证券代码：603106 证券简称：恒银科技 公告编号：2025-058 （一）审议通过《关于豁免第四届董事会第十一次会议通知期限的议案》 基于本次董事会会议的紧急议事需求，同意豁免《公司章程》规定的关于第 四届董事会第十一次会议通知期限的要求，同意召开本次董事会会议并对相关议 案予以审议。 表决结果：7 票同意，0 票反对，0 票弃权，同意的票数占全体董事所持的 有效表决权票数的 100%。 （二）审议通过《关于补选第四届董事会战略委员会委员的议案》 1 恒银金融科技股份有限公司 关于第四届董事会第十一次会议决议的公告 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"）第四届董事会第十一次会议 于 2025 年 12 月 19 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，参会董事一致同意豁免 本次董事会会议通知的期限要求。公司董事长江浩然先生因工作原因无法现场参 加本次董事会会议，公司全体董事共 ...

南财智讯12月19日电，恒银科技公告，为满足经营发展需要，公司全资子公司恒银云智科技有限公司拟 向江苏银行股份有限公司南京分行申请不超过人民币1,000万元的授信额度。公司拟为该授信业务提供 最高债务本金1,000万元以及对应利息、费用等全部债务之和的连带责任保证担保，担保金额不超过 1,000.00万元。本次担保不存在反担保。公司于2025年12月19日召开第四届董事会第十一次会议，审议 通过了相关议案，表决结果为7票同意，0票反对，0票弃权。本次事项在董事会审批权限内，无需提交 股东会审议。截至公告日，公司及其控股子公司对外担保总额为0.00万元，无逾期担保。 ...

恒银科技公告显示，2025年11月7日至2025年12月18日，王淑琴减持数量12,250,000股，减持价格区间 9.17元/股至11.23元/股，减持总金额126,264,923元。 | 股东名称 | 王淑琴 | | --- | --- | | 减持计划首次披露日期 | 2025年8月28日 | | 减持数量 | 12,250,000股 | | 减持期间 | 2025年11月7日~2025年12月18日 | | 减持方式及对应减持数 | 大宗交易减持,10.400.000 股 | | 를 | 集中竞价减持,1.850,000 股 | | 减持价格区间 | 9.17~11.23元/股 | | 减持总金额 | 126,264,923元 | | 减持完成情况 | 未完成:3,365,600 股 | | 减持比例 | 2.3534% | | 原计划减持比例 | 不超过:3.0000% | | 当前持股数量 | 44.449.500股 | | 当前持股比例 | 8.5394% | 本次减持计划实施前，恒银科技持股5%以上非第一大股东王淑琴持有公司股份56,699,500股，占公司总 股本的10.8929%。前述股份 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603106 证券简称：恒银科技 公告编号：2025-056 恒银金融科技股份有限公司 关于持股5%以上股东权益变动触及1%刻度暨减持股份结果公告 王淑琴女士及其一致行动人恒融投资集团有限公司、江浩然先生、江斐然先生保证向本公司提供的信息 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ● 持股5%以上非第一大股东持股的基本情况 本次减持计划实施前，恒银金融科技股份有限公司（以下简称"公司"）持股5%以上非第一大股东王淑 琴女士持有公司股份56,699,500股，占公司总股本的10.8929%。前述股份来源为公司首次公开发行前取 得的股份以及上市后公司以资本公积转增股本取得的股份，前述首次公开发行前取得的股份已于2020年 9月25日解除限售并上市流通。 ● 减持计划的实施结果情况 王淑琴女士本次减持计划公告，详见公司于2025年8月28日在上海证券交易所网站（www.sse.com.cn） 等指定信息披露媒体上披露的《恒银金融科技股份有限公司持股5%以上非第 ...

| 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 类出营业部 | 是否为专场 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-18 | 恒银科技 | 603 Toe | 9.66 | 2221.8 | 230 | 冬奇证券股份有限 公司总监 | 者周公筒美缘劈怒 | | | 客 | | 2025-12-18 | 恒报科技 | 603106 | 9.66 | 386.4 | 40 | 用泰遠調這麼設份 | 安盟公筒美鑫劈型 | | | Ka | 12月18日，恒银科技大宗交易成交270万股，成交额2608.2万元，占当日总成交额的14.25%，成交价 9.66元，较市场收盘价10.53元折价8.26%。 ...

证券代码：603106 证券简称：恒银科技 公告编号：2025-056 恒银金融科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度暨减持股份结果公告 王淑琴女士及其一致行动人恒融投资集团有限公司、江浩然先生、江斐然先 生保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 持股 5%以上非第一大股东持股的基本情况 本次减持计划实施前，恒银金融科技股份有限公司（以下简称"公司"）持股 5%以上非第一大股东王淑琴女士持有公司股份 56,699,500 股，占公司总股本的 10.8929%。前述股份来源为公司首次公开发行前取得的股份以及上市后公司以资 本公积转增股本取得的股份，前述首次公开发行前取得的股份已于 2020 年 9 月 25 日解除限售并上市流通。 减持计划的实施结果情况 王淑琴女士本次减持计划公告，详见公司于 2025 年 8 月 28 日在上海证券交 易所网站（www.sse.com.cn）等指定信息披露媒体上披露的《恒银金融科技股份 有限公司持股 5%以上非第一大股东减持股份计 ...

格隆汇12月18日丨恒银科技(603106.SH)公布，王淑琴女士于2025年11月14日至12月18日通过集中竞价 方式减持公司股份185万股；通过大宗交易方式减持公司股份470万股，合计减持公司股份655万股，占 公司总股本的1.2584%。 ...

Group 1 - Jiang Haoran, the Chairman of Hengyin Technology, emphasizes the importance of independent research and innovation, leading the company to adopt national encryption algorithms in the financial sector and promoting the localization of financial intelligent terminals [2] - Hengyin Technology has established a comprehensive product matrix covering cash, non-cash, and payment security categories, supported by a closed-loop innovation system that includes basic research, key technologies, and industrial applications, resulting in over a thousand patents and software copyrights [2] - The company maintains a leading market share in the domestic market and is advancing its international development strategy, leveraging the Belt and Road Initiative to expand its solutions to multiple countries and regions [2] Group 2 - Jiang Haoran proposed a "three-step" strategy that transitions from following bank demands to collaborative innovation and ultimately leading industry transformation, utilizing advanced technologies like AI, big data, and blockchain [3] - Hengyin Technology is transforming banking service models from traditional counter services to intelligent services, achieving breakthroughs in fields such as digital currency and smart government [3] - Under Jiang Haoran's leadership, Hengyin Technology has become a leading provider of smart banking solutions in China and has received numerous honors, including the National Labor Model and the National Excellent Entrepreneur award [3]

Core Viewpoint - Jiang Haoran emphasizes the importance of technological empowerment in products and scenarios, leading the company towards a unique path of technological self-reliance and strength [1][2] Group 1: Leadership and Vision - Jiang Haoran has held various significant positions, including Chairman of Hengyin Technology and member of the National Committee of the Chinese People's Political Consultative Conference [1] - The company aims to become a global leader in smart banking solutions, leveraging the Belt and Road Initiative for international expansion [1] Group 2: Innovation and Development - Jiang Haoran prioritizes independent research and innovation, promoting the application of national encryption algorithms in the financial sector [1] - Hengyin Technology has established a comprehensive innovation system, achieving over a thousand patents and software copyrights, maintaining a leading market share in the domestic market [1] Group 3: Strategic Approach - The company has adopted a "three-step" strategy, evolving from following bank demands to collaborative innovation and ultimately leading industry transformation [2] - Advanced technologies such as AI, big data, and blockchain are utilized to enhance existing business levels and promote the transition from traditional banking services to smart services [2] Group 4: Industry Recognition - Under Jiang Haoran's leadership, Hengyin Technology has become a leading provider of smart banking solutions and has received numerous honors, including the National Worker Pioneer Award and the National Trustworthy Enterprise Award [2] - Jiang Haoran himself has been recognized with multiple accolades, including the National Model Worker and the National Excellent Entrepreneur awards [2]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company has entered a strategic partnership with Muxi to transform into a financial AI computing platform, focusing on the delivery of AI servers and integrated training machines for financial, governmental, and energy sectors [7] - The collaboration aims to enhance the integration of domestic GPU technology into banking applications, improving operational efficiency and security [7] - The company is expected to see a significant increase in revenue, with projections of 5.0 billion, 6.3 billion, and 8.0 billion RMB for 2025, 2026, and 2027 respectively, reflecting a growth rate of 15.30%, 23.98%, and 28.56% [1][7] Financial Projections - Total revenue is projected to be 426.69 million RMB in 2023, increasing to 504.38 million RMB in 2025, with a year-on-year growth of 15.30% [1] - The net profit attributable to shareholders is expected to recover from a loss of 207.97 million RMB in 2023 to a profit of 36.28 million RMB in 2025 [1] - The earnings per share (EPS) is forecasted to improve from -0.40 RMB in 2023 to 0.07 RMB in 2025 [1] Market Data - The current closing price of the stock is 11.10 RMB, with a market capitalization of 5,777.77 million RMB [5] - The stock has a price-to-earnings (P/E) ratio of 144.00 for 2024, which is expected to decrease to 67.77 by 2027 [1][8] Strategic Outlook - The partnership with Muxi is anticipated to enhance the company's capabilities in providing AI solutions, transitioning from hardware sales to a model focused on continuous service and solution revenue [7] - The company is also looking to expand its international market presence, moving from terminal exports to providing comprehensive computing solutions, which could significantly increase its market share in overseas financial sectors [7]