证券代码：603496 证券简称：恒为科技 公告编号：2025-050 恒为科技（上海）股份有限公司 关于筹划发行股份及支付现金购买资产 并募集配套资金事项的停牌公告 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： 证券停复牌情况：适用 因公司筹划发行股份及支付现金购买资产并募集配套资金事项,本公司的相 关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌期间 | 停牌终 止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603496 | 恒为科技 | 股 A | 停牌 | 2025/9/17 | | | | 一、 停牌事由 恒为科技（上海）股份有限公司（以下简称"公司"）正在筹划以发行股份及 支付现金的方式购买上海数珩信息科技股份有限公司（以下简称"数珩科技"或 "标的公司"）75%股份，同时公司拟发行股份募集配套资金（以下简称"本次交 易"）。本次交易完成后，数珩科技将成为公司的控股子公司 ...

每经AI快讯，9月16日，恒为科技（603496）(603496.SH)公告称，公司正在筹划以发行股份及支付现金 的方式购买上海数珩信息科技股份有限公司75%股份，同时拟发行股份募集配套资金。本次交易完成 后，数珩科技将成为公司的控股子公司。公司股票自2025年9月17日起停牌，预计停牌时间不超过10个 交易日。 ...

Core Viewpoint - The company is planning to issue shares and pay cash to acquire 75% of Shanghai Shuhang Information Technology Co., Ltd. This transaction is not expected to constitute a major asset restructuring and will not lead to changes in the company's controlling shareholder or actual controller, nor will it constitute a restructuring listing [1] Group 1 - The company will suspend its stock trading starting from September 17, 2025, with an expected suspension period of no more than 10 trading days [1]

Group 1 - The company Hengwei Technology (603496) announced on September 16 that it is planning to issue shares and pay cash to acquire 75% of Shanghai Shuhang Information Technology Co., Ltd. (referred to as "Shuhang Technology") [1] - This transaction is expected not to constitute a major asset restructuring and will not lead to changes in the company's controlling shareholder or actual controller, nor will it constitute a restructuring listing [1] - The company's stock will be suspended from trading starting September 17, 2025, with the expected suspension period not exceeding 10 trading days [1]

证券代码：603496 证券简称：恒为科技 公告编号：2025-049 恒为科技（上海）股份有限公司 活动时间为 2025 年 9 月 19 日(周五)15:00-17:00。届时公司高管将在线就公 司 2025 半年度业绩、公司治理、发展战略、经营状况等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，恒为科技（上海）股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市公 司协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体接 待日暨中报业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)；或关注微信公众号(名称:全景财经)；或下载全景路演 APP， 参与本次互动交流。 关于参加 2025 年上海辖区上市公司集体接待日 恒为科技（上海）股份 ...

Market Overview - The computer equipment sector rose by 3.97% on September 11, with Huihan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Top Performers - Huihan Co., Ltd. (301600) closed at 134.60, up 20.00% with a trading volume of 74,600 shares and a transaction value of 956 million [1] - Shuguang Digital Innovation (872808) closed at 103.61, up 13.76% with a trading volume of 103,100 shares [1] - Zhongke Shuguang (603019) closed at 92.09, up 10.00% with a trading volume of 895,200 shares [1] - Chunzong Technology (603516) closed at 137.09, up 10.00% with a trading volume of 148,600 shares [1] Market Capital Flow - The computer equipment sector saw a net inflow of 2.906 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.306 billion yuan [2] - The main stocks with significant net inflows included Zhongke Shuguang with 1.795 billion yuan and Langchao Information with 629 million yuan [3] Individual Stock Performance - Huihan Co., Ltd. had a net inflow of 112 million yuan from institutional investors, but a net outflow of 130 million yuan from retail investors [3] - Zhongke Shuguang had a net inflow of 1.795 billion yuan, representing 22.61% of its total trading volume [3] - Langchao Information experienced a net inflow of 629 million yuan, accounting for 8.48% of its trading volume [3]

Core Viewpoint - Hengwei Technology's stock price increased by 10.01% on August 19, reaching 32.98 CNY per share, with a trading volume of 1.3 billion CNY and a turnover rate of 13.14%, resulting in a total market capitalization of 10.561 billion CNY [1] Company Overview - Hengwei Technology (Shanghai) Co., Ltd. is located at 33 Le Shan Road, Xuhui District, Shanghai, and focuses on providing network visualization, intelligent system platforms, and intelligent computing solutions [1] - The company serves various sectors, including operator networks, industrial internet, and intelligent computing centers, and has established R&D bases in Shanghai, Wuhan, and Wuxi while actively expanding into international markets [1] - Hengwei Technology has formed strategic partnerships with globally recognized manufacturers [1] Financial Performance - For the period from January to March 2025, Hengwei Technology reported an operating revenue of 125 million CNY, a year-on-year decrease of 51.89% [1] - The net profit attributable to shareholders was -7.8985 million CNY, representing a year-on-year decline of 119.56% [1] - As of June 30, the number of shareholders was 72,100, with an average of 4,439 circulating shares per shareholder [1]

Group 1 - The core point of the article highlights the recent trading activity of Hengwei Technology, which saw a closing price increase of 1.67% to 30.53 yuan on September 1 [1] - A significant block trade occurred, with a total volume of 328,900 shares and a transaction amount of 9.6395 million yuan, indicating a price of 29.31 yuan per share and a premium rate of -4.00% [1] - Over the past three months, Hengwei Technology has recorded 12 block trades with a cumulative transaction amount of 81.117 million yuan [1] Group 2 - In the last five trading days, the stock has experienced a cumulative decline of 4.86%, with a total net outflow of 287 million yuan from major funds [1]

Group 1 - The first extraordinary general meeting of shareholders for Hengwei Technology (Shanghai) Co., Ltd. was held on September 8, 2025, at the company's meeting room in Shanghai [2][3] - The meeting was presided over by Chairman Shen Zhenyu, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the Articles of Association [2][3] - All current directors and supervisors attended the meeting, with a total of 7 directors and 3 supervisors present [3] Group 2 - Two resolutions were passed during the meeting: the first was to cancel the supervisory board and amend the Articles of Association, which was approved by more than two-thirds of the voting rights represented [3][4] - The second resolution involved amending certain governance systems, which was approved by more than half of the voting rights represented [3][4] - The meeting was witnessed by lawyers from Beijing Tianyuan Law Firm, confirming that the procedures and voting results were legal and valid [4]

证券代码：603496 证券简称：恒为科技 公告编号：2025-048 恒为科技（上海）股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 788 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,648,755 | | 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 | 32.6813 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2025 年 9 月 8 日 (二) 股东大会召开的地点：公司会议室（上海市闵行区陈行路 2388 号 8 号楼 6 楼） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书王翔出席了本次会议，其他高级管理人员列席了本次会议。 二、 议案审议情况 (四) 表决方式是 ...