Corporate Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its reports[3]. - The financial report is guaranteed to be true, accurate, and complete by the company's management[3]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations[143]. - The company has established multiple internal control systems, including investment management and anti-fraud management[142]. - The internal audit department operates independently under the guidance of the board's audit committee[142]. - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation to performance[140]. - The company adheres to legal and regulatory requirements in its governance practices, ensuring transparency and accountability[138]. - The company has engaged legal and financial advisors to review and provide opinions on the adjustments and grants related to the incentive plan[186]. - The company emphasizes the importance of internal control systems and has established a comprehensive internal control system in accordance with relevant regulations[195]. Business Operations - The main business includes high-end equipment manufacturing, venture capital services, asset management, and data modeling services[16]. - The company has changed its business scope to include artificial intelligence software and hardware development, as well as CNC machine tool manufacturing[16]. - The company has undergone several changes in its controlling shareholder since its establishment, with the current controlling shareholder being Sihuo Juliy Information Technology Group Co., Ltd[16]. - The company is actively expanding its international market presence, participating in international exhibitions and exploring high-end machine tool markets in Southeast Asia and South America[51]. - The company is focusing on expanding into high-end intelligent equipment sectors, aligning with national "dual carbon" goals[93]. - The company is actively pursuing market expansion strategies and new product development initiatives[110]. - The company aims to enhance its leading position in high-end equipment manufacturing and large model data services through effective resource integration and management[123]. Financial Performance - The company has not disclosed any specific financial performance metrics in the provided documents[11]. - The company's operating revenue for 2024 was ¥936,693,340.30, representing a 16.88% increase compared to ¥801,381,363.92 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥371,307,903, a decrease of 363.73% from ¥140,790,379 in 2023[20]. - The basic and diluted earnings per share for 2024 were both -¥0.1856, a decline of 362.52% from ¥0.0707 in 2023[19]. - The total assets at the end of 2024 were ¥3,327,443,898, a decrease of 10.88% from ¥3,733,726,560 in 2023[19]. - The net cash flow from operating activities for 2024 was ¥17,588,196.20, a significant increase of 74.20% compared to ¥25,681,519.20 in 2023[20]. - The company reported a significant increase in non-operating income, with government subsidies amounting to ¥8,822,040 in 2024, compared to ¥29,008,799 in 2023[25]. - The company recognized a loss from debt restructuring of -¥17,317,091.63 in 2024, compared to a gain of ¥7,057,877.16 in 2023[25]. - The company’s weighted average return on equity for 2024 was -17.74%, down from 6.45% in 2023[19]. - The company’s net profit after deducting non-recurring gains and losses was -¥383,163,709 in 2024, compared to ¥35,199,013.51 in 2023, reflecting a decrease of 1,188.56%[20]. Market Trends - The data labeling industry in China is projected to grow from 6.08 billion yuan in 2023 to 7.73 billion yuan in 2024, with a compound annual growth rate exceeding 20%[36]. - By 2027, the data labeling industry is expected to achieve significant improvements in specialization and technological innovation, with an average annual growth rate surpassing 20%[38]. - The AI commercial application market is expanding, leading to a rising demand for high-quality and refined data services[36]. - The Chinese government is implementing policies to support the development of leading data labeling enterprises and promote the standardization and scale of the industry[38]. - The machine tool industry is experiencing a shift from low-cost strategies to technology-driven strategies, focusing on automation and intelligence[33]. - The production capacity for high-end CNC machine tools in China is being enhanced to meet the growing domestic demand, as reliance on imports remains a challenge[31]. - The government is encouraging the development of high-end equipment manufacturing, which is crucial for national economic development and security[30]. Research and Development - The company has established a strong R&D system with 4 technology innovation platforms and 3 innovation teams, collaborating with institutions like Tsinghua University and Shanghai Jiao Tong University[64]. - The company has developed over 10 innovative products, including the DMVT350×28/40L-NC workbench mobile double-column vertical milling and turning machining center, to meet emerging market demands[65]. - The company is focusing on increasing R&D investments to overcome technical challenges and improve product quality in the CNC machine tool sector[123]. - Research and development expenses increased by 21.04% to CNY 53,796,974.18 in 2024, primarily due to increased R&D investments[91]. - The number of R&D personnel rose by 6.61% to 242, with a notable increase in the proportion of personnel holding bachelor's degrees, which grew by 25.88%[94]. Investment Strategy - The company emphasizes the importance of post-investment management, focusing on enhancing innovation and efficiency to support the rapid development of invested enterprises[42]. - The company has established a comprehensive investment management system, focusing on sectors such as semiconductors and information technology applications, with nearly 100 companies invested[77]. - The investment management team has extensive experience, with many members having nearly a decade of experience in China's venture capital industry[76]. - The company is actively adjusting its investment strategy to prioritize high-certainty investments amid increasing market risks and uncertainties[60]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $100 million allocated for potential deals[160]. Subsidiary Performance - The company reported a net profit of 53,231.71 million yuan from its subsidiary Qizhong CNC, contributing over 10% to the overall net profit[120]. - The total assets of Qizhong CNC amounted to 1,870,059 million yuan, with a registered capital of 544,600 million yuan[120]. - The revenue from the large model data service segment saw substantial growth in 2024, indicating a strong market demand for AI-driven solutions[125]. - The integration of Qinghai Qing into the company is expected to enhance its asset-liability structure and drive future growth in the high-end CNC machine tool market[54]. Shareholder Engagement - The annual shareholders' meeting on May 10, 2024, had a participation rate of 15.24%[149]. - The first extraordinary shareholders' meeting in 2024 on November 15, 2024, had a participation rate of 27.60%[149]. - The company held an investor communication event on May 14, 2024, to discuss its operational performance[131]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,706, with 2,258 employees receiving salaries[175]. - The professional composition includes 1,102 production personnel, 51 sales personnel, 268 technical personnel, 32 financial personnel, 120 administrative personnel, and 95 others[175]. - The educational background of employees shows 46 with master's degrees, 338 with bachelor's degrees, 553 with associate degrees, and 769 with high school or lower education[176]. - The company has a strong leadership team with a mix of experience in finance, investment, and management, which is expected to drive future growth[157]. Risk Management - The company faces risks from market environment changes, including the need for increased domestic production of high-end CNC machine tools due to strict export controls from developed countries[128]. - The venture capital market is experiencing fundraising difficulties, with a notable decline in overall fundraising scale, which may impact project returns[129]. - The company is actively considering various exit strategies for its investment projects, including independent listings and mergers, to mitigate liquidity risks[130]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.8 billion, indicating a growth rate of 10% to 20%[162]. - New product launches are anticipated to contribute an additional $200 million in revenue over the next fiscal year[163]. - Market expansion plans include entering three new international markets by the end of the year, projected to increase market share by 5%[161].

汇洲智能（002122）4月14日晚公告，公司董事会同意公司参与竞拍航天壹亘75%股权，最终交易金额 以竞价结果确定，交易能否达成存在一定的不确定性。 3月19日，上海联合产权交易所挂出"上海航天壹亘智能科技有限公司75%股权"，深圳航天科技 （000901）创新研究院、上海新力机器厂有限公司拟将其分别持有的航天壹亘41.41%、33.59%共计75% 股权进行公开挂牌转让，挂牌底价为6341.14万元。 从航天壹亘的股权结构看，深圳航天科技创新研究院持有其41.41%股权，上海新力机器厂有限公司持 有其33.59%股权，上海炽永智能科技有限公司持有其25%股权。 深圳航天科技创新研究院的举办单位包括中国航天科技集团有限公司；上海新力机器厂有限公司的 100%股东为上海航天设备制造总厂有限公司，而上海航天设备制造总厂有限公司100%股东为中国航天 科技集团有限公司。 航天壹亘聚焦高端五轴联动机床、智能化柔性产线系统集成等相关业务，定位国产高端五轴机床。五轴 联动机床是目前技术壁垒较高、增长较为迅速的细分领域，在航天、汽车、3C、新能源、通用机械智 造等领域有着广泛的应用，国内市场规模较大。 汇洲智能表示，本次 ...

2025年3月19日，上海联合产权交易所挂出"上海航天壹亘智能科技有限公司75% 股权"， 深圳航天科技创新研究院、上海新力机器厂有限公司拟将其分别持有的上 海航天壹亘智能科技有限公司（以下简称"航天壹亘"）41.41%、33.59%共计75%股 权进行公开挂牌转让，挂牌底价为人民币6341.1375万元，实际受让价以上海联合产 权 交 易 所 最 终 竞 拍 受 让 价 为 准 。 具 体 内 容 详 见 https://www.suaee.com/suaeeHome/#/projectdetail/jymhchanquan?xmid=75021&type= 。 2025年4月14日，汇洲智能技术集团股份有限公司（以下简称"公司"）召开第八 届董事会第十五次临时会议，会议审议通过了《关于参与竞拍上海航天壹亘智能科 技有限公司75%股权的议案》，董事会同意公司参与竞拍航天壹亘75%股权，最终 交易金额以竞价结果确定，交易能否达成存在一定的不确定性。如公司被确认为最 终受让方，交易完成后，航天壹亘将成为公司的控股子公司。 根据《深圳证券交易所股票上市规则》及《公司章程》等规定，本次公司参与 竞拍事项在公司董事会 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-011 汇洲智能技术集团股份有限公司 一、董事会会议的召开情况 汇洲智能技术集团股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 10 日以邮件方式向公司全体董事、监事和高级管理人员发出《汇洲智能技术集 团股份有限公司第八届董事会第十五次临时会议通知》。本次会议于 2025 年 4 月 14 日以现场与通讯表决相结合方式召开，其中董事吴昌霞、陈友德、苏丽， 独立董事夏朝恒、刘天保以通讯表决方式参加。会议应表决董事 9 名，实际表决 董事 9 名。本次会议的召集、召开程序及出席会议的董事人数符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议的审议情况 第八届董事会第十五次临时会议决议公告 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。 会议以投票方式审议通过了如下议案： 1、审议通过《关于参与竞拍上海航天壹亘智能科技有限公司 75%股权的议 案》 2025 年 3 月 19 日，上海联合产权交易所挂出"上海航天壹亘智能科技有限 公司 75%股权"， 深圳航 ...

汇洲智能今日上涨5.68%，全天换手率7.75%，成交额5.72亿元，振幅22.22%。龙虎榜数据显示，机构净 卖出415.44万元，深股通净买入1945.59万元，营业部席位合计净买入408.28万元。 深交所公开信息显示，当日该股因日振幅值达22.22%上榜，机构专用席位净卖出415.44万元，深股通净 买入1945.59万元。 卖五 中信建投证券股份有限公司上海徐家汇路证券营业部 641.09 647.16 （文章来源：证券时报网） 近半年该股累计上榜龙虎榜17次，上榜次日股价平均跌2.59%，上榜后5日平均跌6.47%。 资金流向方面，今日该股主力资金净流入1039.82万元，其中，特大单净流入1377.77万元，大单资金净 流出337.95万元。近5日主力资金净流出3043.13万元。（数据宝） 汇洲智能4月9日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 3490.42 | 1544.84 | | 买二 | 东方证券股份有限公司福州五四路证券营 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-010 汇洲智能技术集团股份有限公司 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 4、经核查，公司、控股股东不存在关于本公司的应披露而未披露的重大事 项或处于筹划阶段的重大事项。 关于股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 汇洲智能技术集团股份有限公司（以下简称"公司"或"本公司"）股票交易价 格连续 3 个交易日（2025 年 2 月 5 日、2025 年 2 月 6 日、2025 年 2 月 7 日）收 盘价格涨幅偏离值累计达 20%以上，根据深圳证券交易所的有关规定，属于股票 交易异常波动的情况。 二、公司关注、核实情况说明 针对公司股票异常波动，公司进行了自查，并函询了公司控股股东，现将有 关核实情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 2025 年 2 月 10 日 5、经查询，公司控股股东在本公 ...

关于继续受让联力昭离基金份额暨关联交易的公告 本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、交易概述 （一）前期交易情况 证券代码：002122 证券简称：汇洲智能 公告编号：2025-009 汇洲智能技术集团股份有限公司 2、公司于2025年1月24日召开的第八届董事会第十四次临时会议，以7票同意、 0票反对、0票弃权的表决结果审议通过了《关于继续受让联力昭离基金份额暨关联 交易的议案》，2名关联董事陈友德、姜学谦回避表决；该议案已经全体独立董事和 独立董事专门会议审议通过。 3、联力昭离基金的有限合伙人海南齐机科技有限公司（以下简称"海南齐机"） 为公司控股股东四合聚力信息科技集团有限公司所属的关联公司，同时公司董事姜 学谦任海南齐机的董事，根据《深圳证券交易所股票上市规则》的规定，海南齐机 为公司关联法人。因此本次继续受让联力昭离基金份额事项，构成与关联人共同投 资。 4、本次关联交易金额为500万，2024年12月30日受让份额的关联交易金额1,000 万元，共计1,500万元。根据《深圳证券交易所上市公司自律监管指引第7号——交 易与关联交易》 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-008 该议案已经全体独立董事和独立董事专门会议审议通过。 汇洲智能技术集团股份有限公司 第八届董事会第十四次临时会议决议公告 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。 一、董事会会议的召开情况 汇洲智能技术集团股份有限公司（以下简称"公司"）董事会于 2025 年 1 月 23 日以邮件方式向公司全体董事、监事和高级管理人员发出《汇洲智能技术集 团股份有限公司第八届董事会第十四次临时会议通知》。本次会议于 2025 年 1 月 24 日以通讯表决方式召开，因情况紧急且重要，在全体参会董事一致同意的 前提下，本次董事会临时会议豁免会议通知时限。会议应表决董事 9 名，实际表 决董事 9 名。本次会议的召集、召开程序及出席会议的董事人数符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议的审议情况 会议以投票方式审议通过了如下议案： 1、审议通过《关于继续受让联力昭离基金份额暨关联交易的议案》 2025 年 1 月 24 日，公司全资附属机构徐州市德煜管理咨询合伙企 ...

Core Viewpoint - Huizhou Intelligent experienced a significant drop, hitting the daily limit down, with a trading volume of 1.756 billion yuan and a turnover rate of 22.04% [1] Trading Activity - The stock's daily price deviation reached -9.63%, leading to its listing on the Shenzhen Stock Exchange's watch list [1] - Institutional investors net sold 92.4744 million yuan, while the Shenzhen Stock Connect saw a net purchase of 33.3444 million yuan [1] - The top five trading desks accounted for a total transaction volume of 480 million yuan, with buying transactions amounting to 143 million yuan and selling transactions totaling 337 million yuan, resulting in a net sell of 194 million yuan [1]

针对公司股票异常波动，公司进行了自查，并函询了公司控股股东，现将有 关核实情况说明如下： 1、公司前期披露的信息不存在需要补充、更正之处。 证券代码：002122 证券简称：汇洲智能 公告编号：2025-007 汇洲智能技术集团股份有限公司 关于股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 汇洲智能技术集团股份有限公司（以下简称"公司"或"本公司"）股票交易价 格连续 3 个交易日（2025 年 1 月 20 日、2025 年 1 月 21 日、2025 年 1 月 22 日） 收盘价格跌幅偏离值累计达 20%以上，根据深圳证券交易所的有关规定，属于股 票交易异常波动的情况。 二、公司关注、核实情况说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息；公司前期披露 ...