(以下无正文) （本页无正文，为《控股股东、实际控制人关于<关于恒为科技（上海）股份有 限公司股票交易异常波动事项的问询函>的回函》之签字页 ) JKra 贵公司发来的《关于恒为科技(上海)股份有限公司股票交易异常波动有 关事项的问询函》已收悉,经认真核实,现就有关事项回复如下: 作为恒为科技(上海) 股份有限公司的控股股东、实际控制人,截止目前, 不存在影响公司股票交易价格异常波动的重大事项;不存在其他应披露而未披露 的重大信息,包括但不限于重大资产重组、股份发行、重大交易类事项、业务重 组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。 特此回复。 控股股东、实际控制人关于《关于恒为科技(上海)股份有限公司 股票交易异常波动有关事项的问询函》的回函 恒为科技（上海）股份有限公司: 王 翔 2025 年 2 月 7 日 s and the 沈振宇 胡德勇 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 21 million and 31 million yuan, representing a decrease of 60.65% to 73.34% compared to the previous year[3][5]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between 18.5 million and 27.5 million yuan, a decline of 58.16% to 71.85% year-on-year[3][5]. - The previous year's net profit attributable to shareholders was 78.78 million yuan, with a total profit of 77.27 million yuan[7]. - The earnings per share for the previous year was 0.2525 yuan[8]. - The performance forecast period is from January 1, 2024, to December 31, 2024[4]. Factors Affecting Performance - The decline in performance is attributed to delays in the implementation of network visualization operator projects, which affected revenue recognition[9]. - The company reported an increase in accounts receivable and a rise in the risk of recovering some receivables, leading to higher credit impairment losses[9]. - The fair value of other non-current financial assets held by the company decreased compared to the previous period, impacting investment income[9]. Forecast Accuracy and Changes - The company assures that there are no significant uncertainties affecting the accuracy of this performance forecast[10]. - The forecast data is preliminary and subject to change upon the release of the audited annual report for 2024[11].

证券代码：603496 证券简称：恒为科技 公告编号：2024-051 恒为科技（上海）股份有限公司 关于2021年员工持股计划第三个锁定期届满的 提示性公告 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"恒为科技"或"公司"）于 2021 年 11 月 18 日召开第三届董事会第九次会议、第三届监事会第九次会议，2021 年 12 月 6 日召开 2021 年第三次临时股东大会审议通过了《关于<恒为科技（上 海）股份有限公司 2021 年员工持股计划（草案）>及摘要的议案》。具体内容详 见公司于 2021 年 11 月 19 日、2021 年 12 月 7 日在上海证券交易所网站 （http://www.sse.com.cn）披露的相关公告（公告编号：2021-082、2021-083、2021- 086）。 鉴于公司 2021 年员工持股计划（以下简称"员工持股计划"）第三个锁定期 届满，根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监 ...

Investment Rating - The report assigns a "Buy" rating for the company, Hengwei Technology (603496), marking its first coverage [2][26]. Core Insights - The company reported a significant revenue increase of 76.76% year-on-year for the first three quarters of 2024, reaching 881 million yuan, with a net profit growth of 145.87% to 78 million yuan [2][9]. - The growth is attributed to the steady performance of the network visualization business and rapid sales growth in the intelligent system platform, alongside the gradual recognition of revenue from intelligent computing-related businesses [3][10]. - The company maintains cautious control over operating expenses, contributing to substantial net profit growth compared to the same period in 2023 [10]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a gross margin of 31.88%, a decrease of 6.06 percentage points year-on-year, while the net profit margin increased by 2.77 percentage points to 8.89% [4][16]. - The company’s R&D expenses for the first three quarters were 89 million yuan, reflecting a year-on-year increase of 5.95% [4][16]. Business Segments - The embedded and integrated computing platform products generated revenue of 451 million yuan in the first half of 2024, a year-on-year increase of 141.34% [3][11]. - The network visualization infrastructure products achieved revenue of 183 million yuan, up 40.43% year-on-year, primarily due to rapid growth in government-related network visualization business [3][11]. Market Outlook - The company is positioned to benefit from the growing demand for AI computing power, with projected revenues of 1.118 billion yuan, 1.433 billion yuan, and 1.808 billion yuan for 2024, 2025, and 2026, respectively [26][29]. - The report highlights the company's strategic focus on domestic information technology and intelligent computing, aiming to enhance its market position and profitability [15][23].

Group 1: Company Overview and Business Model - Hengwei Technology operates the "Zhiyun • Qianhai Intelligent Computing Center," which is the first privately funded and operated Huawei Ascend cluster in Guangdong Province [2][3] - The business model involves holding computing power assets and providing operational services, model training, and technical services to clients, generating revenue through service fees [2][3] Group 2: Financial Performance - In Q3, the company experienced a net profit decline due to changes in product structure leading to lower gross margins and increased non-operating expenses [3] - Despite the decline, the company reported a 76.76% increase in revenue and a 145.87% increase in net profit for the first three quarters [3] Group 3: Partnerships and Collaborations - The company maintains a long-term partnership with Huawei, spanning over 20 years, collaborating in various sectors including network visualization and computing power [3][4] - The company is involved in multiple projects with Huawei, particularly in the areas of network security and intelligent computing solutions [3][4] Group 4: Product Development and Market Position - The company is monitoring the release of Huawei Ascend 910C and has existing products based on Huawei Ascend 910B [4] - The "Kunpeng Module All-in-One Machine" is designed for high-efficiency soft-hard collaboration, contributing to the company's revenue [4] Group 5: Future Outlook and Strategic Focus - The company aims to enhance its investment in computing power services to provide clients with more value-added technical services [2][3] - Ongoing attention is given to network security trends and the development of new applications in network visualization [3][4]

Revenue and Profit - Revenue for Q3 2024 reached ¥245,047,836.02, an increase of 36.52% year-over-year, while year-to-date revenue totaled ¥880,937,648.29, up 76.76% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥6,542,499.94, a decrease of 56.35% year-over-year, but year-to-date net profit increased by 145.87% to ¥78,278,193.45[2]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥11,494,615.39, down 1.86% year-over-year, while year-to-date it rose by 262.80% to ¥79,958,650.11[2]. - Basic earnings per share for Q3 2024 was ¥0.0245, a decrease of 50.20% compared to the same period last year, while year-to-date it increased by 103.74% to ¥0.2506[3]. - Operating profit for the third quarter of 2024 was ¥95,198,292.45, up from ¥27,965,574.67 in the same quarter of 2023, indicating a growth of approximately 240.5%[13]. - Net profit for the third quarter of 2024 was ¥78,281,688.73, compared to ¥30,500,580.91 in the third quarter of 2023, marking an increase of about 156.5%[14]. Cash Flow and Investments - The net cash flow from operating activities for Q3 2024 was -¥16,745,713.30, indicating a negative cash flow situation[2]. - In the first three quarters of 2024, the cash inflow from operating activities reached ¥1,204,643,618.24, a significant increase from ¥628,718,730.52 in the same period of 2023, representing a growth of approximately 91%[15]. - The net cash outflow from operating activities was ¥121,097,999.09, compared to a net outflow of ¥35,756,848.85 in the first three quarters of 2023, indicating a worsening cash flow situation[15]. - The total cash inflow from investment activities was ¥67,902,203.11, down from ¥81,267,206.11 in the previous year, reflecting a decrease of about 16%[16]. - The net cash outflow from investment activities was ¥33,480,358.20, compared to a smaller outflow of ¥23,710,221.55 in the same period of 2023, indicating increased investment expenditures[16]. - The cash inflow from financing activities totaled ¥178,500,000.00, slightly lower than ¥187,586,425.00 in the previous year, showing a decrease of approximately 5%[16]. - The net cash outflow from financing activities was ¥102,699,583.72, contrasting with a net inflow of ¥29,599,531.33 in the first three quarters of 2023, highlighting a shift in financing strategy[16]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,893,456,275.39, a decrease of 22.41% compared to the end of the previous year[3]. - The company's current assets decreased to RMB 1,290,952,319.58 from RMB 1,931,592,041.04, indicating a reduction of about 33.2%[9]. - Cash and cash equivalents dropped significantly from RMB 442,636,967.54 to RMB 184,302,965.78, a decrease of approximately 58.3%[9]. - The total liabilities as of the end of the third quarter of 2024 amounted to ¥481,927,295.17, a decrease from ¥1,085,635,773.43 at the end of the previous year[13]. - The total liabilities decreased from RMB 1,000,000,000 to RMB 1,000,000,000, indicating a stable liability position[10]. - The company reported a significant reduction in contract liabilities from RMB 535,596,495.25 to RMB 34,931,351.59, a decrease of approximately 93.5%[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,866[6]. - The largest shareholder, Shen Zhenyu, holds 44,096,777 shares, representing 13.77% of the total shares[6]. Research and Development - Research and development expenses for the first three quarters of 2024 were ¥88,655,009.85, compared to ¥83,675,394.89 in the same period of 2023, showing an increase of approximately 5.9%[13]. Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.48%, a decrease of 0.68 percentage points year-over-year, while year-to-date it increased by 3.18 percentage points to 5.65%[3]. - The company reported a financial expense of ¥2,805,092.57 for the third quarter of 2024, compared to a financial income of ¥984,090.16 in the same quarter of 2023[13]. - Other comprehensive income after tax for the third quarter of 2024 was ¥253,357.00, compared to ¥83,454.15 in the same quarter of 2023, indicating an increase of approximately 203.5%[14]. Inventory and Receivables - Accounts receivable decreased from RMB 430,390,914.79 to RMB 363,918,294.64, reflecting a decline of about 15.4%[9]. - Inventory increased from RMB 366,972,362.74 to RMB 397,446,392.75, marking an increase of approximately 8.3%[9].

恒为科技（上海）股份有限公司 2021 年员工持股计划管理办法 第一章 总则 第一条 为规范恒为科技（上海）股份有限公司（以下简称"公司"或"恒为科 技"）2021 年员工持股计划（以下简称"持股计划"）的实施，公司依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导意见》（以 下简称"《指导意见》"）、《上海证券交易所上市公司员工持股计划信息披露工 作指引》（以下简称"《信息披露工作指引》"）的规定，制定了本管理办法。 第二章 持股计划的制定 第二条 员工持股计划的基本原则 （一） 依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二） 自愿参与原则 公司实施员工持股计划遵循自主决定，自愿参加，公司不以摊派、强行分配 等方式强制员工参加员工持股计划。 （三） 风险自担原则 员工持股计划参与人盈亏自负，风险自担，与其他投资者权益平等。 第三条 持股计划履行的程序 （一） 公司 ...

第四届董事会第六次会议决议公告 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。 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"或"本公司"）第四届董 事会第六次会议于 2024 年 10 月 29 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，公司监事及高 级管理人员列席会议。 二、董事会会议审议情况 (一) 审议并通过了《关于 2024 年三季度报告全文的议案》； 证券代码：603496 证券简称：恒为科技 公告编号：2024-048 恒为科技（上海）股份有限公司 (二) 审议并通过了《关于修订<2021 年员工持股计划管理办法>的议案》； 表决结果：同意7票，反对0票，弃权0票。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的恒为科技（上海） 股份有限公司《2021年员工持 ...

恒为科技（上海）股份有限公司 2021年员工持股计划第二次持有人会议决议公告 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。 一、会议召开情况 恒为科技（上海）股份有限公司（以下简称"公司"）2021 年员工持股计 划（以下简称"持股计划"）第二次持有人会议于 2024 年 10 月 28 日在上海市陈 行路 2388 号浦江科技广场 8 号楼会议室以通讯方式召开。会议由管理委员会主 任张明先生召集和主持，会议应到持有人 37 名，实到持有人 37 名，代表有表决 权的持股计划份额总数为 11,884,950 份。会议符合《恒为科技（上海）股份有限 公司 2021 年员工持股计划（草案）》和《2021 年员工持股计划管理办法》的有 关规定，合法有效。 证券代码：603496 证券简称：恒为科技 公告编号：2024-047 同意修订《2021年员工持股计划管理办法》。 特此公告。 恒为科技（上海）股份有限公司 董 事 会 2024 年 10 月 30 日 二、会议审议情况 （一）审议并通过了《关于修订<2021 年员工持股计划管 ...

(一) 审议并通过了《关于 2024 年三季度报告全文的议案》； 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：603496 证券简称：恒为科技 公告编号：2024-049 恒为科技（上海）股份有限公司 第四届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 恒为科技（上海）股份有限公司（以下简称"公司"或"本公司"）第四届 监事会第六次会议于 2024 年 10 月 29 日在公司会议室召开。会议应到监事 3 名， 实到监事 3 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《监事会议事规则》的规定。会议由公司监事会主席黄琦先生主持，董事会秘 书列席会议。 二、监事会会议审议情况 特此公告。 监事会根据《证券法》和《上海证券交易所股票上市规则》的相关规定和要 求，对公司编制的 2024 年三季度报告全文进行了审核，并发表如下意见： 1、公司 2024 年三季度报告的编制和审议程序符合法律、法规、公司章程和 公司内部管理制度的各项规定； 2、公 ...