恒银金融科技股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年十二月 恒银金融科技股份有限公司 2025 年第三次临时股东会会议参会须知 各位股东及股东代理人： 一、公司根据《公司法》《中华人民共和国证券法（2019 年修订）》（以 下简称"《证券法》"）、《上市公司股东会规则（2025 年修订）》和《公司章 程》的规定，认真做好召开股东会会议的各项工作。 二、公司董事会办公室具体负责会议有关程序方面的事宜。 三、为保证股东会会议的严肃性和正常秩序，切实维护与会股东（包含股东 代理人，下同）的合法权益，除出席会议的股东，公司董事、监事、高级管理人 员，公司聘请的律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会 场。 四、各股东请按照本次股东会会议通知中规定的时间和登记方法办理参加会 议手续（详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《恒银金融 科技股份有限公司关于召开 2025 年第三次临时股东会的通知》（公告编号： 2025-055），在会议召开前 15 分钟到达会议现场向董事会办公室办理签到手续， 并请按规定出示股票账户卡、身份证或法人单位证明、授权委托书及出 ...

Group 1 - The stock of Hengyin Technology (603106) fell by 9.65% today, with a turnover rate of 10.00% and a trading volume of 614 million yuan, showing a fluctuation of 10.19% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -9.28%, with a net selling amount of 5.8071 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction of 123 million yuan, with a buying amount of 58.7269 million yuan and a selling amount of 64.5340 million yuan, resulting in a net selling of 5.8071 million yuan [1] Group 2 - The main buying brokerage was Guotai Junan Securities Co., Ltd. headquarters, with a buying amount of 21.6459 million yuan, while the main selling brokerage was Huatai Securities Co., Ltd. headquarters, with a selling amount of 22.2248 million yuan [1] - The stock experienced a net outflow of 83.0427 million yuan in main funds today, including a net outflow of 49.6007 million yuan from large orders and 33.4420 million yuan from big orders, with a total net outflow of 169 million yuan over the past five days [1] - The third-quarter report released on October 29 showed that the company achieved an operating income of 265 million yuan, a year-on-year increase of 3.22%, and a net profit of 17.8002 million yuan, a year-on-year increase of 149.72% [1]

Core Viewpoint - Hengyin Technology indicates that multiple banking clients are actively testing domestic GPU chips, showing a positive procurement attitude towards cost-effective products [1] Group 1 - The company is continuously monitoring market demand related to GPU chips [1] - Collaboration with Muxi is progressing in an orderly manner [1]

Market Performance - The Tianjin Free Trade Zone concept index declined by 2.31%, ranking among the top declines in the concept sector as of the market close on December 9 [1] - Within the sector, Hengyin Technology, Haitai Development, and Tianbao Infrastructure experienced significant declines, while only two stocks, Guifaxiang and Tianjin Pulin, saw price increases of 1.17% and 0.77% respectively [1] Concept Sector Overview - The top-performing concept sectors included Co-packaged Optics (CPO) with a gain of 1.64%, and Hainan Free Trade Zone with a decline of 3.33% [2] - The Tianjin Free Trade Zone concept was among the sectors with the largest decline, alongside other sectors such as Metal Lead and Metal Zinc [2] Capital Flow Analysis - The Tianjin Free Trade Zone concept saw a net outflow of 170 million yuan, with 10 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 10 million yuan [2] - Hengyin Technology led the outflows with a net outflow of 83.04 million yuan, followed by Jiuan Medical and Tianbao Infrastructure with outflows of 27.93 million yuan and 24.50 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Haitai Development, Jinyin Development, and Guifaxiang, with inflows of 14.12 million yuan, 4.71 million yuan, and 1.10 million yuan respectively [2][3]

Group 1 - The core viewpoint of the news is that the computer equipment sector experienced a decline on December 9, with a drop of 0.39% compared to the previous trading day, led by Hengyin Technology [1] - The Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1] Group 2 - In terms of capital flow, the computer equipment sector saw a net outflow of 471 million yuan from main funds, a net outflow of 475 million yuan from speculative funds, and a net inflow of 945 million yuan from retail investors [2] - Detailed capital flow for individual stocks in the computer equipment sector is provided in a table [2]

Core Viewpoint - The three major indices showed mixed performance, with the Shanghai Composite and Shenzhen Component continuing to decline, while the ChiNext Index experienced a pullback after an initial rise. The financial sector faced significant losses, particularly in financial technology stocks [1] Financial Technology ETF Performance - The Huaxia Financial Technology ETF (516100) fell by 1.48%, with most of its holdings declining, including Hengyin Technology which dropped over 8%. Other notable declines were seen in Airong Software, Zhinan Zhen, Yinzhijie, and Yingshisheng [1] - The Huaxia Financial Technology ETF has seen a continuous inflow of funds for six consecutive trading days, totaling 27.63 million yuan. Leveraged funds have been actively investing, with the ETF receiving net purchases of leveraged funds for five days in a row, peaking at a net buy of 2.07 million yuan in a single day. The latest financing balance reached 13.71 million yuan [1] Index Composition - The Huaxia Financial Technology ETF closely tracks the CSI Financial Technology Theme Index. As of November 28, 2025, the top ten weighted stocks in the index include Tonghuashun, Dongfang Caifu, Hengsheng Electronics, Zhinan Zhen, Runhe Software, Donghua Software, Newland, Yinzhijie, Guangdian Yuntong, and Sifang Jichuang, which collectively account for 53.31% of the index [1]

Core Viewpoint - Hengyin Technology's major shareholder, Hengrong Investment Group, has indirectly participated in the Tianjin Lishi Xingmu Venture Capital Fund, which holds a small stake in Muxi Integrated Circuit (Shanghai) Co., Ltd. This investment aligns with Hengrong's strategic focus on technology enterprises and is not expected to significantly impact Hengyin Technology's operational performance or financial results [1] Group 1 - Hengrong Investment Group indirectly participates in the Tianjin Lishi Xingmu Venture Capital Fund through a chain of equity [1] - The Lishi Xingmu Fund directly holds 1.76% of Muxi Integrated Circuit prior to its initial public offering (IPO), and this stake will decrease to 1.58% post-IPO [1] - The actual shareholding ratio of Hengrong Investment in Muxi Integrated Circuit is relatively low after multi-layered equity penetration calculations [1] Group 2 - Hengrong Investment has a long-term focus on investing in technology-oriented enterprises [1] - The indirect participation in the Lishi Xingmu Fund is part of Hengrong's normal investment strategy based on its development goals [1] - The investment is not anticipated to have a major impact on Hengyin Technology's business status or performance [1]

每经AI快讯，12月5日，恒银科技（603106）在互动平台表示，公司与沐曦股份刚刚签署合作协议，未 来将围绕国产GPU场景化落地展开。双方将联合开拓市场，依托公司在金融领域积累的优质客户资源与 丰富场景优势，适配金融场景需求。训推一体机、AI端侧服务器两大产品正在研发中，后续将为沐曦 提供全流程场景适配支持，保障合作高效推进。截至目前，相关研发进程有序推进中，上述合作产品尚 未形成直接收入。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603106 | 恒银科技 | 12.85 | -1.46% | 43.72万 | 5.56亿 | | 300324 | 旋极信息 | 6.02 | -0.99% | 78.06万 | 4.68亿 | | 002415 | 海康威视 | 30.07 | -0.92% | 39.75万 | 11.94亿 | | 603019 | 中科曙光 | 98.93 | -0.90% | 35.00万 | 34.37亿 | | 301182 | 凯旺科技 | 36.40 | -0.90% | 2.09万 | 7588.68万 | | 920808 | 曙光数创 | 77.70 | -0.54% | 9315.43 | 7244.71万 | | 600100 | 同方股份 | 8.96 | -0.22% | 60.22万 | 5.38亿 | | 301600 | 慧翰股份 | 129.80 | -0.12% | 3.09万 | 4.02亿 | | 000977 | ...

第一条 为强化恒银金融科技股份有限公司(以下简称"公司")董事会决策功 能，做到事前审计、专业审计，确保董事会对公司的有效监督，完善公司治理结 构，根据《中华人民共和国公司法》（以下称《公司法》）、《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》《恒银金融科技股份有限公司章程》（以下称《公司章程》）及其 他有关规定，公司特设立董事会审计委员会，并制定本细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，行使《公司法》 规定的监事会的职权，负责审核公司财务信息及其披露、监督及评估内外部审计 工作和内部控制。 恒银金融科技股份有限公司 董事会审计委员会工作细则 第一章 总则 审计委员会所作决议，必须遵守有关法律、法规、《公司章程》、本细则的 规定；审计委员会决议内容违反有关法律、法规、《公司章程》或本细则规定的， 该项决议无效。 第二章 人员组成 第三条 审计委员会由三名不在公司担任高级管理人员的董事组成，其中至 少包括两名独立董事，委员中至少有一人是会计专业人士。董事会成员中的职工 代表可以成为审计委员会成员。 第四条 审计委员会设委员会主 ...