证券代码：600288 证券简称：大恒科技 编号：临 2025-040 大恒新纪元科技股份有限公司 第九届董事会第十一次会议决议公告 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"）第九届董事会第十一次 会议的通知以通讯方式向各位董事发出，会议于 2025 年 9 月 9 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 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《公司法》及《公 司章程》的规定，会议审议并通过了如下决议： 根据《公司法》、《公司章程》的相关规定，公司董事会选举董事王蓓女士 为公司第九届董事会副董事长，任期自本次董事会审议通过之日起至第九届董 事会任期届满之日为止。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露的《关于选举副董事长及调整董事会专门委员 会委员的公告》。 二、《关于调整公司第九届董事会专门委员会委员的议案》 鉴于公司董事会成员发生变动，为保证各专门委员会正常有 ...

每经AI快讯，9月9日，大恒科技（600288）(600288.SH)公告称，公司拟以自有资金6亿元在上海投资设 立全资子公司上海新恒芯锐科技有限责任公司，拓展半导体行业、新兴产业领域的业务布局。公司目前 主营业务未涉及半导体相关行业领域，无半导体相关行业领域的人才和技术储备，目前也无相关客户与 供应商关系，此次新设全资子公司拓展相关行业领域，存在较高的经营风险，后续是否能达到预期目 标，存在较大不确定性。 ...

Group 1 - The company has proposed the nomination of Ms. Wang Bei as a non-independent director candidate for the ninth board of directors, pending approval at the upcoming shareholders' meeting [2][2][2] - Ms. Wang Bei has a background in business management and has held various positions, including assistant to the chairman and investment director at Zhejiang Wansheng Co., Ltd., and currently serves as the head of the securities investment department at the company [2][2][2] - The shareholders' meeting is scheduled for September 9, 2025, with a registration date of September 2, 2025, and will include both on-site and online voting [2][2][2] Group 2 - The meeting will be hosted by the company's chairman and will include a series of procedural steps such as sign-in, announcement of attendance, and voting [2][2][2] - The agenda includes the review of the proposed resolutions and a session for shareholder questions and consultations [2][2][2] - Legal opinions will be read, and the resolutions will be signed by attending directors at the conclusion of the meeting [2][2][2]

2025 年第二次临时股东大会议程 2 大恒新纪元科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 9 月 1 附件简历： 王蓓，女，汉族，1983 年生，工商管理硕士。曾任浙江万盛股份有限公司 董事长助理、投资总监、IR 总监，2022 年 8 月起至今担任大恒新纪元科技股份 有限公司证券投资部负责人，现任大恒新纪元科技股份有限公司董事会秘书、北 京中科大洋科技发展股份有限公司监事会主席、诺安基金管理有限公司董事，现 拟任大恒新纪元科技股份有限公司董事。 大恒新纪元科技股份有限公司 2025 年 9 月 9 日 3 会议召集人：公司董事会； 会议召开时间：2025 年 9 月 9 日（星期二）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 9 月 2 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 ...

Market Overview - The participation fund sector declined by 2.41% on August 27, with Daheng Technology 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] Individual Stock Performance - First Capital (002797) rose by 1.75% to a closing price of 8.13, with a trading volume of 4.314 million shares and a turnover of 3.606 billion [1] - Daheng Technology (600288) fell by 4.64% to a closing price of 12.32, with a trading volume of 237,600 shares and a turnover of 302 million [2] - Major declines were observed in several stocks, including Changcheng Securities (002939) down 1.74%, Guangfa Securities (000776) down 3.59%, and Huatai Securities (601688) down 3.38% [1][2] Capital Flow Analysis - The participation fund sector experienced a net outflow of 6.994 billion, while retail investors saw a net inflow of 5.221 billion [2] - The main capital inflow and outflow for individual stocks showed mixed results, with First Capital seeing a net inflow of 71.8362 million from main capital, while Daheng Technology had a net outflow of 19.7509 million [3]

证券代码：600288 证券简称：大恒科技 编号：临 2025-038 大恒新纪元科技股份有限公司 关于控股子公司涉及诉讼的公告 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。 重要内容提示： 案件所处的诉讼阶段：已立案，尚未开庭审理 上市公司所处的当事人地位：大恒新纪元科技股份有限公司控股子公司 北京中科大洋科技发展股份有限公司为原告 涉案金额：涉及本金 1,274 万元、相应利息 是否会对上市公司损益产生负面影响：基于谨慎性原则，公司已根据企 业会计准则在 2023 年度及 2024 年度对该事项涉及的其他应收款计提 1,274 万元 单项减值，且中科大洋已经向法院申请诉前财产保全，预计本次诉讼不会对公司 本期利润或期后利润产生重大负面影响，最终影响以法院判决及执行结果为准。 公司将根据该事项的进展情况，按照有关规定及时履行信息披露义务。敬请广大 投资者注意投资风险。 大恒新纪元科技股份有限公司（以下简称"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"，公司对其持股比例为 70.69%） ...

Core Viewpoint - Dahan Technology (600288) reported a revenue increase and a narrowing loss in its 2025 mid-year financial report, indicating a mixed performance with some areas of concern [1]. Financial Performance Summary - Total operating revenue reached 844 million yuan, a year-on-year increase of 6.89% [1]. - The net profit attributable to shareholders was -2.74 million yuan, showing a 72.27% improvement compared to the previous year [1]. - In Q2, total operating revenue was 481 million yuan, a decrease of 2.59% year-on-year, while net profit attributable to shareholders was 5.50 million yuan, down 53.28% [1]. - Gross margin was 35.4%, a decrease of 1.86% year-on-year, and net margin was -1.37%, down 3.78% year-on-year [1]. - Total selling, administrative, and financial expenses amounted to 246 million yuan, accounting for 29.15% of revenue, an increase of 6.05% year-on-year [1]. - Earnings per share were -0.01 yuan, an increase of 72.12% year-on-year, while operating cash flow per share was 0.06 yuan, up 131.6% year-on-year [1]. Key Financial Changes - Accounts receivable increased by 14.52% to 703 million yuan, while cash and cash equivalents rose by 29.39% to 822 million yuan [1][2]. - Interest-bearing debt decreased by 30.59% to 81.39 million yuan [1]. - The company reported a significant increase in prepaid expenses by 162.05% due to increased procurement [2]. - Other current assets decreased by 58.31% due to a reduction in reclassified deductible input tax [3]. - The net cash flow from operating activities increased by 131.6%, attributed to higher cash receipts from sales and reduced expenses [3]. Business Model and Historical Performance - The company's performance relies heavily on research and marketing efforts, necessitating a thorough examination of the underlying drivers [4]. - Historical data indicates a median Return on Invested Capital (ROIC) of 3.27% over the past decade, with the worst year being 2024 at -1.48% [4]. - The company has reported a negative net profit in its annual reports, indicating potential challenges in achieving sustainable profitability [4].

Core Insights - Dahan Technology (600288.SH) reported a total operating revenue of 844 million yuan for the first half of 2025, with a net profit attributable to shareholders of -2.74 million yuan [1] - The company experienced a cash inflow from operating activities amounting to 25.72 million yuan [1] Financial Performance - The latest debt-to-asset ratio stands at 32.32%, an increase of 1.40 percentage points from the previous quarter and an increase of 4.82 percentage points year-on-year [3] - The latest gross profit margin is 35.40%, which is a decrease of 0.67 percentage points compared to the same period last year [3] - The return on equity (ROE) is reported at -0.15% [3] - The diluted earnings per share (EPS) is -0.01 yuan [3] - The total asset turnover ratio is 0.27 times, while the inventory turnover ratio is 1.23 times [3] Shareholder Structure - The number of shareholders is approximately 39,800, with the top ten shareholders holding a total of 165 million shares, accounting for 37.73% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: - Zheng Suzhen: 29.7% - Wu Lixin: 3.14% - Shanghai Kuan Investment Asset Management Co., Ltd.: 1.22% - Chen Dinghua: 0.73% - Liu Yuchen: 0.67% - Hainan Zongguan Private Fund Management Co., Ltd.: 0.57% - Liu Yong: 0.45% - Lu Mingfu: 0.43% - Chen Danying: 0.38% - Yao Xinhua: 0.38% [3]

Core Viewpoint - Dahan Technology (600288.SH) reported its semi-annual results for 2025, highlighting an increase in institutional investor holdings and the introduction of new public funds [1] Group 1: Institutional Holdings - As of August 22, 2025, four institutional investors disclosed holdings in Dahan Technology A-shares, totaling 8.4018 million shares, which represents 1.92% of the total share capital [1] - The institutional investors include Shanghai Kuang Investment Asset Management Co., Ltd., Hainan Zongguan Private Fund Management Co., Ltd., and two specific index-enhanced funds [1] - Compared to the previous quarter, the total institutional holding percentage increased by 0.34 percentage points [1] Group 2: Public Funds - During this reporting period, two new public funds were disclosed compared to the previous quarter, namely the招商中证2000指数增强A and 海富通中证2000增强策略ETF [1]

Group 1 - The company received a court notice regarding the auction of 129,960,000 shares held by Zheng Suzhen, which will lead to a change in control after the shares are transferred to the buyer [2][32] - The company held its ninth board meeting on August 21, 2025, where it approved the 2025 semi-annual report and other key resolutions [3][28] - The board elected Xie Yan as the new chairman and CEO, following the resignation of Lu Yongzhi due to personal reasons [6][34] Group 2 - The company reported a total impairment provision of 10,968,689.30 yuan for the first half of 2025, which includes credit impairment losses of 1,829,369.07 yuan and asset impairment losses of 9,139,320.23 yuan [47][48] - The company also wrote off assets totaling 6,758,079.22 yuan, which will not impact the current profit due to prior provisions [50][51] - The company will hold its second extraordinary general meeting on September 9, 2025, to discuss various resolutions [52][56]