Core Viewpoint - Hengwei Technology's stock price increased by 10.01% on August 19, reaching 32.98 CNY per share, with a trading volume of 1.3 billion CNY and a turnover rate of 13.14%, resulting in a total market capitalization of 10.561 billion CNY [1] Company Overview - Hengwei Technology (Shanghai) Co., Ltd. is located at 33 Le Shan Road, Xuhui District, Shanghai, and focuses on providing network visualization, intelligent system platforms, and intelligent computing solutions [1] - The company serves various sectors, including operator networks, industrial internet, and intelligent computing centers, and has established R&D bases in Shanghai, Wuhan, and Wuxi while actively expanding into international markets [1] - Hengwei Technology has formed strategic partnerships with globally recognized manufacturers [1] Financial Performance - For the period from January to March 2025, Hengwei Technology reported an operating revenue of 125 million CNY, a year-on-year decrease of 51.89% [1] - The net profit attributable to shareholders was -7.8985 million CNY, representing a year-on-year decline of 119.56% [1] - As of June 30, the number of shareholders was 72,100, with an average of 4,439 circulating shares per shareholder [1]

Group 1 - The core point of the article highlights the recent trading activity of Hengwei Technology, which saw a closing price increase of 1.67% to 30.53 yuan on September 1 [1] - A significant block trade occurred, with a total volume of 328,900 shares and a transaction amount of 9.6395 million yuan, indicating a price of 29.31 yuan per share and a premium rate of -4.00% [1] - Over the past three months, Hengwei Technology has recorded 12 block trades with a cumulative transaction amount of 81.117 million yuan [1] Group 2 - In the last five trading days, the stock has experienced a cumulative decline of 4.86%, with a total net outflow of 287 million yuan from major funds [1]

Group 1 - The first extraordinary general meeting of shareholders for Hengwei Technology (Shanghai) Co., Ltd. was held on September 8, 2025, at the company's meeting room in Shanghai [2][3] - The meeting was presided over by Chairman Shen Zhenyu, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the Articles of Association [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - Two resolutions were passed during the meeting: the first was to cancel the supervisory board and amend the Articles of Association, which was approved by more than two-thirds of the voting rights represented [3][4] - The second resolution involved amending certain governance systems, which was approved by more than half of the voting rights represented [3][4] - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the procedures and voting results were legal and valid [4]

证券代码：603496 证券简称：恒为科技 公告编号：2025-048 恒为科技（上海）股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 788 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,648,755 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 32.6813 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2025 年 9 月 8 日 (二) 股东大会召开的地点：公司会议室（上海市闵行区陈行路 2388 号 8 号楼 6 楼） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书王翔出席了本次会议，其他高级管理人员列席了本次会议。 二、 议案审议情况 (四) 表决方式是 ...

北京市天元律师事务所上海分所 关于恒为科技（上海）股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 551 号 1 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论 性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依法对 出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 致：恒为科技（上海）股份有限公司 恒为科技（上海）股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场 会议于 2 ...

Market Performance - The computer equipment sector increased by 2.13% on September 5, with BoShijie leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - BoShijie (301608) saw a closing price of 102.05, with a significant increase of 20.00% and a trading volume of 40,200 shares, amounting to a transaction value of 384 million yuan [1] - Kalete (301391) closed at 55.25, up 10.72%, with a trading volume of 34,800 shares [1] - Entropy Technology (301330) closed at 33.15, up 8.02%, with a trading volume of 143,100 shares [1] - Other notable stocks include Huihan Co. (301600) at 120.95 (+5.55%), and Jin Yi Technology (002869) at 31.30 (+5.39%) [1] Fund Flow Analysis - The computer equipment sector experienced a net inflow of 437 million yuan from institutional investors, while retail investors saw a net outflow of approximately 99.7 million yuan [1] - Major stocks like Zhongke Shuguang (603019) had a net inflow of 1.53 billion yuan from institutional investors, while China Great Wall (000066) had a net inflow of 70.17 million yuan [2] - In contrast, stocks like BoShijie (301608) and Yutong Optical (300790) experienced net outflows from retail investors of 4.06 million yuan and 4.45 million yuan, respectively [2]

Summary of Key Points Core Viewpoint - The controlling shareholders of Hengwei Technology (603496.SH) have completed a share reduction plan, selling a total of 6,000,000 shares, which represents 1.8738% of the company's total share capital, due to personal funding needs [1][2]. Group 1: Share Reduction Details - The share reduction plan was first disclosed on July 31, 2025 [2]. - The reduction period was from August 22, 2025, to September 2, 2025 [2]. - The reduction was executed through two methods: 3,200,000 shares were sold via centralized bidding and 2,800,000 shares through block trading [2]. - The price range for the shares sold was between 27.39 yuan and 32.85 yuan per share [1][2]. - The total amount raised from the share reduction was 182,923,232.36 yuan [1][2]. - The share reduction plan has been fully completed, resulting in the current holding of 0 shares by the fund [2].

Shareholder Reductions - Yandong Micro's shareholder Yizhuang Guotou plans to reduce its stake by no more than 1% [1] - Delong Laser's shareholders Beijing Woyan and its concerted parties have cumulatively reduced their stake by 3% [1] - Zhonggang Luonai's shareholder Guoxin Shuangbai No. 1 intends to reduce its stake by no more than 1% [1] - Feilida's controlling shareholders completed a cumulative reduction of 2.39% [1] - Nanjing Chemical Fiber's mixed reform fund has reduced its stake by 1.4379% through block trading [1] - Xuelong Group's actual controller He Cailin has cumulatively reduced his stake by 1.12% [1] - Other companies such as Pulutong, Yuyin Technology, and others have also reported shareholder reductions ranging from 0.8766% to 3% [1] Company Operations - Dexin Technology does not directly produce solid-state batteries [1] - Kaidi Co.'s robotics-related business has not yet generated revenue [1]

Group 1 - The controlling shareholder, 添橙 MAD 恩慧 1 号 private equity fund, holds 6,000,000 shares of 恒为科技, accounting for 1.8738% of the total share capital [1] - The fund plans to reduce its holdings by up to 6,000,000 shares within three months from August 22, 2025, to November 21, 2025, through centralized bidding and block trading [1] - As of September 2, 2025, the fund has completed its reduction plan, selling a total of 6,000,000 shares [1][2] Group 2 - The reduction was executed at a price range of 27.39 to 32.85 yuan per share, resulting in a total amount of 182,923,232.36 yuan [1] - The reduction plan was consistent with the previously disclosed plan, and the actual reduction met the minimum reduction quantity [2]

Group 1 - Hengwei Technology (SH 603496) announced on September 2 that the Tiancheng Fund has completed its share reduction plan, selling 3.2 million shares through centralized bidding and 2.8 million shares through block trading [1] - For the fiscal year 2024, Hengwei Technology's revenue composition is as follows: Embedded and Integrated Computing Platforms account for 66.08%, Network Visualization Infrastructure accounts for 33.85%, Other businesses account for 0.23%, and Other business losses account for -0.17% [1] - As of the report date, Hengwei Technology has a market capitalization of 9.3 billion yuan [1]