(一) 股东大会类型和届次 (二) 股东大会召集人：董事会 重要内容提示： ? 股东大会召开日期：2025年9月8日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 证券代码：603496 证券简称：恒为科技 公告编号：2025-045 恒为科技（上海）股份有限公司 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。 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 8 日 14 点 30 分 召开地点：上海市闵行区陈行路 2388 号 8 号楼 6 楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 8 日至2025 年 9 月 8 日 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的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11: ...

证券代码：603496 证券简称：恒为科技 公告编号：2025-041 （转增）比例不变，相应调整分配（转增）总额，并将在相关公告中披露。 恒为科技（上海）股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 重要内容提示： ? 利润分配方案：每10股派发现金红利0.05元（含税），不转增，不送红股。 ? 本次利润分配方案以实施权益分派股权登记日登记的恒为科技（上海） 股份有限公司（以下简称"公司"）总股本为基数，具体日期将在权益分派实施 公告中明确。 ? 本次利润分配方案符合经2024年年度股东大会审议通过的2025年中期利 润分配计划，由董事会制定利润分配方案及实施相关事宜，无需提交股东大会审 议。 ? 公司不存在可能触及《上海证券交易所股票上市规则》第9.8.1条第一款 第（八）项规定的可能被实施其他风险警示的情形。 ? 实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 如在实施权益分派的股权登记日前，公司总股本发生变动的，公司拟维持每 股分配比例不变，相 ...

证券代码：603496 证券简称：恒为科技 公告编号：2025-038 恒为科技（上海）股份有限公司 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、董事会会议召开情况 恒为科技（上海）股份有限公司（以下简称"公司"）第四届董事会第九次 会议于 2025 年 8 月 14 日在公司会议室召开。本次会议召开前，公司已向全体董 事发出电子邮件会议通知，并提交了会议材料。会议应到董事 7 名，实到董事 7 名。本次会议召开及参加表决人数符合法律法规、《公司章程》和公司《董事会 议事规则》的规定。会议由公司董事长沈振宇先生主持。 二、董事会会议审议情况 公司 2025 年半年度利润分配方案为：以权益分派方案实施股权登记日的公 司总股本为基数，向全体股东每 10 股派发现金红利 0.05 元（含税），不转增， 不送红股。 截至目前，公司总股本为 320,209,243 股，合计拟派发现金红利 1,601,046.22 元（含税），占 2025 年 1-6 月合并口径归属于上市公司股东净利润的 8.99%。 如在实施权益分派的股权登记 ...

Core Viewpoint - The report highlights the financial performance and operational status of Hengwei Technology (Shanghai) Co., Ltd. for the first half of 2025, indicating a significant decline in revenue and profit compared to the same period last year, while emphasizing the company's strategic focus on network visualization and intelligent systems. Financial Performance - The total revenue for the first half of 2025 was approximately CNY 488.40 million, representing a decrease of 23.19% compared to CNY 635.89 million in the same period last year [3] - The total profit for the period was CNY 17.06 million, down 77.11% from CNY 74.55 million year-on-year [3] - The net profit attributable to shareholders was CNY 17.82 million, a decline of 75.16% from CNY 71.74 million in the previous year [3] - The basic earnings per share decreased by 75.41% to CNY 0.0556 from CNY 0.2261 [4] Industry Overview - The network visualization industry has evolved over the past decade, transitioning from basic operational analysis to intelligent management of data services, leveraging new technologies such as big data and IoT [6] - The industry is currently in a rapid growth phase, driven by the integration of AI and the increasing demand for intelligent operations in data centers and smart computing [6][7] - The company is recognized as one of the earliest entrants in the network visualization field, maintaining a leading position in technology and market share [6] Business Operations - The company's main business includes the development and provision of intelligent system solutions, focusing on network visualization and intelligent system platforms [7] - The network visualization business involves real-time data collection and analysis to enhance network management and security, while the intelligent system platform provides hardware and software solutions for various industries [8] - The company has expanded its product applications to intelligent computing centers, integrating network visualization with computing resource management [8] Strategic Focus - The company aims to leverage its technological expertise to enhance its offerings in the intelligent computing sector, particularly in the context of national strategies promoting domestic information technology and smart computing [11] - The focus on domestic information technology has led to partnerships with local chip manufacturers to develop competitive products and solutions [11] - The company is actively involved in the development of AI-integrated solutions, addressing the growing demand for intelligent systems across various sectors [12]

Core Points - The company reported a significant decline in key financial metrics for the first half of 2025, with total assets decreasing by 2.16% compared to the end of the previous year [1] - Revenue fell by 23.19% year-on-year, amounting to approximately 488.40 million yuan, while total profit decreased by 77.11% to about 17.06 million yuan [1] - The net profit attributable to shareholders also saw a substantial drop, with a decrease of 77.99% in net profit after deducting non-recurring gains and losses [1] Financial Summary - Total assets at the end of the reporting period were approximately 1.96 billion yuan, down from 2.01 billion yuan at the end of the previous year [1] - The company's revenue for the reporting period was approximately 488.40 million yuan, compared to 635.89 million yuan in the same period last year [1] - The total profit for the period was approximately 17.06 million yuan, a significant decrease from 74.55 million yuan in the previous year [1] - The net profit attributable to shareholders was approximately 15.07 million yuan, down from 68.46 million yuan year-on-year [1] Shareholder Information - The top shareholders include Shen Zhenyu with 13.77% ownership, Hu Deyong with 6.90%, and Wang Xiang with 5.43% [2] - The company has identified Shen Zhenyu, Hu Deyong, Wang Xiang, and Shanghai Tiancheng Investment Management Co., Ltd. as acting in concert, collectively being the controlling shareholders [2]

Core Viewpoint - Hengwei Technology (603496.SH) reported a significant decline in both revenue and profit for the first half of 2025, with a notable increase in accounts payable and losses in several subsidiaries [1][3]. Financial Performance - The company achieved a revenue of 488 million yuan, a year-on-year decrease of 23.19% [1]. - The net profit attributable to shareholders was 17.82 million yuan, down 75.16% year-on-year [1]. - The decline in revenue and profit was attributed to a decrease in orders for intelligent computing business, while the network visualization business saw revenue growth [2]. Business Segmentation - The intelligent system platform business revenue fell to 226 million yuan, a decrease of 49.95% year-on-year, primarily due to reduced orders in the intelligent computing sector [2]. - The network visualization business reported revenue of 262 million yuan, an increase of 43.48% year-on-year, driven by the successful implementation of operator market projects [2]. - The overall gross margin declined due to a decrease in the proportion of customized product revenue [2]. Asset Quality - Accounts receivable increased significantly, while the net cash flow from operating activities was approximately 72.64 million yuan, a substantial improvement from the negative value in the previous year [2]. - Accounts payable surged by 229.86% year-on-year, mainly due to an increase in payments settled via bills [2]. Subsidiary Performance - Nine subsidiaries reported negative net profits, significantly impacting the company's overall profitability [3]. - Key subsidiaries with losses include Shanghai Hengwei Intelligent Technology Co., Ltd. and Zhejiang Hengwei Electronic Technology Co., Ltd. [3]. Future Outlook - The company plans to focus on the domestic production of network visualization products and enhance its product solutions in mobile networks, satellite communications, and IoT [3]. - Hengwei Technology aims to upgrade its intelligent computing strategy, increasing investment in the development of domestic computing integrated machines and expanding into industry scenarios [3].

恒为科技8月14日披露半年报，公司上半年实现营业收入4.88亿元，同比下降23.19%；归属于上市公司 股东的净利润1781.56万元，同比下降75.16%；基本每股收益0.0556元。 ...

恒为科技2025半年报 ...

证券日报网讯 8月14日晚间，恒为科技发布公告称，公司第四届监事会第九次会议审议通过了《关于 2025年半年度报告及摘要的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.05 yuan per 10 shares to all shareholders [2] - The total number of shares outstanding is 320,209,243, leading to a total cash dividend distribution of 1,601,046.22 yuan (including tax) [2] - The proposed dividend represents 8.99% of the net profit attributable to shareholders of the listed company for the first half of 2025 [2]