报告期内，公司努力解决历史遗留问题及推行组织优化，强化业务管控，继续采取加强应收账款管理、 费用管控等举措，逐步改善经营成效，经营性净现金流较上年大幅改善，本期计提信用减值、资产减值 等损失较上年大幅减少；报告期内，公司部分募投研发项目收尾结项，新技术研发项目逐步启动，使得 期间研发费用相对上年阶段性下降；公司根据中小股东诉讼赔偿案件诉讼进展及截止期末实际赔偿情 况，基于已经结案或即将结案的案件，预计冲减上年已计提的预计负债约1,160万元。受上述各因素共 同影响，公司实现了亏损同比收窄的经营绩效。 格隆汇1月22日丨慧辰股份（维权）(688500.SH)公布，公司财务部门初步测算，预计公司2025年度归属 于母公司所有者的净利润为-4,600万元到-3,200万元。与上年同期相比，预计减少亏损739.72万元到 2,139.72万元，亏损幅度同比收窄13.85%到40.07%。2025年度归属于母公司所有者扣除非经常性损益后 的净利润预计为-6,300万元到-4,500万元。与上年同期相比，预计减少亏损4,306.16万元到6,106.16万 元，亏损幅度同比收窄40.60%到57.57%。 2025年，公 ...

Core Viewpoint - The company, Huichen Co., Ltd. (688500.SH), anticipates a reduction in losses for the fiscal year 2025, with projected net losses narrowing compared to the previous year, despite ongoing challenges in the competitive landscape [1][2]. Group 1: Financial Projections - The company estimates a net loss attributable to shareholders of the parent company for 2025 to be between -46 million to -32 million yuan, representing a decrease in losses by 7.4 million to 21.4 million yuan compared to the previous year, with a year-on-year loss reduction of 13.85% to 40.07% [1]. - The projected net loss after deducting non-recurring gains and losses is expected to be between -63 million to -45 million yuan, indicating a reduction in losses by 43.1 million to 61.1 million yuan year-on-year, with a loss narrowing of 40.60% to 57.57% [1]. Group 2: Operational Improvements - The company has been addressing historical issues and implementing organizational optimizations to strengthen business management, which has led to a significant improvement in operating cash flow compared to the previous year [2]. - Efforts to manage accounts receivable and control expenses have contributed to a gradual improvement in operational performance, with substantial reductions in credit impairment and asset impairment losses compared to the previous year [2]. - The company has completed some fundraising research and development projects while gradually initiating new technology R&D projects, resulting in a temporary decrease in R&D expenses compared to the previous year [2].

Core Viewpoint - The article discusses the ongoing legal actions against Huichen Co., Ltd. (慧辰股份) regarding investor claims due to alleged financial misconduct, including inflated revenue and profits through fictitious business activities and contracts [2][3][4]. Group 1: Legal Proceedings - On January 20, 2026, Shanghai Jiucheng Law Firm, represented by lawyer Xu Feng, submitted another case for investor claims against Huichen Co., Ltd. to the Shanghai Financial Court [1]. - Xu Feng highlighted that there have been precedents of investor victories in similar claims, and the legal team is actively pursuing further cases while accepting new claims from other investors [1][4]. Group 2: Regulatory Findings - On December 22, 2023, Huichen Co., Ltd. announced that it received an administrative penalty decision from the Beijing Regulatory Bureau of the China Securities Regulatory Commission, confirming violations related to its acquisition of Xintang Puhua [3]. - The company acquired 48% of Xintang Puhua's shares in June 2017 and later increased its stake to 70% by December 2020, making it a controlling subsidiary [3]. Group 3: Financial Misconduct - Xintang Puhua allegedly inflated its revenue and profits by fabricating business transactions, signing contracts without commercial substance, and prematurely recognizing project income, leading to false disclosures in Huichen's IPO prospectus and subsequent annual reports from 2020 to 2022 [2][3]. Group 4: Investor Claims Timeline - Xu Feng indicated that investors who purchased Huichen shares before February 10, 2023, and sold or held them after that date are eligible to file claims, with the deadline approaching rapidly [4].

Group 1 - The core issue involves a lawsuit against Huichen Co., Ltd. (688500) for stock compensation, with a precedent of investor victories in similar cases [1] - The company received an administrative penalty from the Beijing Regulatory Bureau of the CSRC on December 22, 2023, due to violations related to inflated revenue and profits through fictitious business activities and contracts [1] - Huichen Co., Ltd. acquired a 48% stake in Xintang Puhua in June 2017, and later increased its stake to 70% by December 2020, leading to the latter becoming a subsidiary [1] Group 2 - Investors who purchased Huichen Co., Ltd. stock before February 10, 2023, and sold or held it after that date are eligible to file for compensation, with a deadline approaching [2] - The law firm representing the investors has a history of successful claims, having represented nearly 200 stocks with victories or settlements, and is currently handling around 300 ongoing cases [2] - There are no fees for investors who do not receive compensation, emphasizing the risk-free nature of the legal process for claimants [2]

中访网数据 北京慧辰资道资讯股份有限公司于2026年1月21日成功召开2026年第一次临时股东会。本次 会议以现场投票与网络投票相结合的方式进行，审议并通过了两项重要议案。第一项为《关于公司控股 股东与公司全资子公司签署暨关联交易的议案》，该议案获得高票通过，同意股份数占出席会议有效表 决权股份总数的99.5278%。关联股东西藏良知正德企业管理咨询有限公司等已依法回避表决。第二项 为《关于制定的议案》，该议案亦获得通过，同意股份数占比达99.8189%。根据公告，本次股东会股 权登记日公司总股本为75,296,710股，扣除回购专户股份后，享有表决权的股份总数为74,034,359股。最 终，共有49名股东及代理人参与表决，代表股份24,983,374股，占公司有表决权股份总数的33.7456%。 会议的召集、召开程序及表决结果均符合相关法律法规和公司章程的规定。 ...

证券代码：688500 证券简称：慧辰股份 公告编号：2026-005 北京慧辰资道资讯股份有限公司 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 21 日 （二） 股东会召开的地点：北京市朝阳区酒仙桥北路甲 10 号院 102 号楼 6 层公 司会议室 （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 | 49 | | --- | --- | | 普通股股东人数 | 49 | | 2、出席会议的股东所持有的表决权数量 | 24,983,374 | | 普通股股东所持有表决权数量 | 24,983,374 | | 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 | 33.7456 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 33.74 ...

北京市金杜律师事务所 关于北京慧辰资道资讯股份有限公司 2026 年第一次临时股东会 的法律意见书 致：北京慧辰资道资讯股份有限公司 北京市金杜律师事务所（以下简称本所）接受北京慧辰资道资讯股份有限公 司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的《北京慧辰资道资讯股份有限公司章程》（以下简称《公司章程》）有关规 定，指派律师对公司于 2026 年 1 月 21 日召开的 2026 年第一次临时股东会（以 下简称本次股东会）进行见证，并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 公司第四届董事会第二十六次会议审议通过的《公司章程》； 2. 公司 2026 年 1 月 6 日披露于上海证券交易所网站的《北京慧辰资道 ...

慧辰股份公告称，2026年1月5日公司董事会决定1月21日召开2026年第一次临时股东会。会议采取现场 与网络投票结合方式，董事长赵龙主持。出席股东49人，代表有表决权股份2498.34万股，占比 33.75%。公司此前回购股份126.24万股，不享有表决权。会议审议通过两项议案：一为控股股东与全资 子公司债权转让关联交易，中小投资者同意率64.09%；二为制定董高人员薪酬管理制度，同意率 99.82%。表决程序及结果均合法有效。 ...

Group 1 - Siyuan Electric reported a total operating revenue of 21.205 billion yuan for 2025, a year-on-year increase of 37.18%, with a net profit attributable to shareholders of 3.163 billion yuan, up 54.35% year-on-year [1] - VisiOn expects a negative net profit for 2025, indicating a loss in operating performance [2] - Chongqing Steel anticipates a net loss of 2.5 billion to 2.8 billion yuan for 2025, which is an improvement from a net loss of 3.196 billion yuan in the previous year [3] - Lianfa Co. forecasts a net profit of 280 million to 320 million yuan for 2025, representing a year-on-year growth of 38.92% to 58.77% [4] Group 2 - CICC announced that the audit work related to the absorption merger with Dongxing Securities and Xinda Securities has not yet been completed [5] - Dalong Real Estate's subsidiary won a project bid worth 763 million yuan [6] - Zhongchuang Zhiling plans to issue convertible bonds to raise no more than 4.35 billion yuan for various projects [7] - Jintong Co. intends to acquire a 24% stake in Jinsha Molybdenum for 1.731 billion yuan [8] Group 3 - Nami Technology expects a net profit of 128 million to 145 million yuan for 2025, an increase of 54.51% to 75.03% year-on-year [9] - China State Construction reported a new contract total of 4.5458 trillion yuan for 2025, a 1% increase year-on-year [12] - China Metallurgical Group's new contract amount for 2025 is expected to decrease by 10.8% to 1.1136 trillion yuan [13] Group 4 - Beiding Co. reported a net profit of 111 million yuan for 2025, a year-on-year increase of 59.05% [14] - Southwest Securities expects a net profit of 1.028 billion to 1.098 billion yuan for 2025, an increase of 47% to 57% [15] - China Eastern Airlines reported a 4.93% year-on-year increase in passenger capacity for December 2025 [20] Group 5 - *ST Aowei's stock may be delisted due to a closing price below par value [21] - Yilian Network expects a net profit of 2.542 billion to 2.648 billion yuan for 2025, a decrease of 0% to 4% year-on-year [22] - Huochen Co. anticipates a net profit of 420 million to 540 million yuan for 2025, recovering from a loss of 2 million yuan in the previous year [17] Group 6 - Guoli Electronics expects a net profit of 68 million to 80 million yuan for 2025, an increase of 124.89% to 164.57% [28] - Jinchuan Group forecasts a net profit of 11 billion to 12 billion yuan for 2025, a year-on-year increase of 73.57% to 89.34% [41] - Triangle Tire plans to invest 3.219 billion yuan in a new tire project in Cambodia [42]

应收账款专项审核报告 大华核字[2026]0011000281 号 武汉慧辰资道数据科技有限公司 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 武汉慧辰资道数据科技有限公司 应收账款专项审核报告 （2025 年度） 目 录 页 次 一、 武汉慧辰资道数据科技有限公司应收账款专 项审核报告 1-3 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 武 汉 慧 辰 资 道 数 据 科 技 有 限 公 司 应 收 账 款 专 项 审 核 报 告 大华核字[2026]0011000281 号 武汉慧辰资道数据科技有限公司全体股东： 我们按照《中国注册会计师审计准则》的要求，设计和执行相应 的审计程序对公司 2024 年末应收账款账面余额、账面价值，截止 2025 年 12 月 31 日累计未收回 2 ...