| 证券代码：688615 证券简称：合合信息 公告编号：2025-030 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 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： | | | | | | | | | 本次会议是否有被否决议案：无 | | ? | | | | | | | 会议召开和出席情况 | | 一、 | | | | | | | （一） 股东大会召开的时间：2025 | | 年 | 6 月 | 18 日 | | | | | （二） 股东大会召开的地点：静安区江场三路 | 楼 | | | 258 | | 3 号市北商务中心 | | | （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： | | | | ...

Core Insights - The article highlights the launch of Chaterm, the first AI Agent cross-platform cloud resource management terminal by Shanghai Hehe Information Technology Co., Ltd, at the 2025 Amazon Cloud Technology China Summit [1] - Chaterm aims to revolutionize cloud resource management by introducing a conversational terminal management tool that enhances automation and efficiency in operations [3][5] Group 1: Product Features - Chaterm allows users to manage cloud resources through natural language commands, significantly reducing the time required for tasks such as setting up GPU clusters from hours to minutes [5] - The product offers two operational modes: "assisted driving" where AI helps generate commands, and "autonomous driving" where AI plans and executes tasks independently, improving efficiency in cloud resource management [5] - Chaterm includes capabilities for batch management of remote servers, allowing users to customize commands without needing ROOT access, thus providing a user-friendly experience across multiple platforms [5] Group 2: Security and Open Source - To ensure data security and user privacy, Hehe Information has made Chaterm's core code fully open source, enabling developers to observe and customize the underlying algorithms [6] - The open-source approach promotes transparency and control in cloud resource management, aligning with the industry's push for secure and trustworthy solutions [6] Group 3: Industry Impact - The introduction of Chaterm is positioned as a significant step towards the intelligent transformation of the industry, as the company continues to explore the integration of AI technology with various industrial scenarios [6]

Core Insights - The article highlights the increasing importance of cloud resources, likening them to "electricity in the digital age," and emphasizes the challenges of managing these resources efficiently as the cloud computing industry expands [1] - The launch of Chaterm, an AI agent cross-platform cloud resource management terminal by Shanghai Hehe Information Technology Co., Ltd., is a significant development aimed at enhancing the management of cloud resources through intelligent automation [1][2] Group 1: AI Agent and Cloud Resource Management - Chaterm utilizes AI capabilities to transform traditional terminal management, allowing users to manage cloud resources through conversational interactions, thus improving efficiency and reducing errors [2][4] - The product supports both "assisted driving" and "autonomous driving" modes, enabling users to either receive AI-generated commands or allow AI to autonomously plan and execute tasks [4] Group 2: Scalability and Efficiency - Chaterm addresses the challenges of managing large-scale server deployments, with programmers often needing to handle dozens to thousands of servers simultaneously [5] - The product features unique capabilities for batch management of remote servers, allowing users to customize commands and settings across multiple platforms, thereby simplifying operations in mixed IT environments [5] Group 3: Security and Transparency - The open-sourcing of Chaterm's core code aims to enhance data security and user privacy, allowing developers to understand and customize the underlying algorithms for better control [6] - The company is committed to exploring further applications of AI technology across various sectors, promoting a shift towards a more intelligent industry landscape [6]

!"#$%&'()*+ -.!"//0123456789 2025 :;<=>?4@ABC D'EFG "#$%&'()*+,-./ 012 3%&.456 7822829 : ;<$192=91022111!!!!!!!!!>?$192=91022777!!!!!!!!!!!!!!! @A$911291 上海市锦天城律师事务所 法律意见书 !"#$%&'()*+ （一）本次股东大会的召集 经查验，公司本次股东大会是由公司董事会召集。2025 年 5 月 28 日，公司 召开第二届董事会第二十一次会议，决议召集本次股东大会。 1 ,-!"../012345678 2025 9:;<=>3?@AB C'DEF 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 年第一 次临时股东大会（以下简称"本次股东大会"）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 "《 ...

证券代码：688615 证券简称：合合信息 公告编号：2025-030 上海合合信息科技股份有限公司 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 6 月 18 日 （二） 股东大会召开的地点：静安区江场三路 258 号市北商务中心 3 楼 （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 | 167 | | --- | --- | | 普通股股东人数 | 167 | | 2、出席会议的股东所持有的表决权数量 | 69,857,831 | | 普通股股东所持有表决权数量 | 69,857,831 | | 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 | 49.8984 | | 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（%） | 49.8984 | （四 ...

上海合合信息科技股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 证券代码：688615 证券简称：合合信息 公告编号：2025-029 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由职 工代表担任的董事，总计未超过公司董事总数的二分之一。 特此公告。 上海合合信息科技股份有限公司董事会 2025 年 6 月 17 日 附件： 龙腾先生，男，1980 年 11 月出生，中国国籍，无境外永久居留权，毕业于 华南理工大学，通信与信息系统博士。2008 年 7 月至 2009 年 6 月，任摩托罗拉 （中国）电子有限公司（现为"摩托罗拉系统（中国）有限公司"）研究员；2009 年 6 月至今，就职于合合信息。现任合合信息董事、副总经理。 为进一步完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司章程指引》等相关法律法规的规定，上海合合信息科技股份 有限公司（以下简称"公司"）于 2025 年 6 月 16 日召开了职工代表大会 ...

Core Viewpoint - Shanghai Hehe Information Technology Co., Ltd. is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operation capabilities and brand recognition, while also revising its corporate governance structure and internal rules to align with this strategic move [6][9][24]. Group 1: Shareholder Meeting Proposals - Proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [6][24]. - Proposal for the issuance of H-shares and listing on the Hong Kong Stock Exchange, which has been approved by the board and supervisory board [9][14]. - Proposal to authorize the board of directors to handle all matters related to the H-share issuance and listing [17][23]. Group 2: Governance and Internal Rules - Proposals to revise various internal governance documents, including the rules for shareholder meetings, board meetings, and independent director work systems, to ensure compliance with new regulations following the H-share issuance [7][8][24]. - The company plans to adjust its internal governance documents based on changes in laws and regulations, as well as the requirements of regulatory bodies [20][24]. Group 3: Fund Utilization - The funds raised from the H-share issuance will be used for enhancing AI technology research, product innovation, global expansion, and general corporate purposes [16][24]. - The board seeks authorization to adjust the use of raised funds based on operational needs and regulatory feedback [21][24].

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年第一次临时股东大会 会议资料 二零二五年六月 上海合合信息科技股份有限公司 2025年第一次临时股东大会会议资料 目录 | 上海合合信息科技股份有限公司 2025年第一次临时股东大会 3 | | --- | | 上海合合信息科技股份有限公司 2025年第一次临时股东大会会议议程 5 | | 议案一：关于取消监事会、变更注册资本并修订《公司章程》及修订、制定相 | | 关制度的议案 8 | | 议案二：关于公司发行H股股票并在香港联合交易所有限公司上市的议案 10 | | 议案三：关于公司发行H股股票并在香港联合交易所有限公司上市方案的议案 | | 11 | | 议案四：关于公司转为境外募集股份有限公司的议案 14 | | 议案五：关于公司发行H股股票并在香港联合交易所有限公司上市决议有效期 | | 的议案 15 | | 议案六：关于公司发行H股股票募集资金使用计划的议案 16 | | 议案七：关于提请股东大会授权董事会及其授权人士全权处理与本次H股股票 | | 发行并上市有关事项的议案 17 | | 议案八：关于公司发行H股股 ...

Core Viewpoint - The company, Hehe Information, plans to issue H shares and list on the Hong Kong Stock Exchange, raising questions among investors given its recent IPO on the STAR Market and substantial cash reserves [1][3]. Financial Position - As of the end of Q1 2025, Hehe Information reported total cash and cash equivalents of 14.71 billion yuan and trading financial assets of 16.72 billion yuan, totaling 31.43 billion yuan [3]. - The company has negligible interest-bearing debt, with total liabilities amounting to only 0.4 billion yuan, resulting in an asset-liability ratio of 22.76% [3][4]. - The company plans to use up to 0.9 billion yuan of idle funds for wealth management [4]. IPO and Fund Utilization - Hehe Information's four IPO fundraising projects have all been delayed, with three projects postponed by two years [5][7]. - The company has already used part of the IPO proceeds to increase capital in three subsidiaries shortly after the funds were received, raising concerns about the intended use of the IPO funds [10][14]. Project Delays - The expected completion dates for three major projects have been extended from December 31, 2024, to December 31, 2026, indicating slow progress [6][8]. - As of the end of 2024, the overall investment progress for the four projects was only 41%, with significant delays attributed to macroeconomic factors and the fast-paced nature of the software industry [7][8]. Capital Increase in Subsidiaries - The company plans to increase capital in subsidiaries Shanghai Linguan and Shanghai Shengteng, with the amounts closely matching the shortfalls in their registered capital [10][13]. - The rationale provided for these capital increases includes optimizing resource allocation and improving project implementation efficiency [10][14].

Core Viewpoint - Company is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1] Group 1: Company Overview - Company, Hehe Information (688615.SH), is an artificial intelligence and big data technology enterprise that was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 26, 2024 [1] - Company offers C-end products targeting global individual users, including three main apps: Scan All, Business Card All, and Qixinbao; B-end services focus on intelligent text recognition and commercial big data for enterprise clients [1] Group 2: Financial Performance - From 2022 to 2024, the company's operating revenue and net profit have shown continuous growth, with 2024 revenue reaching 1.438 billion yuan, a year-on-year increase of 21.21%, and net profit of 401 million yuan, up 23.93% [2] - In the first quarter of 2025, the company achieved operating revenue of 395 million yuan, a year-on-year growth of 20.94%, and net profit of 116 million yuan, an increase of 18.16% [2] - The overall gross margin has been steadily increasing, from 83.44% in 2021 to 84.28% in 2024, and further rising to 85.6% in the first quarter of 2025 [2]