia AI ETF closely tracks the Shanghai Stock Exchange's AI index, covering high-quality enterprises across the entire industry chain, benefiting from high R&D investment and policy support [2]

Group 1: Market Performance - The Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index rose by 1.30% as of September 16, 2025, with notable increases in constituent stocks such as Foxit Software (up 6.12%), Obsidian Technology (up 5.93%), and Star Ring Technology (up 4.87%) [3] - The Sci-Tech AI ETF (588790) increased by 1.09%, with the latest price at 0.83 yuan, and has accumulated a 6.06% increase over the past week as of September 15, 2025 [3] Group 2: Company Developments - Qualcomm launched the Snapdragon AR1+GEN1 chip for high-end smart glasses in June 2025, marking it as the world's first processor supporting on-device AI for AR glasses, transitioning them from "mobile accessories" to "independent smart terminals" [4] - Meituan introduced an AI Agent product named "Xiao Mei," which utilizes the self-developed LongCat-Flash-Chat model for local life services, including food delivery and restaurant recommendations [4] - NVIDIA announced the new Rubin CPX chip system, expected to launch by the end of 2026, designed for AI video generation and software development, offering 30 petaflops of floating-point operations and tripling attention acceleration compared to the previous GB300 NVL72 system [4] - Baidu's Kunlun chip is gaining traction, winning significant shares in China Mobile's AI server procurement project for 2025-2026, with orders reaching a scale in the billions [4] Group 3: Industry Insights - The rapid development of generative AI models and their application is driving the evolution of AI computing infrastructure, with leading companies expected to experience significant and certain growth due to strong commercial ties with clients [5] - The shift in AI paradigms from training to inference positions cloud computing as the core of AI processing, creating substantial demand primarily in the IaaS and MaaS layers, and potentially transforming cloud pricing models from resource-based to value-based [5] Group 4: ETF Overview - The Sci-Tech AI ETF (588790) is the largest product tracking the Sci-Tech Innovation Board Artificial Intelligence Index, with Cambricon Technologies as the top-weighted stock, and it covers key players like Haiguang Information, which holds a 70% market share in domestic GPUs [6] - The ETF has seen a significant increase in scale, with a growth of 168 million yuan over the past week, ranking second among comparable funds [6] - The ETF closely tracks the Sci-Tech Innovation Board Artificial Intelligence Index, which includes 30 large-cap companies providing foundational resources, technology, and application support for the AI industry [6] Group 5: Top Holdings - As of August 29, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board Artificial Intelligence Index include Cambricon Technologies, Lianqi Technology, and Kingsoft Office, collectively accounting for 71.66% of the index [7]

福建福昕软件开发股份有限公司 2025 年第一次临时股东大会会议资料 福建福昕软件开发股份有限公司 2025 年第一次临时股东大会 | 福建福昕软件开发股份有限公司 年第一次临时股东大会会议须知 3 2025 | | --- | | 福建福昕软件开发股份有限公司 2025 年第一次临时股东大会会议议程 5 | | 议案一：关于变更回购股份用途并注销暨减少注册资本的议案 7 | | 议案二：关于取消监事会、调整董事会结构、变更英文名称、修订《公司章程》 | | 及办理工商变更登记的议案 8 | | 议案三：关于修订、废止和制定部分治理制度的议案 10 | | 福建福昕软件开发股份有限公司内部控制制度 12 | | 福建福昕软件开发股份有限公司对外担保制度 22 | | 福建福昕软件开发股份有限公司对外投资管理制度 28 | | 福建福昕软件开发股份有限公司防范控股股东及关联方资金占用管理制度. 36 | | 福建福昕软件开发股份有限公司董事及高级管理人员薪酬管理制度 42 | | 议案四：关于以非货币性资产向参股公司增资暨部分募投项目资产间接转让的 | | 议案 45 | 2 会 议 资 料 中国·福州 二○二 ...

Core Viewpoint - Foxit Software's stock has experienced a decline since its listing, currently trading at 77.50 yuan, down 2.85% from its previous close [1] Group 1: Company Overview - Foxit Software was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 8, 2020, with an issuance of 12.04 million shares at a price of 238.53 yuan per share [1] - The company raised a total of 2.872 billion yuan, with a net amount of 2.586 billion yuan after deducting issuance costs, which was 2.179 billion yuan more than the original plan [1] - The funds raised were intended for various projects, including PDF product development, intelligent cloud services, cutting-edge document technology research, and global marketing network construction [1] Group 2: Financial Details - The total issuance costs for Foxit Software amounted to 285 million yuan, with underwriting and sponsorship fees accounting for 267 million yuan [2] - Strategic placement involved 361,200 shares with an investment amount of 86.157 million yuan, representing 3% of the total issuance [2] Group 3: Shareholder Information - The actual controller of Foxit Software is Xiong Yuqian, who holds Chinese nationality and has permanent residency in the United States [3] - The company announced a cash dividend of 0.8 yuan per share (including tax) and a stock bonus of 0.4 shares for the year 2021, with the record date set for June 27, 2022 [3] - For the year 2022, Foxit Software proposed a cash dividend of 0.5 yuan per share (including tax) and a stock bonus of 0.4 shares, with the record date on June 20, 2023 [3]

企查查APP显示，近日，深圳市前海昕安数据产业合伙企业（有限合伙）成立，出资额5亿元，经营范 围包含：创业投资（限投资未上市企业）；大数据服务；以自有资金从事投资活动。企查查股权穿透显 示，该企业由福昕软件等共同出资。 ...

证券日报网讯 9月9日晚间，福昕软件发布公告称，公司第四届董事会第二十六次会议审议通过了《关 于作废部分已授予尚未归属的限制性股票的议案》等多项议案。 （文章来源：证券日报） ...