证券代码：002168 证券简称：ST惠程 公告编号：2025－032 关于全资子公司签订运营委托合同 暨关联交易的公告 2025 年 4 月 25 日，公司召开第八届董事会第十次会议审议了上述事项，董 事长艾远鹏先生因在交易对手方的关联企业任职，对本事项回避表决。 5.本事项不构成（ 上市公司重大资产重组管理办法》规定的重大资产重组情 形或重组上市。 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、关联交易概述 1.近日，重庆惠程信息科技股份有限公司（ 以下简称（ 公司"）全资子公司 重庆佑瀚新能源科技有限公司（ 以下简称 重庆佑瀚科技"）拟与重庆连盛同辉 科技有限公司（ 以下简称（ 重庆连盛同辉"）签署（ 充电场站运营、运维委托服 务合同》，重庆连盛同辉委托重庆佑瀚科技运营其现存及后续可能建设的电动汽 车充电站，由重庆佑瀚科技为其指定的充电站提供运营、运维、客户引流等服务， 运营、运维委托期限自本合同签订之日起至2026年5月31日止。服务期间，重庆 佑瀚科技受托完成的服务费金额预计不超过250万元，最终以实际发生的金额为 准。 2.重庆连盛同辉为公司 ...

证券代码：002168 证券简称：ST惠程 公告编号：2025－033 关于2025年度日常关联交易额度预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1.重庆惠程信息科技股份有限公司（以下简称"公司"）及下属子公司因日 常经营与业务发展需要，预计2025年度与控股股东重庆绿发城市建设有限公司 （以下简称"绿发城建"）及其同一控制下或其关联企业发生日常关联交易，交 易总额不超过3,000万元。 2.2025年4月23日，公司全体独立董事召开独立董事专门会议审议通过《关 于2025年度日常关联交易额度预计的议案》，独立董事一致同意将上述事项提交 公司董事会审议。 | 关联交 | 关联人 | 关联交 | 实际发生 | 预计金额 | 实际发生 额占同类 | 实际发生 额与预计 | 披露日期 | | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | | 易内容 | 金额 | | 业务比例 | 金额差异 | 及索引 | | 绿发城 | | 销售充 ...

证券代码：002168 证券简称：ST惠程 公告编号：2025－035 网络投票时间为：通过深圳证券交易所（以下简称"深交所"）交易系统进行 网络投票的时间为2025年5月20日的交易时间，即9:15—9:25，9:30—11:30和 13:00—15:00；通过深交所互联网投票系统投票的具体时间为2025年5月20日9:15 至2025年5月20日15:00期间的任意时间。 5.股权登记日：2025年5月14日 关于召开2024年年度股东会的通知 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。 重庆惠程信息科技股份有限公司（以下简称"公司")第八届董事会第十次会 议提议于2025年5月20日召开公司2024年年度股东会。现将本次股东会有关事项公 告如下： 一、召开会议的基本情况 1.股东会届次：2024年年度股东会。 2.股东会的召集人：公司董事会。 3.会议召开的合法、合规性：公司董事会确认本次股东会的召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4.会议召开的日期、时间： 现场会议召开时间为：2025年5月20日14：30 ...

证券代码：002168 证券简称：ST惠程 公告编号：2025－026 第八届监事会第八次会议决议公告 本公司及监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。 重庆惠程信息科技股份有限公司（以下简称"公司"）第八届监事会第八次 会议于2025年4月25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 已于2025年4月15日以电子邮件和即时通讯工具的方式送达给全体监事。本次会 议应出席监事3人，实际出席会议的监事3人。本次会议的召开程序符合《中华人 民共和国公司法》以及《公司章程》的规定，合法有效。本次会议由公司监事会 主席刘锋先生主持，经全体监事认真审议后，采用记名投票表决的方式审议了如 下议案： 一、会议以3票同意、0票反对、0票弃权，审议《关于＜惠程科技2024年年 度报告＞及其摘要的议案》。 经审核，监事会认为董事会编制和审核的公司《2024年年度报告》及其摘要 的程序符合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案尚需提交至公司2024年年度股东会审议。 具体 ...

重庆惠程信息科技股份有限公司（以下简称"公司"）第八届董事会第十次 会议于2025年4月25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 已于2025年4月15日以电子邮件和即时通讯工具的方式送达给全体董事、监事和 高级管理人员。本次会议应出席董事5人，实际出席会议的董事5人。本次会议的 召开程序符合《中华人民共和国公司法》及《公司章程》的规定，合法有效。本 次会议由董事长艾远鹏先生主持，经全体董事认真审议后，采用记名投票表决的 方式审议通过了如下议案： 一、会议以5票同意、0票弃权、0票反对，审议通过《关于＜惠程科技2024年 年度报告＞及其摘要的议案》，并提交至公司2024年年度股东会审议。 本报告已经公司董事会审计委员会审议通过，尚需提交至公司2024年年度股 东会审议。 具体内容详见公司于2025年4月29日在巨潮资讯网（www.cninfo.com.cn）披 露的《2024年年度报告摘要》（公告编号：2025-027）、《2024年年度报告》。 证券代码：002168 证券简称：ST惠程 公告编号：2025-025 第八届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准 ...

三、现金分红方案的具体情况 证券代码：002168 证券简称：ST惠程 公告编号：2025－028 关于公司2024年度利润分配预案的公告 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。 一、审议程序 重庆惠程信息科技股份有限公司（以下简称"公司"）于2025年4月25日召 开第八届董事会第十次会议、第八届监事会第八次会议审议通过《关于＜惠程科 技2024年度利润分配预案＞的议案》，公司2024年度拟不进行利润分配，本事项 尚需提交至公司2024年年度股东会审议。 二、关于2024年度公司利润分配预案的基本情况 经公司聘请的大信会计师事务所（特殊普通合伙）审计确认，公司2024年度 实现归属于母公司股东的净利润-14,952.20万元，其中母公司实现净利润- 18,975.62万元。截至2024年12月31日，母公司累计可供股东分配的利润为- 122,542.20万元，合并报表累计可供股东分配的利润为-124,886.85万元。根据 《中华人民共和国公司法》和《公司章程》的有关规定，2024年度公司不提取法 定盈余公积。 综上，因公司2024年度经审计的可分配 ...

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。 暨股票停复牌的提示性公告 关于公司股票被实施退市风险警示 证券代码：002168 证券简称：ST惠程 公告编号：2025-036 特别提示： 1.2025年4月29日，重庆惠程信息科技股份有限公司（以下简称"公司"）在 巨潮资讯网（www.cninfo.com.cn）披露了《2024年年度报告》，公司2024年度经 审计的期末归母净资产为负数、扣除非经常性损益后的净利润为负数且扣除后的 营业收入低于3亿元，根据《深圳证券交易所股票上市规则》第9.3.1条第一款第 （一）、（二）项以及第9.3.4条第一款规定，公司股票自2025年4月30日起被实 施退市风险警示。 2.公司股票自2025年4月29日开市起停牌一天，自2025年4月30日开市起复牌。 3.公司股票自2025年4月30日开市起被实施退市风险警示，股票简称由"ST惠 程"变更为"*ST惠程"，证券代码不变，仍为"002168"。实施退市风险警示后， 公司股票交易的日涨跌幅限制仍为5%。 一、股票的种类、简称、证券代码、实行退市风险警示的起始日 经公司聘请的 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥60,760,002.19, representing a 94.47% increase compared to ¥31,244,678.22 in the same period last year[3]. - The net profit attributable to shareholders was -¥16,847,844.06, an improvement of 55.23% from -¥37,631,428.42 year-on-year[3]. - The net cash flow from operating activities was ¥7,397,522.36, a significant turnaround from -¥15,189,843.61 in Q1 2024, marking a 148.70% increase[3]. - Total operating revenue for the current period reached ¥60,760,002.19, a significant increase from ¥31,244,678.22 in the previous period, representing a growth of approximately 94%[20]. - Net profit for the current period was reported at -¥14,278,413.00, an improvement compared to -¥38,631,124.20 in the previous period, indicating a reduction in losses[21]. - The company reported a total comprehensive loss of -¥15,995,045.19, compared to -¥38,631,593.35 in the previous period, indicating a significant reduction in comprehensive losses[22]. Assets and Liabilities - Total assets increased by 22.79% to ¥971,550,337.54 from ¥791,218,924.57 at the end of the previous year[3]. - The total liabilities amounted to ¥1,014,273,216.06, up from ¥830,085,133.93, marking an increase of about 22%[18]. - The total equity attributable to the parent company was reported at -¥73,387,982.08, worsening from -¥54,823,505.99 in the previous period[18]. - Current assets total 497,751,799.23 RMB, up from 345,293,966.48 RMB at the start of the period[17]. - The company’s non-current assets total 473,798,538.31 RMB, up from 445,924,958.09 RMB, reflecting a growth of about 6.3%[17]. Cash Flow - The net cash flow from investing activities decreased significantly by 98.33% to -¥62,587.61, reflecting reduced investment expenditures[11]. - Cash received from sales of goods and services was ¥70,952,859.07, an increase from ¥38,560,150.62 in the previous period, reflecting a growth of approximately 84%[22]. - Cash inflow from financing activities totaled $8,110,000.00, down from $44,200,000.00 in the prior period[23]. - Net cash flow from financing activities was -$20,384,635.13, compared to -$4,206,343.02 in the previous period[23]. - The net increase in cash and cash equivalents was -$13,077,209.11, compared to -$23,165,696.61 last year[23]. - The ending balance of cash and cash equivalents was $3,734,295.38, down from $40,818,377.99 in the previous period[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,451[13]. - The largest shareholder, Chongqing Green Development City Construction Co., Ltd., holds 12.15% of shares, totaling 95,303,911 shares[13]. Strategic Developments - The company aims to leverage industry development opportunities and improve overall operational performance to mitigate delisting risk due to negative net profit and equity[3]. - The company plans to focus on core business development and explore potential market demands to enhance profitability[3]. - The company acquired 51% of Chongqing Rui'en Pharmaceutical Co., Ltd. for a cash consideration of 47 million RMB, enhancing its strategic development in the pharmaceutical sector[14]. Operational Metrics - Sales expenses surged by 563.78% to ¥21,266,791.83, attributed to the new biopharmaceutical segment's revenue[9]. - Research and development expenses increased to ¥4,045,215.52 from ¥3,476,303.75, showing a growth of approximately 16%[21]. - The company reported a significant increase in other receivables, which rose to 32,218,288.75 RMB from 7,896,312.46 RMB, marking an increase of over 300%[16]. - Inventory has risen to 99,043,701.55 RMB, compared to 83,575,141.59 RMB previously, indicating a growth of about 18.5%[17]. - Short-term borrowings increased to 138,000,000.00 RMB from 130,130,931.91 RMB, showing a rise of approximately 6.4%[17]. Audit Status - The first quarter report was not audited, indicating potential areas for further scrutiny[24].

Financial Performance - The company's operating revenue for 2024 was ¥197,235,872.29, a decrease of 22.40% compared to ¥254,162,324.50 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥149,521,961.44, representing a significant decline of 7,980.65% from a profit of ¥1,897,330.98 in 2023[21]. - The net cash flow from operating activities for 2024 was -¥118,745,761.37, a decrease of 515.87% compared to ¥28,553,324.99 in 2023[21]. - The total assets at the end of 2024 were ¥791,218,924.57, down 16.18% from ¥943,979,095.29 at the end of 2023[21]. - The net assets attributable to shareholders were -¥54,823,505.99 at the end of 2024, a decline of 412.54% from ¥17,541,043.64 at the end of 2023[21]. - The company reported a basic earnings per share of -¥0.1907 for 2024, compared to ¥0.0024 in 2023, marking an 8,045.83% decrease[21]. - The company reported a significant increase in non-operating income deductions, with the amount deducted in 2024 being ¥19,090,350.38 compared to ¥6,676,739.87 in 2023[22]. - The company experienced a fair value loss on investment properties of -5,758,732.00, contrasting with a gain of 210,170.70 in 2023, reflecting a decline in property valuations[28]. - The company reported a net profit attributable to shareholders of -149.52 million yuan for 2024, with a net profit of -169.31 million yuan after deducting non-recurring gains and losses[177]. - The company's operating revenue for the reporting period was 178.15 million yuan, which is below the threshold of 300 million yuan for delisting risk warning[177]. Business Operations and Strategy - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company has expanded its business scope to include energy storage technology services and battery manufacturing as of July 11, 2024[19]. - The company is focusing on expanding its market presence and exploring new strategic initiatives under the new leadership[126]. - The company aims to enhance its product offerings and market competitiveness through technological innovation and smart grid solutions[42][46]. - The company is actively involved in the transition towards a new energy system, aligning with national goals for carbon neutrality and smart grid development[31]. - The company aims to enhance its core competitiveness by increasing R&D efforts in advanced technologies related to new power systems and new energy industries, while also fostering high-quality R&D talent[94]. - The company is pursuing a lawsuit against Mr. Kou Han for a contract dispute, claiming a performance compensation of CNY 446.9895 million due to unmet performance commitments[180]. - The company has initiated a lawsuit against Zhongji Investment for a contract dispute, seeking the return of a deposit of CNY 20 million and overdue interest[180]. Governance and Compliance - The financial report includes a commitment from the board and management to ensure the accuracy and completeness of the financial statements[4]. - The company is committed to maintaining compliance with governance standards and enhancing investor relations to protect shareholder interests[107]. - The company has established a robust governance structure that ensures the protection of shareholders' rights and promotes transparency in decision-making processes[161]. - The company has revised its internal governance documents, including the articles of association and management rules, to strengthen governance and compliance[117]. - The company has established an independent financial accounting department with its own accounting system and financial management policies, allowing for independent financial decision-making[122]. - The company has made significant efforts to respect and protect the rights of stakeholders, including creditors and employees, while balancing various interests[116]. - The company has faced regulatory scrutiny due to short-term trading activities by a former director's family, resulting in a warning from the Shenzhen Securities Regulatory Bureau[132]. - The company has received a warning and a fine of 200,000 yuan from the China Securities Regulatory Commission for false records in its 2019 and 2020 financial reports[184]. Shareholder Engagement - The company held a total of 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations and enhancing participation from minority investors through a combination of on-site and online voting[108]. - The participation rate of investors in the 2024 first extraordinary general meeting was 10.75%[123]. - The participation rate of investors in the 2023 annual general meeting was 11.96%[123]. - The participation rate of investors in the 2024 second extraordinary general meeting was 13.63%[123]. Research and Development - The company is currently working on multiple R&D projects aimed at enhancing product competitiveness and expanding product lines, including various charging pile projects[63]. - The company aims to enhance its technical strength and increase profit margins through the development of new charging pile models[63]. - The number of R&D personnel decreased by 10.29% from 68 in 2023 to 61 in 2024, while the proportion of R&D personnel increased from 15.42% to 15.93%[66]. - R&D investment amount decreased by 43.88% from ¥21,376,600.69 in 2023 to ¥11,996,804.38 in 2024, with the proportion of R&D investment to operating revenue dropping from 8.41% to 6.08%[66]. Legal Matters - The company is involved in a legal dispute, seeking 5.1719 million yuan and overdue interest of 1.23437 million yuan from two defendants[182]. - The total amount that Lin Jiaxi still owes the company for performance compensation is 2.76985 million yuan[182]. - The company has a total of 5.0988 million yuan in outstanding payment obligations from various legal cases[182]. - The company is currently facing 11 cases that have entered execution procedures, with a total amount of 7.85052 million yuan involved[182]. Market Trends and Industry Outlook - The penetration rate of new energy vehicles reached 47.6% in 2024, up 12 percentage points from the previous year, indicating strong market adoption[33]. - The government aims for a "county-wide coverage" of charging stations and "town-wide coverage" of charging piles by 2025, supporting infrastructure development[34]. - The company is positioned to benefit from the national policy push for renewable energy, with significant implications for its solar and wind power business[37]. - The company anticipates significant growth in the power supply and distribution equipment industry, driven by the transition to clean energy and government policies[87]. Employee and Management Changes - The company has undergone significant management changes, with multiple new appointments in key positions, including CFO Fu Rufen and Vice President Wang Yun[126]. - The company has established a specialized committee for salary management and evaluation of senior executives[133]. - The total compensation for directors, supervisors, and senior management in 2024 is 875.89 million CNY, with 465.76 million CNY attributed to economic compensation[137]. - The company has seen a significant increase in management personnel, with Mr. Liu Feng serving as Vice President since February 2024[131]. Environmental and Social Responsibility - The company has committed to environmental protection and energy conservation as part of its sustainable development strategy, emphasizing green and low-carbon development[163]. - The company has made a donation of 5,000 yuan to support the development of sports for the elderly in Chongqing's Bishan District[165]. - The company has actively engaged in social responsibility, focusing on sustainable development alongside economic benefits, ensuring a balance between short-term and long-term interests[161].

证券代码：002168 证券简称：ST惠程 公告编号：2025－024 关于全资子公司涉及诉讼的公告 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： 1.案件所处的诉讼阶段：法院已立案，尚未开庭审理 2.公司所处的当事人地位：原告 3.涉案金额：7,144 万元 4.对上市公司损益产生的影响：本案尚未开庭审理，其对公司本期或期后利 润的影响存在不确定性，公司将持续关注本次诉讼的后续进展情况，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。 近日，重庆惠程信息科技股份有限公司（以下简称"公司"）的全资子公司 重庆惠程未来智能电气有限公司（以下简称"重庆惠程未来"）就与高斯新能源 汽车科技(江苏)有限公司（以下简称"高斯公司"）、陆*芳、朱*泉的买卖合同纠 纷向重庆市璧山区人民法院提起诉讼，截至本公告披露日，重庆市璧山区人民法 院已正式立案，尚未开庭审理，案号：(2025)渝0120民初4166号，现将本次诉讼 的相关情况公告如下： 一、本次诉讼的基本情况 （二）诉讼请求 1.判令被告支付合同款项7,137万元； 2.判令被告支 ...