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汉鑫科技(837092) - 投资者关系活动记录表
2025-07-28 11:05
Group 1: Company Overview - Hanxin Technology is a professional service provider in the information technology sector, focusing on AI-based products and solutions for government and enterprise clients, covering three main areas: intelligent manufacturing, intelligent driving, and smart cities [3][4]. Group 2: Intelligent Manufacturing - The company utilizes the "Han工云" industrial internet platform to provide solutions in six key industries: process manufacturing, high-end equipment, food and pharmaceuticals, automotive parts, 3C electronics, and metal smelting [3][4]. - Hanxin Technology offers "AI + Industrial Vision" and "AI + Digital Factory" solutions to support digital transformation and productivity enhancement for industrial enterprises [4][5]. Group 3: Intelligent Driving - The company has developed a full-stack product matrix for intelligent driving, including cloud control platforms, safety monitoring systems, and autonomous driving algorithms, enabling collaboration among people, vehicles, roads, networks, and clouds [4]. - Hanxin Technology has successfully delivered the first intelligent connected demonstration road in Yantai, implementing various products such as holographic intersections and autonomous driving minibuses [4][5]. Group 4: Smart Cities - With over 20 years of industry experience, the company provides computing power, innovation, and intelligent products and services for sectors like government, education, and healthcare, leveraging Huawei's Kunpeng and Ascend processors [4]. Group 5: Product Development and Future Plans - Under the "hard terminal" strategy, Hanxin Technology has established a comprehensive product and service capability, integrating hardware, software platforms, and solutions [5]. - The company is actively exploring product application iterations in intelligent driving, including autonomous cleaning, unmanned mining trucks, and park logistics [5].
汉鑫科技(837092) - 持股5%以上股东拟减持股份的预披露公告
2025-07-25 15:31
证券代码:837092 证券简称:汉鑫科技 公告编号:2025-053 二、 本次减持计划的主要内容 | | 计划减 | 计划减 持数量 | | | 减持 | 拟减持 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 减持 | 减持 | | | 拟减持 | | 股东名称 | 持数量 | 占总股 | | | 价格 | 股份来 | | | | | | 方式 | 期间 | | | 原因 | | | (股) | 本比例 | | | 区间 | 源 | | | | | (%) | | | | | | | 烟台凯文 | 620,000 | 0.9987% | 集中 | 自本公 | 根据 | 上市前 | 经营发 | 山东汉鑫科技股份有限公司 持股 5%以上股东拟减持股份的预披露公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏,并对其内容的真实、准确和完整承担个别及连带责任。 | 股东名称 | 股东身份 | 持股数量 (股) | 持股比例 (%) | 当前持股股份来源 | | --- | --- | --- | - ...
指数狂飙时,北交所 “互金概念股” 总能 “吃大肉”?
北证三板研习社· 2025-07-13 12:02
Core Viewpoint - The internet finance index has significantly outperformed the CSI 300 index in 2025, with a total increase of 22.63% compared to 2.03% for the CSI 300, but it still lags behind the North Exchange 50 index, which saw a 36.9% increase [1]. Group 1: Performance Comparison - The North Exchange has seven companies tagged with internet finance concepts, but only a few have outperformed the North Exchange 50 index, indicating that not all internet finance stocks yield excess returns [1]. - Companies like Guoyuan Technology, Tonghui Information, Zhisheng Information, and Liandi Information have shown better performance than the North Exchange 50 index, while Huaxin Yongdao, Airong Software, and Hanxin Technology have underperformed [1]. - The market capitalization of companies plays a significant role in their performance, with larger market cap companies generally underperforming [1]. Group 2: Market Trends - The North Exchange 50 index has experienced four distinct upward phases since the beginning of the year, but internet finance companies did not consistently outperform the index during these phases [2][4]. - In the second and third phases, the average increase of internet finance companies was lower than that of the index, suggesting that a blanket investment strategy in internet finance stocks may not be effective [4]. Group 3: Stock Selection Strategy - A successful investment strategy involves careful selection of internet finance stocks rather than indiscriminate buying, as not all stocks in this category will yield superior returns [4]. - For instance, Guoyuan Technology, which recently surged, was added to the internet finance label on June 26, 2025, and has shown potential due to its small market cap and lack of previous strong concept binding [5][6]. - The recommended criteria for selecting stocks include: (1) new concepts, (2) small market capitalization, and (3) high recognition of the internet finance label by investors [6].
汉鑫科技(837092) - 2024年年度权益分派实施公告
2025-07-03 12:00
证券代码:837092 证券简称:汉鑫科技 公告编号:2025-052 山东汉鑫科技股份有限公司 2024 年年度权益分派实施公告 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。 山东汉鑫科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 14 日召开的股东会审议通过,本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下: 个月以上至 1 年(含 1 年)的,每 10 股补缴税款 0.050000 元;持股超过 1 年的, 不需补缴税款。 (2)对合格境外投资者股东,根据国税函[2009]47 号,公司按 10%的税率 代扣代缴所得税后,实际每 10 股派发 0.450000 元。 (3)对于合格境外投资者之外的其他机构投资者和法人股东,本公司未代 扣代缴所得税,由纳税人在所得发生地缴纳。 本次权益分派基准日合并报表归属于母公司的未分配利润为 188,686,917.27 元,母公司未分配利润为 169,207,849.44 元。本次权益分派共计派发现 ...
413股获杠杆资金大手笔加仓
Market Overview - On June 26, the Shanghai Composite Index fell by 0.22%, while the total margin balance in the market reached 1.838493 trillion yuan, an increase of 9.259 billion yuan compared to the previous trading day [1] Margin Balance by Market - As of June 26, the margin balance in the Shanghai market was 928.631 billion yuan, up by 3.383 billion yuan; in the Shenzhen market, it was 904.095 billion yuan, up by 5.695 billion yuan; and in the Beijing Stock Exchange, it was 5.767 billion yuan, up by 0.181 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 27 industries saw an increase in margin balance, with the electronics sector leading with an increase of 1.703 billion yuan, followed by the computer and communication sectors with increases of 1.339 billion yuan and 1.260 billion yuan, respectively [1] Individual Stock Performance - A total of 2,094 stocks experienced an increase in margin balance, accounting for 56.90% of the total. Among these, 413 stocks had a margin balance increase of over 5% [1] - The stock with the largest increase in margin balance was Tonghui Information, with a latest margin balance of 7.3965 million yuan, reflecting an increase of 87.58% from the previous trading day, and its stock price rose by 13.79% [1] - Other notable stocks with significant margin balance increases included Keshine New Materials and Honghai Technology, with increases of 60.29% and 52.59%, respectively [1] Top 20 Stocks by Margin Balance Increase - The average increase in stock prices among the top 20 stocks by margin balance increase was 4.94%, with notable gainers including Patel and Youji Co., with increases of 30.00% and 28.96%, respectively [2][3] Stocks with Decreased Margin Balance - In contrast, 1,586 stocks saw a decrease in margin balance, with 188 stocks experiencing a decline of over 5%. The stock with the largest decrease was Ruixing Co., with a margin balance of 1.5274 million yuan, down by 34.44% [4][5]
汉鑫科技(837092) - 投资者关系活动记录表
2025-06-20 13:05
Group 1: Company Overview - Hanxin Technology is a professional service provider in the information technology sector, focusing on AI-based products and solutions for government and enterprise clients, covering three main areas: intelligent manufacturing, intelligent driving, and smart cities [4] - In intelligent manufacturing, the company utilizes the "Han工云" industrial internet platform to provide AI-driven solutions across six industries, including high-end equipment and automotive [4] - The company has over 20 years of experience in the smart city sector, offering computing power and intelligent products for government, education, and healthcare [4] Group 2: Intelligent Driving Developments - Hanxin Technology has developed a full-stack product matrix in the intelligent driving sector, including cloud control platforms and safety monitoring systems, enabling collaboration among people, vehicles, roads, networks, and clouds [5] - The company has successfully delivered the first intelligent connected demonstration road in Yantai, with various products validated, including autonomous buses and precision public transport [5] - In 2025, the company plans to expand its applications in autonomous driving, including unmanned cleaning and logistics [5] Group 3: Policy and Market Context - The "Car-Road-Cloud Integration" pilot program was announced by multiple ministries in January 2024, with 20 cities, including major ones like Beijing and Shanghai, designated as pilot cities [6] - 2025 is projected to be the commercial year for L3 conditional autonomous driving in China, with major cities already allowing testing [6] - The development of single-vehicle intelligence will accelerate the integration of car-road-cloud systems, supported by advancements in technology and policy collaboration [6] Group 4: Strategic Investments - Hanxin Technology has established a subsidiary in Beijing to leverage local talent and enhance its market presence [7] - The new company aims to address high-end talent acquisition challenges and stay updated with industry developments [7] - The subsidiary is expected to facilitate business expansion and improve customer response channels [7]
汉鑫科技(837092) - 关于部分募集资金专户完成销户的公告
2025-06-20 13:01
证券代码:837092 证券简称:汉鑫科技 公告编号:2025-050 | 账户名称 | 银行名称 | 银行账户 | 使用情况 | | --- | --- | --- | --- | | 山东汉鑫科技股 | 中国农业银行烟台高新 | 15340901040024646 | 已注销 | | 份有限公司 | 区支行 | | | | 山东汉鑫科技股 | 中国银行烟台高新技术 | 231245116532 | 本次注销 | | 份有限公司 | 产业开发区支行 | | | | 山东汉鑫科技股 | 招商银行股份有限公司 | 535903040610808 | 已注销 | | 份有限公司 | 烟台滨海支行 | | | | 山东汉鑫科技股 | 上海浦东发展银行股份 | 14610078801000001740 | 使用中 | | 份有限公司 | 有限公司烟台分行 | | | | 烟台汉为科技发 | 上海浦东发展银行股份 | 14610078801800001741 | 使用中 | | 展有限公司 | 有限公司烟台分行 | | | 山东汉鑫科技股份有限公司 关于部分募集资金专户完成销户的公告 本公司及董事会全体成员保证公告内容 ...
汉鑫科技(837092) - 投资者关系活动记录表
2025-06-20 13:01
□媒体采访 证券代码:837092 证券简称:汉鑫科技 公告编号:2025-051 山东汉鑫科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间:2025 年 6 月 19 日 活动地点:网络调研 参会单位及人员:华源证券、天弘基金、宝盈基金、平安养老、信达澳亚基 金、财通基金、东方阿尔法基金、东方证券、联储证券、开源证券、国投招商投 资管理有限公司、北京珺洲私募基金管理有限公司、华能贵诚信托有限公司、上 海汇瑾资产管理有限公司、张家港高竹私募基金管理有限公司、深圳市国晖投资 有限公司、上海混沌投资(集团)有限公司、永安国富资产管理有限公司、青岛中 航赛维投资有限公司 上市公司接待人员:董事会秘书王玉敏、智能网联事业部副总解景阳 在智能制造领域,基于"汉工云"工业互联网平台,聚焦流程化工、高端装 备、食品药品、汽车及零部 ...
汉鑫科技(837092) - 上海市锦天城律师事务所关于山东汉鑫科技股份有限公司2024年年度股东会的法律意见书
2025-05-15 16:00
上海市锦天城律师事务所 关于山东汉鑫科技股份有限公司 2024 年年度股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心 11、12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于山东汉鑫科技股份有限公司 2024 年年度股东会的法律意见书 致:山东汉鑫科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受山东汉鑫科技股份有限 公司(以下简称"公司")委托,就公司召开 2024年年度股东会(以下简称"本 次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公司 法》")《上市公司股东会规则》等法律、法规和其他规范性文件以及《山东汉 鑫科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本 法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信 ...
汉鑫科技(837092) - 2024年年度股东会决议公告
2025-05-15 16:00
证券代码:837092 证券简称:汉鑫科技 公告编号:2025-048 山东汉鑫科技股份有限公司 2024 年年度股东会决议公告 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 (二)会议出席情况 出席和授权出席本次股东会的股东共 12 人,持有表决权的股份总数 44,872,869 股,占公司有表决权股份总数的 72.2827%。 (一)会议召开情况 1.会议召开时间:2025 年 5 月 14 日 2.会议召开地点:公司会议室 3.会议召开方式:现场投票与网络投票相结合的方式 4.会议召集人:董事会 5.会议主持人:董事长刘文义 6.召开情况合法合规的说明: 本次会议的召集和召开程序符合《公司法》等法律、法规及《公司章程》的 有关规定,所作决议合法有效。 其中通过网络投票参与本次股东会的股东共 0 人,持有表决权的股份总数 0 股,占公司有表决权股份总数的 0%。 (三)公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 6 人,出席 6 人; 2.公司在任监 ...