[Summary of Performance Forecast](index=1&type=section&id=Key%20Highlights) The company projects a substantial decline in H1 2025 net profit attributable to shareholders and non-recurring net profit, with decreases exceeding 50% | Indicator | H1 2025 Forecast | H1 2024 Actual | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 5 million - 8 million yuan | 29.54 million yuan | ↓ 72.92% to 83.08% | | Non-recurring Net Profit Attributable to Shareholders | 4.8 million - 7.8 million yuan | 22.36 million yuan | ↓ 65.11% to 78.53% | [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) This forecast covers H1 2025, with preliminary estimates projecting unaudited net profit attributable to shareholders between 5 million and 8 million yuan, and non-recurring net profit between 4.8 million and 7.8 million yuan | Project | H1 2025 Estimated Amount | Decrease Compared to Prior Year | Year-on-Year Decrease | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | 5.00 million - 8.00 million yuan | 21.54 million - 24.54 million yuan | 72.92% - 83.08% | | Non-recurring Net Profit Attributable to Shareholders | 4.80 million - 7.80 million yuan | 14.56 million - 17.56 million yuan | 65.11% - 78.53% | - This performance forecast is based on the company's preliminary calculations and has not yet been audited by a certified public accountant[6](index=6&type=chunk) [Review of Prior Period Performance](index=2&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20Prior%20Period) The company disclosed key H1 2024 financial data for comparison, including net profit attributable to shareholders of 29.54 million yuan and non-recurring net profit of 22.36 million yuan | Indicator (Jan-Jun 2024) | Amount | | :--- | :--- | | Total Profit | 34.56 million yuan | | Net Profit Attributable to Shareholders | 29.54 million yuan | | Non-recurring Net Profit Attributable to Shareholders | 22.36 million yuan | | Earnings Per Share | 0.22 yuan | [Analysis of Performance Changes](index=2&type=section&id=III.%20Main%20Reasons%20for%20Performance%20Changes%20in%20Current%20Period) Despite stable revenue growth (approximately 150 million to 160 million yuan) driven by core business recovery and overseas expansion, net profit significantly declined due to lower margins from new businesses and increased R&D investments - During the reporting period, the company's operating revenue maintained stable growth, estimated at approximately **150 million to 160 million yuan**, primarily due to the recovery of core businesses and expansion into overseas markets (Saudi Arabia, Russia, Hong Kong, Taiwan, etc.)[9](index=9&type=chunk) - One primary reason for the profit decline is that emerging business segments, such as intelligent sterile compounding centers and logistics and mobile robots, are still in their incubation period, exhibiting lower profit margins compared to traditional businesses[9](index=9&type=chunk) - The company continues to increase R&D investment, focusing on new product development and technological upgrades like non-whole box packaging and 24-hour unmanned retail, which also impacted current period profit[9](index=9&type=chunk) - The company anticipates future profitability improvements with business structure optimization and enhanced operational efficiency[9](index=9&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes this performance forecast is a preliminary, unaudited financial estimate, advising investors that final accurate data will be based on the officially disclosed 2025 semi-annual report - This performance forecast represents preliminary calculations by the company's finance department based on professional judgment and has not been audited by a certified public accountant[10](index=10&type=chunk) - The company reminds investors that specific and accurate financial data will be subject to the officially disclosed 2025 semi-annual report, urging caution regarding investment risks[12](index=12&type=chunk)

健麾信息：预计2025年上半年净利润同比减少72.92%到83.08% 金十数据7月14日讯，健麾信息公告，预计2025年半年度公司实现归属于母公司所有者的净利润为500万 元到800万元，与上年同期相比，预计减少2154.44万元到2454.44万元，同比减少72.92%到83.08%。预 计2025年半年度公司实现归属于母公司所有者的扣除非经常性损益的净利润为480万元到780万元，与上 年同期相比，预计减少1455.55万元到1755.55万元，同比减少65.11%到78.53%。 ...

Core Viewpoint - The company plans to increase its estimated daily related party transaction limit for the year 2025 to a maximum of RMB 24 million, which is deemed necessary for its business development and will not harm the interests of the company or its minority shareholders [1][8]. Summary by Sections Daily Related Party Transactions Overview - The board of directors has approved the proposal for the new estimated limit of daily related party transactions, which will not require shareholder meeting approval [1][2]. - The independent directors have reviewed the proposal and confirmed that it aligns with the company's operational needs and does not harm the interests of other shareholders [1][2]. Previous Related Party Transactions - As of May 31, 2025, the company had executed related party transactions amounting to RMB 5.0347 million against an estimated limit of RMB 22 million for the year [3][4]. New Estimated Daily Related Party Transaction Limit - The new estimated limit for related party transactions with 博科国信 (Wuhan) Technology Co., Ltd. is set at RMB 24 million, which includes procurement and sales activities [1][5]. - The company emphasizes that the transaction amounts are relatively low compared to its total procurement and sales, ensuring that its independence is maintained [1][8]. Related Party Information - 博科国信 is identified as a related party due to shared board members and ownership interests, with the company holding a 4% stake [7][8]. - The company has confirmed that the related party transactions are conducted on fair and market-based terms, ensuring no adverse impact on the company's financial health or operational independence [8]. Purpose and Impact of Related Party Transactions - The transactions are necessary for the company's normal operations and are expected to contribute positively to its performance without creating dependency on the related party [8].

Meeting Details - The shareholders' meeting was held on June 25, 2025, at the conference room of Building A, No. 518, Zhongchen Road, Songjiang District, Shanghai [1] - The total number of shares represented at the meeting was 50.5199% of the total shares [1] Voting Results - All non-cumulative voting proposals were approved with a high percentage of agreement, including: - Proposal 1: 68,599,322 votes in favor (99.8431%) [1] - Proposal 2: 68,598,422 votes in favor (99.8417%) [2] - Proposal 3: 68,597,422 votes in favor (99.8403%) [1] - Proposal 4: 68,603,022 votes in favor (99.8484%) [1] Shareholder Participation - The voting results showed a consistent majority support from A-shareholders, with percentages of approval ranging from 99.8399% to 99.8484% across various proposals [2][1] Legal Compliance - The meeting was conducted in accordance with legal regulations and the company's articles of association, ensuring the validity of the proceedings and voting results [3]

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the 2024 annual general meeting of shareholders comply with relevant laws, regulations, and the company's articles of association [3][4][5] - The company has provided a notice of the shareholders' meeting, which includes details such as the meeting method, time, location, agenda items, and record date, in accordance with legal requirements [3][4] - The attendance of shareholders and their representatives at the meeting was confirmed, with a total of 68,348,222 shares represented, accounting for 50.2560% of the total voting shares [4][5] Group 2 - The voting process for the shareholders' meeting combined both on-site and online voting methods, and the results were counted and monitored according to the established rules [5][6] - The resolutions presented at the meeting were approved by a majority of the voting shares, indicating that the voting procedures and results were valid and lawful [5][6] - The legal opinion letter will be announced alongside the company's resolutions from the shareholders' meeting, confirming its validity [6]

Group 1 - The third meeting of the supervisory board of Shanghai Jianhui Information Technology Co., Ltd. was held on June 25, 2025, with all three supervisors present [1][2] - The supervisory board approved a daily related transaction limit of up to RMB 24 million for the year 2025 with the related party Boke Guoxin (Wuhan) Technology Co., Ltd., which is considered normal business activity [1][2] - The pricing policy for the transactions is deemed fair and reasonable, aligning with the company's operational needs and not harming the interests of shareholders [1][2] Group 2 - The voting results for the meeting were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - Further details regarding the announcement of the expected daily related transaction limit for 2025 can be found on the Shanghai Stock Exchange website [2]

Core Points - The company has appointed Ms. Gong Jialin as the securities affairs representative to assist the board secretary in daily operations [1] - Ms. Gong holds a qualification certificate from the Shanghai Stock Exchange and possesses the necessary professional knowledge and capabilities for the role [1][2] - The appointment is effective from the date of the board's approval until the end of the third board's term [1] Company Information - Ms. Gong Jialin was born in February 1996, is a Chinese national, and holds a master's degree [2] - As of the announcement date, Ms. Gong does not hold any shares in the company and has no relationships with major shareholders or company executives [2] - She has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities and is not listed as a dishonest executor [2]

证券代码：605186 证券简称：健麾信息 公告编号：2025-019 上海健麾信息技术股份有限公司 关于新增 2025 年年度日常关联交易预计额度的公告 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： 控股子公司与关联方博科国信（武汉）科技有限公司（以下简称 "博科国信"）在 2025 年度发生的日常关联交易额度不超过人 民币 2,400 万元。 日常关联交易对公司的影响：本次新增日常关联交易预计额 度为公司日常经营需要，定价公允，有利于公司经营业绩的稳定 增长，不存在损害公司和非关联方股东利益的情况，由于关联交 易金额占公司采购和销售额的比例均较低，公司主营业务并不会 因此对关联人形成依赖，公司独立性不会受到影响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1 是否需要提交股东大会审议：否 本次日常关联交易内容：根据上海健麾信息技术股份有限公司 （以下简称"公司"）及控股子公司业务发展需要，预计公司及 1、2025 年 6 月 25 日，公司第三届董事会独立董事专门会议第 三次会议审议通 ...

证券代码：605186 证券简称：健麾信息 公告编号：2025-020 上海健麾信息技术股份有限公司 关于聘任证券事务代表的公告 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。 上海健麾信息技术股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第三届董事会第七次会议，审议通过了《关于聘任证 券事务代表的议案》，同意聘任宫佳林女士（简历详见附件）为公司 证券事务代表，协助董事会秘书开展日常工作。任期自本次董事会审 议通过之日起至第三届董事会任期届满之日止。 附：宫佳林女士简历 宫佳林，女，1996年2月出生，中国国籍，无境外永久居留权， 硕士学历，已获得上海证券交易所颁发的董事会秘书资格证书，2024 年加入公司。 宫佳林女士已取得上海证券交易所主板董事会秘书资格证书，具 备担任公司证券事务代表的专业知识和履职能力，其任职资格符合 《上海证券交易所股票上市规则》等相关要求。 公司证券事务代表联系方式如下： 联系电话：021-58380355 电子邮箱：stock@g-healthy.com 联系地址：上海市 ...

证券代码：605186 证券简称：健麾信息 公告编号：2025-021 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 上海健麾信息技术股份有限公司 (一)股东大会召开的时间：2025 年 6 月 25 日 2024年年度股东大会决议公告 (二)股东大会召开的地点：上海市松江区中辰路 518 号 A 栋会议室 (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、出席会议的股东和代理人人数 | 90 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 68,707,122 | | 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（%） | 50.5199 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1.本次股东大会采用现场投票和网络投票相结合的表决方式； 2.本次股东大会由公司董事会召集，现场会议由公司董事长戴建伟先生主持； 3.本次股东 ...