Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Hengtuo Kaiyuan, indicating a significant decrease in revenue and net profit for the first half of 2025 compared to the previous year [2] - As of October 14, Hengtuo Kaiyuan's stock price increased by 0.72%, with a trading volume of 70.21 million yuan and a net financing purchase of 2.09 million yuan [1] - The company's financing balance reached 34.66 million yuan, accounting for 1.92% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - Hengtuo Kaiyuan reported a revenue of 66.46 million yuan for the first half of 2025, reflecting an 18.50% year-on-year decrease, while the net profit attributable to shareholders was 3.12 million yuan, down 62.26% year-on-year [2] - The company 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] - As of June 30, the number of shareholders decreased by 7.82% to 11,200, while the average circulating shares per person increased by 8.87% to 9,522 shares [2]

Core Viewpoint - The company, Hengtuo Kaiyuan, is experiencing a decline in both revenue and net profit, indicating potential challenges in its business operations and market conditions [2]. Financing and Trading Activity - On October 13, Hengtuo Kaiyuan's stock fell by 2.35%, with a trading volume of 57.9063 million yuan. The financing buy-in amount for the day was 1.109 million yuan, with no financing repayment, resulting in a net financing buy-in of 1.109 million yuan [1]. - As of October 13, the total financing and securities balance for Hengtuo Kaiyuan was 34.0531 million yuan, accounting for 1.90% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing [1]. - In terms of securities lending, there were no shares repaid or sold on October 13, with the securities lending balance also at zero, reflecting a high level of inactivity in this area [1]. Company Overview - Hengtuo Kaiyuan Information Technology Co., Ltd. is located in Beijing and was established on June 27, 2007, with its stock listed on July 27, 2020. The company primarily provides software services and comprehensive solutions for airlines, airports, and civil aviation support enterprises [1]. - The company's main revenue sources are software development and technical services (38.70%), system integration and related services (37.29%), and operational maintenance services (24.01%) [1]. Financial Performance - For the first half of 2025, Hengtuo Kaiyuan reported a revenue of 66.4554 million yuan, a year-on-year decrease of 18.50%. The net profit attributable to the parent company was 3.1164 million yuan, down 62.26% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 30.6487 million yuan in dividends, with 22.7997 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, the number of shareholders for Hengtuo Kaiyuan was 11,200, a decrease of 7.82% from the previous period. The average number of circulating shares per shareholder increased by 8.87% to 9,522 shares [2].

Market Overview - The Shanghai Composite Index closed at 3853.44 points, above the annual line, with a gain of 0.83% [1] - The total trading volume of A-shares reached 1,894.457 billion yuan [1] Stocks Breaking Annual Line - A total of 153 A-shares have surpassed the annual line today, with notable stocks including Yunnan City Investment, Maiwei Co., and Dongsoft Zhaibo, showing significant deviation rates of 7.64%, 7.27%, and 5.57% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Jiuyuan Yinhai, Jida Communication, and Shanghai Jiubai [1] Top Stocks by Deviation Rate - Yunnan City Investment (600239) reported a daily increase of 10.16% with a deviation rate of 7.64% [1] - Maiwei Co. (300751) saw an 8.63% increase and a deviation rate of 7.27% [1] - Dongsoft Zhaibo (300183) increased by 5.91% with a deviation rate of 5.57% [1] Additional Notable Stocks - Nanjing Public Utilities (000421) increased by 5.03% with a deviation rate of 4.79% [1] - Suzhou High-tech (600736) rose by 4.86% with a deviation rate of 4.69% [1] - Other stocks with notable performance include Shunyu Co. (301519) and Leshi Xin (688631) with increases of 5.40% and 6.79% respectively [1]

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 September 22, Hengtuo Kaiyuan's stock rose by 2.68%, with a trading volume of 83.12 million yuan, and a net financing purchase of 1.47 million yuan [1] - As of September 22, the total margin balance for Hengtuo Kaiyuan was 35.03 million yuan, accounting for 1.77% 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 66.46 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] Group 3 - Hengtuo 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]

Core Insights - The stock of Hengtuo Kaiyuan increased by 5.67% on September 17, with a trading volume of 151 million yuan, indicating strong market interest [1] - The company reported a financing buy-in of 9.4052 million yuan on the same day, with no financing repayment, resulting in a net financing buy-in of 9.4052 million yuan [1] - As of September 17, the total margin balance for Hengtuo Kaiyuan was 36.2713 million yuan, representing 1.79% of its market capitalization, which is at a high level compared to the past year [1] Financing and Margin Data - On September 17, Hengtuo Kaiyuan had a financing buy-in of 9.4052 million yuan, with a current financing balance of 36.2713 million yuan, exceeding the 90th percentile of the past year [1] - There were no shares repaid or sold in the margin trading segment on the same day, with a margin balance of 0 yuan, also at a high level compared to the past year [1] Company Overview - Hengtuo Kaiyuan Information Technology Co., Ltd. is located in Beijing and was established on June 27, 2007, with its IPO on July 27, 2020 [1] - The company's main business involves providing safe and controllable software services and overall solutions for airlines, airports, and civil aviation support enterprises [1] - The revenue composition includes software development and technical services (38.70%), system integration and services (37.29%), and operation and maintenance services (24.01%) [1] Shareholder and Financial Performance - As of June 30, Hengtuo Kaiyuan 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, the company 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] Dividend Information - Since its A-share listing, Hengtuo Kaiyuan has distributed a total of 30.6487 million yuan in dividends, 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：2025-094 恒拓开源信息科技股份有限公司 章程 二〇二五年九月 | 第二章 | 经营宗旨和范围 5 | | --- | --- | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东的一般规定 9 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 19 | | 第五节 | 股东会的提案与通知 20 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事和董事会 30 | | 第一节 | 董事的一般规定 30 | | 第二节 | 董事会 33 | | 第三节 | 独立董事 38 | | 第四节 | 董事会专门委员会 41 | | | 第六章 高级管理人员 43 | | 第七章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第二节 | 内部 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2025-092 恒拓开源信息科技股份有限公司高级管理人员离任公告 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、高级管理人员离任的基本情况 本公司刘军军先生，因个人原因辞任，自 2025 年 9 月 15 日起不再担任董事会秘书。 该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象，离任后不再担 任公司及其控股子公司其它职务，不存在未履行完毕的公开承诺。 二、合规性说明及影响 （一）人员变动的合规性说明 2025 年 9 月 15 日 本次离任未导致公司董事会成员人数低于法定最低人数，未导致董事会中兼任高级 管理人员的董事和由职工代表担任的董事人数超过公司董事总数的二分之一，未导致董 事会或者其专门委员会中独立董事所占的比例不符合相关规则或者公司章程的规定，未 导致独立董事中欠缺会计专业人士。 （二）人员变动对公司的影响 公司已聘任刘瑾女士为公司董事会秘书，相关工作均已交接，刘军军先生辞去公司 董事会秘书职务，不会对公司生产经 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2025-090 一、高级管理人员任命的基本情况 根据《公司法》及《公司章程》等有关规定，恒拓开源信息科技股份有限公司（以 下简称"公司"）于 2025 年 9 月 12 日召开了第五届董事会第六次会议，审议通过了《关 于聘任刘瑾女士担任公司董事会秘书的议案》。上述议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 聘任刘瑾女士为公司董事会秘书，任职期限与本届董事会任职期限一致，自 2025 年 9 月 15 日起生效。该人员持有公司股份 90,000 股，占公司股本的 0.06%，不是失信 联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 本次聘任高级管理人员符合相关法律法规、部门规章、业务规则和公司章程等规定， 本次新聘任的高级管理人员不存在兼任本公司监事的情形，高级管理人员的配偶、父母 和子女未在其任职期间担任公司监事。 （二）人员变动对公司的影响 本次聘任高级管理人员系公司经营发展需要，对公司生产经营具有积极影响。 恒拓开源信息科技股份有限公司高级管理人员任命公告 本公司及董事会全体成员保证公告内容的 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2025-091 恒拓开源信息科技股份有限公司 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、关联交易概述 （一）关联交易概述 公司之全资子公司北京恒赢智航科技有限公司（以下简称"恒赢智航"）及 智能航空系统有限公司（以下简称"智能航空"）与关联方北京宏瑞达科科技有 限公司（以下简称"宏瑞达科"）签订的办公场所租赁协议及物业管理服务协议 将于 2025 年 9 月 30 日租期届满。恒赢智航及智能航空拟分别与宏瑞达科就续租 办公场所事宜签订租赁协议及物业管理服务协议。 （二）决策与审议程序 2025 年 9 月 12 日，公司召开第五届董事会第六次会议，审议通过了《关于 公司子公司向关联方租赁办公场所暨关联交易的议案》。 出席及授权出席董事 7 人，表决结果为：同意 6 票，反对 0 票，弃权 0 票， 本议案关联董事牟轶回避表决。 上述议案已经公司第五届董事会独立董事第二次专门会议审查通过，独立董 事一致同意将该议案提交董事会审议。 关联交易 ...

重光律師事務所 CHONGGUANG LAW FIRM 北京市重光律师事务所 关于恒拓开源信息科技股份有限公司 2025 年第一次临时股东会 之 法律意见书 二零二五年九月 北京市重光律师事务所 http://www.chongguanglawfirm.com 中国·北京市西城区金融大街 33 号通泰大厦 C 座 7 层 邮编：100033 电话：（010）85630600 传真：（010）85632586 律 北京市重光律师事务所 关于恒拓开源信息科技股份有限公司 2025 年第一次临时股东会 之法律意见书 致：恒拓开源信息科技股份有限公司 北京市重光律师事务所（以下简称"本所"）接受恒拓开源信息科技股份有 限公司（以下简称"恒拓开源"或"公司"）的委托，指派唐琼律师和刘伟东律 师（以下简称"本所律师"）出席 2025 年第一次临时股东会会议，并依据《中 华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、《北京证券交易所股票上市规则》（以下简称"《上 市规则》"）等法律、法规和规范性文件及《恒拓开源信息科技股份有限公司章 程》（以下简称"《公司章程》"）出 ...