北京市炜衡律师事务所 W&HLAW FIRM 北京市海淀区北四环西路 66 号中国技术交易所大厦 A 座 16 层 北京市炜衡律师事务所 关于大恒新纪元科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 邮编：100080 电话／传真：010-62684688 法律意见书 北京市炜衡律师事务所 关于大恒新纪元科技股份有限公司 2025年第三次临时股东大会的法律意见书 致：大恒新纪元科技股份有限公司 北京市炜衡律师事务所（以下简称"本所"）接受大恒新纪元科技股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》、《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）、《上市公司治理准则》（以下简称"《治理准则》"）等中华人 民共和国（以下简称"中国"，为本法律意见书之目的，不包括香港特别行政区、 澳门特别行政区和台湾地区）现行有效的法律、行政法规、规章和规范性文件及 《大恒新纪元科技股份有限公司章程》（以下简称"《公司章程》"）、《大恒 新纪元科技股份有限公司股东会议事规则 ...

Group 1 - The core point of the article is that Daheng Technology announced that the company and its controlling subsidiaries do not have any overdue guarantees [2] Group 2 - The announcement was made on the evening of November 6 [2] - The information was reported by Securities Daily [2]

证券代码：600288 证券简称：大恒科技 编号：临 2025-059 大恒新纪元科技股份有限公司 关于控股子公司为控股孙公司提供保证及抵押担保 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法律责任。 重要内容提示： 被担保人名称：北京中科大洋信息技术有限公司（以下简称"大洋信息"， 为公司控股子公司北京中科大洋科技发展股份有限公司（以下简称"中科大洋"， 公司持股比例 70.69%）的全资子公司）； 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币 5,000 万元整，截至本公告披露日，公司已实际为其提供的担保余额为 0 元（不 含本次）； 本次担保无反担保； 无逾期对外担保。 特别风险提示：大洋信息存在资产负债率超过 70%的情形，敬请投资者 注意投资风险。 一、担保情况概述 公司控股子公司中科大洋为其全资子公司大洋信息向华夏银行股份有限公 司北京自贸试验区城市副中心运河商务区支行申请人民币 5,000 万元综合授信提 供最高额保证担保，并以其位于北京市海淀区东北旺西路 8 号院甲 11 号楼的自 有房产为本次 ...

大恒新纪元科技股份有限公司 2025 年第三次临时股东大会会议资料 2025 年 11 月 2 会议召集人：公司董事会； 会议召开时间：2025 年 11 月 13 日（星期四）14:00； 会议召开地点：北京市海淀区苏州街 3 号大恒科技大厦北座 15 层公司会议 室； 股权登记日：2025 年 11 月 6 日； 会议投票方式：现场记名投票与网络投票相结合方式； 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00； 与会人员：公司股东及股东代理人、董事、监事、高级管理人员、律师； 会议主持人：公司董事长； 会议议程： 一、参会人员签到、股东进行登记（13:30——14:00）； 二、主持人宣布会议开始，并说明本次会议的出席情况； 三、推举计票、监票人员； 四、审议下列议案： 1、关于取消监事会并修订《公司章程》的议案 2、关于修订《股东会议事规则》的议案 3、关于修订《董事会议事规则》的议案 4、关于修订《 ...

Market Overview - The participatory fund sector experienced a decline of 0.14% on November 5, with Daheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the participatory fund sector included: - Guomai Technology (Code: 002093) with a closing price of 11.89, up 3.93% and a trading volume of 627,700 shares, totaling 741 million yuan [1] - Suzhou High-tech (Code: 600736) with a closing price of 6.00, up 1.01% and a trading volume of 202,700 shares, totaling 121 million yuan [1] - Daheng Technology (Code: 600288) was the biggest loser, closing at 16.14, down 2.06% with a trading volume of 320,300 shares, totaling 512 million yuan [2] Capital Flow - The participatory fund sector saw a net outflow of 1.24 billion yuan from institutional investors, while retail investors contributed a net inflow of 690 million yuan [2] - The capital flow for specific stocks showed: - Industrial and Commercial Bank of China (Code: 601398) had a net inflow of 15.1 million yuan from institutional investors [3] - Guomai Technology experienced a net outflow of 73.65 million yuan from retail investors [3]

Market Overview - The futures concept sector declined by 0.37% on November 4, with Meihu Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Xiamen Guomao (600755) saw a significant increase of 4.51%, closing at 6.72 with a trading volume of 1.32 million shares and a turnover of 885 million yuan [1] - Meihu Co., Ltd. (6163309) experienced a decline of 3.77%, closing at 34.93 with a trading volume of 135,600 shares and a turnover of 477 million yuan [2] - Other notable performers included Modern Investment (000900) with a 0.94% increase and Zhongke Jincai (002657) with a 2.26% decline [2] Capital Flow - The futures concept sector experienced a net outflow of 536 million yuan from main funds, while retail investors saw a net inflow of 313 million yuan [2] - The capital flow data indicates that major funds were predominantly withdrawing, contrasting with the inflow from retail investors [3] Individual Stock Capital Flow - Quzhou Development (600208) had a net inflow of 65.63 million yuan from main funds, while it faced a net outflow of 63.93 million yuan from retail investors [3] - Zhongjin Lingnan (000060) reported a net inflow of 18.44 million yuan from main funds, but also saw outflows from both retail and speculative funds [3]

Market Overview - The software development sector increased by 0.8% on November 3, with Yingfang Software leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers - Yingfang Software (688435) closed at 45.36, up 20.00% with a trading volume of 113,600 shares and a transaction value of 476 million [1] - ST Lifan (300344) also rose by 20.00%, closing at 5.16 with a trading volume of 689,200 shares [1] - Other notable gainers include Xinghuan Technology (688031) up 11.87% and 360 (601360) up 7.52% [1] Top Losers - Guoneng Rixin (301162) fell by 3.77%, closing at 57.63 with a trading volume of 18,500 shares [2] - Gai Lun Electronics (688206) decreased by 3.22%, closing at 37.63 [2] - Other significant declines include Dipu Technology (300768) down 2.43% and Xin'an Century (688201) down 2.22% [2] Fund Flow Analysis - The software development sector experienced a net outflow of 2.682 billion in main funds, while retail investors saw a net inflow of 1.365 billion [2][3] - Notable stocks with significant main fund inflows include Gaoweida (300465) with a net inflow of 139 million [3] - Conversely, ST Lifan (300344) had a net outflow of 25.5 million from speculative funds [3]

Core Viewpoint - Daheng Technology, established in 1998 and listed in 2000, operates in the information technology and optoelectromechanical integration sectors, with a focus on technology advantages in its core business areas [1] Group 1: Business Performance - For Q3 2025, Daheng Technology reported revenue of 1.296 billion yuan, ranking 12th in the industry out of 35 companies, with the industry leader, iFlytek, generating 16.989 billion yuan [2] - The net profit for the same period was 84.63 million yuan, placing Daheng Technology 4th in the industry, while the top performer, Kingsoft Office, achieved a net profit of 1.164 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Daheng Technology's debt-to-asset ratio was 30.54%, higher than the industry average of 29.42% [3] - The gross profit margin for Q3 2025 was 36.10%, which is below the industry average of 63.59% [3] Group 3: Executive Compensation - The chairman and president, Xie Yan, received a salary of 1.0708 million yuan in 2024, an increase of 173,300 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 21.05% to 31,400 [5] - The average number of circulating A-shares held per shareholder increased by 26.66% to 13,900 [5]

Core Viewpoint - Dahan Technology has shown significant stock performance with an 82.08% increase year-to-date, indicating strong market interest and potential growth opportunities in the technology sector [1][2]. Group 1: Stock Performance - On October 30, Dahan Technology's stock rose by 2.10%, reaching 15.55 CNY per share, with a trading volume of 1.01 billion CNY and a turnover rate of 1.52%, resulting in a total market capitalization of 6.792 billion CNY [1]. - The stock has experienced a 7.61% increase over the last five trading days, a 10.13% increase over the last 20 days, and a 22.83% increase over the last 60 days [1]. - Dahan Technology has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 6, where it recorded a net purchase of 40.288 million CNY [1]. Group 2: Company Overview - Dahan New Era Technology Co., Ltd. was established on December 14, 1998, and listed on November 29, 2000, with its headquarters located in Haidian District, Beijing [2]. - The company's main business areas include information technology and office automation (73.43% of revenue), television digital network editing and broadcasting systems (15.60%), and optomechatronics (9.39%) [2]. - As of September 30, the number of shareholders decreased by 21.05% to 31,400, while the average circulating shares per person increased by 26.66% to 13,907 shares [2]. Group 3: Financial Performance - For the period from January to September 2025, Dahan Technology achieved a revenue of 1.296 billion CNY, reflecting a year-on-year growth of 13.11% [2]. - The net profit attributable to the parent company reached 68.739 million CNY, marking a substantial year-on-year increase of 1171.73% [2]. - Since its A-share listing, Dahan Technology has distributed a total of 252 million CNY in dividends, with 8.736 million CNY distributed over the past three years [2].

证券代码：600288 证券简称：大恒科技 编号：临 2025-058 大恒新纪元科技股份有限公司 关于控股孙公司《民事调解书》履行进展公告 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法律责任。 截至本公告披露日，大恒软件已履行完毕《民事调解书》所约定的全部义务， 履约保证金亦已按期全部退还。 三、对公司的影响及风险提示 本次诉讼案件，双方已自愿达成调解并经法院确认，根据《民事调解书》， 大恒软件已向城建智控退还全部履约保证金。公司已根据《民事调解书》的内容 及相关会计准则进行相应账务处理，不会对公司本期或期后利润产生影响，最终 会计处理及财务数据以审计机构年度确认的结果为准。敬请广大投资者注意投资 风险。 特此公告。 大恒新纪元科技股份有限公司董事会 一、本次诉讼概述 2024 年 10 月，北京城建智控科技股份有限公司（以下简称"城建智控"） 就与大恒新纪元科技股份有限公司（以下简称"公司"）控股孙公司北京大恒软 件技术有限公司（以下简称"大恒软件"，公司对其持股比例为 72.70%）建设工 程施工合同纠纷事宜将大恒软件诉至云南 ...