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（ ...

Core Viewpoint - The announcement details a change in the equity holdings of the controlling shareholders of Hengwei Technology, indicating a decrease in their combined shareholding from 27.9737% to 26.7469% due to a reduction in shares held by the private equity fund 添橙 MAD 恩慧 1 号 [1][2][3] Group 1: Shareholding Changes - The private equity fund 添橙 MAD 恩慧 1 号 reduced its shareholding from 1.8738% to 0.6470% by selling 3,000,000 shares between August 22 and August 26, 2025 [1][2] - The total shareholding of the controlling shareholders and their concerted actors decreased from 89,574,283 shares (27.9737%) to 85,646,183 shares (26.7469%) [1][3] - The change in shareholding triggered a notice as it touched the 1% threshold for equity changes [1] Group 2: Shareholder Information - The controlling shareholders include沈振宇,胡德勇, and王翔, who did not change their respective holdings during this period [3] - The shareholding percentages for the individual shareholders remained constant: 沈振宇 at 13.7712%, 胡德勇 at 6.9025%, and 王翔 at 5.4261% [3] - The announcement confirms that the change in control will not significantly impact the company's governance structure or ongoing operations [1]

Core Insights - On August 26, Hengwei Technology executed a block trade of 928,100 shares, with a transaction value of 27.6792 million yuan, accounting for 2.48% of the total trading volume for the day [1] - The average transaction price was 29.82 yuan, representing a discount of 6.57% compared to the market closing price of 31.92 yuan [1] - The highest transaction price recorded was 30.39 yuan, while the lowest was 28.88 yuan [1] Transaction Details - The block trade on August 26 involved multiple transactions at varying prices, with the highest price being 30.39 yuan and the lowest at 28.88 yuan [2] - Specific transactions included: - 814.45 thousand yuan at 30.39 yuan by Huayuan Securities [2] - 547.02 thousand yuan at 30.39 yuan by an institutional client [2] - 505.4 thousand yuan at 28.88 yuan by CITIC Securities [2] - The trading activity involved various brokerage firms, indicating a mix of institutional and retail participation [2]

Core Viewpoint - Bixing Wulian Technology (Shenzhen) Co., Ltd. is currently involved in a legal dispute with Hengwei Technology (Shanghai) Co., Ltd. regarding a sales contract, with ongoing litigation affecting potential financial outcomes for the company [1][2]. Group 1: Legal Proceedings - In September 2024, Bixing Wulian filed a civil lawsuit against Shanghai Hengwei Intelligent Technology Co., Ltd. over a sales contract dispute [1]. - The company received a refund of 53.325 million yuan as a deposit from Hengwei Technology and is claiming additional breach of contract damages [1]. - In June 2025, the Shanghai Minhang District People's Court ruled that the defendant must pay interest on the refunded deposit based on the one-year Loan Prime Rate (LPR) for specified periods, while rejecting other claims from Bixing Wulian [1]. - Bixing Wulian appealed the first-instance judgment in July 2025, seeking to overturn the ruling and support all initial claims [1]. Group 2: Impact on Operations - The ongoing lawsuit is not expected to affect Bixing Wulian's normal production and operations, but the uncertainty surrounding the appeal may impact current and future profits [2]. - The company will continue to monitor the litigation progress and fulfill its information disclosure obligations [2].

【恒为科技：联合杉数科技、科算云展出AS4500系列国产智能决策计算一体机】智通财经8月22日电， 恒为科技在互动平台表示，在近日举办的2025世界人工智能大会上，恒为科技联合杉数科技、科算云展 出的AS4500系列国产智能决策计算一体机向业界展示了数学求解器在国产算力平台上的最新突破，并 与头部GPU厂商发布的AS6512静音液冷AI一体机、AS9000系列国产TPU正交架构128 AI超节点。 转自：智通财经 ...