Financial Performance - The company reported a basic earnings per share of -0.0189 yuan for Q1 2025, an improvement of 61.9% compared to -0.0496 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 3.63 billion yuan, representing a 22.64% increase from 2.96 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.08 billion yuan, showing a significant improvement of 63.64% from -0.22 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -0.45%, an improvement from -1.16% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 16,655.29 million shares, accounting for 38.13% of the circulating shares, with a decrease of 146,400 shares compared to the previous period [1] - Zheng Suzhen remains the largest shareholder with 12,996 million shares, representing 29.75% of the total share capital [2] - Wu Lixin increased his holdings by 15.49 million shares, now holding 1,330 million shares, which is 3.04% of the total [2] - Beijing Artis Investment Co., Ltd. entered the top ten shareholders with 156 million shares, accounting for 0.36% [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

证券代码：600288 证券简称：大恒科技 编号：临2025-018 大恒新纪元科技股份有限公司 关于2025年第一季度转回减值损失的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 大恒新纪元科技股份有限公司（以下简称"公司"）2025年第一季度转回减 值损失的具体情况公告如下： 一、本次转回减值损失的情况概述 为客观反映公司截至2025年3月31日的财务状况和经营成果，公司按照《企 业会计准则》等相关规定确定的信用减值损失及资产减值损失确认标准和计提方 法，本着谨慎性原则，对公司截至2025年3月31日合并报表范围内的相关资产进 行了减值梳理分析和减值测试。本次转回减值损失共计5,523,241.61元，其中： 转回信用减值损失合计5,442,516.80元，转回资产减值损失合计80,724.81元。明 细如下： 单位：元 | | 项目 | 2025年第一季度转回金额 | | --- | --- | --- | | 资产减值损失 | 合同资产 | 80,724.81 | | 信用减值损失 | 应收账款、其他应收款 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥362,834,393.39, representing a year-on-year increase of 22.73% compared to ¥295,633,368.50 in the same period last year[3] - The net profit attributable to shareholders was -¥8,237,866.81, an improvement of 61.95% from -¥21,648,533.09 in the previous year[3] - The basic and diluted earnings per share were both -¥0.0189, showing a 61.89% improvement from -¥0.0496 in the previous year[3] - Net profit for Q1 2025 was -¥16.28 million, an improvement from -¥32.04 million in Q1 2024, indicating a reduction in losses[18] - The total comprehensive loss for Q1 2025 was -¥16.28 million, an improvement from -¥32.04 million in Q1 2024, indicating progress in overall financial health[18] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥8,841,218.95, a decrease of 87.60% compared to -¥71,318,818.67 last year[3] - Operating cash flow for Q1 2025 was -¥8.84 million, significantly better than -¥71.32 million in Q1 2024[21] - Cash and cash equivalents at the end of Q1 2025 totaled ¥798.48 million, compared to ¥576.42 million at the end of Q1 2024, reflecting a strong liquidity position[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,112,226,748.46, reflecting a 1.80% increase from ¥3,057,057,296.99 at the end of the previous year[4] - The total current liabilities increased to RMB 956,014,983.29 from RMB 878,496,412.38, representing a rise of about 8.8%[14] - The company's total liabilities reached RMB 962,426,087.98, compared to RMB 890,974,133.16 previously, marking an increase of approximately 8.0%[14] - The total non-current assets were reported at RMB 884,627,047.71, showing a slight decrease from RMB 886,473,855.06[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,486[7] - The largest shareholder, Zheng Suzhen, holds 129,960,000 shares, accounting for 29.75% of the total shares[7] Government Support and Investments - The company received government subsidies amounting to ¥971,618.34, which positively impacted the financial results[5] - The company reported an investment income of ¥12.01 million in Q1 2025, up from ¥7.93 million in Q1 2024, showing improved returns on investments[17] Business Strategy and Operations - The company plans to establish a wholly-owned subsidiary, "Qianjing Vision Co., Ltd." in Japan to expand its overseas optoelectronic, film, and machine vision business markets, enhancing competitiveness and service capabilities[10] - The company is in the process of selling its 20% stake in Nuon Fund, with no progress on finding a buyer as of the latest update[11] - The company has approved the sale of a land use right of 12,689.87 square meters and a building area of 5,248.27 square meters to focus on its core business[11] Cost Management and Expenses - Total operating costs increased to ¥393.75 million in Q1 2025, up 15.8% from ¥339.84 million in Q1 2024[17] - Research and development expenses decreased to ¥31.77 million in Q1 2025 from ¥38.32 million in Q1 2024, indicating a shift in investment strategy[17] - The company incurred a financial expense of ¥353.49 thousand in Q1 2025, down from ¥461.42 thousand in Q1 2024, reflecting better cost management[17]

证券代码：600288 证券简称：大恒科技 编号：临 2025- 009 大恒新纪元科技股份有限公司 第九届监事会第四次会议决议公告 一、《公司 2024 年年度报告》全文及摘要 《 公 司 2024 年 年 度 报 告 》 全 文 及 摘 要 详 见 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会发表审核意见如下： 公司监事会根据《证券法》规定和《公开发行证券的公司信息披露内容与 格式准则第 2 号——年度报告的内容与格式》的有关要求，对董事会编制的公 司 2024 年年度报告进行了认真严格的审核，并提出了如下的书面审核意见。全 体监事一致认为： 1、公司 2024 年年度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 2、公司 2024 年年度报告的内容和格式符合中国证监会和上海证券交易所 的各项规定，所包含的信息能从各个方面真实地反映出公司 2024 年度的经营成 果和财务状况等事项； 3、在公司监事会提出本意见前，我们没有发现参与 2024 年年报编制和审 议的人员有违反保密规定的行为。 ...

证券代码：600288 证券简称：大恒科技 编号：临 2025-008 大恒新纪元科技股份有限公司 第九届董事会第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 大恒新纪元科技股份有限公司（以下简称"公司"）第九届董事会第七次会 议的通知以通讯方式向各位董事发出，会议于 2025 年 4 月 21 日以现场结合通 讯表决的方式召开。会议应当参加表决董事 7 名，实际参加表决董事 7 名，公 司监事、高级管理人员列席了会议。会议的召开、召集符合《公司法》及《公 司章程》的规定，会议审议并通过了如下决议： 一、《公司 2024 年年度报告》全文及摘要 《 公 司 2024 年 年 度 报 告 》 全 文 及 摘 要 详 见 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该议案经公司第九届董事会审计委员会 2025 年第一次会议以 3 票同意，0 票反对，0 票弃权审议通过。 本议案须提交 2024 年年度股东大会审议。 二、《公 ...

重要内容提示： 2024 年度利润分配预案：不派发现金红利，不送红股，不以公积金转增 股本。 本次拟不进行利润分配的原因：鉴于公司 2024 年度未实现盈利，考虑到 公司面临的外部环境、自身实际经营状况、未来发展的资金需求，公司 2024 年 度拟不分配利润，不派发现金红利，不送红股，不以公积金转增股本。 大恒新纪元科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 证券代码：600288 证券简称：大恒科技 编号：临 2025-010 本次利润分配预案已经公司审计委员会 2025 年第一次会议、第九届董事 会第七次会议、第九届监事会第四次会议审议通过，尚需提交公司 2024 年年度 股东大会审议。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以 下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 一、公司 2024 年度利润分配预案内容 （一）利润分配方案具体内容 经北京德皓国际会计师事务所 ...

Financial Performance - The company reported a net profit attributable to shareholders of -32,016,380.45 yuan for the year 2024, indicating a loss[6]. - The company's operating revenue for 2024 was CNY 1,762,804,573.39, a decrease of 24.40% compared to CNY 2,331,842,112.70 in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of CNY 32,016,380.45, representing a decline of 164.15% from a profit of CNY 49,907,672.99 in 2023[23]. - The basic earnings per share for 2024 was -CNY 0.0733, a decrease of 164.13% from CNY 0.1143 in 2023[24]. - The weighted average return on equity for 2024 was -1.73%, a decrease of 4.43 percentage points from 2.70% in 2023[24]. - The company reported a significant loss from non-operating income of CNY -11,425,465.04 for 2024, compared to a gain of CNY 59,994,440.92 in 2023[30]. - The company’s subsidiary, Zhongke Dayang, experienced substantial operational losses, impacting overall profitability[25]. - The decline in performance was primarily due to significant losses in the television digital network editing and broadcasting system business and the sale of a wholly-owned subsidiary, impacting non-recurring gains and losses by approximately -20.63 million yuan[35]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 90,028,507.51, compared to CNY 3,208,714.57 in 2023, marking a 2,705.75% increase[23]. - The total assets at the end of 2024 were CNY 3,057,057,296.99, down 7.03% from CNY 3,288,062,346.50 at the end of 2023[23]. - The company’s total liabilities decreased, reflecting a strategic focus on financial stability amid challenging market conditions[23]. - The company achieved a net cash flow from operating activities of RMB 90.03 million, a significant increase compared to the previous year[53]. Dividend and Profit Distribution - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the year 2024 due to the lack of profitability[6]. - The cumulative cash dividends over the last three fiscal years amounted to CNY 8,736,000, representing a cash dividend ratio of 29.98%[131]. Shareholder and Governance Issues - The company’s controlling shareholder, Zheng Suzhen, has 129,960,000 shares frozen, which may lead to a change in control if these shares are auctioned[10]. - The company will closely monitor the judicial auction process of the controlling shareholder's shares and fulfill disclosure obligations accordingly[10]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors, highlighting investment risks[7]. - The company has independent financial accounting systems and decision-making capabilities, ensuring no interference from controlling shareholders[96]. - The company is facing risks from a weak macroeconomic environment and increased market competition, which could impact performance and innovation[88]. Legal and Compliance Matters - The company received regulatory warnings from the Shanghai Stock Exchange and the China Securities Regulatory Commission in 2024, indicating compliance issues with its board secretary[112]. - The company has developed a comprehensive rectification plan in response to the regulatory measures, focusing on internal control and financial management improvements[159]. - The company is actively monitoring the legal proceedings and will disclose further updates as necessary[154]. - The company is required to refund a performance deposit of 20,000,000 yuan to the plaintiff, with interest calculated based on the LPR from January 14, 2024, until the actual payment date[156]. Research and Development - The company invested RMB 168.88 million in R&D during the reporting period, focusing on enhancing innovation capabilities[47]. - The number of R&D personnel is 295, representing 22.80% of the total workforce[67]. - The company plans to increase R&D investment to enhance business competitiveness and improve product usability, focusing on both software and hardware advantages[86]. Market and Industry Context - The machine vision industry in China experienced a growth rate of 10.7% in 2023, a decrease of 6.4 percentage points from 2022, due to market saturation and increased competition[38]. - The company's machine vision business ranked third among key enterprises in the Chinese machine vision industry in 2023, according to the Machine Vision Industry Alliance (CMVU)[39]. - The optical-electromechanical integration industry is facing intensified competition, with the company maintaining a certain level of recognition but having a relatively low position in the overall industry chain[40]. Internal Control and Audit - The company has implemented a comprehensive internal control system, receiving a standard unqualified opinion from the auditing firm[135]. - The audit report confirms that the financial statements fairly reflect the company's financial position as of December 31, 2024[190]. - The management is responsible for maintaining internal controls to prevent material misstatements in the financial statements due to fraud or error[196]. Employee and Management Structure - The company has a total of 1,294 employees, with 176 in the parent company and 1,118 in major subsidiaries[123]. - The company has a diverse employee educational background, with 15 holding doctoral degrees and 218 holding master's degrees[123]. - The total remuneration for directors and senior management during the reporting period amounted to 778.32 million yuan[103]. Future Outlook and Strategy - The company aims to enhance its core competitiveness through technological research and product updates by 2025[84]. - The company is focusing on building close business relationships in the optomechatronics sector to capture market demand changes and diversify its product offerings[84]. - The company will continue to explore and innovate in niche markets to uncover market value in its industry sectors[86].

大恒新纪元科技股份有限公司 审计报告 德皓审字[2025]00000997 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) བྷᚂᯠ㓚ݳ、ᢰ㛑ԭᴹ䲀ޜਨ ᇑ䇑ᣕ৺䍒࣑ᣕ㺘 ˄ ᒤ ᴸ ᰕ㠣 ᒤ ᴸ ᰕ→˅ | | ⴞᖅ | | 亥⅑ | | --- | --- | --- | --- | | аǃ | ᇑ䇑ᣕ੺ | | | | Ҽǃ | ᐢᇑ䍒࣑ᣕ㺘 | | | | | ਸᒦ䍴ӗ䍏٪㺘 | | | | | ਸᒦ࡙⏖㺘 | | | | | ਸᒦ⧠䠁⍱䟿㺘 | | | | | ਸᒦ㛑ьᵳ⳺ਈࣘ㺘 | | | | | ⇽ޜਨ䍴ӗ䍏٪㺘 | | | | | ⇽ ࡙ਨޜ 㺘⏖ | | | | | ⇽ޜਨ⧠䠁⍱䟿㺘 | | | | | ⇽ޜਨ㛑ьᵳ⳺ਈࣘ㺘 | | | | | 䍒࣑ᣕ㺘䱴⌘ | | | ᇑ 䇑 ᣕ ᗧⳃᇑᆇ>@ਧ བྷᚂᯠ㓚ݳ、ᢰ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ аǃᇑ䇑㿱 ᡁԜᇑ䇑Ҷབྷᚂᯠ㓚ݳ、ᢰ㛑ԭᴹ ...

Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 大恒新纪元科技股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 大恒新纪元科技股份有限公司 内部控制审计报告 德皓内字[2025]00000067 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) 内 部 控 制 审 计 报 告 德皓内字[2025]00000067 号 大恒新纪元科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了大恒新纪元科技股份有限公司（以下简称"大恒 科技"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 一、 内部控制审计报告 1-2 我们的责任是在实施审计工作的基础上，对财务报告 ...

大恒新纪元科技股份有限公司 关于营业收入扣除事项的 专项核查意见 德皓核字[2025]00000759 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 大恒新纪元科技股份有限公司 关于营业收入扣除事项的 专项核查意见 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | | | | | 二、 营业收入扣除情况明细表 1-2 关于营业收入扣除事项的 专项核查意见 德皓核字[2025]00000759号 大恒新纪元科技股份有限公司： 我们接受委托，对大恒新纪元科技股份有限公司（以下简称"大恒科技"）2024 年度财务报表进行审计，并出具了德皓审字[2025]00000997 号审计报告。在此基 础上我们检查了贵公司编制的后附 2024 年度营业收入扣除情况明细表（以下简 称"明细表"）。该明细表已由大恒科技公司管理层按照上海证券交易所(以下简 称"监管机构")发布的《上海证券交易所股票上市 ...