Group 1 - The core viewpoint of the news is that Hengwei Technology (603496) has experienced a significant decline in revenue and net profit in the latest quarterly report, indicating potential challenges for the company moving forward [1][3] - As of June 26, 2025, Hengwei Technology's stock closed at 25.28 yuan, with a slight increase of 0.96% and a trading volume of 15.88 million shares, amounting to a transaction value of 403 million yuan [1] - The company's latest quarterly performance shows total operating revenue of 125 million yuan, a year-on-year decrease of 51.89%, and a net profit attributable to shareholders of 7.9 million yuan, down 119.56% year-on-year [1] Group 2 - Hengwei Technology has made investments in 16 companies and participated in 134 bidding projects, indicating active engagement in business expansion [2] - The company holds 6 trademark registrations and 116 patents, showcasing its focus on intellectual property and innovation [2] - Hengwei Technology has 5 administrative licenses, which may reflect its compliance and operational capabilities within the industry [2]

Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Zhejiang Hengwei Electronic Technology Co., Ltd., bringing the total guarantee amount to RMB 40 million, which accounts for 2.94% of the company's audited net assets for 2024 [1][7] - The guarantee is intended to support the subsidiary's operational and business development needs, ensuring smooth production activities [6] - The company has approved a total guarantee limit of up to RMB 80 million for its wholly-owned subsidiaries, with the guarantee period set for one year from the board's approval date [2][6] Group 2 - Zhejiang Hengwei Electronic Technology Co., Ltd. was established on April 22, 2020, with a registered capital of RMB 210 million, and operates in various technology sectors including software and hardware manufacturing [2][3] - As of March 31, 2025, the company's total assets were approximately RMB 278.57 million, with total liabilities of about RMB 76.88 million and net assets of around RMB 201.69 million [4] - The company reported a revenue of approximately RMB 32.58 million for the first quarter of 2025, compared to RMB 175.25 million for the entire year of 2024 [4]

证券代码：603496 证券简称：恒为科技 公告编号：2025-032 恒为科技（上海）股份有限公司 关于公司为全资子公司进行担保事项的进展公告 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： 被担保人名称：浙江恒为电子科技有限公司（以下简称"恒为电子"）， 恒为电子为恒为科技（上海）股份有限公司（以下简称"公司"或"本公司"） 的全资子公司。 本次担保金额及已实际为其提供的担保余额：公司本次为恒为电子担保 金额为 1,000 万元。截至本公告日，公司累计为恒为电子提供的担保余额为人民 币 4,000 万元（含本次担保），占公司 2024 年度经审计净资产的比例为 2.94%。 对外担保是否有反担保：无 对外担保逾期的累计数量：无 一、 担保情况概述 （一）担保基本情况 2025 年 6 月 20 日，公司的全资子公司恒为电子与中国银行股份有限公司浙 江长三角一体化示范区支行（以下简称"中国银行浙长三角支行"）签署《流动 资金借款合同》，向银行申请人民币借款 500 万元，借款期限自 2025 年 6 月 20 ...

近日，恒为智能完成了工商变更登记手续，并取得了上海市闵行区市场监督 管理局核发的《营业执照》，相关登记信息如下： 1. 公司名称：上海恒为智能科技有限公司 证券代码：603496 证券简称：恒为科技 公告编号：2025-031 恒为科技（上海）股份有限公司 关于全资子公司完成工商变更登记的公告 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。 一、上海恒为智能科技有限公司增资情况 恒为科技（上海）股份有限公司（以下简称"公司"）于2025年4月11日召开 了第四届董事会第七次会议和第四届监事会第七次会议，审议通过了《关于全资 子公司增资的议案》，公司以现金出资方式向全资子公司上海恒为智能科技有限 公司（以下简称"恒为智能"）增资7,000万元，增资完成后，恒为智能的注册资 本将增加至15,000万元。（公告编号：2025-019）。 近日，公司全资子公司上海恒为云驰信息技术有限公司办理了法定代表人变 更登记手续，并取得上海市徐汇区市场监督管理局换发的《营业执照》，相关登 记信息如下： 2. 统一社会信用代码：9131011579 ...

证券代码：603496 证券简称：恒为科技 公告编号：2025-030 恒为科技（上海）股份有限公司 关于公司为全资子公司进行担保事项的进展公告 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。 对外担保逾期的累计数量：无 一、 担保情况概述 （一）担保基本情况 2025 年 5 月 22 日，公司及全资子公司恒为电子与浙商银行股份有限公司上 海分行（以下简称"浙商银行上海分行"）签署《资产池业务合作协议》及《资 产池质押担保合同》（以下简称"《担保合同》"），向浙商银行上海分行申请开展 最高限额 3,000 万元的资产池业务，公司及恒为电子相互为此业务提供连带责任 保证担保，连带担保的最高债务金额不超过 3,000 万元。业务期限为 2025 年 5 月 22 日至 2026 年 4 月 10 日。 （二）履行的内部决策程序 公司于 2025 年 4 月 11 日召开了第四届董事会第七次会议和第四届监事会第 七次会议，审议通过了《关于公司为全资子公司进行担保事项的议案》，同意公 司为全资子公司的提供总额不超过人民币 8,000 ...

Core Points - The company announced a cash dividend of 0.02 CNY per share for its A shares, totaling approximately 6.4 million CNY to be distributed [1][3][4] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 9, 2025 [1] - Key dates for the dividend distribution include the record date on May 27, 2025, and the ex-dividend date on May 28, 2025 [1][3] Dividend Distribution Details - The total number of shares for the dividend calculation is 320,209,243 shares [1] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3] - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, while those holding for less than one year will have tax implications based on their holding period [3][4] Tax Implications - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.018 CNY per share [4] - Hong Kong Stock Exchange investors will also receive a net dividend of 0.018 CNY per share after a 10% tax deduction [5] - Other institutional investors are responsible for their own tax declarations, receiving a gross dividend of 0.02 CNY per share [5]

证券代码：603496 证券简称：恒为科技 公告编号：2025-028 恒为科技（上海）股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.02元 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本320,209,243股为基数，每股派发现 1. 发放年度：2024年年度 2. 分派对象： 金红利0.02元（含税），共计派发现金红利6,404,184.86元。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本 ...

证券代码：603496 证券简称：恒为科技 公告编号：2025-029 2025 年 5 月 21 日，恒为科技（上海）股份有限公司（以下简称"公司"） 收到软件产品增值税即征即退的政府补助 4,245,130.84 元，占公司 2024 年度经 审计的归属于上市公司股东的净利润的比例为 16.26%。 二、政府补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》的相关规定，上述收到的 4,245,130.84 元政府补助按其类别为与收益相关的政府补助，全部计入当期损益。 具体的会计处理以及对公司 2025 年度利润产生的影响，以审计机构年度审 计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 恒为科技（上海）股份有限公司 董 事 会 恒为科技（上海）股份有限公司 关于公司获得政府补助的公告 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。 一、获得政府补助的基本情况 2025 年 5 月 22 日 ...

Group 1 - The company held a shareholders' meeting on May 9, 2025, at its office in Shanghai, with a significant attendance of shareholders [2][4] - The voting results showed overwhelming support for all proposed resolutions, with approval rates consistently above 99% for various agenda items [1][3] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring legal compliance in the voting process [4] Group 2 - The resolutions included profit distribution proposals, the reappointment of the accounting firm, and the authorization for the board to handle stock-related matters [4] - No resolutions were rejected during the meeting, indicating strong shareholder confidence in the company's management and strategic direction [2][3] - Legal representatives confirmed the legitimacy of the meeting's procedures and voting outcomes, reinforcing the integrity of the corporate governance process [4]

Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Hengwei Technology (Shanghai) Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][2][9]. Group 1: Meeting Procedures - The board of directors decided to convene the annual general meeting on April 11, 2025, and the notice was issued on April 15, 2025, detailing the time, location, agenda, voting methods, and attendees [2][3]. - The meeting was held on May 9, 2025, at 14:00 in Shanghai, combining both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 449 participants attended the meeting, holding 104,160,560 voting shares, which is 32.5289% of the total shares [4]. - The on-site attendees included 8 shareholders representing 97,254,814 shares (30.3723%), while 441 shareholders participated via online voting, holding 6,905,746 shares (2.1566%) [4]. - The meeting was chaired by the chairman, Shen Zhenyu, and included company directors, supervisors, and legal representatives [3][4]. Group 3: Voting Results - The resolutions passed included the 2024 Annual Report, with 103,988,563 votes in favor, representing 99.9610% of the votes cast [5][6]. - The 2024 Board of Directors' Work Report was approved with 103,983,863 votes in favor, accounting for 99.9580% [6]. - The 2024 Financial Settlement Report received 103,990,563 votes in favor, which is 99.9630% [6][7]. - The proposal for the 2024 Profit Distribution Plan was approved with 103,963,263 votes in favor, representing 99.9420% [7]. - The resolution to apply for a credit limit from banks was passed with 103,959,263 votes in favor, accounting for 99.9420% [7]. - The proposal for the reappointment of the accounting firm was approved with 103,976,263 votes in favor, representing 99.9420% [8]. - The resolution to authorize the board to handle stock issuance matters was passed with 103,945,163 votes in favor, accounting for 99.9420% [8][9]. - The election of a non-independent director was approved with 103,186,016 votes in favor, representing 99.0643% of the valid votes [9].