格隆汇9月4日丨慧辰股份(688500.SH)公布，公司于2025年9月4日召开第四届董事会第二十五次会议， 审议通过了《关于向2025年限制性股票激励计划暂缓授予的激励对象授予限制性股票的议案》，确定以 2025年9月4日为授予日，以16.83元/股的授予价格向1名激励对象授予10.00万股第一类限制性股票。 ...

Group 1 - The company will hold a collective performance briefing for the artificial intelligence industry on September 9, 2025, from 15:00 to 17:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video and online interaction [2][3] - Investors can submit questions from September 2 to September 8, 2025, through the Roadshow Center website or via the company's email [2][3] Group 2 - Key participants in the briefing include the Chairman and General Manager Zhao Long, Financial Director Yang Lei, Independent Director Meng Wei, and Secretary of the Board He Dongjiong [2] - After the briefing, investors can view the main content and outcomes of the event on the Shanghai Stock Exchange Roadshow Center website [3]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the reappointment of an auditing firm and adjustments to fundraising projects, ensuring compliance with legal and regulatory requirements [1][12]. Meeting Procedures - All attendees must arrive 15 minutes before the meeting to complete registration and present identification documents [2]. - Only authorized personnel, including shareholders and their representatives, company directors, and invited guests, are allowed to enter the meeting venue [2]. - Attendees must maintain order during the meeting, with restrictions on movement and recording [2][4]. - Shareholders have the right to speak, inquire, and vote, but must register in advance and adhere to time limits for their contributions [3][4]. Voting and Proposals - The meeting will utilize a combination of on-site and online voting, with results published in a resolution announcement [7]. - Shareholders must express their opinions on submitted proposals as either in favor, against, or abstaining [3][6]. - The first proposal involves the reappointment of Da Hua Accounting Firm for the 2025 financial report and internal control audit, with a proposed fee of 1.55 million yuan [6][9]. Fundraising Project Adjustments - The company plans to change the name and implementation details of the "AIOT Industry Application Solution Cloud Platform" project, reducing the total investment from 381.79 million yuan to 160.74 million yuan, a decrease of 57.90% [12][18]. - The project will now focus on upgrading data intelligence applications across various industries, expanding beyond the original IoT application scenarios [15][16]. - The timeline for the project to reach operational status has been extended from December 2025 to December 2026 due to the need for phased development across different industry demands [19][20].

证券代码：688500 证券简称：慧辰股份 公告编号：2025-052 北京慧辰资道资讯股份有限公司 关于召开 2025 年半年度科创板人工智能行业集体 业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 北京慧辰资道资讯股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 09 日 （星期二） 15:00-17:00 举行 2025 年半年度科创板人工智能行业集体业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2025 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 09 月 09 日（星期二）15:00-17:00 （二） 会议召 ...

北京慧辰资道资讯股份有限公司 2025 年第三次临时股东会会议资料 二◯二五年九月 北京慧辰资道资讯股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688500 证券简称：慧辰股份 目录 | 2025 | 年第三次临时股东会会议须知 | | 3 | | --- | --- | --- | --- | | 2025 | 年第三次临时股东会会议议程 | | 5 | | 2025 | 年第三次临时股东会会议议案 | | 7 | 北京慧辰资道资讯股份有限公司 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 为保障北京慧辰资道资讯股份有限公司（下称"公司"）全体股东的合法权益，维护股东 会的正常秩序，保证股东会的议事效率，确保本次股东会如期、顺利召开，根据《中华人民共 和国公司法》《中华人民共和国证券法》、中国证监会《上市公司股东会规则》以及《北京慧 辰资道资讯股份有限公司章程》和《北京慧辰资道资讯股份有限公司股东会议事规则》等有关 规定，特制定本须知。 一、会议期间，全体出席人员应以维护股东的合法权益、保证会议的正常秩序和议事效率为原 则，认真履行法定义务，自觉遵守会议纪律， ...

Core Viewpoint - Huichen Co., Ltd. (688500) reported an increase in revenue and a reduction in losses for the first half of 2025, indicating a positive trend in financial performance despite ongoing challenges [1]. Financial Performance Summary - Total operating revenue reached 202 million yuan, a year-on-year increase of 14.79% [1]. - Net profit attributable to shareholders was -32.0251 million yuan, improving by 11.11% year-on-year [1]. - In Q2 2025, operating revenue was 125 million yuan, up 19.16% year-on-year, while net profit attributable to shareholders was -14.368 million yuan, an increase of 16.34% year-on-year [1]. Key Financial Metrics - Gross margin stood at 23.01%, a decrease of 20.58% year-on-year [1]. - Net margin was -15.63%, reflecting a year-on-year improvement of 21.47% [1]. - Total selling, administrative, and financial expenses amounted to 74.824 million yuan, accounting for 37.11% of revenue, down 19.39% year-on-year [1]. - Earnings per share (EPS) was -0.44 yuan, an increase of 10.20% year-on-year [1]. - Operating cash flow per share was -0.12 yuan, showing an improvement of 80.85% year-on-year [1]. Debt and Asset Management - Cash and cash equivalents were reported at 315 million yuan, a slight increase of 1.25% [1]. - Accounts receivable decreased to 168 million yuan, down 6.19% year-on-year [1]. - Interest-bearing debt was reduced to 8.1089 million yuan, a decrease of 30.60% [1]. Historical Performance Insights - The company's historical median Return on Invested Capital (ROIC) is 10.64%, with the worst year being 2023 at -19.19% [3]. - The company has reported losses in four out of its eight years since listing, indicating a mixed financial history [3]. Cash Flow and Financial Health - The company has a healthy cash asset position, but the average operating cash flow over the past three years has been negative [4]. - Analysts expect the company's performance in 2025 to yield a net profit of 54 million yuan, with an average EPS forecast of 0.73 yuan [4].

Core Viewpoint - The company is adjusting its fundraising project related to the "AIOT Industry Application Solution Cloud Platform" to better align with the latest trends in data intelligence technology and industry applications, expanding its focus from IoT to more advantageous sectors such as fast-moving consumer goods, telecommunications, TMT, healthcare, and tobacco [6][7][10]. Fundraising Basic Situation - The company was approved to publicly issue 18.568628 million shares at a price of RMB 34.21 per share, raising a total of RMB 560.4 million, which was fully received by July 13, 2020 [2][3]. Fundraising Investment Project Overview - The total investment amount for the fundraising projects is RMB 532.58 million, with the entire amount allocated for specific projects [3]. - As of July 31, 2025, the cumulative investment in the "Multi-dimensional Data Intelligent Analysis Platform Project" and "AIOT Industry Application Solution Cloud Platform Project" is RMB 168.49 million [3]. Adjustments to Fundraising Projects - The project name has been changed to "Industry Data Intelligent Application Service Platform Upgrade Project," with a focus on upgrading existing data analysis technologies to the latest intelligent technology systems [4][6]. - The total investment amount has been significantly reduced from RMB 381.79 million to RMB 160.74 million, reflecting a shift in focus from IoT resources to data and technology capabilities [6][8]. Impact of Adjustments - The adjustments are based on the company's actual business development needs and will not adversely affect its operations or financial status [8][10]. - The project completion date has been extended from December 2025 to December 2026 to accommodate the expanded scope of industry applications and the need for extensive data training and optimization [8][10]. Review Procedures and Opinions - The board of directors approved the adjustments on August 28, 2025, and the audit committee confirmed that the changes align with the company's business needs and regulatory requirements [9][10][11]. - The sponsor has no objections to the changes, affirming compliance with relevant regulations [11].

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must register by providing necessary identification documents, and proxy representation is allowed [4] Agenda Items - The meeting will review proposals related to capital structure, total investment, and extensions, which have been approved by the board [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [4] - Various identification documents are required for different types of shareholders, including natural persons and legal entities [4] Contact Information - The company can be contacted at the address: 10 Jia, Jiu Xian Qiao North Road, Chaoyang District, Beijing, Postal Code: 100016 [5] - Contact person for inquiries is Liu Hongni, with a provided phone number and email [7]

Core Viewpoint - The company, Beijing Huichen Zidao Information Co., Ltd. (referred to as "Huichen"), reported a revenue of 202 million yuan in the first half of 2025, marking a year-on-year growth of 14.79%, but recorded a net loss attributable to shareholders of 32.03 million yuan [1][2]. Group 1: Financial Performance - In the first half of 2025, Huichen achieved total revenue of 202 million yuan, representing a year-on-year increase of 14.79% [1]. - The net profit attributable to shareholders was -32.03 million yuan, while the net profit after deducting non-recurring gains and losses was -34.38 million yuan [1]. Group 2: Business Strategy and Development - Huichen is focusing on data collection, analysis, mining, operation, and AI-related businesses, continuously accumulating high-quality commercial clients and data resources [1][2]. - The company is advancing its "ALLINAI" strategy, integrating data, algorithms, and computing power to enhance application scenarios [1][2]. - The average revenue per employee increased by 29.97% year-on-year, reflecting ongoing optimization of business and personnel structure [1]. Group 3: AI Integration and Product Development - AI-related demand from clients has become clearer and is on the rise, with the company effectively integrating AI technology into its data intelligence services, leading to multiple orders and a positive growth trend in innovative business [2]. - The revenue share from AI-driven product services is expected to increase, potentially boosting overall revenue and gross margin [2]. - Huichen has developed the "HuAI Intelligent Application Platform" for AIGC applications, supporting both self-developed and mainstream public service models [3]. Group 4: Computing Power Management - The company has created a "Fusion Computing Power Management Platform" that enables mixed scheduling of heterogeneous devices, reducing reliance on single hardware vendors [3]. - This platform significantly enhances resource utilization and operational efficiency while lowering inference costs [3]. - Huichen has signed a project for an "AI Public Computing Power Platform Software" [3].

Group 1 - The company plans to reappoint Dahua Accounting Firm as the auditor for the 2025 financial report and internal control audit, pending approval from the upcoming shareholders' meeting [3][12][13] - Dahua Accounting Firm has a strong track record, with 150 partners and 887 registered accountants, and has audited 112 listed companies in 2024 [4][5] - The audit fee for 2025 is set at 1.55 million RMB, which is consistent with the previous year's fees [12] Group 2 - The company is changing its fundraising project from "AIOT Industry Application Solution Cloud Platform" to "Industry Data Intelligent Application Service Platform Upgrade," reducing the total investment from 381.79 million RMB to 160.74 million RMB, a decrease of 57.90% [17][20][25] - The project aims to adapt to the latest data intelligence technology trends and expand its focus from IoT applications to more advantageous industries such as fast-moving consumer goods, telecommunications, and healthcare [21][22] - The project completion date has been extended from December 2025 to December 2026 to accommodate the expanded scope and development needs [24][25] Group 3 - As of June 30, 2025, the company has invested 194.94 million RMB in fundraising projects, with a remaining balance of 421.48 million RMB [45][48] - The company has established special accounts for fundraising management and has complied with relevant regulations to ensure proper use of funds [46][55] - The company has not engaged in any illegal use of funds or changes in the purpose of fundraising [55]