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 ...

恒银金融科技股份有限公司 独立董事专门会议工作细则 第一条 为进一步完善恒银金融科技股份有限公司（以下简称"公司"）法人 治理结构，维护股东利益，特别是中小股东及利益相关者的利益，根据《中华人 民共和国公司法》（以下称《公司法》）、《中华人民共和国证券法》（以下称 《证券法》）、中国证券监督管理委员会（以下简称"中国证监会"）《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》等法律、法规、规范性文件以及《公司章程》的有关 规定，制定本细则。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与公司及主要股东、实 际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断 关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证监会规定、上海证券交易所业务规则和《公司章程》的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整体利益，保护中小股东合法权益。独立董事应当独立履行职责，不受公司及主 要股东、实际控制人等单 ...

内部审计制度 第一章 总则 第一条 为完善恒银金融科技股份有限公司（以下简称"公司"）治理结构， 规范公司经济行为，维护股东合法权益，根据《中华人民共和国审计法》《审计 署关于内部审计工作的规定》《中华人民共和国公司法》等法律、法规、规章和 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《恒银金融科技股份有限公司章程》（以下简称"《公司章程》"） 等规定，并结合公司实际情况，制定本制度。 第二条 本制度所称"内部审计工作"，是指对公司管理层、各部门、控股子 公司及分公司等组织机构内部控制和风险管理的有效性、财务信息的真实性和完 整性以及经营活动的效率和效果等开展的一种评价活动。 第三条 本制度所称"内部控制"，是指公司董事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： （一）企业经营管理合法合规，遵守国家法律、法规、规章及其他相关规定； 第四条 公司董事会对公司内控制度的建立健全、有效实施及其检查监督负 责，董事会及其全体成员应保证内部控制相关信息披露内容的真实、准确、完整。 第五条 公司各部门、控股子公司及分公司应当配合内部审计机构依法履行 ...