证券代码：832145 证券简称：恒合股份 公告编号：2024-050 北京恒合信业技术股份有限公司 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席陈丽雅 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规及《公司章程》的有关规定，合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于<2024 年第三季度报告>的议案》 1.议案内容： 具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所信息披露网站 （www.bse.cn）披露的《北京恒合信业技术股份有限公司 2024 年第三季度报告》 （公告编号：2024-051）。 1.会议召开时间：2024 年 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2024 年 10 月 28 日至 2024 年 10 月 29 日）以内收 盘价涨幅偏离值累计达到 64.32%，根据《北京证券交易所交易规则（试行）》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： (1)前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； 证券代码：832145 证券简称:恒合股份 公告编号：2024-052 北京恒合信业技术股份有限公司股票交易异常波动公告 4、 核实结论： 前期公告的事项不存在需要更正、补充之处，或取得重大进展或变化；未发现可能或已 经对本公司股票交易价格产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期 公司经营情况及内外部经营环境未发生重大变化；公司、控股股东和实际控制人不存在关于 本公司的应披露而未披露的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价 产生较大影响的 ...

Financial Performance - Operating revenue for the first nine months of 2024 increased by 23.60% to ¥40,977,048.40 compared to the same period in 2023[4] - The company reported a 28.29% increase in operating revenue for Q3 2024, reaching ¥16,092,884.93 compared to Q3 2023[4] - Net profit attributable to shareholders for the first nine months of 2024 was a loss of ¥9,512,588.52, worsening by 16.98% compared to the previous year[4] - The net profit attributable to shareholders for Q3 2024 was a loss of ¥3,849,963.44, which is a 52.44% increase in losses compared to Q3 2023[4] - Total operating revenue for the first nine months of 2024 reached CNY 40,977,048.40, a significant increase from CNY 33,153,860.63 in the same period of 2023, representing a growth of approximately 23.5%[23] - Net profit for the first nine months of 2024 was CNY -12,003,211.66, compared to CNY -10,464,058.02 in the same period of 2023, indicating a deeper loss year-over-year[24] - Total comprehensive income for the first nine months of 2024 was a loss of CNY 5,967,043.95, compared to a loss of CNY 3,815,827.00 in 2023[27] Cash Flow - Cash flow from operating activities for the first nine months of 2024 showed a net outflow of ¥18,588,626.97, a significant decline of 332.54% compared to the same period last year[4] - Cash flow from operating activities showed a net outflow of CNY 18,588,626.97 in 2024, compared to a smaller outflow of CNY 4,297,541.45 in 2023[28] - Cash flow from operating activities for the first nine months of 2024 showed a net outflow of -9,201,736.58 CNY compared to a net inflow of 1,285,995.39 CNY in the same period of 2023[29] - The company experienced a decrease in cash received from other operating activities, which was CNY 2,636,265.17 in 2024, down from CNY 4,099,577.66 in 2023, reflecting a decline of about 35.7%[28] - The company reported a total cash outflow from financing activities of 305,887.51 CNY, leading to a net cash flow from financing activities of -305,887.51 CNY[30] Assets and Liabilities - Total assets as of September 30, 2024, decreased by 4.09% to ¥283,301,116.72 compared to the end of 2023[4] - Current assets totaled ¥181,142,901.27, down from ¥191,658,339.74, reflecting a decline of about 5.5%[17] - Total liabilities were reported at ¥21,459,740.29, slightly down from ¥21,548,100.01, a decrease of about 0.4%[19] - Shareholders' equity decreased to ¥261,841,376.43 from ¥273,844,588.09, reflecting a decline of approximately 4.4%[19] - Total assets decreased to CNY 301,220,490.54 from CNY 309,972,391.43, a decline of approximately 2.4%[22] - Owner's equity decreased to CNY 286,276,034.31 from CNY 292,243,078.26, reflecting a decline of about 2.0%[22] Expenses - The company's gross profit margin decreased due to a 41.69% increase in operating costs, which outpaced the revenue growth[5] - Total operating costs increased to CNY 53,369,672.38 from CNY 47,203,254.04, reflecting a rise of about 13.8%[23] - Research and development expenses for the first nine months of 2024 were CNY 7,206,933.23, down from CNY 9,052,034.58, indicating a reduction of approximately 20.4%[23] - The company reported a significant increase in sales expenses, totaling CNY 6,230,238.07, compared to CNY 7,637,600.12 in the previous year, a decrease of about 18.4%[23] Shareholder Information - The total number of unrestricted shares is 44,827,250, accounting for 63.54% of the total share capital[9] - The total number of restricted shares is 25,722,750, representing 36.46% of the total share capital[9] - Major shareholders include Wang Lin with 17,150,000 shares (24.31%) and Li Yujian with 10,850,000 shares (15.38%) [10] Related Party Transactions - The company has reported a total of 12,000,000 yuan in expected related party transactions for 2024[14] - As of the reporting period, the company has incurred related party transaction amounts totaling 7,729,775.30 yuan[14] Guarantees and Commitments - The company has applied for a guarantee letter from Huaxia Bank with a credit limit not exceeding 5 million yuan[16] - The book value of the guarantee deposit as of the reporting period is 1,052,400 yuan[16] - There are no new commitments or violations of previously disclosed commitments during the reporting period[15] - The company has not engaged in any litigation or arbitration matters during the reporting period[12] - There are no external guarantees or loans provided by the company during the reporting period[12]

| | 公告日期 2024-10-29 2024-10-29 | 异常期间 | | | | | --- | --- | --- | --- | --- | --- | | | 恒合股份(832145) 连续竞价 | 成交数量 （股） | 14914315.0 | 成交金额（万 元） | 17317.78 | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 | | | | | | | (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 财通证券股份有限公司南京中山北路证券营业部 | | | 12372011.51 | 679780.13 | | 买2 | 渤海证券股份有限公司天津郑州道证券营业部 | | | 7697166.92 | 0 | | 买3 | 华泰证券股份有限公司天津华昌道证券营业部 | | | 5895912.05 | 1435 | | 买4 | 甬兴证券有限公司宁波和源路证券营业部 | | | 5822245 | 4543910 | | 买5 | 华泰证券股份有限公司上 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 832145 | 恒合股份 | 14914315.0 | 17317.78 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.32% | | 2024-10- | 832802 | 保丽洁 | 14805601.0 | 29881.96 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.31% | | 2024-10- | 831856 | 浩淼科技 | 26385668.0 | 27078.24 | 异常期间涨跌幅偏离值累计 | | 29 | | | | | 达到64.24% | | 2024-10- 29 | 830964 | 润农节水 | 5221223 | 3431.3 | 异常期间涨跌幅偏离值累计 达到64.13% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 29 | 872392 | 佳合科技 | 15804573.0 | 3 ...

| | 2024-10-28 公告日期 无 | 异常期间 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 恒合股份(832145) 连续竞价 | 成交数量 | 9467413 | | 成交金额（万 | 9649.59 | | | | （股） | | | 元） | | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | | 买/卖 | 营业部或交易单元名称 | | | | 买入金额（元） | 卖出金额（元） | | 买1 | 财通证券股份有限公司南京中山北路证券营业部 | | | | 12372011.51 | 0 | | 买2 | 甬兴证券有限公司宁波和源路证券营业部 | | | | 5822245 | 0 | | 买3 | 中国银河证券股份有限公司柳州友谊路证券营业部 | | | | 4199000 | 0 | | 买4 | 国投证券股份有限公司柳州晨华路证券营业部 | | | 4109495 | | 0 | | 买5 | 海通证券股份有限公司长沙五一大道营业部 | | | | 3332917.15 | 0 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 28 | 834770 | 艾能聚 | 63581946.0 | 120946.63 | 达到67.92% | | 2024-10- | 834765 | 美之高 | 14459310.0 | 18813.71 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到67.90% | | 2024-10- | 870204 | 沪江材料 | 35127623.0 | 46534.37 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到57.83% | | 2024-10- | 836149 | 旭杰科技 | 48293197.0 | 88866.53 | 异常期间涨跌幅偏离值累计 | | 28 | | | | | 达到55.71% | | 2024-10- | 831305 | 海希通讯 | 54800757.0 | 113646.04 | ...

HENGHE 在本回复中,若合计数与各分项数值相加之和在尾数上存在差异,均为四舍 五入所致。 2 1、关于毛利率 北京恒合信业技术股份有限公司 关于对 2023 年半年报问询函的回复 二〇二三年十月 1 北京证券交易所上市公司管理部: 贵部于 2023 年 9 月 27 日出具的《关于对北京恒合信业技术股份有限公司的 半年报问询函》(半年报问询函《2023】第 006 号)(以下简称"问询函")已收悉。 北京恒合信业技术股份有限公司(以下简称"恒合股份"、"公司")对此予以高度 重视并对所有问题进行了认真分析及核查,现回复如下,请给予审核。 | 1214 十六十 | 释义 | | --- | --- | | 黑体加粗 | 《审查问询函》中的问题 | | 宋体 | 对《审查问询函》的回复 | 报告期内,你公司营业收入为 2,060.99 万元,同比增长 32.68%;归属于上 市公司股东的净利润为-560.64 万元,上年同期为-137.90 万元。公司毛利率为 31.07%,上年同期为 45.45%。分业务类别看,报告期油气回收在线监测系统收 入 755.84万元,毛利率 38.65%,同比下降9个百分点;油 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | 831526 | 凯华材料 | 14198262.0 | 49037.24 | 当日换手率达到56.23% | | 09 | | | | | | | 2024-10- 09 | 920099 | 瑞华技术 | 8621451 | 34248.27 | 当日换手率达到52.96% | | 2024-10- 09 | 832802 | 保丽洁 | 6883818 | 9078.29 | 当日换手率达到43.37% | | 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 872953 | 国子软件 | 35716804.0 | 89919.39 | 达到58.61% | | 2024-10- | | | | | 异常期间涨跌幅偏离 ...

| | 公告日期 2024-10-09 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 恒合股份(832145) 连续竞价 6710744 （股） | 成交金额（万 元） | 4889.26 | | | 涉及事项 当日收盘价跌幅达到-20%的前5只股票 | | | | 买/卖 | 营业部或交易单元名称 | 买入金额（元） | 卖出金额（元） | | 买1 | 信达证券股份有限公司绍兴解放大道证券营业部 | 2096524.8 | 148200 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1521045.92 | 9860 | | 买3 | 财通证券股份有限公司丽水缙云黄龙路证券营业部 | 1508092.47 | 0 | | 买4 | 东海证券股份有限公司洛阳中州东路营业部 | 1242260.85 | 0 | | 买5 | 兴业证券股份有限公司深圳东海国际证券营业部 | 1022641.6 | 0 | | 卖1 | 中航证券有限公司南昌广场南路证券营业部 | 121378.15 | 6889210.7 | | 卖2 | 中信建投证券 ...