Group 1 - The stock of Haohan Deep increased by 2.10% on September 11, with a trading volume of 64.07 million yuan [1] - On the same day, Haohan Deep had a financing purchase amount of 7.02 million yuan and a net financing purchase of 0.83 million yuan, with a total financing and securities balance of 86.13 million yuan [1] - The financing balance of Haohan Deep is 3.66% of its circulating market value, which is below the 50th percentile level over the past year, indicating a low financing level [1] Group 2 - As of June 30, Haohan Deep had 8,294 shareholders, a decrease of 1.04% from the previous period, while the average circulating shares per person increased by 1.05% to 10,853 shares [2] - For the first half of 2025, Haohan Deep reported operating revenue of 154 million yuan, a year-on-year decrease of 34.95%, and a net profit attributable to the parent company of 2.53 million yuan, down 92.58% year-on-year [2] Group 3 - Since its A-share listing, Haohan Deep has distributed a total of 53.35 million yuan in dividends [3]

Core Viewpoint - The announcement details the commencement of the conversion period for the "Haohan Convertible Bonds," allowing bondholders to convert their bonds into shares of Beijing Haohan Depth Information Technology Co., Ltd. at a conversion price of 24.26 CNY per share from September 19, 2025, to March 12, 2031 [2][3][6]. Summary by Sections Convertible Bond Issuance Overview - The company issued 3.5429 million convertible bonds with a total value of 354.29 million CNY, each with a face value of 100 CNY, and a maturity period of six years from March 13, 2025, to March 12, 2031 [2][3]. Conversion Terms - The conversion price is set at 24.26 CNY per share, with the conversion period starting from September 19, 2025, to March 12, 2031 [2][6]. - The bond has a tiered interest rate structure: 0.2% for the first year, 0.4% for the second year, 0.8% for the third year, 1.5% for the fourth year, 2.0% for the fifth year, and 2.5% for the sixth year [4]. Conversion Application Process - Bondholders can apply to convert their bonds into shares through the Shanghai Stock Exchange trading system, with a minimum conversion unit of one share [8][10]. - The conversion application cannot be withdrawn once confirmed, and the bond trading takes precedence over conversion applications [9]. Tax and Interest Considerations - Any taxes incurred during the conversion process are the responsibility of the bondholder [13]. - Bonds converted before the interest payment date will not receive interest for that period [14]. Conversion Price Adjustments - The initial conversion price was set at 24.38 CNY per share, adjusted to 24.26 CNY following a cash dividend distribution [15][16]. - The conversion price may be adjusted based on various corporate actions, including stock dividends and cash distributions [15][17]. Redemption and Sale Conditions - The company may redeem unconverted bonds at 115% of the face value within five trading days after maturity [20]. - Bondholders have the right to sell their bonds back to the company if the stock price falls below 70% of the conversion price during the last two interest years [23]. Additional Sale Rights - If there are significant changes in the use of funds raised from the bond issuance, bondholders may have the right to sell their bonds back to the company [25]. Contact Information - For further details, investors are directed to the company's official disclosure on the Shanghai Stock Exchange website [25].

二、"浩瀚转债"转股的相关条款 证券代码：688292 证券简称：浩瀚深度 公告编号：2025-051 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"浩瀚转债"开始转股的公告 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。 重要内容提示： 一、 可转债发行上市概况 经中国证券监督管理委员会《关于同意北京浩瀚深度信息技术股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕71 号）同意 注册，北京浩瀚深度信息技术股份有限公司（以下简称"公司"）向不特定对象 发行了 354.29 万张可转换公司债券，每张面值为人民币 100 元，发行总额为 35,429.00 万元，期限为自发行之日起六年，即 2025 年 3 月 13 日至 2031 年 3 月 12 日（如遇法定节假日或休息日延至其后的第 1 个交易日；顺延期间付息款 项不另计息）。 经上海证券交易所自律监管决定书〔2025〕70 号文同意，公司 35,429.00 万元可转换公司债券于 2025 年 4 月 ...

Core Viewpoint - The company plans to postpone the election of its fourth board of directors and supervisory board to ensure continuity and stability during the governance restructuring process [1][2]. Group 1 - The term of the fourth board of directors and supervisory board will expire on September 12, 2025, prompting the need for governance adjustments and amendments to the company's articles of association [1]. - The postponement of the board and supervisory board elections will not affect the normal operations of the company, as current members will continue to fulfill their duties and obligations until the elections are completed [2]. - The company is actively preparing for the election process and will promptly disclose relevant information as required by regulations [2].

在换届选举工作完成之前，公司第四届董事会及其专门委员会全体成员、第 四届监事会全体成员、高级管理人员将按照法律法规和《公司章程》的相关规定， 继续履行相应的职责和义务。公司董事会、监事会延期换届不会影响公司的正常 运营。公司将尽快推进相关工作进程，并按照相关规定及时履行信息披露义务。 特此公告。 北京浩瀚深度信息技术股份有限公司董事会 | 证券代码：688292 | 证券简称：浩瀚深度 | 公告编号：2025-050 | | --- | --- | --- | | 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 关于董事会、监事会延期换届的公告 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。 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）第四届董事会、 第四届监事会任期将于 2025 年 9 月 12 日届满，根据新修订的《中华人民共和国 公司法》《上市公司章程指引》及《关于新<公司法>配套制度规则实施相关过渡 期安排》等要求，公司计划调整治理架构，拟修订《公司章程》等相关制 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Haohan Deep, indicating a decrease in revenue and net profit for the first half of 2025, alongside low financing balance and high short-selling levels [1][2]. - As of August 28, Haohan Deep's stock price increased by 0.42%, with a trading volume of 128 million yuan. The financing buy-in amount was 11.14 million yuan, while the financing repayment was 12.29 million yuan, resulting in a net financing outflow of 1.15 million yuan [1]. - The total financing and securities balance for Haohan Deep reached 76.47 million yuan, accounting for 3.14% of its market capitalization, which is below the 30th percentile level over the past year, indicating a low financing level [1]. Group 2 - As of June 30, the number of shareholders for Haohan Deep was 8,294, a decrease of 1.04% from the previous period, while the average circulating shares per person increased by 1.05% to 10,853 shares [2]. - For the first half of 2025, Haohan Deep reported operating revenue of 154 million yuan, a year-on-year decrease of 34.95%, and a net profit attributable to shareholders of 2.53 million yuan, down 92.58% year-on-year [2]. - Since its A-share listing, Haohan Deep has distributed a total of 53.35 million yuan in dividends [3].

Core Insights - A significant block trade occurred on August 28 for Haohan Deep, with a volume of 260,000 shares and a transaction value of 6.24 million yuan, at a price of 24.00 yuan, reflecting a discount of 0.70% compared to the closing price of the day [2] Trading Activity - The buyer of the block trade was Changjiang Securities Co., Ltd. Beijing Million Street Securities Business Department, while the seller was Changjiang Securities Co., Ltd. Wuhan Luoyu Road Securities Business Department [2] - Over the past three months, Haohan Deep has recorded a total of four block trades, with a cumulative transaction value of 21.83 million yuan [2] Stock Performance - On the same day, Haohan Deep closed at 24.17 yuan, up 0.42%, with a daily turnover rate of 5.28% and a total transaction amount of 128 million yuan [2] - Throughout the day, there was a net outflow of 13.15 million yuan in main capital, and over the past five days, the stock has increased by 1.17% with a total net outflow of 6.42 million yuan [2] Margin Financing - The latest margin financing balance for Haohan Deep is 77.61 million yuan, which has decreased by 1.23 million yuan over the past five days, representing a decline of 1.56% [2]

Group 1 - On August 28, Haohan Deep conducted a block trade of 260,000 shares, with a transaction amount of 6.24 million yuan, accounting for 4.65% of the total transaction volume for the day [1] - The transaction price was 24 yuan, which represents a discount of 0.7% compared to the market closing price of 24.17 yuan [1] Group 2 - The block trade was executed by Changjiang Securities Co., Ltd., with the buying and selling departments listed [2]

Group 1 - The core point of the announcement is that a major shareholder, Shanghai Lianchuang Yongqin Venture Capital Enterprise (Limited Partnership), has reduced its stake in Beijing Haohan Depth Information Technology Co., Ltd. from 6.98% to 5.99%, a decrease of 1,570,438 shares, which touches the 1% threshold for equity changes [3][4][5] - The reduction in shareholding is part of a previously disclosed share reduction plan and does not trigger a mandatory tender offer or involve changes in the company's controlling shareholder or actual controller [4][6] - The company will continue to monitor the shareholder's compliance with relevant regulations during the reduction period and will disclose information to investors in a timely manner [4][6] Group 2 - The company announced a share reduction plan by its board secretary and CFO, Feng Yanjun, who plans to reduce his holdings by up to 72,000 shares, representing 0.05% of the total share capital, due to personal financial needs [8][9] - Feng Yanjun has not reduced his shares since the company's listing and will adhere to the legal and regulatory requirements regarding share transfers during his tenure [10][15] - The reduction plan will be adjusted if there are any corporate actions such as dividends or stock splits during the reduction period [8][9] Group 3 - The company will hold a half-year performance briefing on September 8, 2025, to discuss its operating results and financial status for the first half of 2025, allowing investors to ask questions in advance [20][21] - The briefing will be conducted online through the Shanghai Stock Exchange Roadshow Center, with participation from key executives including the vice chairman and CFO [21][22] - Investors can submit questions from September 1 to September 5, 2025, and the company will address common concerns during the briefing [20][21]

Core Viewpoint - The financial performance of Haohan Deep (688292) for the first half of 2025 shows significant declines in revenue and net profit, indicating potential challenges ahead for the company [1] Financial Performance Summary - Total revenue for the first half of 2025 was 154 million yuan, a decrease of 34.95% year-on-year [1] - Net profit attributable to shareholders was 2.53 million yuan, down 92.58% year-on-year [1] - Gross margin improved to 65.27%, an increase of 21.95% year-on-year, while net margin fell to -0.56%, a decrease of 103.87% year-on-year [1] - The total of selling, administrative, and financial expenses reached 56.23 million yuan, accounting for 36.58% of total revenue, up 117.09% year-on-year [1] Key Financial Metrics - Earnings per share dropped to 0.02 yuan, a decline of 90.91% year-on-year [1] - Cash flow from operating activities showed a slight improvement, with a net cash flow of -0.03 yuan per share, an increase of 34.6% year-on-year [1] - The company’s total assets included 406 million yuan in cash, a significant increase of 117.79% year-on-year [3] Changes in Financial Items - The issuance of convertible bonds raised 354.29 million yuan, impacting cash and trading financial assets [3][11] - Accounts receivable decreased by 12.28% to 168 million yuan [1] - Significant increases in interest expenses were noted due to the issuance of convertible bonds, with financial expenses rising by 361.17% [9] Business Strategy and Future Outlook - The company aims to leverage the "Digital China" strategy and the opportunities presented by the AI industry revolution, focusing on enhancing its capabilities in digital security and data processing [15][19] - Haohan Deep is actively involved in the development of AI solutions, including the Haohan Morning Star AI model and digital content forgery detection systems [18] - The company is expanding its market presence in the financial sector through partnerships, such as with UnionPay Data, to enhance AI-driven financial services [21][22] Industry Position and Competitive Advantage - The company has established a strong foundation in data infrastructure and vertical market understanding, which positions it well for future growth in the data element market [16] - Haohan Deep is recognized as a leader in network visualization and AI forgery detection, contributing to national-level public internet security initiatives [19]