Summary of Key Points Core Viewpoint - Hengsheng Electronics announced a share repurchase plan, indicating a commitment to returning value to shareholders and confidence in the company's future performance [1]. Group 1: Share Repurchase Details - From August 1, 2025, to September 3, 2025, the company repurchased approximately 420,000 shares, accounting for 0.0222% of the total share capital, at a minimum price of 35.8 CNY per share and a maximum price of 35.97 CNY per share, with a total expenditure of about 15.05 million CNY [1]. - Since the implementation of the share repurchase plan, the company has repurchased a total of approximately 600,000 shares, representing 0.0319% of the total share capital, with a minimum purchase price of 26.28 CNY per share and a maximum price of 35.97 CNY per share, totaling approximately 20.08 million CNY (excluding transaction fees) [1].

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：2025-060 恒生电子股份有限公司 一、回购股份的基本情况 恒生电子股份有限公司 关于股份回购进展公告 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 恒生电子股份有限公司（以下简称"恒生电子"或"公司"）于 2025 年 4 月 22 日召开了公司 2024 年年度股东大会，审议并通过了《关于以集中竞价交易方式 回购公司股份的方案》，公司拟使用不低于人民币 2,000 万元且不超过人民币 4,000 万元（含）的自有资金回购公司股票。有关本次回购股份事项的具体情况请见公 司于 2025 年 4 月 12 日披露的《关于以集中竞价交易方式回购股份的预案》（公告 编号：2025-020）。 漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、回购股份的进展情况 重要内容提示： 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，现将公司回购股份的进展情况公告如下： | 回购方案首次披露日 | 2025/4/12 | | | | | | | --- ...

Summary of Key Points Core Viewpoint - Hengsheng Electronics (600570.SH) has initiated a share repurchase plan, demonstrating the company's commitment to enhancing shareholder value through buybacks [1] Group 1: Share Repurchase Details - The company has repurchased a total of 603,300 shares since the start of the repurchase plan, which represents 0.0319% of the total share capital [1] - The lowest purchase price recorded was 26.28 CNY per share, while the highest was 35.97 CNY per share [1] - The total amount spent on the repurchase, excluding transaction fees, is 20,078,770 CNY [1]

Core Viewpoint - The financial technology sector is experiencing mixed performance, with the China Securities Financial Technology Theme Index showing a slight recovery after a decline, while the Financial Technology ETF Huaxia has seen significant growth in scale and net inflow of funds [2][6]. Group 1: Index Performance - The China Securities Financial Technology Theme Index narrowed its decline to 3.07%, with component stocks showing mixed results, where only Ronglian Technology, Xinan Century, and Jinzhen Co. saw slight gains [2]. - The Financial Technology ETF Huaxia (516100) decreased by 3.67%, but it has achieved a cumulative increase of 15.59% over the past month, leading the sector [2]. Group 2: Fund Growth - Over the past two weeks, the Financial Technology ETF Huaxia has grown by 303 million yuan, reaching a total share of 771 million, marking a one-year high [2]. - The latest net inflow of funds into the Financial Technology ETF Huaxia was 38.249 million yuan [2]. Group 3: Top Holdings - As of August 29, 2025, the top ten weighted stocks in the index accounted for 54.08%, with major players including Tonghuashun, Dongfang Caifu, and Hengsheng Electronics [2]. - The top ten stocks and their respective weightings are as follows: - Dongfang Caifu: -3.84%, 9.23% - Tonghuashun: -1.86%, 8.50% - Hengsheng Electronics: -2.53%, 7.31% - Runhe Software: -1.72%, 5.87% - Guiding Compass: -2.44%, 4.21% - Newland: -2.80%, 3.38% - Donghua Software: -2.00%, 3.12% - Sifang Jichuang: -4.15%, 3.11% - Yinzhijie: -7.58%, 2.71% - Lakala: -4.27%, 2.67% [4].

Company Overview - Hengsheng Electronics is located in Hangzhou, Zhejiang Province, and was established on December 13, 2000, with its listing date on December 16, 2003. The company primarily develops application software for industries such as securities, banking, and funds, with software revenue accounting for 99.45% of its main business income [1][2]. Financial Performance - For the first half of 2025, Hengsheng Electronics reported operating revenue of 2.426 billion yuan, a year-on-year decrease of 14.44%. However, the net profit attributable to the parent company was 261 million yuan, showing a significant year-on-year increase of 771.57% [2]. - The company has cumulatively distributed 2.444 billion yuan in dividends since its A-share listing, with 682 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 3, Hengsheng Electronics' stock price decreased by 2.01%, trading at 35.18 yuan per share, with a total market capitalization of 66.552 billion yuan. The stock has increased by 26.14% year-to-date but has seen a decline of 5.30% over the past five trading days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on June 16, where it recorded a net buy of -32.2403 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Hengsheng Electronics was 201,500, an increase of 7.02% from the previous period. The average number of circulating shares per person decreased by 6.56% to 9,388 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder, holding 133 million shares, a decrease of 15.0159 million shares from the previous period [3].

Core Points - The announcement details the verification opinions and public disclosure regarding the 2025 stock option incentive plan of Hengsheng Electronics Co., Ltd [1][10] - The supervisory board and the compensation and assessment committee confirm the legitimacy and compliance of the incentive object list with relevant regulations [6][14] Group 1: Public Disclosure of Incentive Object List - The public disclosure included the names and positions of the incentive objects for the 2025 stock option plan [1][10] - The public disclosure period was from August 23, 2025, to September 1, 2025 [2][11] - The disclosure was made through the company's internal bulletin board [3][12] - Employees could provide feedback via phone, email, or in-person during the public disclosure period, with no objections received by the supervisory board or the compensation and assessment committee [4][12] Group 2: Verification by Supervisory Board - The supervisory board verified the list of incentive objects, their identification documents, and employment contracts [5][13] - The supervisory board concluded that the incentive objects met the conditions set forth in the relevant regulations and documents [6][14] - The verification confirmed that the basic information of the incentive objects was accurate, with no falsehoods or significant omissions [7][14] Group 3: Compliance with Regulations - The supervisory board confirmed that none of the incentive objects fell under the disqualifying conditions outlined in the regulations [8][14] - The list of incentive objects does not include supervisors, independent directors, or shareholders holding more than 5% of the company's shares [9][15] - The compensation and assessment committee also affirmed the compliance of the incentive object list with relevant laws and regulations [15]

Group 1 - The core viewpoint of the news is the announcement of the upcoming shareholder meeting for Hengsheng Electronics Co., Ltd., scheduled for September 9, 2025, where key proposals including stock option incentive plans and employee stock ownership plans will be discussed [1][4][8]. Group 2 - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms on the day of the meeting [2]. - The agenda includes signing in, reading meeting notices, reviewing various proposals, shareholder speeches, voting on proposals, and announcing results [4]. Group 3 - Proposal 1 involves the 2025 Stock Option Incentive Plan draft, which aims to motivate employees and align their interests with shareholders [3][7]. - Proposal 2 pertains to the management measures for the implementation of the stock option incentive plan [3][10]. - Proposal 3 seeks authorization for the board to handle matters related to the 2025 stock option incentive plan, including determining eligibility and adjusting option quantities and prices as necessary [7][8]. Group 4 - Proposal 4 introduces the 2025 Employee Stock Ownership Plan draft, aimed at enhancing employee engagement and retention [8][10]. - Proposal 5 outlines the management measures for the employee stock ownership plan [10]. - Proposal 6 requests authorization for the board to manage the employee stock ownership plan, including establishing, modifying, and terminating the plan as needed [10][11].

Core Viewpoint - The supervisory board of Hengsheng Electronics Co., Ltd. has verified and publicly announced the list of incentive recipients for the 2025 stock option incentive plan, ensuring compliance with relevant regulations and internal procedures [1][3]. Summary by Sections Incentive Recipient List Announcement - The company has conducted an internal public announcement regarding the names and positions of the proposed incentive recipients as part of the 2025 stock option incentive plan [1]. - Feedback was collected from the supervisory board regarding the public announcement, and any objections raised were recorded [1]. Supervisory Board Verification - The supervisory board has reviewed the proposed list of incentive recipients, their identification documents, employment contracts, and their positions within the company [3]. - The verification process ensures that all proposed recipients meet the conditions set forth by relevant laws and regulations, including not being classified as inappropriate candidates by the securities exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [3]. Supervisory Board's Review Opinion - The supervisory board concluded that all individuals included in the incentive plan are legally and effectively qualified as incentive recipients under the applicable laws and regulations [3].

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：2025-059 恒生电子股份有限公司 董事会薪酬与考核委员会关于公司 2025 年股票期权激励计 划授予激励对象名单的核查意见及公示情况说明 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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关 规定，恒生电子股份有限公司（以下简称"公司"）对本次激励计划拟激励对象 的姓名和职务进行了内部公示。根据《管理办法》和《恒生电子股份有限公司章 程》（以下简称"《公司章程》"）的规定，公司董事会薪酬与考核委员会结合 公示情况对《恒生电子股份有限公司 2025 年股票期权激励计划（草案）》（以 下简称"《激励计划（草案）》"、"本激励计划"）激励对象人员名单发表核 查意见。相关内容如下： 一、激励对象名单的公示情况 式向董事会薪酬与考核委员会进行反馈，公司董事会薪酬与考核委员会对相关反 馈进行记录。 工对本次拟激励对象提出的任何异议。 二、董事会薪酬与考核委员会的核查情况 根据《管理办法》、《中华人 ...

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：2025-058 恒生电子股份有限公司监事会 关于公司 2025 年股票期权激励计划 授予激励对象名单的核查意见及公示情况说明 本公司监事会及全体监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。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关 规定，恒生电子股份有限公司（以下简称"公司"）对本次激励计划拟激励对象 的姓名和职务进行了内部公示。根据《管理办法》和《恒生电子股份有限公司章 程》（以下简称"《公司章程》"）的规定，公司监事会结合公示情况对《恒生 电子股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"《激励计 划（草案）》"、"本激励计划"）激励对象人员名单发表核查意见。相关内容 如下： 一、激励对象名单的公示情况 1、公示内容：2025 年股票期权激励计划授予激励对象名单。 2、公示时间：2025 年 8 月 23 日至 2025 年 9 月 1 日。 3、公示方式：公司内部宣传栏公示。 4、反馈方式：在公示期限内，公司员工可通 ...