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]

Group 1 - Sun Cable's shareholder plans to reduce its stake by up to 3% of the company's shares, amounting to 21.67 million shares, due to operational needs [1] - China Chemical's controlling shareholder has secured a loan commitment of up to 540 million yuan to support its share buyback plan, which aims to purchase between 300 million and 600 million yuan worth of shares within 12 months [1] Group 2 - Palm Holdings has initiated legal proceedings over a loan dispute involving over 149 million yuan, which represents 8.99% of the company's latest audited net assets [2] - Zhongtai Securities' application for a specific stock issuance has been accepted by the Shanghai Stock Exchange, pending further regulatory approval [4] Group 3 - Tongda Electric's stock has seen a significant increase of 30.01% over three consecutive trading days, raising concerns about potential market overheating and irrational speculation [5] - Huaneng International plans to apply for public REITs based on its Qingdao project, involving a transfer of project company shares and strategic participation from related parties [7] Group 4 - Longjian Shares' application for issuing convertible bonds has been approved by the Shanghai Stock Exchange, pending further registration approval from the China Securities Regulatory Commission [7] - Hehe Information is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global capital operations [8] Group 5 - ST Huaxi has signed a significant overseas contract worth approximately 2.9 billion yuan for the reconstruction of a power plant in Iraq, although the contract's effectiveness is subject to certain conditions [9] - Zhongqi Shares has project approval for a chemical product but has not yet commenced production, indicating limited impact from recent industry incidents [11] Group 6 - Sino Medical's subsidiary has received a medical device registration certificate for a new stent product, marking a significant advancement in its product offerings [14] - *ST Longjin's stock is entering a delisting preparation period, with trading expected to last for 15 days [15] Group 7 - Chao Da Equipment has undergone a change in controlling shareholder, with a significant portion of shares transferred to Nanjing Youxu [15] - *ST Wan Fang plans to transfer a 68.88% stake in a subsidiary for 7.6 million yuan, ceasing its financial consolidation with the subsidiary [16] Group 8 - Zhejiang Construction's subsidiary has won a framework contract for a residential redevelopment project valued at approximately 1.2 billion yuan, expected to positively impact the company's performance [17] - China Gold's controlling shareholder plans to increase its stake in the company by investing between 168 million and 335 million yuan [18] Group 9 - Tianhong Shares' major shareholder intends to reduce its stake by up to 3%, amounting to 35.07 million shares, due to personal funding needs [18] - Lingdian Electric Control is planning to acquire a 98.43% stake in a company for 478 million yuan to consolidate resources in the automotive electronics sector [19] Group 10 - Tianyuan Pet is planning to acquire an 89.71% stake in a technology company, with funding to be raised through a share issuance [19] - Beijing Culture's major shareholder plans to reduce its stake by up to 3%, amounting to 21.48 million shares, due to operational funding needs [20]

合合信息提示称，本次发行并上市是否能通过审议、备案和审核程序并最终实施具有重大不确定性。公 司将依据相关法规的规定及时履行信息披露义务。 合合信息于2024年9月26日在上交所科创板上市，公开发行股份25,000,000股，发行价格为55.18元/股， 保荐机构(主承销商)为中金公司（601995），保荐代表人为冷小茂、刘文博。 合合信息首次公开发行股票募集资金总额137,950.00万元；扣除发行费用后，募集资金净额为126,984.06 万元。合合信息最终募集资金净额比原计划少22039.12万元。合合信息于2024年9月23日发布的首次公 开发行股票并在科创板上市招股说明书显示，该公司拟募集资金149,023.18万元，分别用于人工智能C 端产品及B端服务研发升级项目、商业大数据C端产品及B端服务研发升级项目、人工智能核心技术研发 升级项目、商业大数据核心技术研发与数据中台建设项目。 合合信息首次公开发行股票的发行费用总额为10,965.94万元，其中，保荐承销费用8,616.74万元。 中国经济网北京5月29日讯合合信息(688615.SH)昨日晚间发布关于筹划发行H股股票并在香港联合交易 所有限公司 ...

Group 1 - The company held its 21st meeting of the second board of directors on May 28, 2025, with all 8 directors present, and the meeting was chaired by Chairman Zhen Lixin [2][3] - The board approved the proposal to cancel the supervisory board, transfer its powers to the audit committee of the board, and amend the company’s articles of association accordingly [3][4] - The company plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global brand recognition and competitiveness [14][107] Group 2 - The board approved the issuance of H-shares, with a maximum of 15% of the total share capital post-issuance allocated for this purpose, and authorized the board to determine the final issuance details [24][117] - The issuance will be conducted through public offerings in Hong Kong and international placements, with pricing based on market conditions and investor demand [22][119] - The company aims to use the funds raised from the H-share issuance for AI technology development, product innovation, and global expansion [42] Group 3 - The company will transition to a foreign-funded joint-stock company after the H-share issuance and listing, allowing it to be publicly listed on both the Shanghai Stock Exchange and the Hong Kong Stock Exchange [35] - The board proposed to adjust the remuneration of independent directors from 80,000 RMB to 150,000 RMB per year to align with industry standards and enhance motivation [95] - The company plans to hold its first extraordinary general meeting of 2025 on June 18, 2025, to discuss the approved proposals [98]

上海合合信息科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范上海合合信息科技股份有限公司（以下简称"公司"）的 对外担保行为，有效控制公司对外担保风险，保护公司资产安全，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》、《中华人 民共和国民法典》《上市公司监管指引第 8 号——上市公司资金往来、对外担保 的监管要求》《上海合合信息科技股份有限公司章程》（以下简称"公司章程"） 和其他有关规定，制订本制度。 第二条 本制度所述的"对外担保"是指公司以第三人的身份为债务人对 于债权人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债 务或者承担责任的行为。担保形式包括保证、抵押及质押。 前款所称的"对外担保"包括公司对控股子公司的担保。 第三条 公司对外担保必须遵守《公司法》等法律、法规、规章、规范性 文件、监管规则以及公司章程等相关规定，严格控制担保风险。 第四条 公司对外担保实行统一管理。未经公司董事会或股东会批准，任 何人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 （四）与本公司有互保往来业务的企业。 前款第（一）项至第（四）项 ...

上海合合信息科技股份有限公司 投资者关系管理制度 第一章 总 则 第一条 为规范上海合合信息科技股份有限公司（以下简称"公司"）投资 者关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高 公司质量，实现公司价值最大化和股东利益最大化，切实保护投资者特别是中小 投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司投资者关系管理工作指引》《上海证券交易所科创板股票上市规则》 等有关法律、法规、规范性文件以及《上海合合信息科技股份有限公司章程》（以 下简称"公司章程"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称的投资者关系管理是指公司通过便利股东权利行使、 信息披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者（以下统称 "投资者"）之间的沟通，增进投资者对公司的了解和认同，提升公司治理水平 和企业整体价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 公司应当重视和加强投资者关系管理工作，为投资者关系管理工 作设置必要的信息交流渠道，建立与投资者之间良好的双向沟通机制和平台，增 进投资者对公司的了解，实现公司整体利益最大化 ...