证券代码：603106 证券简称：恒银科技 公告编号：2025-030 恒银金融科技股份有限公司 关于合资公司完成工商注册登记的公告 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。 恒银金融科技股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日召开 第四届董事会第六次会议和第四届监事会第六次会议，审议通过了《关于与关联 方设立合资公司暨关联交易的议案》，同意公司与公司实控人江浩然先生共同投 资设立合资公司，注册资本 100 万元，其中公司出资 85 万元，持有合资公司 85% 股权；江浩然先生出资 15 万元，持有合资公司 15%股权。合资公司仅用于承接 "国民信托·慧金 87 号集合资金信托计划"的信托贷款债权（即：国民信托有限 公司在（2023）京 74 民初 1148 号《民事判决书》、（2024）京民终 844 号《民 事判决书》、（2024）津 01 执 3907 号执行案件中享有的全部债权，包括但不限 于：抵押人提供抵押担保的房产等），并作为资产处置平台以便未来对抵押担保 资产进行管理及处置。具体内 ...

证券代码：603106 证券简称：恒银科技 公告编号：2025-029 武建峰先生因个人职业规划，申请辞去公司副总裁职务，辞去前述职务后， 武建峰先生将不再担任公司及其控股子公司任何职务。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | | | | | | 是否继续在 | | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 原定任期 | | 上市公司及 | | 未履行完 | | 姓名 | | 离任职务 | 离任时间 | | | 离任原因 | | 具体职务 | | | | | | 到期日 | | 其控股子公 | | 毕的公开 | | | | | | | 司任职 | | | 承诺 | | | | | | | | 公司首席技 | | | | | | | | | | 术专家、 | | | | | | | | | 年龄原因 | | | | | 张 | 泉 | 副总裁 | | | 进行工作 | 是 | | 否 | | | | | | | 调整 | | | | | | | | | | | （天津）有 | | | ...

证券代码：603106 证券简称：恒银科技 公告编号：2025-029 恒银金融科技股份有限公司 关于公司高级管理人员离任的公告 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： 恒银金融科技股份有限公司（以下简称"公司"）董事会于近日收到公司副总 裁张泉先生、武建峰先生提交的书面辞职报告。 张泉先生因年龄原因进行工作调整，申请辞去公司副总裁职务，辞去前述职 务后，张泉先生将担任公司首席技术专家职务仍负责公司研发相关工作，同时继 续担任公司全资子公司金科智能技术创新中心（天津）有限公司董事职务。 武建峰先生因个人职业规划，申请辞去公司副总裁职务，辞去前述职务后， 武建峰先生将不再担任公司及其控股子公司任何职务。 一、高级管理人员离任情况 | | | | | 原定任期 | | | 是否继续在 上市公司及 | | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 到期日 | ...

证券代码：603106 证券简称：恒银科技 公告编号：2025-028 恒银金融科技股份有限公司 关于与关联方设立合资公司暨关联交易的公告 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： 1 恒银金融科技股份有限公司（以下简称："公司"、"恒银科技"）拟与公 司实控人江浩然先生共同投资设立智筑空间（天津）科技有限公司（以 下简称："合资公司"，公司名称以登记机关登记为准。）本次投资总额 为人民币100万元，其中公司出资85万元，持有合资公司85%股权；江浩 然先生出资15万元，持有合资公司15%股权。 合资公司仅用于承接"国民信托·慧金87号集合资金信托计划"的信托贷 款债权（即：国民信托有限公司在（2023）京74民初1148号《民事判决 书》、（2024）京民终844号《民事判决书》、（2024）津01执3907号 执行案件中享有的全部债权，包括但不限于：抵押人提供抵押担保的房 产等），并作为资产处置平台以便未来对抵押担保资产进行管理及处置。 因江浩然先生为公司实控人，根据《上海证券交易所股票上市规则》规 ...

证券代码：603106 证券简称：恒银科技 公告编号：2025-027 恒银金融科技股份有限公司 （一）审议通过《关于与关联方设立合资公司暨关联交易的议案》 关于第四届监事会第六次会议决议的公告 监事会认为：本次关联交易事项遵循自愿、公平合理、协商一致的原则，履 行了必要的审议程序，审议及表决程序符合相关法律、法规及《公司章程》的规 定，不存在损害公司及股东尤其是中小股东和非关联股东利益的情形。因此，同 意公司本次与关联方设立合资公司暨关联交易的事项。 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。 一、监事会会议召开情况 恒银金融科技股份有限公司（以下简称"公司"）第四届监事会第六次会议通 知于 2025 年 7 月 18 日以邮件的方式通知全体监事，会议于 2025 年 7 月 25 日在 天津自贸试验区（空港经济区）西八道 30 号恒银金融科技园 A 座五楼会议室以 现场会议的方式召开。本次会议由监事会主席梁晓刚先生召集并主持，会议应出 席监事共 3 名，实际出席监事 3 名。本次监事会会议的召集、召开符合《中华人 民共 ...

证券代码：603106 证券简称：恒银科技 公告编号：2025-026 恒银金融科技股份有限公司 关于第四届董事会第六次会议决议的公告 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。 一、董事会会议召开情况 恒银金融科技股份有限公司（以下简称"公司"）第四届董事会第六次会议通 知于 2025 年 7 月 18 日以邮件的方式通知全体董事，会议于 2025 年 7 月 25 日在 天津自贸试验区（空港经济区）西八道 30 号恒银金融科技园 A 座五楼会议室以 现场和通讯相结合的方式召开。本次会议由董事长江浩然先生召集主持，会议应 到董事 7 名，实到董事 7 名，其中董事江斐然先生，独立董事赵息女士、高立里 先生、黄跃军先生以通讯方式参加，公司监事及高级管理人员列席会议。本次董 事会会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规 定，表决所形成决议合法、有效。 公司董事会审计委员会认为：本次关联交易符合公司经营发展的阶段性需求， 不会对公司财务状况及经营产生不利影响，交易定价遵循了公平、公正、公允的 原则，不 ...

Core Viewpoint - Hengyin Technology expects a significant turnaround in its financial performance for the first half of 2025, projecting a net profit attributable to shareholders of between 13.5 million and 16.2 million yuan, compared to a loss of 36.65 million yuan in the same period last year [1] Financial Performance - In 2024, Hengyin Technology reported an operating income of 437 million yuan, a year-on-year increase of 2.53% [3] - The net profit attributable to shareholders for 2024 was 40.12 million yuan, representing a year-on-year growth of 119.29% [3] - The non-recurring net profit for 2024 was 10.40 million yuan [3] Reasons for Performance Change - The company has improved its operational governance and steadily advanced cost reduction and efficiency enhancement, leading to a decrease in overall costs compared to the previous year [1] - Hengyin Technology has maintained stable revenue growth while optimizing its product structure to promote high-margin products, thereby increasing the overall gross margin of its products [1] - The company has actively pursued international market expansion, resulting in a significant increase in overseas sales for the first half of 2025 compared to the same period last year [1]

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

Group 1 - The core viewpoint of the news highlights a resurgence in the financial technology sector, with the China Securities Financial Technology Theme Index rising over 1% on July 17, driven by strong performance from constituent stocks [1] - Notable stocks such as Hengyin Technology, Tuorisi, and Runhe Software saw significant gains, with Hengyin Technology quickly hitting the upper limit within minutes of market opening [1] - The financial technology ETF (159851) experienced a price increase of over 1%, with trading volume exceeding 200 million yuan, indicating strong investor interest and inflow of capital [1] Group 2 - Hengyin Technology announced a profit forecast for the first half of 2025, expecting a net profit attributable to shareholders of 13.5 million to 16.2 million yuan, marking a turnaround from losses [3] - The report indicates a decrease in overall costs and stable revenue growth, with a significant increase in overseas sales compared to the previous year [3] - A report from CITIC Securities suggests that the legalization of stablecoins in Hong Kong will drive the expansion of the stablecoin industry, benefiting sectors such as RWA issuers, consulting/technical support providers, and cross-border payment companies [3] Group 3 - The financial technology ETF (159851) and its associated funds are recommended for investment, as they cover a wide range of themes including internet brokerage, financial IT, cross-border payments, and AI applications [3] - As of July 11, the financial technology ETF had a scale exceeding 7 billion yuan, with an average daily trading volume of over 550 million yuan in the past six months, showcasing its liquidity and scale advantages [3]

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]