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]

近年来，供应链中断事件的频发，成了越来越多半导体人的噩梦： ❗ …… 全球化带来了前所未有的复杂性，半导体企业在 追求管理效率 的同时，需建立更完善的 风险防控 机制 ，然而供应商信息不透明、外部环境动态变化等加剧了不确定性，缺乏有效的数字化工具更是 难以对各类风险事件进行实时化、立体化监测，容易出现断链风险。 在这样的大背景下， 启信慧眼 《韧性重构·2025半导体产业供应链风险管理白皮书》 重磅发布！ 基于数年来服务众多 半导体头部企业的 经验沉淀 ，启信慧眼系统性地梳理了六大供应链风控趋 势，为半导体行业提供了升级的新视角，同步推出的供应链风控SaaS也将助力半导体企业实现 从"经验主义"到"数智推理" 、 从"人效比拼"到"自动筛查" 、 从"事后灭火"到"事前预警" 的全面 升级，共同探索供应链韧性重构新范式。 六大趋势抢先看： ❗ 地缘冲突引爆"氖气危机"，生产成本激增！ ❗ 关税政策反复，被迫调整全球供应链布局！ ❗ 自然灾害导致工厂停工，原材料价格暴涨！ ❗ 市场需求波动，优质供应商资源开发不及时！ ✅ 从局部监测到全球扫描，风险全面感知 ✅ 从人工筛选到分级管理，风险精准预警 关于 启信慧眼 ...

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 ...

Group 1 - The rapid development of large models and Agent technology is leading to a new paradigm in AI application development, where the Model Context Protocol (MCP) addresses the collaboration challenges between large models and external data sources and tools [1][2] - The launch of the first batch of MCP Server services by Hehe Information's TextIn aims to lower the barriers for developers in building intelligent document processing Agents, facilitating the goal of "one development, multiple models applicable" [1] - The MCP Server service supports various downstream application developments, including educational question bank data processing, RAG knowledge base construction, document translation and format preservation, and RPA and Agent automation processing [1] Group 2 - The multi-Agent collaborative model is becoming a significant development direction in the AI industry, with MCP acting as a "universal plug" that solves the "last mile" problem of AI tool integration [2] - The TextIn MCP Server service is designed to support enterprise clients and developers in complex document parsing tasks, promoting the scalable development of AI applications across various industries such as education, healthcare, manufacturing, and finance [2] Group 3 - As of May 12, Hehe Information's stock closed at 241.68 yuan, reflecting a 2.93% increase [3]

证券代码：688615 证券简称：合合信息 公告编号：2025-017 （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 | 138 | | --- | --- | | 普通股股东人数 | 138 | | 2、出席会议的股东所持有的表决权数量 | 64,464,059 | | 普通股股东所持有表决权数量 | 64,464,059 | | 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 | 64.4640 | | 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（%） | 64.4640 | 上海合合信息科技股份有限公司 2024年年度股东大会决议公告 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 一、 会议召开和出席情况 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） 股东大会召开的时间：2025 年 5 月 9 日 重要内容提示： （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 本次会议是否有被否决议案：无 （四） 表决 ...