本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603496 证券简称：恒为科技 公告编号：2025-027 恒为科技（上海）股份有限公司 2024年年度股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 449 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,160,560 | | 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 | | | 份总数的比例（%） | 32.5289 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东大会由公司董事会召集，副总经理、董事会秘书王翔先生主持，会 议采用现场投票和网络投票相结合的表决方式进行。会议的召集和召开程序、出 席会议人员的资格、会议的表决方式和程序均符合《公司法》及《公司章程》的 (一) 股东会召开的时间：2025 年 5 月 9 日 (二) 股东会召开的地点：公司会议室（上海市闵行区陈行路 238 ...

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 2024 年年度股东大会的法律意见 京天股字（2025）第 168 号 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"）2024 年年度股东大会（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 2025 年 5 月 9 日在上海市闵行区陈行路 2388 号 8 号楼 6 楼公司会议室召开。北京市天 元律师事务所上海分所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东大会现场会议，并根据《中华人民共和国公司法》、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 以及《恒为科技（上海）股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、 会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《恒为科技（上海）股份有限公司第四届 董事会第七次会议决议公告》、《恒为科技（上海）股份有限公司第四届监事会第七 次会议决议公告》、《 ...

Group 1 - The A-share market experienced an overall upward trend on May 8, with major indices showing more gains than losses, particularly in the communication, power equipment, banking, and media sectors [1] - The cloud computing 50 ETF (516630) saw a rise of over 1.5%, with notable gains from stocks such as Xinyiseng, Zhongji Xuchuang, Donghua Software, Boshi Software, and Hengwei Technology, with Xinyiseng surging over 14% in the afternoon [1] - Major overseas cloud vendors reported a total capital expenditure (Capex) of approximately $76.54 billion for Q1 2025, reflecting a year-on-year increase of 64.0%, indicating a recovery in Capex expectations [1] Group 2 - The cloud computing 50 ETF (516630) has a high AI computing power content, covering sectors such as optical modules & devices, computing leasing (IDC), data storage, servers, and liquid cooling [2] - The DeepSeek concept stocks constitute 42.9% of the cloud computing index (930851), highlighting the significant presence of AI-related stocks within the ETF [2] - The current management fee rate for the cloud computing 50 ETF is 0.15%, and the custody fee is 0.05%, resulting in a total fee rate of 0.2%, which is the lowest among similar products in the market [2]

Market Overview - The Shanghai Composite Index is at 3305.11 points, above the annual line, with an increase of 0.80% [1] - The total trading volume of A-shares is 646.819 billion yuan [1] Stocks Breaking Annual Line - A total of 233 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Jinkai Biological Science and Technology (10.11%) - Disen Power (9.84%) - Hanbo High-tech (8.84%) [1] Stock Performance Details - The top stocks with their respective performance metrics are as follows: - Jinkai Biological: Price increased by 10.32%, turnover rate 13.55%, latest price 33.02 yuan [1] - Disen Power: Price increased by 10.04%, turnover rate 1.77%, latest price 4.93 yuan [1] - Hanbo High-tech: Price increased by 9.42%, turnover rate 3.54%, latest price 15.33 yuan [1] - Other notable stocks include: - Jiashitang (9.97%, 3.57%, 13.13 yuan) - Sanmu Group (9.94%, 7.78%, 3.54 yuan) [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Yongqing Environmental Protection - Dongjian Technology - Aishide [1]

恒为科技（上海）股份有限公司（以下简称"公司"）全资子公司恒为未来 企业管理有限公司（以下简称"恒为未来"）持有3.6350%份额的投资基金中能智 慧（杭州）创业投资合伙企业（有限合伙）（以下简称"中能智慧"）拟变更执行 事务合伙人并撤销私募基金产品备案登记，同时拟变更企业名称、出资额、经营 范围及投资期限等基本信息。具体情况详见公司于2024年10月29日在上海证券交 易所网站（www.sse.com.cn）披露的《关于公司参与投资基金的进展公告》（公 告编号：2024-046）。因中能智慧实际经营需要，其出资额拟变更为6,600万元。 二、进展情况 近日，公司收到中能智慧执行事务合伙人中能泰信智慧（北京）资产管理有 限公司的通知，中能智慧已经完成变更并取得市场监督管理部门换发的《营业执 照》，相关登记信息如下： 1. 企业名称：中能智慧（杭州）企业管理合伙企业（有限合伙） 证券代码：603496 证券简称：恒为科技 公告编号：2025-026 恒为科技（上海）股份有限公司 关于公司参与投资基金的进展公告 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、 ...

2025 年 5 月 9 日 1 恒为科技 2024 年年度股东大会资料 恒为科技（上海）股份有限公司 2024 年年度股东大会资料 （股票代码：603496） | 2024 | 年年度股东大会会议议程 | 3 | | --- | --- | --- | | 议案一 关于 2024 | 年年度报告及摘要的议案 | 5 | | 议案二 关于 2024 | 年度董事会工作报告的议案 | 6 | | 议案三 关于 2024 | 年度监事会工作报告的议案 | 7 | | 议案四 关于 2024 | 年度财务决算报告的议案 | 8 | | | 议案 | 9 | | 议案六 | 关于向银行申请授信额度的议案 | 11 | | 议案七 | 关于公司及全资子公司使用部分自有资金进行现金管理的议案 12 | | | 议案八 | 关于续聘会计师事务所的议案 | 14 | | | | 18 | | 议案十 | 关于补选非独立董事的议案 | 23 | 恒为科技 2024 年年度股东大会资料 恒为科技（上海）股份有限公司 2024 年年度股东大会会议议程 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 ...

Financial Data Summary - The company has not audited its first quarter financial statements for 2025 [1] - The financial report includes major accounting data and financial indicators, but specific figures are not provided in the text [2] - Non-recurring gains and losses are applicable, but details on amounts are not specified [1][2] Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders' holdings is mentioned, but specific data is not provided [2] Other Important Information - There are no additional reminders or important information regarding the company's operational situation during the reporting period [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥124,844,542.72, representing a decrease of 51.89% compared to the same period last year[4] - The net profit attributable to shareholders was -¥7,898,536.11, a decline of 119.56% year-on-year[4] - The net profit after deducting non-recurring gains and losses was -¥7,919,262.66, down 121.78% from the previous year[4] - The basic earnings per share were -¥0.0247, a decrease of 119.59% compared to ¥0.1261 in the same period last year[4] - Net profit for Q1 2025 was a loss of ¥8,361,573.75, compared to a profit of ¥40,634,224.53 in Q1 2024[18] - Operating profit for Q1 2025 was a loss of ¥7,830,419.88, compared to a profit of ¥42,635,029.90 in Q1 2024[18] - The total comprehensive income for the current period was -¥8,445,685.99, compared to ¥40,706,730.65 in the same period last year[19] Cash Flow - The net cash flow from operating activities was ¥34,347,143.55, down 49.96% year-on-year[4] - The net cash flow from operating activities for Q1 2025 was ¥34,347,143.55, a decrease of 50.1% compared to ¥68,642,994.13 in Q1 2024[20] - Total cash inflow from operating activities was ¥251,446,369.83, down 62.3% from ¥665,070,133.37 in the previous year[21] - The company incurred a net cash outflow from investing activities of ¥21,657,994.90, an improvement from a net outflow of ¥51,997,696.63 in the previous year[21] - Cash inflow from financing activities was ¥50,000,000.00, compared to ¥69,900,000.00 in Q1 2024, reflecting a decrease of 28.5%[22] - The company paid ¥71,121,723.00 in debt repayments during the quarter, an increase from ¥67,971,723.00 in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,936,824,556.61, a decrease of 3.46% from the end of the previous year[5] - Total assets decreased to ¥1,936,824,556.61 as of March 31, 2025, from ¥2,006,250,347.78 as of December 31, 2024[13] - Total liabilities decreased to ¥585,424,514.75 as of March 31, 2025, from ¥646,404,619.93 as of December 31, 2024[14] - The company's cash and cash equivalents as of March 31, 2025, were ¥308,464,792.52, slightly down from ¥308,969,115.19 as of December 31, 2024[12] - The total cash and cash equivalents at the end of Q1 2025 were ¥277,831,647.88, down from ¥456,998,704.66 at the end of Q1 2024[22] Shareholder Information - The equity attributable to shareholders was ¥1,352,665,886.71, down 0.59% from the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 86,669[9] - Basic and diluted earnings per share were both -¥0.0247, compared to ¥0.1261 in the previous year[19] Government Support and Tax - The company received government subsidies amounting to ¥126,447.75 during the reporting period[6] - The company received tax refunds amounting to ¥7,875,417.19, an increase from ¥5,117,643.84 in the previous year[21] Inventory and Receivables - The company's inventory increased to ¥459,661,878.24 as of March 31, 2025, compared to ¥436,163,979.09 as of December 31, 2024[12] - Long-term receivables decreased to ¥25,451,607.19 as of March 31, 2025, from ¥40,005,224.83 as of December 31, 2024[12] - The company reported a credit impairment loss of ¥-1,581,245.26 in Q1 2025, compared to a gain of ¥4,474,284.46 in Q1 2024[18]

证券代码：603496 证券简称：恒为科技 公告编号：2025-024 恒为科技（上海）股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 （二） 会议召开地点：上证路演中心 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 22 日（星期二）至 04 月 28 日（星期一）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 securities.affairs@embedway.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 恒为科技（上海）股份有限公司（以下简称"公司"）已于 2025 年 4 月 15 日发布公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年度 经营成果、财务状况，公司计划于 2025 年 04 月 29 日（星期二）15:00-16:00 举 行 2024 年度业绩说明会，就投资者 ...

证券代码：603496 证券简称：恒为科技 公告编号：2025-023 恒为科技（上海）股份有限公司 关于通过高新技术企业重新认定的公告 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。 恒为科技（上海）股份有限公司（以下简称"公司"）近日收到上海市科学 技术委员会、上海市财政局、国家税务总局上海市税务局联合颁发的《高新技术 企业证书》，证书编号：GR202431003522，发证时间：2024 年 12 月 26 日，有 效期：三年。 本次系公司原高新技术企业证书有效期满后进行的重新认定，根据《中华人 民共和国企业所得税法》、《中华人民共和国企业所得税法实施条例》等相关法律 法规的规定，公司自通过高新技术企业重新认定后连续三年（即 2024 年度至 2026 年度）将继续享受高新技术企业的相关优惠政策，按 15%的税率缴纳企业所得税。 公司 2024 年度已按照 15%企业所得税税率进行申报缴纳，本次通过高新技 术企业重新认定不影响公司 2024 年度的相关财务数据。 特此公告。 恒为科技（上海）股份有限公司 董 事 会 20 ...