中国国际金融股份有限公司 关于上海合合信息科技股份有限公司首次公开发行 部分限售股及部分战略配售限售股上市流通的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为上海合 合信息科技股份有限公司（以下简称"合合信息"或"公司"） 首次公开发行股票并在 科创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证 券交易所上市公司自律监管指引第 11 号——持续督导》《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》等有 关法律法规和规范性文件的要求，对合合信息首次公开发行部分限售股及部分战略配售 限售股上市流通事宜进行了核查，发表核查意见如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员出具的《关于同意上海合合信息科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕2259 号），上海合合信息科技股份有限公 司（以下简称"公司"或"发行人"）获准首次向社会公众公开发行人民币普通股（A 股） 股票（以下简称"本次发行"）25,000,000 股，并于 2024 年 9 月 26 日在上海证券 ...

Company Overview - Shanghai Hehe Information Technology Co., Ltd. was established on August 8, 2006, and is located in Shanghai and Hong Kong. The company specializes in intelligent text recognition and commercial big data technologies, providing digital and intelligent products and services to both C-end users and various B-end clients [2]. Financial Performance - For the period from January to June 2025, the company achieved operating revenue of 843 million yuan, representing a year-on-year growth of 22.51%. The net profit attributable to the parent company was 235 million yuan, with a year-on-year increase of 6.63% [2]. - As of June 30, 2025, the company had a total of 8,894 shareholders, a decrease of 4.82% from the previous period. The average circulating shares per person increased by 47.08% to 3,148 shares [2]. Shareholder Structure - As of June 30, 2025, the top ten circulating shareholders included notable funds such as Taixin Small and Medium Cap Selected Mixed Fund, which increased its holdings by 385,000 shares to 1.18 million shares. Other significant shareholders included Taixin Xinxuan Mixed A and Morgan Stanley Digital Economy Mixed A, with new entries from funds like Bosera SSE Sci-Tech Innovation Board AI ETF [3]. Market Activity - On September 17, the company's stock price fell by 0.10%, with a trading volume of 237 million yuan. The margin trading data indicated a financing purchase amount of 29.69 million yuan and a repayment of 31.81 million yuan, resulting in a net financing buy of -2.12 million yuan. The total margin trading balance was 360 million yuan, accounting for 7.84% of the circulating market value [1].

Meeting Details - The second extraordinary general meeting of shareholders was held on September 17, 2025, at the North Shanghai Hotel [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhen Lixin [2][3] Attendance - All 9 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the votes from shareholders present at the meeting [5] Legal Compliance - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the procedures and voting were in compliance with relevant laws and regulations [7] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred among the identified insiders and incentive recipients [9][14] - A total of 8 incentive recipients were found to have traded company stock during the self-examination period, but these trades were based on personal judgment and did not involve insider information [12][14]

证券代码：688615 证券简称：合合信息 公告编号：2025-042 上海合合信息科技股份有限公司 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 9 月 17 日 （二） 股东会召开的地点：江场西路 277 号北上海大酒店三楼会议厅 A 厅 （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 | 136 | | --- | --- | | 普通股股东人数 | 136 | | 2、出席会议的股东所持有的表决权数量 | 69,548,020 | | 普通股股东所持有表决权数量 | 69,548,020 | | 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 | 49.6772 | | 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（%） | 49.6772 | （四） ...

Core Viewpoint - The company has conducted a self-inspection report regarding the trading activities of insiders and incentive recipients related to the 2025 restricted stock incentive plan, confirming no misuse of insider information [1] Group 1 - The company held meetings in 2025 to review and approve the draft of the incentive plan and disclosed it [1] - The self-inspection targeted insiders and incentive recipients, querying trading activities from March 2 to September 1, 2025 [1] - During the inspection period, 8 incentive recipients engaged in trading activities, which were personal investments and did not involve insider information [1] Group 2 - No other inspected individuals were found to have engaged in trading activities [1] - The conclusion of the self-inspection indicates no evidence of insider information leakage or insider trading, with all inspected behaviors complying with regulations [1]

证券代码：688615 证券简称：合合信息 公告编号：2025-043 上海合合信息科技股份有限公司 关于公司 2025 年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票情况的自查报告 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。 上海合合信息科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召 开了第二届董事会第二十三次会议，审议通过了《关于<上海合合信息科技股份 有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案， 并于 2025 年 9 月 2 日在上海证券交易所网站（www.sse.com.cn）披露了相关公 告。 根据《上市公司信息披露管理办法》《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》等法律法规、规范性文件以及《上海合合信息科 技股份有限公司内幕信息知情人登记管理制度》的相关规定，公司对 2025 年限 制性股票激励计划（以下简称"本次激励计划"）采取了充分且必要的保密措施， 并对本次激励计划的内幕信息知情人进行了必要登记。根据《 ...

锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海合合信息科技股份有限公司 2025 年第二次临时股东会的 法律意见书 !"#$%&'()*+ ,-!"../012345678 2025 9:;<=>3?@A B'CDE 致：上海合合信息科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海合合信息科技股份 有限公司（以下简称"公司"或"合合信息"）的委托，就公司召开 2025 年第二 次临时股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章 和其他规范性文件以及《上海合合信息科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定 ...

Company Overview - Shanghai Hehe Information Technology Co., Ltd. was established on August 8, 2006, and is located in Shanghai and Hong Kong. The company specializes in intelligent text recognition and commercial big data technologies, providing digital and intelligent products and services to both C-end users and various B-end clients [2]. - The company's main business revenue composition includes: 81.65% from intelligent text recognition C-end products, 9.44% from commercial big data B-end products and services, 4.87% from intelligent text recognition B-end products and services, 3.48% from commercial big data C-end products, and 0.55% from other sources [2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 843 million yuan, representing a year-on-year growth of 22.51%. The net profit attributable to shareholders was 235 million yuan, with a year-on-year increase of 6.63% [2]. - As of June 30, 2025, the company has distributed a total of 200 million yuan in dividends since its A-share listing [3]. Stock Performance - As of September 16, the company's stock price increased by 2.08%, reaching 160.20 yuan per share, with a total market capitalization of 22.428 billion yuan. The stock has risen 11.89% year-to-date, with a 4.71% increase over the last five trading days [1]. - The stock's trading volume showed a net outflow of 1.0641 million yuan from main funds, with significant buying and selling activity from large orders [1]. Shareholder Structure - As of June 30, 2025, the company had 8,894 shareholders, a decrease of 4.82% from the previous period. The average number of circulating shares per shareholder increased by 47.08% to 3,148 shares [2]. - The top circulating shareholders include Taixin Small and Medium Cap Selected Mixed Fund, which increased its holdings by 38.5% to 1.18 million shares, and new entrants like Morgan Stanley Digital Economy Mixed Fund [3].

证券代码：688615 证券简称：合合信息 上海合合信息科技股份有限公司 2025年第二次临时股东会 会议资料 二零二五年九月 上海合合信息科技股份有限公司 2025年第二次临时股东会会议资料 目录 | 上海合合信息科技股份有限公司 3 2025年第二次临时股东会会议须知 | | --- | | 上海合合信息科技股份有限公司 2025年第二次临时股东会会议议程 5 | | 议案一：关于《上海合合信息科技股份有限公司2025年限制性股票激励计划 | | （草案）》及其摘要的议案 7 | | 议案二：关于《上海合合信息科技股份有限公司2025年限制性股票激励计划实 | | 施考核管理办法》的议案 8 | | 议案三：关于提请股东会授权董事会办理公司2025年限制性股票激励计划相关 | | 事项的议案 9 | 2 上海合合信息科技股份有限公司 2025年第二次临时股东会会议资料 上海合合信息科技股份有限公司 2025年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证 大会的顺利进行，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 ...

董事会薪酬与考核委员会关于公司 2025 年限制性股票激励 计划激励对象名单的公示情况说明及核查意见 上海合合信息科技股份有限公司 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。 上海合合信息科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召 开了第二届董事会第二十三次会议，审议通过了《关于<上海合合信息科技股份 有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等 相关法律法规及《上海合合信息科技股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"） 激励对象名单在公司内部进行了公示。公司董事会薪酬与考核委员会（以下简称 "薪酬与考核委员会"）结合公示情况对激励对象进行了 ...