| 证券代码：688292 | 证券简称：浩瀚深度 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：118052 | 转债简称：浩瀚转债 | | 北京浩瀚深度信息技术股份有限公司 关于改聘公司 2025 年度审计机构的公告 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、准确性和完整性依法承担法律责任。 （一）机构信息 1、基本信息 （1）会计师事务所名称：容诚会计师事务所（特殊普通合伙） （2）成立日期：2013 年 12 月 10 日 （3）组织形式：特殊普通合伙企业 （4）注册地址：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 （5）首席合伙人：刘维 （6）截至 2024 年 12 月 31 日，容诚合伙人数量 196 人，注册会计师人数 1549 人，签署过证券服务业务审计报告的注册会计师人数 781 人。 重要内容提示： 变更会计师事务所原因及前任会计师的异议情况：中兴财已连续七年为北 京浩瀚深度信息技术股份有限公司（以下简称"公司"）提供审计服务，根据 财政部、 ...

北京浩瀚深度信息技术股份有限公司 证券代码：688292 证券简称：浩瀚深度 公告编号：2025-069 关于2025年第一次临时股东大会 转债代码：118052 转债简称：浩瀚转债 增加临时提案的公告 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、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第一次临时股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688292 | 浩瀚深度 | 2025/11/10 | 二、 增加临时提案的情况说明 公司已于2025 年 10 月 29 日公告了股东大会召开通知，单独或者合计持有 24.87%股份的股东张跃，在2025 年 11 月 5 日提出临时提案并书面提交股东大 会召集人。股东大会召集人按照《上海证券交易所科创板上市公司自律监管指引 第 1 号 — 规范运作》有关规定，现予以公告。 3. 临时提案的具体内容 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 2. 股东大会召开日期：2025 年 11 ...

（一）公示情况 证券代码：688292 证券简称：浩瀚深度 公告编号：2025-067 公司于2025年10月23日在上海证券交易所网站（www.sse.com.cn）上披露了《北京浩瀚深度信息技术股 份有限公司2025年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）及其摘要、 《北京浩瀚深度信息技术股份有限公司2025年限制性股票激励计划激励对象名单》等公告，并于2025年 10月23日至2025年11月1日在公司内部对本次拟激励对象的姓名和职务进行了公示，公示期已满10天。 在公示期限内，公司员工可向监事会反馈意见。截至公示期满，监事会未收到任何员工对本次拟激励对 象提出的异议。 转债代码：118052 转债简称：浩瀚转债 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）于2025年10月22日召开第四届董事会第二十七 次会议、第四届监事会第二十四次会议，审议通过《关于＜北京浩瀚深度信息技术股份有限公司2025年 限制性股票激励计划（草案）＞及其摘要的议案》等相关议案，根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等相关规定，公司对2025年限制性股票激励计划授予激励 ...

北京浩瀚深度信息技术股份有限公司 监事会关于公司 2025 年限制性股票激励计划 激励对象名单的审核意见及公示情况说明 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、准确性和完整性依法承担法律责任。 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开第四届董事会第二十七次会议、第四届监事会第二十四次会议，审 议通过《关于<北京浩瀚深度信息技术股份有限公司 2025 年限制性股票激励计划 （草案）>及其摘要的议案》等相关议案，根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等相关规定，公司对 2025 年限制性股票激励计 划授予激励对象名单在公司内部进行了公示。监事会结合公示情况对激励对象进 行了核实，相关公示情况及审核情况如下： 一、公示情况及核查方式 （一）公示情况 公司于 2025 年 10 月 23 日在上海证券交易所网站（www.sse.com.cn）上披 露了《北京浩瀚深度信息技术股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）及其摘要、《北京浩 ...

Core Viewpoint - Haohan Deep (688292.SH) reported a decline in institutional ownership in its Q3 2025 report, indicating a potential shift in investor sentiment [1] Group 1: Institutional Investors - As of October 28, 2025, three institutional investors disclosed holdings in Haohan Deep, totaling 20.69 million shares, which represents 13.07% of the company's total equity [1] - The institutional ownership decreased by 1.52 percentage points compared to the previous quarter [1] Group 2: Public Funds - In this period, 47 public funds were not disclosed compared to the previous quarter, including notable funds such as GF Baifa 100 Index A, CSI 2000, Guoxin National Index New Star A, and E Fund Shanghai Stock Exchange Sci-Tech Innovation Board Comprehensive ETF [1]

Core Viewpoint - The company, Beijing Haohan Depth Information Technology Co., Ltd., is undergoing a board restructuring and has announced a temporary shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [7][41]. Financial Data - The third-quarter financial statements for 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][4]. - The company will hold an investor meeting on November 5, 2025, to discuss the third-quarter results and address investor inquiries [15][16]. Board Restructuring - The company has proposed to cancel the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [41][42]. - The fifth board of directors will consist of five members, including two independent directors and one employee representative, with elections to be held at the upcoming shareholders' meeting [8][9]. Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for November 17, 2025, with both on-site and online voting options available [22][23]. - The meeting will address several proposals, including the election of board members and the cancellation of the supervisory board [25][26]. Candidate Qualifications - The qualifications of the nominated candidates for the board have been confirmed to meet legal and regulatory requirements, ensuring no conflicts of interest or disqualifications exist [9][11][13][14].

Core Points - The company announced that it will hold a workers' representative meeting on October 27, 2025, to elect Wei Qiang as the employee representative director of the fifth board of directors [1] Company Summary - The company is set to convene a workers' representative meeting on October 27, 2025 [1] - Wei Qiang has been nominated for the position of employee representative director on the fifth board of directors [1]

Core Points - The company announced the nomination of Zhang Yue and Zhang Lianqi as candidates for non-independent directors of the fifth board of directors [1] - The company also nominated Shi Jiayou and Shen Huayu as candidates for independent directors, with Shen Huayu being a professional accountant [1]

Core Insights - The company, Haohan Deep Information Technology Co., Ltd., reported a significant decline in revenue for the first three quarters of 2025, with total revenue reaching 249 million yuan, representing a year-on-year decrease of 21.51% [1] Revenue Performance - The company's revenue for the first three quarters was 249 million yuan, down 21.51% compared to the same period last year [1] Profitability Analysis - Despite an increase in gross margin, the gross profit amount decreased by 25.49 million yuan year-on-year [1] Expense Breakdown - Interest expenses increased by approximately 6.14 million yuan due to the issuance of convertible bonds [1] - Sales, management, and R&D expenses rose by 23.99 million yuan due to changes in consolidation scope [1] - The provision for inventory impairment increased by 4.99 million yuan compared to the same period last year [1] Subsidiary Performance - A newly established subsidiary is still in the business expansion phase, resulting in temporary losses during the reporting period [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the third quarter of 2025 compared to the previous year [1] Financial Performance - Total operating revenue for the first three quarters of 2025 was 249 million yuan, representing a year-on-year decrease of 21.51% [1] - The net profit attributable to shareholders of the parent company was -9.18 million yuan, a decline from a net profit of 36.90 million yuan in the same period last year [1] - Basic earnings per share were -0.06 yuan [1]