Core Viewpoint - 汇洲智能 experienced a significant decline in stock price, with a daily drop limit reached and notable net selling from institutional investors [1] Trading Performance - The stock hit a daily limit down, with a turnover rate of 16.01% and a total transaction amount of 1.389 billion [1] - The stock's price fluctuated by 3.92% throughout the day [1] Institutional Activity - Deep Stock Connect recorded a net sell of 22.5235 million, while total net selling from brokerage seats amounted to 117 million [1] - The top five trading seats contributed to a total transaction of 413 million, with buying at 137 million and selling at 276 million, resulting in a net sell of 140 million [1] Historical Performance - Over the past six months, the stock has appeared on the trading leaderboard 11 times, with an average price drop of 3.95% the day after being listed and an average decline of 15.85% over the following five days [1] Capital Flow - The stock saw a net outflow of 2.57 billion in principal funds today, with a significant outflow of 1.89 billion from large orders and 68.7251 million from larger single orders [1] - In the last five days, the total net outflow of principal funds reached 2.56 billion [1]

Financial Performance Expectations - The company expects a net loss of approximately 34,000 to 38,800 thousand yuan for the year 2024, a decrease of 341.49% to 375.59% compared to a profit of 14,079 thousand yuan in the same period last year [3]. - The projected revenue for 2024 is between 93,000 and 95,000 thousand yuan, representing a growth of approximately 16% to 18% compared to 80,138 thousand yuan in the previous year [6]. - The company anticipates a loss of 35,000 to 39,800 thousand yuan for net profit after deducting non-recurring gains and losses, compared to a profit of 3,520 thousand yuan last year [3]. - The basic earnings per share are expected to be a loss of 0.1699 to 0.1939 yuan per share, down from a profit of 0.0707 yuan per share in the previous year [3]. Impairment and Losses - The company plans to recognize impairment losses totaling approximately 33,557 thousand yuan, primarily due to receivables, long-term equity investments, and goodwill [5]. - The fair value change loss from financial assets, including equity in Qilin Software Co., Ltd., is estimated to be between -721 thousand yuan and -1,081 thousand yuan, a decrease of approximately 6,151 thousand yuan to 6,511 thousand yuan compared to last year [6]. - The long-term equity investment is expected to yield a loss of -139 thousand yuan to -208 thousand yuan, down approximately 6,561 thousand yuan to 6,630 thousand yuan from the previous year [6]. Financial Reporting and Caution - The company has communicated with the accounting firm regarding the preliminary financial data, which has not yet been audited [4]. - The financial data presented is based on preliminary estimates and will be finalized in the 2024 annual report [7]. - Investors are advised to exercise caution and consider investment risks based on the preliminary performance forecast [7].

证券代码：002122 证券简称：汇洲智能 公告编号：2025-004 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 三、关于是否存在应披露而未披露信息的说明 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；公司前期披露的信息不存在需要更正、补充之处。 四、必要的风险提示 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 2 个交易日（2025 年 1 月 15 日、2025 年 1 月 16 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 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-002 表决情况：同意 9 票、弃权 0 票、反对 0 票。 汇洲智能技术集团股份有限公司 第八届董事会第十三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 3 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十三次临时会议通知》。本次会议于 2025 年 1 月 6 日在公司会议室以现场与通讯表决相结合方式召开。会议应表决董事 9 名，实 际表决董事 9 名，其中董事陈友德、孙斌、苏丽，独立董事夏朝恒、刘天保以通 讯表决方式参加。本次会议由董事长武剑飞先生主持。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《关于为控股公司提供担保的议案》 公司拟为控股孙公司北京热热文化科技有限公司与兴业 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2024-053 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。 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（2024 年 12 月 24 日、2024 年 12 月 25 日、2024 年 12 月 26 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。 三、关于是否存在应披露而未披露信息的说明 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；公司前期披露的信息不存在需要更正、补充之处。 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 ...

Stock Price Movement - The company's stock price experienced a cumulative deviation of over 20% in closing prices for three consecutive trading days (December 24, 2024, December 25, 2024, and December 26, 2024), indicating abnormal stock price fluctuations [1] Internal Review and Disclosure - The company conducted a self-review and inquired with the controlling shareholder regarding the stock price movement [1] - The company confirmed that there were no omissions or corrections needed in the previously disclosed information [1] - No significant undisclosed information that could impact the stock price was found in recent public media reports [1] Operational Status - The company's recent operational conditions are normal, with no significant changes in internal or external business environments [1] Shareholder Activity - The controlling shareholder did not engage in any trading of the company's stock during the period of abnormal price fluctuations [1]

Group 1 - The company's board confirms that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange regulations [1][3] - The company conducted a self-examination regarding the abnormal stock price fluctuations and found no undisclosed significant information that could impact stock trading prices [2][8] - The controlling shareholder did not trade the company's stock during the period of abnormal price fluctuations [4] Group 2 - The company states that its previous disclosures do not require any corrections or supplements [6][7] - The company's operational situation remains normal, with no significant changes in the internal or external business environment [7]

证券代码：002122 证券简称：汇洲智能 公告编号：2024-052 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 2 个交易日（2024 年 12 月 19 日、2024 年 12 月 20 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 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。 5、经查询，公司控股股东在本公司股票异常波动期间未买卖公司股票。 三、关于是否存在应披露而未披露信息的说明 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 ...

Stock Performance - Huizhou Intelligent's stock hit the daily limit up with a turnover rate of 21.90% and a trading volume of 2.364 billion yuan [1] - The stock's amplitude was 8.04% [1] - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of 9.55% [1] Institutional Trading - Institutional net selling amounted to 785,000 yuan [1] - Shenzhen-Hong Kong Stock Connect net selling was 9.7228 million yuan [1] - Total net selling by brokerage seats was 52.318 million yuan [1] Top 5 Trading Seats - The top 5 trading seats had a total transaction volume of 602 million yuan [1] - Buy transactions were 270 million yuan, while sell transactions were 332 million yuan [1] - Net selling by the top 5 seats was 62.8258 million yuan [1] Specific Trading Seats - One institutional seat appeared as the fifth buyer, with a buy amount of 26.6476 million yuan and a sell amount of 27.4326 million yuan, resulting in a net sell of 785,000 yuan [1] - Shenzhen-Hong Kong Stock Connect was the fifth largest seller, with a buy amount of 24.6649 million yuan and a sell amount of 34.3878 million yuan, resulting in a net sell of 9.7228 million yuan [1] Capital Flow - Main capital inflow for the day was 124 million yuan [1] - Extra-large single orders had a net inflow of 153 million yuan, while large single orders had a net outflow of 29.2222 million yuan [1] - Over the past 5 days, the main capital inflow was 174 million yuan [1]

Group 1 - The stock of Huizhou Intelligent has hit the daily limit up again, recording 5 limit ups in 7 trading days, with a cumulative increase of 51.38% and a cumulative turnover rate of 110.47% [1] - As of 10:00, the stock's trading volume today reached 257 million shares, with a transaction amount of 1.137 billion yuan and a turnover rate of 12.95% [2] - The latest total market capitalization of A-shares is 9.902 billion yuan, with a circulating market capitalization of 9.839 billion yuan. The stock has appeared on the Dragon and Tiger list due to a cumulative deviation in the increase of 20% over three consecutive trading days, with net purchases from the Shenzhen Stock Connect totaling 10.0835 million yuan and net purchases from brokerage seats totaling 4.1336 million yuan [3]