Core Viewpoint - HeDa Technology (688296.SH) is expected to report a net loss attributable to shareholders of the parent company for the year 2025, ranging from -60 million to -75 million yuan compared to the previous year [1] Group 1: Financial Performance - The main reason for the decline in performance is attributed to the macroeconomic environment and funding issues faced by local water service enterprises, leading to delays in new project approvals and construction progress [1] - The company's main business revenue is expected to decrease compared to the same period last year due to these factors, along with reduced bank wealth management income and government subsidies [1] Group 2: Strategic Adjustments - In 2025, the company plans to enhance its order screening criteria and strictly control the quality of new contracts, including verifying project funding, improving payment progress, and strengthening project content analysis and planning [1] - The company is fully committed to research and development, promoting the application of its AI-based digital assistant and information modeling platform, which is expected to improve the gross margin, delivery efficiency, and customer value of new contracts [1] - By the end of 2025, the company's project advance payments are expected to increase compared to the same period last year [1]

Core Viewpoint - The company, HeDa Technology (688296.SH), is expected to report a net loss attributable to shareholders of the parent company for the year 2025, with estimates ranging from -60 million to -75 million yuan, and a net profit excluding non-recurring gains and losses expected to be between -65 million and -80 million yuan [1] Financial Performance - The company anticipates a significant decline in net profit for 2025 compared to the previous year, indicating a challenging financial outlook [1] - The projected net loss for 2025 highlights the need for strategic adjustments in operations and financial management [1] Strategic Initiatives - In 2025, the company plans to enhance its order screening standards and strictly control the quality of new contracts, focusing on confirming project funding, improving payment schedules, and strengthening project analysis and planning [1] - The company is investing in research and development of digital assistant technologies based on information modeling, system configuration platforms, and AI, which are expected to improve gross margins, delivery efficiency, and customer value for new contracts [1] Operational Improvements - By the end of 2025, the company expects an increase in project prepayments compared to the same period last year, indicating a positive trend in cash flow management [1] - The company has initiated special deployments to strengthen market and sales efforts, enhance project delivery efficiency, improve user value, and optimize resource allocation to drive operational effectiveness and aim for a turnaround in profitability [1]

和达科技公告称，预计2025年度归属于母公司所有者的净利润为-6000万元到-7500万元，上年同期 为-563.61万元；扣非净利润为-6500万元到-8000万元，上年同期为-1438.51万元。业绩下降主因受宏观 经济及地方水务企业资金因素影响，新项目立项和在建项目进度延后致营收下降，且银行理财收益及政 府补助减少。不过公司提高订单筛选标准，新签订单毛利率等提升，年末项目预收款同比增加。公司已 专项部署改善经营效益。 ...

证券代码：688296 证券简称：和达科技 公告编号：2026-003 浙江和达科技股份有限公司 2025 年年度业绩预告 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、本期业绩预告情况 2024年度，公司实现利润总额-1,760.79万元，归属于母公司所有者的净利润 -563.61万元，归属于母公司所有者的扣除非经常性损益的净利润-1,438.51万元。 基本每股收益-0.05元/股。 三、本期业绩变化的主要原因 1、2025 年公司业绩较上年同期下降的主要原因系：受宏观经济环境及地方 水务企业资金因素影响，新项目立项迟滞，在建项目建设进度延后，导致公司主 营业务收入较去年同期下降；银行理财收益及政府补助减少。 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 1、经公司财务部门初步测算，预计 2025 年度实现归属于母公司所有者的净 利润与上年同期相比，将出现亏损，实现归属于母公司所有者的净利润-6,000 万 元到-7,500 万元。 2、预计 2025 年年度归属于母公司所 ...

Core Viewpoint - The company, HeDa Technology (688296.SH), is expected to report a significant loss in net profit for the fiscal year 2025, with estimates ranging from -60 million to -75 million yuan, and a net profit excluding non-recurring gains and losses projected between -65 million and -80 million yuan [1] Group 1: Financial Projections - The company anticipates a net profit attributable to the parent company will decline compared to the previous year, indicating a challenging financial outlook for 2025 [1] - The projected net profit for 2025, including non-recurring items, is expected to be between -60 million and -75 million yuan [1] - The net profit excluding non-recurring items is forecasted to be between -65 million and -80 million yuan [1] Group 2: Operational Strategies - In 2025, the company plans to enhance its order screening standards to ensure the quality of new contracts, focusing on project funding confirmation, payment progress improvement, and project content analysis [1] - The company is investing in research and development of its digital assistant based on information modeling, system configuration platforms, and AI, which is expected to improve gross margins, delivery efficiency, and customer value [1] - By the end of 2025, the company anticipates an increase in project prepayments compared to the same period last year [1] Group 3: Organizational Initiatives - The company has initiated special deployments to strengthen market and sales efforts, enhance project delivery efficiency, improve user value, and optimize resource allocation [1] - Efforts are being made to activate organizational vitality and improve operational efficiency to turn around the company's financial performance [1]

Group 1 - The core viewpoint of the news is that HeDa Technology has experienced a significant stock price increase, rising 3.36% to 15.09 CNY per share, with a total market capitalization of 1.628 billion CNY and a cumulative increase of 12.95% over the past five days [1] - HeDa Technology, established on October 11, 2000, and listed on July 27, 2021, specializes in providing comprehensive solutions for the informatization of the water industry, utilizing IoT, big data, and edge computing technologies [1] - The company's revenue composition includes: 53.65% from smart sensing terminals, 30.38% from overall solutions, 9.28% from water management systems, and 6.69% from technical services [1] Group 2 - From the perspective of HeDa Technology's top circulating shareholders, Huaxia Fund's Huaxia CSI 500 Index Enhanced A (007994) has entered the top ten circulating shareholders, holding 1.4909 million shares, which is 1.39% of the circulating shares [2] - The fund has generated a floating profit of approximately 730,500 CNY today and a total of 2,579,300 CNY during the five-day increase [2] - The fund manager, Sun Meng, has a total asset scale of 16.118 billion CNY, with a best fund return of 153.44% and a worst fund return of 21.12% during his tenure [2]

重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 证券代码：688296 证券简称：和达科技 公告编号：2026-002 浙江和达科技股份有限公司 2026年第一次临时股东会决议公告 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）股东会召开的时间：2026年1月7日 （二）股东会召开的地点：浙江省嘉兴市经济技术开发区昌盛南路36号嘉兴智慧产业创新园18幢公司 515会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东大会由公司董事会召集、董事长郭军先生主持，会议采取现场投票和网络投票相结合的方式进 行表决。会议的召集、召开和表决符合《公司法》和《公司章程》的规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、董事会秘书出席了本次会议；其他高级管理人员列席了本次会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：《关于20 ...

证券日报网讯 1月7日，和达科技发布公告称，公司2026年第一次临时股东会审议通过《关于2026年度 日常关联交易额度预计的议案》等。 （文章来源：证券日报） ...

上海市广发律师事务所 关于浙江和达科技股份有限公司 2026 年第一次临时股东会的法律意见书 致：浙江和达科技股份有限公司 浙江和达科技股份有限公司（以下简称"公司"）2026 年第一次临时股东 会于 2026 年 1 月 7 日在浙江省嘉兴市经济技术开发区昌盛南路 36 号嘉兴智慧产 业创新园 18 幢公司 515 会议室召开。上海市广发律师事务所经公司聘请，委派 施敏律师、李玲玲律师出席现场会议，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律法规、其他规范性文件以及《浙江和达科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，就本次股东会的召集和召开程序、召集人及出席 会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具 本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影 ...

证券代码：688296 证券简称：和达科技 公告编号：2026-002 浙江和达科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 7 日 （二） 股东会召开的地点：浙江省嘉兴市经济技术开发区昌盛南路 36 号嘉兴智 慧产业创新园 18 幢公司 515 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 1、 公司在任董事7人，列席7人； 2、 董事会秘书出席了本次会议；其他高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于 2026 年度日常关联交易额度预计的议案》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 40,936,667 ...