湖南湘邮科技股份有限公司 关于对《上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函》的回复公告 本公司董事会及全体董事保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 湖南湘邮科技股份有限公司（以下简称"公司"）于近期收到 上海证券交易所（以下简称"上交所"）《关于湖南湘邮科技股份 有限公司 2024 年年度报告的信息披露监管问询函》（上证公函 [2025]0693 号）（以下简称"《问询函》"）。公司会同中介机构 就《问询函》中的相关问题进行了逐项落实，现具体回复如下： 问题一： 年报及前期公告显示，2022 年至 2024 年，公司主营业务分行业构成中， 邮政行业收入分别为 5.72 亿元、4.17 亿元、4.81 亿元，毛利率分别为 10.72%、 11.04%、11.11%；其他行业收入分别为 0.11 亿元、1.66 亿元、1.55 亿元，毛 利率分别为 44.17%、41.39%、32.64%，近两年营业收入增幅较大，毛利率下降 但仍然较高。分产品看，2024 年系统集成及其他、软件开发、运维业务毛利率 分别为 16.78%、40.19%、11 ...

关于湖南湘邮科技股份有限公司 2024 年年度报告信息披露监管问询函的回复 众环专字(2025)1100331 号 上海证券交易所上市公司管理一部： 中审众环会计师事务所（特殊普通合伙）（以下简称"本所"或"我们） 作为湖南湘邮科技股份有限公司（以下简称"湘邮科技"或"公司"）2024 年 度财务报表的审计机构于 2025 年 4 月 25 日出具了众环审字(2025)1100003 号 审计报告。 公司于近日收到上海证券交易所（以下简称"上交所"）下发的《关于湖 南湘邮科技股份有限公司 2024 年年度报告的信息披露监管问询函》（上证公函 【2025】0693 号）（以下简称：《年报问询函》），我们以对湘邮科技相关财 务报表执行的审计工作为依据对问询函中需要本所回复的相关问题履行了核查 程序，现将核查情况说明如下： 问题一：年报及前期公告显示，2022 年至 2024 年，公司主营业务分行业 构成中，邮政行业收入分别为 5.72 亿元、4.17 亿元、4.81 亿元，毛利率分别 为 10.72%、11.04%、11.11%；其他行业收入分别为 0.11 亿元、1.66 亿元、 1.55 亿元，毛利率分别为 ...

Core Viewpoint - The company plans to hold an investor presentation on June 23, 2025, to discuss its 2024 annual report and Q1 2025 results, allowing for interactive communication with investors [2][4]. Group 1: Meeting Details - The investor presentation is scheduled for June 23, 2025, from 13:00 to 14:00 [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [2][3]. - Investors can submit questions from June 16 to June 20, 2025, before 16:00 [3]. Group 2: Participants - Key participants in the presentation will include Chairman Dong Zhihong, President Zhang Hua, Independent Director Wang Dingjian, Vice President and Secretary Meng Jingjing, and CFO Liu Mingyang [2]. Group 3: Contact Information - For inquiries, investors can contact the company's board office via phone at 0731-8899 8817 or 8899 8856, or email at copte@copote.com [4].

湖南湘邮科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告和公司 2025 年第一季度报告，为 便于广大投资者更全面深入地了解公司2024年度以及2025年第一季 度经营成果、财务状况，公司计划于 2025 年 06 月 23 日 （星期一） 13:00-14:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资 者关心的问题进行交流。 证券代码：600476 证券简称：湘邮科技 公告编号：2025-019 湖南湘邮科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 投资者可于 2025 年 06 月 16 日 （星期一） 至 06 月 20 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 copote@copote.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 1 会议召开时间：2025 年 ...

Group 1 - The stock of Xiangyou Technology (600476) fell by 2.94% with a turnover rate of 32.10% and a trading volume of 1.105 billion yuan, showing a fluctuation of 14.13% [1][2] - The stock was listed on the exchange due to its high turnover rate, with a net selling amount of 24.971 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 138 million yuan, with a buying amount of 56.3828 million yuan and a selling amount of 81.3538 million yuan, resulting in a net selling of 24.971 million yuan [2] Group 2 - The main buying brokerage was Dongfang Caifu Securities, which bought 12.9973 million yuan, while the largest selling brokerage was China Galaxy Securities, which sold 21.9263 million yuan [2] - The stock experienced a net outflow of 144 million yuan in main funds, with a significant outflow of 81.4503 million yuan from large orders and 62.1445 million yuan from big orders, while the net inflow over the past five days was 34.7551 million yuan [2] - The company reported a revenue of 101 million yuan in Q1, representing a year-on-year growth of 25.20%, and a net profit of 5.5533 million yuan, up 171.49% year-on-year [2]

Market Overview - As of May 27, the Shanghai Composite Index closed at 3340.69 points, down 6.15 points, a decrease of 0.18% [1] - The Shenzhen Component Index closed at 10029.11 points, down 62.05 points, a decrease of 0.61% [1] - The ChiNext Index closed at 1991.64 points, down 13.62 points, a decrease of 0.68% [1] High Turnover Stocks - A total of 106 A-shares had a turnover rate exceeding 20% on May 27, with four stocks, including Xintiandi and Wangzi New Materials, exceeding 50% turnover rate [1] - The stock with the highest turnover rate was Xintiandi (301277) at 62.93%, closing at 16.41 yuan with a price increase of 14.12% [1] - Wangzi New Materials (002735) had a turnover rate of 54.67%, closing at 18.81 yuan with a price increase of 2.67% [1] - Other notable stocks with high turnover rates include Snowman Co. (002639) at 53.93% and Rich Intelligent Manufacturing (833781) at 52.80% [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Haisan Pharmaceutical (001367) at 48.22%, closing at 23.94 yuan, down 7.21% [1] - Shengye Electric (920128) at 45.79%, closing at 39.30 yuan, up 0.13% [1] - Zhenghe Ecology (605069) at 45.16%, closing at 11.20 yuan, unchanged [1] - Tianyuan Pet (301335) at 40.22%, closing at 38.75 yuan, down 2.15% [1] - Hahai Huaton (301137) at 38.47%, closing at 39.59 yuan, up 20.01% [1] Summary of Notable Stocks - The following stocks also had notable turnover rates: - New Jinlu (000510) at 36.97%, closing at 6.27 yuan, up 6.09% [1] - Zhihai Technology (300771) at 36.72%, closing at 12.69 yuan, down 1.63% [1] - Hongqiang Co. (002809) at 36.41%, closing at 15.30 yuan, up 6.55% [1] - Zhongzhou Special Materials (300963) at 35.69%, closing at 34.87 yuan, up 1.31% [1] - Xinbang Intelligent (301112) at 35.66%, closing at 40.04 yuan, down 0.55% [1]

Core Viewpoint - The Shanghai Stock Exchange and China Securities Index will officially launch the Shanghai Stock Exchange Science and Technology Innovation Board Computer Theme Index on May 27, which aims to reflect the overall performance of listed companies in the computer sector on the Science and Technology Innovation Board [1][3]. Group 1: Index Launch and Market Performance - The new index will include 50 stocks from the computer sector, such as Anheng Information, Guodun Quantum, and Shanshi Network Technology, focusing on software development, IT services, and computer hardware [3][5]. - On May 26, the computer sector saw a strong performance, with the CSI Computer Index rising by 1.39%, driven by news of a merger between two major computing companies [3][4]. - Several computer-themed ETFs also experienced significant gains, with Tianhong CSI Computer Theme ETF rising by 1.77% as of May 26 [3][4]. Group 2: Investment Opportunities and Trends - Over the past year, various computer-related indices have shown an increase of over 19%, indicating strong investment interest in the sector [4]. - The launch of the new index is expected to attract more ETFs that track it, providing investors with low-cost, diversified investment tools [5][6]. - The ongoing development of AI applications is anticipated to boost demand for software and computer hardware, further enhancing the investment landscape in the computer sector [5][6].

Group 1 - The mobile payment sector saw an increase of 2.41%, ranking 9th among concept sectors, with 74 stocks rising, including Xingchen Technology which hit a 20% limit up [1] - Notable gainers in the mobile payment sector included Yunnei Power, which rose by 10.03%, and Runxin Technology, which increased by 13.16% [3][4] - The sector experienced a net inflow of 428 million yuan from main funds, with 27 stocks receiving net inflows, and Yunnei Power leading with a net inflow of 214 million yuan [2][3] Group 2 - The top three stocks in terms of net inflow ratio were Yuanwanggu (66.30%), Yunnei Power (66.24%), and Xiangyou Technology (43.89%) [3] - The overall market saw various concept sectors with significant fluctuations, including Controlled Nuclear Fusion up by 5.14% and E-sports up by 3.30%, while some sectors like Generic Drug Consistency Evaluation and Innovative Drugs faced declines [2] - The mobile payment sector's performance was supported by strong trading volumes, with stocks like Xingchen Technology and Runxin Technology showing high turnover rates of 11.86% and 15.54% respectively [3][4]

Core Points - The company held its 25th meeting of the 8th Board of Directors on May 22, 2025, to address urgent matters and elect new committee members [2][1] - The meeting was attended by 9 directors, with all present voting in favor of the resolutions [2] - The company elected Mr. Cai Jiangdong to fill the vacancy left by the resignation of Mr. Ma Zhanhong, ensuring the continuity of the board's specialized committees [2] Summary by Sections - **Board Meeting Details** - The meeting took place at the company's Beijing branch and was conducted both in-person and via communication methods [2] - The meeting was chaired by Mr. Dong Zhihong, and all 9 directors were present [2] - **Election of Committee Members** - Mr. Cai Jiangdong was elected to the board and appointed to various specialized committees, including: - Strategic Committee: Chaired by Mr. Dong Zhihong with members including Mr. Feng Hongqi, Mr. Hu Ergang, Mr. Cai Jiangdong, and Mr. Wang Dingjian [2] - Nomination Committee: Chaired by Mr. Wang Dingjian with members including Mr. Zhang Hongliang, Mr. Wei Xianhua, Mr. Dong Zhihong, and Mr. Zhang Hua [2] - Audit Committee: Chaired by Mr. Zhang Hongliang with members including Mr. Wang Dingjian and Mr. Xu Yibiao [2] - Compensation and Assessment Committee: Chaired by Mr. Wei Xianhua with members including Mr. Zhang Hongliang and Mr. Cai Jiangdong [2] - **Voting Results** - The resolutions regarding the election of committee members were passed unanimously with 9 votes in favor, and no votes against or abstentions [2]

湖南启元律师事务所 关于 湖南湘邮科技股份有限公司 2024年年度股东大会的 （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料： 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定巨潮 资讯网站（http://www.cninfo.com.cn/）等媒体的与本次股东大会有关的通知 等公告事项； 2、出席会议的股东或其代理人的身份证明文件、持股证明文件、授权委托 书等； 法律意见书 致：湖南湘邮科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南湘邮科技股份有限公司 （以下简称 ...