广州禾信仪器股份有限公司(以下简称"公司")于 2025 年 8 月 29 日召开第四届董事会第 三次会议，审议通过了《关于聘任公司总经理的议案》。 经公司董事会提名，公司董事会提名委员会审核通过，董事会同意聘任周振先生为公司总 经理，任期自第四届董事会第三次会议审议通过之日起至第四届董事会届满之日止。周振先生 简历详见附件。 周振先生具备履行总经理职责所需要的工作经验和专业知识，其任职资格符合《中华人民 共和国公司法》《上海证券交易所科创板股票上市规则》等法律法规以及《广州禾信仪器股份 有限公司章程》中有关任职资格的规定，不存在不得担任高级管理人员的情形。 证券代码：688622 证券简称：禾信仪器 公告编号：2025-052 广州禾信仪器股份有限公司 关于聘任公司总经理的公告 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。 特此公告。 广州禾信仪器股份有限公司董事会 2025 年 8 月 30 日 附件：周振先生简历 周振先生，1969 年 10 月生，中国国籍，无境外永久居留权，1998 年 6 月毕业于厦门大学 分 ...

证券代码：688622 证券简称：禾信仪器 公告编号：2025-055 广州禾信仪器股份有限公司 关于召开2025年第二次临时股东会的通知 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 重要内容提示： 股东会召开日期：2025年9月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 2025年第二次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 17 日15 点 00 分 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。 召开地点：广州市黄埔区新瑞路 16 号 1 楼公司大会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 17 日 至2025 年 9 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9 ...

证券代码：688622 证券简称：禾信仪器 公告编号：2025-051 广州禾信仪器股份有限公司 股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%整数倍的提示性公告 (二)转让方一致行动关系及具体情况说明 本次询价转让的转让方无一致行动人。 昆山市国科创业投资有限公司（以下简称"昆山国科"或"转让方"）保证向广州 禾信仪器股份有限公司（以下简称"公司"或"禾信仪器"）提供的信息真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、转让方情况 (一)转让方基本情况 截至 2025 年 8 月 25 日转让方所持公司股份的数量、比例情况如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 昆山国科 | 6,392,272 | 9.07% | 本次询价转让的转让方昆山国科持有公司股份比例超过 5%，非公司控股股东、实 际控制人、董事、监事及高级管理人员。 本次询价转让的价格为84.16元/股，转让的股票数量为1,303,612股。 ...

广州禾信仪器股份有限公司 章 程 2025 年 8 月 第 1页/共 56页 | 广州禾信仪器股份有限公司 . | | --- | | 革 … | | 程 … | | 第一章 总 则 | | 第二章 经营宗旨和范围 | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 股份转让 第三节 | | 第四章 股东和股东会 | | 第一节 股 东 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 9 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 股东会的召开 第六节 | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

Group 1 - The State Council emphasizes increasing financial and fiscal support for the artificial intelligence (AI) sector, aiming for over 70% penetration of new intelligent terminals and agents by 2027 [2][3] - By 2030, AI is expected to significantly contribute to high-quality economic development, with over 90% penetration of new intelligent applications [2] - The government plans to enhance the legal and regulatory framework for AI, including risk management and investment exit mechanisms [2][4] Group 2 - The National Development and Reform Commission (NDRC) will coordinate efforts to implement the AI action plan, ensuring local adaptation and avoiding superficial compliance [4] - The NDRC aims to foster a complete AI application service chain and promote the development of intelligent native technologies and services [4] - The NDRC will also support open-source ecosystem development to enhance international influence [4] Group 3 - The National Energy Administration acknowledges that the rapid growth of electric vehicle and AI sectors is driving increased electricity demand, which is reshaping energy consumption patterns [5][6] - Data indicates a 34.3% year-on-year increase in electricity consumption for new energy vehicle manufacturing in 2024, and a 20.5% increase for internet and related services [5][6] Group 4 - The new generation of the Chinese operating system, Galaxy Kirin V11, has been officially released, featuring significant improvements in architecture, security, and ecosystem compatibility [6] - Galaxy Kirin has achieved over 16 million deployments and is compatible with major domestic CPUs and GPUs, supporting various national projects [6] Group 5 - ByteDance has raised its option price to $200.41 per share, marking a significant increase from $189.9 earlier this year, reflecting a fivefold increase since 2019 [6] Group 6 - Aliyun's Baolian has announced a price reduction for certain model context caching, lowering the cost from 40% to 20% of the input token price when cache hits occur [7] Group 7 - Union Medical has received a medical device registration certificate for China's first photon counting spectral CT, marking a significant advancement in medical technology [8] - Nanjing New Pharmaceutical plans to acquire assets from Future Medicine for up to 480 million yuan, which is expected to constitute a major asset restructuring [9] - Biyimi plans to acquire 100% of Shanghai Xingan Semiconductor for 295 million yuan to enhance its core business and technology capabilities [10]

证券代码：688622 证券简称：禾信仪器 公告编号：2025-050 广州禾信仪器股份有限公司 股东询价转让定价情况提示性公告 昆山市国科创业投资有限公司保证向广州禾信仪器股份有限公司（以下简称 "公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 84.16 元/股。 （二）参与本次询价转让报价的机构投资者家数为 12 家，涵盖了基金管理 公司、合格境外机构投资者、证券公司、私募基金管理人等专业机构投资者。参 与本次询价转让报价的机构投资者合计有效认购股份数量为 1,640,000 股，对应 的有效认购倍数为 1.3 倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 10 家机 构投资者，拟受让股份总数为 1,303,612 股。 二、风险提示 1 根据 2025 年 8 月 26 日询价申购情况，初步确定的本次询价转让价格为 84.16 元/股。 受让方通过询价转让受 ...

每经AI快讯，8月26日，禾信仪器(688622.SH)公告称，根据2025年8月26日询价申购情况，初步确定的 本次询价转让价格为84.16元/股。参与询价转让报价的机构投资者家数为12家，合计有效认购股份数量 为1,640,000股，对应有效认购倍数为1.3倍。本次询价转让拟转让股份已获全额认购，初步确定受让方 为10家机构投资者，拟受让股份总数为1,303,612股。 ...

Core Viewpoint - HeXing Instruments (688622.SH) is undergoing a share transfer plan initiated by a major shareholder, Kunshan Guoke, due to funding needs, while the company reported a significant decline in revenue and net profit for 2024 [1][2]. Group 1: Share Transfer Plan - HeXing Instruments plans a share transfer of 1,303,612 shares, representing 1.85% of the total share capital, initiated by Kunshan Guoke [1]. - The transfer will be conducted through a non-public method, organized by China International Capital Corporation (CICC), and the shares cannot be transferred by the buyer within six months [1]. - Kunshan Guoke is a shareholder holding more than 5% of the company but is not the controlling shareholder or part of the management [1]. Group 2: Financial Performance - In 2024, HeXing Instruments reported a revenue of 203 million yuan, a year-on-year decrease of 44.70% [1]. - The net profit attributable to shareholders was -45.99 million yuan, an improvement from -96.11 million yuan in the previous year [1]. - The net profit after deducting non-recurring losses was -63.10 million yuan, compared to -111 million yuan in the prior year [1]. - The net cash flow from operating activities was -8.21 million yuan, an improvement from -36.37 million yuan year-on-year [1]. Group 3: Historical Context - In 2022, HeXing Instruments recorded a net profit of -63.33 million yuan and a net profit of -92.18 million yuan after excluding non-recurring losses [2]. - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 13, 2021, with an initial share issuance of 17.50 million shares at a price of 17.70 yuan per share [2]. - The total funds raised from the initial public offering (IPO) amounted to 310 million yuan, with a net amount of 273 million yuan after deducting issuance costs [2].

Core Viewpoint - HeXin Instruments experienced a slight decline in stock price on August 25, with a trading volume of 136 million yuan, indicating a mixed market sentiment towards the company [1]. Financing Summary - On August 25, HeXin Instruments had a financing buy-in amount of 14.34 million yuan and a financing repayment of 10.69 million yuan, resulting in a net financing buy of 3.65 million yuan [1]. - The total financing and securities balance for HeXin Instruments reached 159 million yuan, accounting for 2.02% of its market capitalization, which is above the 50th percentile level over the past year, indicating a relatively high financing level [1]. - There were no securities sold or repaid on that day, with a securities balance of 0, placing it in the 90th percentile level over the past year, also indicating a high level [1]. Company Overview - HeXin Instruments, established on June 24, 2004, and listed on September 13, 2021, is located in Guangzhou, Guangdong Province [1]. - The company's main business includes the research, production, sales, and technical services of mass spectrometers, with revenue composition as follows: data analysis services (30.64%), environmental online monitoring instruments (28.87%), technical operation services (23.00%), laboratory analysis instruments (10.08%), others (4.41%), and medical instruments and consumables (3.00%) [1]. Financial Performance - As of June 30, the number of shareholders for HeXin Instruments increased by 6.08% to 2,531, while the average circulating shares per person decreased by 5.10% to 27,840 shares [2]. - For the first half of 2025, HeXin Instruments reported a revenue of 52.82 million yuan, a year-on-year decrease of 48.88%, and a net profit attributable to shareholders of -17.46 million yuan, reflecting a year-on-year increase of 20.86% in losses [2]. Dividend Information - Since its A-share listing, HeXin Instruments has distributed a total of 11.90 million yuan in dividends, with no dividends paid in the last three years [3].

Key Points - The shareholder Kunshan Guoke intends to transfer 1,303,612 shares of Guangzhou Hexin Instrument Co., Ltd., representing 1.85% of the total share capital [1][2] - The transfer will be conducted through a non-public inquiry transfer, and the shares cannot be transferred by the acquirer within six months after the acquisition [1][2] - The transfer is motivated by the shareholder's need for funds [3][4] Shareholder Information - Kunshan Guoke is a shareholder holding more than 5% of the company's shares but is not the controlling shareholder or a member of the board [1][2] - As of August 25, 2025, Kunshan Guoke holds 20.39% of the total shares before the transfer [3] Transfer Details - The transfer price will be determined based on the average trading price of the company's shares over the 20 trading days prior to the issuance of the subscription invitation, with a minimum price set at 70% of that average [4] - The transfer will be organized by China International Capital Corporation (CICC), which will prioritize bids based on price, quantity, and submission time [4]