登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688615 证券简称：合合信息 公告编号：2026-005 上海合合信息科技股份有限公司 关于公司提起诉讼的进展公告 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。 重要内容提示： ● 案件所处的诉讼阶段：一审判决（尚在上诉期内，判决尚未生效）。 ● 上市公司所处的当事人地位：公司及全资子公司作为原告。 ● 涉案的金额：被告合肥抖屏科技有限公司、合肥莫寒科技有限公司于本判决生效之日起十日内赔偿原 告上海合合信息科技股份有限公司、上海临冠数据科技有限公司经济损失及维权合理支出合计110万 元；案件受理费141800元，由原告上海合合信息科技股份有限公司、上海临冠数据科技有限公司共同负 担41800元，被告合肥抖屏科技有限公司、合肥莫寒科技有限公司共同负担10万元。财产保全费5000元 由原告共同承担。 ● 是否会对上市公司损益产生负面影响：本次诉讼是公司因被侵害利益而主动提请的诉讼，是公司为维 护自身合法权益进行的正当举措，不会对公司经营方面产生重大不利影响。本次 ...

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。 重要内容提示： 一、本次诉讼的基本情况 上海合合信息科技股份有限公司（以下简称"公司"）、公司全资子公司上 海临冠数据科技有限公司（以下简称"子公司"）以仿冒纠纷及反不正当竞争为 由起诉合肥抖屏科技有限公司及合肥莫寒科技有限公司。具体内容详见公司于 2024 年 10 月 1 日在上海证券交易所网站（www.sse.com.cn）及相关指定信息披 露媒体上披露的《上海合合信息科技股份有限公司关于公司提起诉讼的公告》（公 告编号：2024-001）。 案件所处的诉讼阶段：一审判决（尚在上诉期内，判决尚未生效）。 上市公司所处的当事人地位：公司及全资子公司作为原告。 涉案的金额：被告合肥抖屏科技有限公司、合肥莫寒科技有限公司于本 判决生效之日起十日内赔偿原告上海合合信息科技股份有限公司、上海 临冠数据科技有限公司经济损失及维权合理支出合计110万元；案件受理 费141800元，由原告上海合合信息科技股份有限公司、上海临冠数据科 技有限公司共同负担41800元，被告合肥抖屏科技有限 ...

Core Viewpoint - The company, Shanghai Hehe Information Technology Co., Ltd., has shown significant growth in revenue and net profit, indicating a strong market position in intelligent text recognition and commercial big data services [2]. Group 1: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.303 billion yuan, representing a year-on-year growth of 24.22% [2]. - The net profit attributable to the parent company for the same period was 351 million yuan, reflecting a year-on-year increase of 14.55% [2]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders increased to 13,700, up by 53.87% compared to the previous period [2]. - The average circulating shares per person rose to 7,063 shares, marking an increase of 124.38% [2]. - The company has distributed a total of 200 million yuan in dividends since its A-share listing [3]. Group 3: Financing and Margin Trading - On February 9, the company recorded a financing buy-in amount of 61.0584 million yuan, with a net financing buy of -6.4665 million yuan [1]. - The total margin trading balance as of February 9 was 475 million yuan, with the financing balance accounting for 1.98% of the circulating market value [1]. - The company’s margin trading activities are at a high level, with the margin balance exceeding the 70th percentile of the past year [1].

Group 1 - The company, Hehe Information, announced that its 25th meeting of the second board of directors will be held on February 9, 2026, combining in-person and communication methods [1] - The meeting will review documents including a proposal for establishing a market value management system [1] Group 2 - The article discusses the trend of young leaders, specifically those born in the 2000s, taking on significant roles in A-share companies, highlighting a 26-year-old who has become both chairman and general manager shortly after returning from studying at a prestigious American university [1] - The emergence of these young executives presents a significant challenge to meet investor expectations [1]

证券代码：688615 证券简称：合合信息 公告编号：2026-003 上海合合信息科技股份有限公司 第二届董事会第二十五次会议决议公告 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。 （一）审议通过《关于制定市值管理制度的议案》 为响应监管号召，加强市值管理工作，董事会同意制定《上海合合信息科技 股份有限公司市值管理制度》。该制度旨在规范管理行为，维护各方权益，提升 公司投资价值。内容符合《公司法》《中华人民共和国证券法》及《上市公司监 管指引第 10 号——市值管理》等相关规定。 表决结果：9 票同意；0 票反对；0 票弃权。 （二）审议通过《关于向控股子公司增资暨关联交易的议案》 为满足控股子公司上海茸化科技有限公司（以下简称"上海茸化"）业务发 展的需要，同意上海茸化实施增资并引入镇立新、曹超阳、公司核心人才持股主 体（以下简称"持股主体"，尚未设立），新增注册资本 118.56 万元。其中， 合合信息、镇立新、曹超阳、持股主体分别以自有资金认缴新增注册资本 79.56 万元、15.00 万元、12.00 万元、1 ...

Group 1 - The core point of the article is that Hehe Information (688615.SH) is increasing its capital investment in its subsidiary Shanghai Ronghua to accelerate its research and operational development [1] - Before the capital increase, Shanghai Ronghua had a registered capital of 1.14 million yuan, with Hehe Information holding 67.11% and Duan Huiyu holding 32.89% [1] - The planned capital increase for Shanghai Ronghua is 1.1856 million yuan, with Hehe Information, Zhen Lixin, Cao Chaoyang, and the holding entity contributing 795,600 yuan, 150,000 yuan, 120,000 yuan, and 120,000 yuan respectively [1] Group 2 - After the capital increase, Hehe Information's ownership percentage in Shanghai Ronghua will remain unchanged, and Shanghai Ronghua will continue to be a consolidated subsidiary [1]

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 向控股子公司增资暨关联交易 的核查意见 根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创板股票上市规则》等 有关法律、法规的规定，中国国际金融股份有限公司（以下简称"中金公司"和"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"和"公司"） 持续督导工作的保荐机构，对公司向控股子公司增资暨关联交易进行了审慎核查， 核查情况及意见如下： 一、关联交易概述 （一）本次交易概况 为加快控股子公司上海茸化科技有限公司（以下简称"上海茸化"）研发创新 及经营发展，合合信息、镇立新、曹超阳、持股主体拟向上海茸化进行增资。本 次增资前，上海茸化注册资本为114.00万元，其中，合合信息持股67.11%，段慧 煜持股32.89%。本次上海茸化拟新增注册资本118.56万元，其中合合信息、镇立 新、曹超阳、持股主体分别以自有资金增资79.56万元、15.00万元、12.00万元、 12.00万元。增资完成后，合合信息持有上海茸化的股权比例保持不变，上海茸化 仍为合合信息合并 ...

证券代码：688615 证券简称：合合信息 公告编号：2026-004 上海合合信息科技股份有限公司 关于向控股子公司增资暨关联交易的公告 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。 重要内容提示： 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"） 控股子公司上海茸化科技有限公司（以下简称"上海茸化"或"标的公司"）拟 实施增资并引入镇立新、曹超阳、公司核心人才持股主体（以下简称"持股主体"， 尚未设立），新增注册资本118.56万元。其中，合合信息、镇立新、曹超阳、持 股主体分别以自有资金认缴新增注册资本79.56万元、15.00万元、12.00万元、12.00 万元，本次增资完成后，公司对上海茸化的持股比例保持不变，上海茸化仍为公 司合并报表范围内的控股子公司。 本次控股子公司增资事项中增资方镇立新先生为公司控股股东、实际控 制人、董事长兼总经理，持股主体的合伙人将包含公司现任董事、高级管理人员 及核心员工，因此公司本次增资构成关联交易，未构成《上市公司重大资产重组 管理办法》规定的重大资产重组。本次 ...

Group 1 - The core point of the article is that Hehe Information (688615.SH) is increasing its capital investment in its subsidiary Shanghai Ronghua to accelerate its research and operational development [1] - Before the capital increase, Shanghai Ronghua had a registered capital of 1.14 million yuan, with Hehe Information holding 67.11% and Duan Huiyu holding 32.89% [1] - The planned capital increase will add 1.1856 million yuan to Shanghai Ronghua's registered capital, with Hehe Information, Zhen Lixin, Cao Chaoyang, and other stakeholders contributing 795,600 yuan, 150,000 yuan, 120,000 yuan, and 120,000 yuan respectively [1] Group 2 - After the capital increase, Hehe Information's ownership percentage in Shanghai Ronghua will remain unchanged, and Shanghai Ronghua will continue to be a consolidated subsidiary [1]

Group 1: Company Overview - The company is a leading player in intelligent text recognition, leveraging AI and big data technologies to create a comprehensive product matrix covering both B-end and C-end markets. The C-end business, primarily driven by three core products, is the main revenue source, while the B-end business provides technical services centered on intelligent text recognition and commercial big data, serving over 130 clients as of the 2024 annual report [1][2] - The company's shareholding structure is stable and concentrated, with the actual controller holding 24% of the shares and the top ten shareholders holding approximately 61% as of the first half of 2025. The management team has a strong technical background in AI [1][2] - The company is in a growth phase, with steady increases in both revenue and profit. Employee productivity has been improving from 2022 to 2024, reflecting enhanced operational efficiency and management quality [1][2] Group 2: Market Potential - The global OCR market is expected to reach USD 51.92 billion by 2032, with a compound annual growth rate (CAGR) of 15.24% from 2026 to 2032. The maturation of AI technology and the automation of 80% of enterprise documents are expected to drive the shift towards intelligent text recognition, further expanding market opportunities [2] - The domestic commercial big data service industry is projected to exceed RMB 60 billion in 2024, with a year-on-year growth of 20.76%. The market is characterized by high technical and qualification barriers, leading to a relatively concentrated competitive landscape [2] Group 3: Competitive Advantages - The company has a strong user base in the C-end market, with over 180 million monthly active users as of the first half of 2025. The user count and payment rates are expected to increase annually from 2023 to the first half of 2025, indicating growing market recognition and user trust in the company's products [3] - The company has been focusing on B-end business for nearly a decade, providing targeted solutions to address industry-specific challenges, which has significantly improved clients' operational efficiency, exemplified by a project that enhanced overall operational efficiency by 500% to 1000% [3] - The company benefits from the synergistic development of its C-end and B-end businesses, allowing for shared R&D and marketing investments. The positive reputation in the C-end market aids in reducing marketing costs for the B-end business [3] Group 4: Financial Projections - The company is expected to achieve total operating revenues of RMB 1.83 billion, 2.30 billion, and 2.85 billion in 2025, 2026, and 2027, respectively, with year-on-year growth rates of 28%, 25%, and 24%. The projected net profit attributable to the parent company is RMB 487 million, 610 million, and 755 million for the same years, with growth rates of 21.5%, 25.4%, and 23.8% [4]