恒生电子股份有限公司 证券代码：600570 证券简称：恒生电子 公告编号：2026-003 恒生电子股份有限公司 关于 2025 年年度业绩预告的自愿性披露公告 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： 经恒生电子股份有限公司（以下简称"恒生电子"或"公司"）财务部门初 步测算，预计 2025 年公司主要业绩如下： 1. 2025 年年度实现归属于上市公司股东的净利润约 122,932.61 万元（人 民币，下同），与上年同期相比增加约 18,606.19 万元，同比增加 17.83%左右。 其中：2025 年年度实现的归属于上市公司股东的扣除非经常性损益的净利润 约 100,498.00 万元，与上年同期相比增加约 17,064.95 万元，同比增加 20.45% 左右。 2. 2025 年年度公司实现营业总收入约 578,624.63 万元，与上年同期相比 减少约 79,482.91 万元，同比下降 12.08%左右。 恒生电子股份有限公司 其中：2025 年年度实现的归属于上市公司股东的扣除非经常 ...

每经AI快讯，1月26日，恒生电子（600570）(600570.SH)公告称，恒生电子预计2025年归属于上市公司 股东的净利润约12.29亿元，同比增加17.83%左右。业绩变动原因：报告期内成本降幅超过收入降幅， 且联营企业投资收益增加。 ...

Investment Rating - The report assigns an "Overweight" rating to the computer industry [5][13]. Core Insights - As of Q4 2025, institutional holdings in the computer sector have decreased to 2.1%, down 1.1 percentage points from Q3, marking a historical low. This level is only slightly above the 2.0% recorded in Q2 2022. There is significant potential for increase as the current holdings are far below the highs of over 6% seen in 2020 and 2023, and well below the 12% level in 2015 [3][5][7]. - The report highlights that institutions are increasing their positions in sub-sectors such as AI applications and commercial aerospace, while still heavily invested in large models, intelligent computing, and domestic innovation [5][7]. - The top ten companies by number of institutional holders in Q4 2025 include Kingsoft Office, Southern Power Digital, iFlytek, Inspur Information, and others. In terms of market value, Kingsoft Office leads with 139 billion, followed by iFlytek with 108 billion [7][8]. Summary by Sections - **Institutional Holdings Analysis**: The report details that institutional holdings in the computer industry have fluctuated significantly over the past five years, with a notable rise to 6.2% in late 2022, followed by a decline to 2.1% in Q4 2024. The report emphasizes the potential for recovery given the historical context [5][6][7]. - **Sector Performance**: The report indicates that the computer sector is currently underweight, with a significant gap from previous highs, suggesting a favorable environment for future investment [5][6]. - **Key Companies**: The report lists the top ten companies by institutional holdings, noting changes in the composition of these holdings compared to Q3 2025, with new entries and exits among the top firms [7][8].

Core Viewpoint - The stock price of Hengsheng Electronics has shown fluctuations, with a recent decline of 2.01% and a total market capitalization of 60.95 billion yuan. The company has experienced a net outflow of funds, indicating potential investor concerns [1]. Group 1: Stock Performance - Hengsheng Electronics' stock has increased by 6.73% year-to-date, but has decreased by 2.16% over the last five trading days. In the last 20 days, the stock rose by 10.32%, while it has seen a slight decline of 0.19% over the past 60 days [2]. - As of January 20, the stock was trading at 32.18 yuan per share, with a trading volume of 1.372 billion yuan and a turnover rate of 2.21% [1]. Group 2: Financial Performance - For the period from January to September 2025, Hengsheng Electronics reported a revenue of 3.49 billion yuan, representing a year-on-year decrease of 16.66%. However, the net profit attributable to shareholders increased by 2.16% to 455 million yuan [2]. - The company has distributed a total of 2.444 billion yuan in dividends since its A-share listing, with 682 million yuan distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Hengsheng Electronics reached 213,800, an increase of 6.09% from the previous period. The average number of circulating shares per shareholder decreased by 5.59% to 8,863 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 92.127 million shares, a decrease of 40.7807 million shares from the previous period [3].

Group 1 - The core point of the news is that Hengsheng Electronics Co., Ltd. won a procurement project from Guokai Securities Co., Ltd. with a bid amount of 2.391 million yuan, as announced on January 19, 2026 [1][2][3] Group 2 - In 2024, Hengsheng Electronics reported an operating revenue of 6.581 billion yuan, with a revenue growth rate of -9.62% and a net profit attributable to the parent company of 1.043 billion yuan, reflecting a net profit growth rate of -26.75% [2][3] - For the first half of 2025, the company achieved an operating revenue of 2.426 billion yuan, with a revenue growth rate of -14.44% and a net profit attributable to the parent company of 261 million yuan, showing a significant net profit growth rate of 771.57% [2][3] - The company operates in the information technology industry, with its main product types including CTI voice software, ERP software, investment banking services, industry-specific software, and operational platform systems [2][3] - In the 2024 annual report, the revenue composition was primarily from software income at 99.49%, with technology park development sales at 0.45% and other businesses at 0.06% [2][3]

Core Viewpoint - Hengsheng Electronics experienced a stock price decline of 2.02% on January 19, with a trading volume of 1.227 billion yuan and a market capitalization of 61.616 billion yuan. The company has seen a year-to-date stock price increase of 7.89% but a recent decline over the past five trading days [1]. Financial Performance - For the period from January to September 2025, Hengsheng Electronics reported operating revenue of 3.49 billion yuan, a year-on-year decrease of 16.66%. However, the net profit attributable to shareholders increased by 2.16% to 455 million yuan [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Hengsheng Electronics reached 213,800, an increase of 6.09% from the previous period. The average number of circulating shares per shareholder decreased by 5.59% to 8,863 shares [2]. Dividend Distribution - Since its A-share listing, Hengsheng Electronics has distributed a total of 2.444 billion yuan in dividends, with 682 million yuan distributed over the past three years [3]. Institutional Holdings - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 92.127 million shares, a decrease of 40.7807 million shares from the previous period. Other notable shareholders include Huatai-PB CSI 300 ETF and Hua Bao CSI Financial Technology Theme ETF, with varying changes in their holdings [3].

Group 1 - The company held its eighth meeting of the ninth board of directors on January 15, 2026, with all 11 directors participating in the vote, confirming the meeting's legality [1] - The board elected Mr. Peng Zhengang as the representative director to execute company affairs, with a term lasting until the end of the ninth board's term [1] - The board confirmed the members and convener of the audit committee, including Mr. Jiang Jiansheng, Mr. Wang Xiangyao (convener), Ms. Song Yan, Ms. Zhou Chun, and Mr. Zhu Chao, with their term also lasting until the end of the ninth board's term [2] Group 2 - The board confirmed the members and convener of the strategic investment committee and the sustainable development committee, with Mr. Jiang Jiansheng being appointed to both committees alongside other members, effective until the end of the ninth board's term [2] - The board approved the revision and formulation of certain management systems in accordance with relevant laws and regulations, which will take effect immediately upon approval [3][4]

证券日报网讯 1月15日，恒生电子发布公告称，公司第九届董事会第八次会议审议通过《关于选举代表 公司执行公司事务董事的议案》《关于确认董事会审计委员会成员及召集人的议案》等多项议案。 （文章来源：证券日报） ...

恒生电子股份有限公司 财务报告内部控制制度 （2026年1月修订） 第一章 总则 第一条 为规范恒生电子股份有限公司（以下简称"公司"）财务报告的编制、 提供工作，确保公司财务报告信息真实、准确、完整、及时，没有遗漏及虚假陈述， 满足报告使用者的需要，根据国家有关法律、行政法规、部门规章、规范性文件 的要求，制定本制度。 第二条 财务报告，是指企业对外提供的反映企业某一特定日期财务状况和某 一会计期间经营成果、现金流量的文件。本制度所称财务报告包括年度财务报告 和其他定期财务报告。 第三条 公司应按照有关法律、行政法规和国家统一的会计制度的规定，按时 编制和提供财务报告。 第四条 公司编制和对外提供的财务报告，不得含有虚假的信息或者隐瞒重要 事实。 第五条 公司董事会及董事、高级管理人员必须保证提供的财务报告不存在虚 假记载、误导性陈述或重大遗漏，并就财务报告的真实性、准确性、完整性依法承 担个别和连带的法律责任。 第二章 财务报告的编制 第六条 公司编制、对外提供和分析利用财务报告，必须关注下列风险： （一）编制财务报告违反会计法律法规和国家统一的会计准则制度，可能导致 企业承担法律责任和声誉受损。 （二） ...

恒生电子股份有限公司 关联交易制度 （2026 年 1 月修订） 第一章 总则 第一条 为进一步加强恒生电子股份有限公司（以下简称"本公司"或"公 司"）关联交易管理，明确管理职责和分工，维护公司股东和债权人的合法利益， 特别是中小投资者的合法利益，保证公司与关联方之间订立的关联交易合同符合 公平、公开、公允的原则，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《公司治理准则》、《企业会计准则——关联方关系及其交易的披露》、 《上海证券交易所股票上市规则》（以下简称"股票上市规则"）、《上海证券 交易所上市公司自律监管指引第 5 号——交易与关联交易》、《恒生电子股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 制订本制度。 第二条 公司审计委员会履行公司关联交易控制和日常管理的职责，提交董 事会审议的重大关联交易事项还需经过独立董事专门会议审议。董事会授权总经 理和董事长有相应的审批权，具体见第十三条。 第三条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露遵守《股票上市规则》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 ...