关于汇洲智能技术集团股份有限公司 2026 年第二次临时股东会的 法律意见书 植德京(会)字[2026]0014 号 二〇二六年二月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 北京植德律师事务所 关于汇洲智能技术集团股份有限公司 3．公司向本所保证并承诺，其向本所及经办律师提供的所有文件资料（包 括原始书面材料、副本材料、电子材料、复印件）均真实、准确、完整、有效， 并无任何隐瞒、遗漏、虚假或误导之处；所有副本材料及电子材料均与正本一致， 1 2026年第二次临时股东会的 法律意见书 植德京(会)字[2026]0014 号 致：汇洲智能技术集团股份有限公司 根据《中华人民共和国证券法》（以下简 ...

证券代码：002122 证券简称：ST汇洲 公告编号：2026-008 汇洲智能技术集团股份有限公司 2026 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）召开时间 （1）现场会议召开时间：2026年2月2日（星期一）14:45 （2）网络投票时间：2026年2月2日 其中，通过深圳证券交易所交易系统进行网络投票的时间为2026年2月2日 9:15-9:25,9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时间 为2026年2月2日9:15-15:00期间的任意时间。 （二）会议召开地点 北京市石景山区新融中街1号院首特钢大厦1号楼 （三）召开方式 本次股东会采用现场投票、网络投票相结合的方式召开 （四）召集人 本次股东会由公司董事会召集 （五）会议主持人 通过现场和网络投票的中小股东833人，代表股份20,313 ...

经济观察网2026年1月30日，ST汇洲（002122）发布2025年度业绩预告，预计2025年净利润4000万元至 5200万元。扣除非经常性损益后的净利润亏损3700万元至2500万元。 ...

每经头条（nbdtoutiao）——核电建设热潮下，设备厂忙到"飞起"！订单已排至2028年，员工三班倒， 产线24小时不停 （记者 张明双） 每经AI快讯，ST汇洲1月30日晚间发布公告称，经公司初步测算，本次预计计提的资产减值准备合计约 1.37亿元，考虑所得税及少数股东损益影响后，将减少2025年度归属于上市公司股东的净利润及所有者 权益约1.32亿元。 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2026-007 汇洲智能技术集团股份有限公司 关于计提资产减值准备及资产核销的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况 （一）本次计提资产减值准备概述 根据《企业会计准则》、《深圳证券交易所股票上市规则》及公司会计政策相 关规定，公司对合并报表范围内的 2025 年末应收款项、存货、长期股权投资、 无形资产及商誉等进行了初步减值测试，并基于谨慎性原则，拟对可能发生资产 减值损失的资产计提减值准备。具体情况如下： 单位：万元 | 项 目 | 2025 年度拟计提金额 | | --- | --- | | 应收款项坏账准备 | 2,003.24 | | 存货跌价准备 | 396.16 | | 长期股权投资减值准备 | 9,266.40 | | 无形资产减值准备 | 1,084.92 | | 商誉减值准备 | 919.14 | | 合计 | 13,669.86 | 注：以上资产减值计提数据仅为初步测算数据，最终以会计师事务所出具的 2025 年 度审计报告为准。 （二）本次 ...

汇洲智能技术集团股份有限公司 证券代码：002122 证券简称：ST 汇洲 公告编号：2026-006 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：预计净利润为正值且属于扭亏为盈情形 | 项 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 4,000 | 万元~5,200 | 万元 | -37,131 | 万元 | | 扣除非经常性损益后的净利润 | -3,700 | 万元～-2,500 | 万元 | -38,316 | 万元 | | 基本每股收益（元/股） | 0.0200 | 元/股～0.0260 | 元/股 | 0.1856 | 元/股 | | 营业收入 | 102,000 | 万元~114,000 | 万元 | 93,669 | 万元 | | 扣除后营业收入 | 101,500 | 万元~11 ...

Market Overview - The market experienced fluctuations throughout the day, with the Shanghai Composite Index rising by 0.27%, the Shenzhen Component Index increasing by 0.09%, and the ChiNext Index declining by 0.57% [1] - A total of 1,739 stocks rose, with 84 hitting the daily limit up, while 3,640 stocks fell [2] Stock Performance - Among the rising stocks, 169 had gains exceeding 7%, 105 gained between 5-7%, and 252 rose between 3-5% [3] - Conversely, 2,912 stocks saw declines of 0-3%, 558 fell by 3-5%, and 58 dropped by more than 7% [3] - Resource stocks surged, particularly gold stocks, with Sichuan Gold achieving four consecutive limit-ups, and both Zhaojin Mining and Hunan Gold achieving three consecutive limit-ups [3] Sector Highlights - Oil and gas stocks collectively rose, with Tongyuan Petroleum and Zhongman Petroleum hitting the daily limit up, and China National Offshore Oil Corporation (CNOOC) increasing over 6% to reach a new high [4] - The non-ferrous metals sector strengthened, with silver stocks achieving seven consecutive limit-ups, and China Aluminum hitting the daily limit up, marking a 16-year high [5] - The coal sector also saw gains, with Shanxi Coking Coal and Shaanxi Black Cat both hitting the daily limit up [7] Declines - The pharmaceutical and medical stocks faced adjustments, with Bibet and Baipusai dropping over 10% [8] Trading Volume and Activity - The total trading volume reached approximately 29,922.93 billion, with a notable increase in trading activity for major ETFs, including the CSI 300 ETF from Huatai-PB, which exceeded 30 billion in trading volume [11]

Group 1 - The company ST Huizhou's subsidiary, Hot Data, provides data collection and annotation services to leading internet companies, but this service contributes minimally to the company's revenue [2] - The revenue from the "large model data service" business accounted for only 7.92% of the company's total revenue in the first three quarters of 2025 [2]

Core Viewpoint - ST Huizhou (002122.SZ) aims to establish a long-term incentive mechanism to attract and retain talent, ensuring the achievement of development strategies and operational goals through an employee stock option plan for 8 core employees of its subsidiary, Rere Data [1] Group 1: Incentive Plan Details - The incentive plan will utilize Beijing Rere Deep Calculation Technology Partnership (Limited Partnership) as the holding platform [1] - The source of the incentive options comes from Rere Deep Calculation subscribing to an increase in Rere Data's registered capital of 25.625 million yuan, with a consideration of 58.49988323 million yuan, accounting for 20% of the post-increase registered capital of Rere Data [1] - After the capital increase, Rere Data's registered capital will rise from 102.501 million yuan to 128.12625 million yuan, with the company holding 52.032% of Rere Data's shares, maintaining its status as the controlling shareholder [1] Group 2: Shareholder Rights - The company will waive its preferential subscription rights for this capital increase, and this waiver will not lead to changes in the scope of the company's consolidated financial statements [1] - The amount involved in the waiver of rights does not constitute a significant transaction as defined by the Shenzhen Stock Exchange's listing rules [1]

Core Viewpoint - ST Huizhou (002122.SZ) aims to establish a long-term incentive mechanism to attract and retain talent, ensuring the achievement of development strategies and operational goals through an employee stock option plan [1] Group 1: Incentive Plan Details - The incentive plan will be implemented through the subsidiary, Hot Data, targeting 8 core employees [1] - The plan involves an increase in registered capital of 25.625 million yuan, with a total consideration of approximately 58.499 million yuan, representing 20% of the post-increase registered capital of Hot Data [1] - The registered capital of Hot Data will increase from 102.501 million yuan to 128.126 million yuan after the capital increase [1] Group 2: Shareholding Structure - After the capital increase, the company will maintain a 52.032% stake in Hot Data, remaining its controlling shareholder [1] - The company will waive its preemptive rights for this capital increase, which will not affect the consolidation scope of the company's financial statements [1] - The amount involved in waiving rights does not constitute a significant transaction as per the Shenzhen Stock Exchange listing rules [1]