证券代码：600288 证券简称：大恒科技 编号：临 2025-052 一、董事会会议召开情况 大恒新纪元科技股份有限公司（以下简称"公司"）第九届董事会第十三次 会议的通知以通讯方式向各位董事发出，会议于 2025 年 10 月 27 日以现场结合 通讯的方式召开。本次会议由董事长主持，会议应当参加表决董事 6 名，实际参 加表决董事 6 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 《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 （一）公司 2025 年第三季度报告 《公司 2025 年第三季度报告》详见上海证券交易所网站（www.sse.com.cn）。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司第九届董事会审计委员会 2025 年第四次会议审议通过。 大恒新纪元科技股份有限公司 第九届董事会第十三次会议决议公告 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法律责任。 （二）关于取消监事会并修订《公司章程》及其相关议事规则 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥452,557,385.23, representing a year-on-year increase of 26.86%[3]. - The total profit for the third quarter was ¥98,572,003.31, showing a significant increase of 2,506.27% compared to the same period last year[3]. - The net profit attributable to shareholders for the third quarter was ¥71,479,503.72, reflecting a year-on-year increase of 1,960.72%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥50,251,965.59, with a substantial increase of 516.64% year-on-year[3]. - The basic earnings per share for the third quarter was ¥0.1637, up by 1,972.15% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2025 reached ¥1,296,405,811.96, a 13.14% increase from ¥1,146,185,212.03 in the same period of 2024[25]. - Operating profit increased to ¥86,224,315.74, up 16.4% from ¥74,253,969.63 year-over-year[25]. - Net profit for the first three quarters of 2025 was ¥84,630,556.65, compared to a net loss of ¥7,241,685.36 in the same period of 2024[26]. - Basic and diluted earnings per share for the first three quarters of 2025 were ¥0.1574, recovering from a loss of ¥0.0147 per share in 2024[27]. - The company reported a total operating cost of ¥1,275,990,464.67, which is a 7.15% increase from ¥1,190,507,440.95 in the previous year[25]. - The company achieved an investment income of ¥39,768,506.82, down from ¥94,863,519.09 in the same period of 2024[25]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,240,837,777.47, an increase of 6.01% from the end of the previous year[4]. - The equity attributable to shareholders at the end of the reporting period was ¥1,903,362,574.35, reflecting a growth of 3.75% compared to the end of the previous year[4]. - As of September 30, 2025, the company's total assets amounted to approximately CNY 3.24 billion, an increase from CNY 3.06 billion at the end of 2024, reflecting a growth of about 5.5%[21][23]. - Current assets totaled approximately CNY 2.38 billion, up from CNY 2.17 billion at the end of 2024, indicating an increase of about 9.7%[21]. - The total liabilities of the company were approximately CNY 989.82 million, compared to CNY 890.97 million at the end of 2024, reflecting an increase of about 11.1%[23]. - The company's equity attributable to shareholders reached approximately CNY 1.90 billion, up from CNY 1.83 billion at the end of 2024, marking an increase of about 3.0%[23]. Cash Flow - The company reported an increase in cash flow from operating activities due to higher sales and reduced employee expenses[8]. - Cash flow from operating activities generated a net cash inflow of ¥50,817,940.77, a significant improvement from a net outflow of ¥71,284,321.01 in the previous year[29]. - Investment activities generated a net cash inflow of ¥32,128,320.43, down from ¥59,142,923.36 in the same period of 2024[30]. - Financing activities resulted in a net cash outflow of ¥86,144,916.61, compared to a smaller outflow of ¥27,211,291.71 in 2024[30]. - The company's cash and cash equivalents were approximately CNY 828.82 million as of September 30, 2025, slightly down from CNY 834.30 million at the end of 2024[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 31,407[10]. - The company’s former controlling shareholder, Zheng Suzhen, had 129,960,000 shares frozen by law enforcement from November 9, 2015, to November 8, 2017, and subsequently faced multiple rounds of freezing until December 20, 2025[12][13][14]. - On October 11, 2025, the company announced that the change in control was due to the judicial auction of Zheng Suzhen's 129,960,000 shares, resulting in the company becoming without a controlling shareholder or actual controller[15][16]. Business Strategy and Developments - The company plans to continue seeking a buyer for its 20% stake in Nuon Fund, which was put up for sale but did not attract any bidders during the public offering period[17]. - The company has approved the sale of land use rights and buildings in Beijing, with a total area of 12,689.87 square meters for land and 5,248.27 square meters for buildings, to focus on its core business[17]. - The company attempted to sell its 49% stake in Dalu Futures but did not find any qualified buyers during the public offering period, leading to the termination of the sale[18]. - The company plans to establish a wholly-owned subsidiary, "Qianjing Vision Co., Ltd." in Japan to enhance competitiveness and service capabilities in overseas markets[19]. - A wholly-owned subsidiary is also being set up in Shanghai to expand business in the semiconductor and emerging industries, with registration completed on October 17, 2025[19]. - The company has completed the registration procedures for both subsidiaries, but they are still in the preparatory stage and have not yet commenced operations[20]. - The impact of the establishment of these subsidiaries on the company's financial status will be determined after actual transactions occur[20]. Accounting Standards - The new accounting standards or interpretations will be implemented starting from 2025, affecting the financial statements at the beginning of the year[31].

Core Viewpoint - Dahan Technology (600288.SH) reported significant growth in its third-quarter financial results, driven by improvements in its machine vision and digital broadcasting systems, as well as gains from financial assets [2] Financial Performance - The company's third-quarter revenue reached 453 million yuan, representing a year-on-year increase of 26.86% [2] - Net profit for the third quarter was 71.48 million yuan, showing a remarkable year-on-year growth of 1,960.72% [2] - For the first three quarters, total revenue amounted to 1.296 billion yuan, up 13.11% compared to the same period last year [2] - Net profit for the first three quarters was 68.74 million yuan [2] Business Segments - The growth in revenue and profit is primarily attributed to the enhanced performance of the machine vision business and the television digital network editing and broadcasting system [2] - Additionally, the increase in fair value gains from trading financial assets contributed to the overall financial performance [2]

Core Viewpoint - The establishment of Shanghai Xinhengxinrui Technology Co., Ltd. by Daheng Technology indicates a strategic expansion into the semiconductor device sector, reflecting the company's commitment to diversifying its business operations [1] Group 1: Company Overview - Shanghai Xinhengxinrui Technology Co., Ltd. has been established with a registered capital of 600 million yuan [1] - The company is wholly owned by Daheng Technology (600288) [1] Group 2: Business Scope - The business scope of the new company includes manufacturing specialized equipment for semiconductor devices, electronic specialized equipment, electronic components, and power electronic components [1]

Group 1: Equity Transfer - The company has approved the transfer of 75% equity in its subsidiary, Daheng Star Map (Beijing) Laser Technology Co., Ltd., to individual Yang Shuai for a price of 500,000 RMB, based on an asset valuation of 662,700 RMB as of July 31, 2025 [2][3] - The company has completed the transfer process and received the full payment, with all necessary changes registered with the relevant authorities, resulting in Daheng Star Map no longer being included in the company's consolidated financial statements [3] Group 2: Establishment of Wholly-Owned Subsidiary - The company has decided to establish a wholly-owned subsidiary in Shanghai to expand its business in the semiconductor and emerging industries, with a registered capital of 600 million RMB [6][8] - The new subsidiary, Shanghai Xinhengxinrui Technology Co., Ltd., has completed its registration and obtained a business license from the Shanghai Putuo District Market Supervision Administration [7][8]

Core Viewpoint - The company, Daheng Technology, is expanding its business in the semiconductor and emerging industries by establishing a wholly-owned subsidiary in Shanghai [2]. Group 1 - The board of directors approved the proposal to invest in the establishment of a wholly-owned subsidiary on September 9, 2025 [2]. - The company has completed the registration and obtained a business license from the Shanghai Putuo District Market Supervision Administration [2].

Core Points - The company announced the transfer of 75% equity in its subsidiary, Daheng Star Map (Beijing) Laser Technology Co., Ltd., to individual Yang Shuai Shuai [1] - The valuation of Daheng Star Map's total equity was assessed at 662,700 yuan as of July 31, 2025, using the asset-based approach [1] - The transfer price for the 75% equity stake was set at 500,000 yuan, and the company has received the full payment and completed the necessary registration changes [1] Summary by Sections - **Equity Transfer Details** - The company will hold a board meeting on September 17, 2025, to approve the transfer of equity [1] - The transfer involves a significant stake of 75% in the subsidiary [1] - **Valuation and Pricing** - The total equity value of Daheng Star Map was determined to be 662,700 yuan [1] - The agreed transfer price for the 75% stake is 500,000 yuan [1] - **Post-Transaction Status** - Following the completion of the transaction, the company will no longer hold any equity in Daheng Star Map [1] - Daheng Star Map will be excluded from the company's consolidated financial statements [1]

Core Viewpoint - The article discusses the asset disposal related to Xu Xiang's case, particularly focusing on the auction and transfer of shares in Daheng Technology, which has implications for Xu's divorce proceedings and the ongoing asset liquidation process [2][3][4][5]. Group 1: Asset Disposal and Company Changes - Daheng New Era Technology Co., Ltd. announced a change in its actual controller from Zheng Suzhen to no actual controller [2]. - Zheng Suzhen, Xu Xiang's mother, sold her shares in Daheng Technology for 1.712 billion yuan, yielding a profit of 510 million yuan compared to her original purchase price [6][10]. - The shares sold were part of a judicial auction ordered by the Qingdao Intermediate People's Court, which had previously frozen Zheng's shares due to Xu's legal issues [8][9]. Group 2: Financial Performance and Historical Context - Daheng Technology's revenue for the first half of 2025 was 844 million yuan, with a net loss of 2.7405 million yuan, indicating a significant decline compared to the company's performance when Zheng took control [9]. - In 2015, Daheng Technology's revenue was 2.682 billion yuan, showcasing a stark contrast to its current financial state [7]. Group 3: Ongoing Legal and Financial Issues - Multiple asset disposals related to Xu Xiang's case are still ongoing, including shares in Wenfeng Co., Ningbo Zhongbai, and Huayi Family, with various stages of judicial proceedings [11][13][14]. - The divorce proceedings between Xu Xiang and Ying Ying are complicated by the ongoing asset liquidation, with the court previously denying Ying's request for divorce due to insufficient evidence of a breakdown in their relationship [12].

证券代码：600288 证券简称：大恒科技 编号：临 2025-051 大恒新纪元科技股份有限公司 关于对外投资设立全资子公司的进展公告 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。 一、对外投资概述 大恒新纪元科技股份有限公司（以下简称"公司"）为拓展在半导体行业、 新兴产业领域的业务布局，于 2025 年 9 月 9 日召开第九届董事会第十一次会议 审议通过了《关于对外投资设立全资子公司的议案》，同意公司以自有资金在上 海设立全资子公司。具体内容详见公司于 2025 年 9 月 10 日披露的《关于对外投 资设立全资子公司的公告》（公告编号：临 2025-042）。 二、对外投资进展情况 注册地址：上海市普陀区怒江北路 598 号 18 层 1805 室 统一社会信用代码：91310107MAEXEUD118 注册资本：人民币 60,000 万元 成立日期：2025 年 10 月 16 日 法定代表人：佘桃 股权结构：公司持有 100%股权 经营范围： 一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 ...

证券代码：600288 证券简称：大恒科技 编号：临 2025-050 大恒新纪元科技股份有限公司 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。 一、交易概述 大恒新纪元科技股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日召 开第九届董事会第十二次会议，审议通过了《关于转让控股子公司股权的议案》， 同意公司将持有的控股子公司大恒星图（北京）激光技术有限公司（以下简称"大 恒星图"）75%的股权转让给自然人杨帅帅。根据北京国枫兴华资产评估有限公 司出具的《大恒新纪元科技股份有限公司拟转让持有的大恒星图（北京）激光技 术有限公司股权涉及的大恒星图（北京）激光技术有限公司股东全部权益价值资 产评估报告》（国枫兴华评报字[2025]第 010034 号），以 2025 年 7 月 31 日为评 估基准日，选用资产基础法的评估方法，大恒星图股东全部权益价值的评估结果 为 66.27 万元。以此评估值为依据，公司转让大恒星图 75%股权定价为 50 万元。 具体内容详见公司于 2025 年 9 月 18 日披露的《关于 ...