根据《中华人民共和国公司法》《上海合合信息科技股份有限公司章程》等 相关规定，汤松榕先生辞任不会导致公司董事会人数低于法定最低人数，不会影 响公司董事会正常运作，其辞任报告自送达董事会之日起生效。 汤松榕先生担任公司董事、审计委员会委员期间恪尽职守、勤勉尽责，为公 司经营发展和规范运作发挥了重要作用。公司及董事会对其在任职期间为公司发 展做出的贡献表示衷心感谢。 二、关于公司监事辞任的相关情况 公司监事会于近日收到公司监事刘雅琴女士递交的书面辞呈。刘雅琴女士因 工作变动申请辞去公司监事职务。辞去公司监事后，刘雅琴女士仍继续在公司任 职。 根据《中华人民共和国公司法》《上海合合信息科技股份有限公司章程》等 相关规定，刘雅琴女士辞职后导致公司监事会人数低于法定最低人数。为保障监 事会的正常运行，刘雅琴女士将继续履行监事职责，上述监事辞职不会对公司的 生产经营造成不利影响。 证券代码：688615 证券简称：合合信息 公告编号：2025-020 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。 一、关 ...

二、关于公司监事辞任的相关情况 公司监事会于近日收到公司监事刘雅琴女士递交的书面辞呈。刘雅琴女士因 工作变动申请辞去公司监事职务。辞去公司监事后，刘雅琴女士仍继续在公司任 职。 证券代码：688615 证券简称：合合信息 公告编号：2025-020 上海合合信息科技股份有限公司 关于公司董事、监事辞任的公告 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。 一、关于公司董事辞任的相关情况 上海合合信息科技股份有限公司（以下简称"公司"）董事会于近日收到公 司董事汤松榕先生递交的书面辞呈。汤松榕先生因工作变动申请辞去公司董事及 审计委员会委员职务。辞去相关职务后，汤松榕先生仍继续在公司任职。 根据《中华人民共和国公司法》《上海合合信息科技股份有限公司章程》等 相关规定，汤松榕先生辞任不会导致公司董事会人数低于法定最低人数，不会影 响公司董事会正常运作，其辞任报告自送达董事会之日起生效。 汤松榕先生担任公司董事、审计委员会委员期间恪尽职守、勤勉尽责，为公 司经营发展和规范运作发挥了重要作用。公司及董事会对其在任职期间为公司发 展 ...

证券代码：688615 证券简称：合合信息 公告编号：2025-019 上海合合信息科技股份有限公司 2024年年度权益分派实施结果暨股份上市公告 本次权益分派的股权登记日为：2025 年 5 月 23 日。 股权登记日：2025 年 5 月 23 日 除权日：2025 年 5 月 26 日 本次上市无限售股份数量：8,000,000股 上市日期：2025 年 5 月 26 日 是否涉及差异化分红送转：否 本次权益分派的除权日为：2025 年 5 月 26 日。 （三） 上市数量 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： 一、 新增无限售流通股上市情况 （一） 权益分派方案简述： 本次利润分配及转增股本以方案实施前的公司总股本100,000,000股为基数， 每股派发现金红利2.00元（含税），以资本公积金向全体股东每股转增0.4股，共计 派发现金红利200,000,000元，转增40,000,000股，本次分配后总股本为140,000,000 股。 （二） 股权登记日、除权日 联系部门：董事会办公室 ...

Market Performance - The financial tax digitalization concept index declined by 2.60%, ranking among the top declines in the concept sector as of May 23 [1] - Within this sector, stocks such as Zhiyuan Huilian, Guangyun Technology, and Shensi Electronics experienced significant declines, while two stocks, Hehe Information and Shenzhou Information, saw increases of 2.03% and 1.10% respectively [1] Concept Sector Overview - The top-performing concept sectors today included Controlled Nuclear Fusion with a rise of 2.38% and CRO Concept with an increase of 1.51%, while the financial tax digitalization sector was among the worst performers with a decline of 2.60% [2] - The financial tax digitalization sector experienced a net outflow of 1.557 billion yuan, with 53 stocks seeing net outflows, and 9 stocks with outflows exceeding 50 million yuan [2] Major Stocks in Financial Tax Digitalization - The stock with the highest net outflow was Huibo Yuntong, with a net outflow of 370.35 million yuan, followed by Runhe Software and Tianyuan Dike with outflows of 229.09 million yuan and 130.34 million yuan respectively [2] - Stocks with the highest net inflows included Hehe Information, Shenzhou Information, and Wanda Information, with inflows of 62.75 million yuan, 56.24 million yuan, and 16.79 million yuan respectively [4]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 28.926 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 2.885 billion yuan [1] - A total of 179 stocks saw net inflows, while 408 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 151 stocks rose while 432 stocks fell [1] - The top three stocks with the highest net inflow were Tianzhun Technology (75.176 million yuan), Hehe Information (62.752 million yuan), and Electric Wind Power (54.244 million yuan) [1][2] - The stock with the largest net outflow was SMIC, which saw a net outflow of 249 million yuan and a decline of 1.09% [1] Continuous Fund Flow Analysis - There are 36 stocks with continuous net inflows for more than three trading days, with Te Bao Biological leading at 12 consecutive days [2] - Conversely, 167 stocks experienced continuous net outflows, with Pioneer Precision seeing the longest streak at 27 days [2] Fund Inflow Rankings - The top stocks by net inflow include: - Tianzhun Technology: 75.176 million yuan, 20.35% inflow rate, 2.33% increase [2] - Hehe Information: 62.752 million yuan, 16.76% inflow rate, 2.03% increase [2] - Electric Wind Power: 54.244 million yuan, 11.98% inflow rate, 5.90% increase [2] Fund Outflow Rankings - The stocks with the largest net outflows include: - SMIC: -249 million yuan, -1.09% decrease [1] - Hengxuan Technology: -201 million yuan [1] - Aerospace Nanhu: -77.4518 million yuan [1]

Core Viewpoint - The semiconductor industry faces increasing supply chain disruptions, necessitating improved risk management mechanisms and digital tools for real-time monitoring and prevention of supply chain risks [1][3]. Group 1: Supply Chain Challenges - Geopolitical conflicts have triggered a "neon gas crisis," leading to increased production costs [5] - Fluctuating tariff policies force adjustments in global supply chain layouts [5] - Natural disasters have caused factory shutdowns, resulting in soaring raw material prices [5] - Market demand volatility hampers timely development of quality supplier resources [5] Group 2: Risk Management Trends - Transitioning from localized monitoring to global scanning for comprehensive risk awareness [6] - Moving from manual selection to tiered management for precise risk alerts [6] - Evolving from unilateral management to collaborative risk mitigation [11] - Shifting from fragmented analysis to panoramic decision-making for closed-loop risk management [11] - Upgrading from repetitive processes to agile system integration [11] Group 3: Technological Solutions - The launch of a supply chain risk management SaaS platform aims to assist semiconductor companies in transitioning from experience-based approaches to data-driven reasoning [3] - The platform integrates artificial intelligence and various business scenarios to enhance digital risk management across multiple industries [10]

Group 1 - The TV drama "A Wonderful Life" has sparked discussions about the insurance industry, particularly highlighting the use of the "Business Card All-in-One" mini-program for efficient client communication [1] - The "Business Card All-in-One" aims to revolutionize traditional business communication by providing digital business cards tailored for professional users, currently utilized by multiple insurance companies [1] Group 2 - The "Business Card All-in-One" is an intelligent business card and contact management app that uses advanced OCR technology to convert physical business cards into structured digital cards, enhancing communication efficiency [7] - The app supports seamless sharing across various platforms such as WeChat, DingTalk, and Tencent Meeting, significantly improving business communication convenience [7] - The app has gained recognition across multiple industries, including law and technology, with over 110,000 lawyers using its services to enhance their brand image [8] - In the fast-paced business environment, the "Business Card All-in-One" has become an essential tool for professionals, helping them stand out in competitive markets [8]

证券代码：688615 证券简称：合合信息 公告编号：2025-018 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： ? 公司存在首发战略配售股份，首发战略配售股份未全部上市流通 每股转增0.4股 ? 相关日期 新增无限售条件流 股权登记日 除权（息）日 现金红利发放日 通股份上市日 ? 是否涉及差异化分红送转：否 ? 每股分配比例，每股转增比例 每股现金红利2元 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经上海合合信息科技股份有限公司（以下简称 ）2025 年 5 月 9 日的2024年年度股东大会审议通过。 "公司" 二、 分配、转增股本方案 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"）登记在册的本公司全体股东。 本次利润分配及转增股本以方案实施前的公司总股本100,000,000股为基数， 每股派发现金红利2元（含税），以资本公积金向全体股东每股转增0.4股，共计派 ...

Core Viewpoint - The company, Hehe Information, has successfully completed its IPO on the Shanghai Stock Exchange's Sci-Tech Innovation Board, focusing on artificial intelligence and big data, with a revenue growth of 21% in 2024 and significant investments in R&D [1][6]. Group 1: Financial Performance - In 2024, the company's revenue increased by 21%, with R&D expenses exceeding 400 million yuan, marking a 36% increase from the previous year [1][3]. - The intangible assets primarily consist of self-developed data resources, with a book value of 45.51 million yuan, representing 94.52% of total intangible assets [1][2]. - The company's R&D expenses have been consistently above 200 million yuan annually, with a notable increase to 390 million yuan in 2024 [3][5]. Group 2: R&D Investment and Focus - The company has focused its R&D investments on AI and big data technology, enhancing product capabilities and user experience across its offerings [4][6]. - R&D expenses are primarily allocated to employee salaries, which account for 73% of total R&D costs, with an average salary of 510,000 yuan per employee in 2024 [5][6]. - The company has accumulated 128 patents, indicating a strong commitment to innovation and technology development [6]. Group 3: Data Asset Development - Hehe Information has developed two main types of data assets: foundational data and knowledge data, which are created through extensive data processing and analysis [2][9]. - The company is currently working on several projects aimed at enhancing its data asset capabilities, including a commercial big data SaaS platform and a data governance project [8]. - The potential for growth in the data industry is significant, with the company positioned to leverage its extensive data resources for high-value applications [9].

证券代码：688615 证券简称：合合信息 公告编号：2025-018 上海合合信息科技股份有限公司 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 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/5/23 | 2025/5/26 | 2025/5/26 | 2025/5/26 | 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经上海合合信息科技股份有限公司（以下简称 "公司"）2025 年 5 月 9 日的2024年年度股东大会审议通过。 二、 分配、转增股本方案 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"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配及转增股本以方案实施前的公司总股 ...