三、关于继续使用部分暂时闲置募集资金进行现金管理的独立意见 我们认为：公司继续使用部分暂时闲置募集资金进行现金管理的事项是在确保公 司募投项目所需资金和保证募集资金安全的前提下进行的，有助于提高资金使用效率， 增加公司投资收益，符合公司和全体股东的利益，不存在变相改变募集资金使用用途 的情形和损害股东利益的情况。议案内容及审议程序符合《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创板股票上市规 则》《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》以及公司《募 虹软科技股份有限公司独立董事 关于第二届董事会第十次会议相关事项的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《上海证券交易所科创板股 票上市规则》以及《公司章程》等规定，作为虹软科技股份有限公司（以下简称公司） 第二届董事会的独立董事，本着认真、严谨、负责的态度，我们对公司提交第二届董 事会第十次会议审议的相关事项发表如下独立意见： 一、关于 2023 年半年度募集资金存放与实际使用情况的独立意见 我们认为：公司 2023 年半年度募集资金的存放和实际使用情况符合《上市公司监 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2023-022 虹软科技股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》的相关规定， 现将虹软科技股份有限公司（以下简称公司、本公司）2023 年 1-6 月募集资金 存放与实际使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会证监许可[2019]1180 号《关于同意虹软科技 股份有限公司首次公开发行股票注册的批复》同意注册，本公司获准在上海证券 交易所向社会公开发行人民币普通股 46,000,000 股，每股面值人民币 1.00 元， 每股发行价为人民币 28.88 元，共募集资金总额人民币 1,328,480 ...

华泰联合证券有限责任公司 关于虹软科技股份有限公司继续使用部分暂时闲置募集资 金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"） 作为虹软科技股份有限公司（以下简称"虹软科技"、"公司"）首次公开发行 股票并在科创板上市的联席保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上 海证券交易所科创板股票上市规则》《科创板上市公司持续监管办法（试行）》 等有关规定，就虹软科技拟继续使用部分暂时闲置募集资金进行现金管理事项进 行了审慎核查，具体核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意虹软科技股份有限公司首次公开发行 股票注册的批复》（证监许可[2019]1180 号）文件批复，公司向社会公众公开发 行人民币普通股（A 股）股票 46,000,000 股，每股面值 1.00 元，每股发行价格 28.88 元，募集资金总额为 1,328,480,000.00 元，扣除发行费用后实际募集资金净 额为 1,254,550,834.47 元。上述募集资金到位情况已经立信会计师事务所（ ...

虹软科技股份有限公司（以下简称公司）于 2023 年 8 月 15 日召开第二届董 事会第十次会议，以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于 继续使用部分暂时闲置募集资金进行现金管理的议案》，于同日召开第二届监事 会第十次会议，以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于继 续使用部分暂时闲置募集资金进行现金管理的议案》，同意在确保不影响募集资 金项目建设和募集资金使用的情况下，继续使用最高余额不超过人民币 30,000 万元的部分暂时闲置募集资金进行现金管理，购买安全性高、流动性好、具有合 法经营资格的金融机构销售的有保本约定的投资产品（包括但不限于保本型理财 产品、结构性存款、定期存款、通知存款、大额存单等）。在该额度内，资金可 以滚动使用，使用期限自公司董事会审议通过之日起 12 个月内有效。董事会授 权董事长行使该项决策权及签署相关法律文件，具体事项由公司财务部负责组织 实施。该事项在董事会审批权限范围内，无需提交股东大会审批。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2019]1180 号《关于同意虹软科技股 份有限公司首次公开发行股票注册的批 ...

中信建投证券股份有限公司 关于虹软科技股份有限公司 二、使用闲置募集资金进行现金管理的情况 （一）投资目的 为提高公司募集资金使用效率，在不影响募集资金投资项目建设正常进行的 情况下，根据募集资金投资项目的投资计划和建设进度，合理使用部分暂时闲置 募集资金进行现金管理，为公司及股东获取更多的投资回报。 （二）投资产品品种 公司将按照相关规定严格控制风险，拟使用部分暂时闲置募集资金购买安全 性高、流动性好、具有合法经营资格的金融机构销售的有保本约定的投资产品（包 括但不限于保本型理财产品、结构性存款、定期存款、通知存款、大额存单等）。 投资产品不得用于质押，不用于以证券投资为目的的投资行为。 继续使用部分暂时闲置募集资金进行现金管理 的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为虹软科技股份有限公司（以下简称"虹软科技"、"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《科创板 上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则》《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》和《上市公司监 管指引 ...

中信建投证券股份有限公司 关于虹软科技股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的 核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为虹软科技股份有限公司（以下简称"虹软科技"、"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《科创板 上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则》《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》和《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定，对虹 软科技部分募投项目结项并将节余募集资金永久补充流动资金事项进行了审慎 核查，核查情况及意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会证监许可[2019]1180 号《关于同意虹软科技股 份有限公司首次公开发行股票注册的批复》同意注册，公司获准在上海证券交易 所向社会公开发行人民币普通股 46,000,000 股，每股面值人民币 1.00 元，每股 发行价为人民币 28.88 元，共募集资金总额人民币 1,328,480,000.00 元，由公司 联席 ...

证券代码：688088 证券简称：虹软科技 公告编号：临 2023-019 虹软科技股份有限公司 投资者可于 2023 年 6 月 16 日（星期五）16:00 前登录上证路演中心网站 首页，点击"提问预征集"栏目或通过公司邮箱 invest@arcsoft.com 进行提问。 公司将在文字互动环节对投资者普遍关注的问题进行回答。 虹软科技股份有限公司（以下简称公司）已于 2023 年 4 月 26 日发布公司 《2022 年年度报告》《2023 年第一季度报告》，为便于广大投资者更全面深入地 了解公司 2022 年度及 2023 年第一季度经营成果、财务状况、发展理念，公司参 与了由上交所主办的2022年度软件专场集体业绩说明会暨2023年第一季度业绩 说明会，此次活动将采取视频和网络文字互动的方式举行，投资者可登录上海证 券交易所上证路演中心（http://roadshow.sseinfo.com/）参与线上互动交流。 一、说明会类型 本次投资者说明会以视频和网络互动形式召开，公司将针对 2022 年度及 2023 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围 ...

Technology and Product Development - The company's facial recognition technology has obtained the highest level of security certification from Google for 3D facial recognition anti-spoofing safety[4] - The company has achieved ASIL-D level certification for its driver monitoring products, supporting high-precision detection in 14 regions[4] - The company has completed the productization of 3D gesture technology based on TOF and achieved mass production[5] - The company's ADAS technology has achieved L0 to L2 functions including AEB, LCC, and ACC, with the visual perception algorithm engine ready for mass production[6] - The company has obtained ISO 26262:2018 ASIL D level certification for its automotive functional safety management system[24] - The company has developed a driver health monitoring product based on DMS and OMS cameras, and has completed the development of a driver meditation mode to alleviate driving fatigue, with ongoing optimization of the experience and effects[45] - The company achieved visual facial capture technology for virtual digital humans, applicable in VR/MR/AR headsets[66] - The company's VisDrive® in-vehicle visual software solution continued to iterate, supporting both passenger and commercial vehicles[145][152] - The company's DMS solution passed EU regulatory certification tests (DDAW) and achieved full marks in E-NCAP tests, aiding global automotive clients in regulatory compliance[160] - The company's AITrak solution for commercial vehicles completed functional debugging to meet the upcoming national standard GB/T 41796-2022[149] - The company launched innovative solutions for smartphones, including single-camera cinematic mode, astrophotography, and lens distortion correction, which achieved mass production and continued shipments[150] - The company completed productization of child detection, child seat detection, and seatbelt detection solutions based on OMS cameras, improving passenger position recognition accuracy[153] - The company developed a smart tailgate product based on AVM rear cameras, offering a cost-effective software alternative for automakers[154] - The company has developed core technologies such as facial analysis, gesture recognition, and 3D AR animation, applicable to smartphones, smart cockpits, and wearable devices[177] - The company provides 3D and AR visual solutions for various types of cameras, including single-camera, multi-camera, TOF, and structured light, achieving over 95% accuracy in human analysis, face recognition, and gesture recognition technologies[178] - The company has developed depth acquisition and optimization solutions based on dual-camera, multi-camera, TOF, and structured light, as well as a single-camera depth acquisition engine, which are core to upper-level logic applications[178] - The company's SLAM technology enables environment map construction, 3D modeling of objects, and real-time display with reduced latency, supporting applications in VR/MR/AR and smart driving[178] - The company's Body Clone technology has expanded from mobile platforms to smart cockpit applications, improving 3D posture reconstruction and body tilt prediction in vehicle scenarios[184] - The company's behavior recognition technology has increased the accuracy of action recognition and expanded the types of supported actions, enhancing in-cabin behavior analysis[184] - The company's human detection solution has improved detection rates in vehicle scenarios, especially in cases of large occlusions, with an overall mAP increase of 1% to 94%[184] - The company's advanced driver assistance system (ADAS) supports L2 and above driving assistance systems for passenger and commercial vehicles, as well as alarm prompt products[183] - The company's image enhancement technologies, including super-resolution, image repair, and video quality enhancement, are applied across mobile, automotive, and computing platforms[183] - The company's 3D reconstruction and AR animation technologies are utilized in mobile devices, VR/MR/AR platforms, and video streaming, supporting solutions like 3D scanning and smart beauty[183] - The company's smartphone visual solutions have reached advanced levels both domestically and internationally, with most new technologies being leading in their initial release cycles, meeting the algorithm requirements for most visual-related technologies and applications in mid-to-high-end smartphones[186] - The company's smartphone visual solutions are used in most flagship models of mainstream smartphone brands, excluding Apple[186] - The company possesses multiple original core technologies, including facial analysis and recognition, human body analysis and beautification, pet analysis, behavior analysis, gesture recognition, image quality analysis, high dynamic range (HDR), and low-light image enhancement[186] - The facial detection algorithm has been optimized for large poses and low-light conditions, improving recall rates by 1.7% on internal general test sets and by 8% on sub-pose test sets[191] - The facial detection algorithm supports the detection of small faces as per group standards, achieving a recall rate of 95% on internal test datasets and supporting 4-camera 30fps frame rates on mainstream vehicle platforms[191] - The 2D Face ID technology has improved FRR by 5% in both regular and mask-wearing scenarios, and by 3% in scenarios involving beauty filters and makeup[191] - The RGB/IR cross-recognition in vehicle scenarios has improved FRR by 6%, achieving a seamless recognition effect without user cooperation[191] - The 3D Face ID technology has been adapted for vehicle-grade cameras and deployed in some vehicle models, meeting higher security requirements for facial recognition[191] - The pet body detection technology has improved mAP by approximately 1.5% while maintaining the same parameter and computational load, supporting the enhancement of pet scene effects in products like Bokeh[200] - The company has developed a pet eye detection and tracking technology that can accurately locate and track pet eye regions in real-time, providing strong support for pet-related product applications[200] Financial Performance - The company's operating cash flow decreased by 76.60% to 44.63 million yuan, mainly due to reduced sales collections and increased employee compensation expenses[16] - The company's investment cash flow increased by 410.71% to 773.99 million yuan, primarily due to the maturity of structured deposits purchased with idle funds[17] - Revenue for 2022 was RMB 531.65 million, a decrease of 7.22% year-over-year[65] - Net profit attributable to shareholders was RMB 57.80 million, a decrease of 58.95% year-over-year[65] - The company plans to distribute a cash dividend of RMB 50.15 million, representing 86.76% of the 2022 net profit[69] - The company received RMB 5.52 million in government subsidies in 2022, a decrease from RMB 10.84 million in 2021[62] - Sales expenses decreased by 4.66% to RMB 89,186,470.89 compared to the previous year[114] - Management expenses increased by 19.90% to RMB 70,652,949.34 compared to the previous year[114] - R&D expenses increased by 6.50% to RMB 287,868,528.05 compared to the previous year[114] - Financial expenses showed a significant change due to increased interest income, resulting in a negative value of RMB -19,832,437.29[114] - Net cash flow from operating activities decreased by 76.60% compared to the previous year, primarily due to reduced sales collections and increased employee-related expenses[116] - Revenue for 2022 decreased by 7.22% to 531,648,526.82 RMB compared to 2021[119] - Net profit attributable to shareholders dropped by 58.95% to 57,797,302.49 RMB in 2022[119] - R&D investment as a percentage of revenue increased by 6.98 percentage points to 54.15% in 2022[121] - Basic earnings per share decreased by 60% to 0.14 RMB in 2022[121] - Weighted average return on equity decreased by 3.11 percentage points to 2.26% in 2022[121] - Revenue from mobile intelligent terminal visual solutions decreased by 11.49% to 473,304,500 RMB in 2022[121] - Net cash flow from operating activities decreased by 76.60% to 44,630,176.92 RMB in 2022[119] - Total assets increased by 2.45% to 2,982,674,093.89 RMB at the end of 2022[119] - Non-recurring gains and losses amounted to 51,008,144.09 RMB in 2022[125] - Software VAT refunds totaled 13,743,910.82 RMB in 2022[125] - The company's intelligent driving vision solutions achieved revenue of 44.4181 million yuan in 2022, a year-on-year increase of 121.16%[134] - Global smartphone shipments in 2022 were approximately 1.23 billion units, the worst annual performance since 2013, leading to an 11.49% decline in the company's mobile intelligent terminal visual solutions revenue to 473.3045 million yuan[141] Corporate Governance and Compliance - The company has implemented strict technical confidentiality measures and quality control measures, including signing confidentiality and non-compete agreements with all employees, establishing a comprehensive source code management system, and continuously increasing R&D investment to reduce the risk of technical leakage[26] - The company has established a comprehensive vulnerability management system to strictly control access to vulnerability information and ensure its security[26] - The company has set up a patent reward management system to encourage employee invention and innovation, and to protect employee R&D achievements[34] - The company has held 3 performance briefings in 2022, on May 10, September 3, and November 11, as disclosed on the Shanghai Stock Exchange website[30] - The company has strengthened communication with investors through various channels, including releasing announcements, holding regular performance briefings, responding to investor inquiries, and organizing events such as "I am a shareholder - small and medium investors visit ArcSoft"[31] - The company strictly adheres to its information disclosure management system and related requirements to ensure the legality, compliance, authenticity, accuracy, completeness, and timeliness of information disclosure, treating all shareholders and investors fairly[33] - The company has established a comprehensive internal confidentiality system, applied for patents and software copyright protection, and assigned multiple personnel to key positions to minimize the impact of individual employee turnover on operations[26] - The company has obtained ISO/IEC 27001:2013 and ISO/IEC 27701:2019 certifications, enhancing its information security management system[79] - The company held 4 general meetings of shareholders during the reporting period, with multiple institutional investors participating in voting[80] - The actual controller, Hui Deng, has committed to not transferring or entrusting others to manage the shares held before the IPO for 36 months after the company's listing[83] - The company has established a comprehensive information security system, including four functional units: security compliance, basic security, application security, and data security[79] - The company has established a comprehensive internal control system and corporate governance structure, revising internal control regulations in accordance with the latest regulatory requirements to enhance management capabilities and operational levels[164] Market and Customer Engagement - The company has secured multiple platform-level projects with automakers such as Great Wall, Geely, and Dongfeng Nissan, and has expanded its customer base and cooperation depth[8] - The company's sales model includes direct sales to manufacturers of smartphones, smart cars, laptops, smart homes, smart retail, and AIoT devices with cameras[3] - The company's revenue model includes fixed fee and per-unit fee structures for computer vision algorithm software[4] - The company's smart car pre-installed business, initiated in 2018, has started contributing to per-unit revenue[64] - The company specializes in computer vision, providing algorithm licensing and system solutions, with major clients including Samsung, Xiaomi, OPPO, Vivo, Honor, and Moto[165] - The company offers a wide range of visual AI algorithm products for smartphones, including single/dual/multi-camera imaging, 3D modeling, AR/VR, and facial recognition[165] - For other mobile smart devices, the company provides solutions to enhance video conferencing experiences on laptops and VR/MR/AR wearable devices, focusing on image quality, privacy, and user interaction[166] - The global VR/AR device market is expected to grow by 31.5% in 2023, with shipments projected to reach 35.1 million units by 2026[169] - The company is a leading provider of computer vision AI solutions, with a strong presence in the smartphone market and expanding into the smart driving sector[172] - The company has established long-term partnerships with major chip companies like Qualcomm and MediaTek, optimizing algorithms for CPU, GPU, DSP, and NPU units to enhance compatibility with mobile chips[180] Human Resources and Innovation - The company has 141 employees holding shares, accounting for 17.56% of the total employees, with a total shareholding of 5.11 million shares, representing 12.59% of the total share capital[24] - The company has a robust talent development mechanism, focusing on recruiting experienced professionals and fresh graduates from top universities to strengthen its R&D capabilities[162] - The company actively promotes a culture of innovation through various training programs, technical competitions, and internal knowledge-sharing activities[162] - The company has issued patent rewards covering a total of 117 person-times since the implementation of the "Patent Reward Management System"[79] Operational and Strategic Initiatives - The company's procurement includes network infrastructure, R&D equipment, and fees for overseas sales consulting services[5] - The company's R&D process involves 9 steps, from demand acquisition to large-scale promotion[49] - The company developed new solutions for VR/MR/AR headsets, including low-latency rendering and video see-through solutions, enhancing user experience in virtual and mixed reality environments[144] - The company emphasizes edge computing and low-resource embedded platform development, optimizing performance and power consumption for mobile terminal applications[170] - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688088[117] - The company's registered address was changed to No. 392, Binxing Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang Province in July 2022[109] - The company's legal representative is Hui Deng (邓晖)[109] - The company's website is www.arcsoft.com.cn[109] - The company's email for investor relations is invest@arcsoft.com[109]

单位：元 币种：人民币 虹软科技股份有限公司 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。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------|----------------|-------------------------------------------------| | 项目 | 本报告期 | 上年同期 \n调整前 | 调整后 | 本报告期比 \n上年同期增 减变动幅度 (%) \n调整后 | | 营业收入 | 161,433,392.43 | 136,446,700.41 | 136,446,700.41 | 18.31 | | ...

编号：2022-004 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关 系活动类 别 □新闻发布会 □路演活动 现场参观 一对一沟通 其他 电话会议 参与单位 名称及人 员姓名 90 家机构，共 119 人（详见附件《与会人员清单》） 第一部分、公司经营情况说明 （一）公司基本财务信息 新冠疫情持续两年多，给全球经济都造成了巨大的影响，行业终端需求萎 缩，芯片短缺，供应链供给不足。面对各种外部的不确定性因素，公司在做好 疫情防控常态化管理的同时，聚焦自身技术和产品市场竞争力的提升，持续加 大研发技术投入，保障关键业务的开展和经营战略的实施。 2021 年：公司全年实现营业收入 5.73 亿元，同比下降 16.12%；归母净利 润 1.41 亿元，同比下降 44.01%；归母扣非净利润 9,658.97 万元，同比下降 50.83%。 2022 年第一季度：公司营业收入 1.36 亿，同比下降 9.39%；归母净利润 2,453.00 万元，同比下降 55.86%；归母扣非净利润 1,443.38 万元，同比下降 66.32%。 （二）公司主要业务情况 业务模块调整情况：2021 年，公司根据市场 ...