Group 1 - The core point of the article is that Hengwei Technology (603496.SH) has completed its share reduction plan through both centralized bidding and block trading methods [1] - The company has reduced its shares by 3.2 million through centralized bidding and 2.8 million through block trading as of September 2, 2025 [1] - The reduction plan has been fully implemented as of the date of the announcement [1]

| 股东名称 | 添橙 号私募证券投资基金 MAD 1 | 恩慧 | | | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人√是 | | □否 | | 股东身份 | □否 直接持股 5%以上股东□是 | | | | | 董事、监事和高级管理人员□是 □否 | | | | | 其他： | | | 截至 2025 年 9 月 2 日，添橙基金通过集中竞价交易方式减持公司股份 3,200,000 股，通过大宗交易方式减持公司股份 2,800,000 股。截至本公告日，减 持计划已实施完毕。 证券代码：603496 证券简称：恒为科技 公告编号：2025-047 恒为科技（上海）股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股基本情况：控股股东、实际控制人沈振宇、胡德勇、王翔的一 致行动人添橙 MAD 恩慧 1 号私募证券投资基金（以下简称"添橙基金"）持有 恒为科技（上海）股份有限公司（以下简称"公司"）无限售流通股 6,00 ...

Group 1 - On September 1, Hengwei Technology executed a block trade of 328,900 shares, with a transaction value of 9.6395 million yuan, accounting for 1.97% of the total transaction volume for that day [1][2] - The transaction price was 29.31 yuan, which represents a 4% discount compared to the market closing price of 30.53 yuan [1][2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025, allowing for both network and internet voting during specified time slots on the day of the meeting [2] - The meeting will take place at the company's conference room located at 2388 Chenxing Road, Minhang District, Shanghai [4] Group 2 - Proposal one involves the cancellation of the supervisory board and the revision of the company's articles of association, in compliance with the new Company Law effective from July 1, 2024 [3] - The supervisory board will be replaced by the audit committee of the board of directors, which will assume the supervisory responsibilities as per the Company Law [3] - The company will also systematically revise its articles of association to align with the latest legal regulations and protect the rights of stakeholders [3][4] Group 3 - Proposal two focuses on the formulation and revision of certain corporate governance systems to enhance operational standards and protect investor rights [5] - The company has reviewed and updated its governance systems in accordance with relevant laws and regulations [5]

恒为科技 2025 年第一次临时股东大会资料 恒为科技（上海）股份有限公司 2025 年第一次临时股东大会资料 （股票代码：603496） 2025 年 9 月 8 日 1 | | | 恒为科技 2025 年第一次临时股东大会资料 3 1、现场会议时间：2025 年 9 月 8 日 14:30 2、网络投票时间：2025 年 9 月 8 日 恒为科技（上海）股份有限公司 2025 年第一次临时股东大会会议议程 一、股东大会召开时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台进行网络投票的 时间为股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票系统投票的具体时间为股东大会召开当日的 9:15-15:00 二、现场会议地点：上海市闵行区陈行路 2388 号 8 号楼 6 楼公司会议室 五、会议议程： 非累计投票议案： 三、会议召集人：公司董事会 四、鉴证律师：北京市天元律师事务所上海分所律师 1、 会议签到； 2、 主持人宣布会议开始； 3、 主持人或指定专人宣读本次大会各项议案： 1) 关于取消监事会并修订《公司章程》的议案； 2) ...

Group 1 - On August 28, Hengwei Technology executed a block trade of 993,000 shares, with a transaction value of 27.9968 million yuan, accounting for 3.56% of the total transaction value for the day [1] - The average transaction price was 28.19 yuan, which represents an 8.55% discount compared to the market closing price of 30.83 yuan [1] - The highest transaction price recorded was 29.29 yuan, while the lowest was 27.39 yuan [1] Group 2 - The block trade involved multiple transactions, with significant volumes at different price points, including 799.62 thousand yuan at 29.29 yuan and 1,369.5 thousand yuan at 27.39 yuan [2] - Various brokerage firms participated in the transactions, including Guangfa Securities and Huatai Securities, indicating a diverse interest from different market players [2]

Group 1 - On August 27, Hengwei Technology executed a block trade of 550,000 shares, with a transaction amount of 15.8015 million yuan, accounting for 1.4% of the total transaction volume for the day [1] - The transaction price was 28.73 yuan, which represents a discount of 5.59% compared to the market closing price of 30.43 yuan [1]

Core Viewpoint - The announcement from Hengwei Technology (603496.SH) reveals a significant reduction in shareholding by the controlling shareholder and its concerted parties, indicating a potential shift in ownership dynamics and market sentiment [1][2][3] Group 1: Shareholding Changes - The Orange MAD Enhui No.1 Private Securities Investment Fund (referred to as "Orange Fund") reduced its shareholding by 3,928,100 shares, accounting for 1.2267% of the total share capital [1] - Post-reduction, the Orange Fund's shareholding decreased from 1.8738% to 0.6470%, while the combined shareholding of the controlling shareholders and their concerted parties fell from 27.9737% to 26.7469% [2] - The total cash realized from the share reduction is approximately 126,249,134 yuan, based on an average share price of 32.14 yuan during the reduction period [1] Group 2: Shareholding Composition - Before the reduction, the controlling shareholders and their concerted parties held a total of 89,574,283 shares, representing 27.9737% of the total share capital [2] - The individual holdings included: Shen Zhenyu with 44,096,777 shares (13.7712%), Hu Deyong with 22,102,562 shares (6.9025%), Wang Xiang with 17,374,944 shares (5.4261%), and the Orange Fund with 6,000,000 shares (1.8738%) [2] - After the reduction, the total shares held by the controlling shareholders and their concerted parties is now 85,646,183, which is 26.7469% of the total share capital [2] Group 3: Impact of the Reduction - The reduction in shareholding does not trigger a mandatory bid and will not lead to changes in the controlling shareholder or the actual controller [3] - The governance structure and ongoing operations of the company are not expected to be significantly affected by this change [3]

Core Viewpoint - Hengwei Technology's stock has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 15.17%, indicating volatility in its market performance [1]. Company Overview - Hengwei Technology (Shanghai) Co., Ltd. was established on March 31, 2003, and went public on June 7, 2017. The company specializes in the research, sales, and service of intelligent system solutions [1]. - The company's revenue composition includes 53.67% from network visualization, 46.24% from intelligent system platforms, and minimal contributions from other segments [1]. Financial Performance - For the first half of 2025, Hengwei Technology reported a revenue of 488 million yuan, a year-on-year decrease of 23.19%, and a net profit attributable to shareholders of 17.82 million yuan, down 75.16% year-on-year [2]. - The company has distributed a total of 134 million yuan in dividends since its A-share listing, with 46.43 million yuan distributed over the past three years [3]. Shareholder Information - As of July 31, 2025, the number of shareholders increased by 25.61% to 90,600, while the average number of tradable shares per person decreased by 20.39% to 3,534 shares [2]. - Notable changes in institutional holdings include an increase in shares held by Southern CSI 1000 ETF and the entry of Huaxia CSI 1000 ETF as a new top ten shareholder [3].

证券代码：603496 证券简称：恒为科技 公告编号：2025-046 恒为科技（上海）股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 公司控股股东、实际控制人沈振宇、胡德勇、王翔及其一致行动人添橙 MAD 恩 慧 1 号私募证券投资基金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： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 27.9737% | | | | 权益变动后合计比例 | 26.7469% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 投资者及其一致行动人的身份 ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（ ...