Group 1 - The company plans to transfer 30% equity of its subsidiary Chongqing Peak Intelligent Technology Research Institute Co., Ltd. through public listing to optimize resource allocation and improve operational efficiency [2] - If the transaction is successfully executed, Peak Intelligent will no longer be included in the company's consolidated financial statements, while the company will retain 21.7241% equity in Peak Intelligent [2] - The equity value involved in this transaction is based on a starting price of 5.1 million yuan as of May 2025, with the final price to be determined by actual transaction conditions [2] Group 2 - The board of directors unanimously approved the proposal to transfer part of the equity of the controlling subsidiary during the 12th meeting of the 8th board session held on July 22, 2025 [1] - The meeting was attended by all 5 directors, and the procedures followed comply with the Company Law of the People's Republic of China and the company's articles of association [1] - The specific details regarding the transaction counterparties and transaction price are yet to be determined, and it is currently uncertain whether it constitutes a related party transaction [2]

Transaction Overview - The company plans to transfer 30% equity of its subsidiary, Chongqing Peak Intelligent Technology Research Institute Co., Ltd. (referred to as "Peak Intelligent"), through a public listing on the Chongqing United Property Rights Exchange [1][6] - If the transaction is successfully implemented, Peak Intelligent will no longer be included in the company's consolidated financial statements, and the company will retain a 21.7241% stake in Peak Intelligent [6][7] - The net asset book value of Peak Intelligent is assessed at 5.55 million yuan, with an estimated value of 14.19 million yuan, resulting in an appreciation of 8.64 million yuan and an increase rate of 155.70% [5][6] Financial Data - As of December 31, 2024, Peak Intelligent's total assets were 14.09 million yuan, total liabilities were 7.45 million yuan, and net assets were 6.63 million yuan [4] - For the first five months of 2025, Peak Intelligent reported total assets of 12.68 million yuan, total liabilities of 7.13 million yuan, and net assets of 5.55 million yuan [4] - The operating income for 2024 was 2.19 million yuan, with a net loss of 5.60 million yuan, while for the first five months of 2025, the operating income was 0.54 million yuan, with a net loss of 0.18 million yuan [4] Shareholder Information - Peak Intelligent has a registered capital of 29 million yuan, and its sole shareholder structure is clear, with no existing pledges or disputes [5][6] - The company has confirmed that all other shareholders of Peak Intelligent have waived their preemptive rights [2][5] Transaction Pricing and Conditions - The initial listing price for the 30% equity transfer is set at 5.10 million yuan, with the final transfer price to be determined based on actual bidding results [6] - The company has engaged a qualified appraisal agency to evaluate the equity value, and the assessment report has been issued [5][6] Strategic Implications - The transaction aims to optimize the company's asset structure and improve operational efficiency, aligning with the overall development strategy [6] - The company emphasizes that the transaction will not adversely affect its financial and operational status, nor harm the interests of the company and minority shareholders [6][7]

证券代码：002168 证券简称：*ST惠程 公告编号：2025－057 关于2025年度全资子公司向融资机构申请综合授信 额度暨接受公司及关联方担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、基本情况概述 （一）申请综合授信额度暨公司对外提供担保额度预计事项 重庆惠程信息科技股份有限公司（以下简称"公司"）分别于2025年2月11日、 2月27日召开第八届董事会第九次会议、2025年第二次临时股东会审议通过《关 于2025年度公司及控股子公司向融资机构申请综合授信额度暨公司对外提供担 保额度预计的议案》。经董事会、股东会审议批准，2025年度公司及控股子公司 拟向融资机构申请总额度不超过3亿元的综合授信。本次授信额度预计的期限自 公司股东会审议通过之日起至2025年12月31日，授信期限内上述额度可循环使用， 公司及控股子公司将根据实际经营需要在授信额度内向融资机构申请融资。 同时，为支持全资子公司重庆惠程未来智能电气有限公司（以下简称"重庆 惠程未来"）的业务发展，保障其授信事项的顺利实施，2025年度公司拟为重庆 惠程未来的上述融资事 ...

证券代码：002168 证券简称：*ST惠程 公告编号：2025－059 关于拟以公开挂牌方式转让控股子公司 部分股权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 本次交易采取公开挂牌转让方式进行，交易对方、交易对价等相关事项尚未 确定，目前无法判断是否构成关联交易，最终能否成交尚存在不确定性，敬请广 大投资者注意投资风险。 一、交易概述 1.为进一步优化资源配置、提高运营效率，重庆惠程信息科技股份有限公司 (以下简称"公司")拟通过重庆联合产权交易所以公开挂牌方式转让控股子公 司重庆峰极智能科技研究院有限公司（以下简称"峰极智能"）30%股权，如本次 交易顺利实施，峰极智能将不再纳入公司合并报表范围，公司仍持有峰极智能 21.7241%股权。本次交易涉及的股权价值以2025年5月31日为资产评估基准日， 经评估，峰极智能股东全部权益的净资产账面价值为555.00万元，评估价值为 1,419.17万元，公司拟定的转让峰极智能30%股权对应的首次挂牌底价为510万元， 最终以实际成交情况为准。 2.本次交易采取公开挂牌转让方式进行，交易对方 ...

一、会议以5票同意、0票弃权、0票反对，审议通过《关于拟以公开挂牌方 式转让控股子公司部分股权的议案》。 为进一步优化资源配置、提高运营效率，公司拟通过重庆联合产权交易所以 公开挂牌方式转让控股子公司重庆峰极智能科技研究院有限公司（以下简称"峰 极智能"）30%股权，如本次交易顺利实施，峰极智能将不再纳入公司合并报表范 围，公司仍持有峰极智能21.7241%股权。本次交易涉及的股权价值以2025年5月 31日为资产评估基准日，经评估，峰极智能股东全部权益的净资产账面价值为 555.00万元，评估价值为1,419.17万元，公司拟定的转让峰极智能30%股权对应 的首次挂牌底价为510万元，最终以实际成交情况为准。 证券代码：002168 证券简称：*ST惠程 公告编号：2025－058 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏。 重庆惠程信息科技股份有限公司（以下简称"公司"）第八届董事会第十二 次会议于2025年7月22日以现场及通讯表决方式在公司会议室召开，本次会议通 知经全体董事一致同意，已于2025年7月21日以电子邮 ...

*ST惠程：拟公开挂牌转让峰极智能30%股权 首次挂牌底价510万元 金十数据7月22日讯，*ST惠程公告，为进一步优化资源配置、提高运营效率，公司拟通过重庆联合产 权交易所公开挂牌方式转让控股子公司峰极智能30%股权，首次挂牌底价为510万元。本次交易涉及的 股权价值以2025年5月31日为资产评估基准日，经评估，峰极智能股东全部权益的净资产账面价值为555 万元，评估价值为1419.17万元。若交易顺利实施，峰极智能将不再纳入公司合并报表范围，公司仍持 有其21.7241%股权。本次交易不构成重大资产重组，且交易对方、交易价格及成交结果均存在不确定 性。 ...

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Estimate](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates continued losses for the first half of 2025, with net profit attributable to shareholders projected to be a loss of CNY 26 million to CNY 40 million, significantly narrowed from CNY 69.3855 million in the prior year period 2025 Semi-Annual Performance Forecast Details | Item | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: CNY 26 million - CNY 40 million | Loss: CNY 69.3855 million | | **Net Profit After Non-Recurring Items** | Loss: CNY 20 million - CNY 34 million | Loss: CNY 67.5425 million | | **Basic Earnings Per Share** | Loss: CNY 0.0332/share - CNY 0.0510/share | Loss: CNY 0.0885/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company explicitly states that the performance forecast data released has not been pre-audited by an accounting firm - This performance forecast has not been pre-audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The narrowed loss for the current period is primarily due to the positive contribution from the newly acquired biopharmaceutical business and the company's effective implementation of refined management and cost reduction measures - In January 2025, the company completed a cross-industry asset acquisition in the biopharmaceutical sector, with the new business segment performing well and positively impacting company performance[5](index=5&type=chunk) - During the reporting period, the company successfully reduced overall management costs by optimizing internal management processes and implementing refined management measures such as cost control and expense reduction[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company states this performance forecast is a preliminary estimate by the finance department, with final accurate financial data to be disclosed in the 2025 semi-annual report, advising investors to exercise caution - This performance forecast is a preliminary estimate by the company's finance department; specific financial data will be detailed in the 2025 semi-annual report, and investors are advised to be aware of investment risks[7](index=7&type=chunk)

Summary of Key Points Core Viewpoint - The company has withdrawn its lawsuit against Lin Jiaxi regarding the performance compensation payment, which will not significantly impact its operations or financial results [1][3]. Group 1: Legal Proceedings - The company filed a lawsuit in Shenzhen against Lin Jiaxi for a performance compensation payment of 29.6985 million yuan, along with overdue interest and legal fees totaling approximately 2.2044 million yuan [1]. - As of the announcement date, Lin Jiaxi has repaid a total of 21.4133 million yuan, leaving a remaining balance of 8.2852 million yuan [1]. - The court has approved the company's request to withdraw the lawsuit against Lin Jiaxi [3]. Group 2: Financial Implications - The withdrawal of the lawsuit is not expected to have a significant impact on the company's daily operations or future financial performance [1][4]. - The company will continue to urge the compensation obligor to fulfill payment obligations to protect the rights of the company and its shareholders [1][4]. Group 3: Disclosure of Other Legal Matters - As of the announcement date, the company and its subsidiaries do not have any undisclosed significant litigation or arbitration matters [1]. - The company has not reached the disclosure threshold for minor litigation or arbitration cases in the past twelve months [1].

Overview - The company, Chongqing Huicheng Information Technology Co., Ltd., has announced its plan to provide guarantees for its wholly-owned subsidiary, Chongqing Huicheng Future Intelligent Electric Co., Ltd., for a total credit limit of up to 250 million yuan in 2025 [1] Guarantee Progress - The company has approved a credit application of 8 million yuan from Chongqing Huicheng Future to China Everbright Bank Co., Ltd., Chongqing Branch, with the indirect controlling shareholder providing joint liability guarantee [1][2] - A maximum guarantee contract has been signed, where the company agrees to provide joint liability guarantee for the aforementioned credit [2] Guarantee Contract Details - The guarantor is Chongqing Huicheng Information Technology Co., Ltd., and the creditor is China Everbright Bank Co., Ltd., Chongqing Branch, covering all debts arising from the credit agreement, with a maximum principal balance of 8 million yuan [2] - The guarantee includes all related costs such as interest, penalties, and legal fees [2][3] Guarantee Period - The guarantee period is set for three years from the maturity date of the debt, with provisions for early maturity and extensions [3] Total Guarantee Amount - After this guarantee, the total amount of external guarantees provided by the company and its wholly-owned subsidiary reaches 163 million yuan, with a remaining guarantee capacity of 87 million yuan [3]

证券代码：002168 证券简称：*ST惠程 公告编号：2025－054 关于业绩承诺补偿所涉及诉讼事项的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的诉讼阶段：法院裁定准许原告撤回对被告的起诉 2.公司所处的当事人地位：原告 3.涉案的金额：3,190.29万元 4.对公司损益产生的影响：本次撤回起诉事项不会对公司的日常经营产生重 大影响，也不会对公司当期及未来损益产生重大影响，公司将持续敦促补偿义务 人支付补偿款，切实维护公司及股东的合法权益，并将严格按照有关规定及时履 行信息披露义务，敬请广大投资者注意投资风险。 截至本公告披露日，林嘉喜前期通过债权债务抵销以及银行转账方式累计向 公司偿还业绩补偿款 2,141.33 万元，尚需向公司支付的业绩补偿款余额为 2,269.85 万元。鉴于本案件涉及的债权已有部分获得清偿，且公司正积极与林 嘉喜协商剩余业绩补偿款的支付事宜，林嘉喜表达了后续还款意愿，目前正积极 1 筹措资金，推进还款进程，公司同意向法院申请撤回对林嘉喜的起诉。 近日，公司收到深圳市龙岗区人民法院作出的《民 ...