Core Viewpoint - The announcement from HeDa Technology indicates that its shareholder, Shanghai JianYuan Equity Investment Fund, plans to reduce its holdings due to funding needs, which may impact the company's stock performance in the near term [1]. Summary by Sections Shareholder Actions - Shanghai JianYuan holds a total of 102,976 shares, representing 0.0954% of the company's total equity [1]. - The planned reduction will occur within three months, specifically from December 8, 2025, to March 6, 2026, through centralized bidding [1]. - The maximum number of shares to be sold is also 102,976, maintaining the same percentage of total equity at 0.0954% [1].

Group 1 - The core point of the article is that HeDa Technology (688296.SH) announced a plan for its shareholder Shanghai JianYuan to reduce its holdings due to funding needs [1] - The reduction will occur through centralized bidding within three months, specifically from December 8, 2025, to March 6, 2026 [1] - The total number of shares to be reduced is not more than 103,000 shares, which represents a maximum of 0.0954% of the company's total share capital [1]

证券代码：688296 证券简称：和达科技 公告编号：2025-065 浙江和达科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持有的基本情况 截至本公告发布日，公司股东上海建元股权投资基金管理合伙企业（有限合 伙）-上海建元股权投资基金合伙企业（有限合伙）（以下简称"上海建元"）合计 持有公司 102,976 股，占公司总股本 0.0954%。 减持计划的主要内容 因自身资金需求，股东上海建元计划自公告披露之日起 3 个交易日后的 3 个月内（即 2025 年 12 月 8 日--2026 年 3 月 6 日）通过集中竞价方式合计减持股 份不超过 102,976 股，减持比例不超过公司总股本的 0.0954%。 1 股东名称 上海建元股权投资基金管理合伙企业（有限合伙）-上海 建元股权投资基金合伙企业（有限合伙） 股东身份 控股股东、实控人及一致行动人 □是 □否 直接持股 5%以上股东 □是 □否 董事、监事和高级管理人员 □是 □否 其他：5%以 ...

Core Viewpoint - The announcement indicates that Shanghai Jianyuan plans to reduce its stake in HeDa Technology due to its own funding needs, which may impact the company's stock performance in the short term [1] Summary by Relevant Sections - **Shareholder Action** - Shareholder Shanghai Jianyuan intends to reduce its holdings by a maximum of 102,976 shares through centralized bidding within three months from the announcement date [1] - The reduction represents no more than 0.0954% of the company's total share capital [1] - **Current Holdings** - As of the announcement date, Shanghai Jianyuan holds a total of 102,976 shares, which constitutes 0.0954% of the company's total share capital [1]

Group 1 - The core viewpoint of the news highlights the recent performance of HeDa Technology, which experienced a decline of 3.61% in stock price on November 21, with a trading volume of 54.72 million yuan [1] - On the same day, the financing buy-in amount for HeDa Technology was 3.33 million yuan, while the financing repayment was 3.56 million yuan, resulting in a net financing outflow of 0.23 million yuan [1] - As of November 21, the total balance of margin trading for HeDa Technology was 35.77 million yuan, accounting for 2.27% of its market capitalization, indicating a high level compared to the past year [1] Group 2 - HeDa Technology, established on October 11, 2000, and listed on July 27, 2021, focuses on providing comprehensive solutions for the water industry, utilizing IoT, big data, and edge computing technologies [2] - 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 [2] - For the period from January to September 2025, HeDa Technology reported a revenue of 195 million yuan, a year-on-year decrease of 34.69%, and a net profit attributable to shareholders of -36.27 million yuan, a significant decline of 1502.46% [2] Group 3 - HeDa Technology has distributed a total of 46.18 million yuan in dividends since its A-share listing, with 16.11 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders for HeDa Technology increased by 4.98% to 5,083, while the average circulating shares per person decreased by 4.74% to 21,127 shares [2][3] - Among the top ten circulating shareholders, Huaxia CSI 500 Index Enhanced A (007994) is the seventh largest shareholder with 1.49 million shares, marking a new entry, while Dachen CSI 360 Internet+ Index A (002236) has exited the top ten list [3]

Group 1 - The core point of the news is that HeDa Technology's stock price dropped by 5.32% to 15.48 CNY per share, with a total market capitalization of 1.67 billion CNY [1] - HeDa Technology, established on October 11, 2000, focuses on providing comprehensive solutions for the water industry, utilizing IoT, big data, and edge computing to enhance the sector's informatization and intelligence [1] - The company's revenue composition includes: smart sensing terminals (53.65%), overall solutions (30.38%), water management systems (9.28%), and technical services (6.69%) [1] Group 2 - Among the top circulating shareholders of HeDa Technology, Huaxia Fund's Huaxia CSI 500 Index Enhanced A (007994) has recently entered the top ten, holding 1.49 million shares, which is 1.39% of the circulating shares [2] - The fund has a total scale of 3.308 billion CNY and has achieved a return of 25.9% this year, ranking 1923 out of 4208 in its category [2] - The fund manager, Sun Meng, has been in position for 5 years and 249 days, with the fund's total asset scale at 16.118 billion CNY and a best return of 135.55% during his tenure [3]

Group 1 - The core point of the article is that HeDa Technology (SH 688296) held its 19th board meeting on November 17, 2025, to discuss the confirmation of the audit committee members and the convener [1] - For the year 2024, HeDa Technology's revenue composition is as follows: water supply industry accounts for 93.67%, drainage industry accounts for 4.49%, other businesses account for 1.06%, and water conservancy industry accounts for 0.77% [1] - As of the report date, HeDa Technology has a market capitalization of 1.7 billion yuan [1]

浙江和达科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开 第四届董事会第十八次会议、第四届监事会第十七次会议，于 2025 年 11 月 17 日召开 2025 年第二次临时股东大会，审议通过了《关于取消监事会、修订〈公 司章程〉及办理工商变更登记的议案》。根据《公司法》及修订后的《浙江和达 科技股份有限公司章程》，公司董事会由 7 名董事组成，其中 3 名独立董事，1 名职工董事，公司不再设置监事会。 公司于 2025 年 11 月 17 日召开职工代表大会，经与会职工代表民主讨论、 表决，本次职工代表大会同意选举刘金晓先生（简历详见附件）为公司第四届董 事会职工代表董事，与公司其他 6 名非职工代表董事共同组成公司第四届董事会， 任期与本届董事会相同。 刘金晓先生原为公司第四届董事会非职工代表董事，本次选举完成后，其变 更为公司第四届董事会职工代表董事，公司第四届董事会构成人员不变。本次选 举职工代表董事工作完成后，公司第四届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数合计未超过公司董事总数的二分之一，符合有关法律法 规和规范性文件及《公司章程》的规定。 特此公告 ...

证券代码：688296 证券简称：和达科技 公告编号：2025-064 浙江和达科技股份有限公司 2025年第二次临时股东大会决议公告 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 2、 公司在任监事3人，出席3人； 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 17 日 （二） 股东大会召开的地点：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、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 40,313,593 | | 普通股股东所持有表决权数量 | 40,313,593 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 38.0152 | | 例（%） | | | 普通股 ...

上海市广发律师事务所 关于浙江和达科技股份有限公司 2025 年第二次临时股东大会的法律意见书 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"）2025 年第二次临时股东 大会于 2025 年 11 月 17 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，就本次股东大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大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。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神发表意见如下： 一、本次股东大会的召集 ...