General Principles - The system is established to strengthen the management of shares held by the company's directors and senior management, clarifying procedures based on relevant laws and regulations [1][2] - This system applies to the management of shares held by the company's directors and senior management [1] Shareholding Change Management - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the board secretary will verify compliance with disclosure and legal requirements [2][4] - Additional conditions may be imposed on the transfer of shares held by directors and senior management due to public or private share issuance or equity incentive plans [2][4] - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes [2][3] Reporting and Disclosure - The company and its directors and senior management must timely report information to the Shenzhen Stock Exchange, ensuring the accuracy and completeness of the information [3][4] - Directors and senior management must report any changes in their shareholding within two trading days of the occurrence [7][8] Trading Restrictions - Directors and senior management are prohibited from trading company shares during specific periods, such as before the announcement of annual or quarterly reports [8][9] - There are restrictions on the transfer of shares held by directors and senior management under certain conditions, such as within one year of the company's stock listing [5][6] Share Increase Behavior - The regulations apply to scenarios where a shareholder's equity reaches or exceeds 30% or 50% of the company's issued shares, with specific limits on further increases [19][20] - Shareholders must disclose their shareholding increase plans, including details such as the number of shares and the purpose of the increase [21][22] Other Provisions - The company must disclose any longer transfer prohibition periods or lower transferable share ratios established in its articles of association [30][31] - The board secretary is responsible for managing the data and information of directors and senior management regarding their shareholdings [36][37]

恒宝股份有限公司 股东会议事规则 第一章 总则 第一条 为规范恒宝股份有限公司（以下称"公司"）行为，保证股东会依法 行使职权，根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人 民共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》《深圳证 券交易所上市公司自律监管指引第1号——主板上市公司规范运作》（以下称"《规 范运作指引》"）、《恒宝股份有限公司章程》（以下称"《公司章程》"）及其 他有关法律、法规和规范性文件的规定，制定本议事规则（以下称"本规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当忠 实、勤勉、尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的六个月内举行。临时股东会不定期召开。出现《公司法》 及《公司章程》相关规定的 ...

关联交易决策规则 (2025年8月修订) 第一章 总则 第三条 公司关联交易应当遵循以下基本原则： （一）公开、公正、公平的原则； 第一条 为规范恒宝股份有限公司（以下称"公司"）的关联交易行为，根据《中 华人民共和国公司法》 （以下称"《公司法》"）、 （二）诚实信用的原则； 《中华人民共和国证券法》 （以下称"《证 券法》"）、 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》及《恒宝股份有限公司章程》 （以下称"《公 司章程》"）等相关规定，特制定本关联交易决策规则（以下称"本规则"）。 第二条 本规则规定了公司关联交易行为的基本原则，决策权限和程序，规定 了关联交易应履行的信息披露义务，是维护公司和全体股东利益，处理关联交易活 动的行为准则。 （五）按法律、法规和《公司章程》规定应当回避的。 第五条 有关关联交易决策的会议记录、决议文件作为公司档案保存。 第二章 关联人和关联关系 第六条 公司关联人包括关联法人、关联自然人。 第七条 具有以下情形之一的法人，为公司的关联法人： （三）回避表决的原则； （四）聘请专业机构或人士发表独立意见的原则。 ...

Core Viewpoint - Hengbao Co., Ltd. (002104.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 430 million yuan, a year-on-year decrease of 8.64% [1] - The net profit attributable to shareholders of the listed company was 35.35 million yuan, reflecting a year-on-year decline of 44.41% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 22.58 million yuan, down 50.06% year-on-year [1] - Basic earnings per share were reported at 0.0499 yuan [1]

Core Viewpoint - Hengbao Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, indicating challenges in maintaining growth amidst a competitive landscape [1][4]. Financial Performance - Revenue for the reporting period was approximately CNY 430.17 million, down 8.64% from CNY 470.84 million in the same period last year [4]. - Net profit attributable to shareholders decreased by 50.06% to CNY 22.58 million from CNY 45.22 million year-on-year [4]. - Basic and diluted earnings per share fell by 44.80% to CNY 0.0499 from CNY 0.0904 [4]. - Total assets decreased by 1.87% to CNY 2.38 billion from CNY 2.42 billion at the end of the previous year [4]. Business Overview - The company focuses on financial technology, IoT, digital security, and digital services, providing comprehensive solutions to banks, telecom operators, and government sectors [5][6]. - Hengbao has established strong partnerships with over 100 banks and four major telecom operators in China, and is expanding its presence in Southeast Asia, South Asia, and Africa [5][6]. Key Business Segments - The core business includes payment and terminal ecosystems, digital finance, and digital currency solutions, with a focus on enhancing customer experience through innovative products [6][7]. - The company is actively involved in the development of digital RMB technology and has partnered with several banks to explore application scenarios [7]. Market Position and Strategy - Hengbao aims to build a "security + connectivity" solution barrier, investing in cryptography and quantum security algorithms to enhance its competitive edge [8]. - The company has a comprehensive service network covering 26 key strategic provinces in China and has established a presence in international markets such as Singapore and Kenya [11]. Research and Development - The company has applied for a total of 647 patents and holds 345 software copyrights, indicating a strong commitment to innovation and technology development [10]. - Hengbao's R&D investment for the reporting period was approximately CNY 44.94 million, a decrease of 5.31% compared to the previous year [12].

Core Viewpoint - Hengbao Co., Ltd. reported a decline in both revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating potential challenges in its operational performance [3]. Financial Performance - Operating revenue for the reporting period was approximately 430.17 million yuan, down 8.64% from 470.84 million yuan in the previous year [3]. - Net profit attributable to shareholders was approximately 35.35 million yuan, a decrease of 44.41% from 63.60 million yuan year-on-year [3]. - The net profit after deducting non-recurring gains and losses was approximately 33.97 million yuan, with a significant increase in cash flow from operating activities, which reached approximately 5.98 million yuan, up 668.32% [3]. - Basic earnings per share were 0.0499 yuan, down 44.80% from 0.0904 yuan in the previous year [3]. - The weighted average return on net assets was 1.62%, a decrease of 1.31% from 2.93% [3]. Asset and Equity Position - Total assets at the end of the reporting period were approximately 2.38 billion yuan, down 1.87% from 2.42 billion yuan at the end of the previous year [3]. - Net assets attributable to shareholders were approximately 2.14 billion yuan, a slight decrease of 0.32% from 2.15 billion yuan [3]. Shareholder Information - The largest shareholder, Qian Jing, holds 18.95% of the shares, totaling approximately 134.21 million shares [5]. - Other notable shareholders include Kang Yihui with 1.14% and Barclays with 0.96% [5]. - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period [7].

Group 1 - The board of directors of Hengbao Co., Ltd. held its seventh meeting of the eighth session on August 26, 2025, via communication [1] - The meeting approved the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal to amend the company's articles of association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2] Group 2 - The company plans to revise certain provisions of its articles of association to enhance corporate governance and ensure compliance with relevant laws and regulations [2][3] - The board approved the proposal to revise and establish corporate governance systems, which will also be submitted to the first extraordinary general meeting of shareholders in 2025 for review [3] Group 3 - The board proposed the election of a new board of directors, nominating five non-independent and three independent director candidates for a term of three years, pending approval from the shareholders' meeting [4][5] - The independent director candidates, except for one, have not yet obtained the independent director qualification certificate and have committed to completing the necessary training [5] Group 4 - The board approved an adjustment to the exercise price of the 2021 stock option incentive plan, changing it from 4.30 RMB per share, in accordance with the company's previous cash dividend distribution [6] - The meeting also approved the notice for the first extraordinary general meeting of shareholders in 2025 [6]

证券代码: 002104 证券简称: 恒宝股份 恒宝股份有限公司 独立董事候选人声明与承诺 声明人丰旭惠作为恒宝股份有限公司第 9 届董事会独立董事候选人，已充分了解并同意由提名人恒 宝股份有限公 司董事会提名为恒宝股份有限公司（以下简称该公司）第 9 届董事会独立董事候选人。现公开声明和 保证，本人与该 公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过恒宝股份有限公司第 8 届董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在 利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任 职资格和条件。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 □是 √否 如 ...

2024年1至12月份，恒宝股份的营业收入构成为：工业占比99.44%，其他业务占比0.56%。 每经AI快讯，恒宝股份（SZ 002104，收盘价：29.43元）8月26日晚间发布公告称，公司第八届第七次 董事会会议于2025年8月26日以通讯方式召开。会议审议了《关于修订和制定公司治理制度的议案》等 文件。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 曾健辉） 截至发稿，恒宝股份市值为208亿元。 ...

3.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 证券代码：002104 证券简称：恒宝股份 公告编号：2025-040 恒宝股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 根据第八届董事会第七次会议决议，恒宝股份有限公司（以下简称"公司"） 决定于2025年9月16日在丹阳公司三楼会议室召开2025年第一次临时股东大会， 审议第八届董事会第七次会议提交的相关议案，有关会议的具体事项如下： 一、召开会议基本情况 1.股东大会会议的届次：2025年第一次临时股东大会 2.股东大会的召集人：公司董事会 4.会议的召开时间： （1）现场会议召开时间：2025年9月16日下午14:30-16:00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月16日 上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过互联网投票系统投票的具体时间为：2025年9月16日上午9:15至下午 ...