证券代码：688288 证券简称：鸿泉物联 公告编号：2025-029 杭州鸿泉物联网技术股份有限公司 关于变更回购股份用途并注销暨减少注册资本的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 杭州鸿泉物联网技术股份有限公司（以下简称公司）拟将存放于公司回 购专用证券账户中的1,230,216股回购股份的用途进行变更，由"用于员工持股 计划或股权激励"及"用于维护公司价值及股东权益，并将按照有关回购规则和 监管指引要求，在规定期限内出售"变更为"用于注销以减少公司注册资本"。 本次拟变更回购用途并注销的股份数量为1,230,216股，占公司当前总股 本的比例为1.2175%，本次注销完成后，公司总股本将由101,043,920股变更为 99,813,704股，注册资本将由人民币10,104.3920万元（尚未完成工商变更）减 少至人民币9,981.3704万元。 为了进一步维护广大投资者利益，提升投资者回报能力和水平，提振投资者 的投资信心，提升公司长期投资价值，结合公司实际发展情况，本次回购股份拟 变 ...

杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议材料 证券代码：688288 证券简称：鸿泉物联 杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议资料 2025 年 8 月 杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议材料 目 录 | 2025 | 年第一次临时股东会会议资料 1 | | --- | --- | | 2025 | 年第一次临时股东会会议须知 3 | | 2025 | 年第一次临时股东会会议议程 5 | | 7 | 议案一：《关于审议增加注册资本并修订<公司章程>的议案》 | | 议案二：《关于变更回购股份用途并注销暨减少注册资本并修订<公司章程>的议 | | | 8 | 案》 | 杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议材料 杭州鸿泉物联网技术股份有限公司 2025 年第一次临时股东会会议须知 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出 ...

证券代码：688288 证券简称：鸿泉物联 公告编号：2025-031 杭州鸿泉物联网技术股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 召开日期时间：2025 年 8 月 6 日 14 点 30 分 召开地点：浙江省杭州市滨江区启智街 35 号鸿泉大厦 17 层会议室 （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会网络投票系统 网络投票起止时间：自2025 年 8 月 6 日 至2025 年 8 月 6 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年8月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的 ...

证券代码：688288 证券简称：鸿泉物联 公告编号：2025-028 杭州鸿泉物联网技术股份有限公司 第三届董事会第九次会议决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 杭州鸿泉物联网技术股份有限公司（以下简称公司）第三届董事会第九次会 议于2025年7月21日在公司会议室召开，全体董事一致同意豁免本次董事会会议 的提前通知期限。本次会议应出席董事7人，实际出席董事7人。会议由董事长何 军强先生主持。本次会议的召集、召开和表决情况符合《中华人民共和国公司法》 和《公司章程》等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于审议增加注册资本并修订<公司章程>的议案》 鉴于公司完成"2022 年限制性股票激励计划"A 类激励对象第二个归属期的 股份归属登记工作，已取得中国证券登记结算有限责任公司上海分公司下发的 《证券变更登记证明》，公司股本自 100,643,920 元增加至 101,043,920 元。同 时，董事会提请股东会授权公司管理层及具体经办人 ...

杭州鸿泉物联网技术股份有限公司 证券代码：688288 证券简称：鸿泉物联 公告编号：2025-032 2025年半年度业绩预告的自愿性披露公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、本次业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日。 （二）业绩预告情况 经杭州鸿泉物联网技术股份有限公司（以下简称公司）财务部门初步测算： 1、预计2025年半年度实现营业收入约为33,000.00万元，与上年同期相比， 将增加8,645.91万元左右，同比增长35.50%左右。 2、归属于母公司所有者的净利润约为3,300.00万元，与上年同期相比将扭 亏为盈。 3、归属于母公司所有者的扣除非经常性损益的净利润约为2,700.00万元， 与上年同期相比将扭亏为盈。 本次业绩预告是公司财务部门基于自身专业判断进行的初步核算，尚未经注 册会计师审计。公司尚未发现影响本次业绩预告内容准确性的重大不确定因素。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 （一）公司上年同期营业收入：24,3 ...

鸿泉物联公告，预计2025年半年度实现营业收入约为3.3亿元，与上年同期相比，将增加8645.91万元左 右，同比增长35.50%左右。归属于母公司所有者的净利润约为3300万元，与上年同期相比将扭亏为 盈。归属于母公司所有者的扣除非经常性损益的净利润约为2700万元，与上年同期相比将扭亏为盈。上 年同期归属于母公司所有者的净利润为-1821.61万元，归属于母公司所有者的扣除非经常性损益的净利 润为-2039.23万元。 ...

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

北京千方科技股份有限公司保证向本公司提供的信息真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 注：因公司"2022 年限制性股票激励计划"部分激励股份于 2025 年 6 月 24 日归属登记完成，公司股本总额增加至 101,043,920 股，故北京千方科技股份有 限公司持有公司的股份比例较"减持股份计划公告"有变动，但股份数量不变。 证券代码：688288 证券简称：鸿泉物联 公告编号：2025-027 杭州鸿泉物联网技术股份有限公司 关于持股 5%以上股东减持股份进展暨权益变动 触及 1%刻度的提示性公告 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益 ...

Core Insights - A total of 20 stocks on the STAR Market experienced block trading on July 17, with a cumulative transaction amount of 245 million yuan [1][2]. Group 1: Trading Overview - The total number of block trades was 38, with a cumulative trading volume of 7.45 million shares [1]. - The stock with the highest transaction amount was Nanmo Biology, with a trading volume of 1.56 million shares and a transaction amount of approximately 49.85 million yuan [1]. - Other notable stocks in terms of transaction amounts included Nine Company and Hongquan Wulian, with transaction amounts of 32.40 million yuan and 22.22 million yuan, respectively [1]. Group 2: Price and Performance Analysis - All stocks involved in block trading were sold at a discount, with the highest discount rates observed in Weixin Biology, Haitai Ruisheng, and Guoke Military Industry, with discount rates of 15.49%, 13.79%, and 13.13% respectively [1][2]. - The STAR 50 Index rose by 0.80% on the same day, with 458 stocks (77.76%) in the STAR Market experiencing price increases [1]. - The average increase for stocks involved in block trading was 2.51%, with the highest increases seen in Liyuanheng, Anjisi, and Jiulian Technology, with increases of 8.25%, 7.36%, and 7.05% respectively [1]. Group 3: Institutional Participation - Among the block trades, there were 11 transactions involving institutional buyers or sellers across 8 stocks [2]. - The leading stocks for institutional buying included Anjisi, Jiulian Technology, and Hongquan Wulian, with buying amounts of 10.57 million yuan, 10.52 million yuan, and 8.02 million yuan respectively [2]. - The stocks with the highest net outflows included Nine Company, Weixin Biology, and Anjisi, with net outflows of 33.83 million yuan, 27.47 million yuan, and 13.62 million yuan respectively [2].

Core Viewpoint - Beijing Qianfang Technology Co., Ltd. has reduced its shareholding in Hangzhou Hongquan Internet of Things Technology Co., Ltd. from 14.80% to 13.66%, a decrease of 1.14% through block trading from June 24, 2025, to July 1, 2025 [1][3]. Group 1: Shareholding Changes - The total number of shares held by Beijing Qianfang Technology decreased from 1,495,236.9 shares to 1,380,146.9 shares [1][3]. - The reduction in shareholding does not trigger mandatory tender offer obligations and will not significantly impact the company's governance structure or future operations [3][4]. Group 2: Stock Incentive Plan - The company's total share capital increased from 100,640,920 shares to 101,043,920 shares due to the completion of the second vesting period of the 2022 restricted stock incentive plan [1][3]. - The shareholding percentages before and after the reduction are calculated based on the current total share capital of 101,043,920 shares [3].