证券代码：834415 证券简称：恒拓开源 公告编号：2025-088 恒拓开源信息科技股份有限公司 第五届董事会第六次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 12 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 9 月 10 日以书面方式发出 5.会议主持人：董事长牟轶 6.会议列席人员：监事会成员和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等法律法规的规定和《公司 章程》、《董事会议事规则》的有关规定。 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于聘任刘瑾女士担任公司董事会秘书的议案》 1.议案内容： 公司原董事会秘书刘军军先生因个人原因，辞去董事会秘书职务，为进一步 完善公司的治理结构，满足公司在业务和资本市场良好发展的需要，根据《公 ...

Group 1 - The core viewpoint of the news is that 恒拓开源 has experienced a decline in stock price and financial performance, with significant changes in financing and shareholder structure [1][2]. - On September 9, 恒拓开源's stock price fell by 5.20%, with a trading volume of 93.01 million yuan, and a net financing purchase of 4.61 million yuan [1]. - As of September 9, the total balance of margin trading for 恒拓开源 was 32.44 million yuan, accounting for 1.76% of its market capitalization, indicating a high level of financing compared to the past year [1]. - The company has not engaged in any short selling activities on September 9, with a margin balance of 0.00 yuan, also reflecting a high level compared to the past year [1]. Group 2 - As of June 30, 恒拓开源 had 11,200 shareholders, a decrease of 7.82% from the previous period, while the average number of circulating shares per shareholder increased by 8.87% to 9,522 shares [2]. - For the first half of 2025, 恒拓开源 reported operating revenue of 66.46 million yuan, a year-on-year decrease of 18.50%, and a net profit attributable to shareholders of 3.12 million yuan, down 62.26% year-on-year [2]. - Since its A-share listing, 恒拓开源 has distributed a total of 30.65 million yuan in dividends, with 22.80 million yuan distributed over the past three years [3].

证券代码：834415 证券简称：恒拓开源 公告编号：2025-087 （二）披露标准 根据《北京证券交易所股票上市规则》相关规定，交易的成交金额占上市公 司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当予以披露；上市公 司连续 12 个月滚动发生委托理财的，以该期间最高余额为成交额，适用上述标 准。 公司本次以闲置募集资金购买理财产品的金额为人民币 5,000.00 万元，本 次现金管理后，公司使用闲置募集资金进行现金管理未到期余额为 13,000.00 万元，占公司 2024 年度经审计净资产的 24.35%，达到上述披露标准，现予以披 露。 恒拓开源信息科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 （一）审议情况 为提高资金使用效率，增加公司收益水平，为股东获取更好的投资回报，2024 年 11 月 20 日，公司召开第四届董事会第七次会议、第四届监事会第六次会议， 2024 年 12 月 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Hengtuo Kaiyuan, including stock price movement and financing activities [1] - On August 29, Hengtuo Kaiyuan's stock rose by 3.23%, with a trading volume of 164 million yuan, and a net financing purchase of 3.1415 million yuan [1] - As of August 29, the total balance of margin trading for Hengtuo Kaiyuan was 36.5764 million yuan, accounting for 1.80% of its market capitalization, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Hengtuo Kaiyuan was 11,200, a decrease of 7.82% from the previous period, while the average circulating shares per person increased by 8.87% to 9,522 shares [2] - For the first half of 2025, Hengtuo Kaiyuan reported operating revenue of 66.4554 million yuan, a year-on-year decrease of 18.50%, and a net profit attributable to shareholders of 3.1164 million yuan, down 62.26% year-on-year [2] Group 3 - Hengtuo Kaiyuan has distributed a total of 30.6487 million yuan in dividends since its A-share listing, with 22.7997 million yuan distributed over the past three years [3]

证券代码：834415 证券简称：恒拓开源 公告编号：2025-086 （一）股东会届次 本次会议为 2025 年第一次临时股东会。 恒拓开源信息科技股份有限公司 关于召开 2025 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （二）召集人 本次股东会的召集人为董事会。 公司于 2025 年 8 月 27 日召开第五届董事会第五次会议，审议通过了《关于 提请召开公司 2025 年第一次临时股东会的议案》。 （三）会议召开的合法合规性 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。会议召开不需相关部门批准或履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 股权登记日在册的股东可通过中国证券登记结算有限责任公司持有人大会 网络投票系统对有关议案进行投票表决。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 9 月 12 日 14:30。 2、网络投票起止时 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2025-050 恒拓开源信息科技股份有限公司 第四届监事会第九次会议决议公告 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 1.会议召开时间：2025 年 8 月 27 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和方式：2025 年 8 月 17 日以书面方式发出 5.会议主持人：刘菲菲 6.召开情况合法、合规、合章程性说明： 本次监事会的召开符合《中华人民共和国公司法》等法律法规和《公司章程》 的有关规定。 （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《公司 2025 年半年度报告及摘要》 1.议案内容： 议案内容详见公司于 2025 年 8 月 28 日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《恒拓开源信息科技股份有限公司 2025 年半年度募集资 金存放、管理与实际使用 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2025-049 恒拓开源信息科技股份有限公司 第五届董事会第五次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 （一）审议通过《公司 2025 年半年度报告及摘要》 1.议案内容： 具体内容详见公司于 2025 年 8 月 28 日在北京证券交易所指定信息披露平台 披露的《恒拓开源信息科技股份有限公司 2025 年半年度报告》（公告编号： 2025-051）和《恒拓开源信息科技股份有限公司 2025 年半年度报告摘要》（公告 编号：2025-052）。 4.发出董事会会议通知的时间和方式：2025 年 8 月 17 日以书面方式发出 5.会议主持人：董事长牟轶 6.会议列席人员：监事会成员和高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等法 ...

Market Overview - On August 27, the software development sector declined by 1.44%, with Hengtuo Open Source leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers included: - ST Guandao: closed at 10.66, up 30.00% with a trading volume of 235,500 shares and a turnover of 226 million [1] - Tianrongxin: closed at 12.38, up 10.04% with a trading volume of 3.916 million shares [1] - Lingzhi Software: closed at 19.47, up 7.51% with a trading volume of 398,100 shares [1] - Major decliners included: - Hengtuo Open Source: closed at 18.42, down 7.81% with a trading volume of 137,700 shares and a turnover of 268 million [2] - Kexin Information: closed at 20.75, down 6.66% with a trading volume of 416,600 shares [2] - Jiahe Meikang: closed at 35.67, down 6.65% with a trading volume of 86,200 shares [2] Capital Flow - The software development sector experienced a net outflow of 9.476 billion in main funds, while retail investors saw a net inflow of 7.423 billion [2] - The table of capital flow indicates that major stocks like Tonghuashun and Tianrongxin had varying levels of net inflow and outflow from different investor categories [3]

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Hengtou Kaiyuan, indicating a significant increase in financing activities and a high level of financing balance relative to market capitalization [1][2] - As of August 25, Hengtou Kaiyuan's financing balance reached 30.34 million yuan, accounting for 1.49% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high financing level [1] - The company reported a decrease in revenue and net profit for the first quarter of 2025, with revenue of 27.74 million yuan, down 17% year-on-year, and a net loss of 1.69 million yuan, a significant decline of 154.82% year-on-year [2] Group 2 - Hengtou Kaiyuan has distributed a total of 30.65 million yuan in dividends since its A-share listing, with 22.80 million yuan distributed over the past three years [3] - The company primarily engages in providing software services and integrated solutions for airlines, airports, and civil aviation support enterprises, with its main revenue sources being software development and technical services (59.50%), system integration and services (23.94%), and operation and maintenance services (16.55%) [1]

Company Overview - Hengtuo Kaiyuan Information Technology Co., Ltd. is located in Beijing and was established on June 27, 2007, with its listing date on July 27, 2020. The company primarily provides secure and controllable software services and overall solutions for airlines, airports, and civil aviation support enterprises [1]. Financial Performance - For the period from January to March 2025, Hengtuo Kaiyuan reported operating revenue of 27.74 million yuan, a year-on-year decrease of 17.00%. The net profit attributable to the parent company was -1.69 million yuan, representing a year-on-year decrease of 154.82% [2]. - Cumulative cash dividends paid by Hengtuo Kaiyuan since its A-share listing amount to 30.64 million yuan, with 22.80 million yuan paid out over the last three years [3]. Market Activity - On August 22, Hengtuo Kaiyuan's stock price increased by 0.05%, with a trading volume of 267 million yuan. The margin trading data indicated a financing purchase amount of 6.08 million yuan and a net financing purchase of 6.08 million yuan, with a total margin balance of 25.24 million yuan, accounting for 1.27% of the market capitalization [1]. - The financing balance is above the 80th percentile level over the past year, indicating a high level of activity in margin trading [1]. - In terms of securities lending, there were no shares repaid or sold on August 22, with the lending balance also at zero, placing it above the 90th percentile level over the past year, indicating a high level of inactivity in this area [1]. Shareholder Information - As of March 31, Hengtuo Kaiyuan had 12,100 shareholders, an increase of 2.84% from the previous period. The average number of circulating shares per shareholder was 8,746, a decrease of 2.76% from the previous period [2].