恒拓开源信息科技股份有限公司于 2025 年 8 月 27 日召开第五届董事会第五 次会议，审议通过《关于制定及修订公司部分内部管理制度的议案》之子议案《修 订<关联交易管理制度>》。该子议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 本子议案尚需提交股东会审议。 证券代码：834415 证券简称：恒拓开源 公告编号：2025-058 恒拓开源信息科技股份有限公司 关联交易管理制度 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、 审议及表决情况 第一条 为规范恒拓开源信息科技股份有限公司（以下简称"公司"）关联 方交易，有效控制关联交易风险，根据《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律、法规规定及《恒拓开源信息科技股份有限公司章程》（以 下简称"公司章程"）的规定，制订本制度。 二、 分章节列示制度主要内容： 恒拓开源信息科技股份有限公司 关联交易管理制度 第一章 总则 第二条 公司关联交易的内部控制应遵循诚实信用、平等、自愿、公平、公 开、公允、等价有偿的原则，不 ...

恒拓开源信息科技股份有限公司 信息披露暂缓、豁免管理制度 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。 证券代码：834415 证券简称：恒拓开源 公告编号：2025-074 一、 审议及表决情况 恒拓开源信息科技股份有限公司于 2025 年 8 月 27 日召开第五届董事会第五 次会议，审议通过《关于制定及修订公司部分内部管理制度的议案》之子议案《制 定<信息披露暂缓、豁免管理制度>》。该子议案表决结果：同意 7 票，反对 0 票， 弃权 0 票。 本子议案无需提交股东会审议。 二、 分章节列示制度主要内容： 恒拓开源信息科技股份有限公司 信息披露暂缓、豁免管理制度 第一章 总则 第一条 为了规范恒拓开源信息科技股份有限公司（以下简称"公司"或"本 公司"）和其他信息披露义务人（以下简称"信息披露义务人"）信息披露暂缓、 豁免行为，加强信息披露监管，保护投资者合法权益，根据《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司信息披露暂缓与豁免管理规定》 《北京证券交易所股票上市规则》（以 ...

证券代码：834415 证券简称：恒拓开源 公告编号：2025-061 恒拓开源信息科技股份有限公司 恒拓开源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 为进一步完善恒拓开源信息科技股份有限公司（以下简称"公司"） 治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者(以下统 称"投资者")之间的沟通，加深投资者对公司的了解和认同，切实保护投资者 特别是广大社会公众投资者的合法权益，促进公司与投资者之间形成长期、稳定 的良性互动关系，提升公司的诚信度、核心竞争能力和持续发展能力，实现公司 投资者关系管理制度 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、 审议及表决情况 恒拓开源信息科技股份有限公司于 2025 年 8 月 27 日召开第五届董事会第五 次会议，审议通过《关于制定及修订公司部分内部管理制度的议案》之子议案《修 订<投资者关系管理制度>》。该子议案表决结果：同意 7 票，反对 0 票，弃权 0 票。 本子议案无需提交股东会审议。 二、 分章节列示制度主要 ...

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].

Market Overview - The Shanghai Composite Index is at 3781.13 points, above the six-month moving average, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.075 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 40 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hengtuo Kaiyuan (8.48%) - Jiangsu Huachen (5.21%) - *ST Guandian (4.26%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Shenyang Machine Tool - Zhongyuan Expressway - Baoxiniang [1] Performance of Selected Stocks - Hengtuo Kaiyuan: Today's increase of 11.62%, turnover rate of 10.98%, six-month moving average at 17.27 yuan, latest price at 18.73 yuan [1] - Jiangsu Huachen: Today's increase of 5.74%, turnover rate of 4.23%, six-month moving average at 22.24 yuan, latest price at 23.40 yuan [1] - *ST Guandian: Today's increase of 4.31%, turnover rate of 1.05%, six-month moving average at 5.10 yuan, latest price at 5.32 yuan [1]

Investment Rating - The report does not explicitly provide an investment rating for the AI industry or specific companies within it. Core Insights - The AI industry is experiencing rapid growth, with global active users of ChatGPT exceeding 2 billion, indicating a shift from novelty to necessity in AI tools for daily work and life [3][20] - The software industry in China is projected to exceed 3.5 trillion yuan by 2030, with an annual growth rate of around 8%, driven by digital transformation and emerging technologies [4][26] - Financial AI applications are in a policy-driven growth phase, with expected investments in fintech exceeding 580 billion yuan by 2027, reflecting a compound annual growth rate of 11.8% [5][43] - The smart transportation sector is projected to reach a market size of 261 billion yuan by 2024, supported by government policies and infrastructure investments [6][61] - C-end AI products are rapidly expanding, with a focus on enhancing e-commerce operations and user engagement [6][20] Summary by Sections AI Industry Overview - The AI industry has transitioned from exploration to rapid development, with significant advancements in natural language processing and machine learning technologies [11][12] - China's AI market is expected to maintain a compound annual growth rate of 32.1% from 2025 to 2029, potentially exceeding 1 trillion yuan by 2029 [17][18] Customized Enterprise Software - The software industry is benefiting from AI integration, with applications in financial management, customer relationship management, and supply chain management [29][30] - AI technologies are enhancing software development processes, improving efficiency and user experience [29][30] AI in Finance and Asset Management - Financial institutions are increasingly adopting AI for customer service and operational efficiency, with a significant portion of IT budgets allocated to generative AI projects [5][43] - The report highlights the need for deeper integration of AI into core business functions within the financial sector [43][44] Smart Transportation - Smart transportation is a key area of national strategic focus, with policies promoting the integration of advanced technologies to improve urban mobility [61] - The market for smart transportation solutions is expected to grow significantly, driven by government support and infrastructure investments [6][61] C-end AI Products - The C-end AI market is diversifying, with products aimed at various demographics and professional sectors, enhancing e-commerce capabilities [6][20] - The ongoing development of AI-generated content (AIGC) is expected to stabilize the technological foundation for the e-commerce industry [6][20]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Hengtuo Kaiyuan, indicating a decline in stock price and trading volume, alongside low financing and high short-selling metrics [1] - As of August 14, Hengtuo Kaiyuan's stock price fell by 3.68%, with a trading volume of 66.85 million yuan, and a net financing purchase of 1.03 million yuan, indicating low investor confidence [1] - The company's financing balance is 19.61 million yuan, accounting for 1.18% of its market capitalization, which is below the 40th percentile of the past year, suggesting a low level of leverage [1] Group 2 - As of March 31, Hengtuo Kaiyuan had 12,100 shareholders, an increase of 2.84% from the previous period, while the average number of circulating shares per shareholder decreased by 2.76% to 8,746 shares [2] - For the first quarter of 2025, Hengtuo Kaiyuan reported revenue of 27.74 million yuan, a year-on-year decrease of 17%, and a net profit attributable to shareholders of -1.69 million yuan, representing a significant decline of 154.82% [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]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Hengtou Kaiyuan, indicating a decline in revenue and net profit for the first quarter of 2025 [2] - As of August 12, Hengtou Kaiyuan's financing balance is 20.33 million yuan, accounting for 1.17% of its market capitalization, which is below the 40th percentile level over the past year, indicating a low financing level [1] - The company has not engaged in any short selling activities on August 12, with a short selling balance of 0, which is at a high level compared to the 90th percentile over the past year [1] Group 2 - For the first quarter of 2025, Hengtou Kaiyuan reported operating revenue of 27.74 million yuan, a year-on-year decrease of 17% [2] - The company recorded a net profit attributable to shareholders of -1.69 million yuan, representing a significant year-on-year decrease of 154.82% [2] - Since its A-share listing, Hengtou Kaiyuan has distributed a total of 30.65 million yuan in dividends, with 22.80 million yuan distributed over the past three years [3] Group 3 - Hengtou Kaiyuan's main business involves providing software services and overall solutions for airlines, airports, and civil aviation support enterprises, with revenue composition as follows: software development and technical services 59.50%, system integration and services 23.94%, and operation and maintenance services 16.55% [1]