海联金汇科技股份有限公司 2024 年半年度 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,068,872,079.81 | 1,596,778,800.53 | | 结算备付金 | 725,005,028.31 | 870,855,505.42 | | 拆出资金 | | | | 交易性金融资产 | 691,483,606.50 | 352,658,059.54 | | 衍生金融资产 | | | | 应收票据 | 314,859,974.39 | 256,248,299.79 | | 应收账款 | 1,225,362,149.35 | 1,183,615,243.09 | | 应收款项融资 | 130,121,466.94 | 379,511,429.15 | | 预付款项 | 332,545,032.26 | 399,180,131.75 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 34,576,093.15 | 34,922,561.62 ...

证券代码：002537 证券简称：海联金汇 公告编号：2025-030 海联金汇科技股份有限公司 关于对控股子公司增资并以控股子公司股权 对外投资的公告（更正后） 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 1、以债转股方式对控股子公司增资 为进一步提高海联金汇科技股份有限公司（以下简称"公司"）控股子公司湖 北海立田汽车部件有限公司（以下简称"湖北海立田"）的整体竞争实力，合理优 化其资产负债结构，增强其发展动能，公司与北京智科产业投资控股集团股份有 限公司（以下简称"智科产投"）一致决定，由公司、智科产投拟对湖北海立田进 行增资，将湖北海立田的注册资本由 4,600 万元增加至 5,850 万元，新增的 1,250 万元注册资本中，公司拟认缴出资 1,000 万元，出资方式为公司对湖北海立田享 有的 1,000 万元债权转增 1,000 万元注册资本，智科产投拟以货币出资 250 万元。 本次增资完成后，湖北海立田注册资本变更为 5,850 万元，公司占比 80%，智科 产投占比 20%。 2、以控股子公司股权对外投资 鉴于湖北海立田近年 ...

证券代码：002537 证券简称：海联金汇 公告编号：2025-028 海联金汇科技股份有限公司 更正公告 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。 海联金汇科技股份有限公司（以下简称"公司"）于2024年3月15日及2025年3 月19日在指定信息披露媒体《中国证券报》《证券时报》《证券日报》《上海证 券报》及巨潮资讯网（www.cninfo.com.cn）上分别发布了《关于以控股子公司股 权对外投资的公告》（公告编号：2024-018）、《关于对控股子公司增资并以控 股子公司股权对外投资的公告》（公告编号：2025-007）。因公告内容有误，现 将相关内容更正如下： 更正前： 《关于以控股子公司股权对外投资的公告》（公告编号：2024-018） 一、交易概述 七、本次交易的目的和对公司的影响 2、本次投资将计入公司的长期股权投资，交易完成后，湖北海立田不再纳 入公司合并报表范围，不会对公司财务状况和经营成果产生重大影响。 更正后： 《关于以控股子公司股权对外投资的公告》（更新后）（公告编号：2025- 028） 一、交易概述 本次投资完成后，公司将成 ...

证券代码：002537 证券简称：海联金汇 公告编号：2025-025 海联金汇科技股份有限公司 关于会计差错更正及追溯调整的公告 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。 海联金汇科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 五届董事会第二十六次会议、第五届监事会第二十二次会议审议通过了《关于会 计差错更正及追溯调整的议案》，同意公司根据《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》、《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》等相关规定，对公司前期会计差错进 行更正，并对 2024 年半年度报告以及 2024 年第三季度报告的相应财务数据进行 调整，具体情况如下： 一、前期会计差错更正的原因 2024 年 3 月 14 日，公司董事会审议通过《关于以控股子公司股权对外投资 的议案》，公司持有的湖北海立美达汽车有限公司（现已更名为湖北福智汽车有 限公司，以下简称"湖北海立美达"）93.6566%股权作价 6,274.99 万元，其中 72.6566%股权作价 4,8 ...

Financial Performance - The company's operating revenue for Q3 2024 was approximately ¥1.83 billion, a decrease of 6.89% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of approximately ¥8.54 million, representing a decline of 119.90% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was approximately ¥51.72 million, an increase of 90.30% compared to the same period last year[5]. - The company reported a basic earnings per share of -¥0.01, a decrease of 125.00% compared to the same period last year[5]. - Operating profit increased to ¥298,808,002.14, compared to ¥140,089,826.37 in the previous period, reflecting a significant improvement[23]. - Net profit for the current period is ¥34,910,033.35, down 47.5% from ¥66,616,526.41 in the previous period[23]. - The total comprehensive income for the current period is CNY 46,883,220.33, compared to CNY 68,285,358.56 in the previous period, reflecting a decrease of approximately 31.3%[24]. - The total comprehensive income attributable to the parent company is CNY 56,160,911.35, down from CNY 85,428,034.58, indicating a decline of about 34.2%[24]. - Basic and diluted earnings per share for the current period are both CNY 0.04, compared to CNY 0.07 in the previous period, representing a decrease of 42.9%[24]. Cash Flow - The net cash flow from operating activities was negative at approximately ¥123.21 million, a decrease of 124.54% compared to the same period last year[5]. - Operating cash flow net amount decreased by ¥625,352,788.57 to -¥123,208,845.35, influenced by the settlement of accounts payable and tax payments[10]. - Cash inflows from operating activities totaled CNY 5,750,534,409.45, down from CNY 6,965,338,388.53, a decline of approximately 17.4%[27]. - The net cash flow from operating activities is negative CNY 123,208,845.35, compared to a positive CNY 502,143,943.22 in the previous period[27]. - Cash inflows from investment activities decreased to CNY 1,323,496,528.26 from CNY 2,702,506,021.67, a drop of about 51.0%[27]. - The net cash flow from investment activities is negative CNY 373,916,229.60, compared to negative CNY 878,972,699.37 in the previous period, showing an improvement[27]. - Cash inflows from financing activities decreased to CNY 710,584,080.00 from CNY 945,040,000.00, a decline of approximately 25.0%[28]. - The net cash flow from financing activities is negative CNY 59,136,432.82, compared to positive CNY 450,932,423.07 in the previous period[28]. - The ending balance of cash and cash equivalents is CNY 768,514,696.06, down from CNY 1,647,854,829.92, indicating a decrease of about 53.3%[28]. Assets and Liabilities - The total assets as of September 30, 2024, were approximately ¥8.78 billion, a decrease of 4.75% from the beginning of the year[5]. - The total assets decreased to ¥8,779,131,409.01 from ¥9,216,639,109.61, indicating a reduction of 4.76%[20]. - Current liabilities totaled ¥4,140,680,658.52, slightly down from ¥4,209,406,413.28, a decrease of 1.63%[19]. - Non-current liabilities decreased to ¥619,584,618.48 from ¥799,866,726.86, a reduction of 22.5%[19]. - The company's cash and cash equivalents decreased by 39.84% to approximately ¥960.60 million, primarily due to stock repurchases and tax payments[9]. - The company's cash and cash equivalents decreased to ¥960,595,690.41 from ¥1,596,778,800.53, a decline of 39.83%[17]. Expenses and Costs - The total operating costs for the current period are ¥5,683,012,161.40, down 5.99% from ¥6,044,246,079.92 in the previous period[22]. - Financial expenses rose by 57.34% to ¥20,177,381.59 mainly due to increased interest expenses from additional bank borrowings[10]. - Income tax expenses surged by 321.85% to ¥70,338,882.15 due to increased operating profits and non-deductible costs[10]. - The company reported a significant increase in R&D expenses to ¥160,797,966.74, up from ¥142,903,165.52, reflecting a focus on innovation[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 75,212[12]. - The company repurchased shares, resulting in an 82.68% increase in treasury stock to ¥548,048,506.93[10]. Accounting Changes - The company changed its accounting policy for investment properties from a cost model to a fair value model effective January 1, 2024[5]. Compliance Issues - The company faced administrative penalties totaling ¥84,708,400.00 related to non-compliance in foreign exchange transactions[14].

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥4.13 billion, representing a decrease of 2.57% compared to the same period last year[22]. - The net profit attributable to shareholders of the listed company increased by 28.99% to approximately ¥52.72 million[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 62.58% to approximately ¥127.35 million[22]. - Basic and diluted earnings per share both increased by 66.67% to ¥0.05 per share[22]. - The company achieved operating revenue of CNY 4,133.14 million, a decrease of 2.57% year-on-year, while the net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 127.35 million, an increase of 62.58% year-on-year[41]. - The company's operating revenue for the first half of 2024 was approximately ¥1.39 billion, a decrease of 2.4% compared to ¥1.43 billion in the same period of 2023[152]. - The net profit for the first half of 2024 was approximately ¥13.43 million, a significant decline from ¥209.92 million in the first half of 2023[153]. - The total profit for the first half of 2024 was approximately ¥27.28 million, down from ¥215.15 million in the same period of 2023[153]. - The company's operating profit for the first half of 2024 was approximately ¥26.57 million, compared to ¥214.91 million in the first half of 2023[153]. - The company reported a net cash inflow from operating activities of approximately ¥3.71 billion for the first half of 2024, down from ¥4.64 billion in the same period of 2023[155]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 72.33% to approximately ¥119.15 million[22]. - The company reported a net cash flow from investment activities of -¥532,123,492.83, an improvement of 34.76% compared to -¥815,597,371.58 in the previous year, due to the redemption of bank wealth management products[52]. - The net increase in cash and cash equivalents was -¥522,762,874.51, a drastic decline of 3,878.05% from -¥13,141,190.57, primarily due to the purchase of wealth management products that have not yet matured[52]. - The company reported a tax adjustment of approximately 110 million yuan due to prior tax matters, which will be recognized in the first half of 2024[121]. - Total cash outflow from investing activities was CNY 967,023,232.20, compared to CNY 1,648,146,973.81 in the first half of 2023, indicating a reduction of 41.2%[159]. - Net cash flow from investing activities was -CNY 262,423,088.07, slightly improved from -CNY 287,856,257.93 year-over-year[159]. - Cash inflow from financing activities totaled CNY 349,000,000.00, down from CNY 499,200,000.00 in the same period last year[159]. - The ending cash and cash equivalents balance was CNY 432,643,969.78, down from CNY 981,545,159.28 at the end of the first half of 2023[159]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥9.01 billion, a decrease of 2.24% from the end of the previous year[22]. - The net assets attributable to shareholders decreased by 3.81% to approximately ¥4.04 billion[22]. - The company's total liabilities decreased to CNY 4,959,000,575.87 from CNY 5,009,273,140.14, a decline of 1.01%[141]. - The company's equity attributable to shareholders decreased to CNY 4,041,595,225.08 from CNY 4,201,515,274.56, a decline of 3.82%[141]. - The company's cash and cash equivalents decreased to ¥1,068,872,079.81, representing 11.86% of total assets, down from 17.32% in the previous year[59]. - The company's inventory rose to ¥1,016,873,062.48 from ¥925,096,965.47, marking an increase of about 9.87%[138]. - The company's total current assets decreased to ¥5,823,987,445.29 from ¥6,140,212,796.05, a decline of about 5.16%[139]. Market and Industry Insights - In the first half of 2024, China's automobile production and sales reached 13.891 million and 14.047 million units, respectively, with year-on-year growth of 4.9% and 6.1%[29]. - New energy vehicle (NEV) production and sales were 4.929 million and 4.944 million units, showing significant year-on-year growth of 30.1% and 32%[29]. - The market share of Chinese brand passenger cars increased to 61.9%, up by 8.8 percentage points, with sales of 7.419 million units, a year-on-year increase of 23.9%[29]. - The revenue scale of China's automotive parts manufacturing is projected to reach 440.86 billion yuan in 2023, with a compound annual growth rate of 5.49% from 2018 to 2023[30]. - The company has a market share of approximately 20% for its independently developed "instrument panel beam" product, ranking among the top in the industry[34]. Research and Development - The company holds a total of 154 invention patents, 357 utility model patents, and 452 software copyrights, showcasing its strong R&D capabilities[46]. - The company has developed four blockchain systems that have passed national registration, indicating its commitment to technological innovation in the fintech sector[47]. - Research and development expenses increased by 16.62% to ¥104,212,579.93, driven by an increase in R&D personnel and projects[52]. - The company is committed to continuous technological innovation to maintain competitiveness amid rapid changes in mobile internet services[79]. Corporate Governance and Strategy - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has implemented a talent cultivation strategy, focusing on high-end talent training and internal team development to ensure sustainable growth[50]. - The company is actively restructuring its financial technology segment to enhance risk control and improve service capabilities for core clients[41]. - The company plans to focus on market expansion and new product development in the upcoming quarters[148]. Risk Management - The company faces risks from industry policy changes, particularly in the automotive sector, and will monitor policy developments closely[76]. - The company is addressing market competition risks by enhancing product innovation and market development capabilities[78]. - The company has established a risk management system for its hedging activities, including measures to control basis risk, policy risk, liquidity risk, and technical risk[69]. Shareholder Information - The annual shareholders' meeting had a participation rate of 27.35% on April 9, 2024[85]. - The total number of ordinary shareholders at the end of the reporting period was 79,546[126]. - The largest shareholder, Qingdao Haili Control Co., Ltd., holds 20.59% of the shares, totaling 241,775,600 shares, with 40,051,360 shares frozen[126]. - The company has repurchased a total of 88,265,998 shares, accounting for 7.52% of the total share capital, with a total transaction amount of approximately 519.74 million yuan[124]. Compliance and Legal Matters - The semi-annual financial report has not been audited[97]. - There were no major lawsuits or arbitration matters during the reporting period[99]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[90]. - The company has not engaged in any significant related party transactions during the reporting period[101].

Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]

证券代码：002537 证券简称：海联金汇 公告编号：2025-031 海联金汇科技股份有限公司 关于对深圳证券交易所问询函的回复公告 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。 海联金汇科技股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日收到深 圳证券交易所下发的《关于对海联金汇科技股份有限公司的问询函》（公司部问 询函〔2025〕第 143 号）（以下简称"问询函"），公司对问询函所提出问题进行 了认真分析和整理，现具体回复公告如下： 一、说明你公司以股权出资共同设立新余金能的交易背景及目的，你公司未 来在相关业务方面的计划与安排。 【回复】 （一）交易背景及目的 近年来，海联金汇不断深化管理，聚焦乘用车汽车零部件专业配套业务，带 动公司制造板块实现了高质量发展。但是，湖北海立田作为公司商用车业务板块 子公司，受到商用车行业周期和客户自身发展周期的叠加影响，近年来整体经营 情况不及预期，2022 年、2023 年、2024 年净利润分别为-1,260.65 万元、4.51 万 元、-1,655.72 万元。公司于 2023 年至 20 ...

证券代码：002537 证券简称：海联金汇 公告编号：2025-016 一、股票交易异常波动的情况介绍 海联金汇科技股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 海联金汇，证券代码：002537）连续三个交易日内（2025 年 4 月 21 日、4 月 22 日、4 月 23 日）日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的 有关规定，公司股票交易属于异常波动的情况。 二、公司关注、核实情况 根据相关规定的要求，针对公司股票交易异常波动，公司进行了必要核实， 现对有关核实情况说明如下： 1、公司前期披露的部分财务信息需要更正，本次更正不会对公司 2024 年度 财务状况产生重大影响： 近日，公司财务部门与年审会计师就 2024 年年度报告预审工作涉及到的重 大事项进行交流，发现对个别子公司出表的会计处理依据不足，仍应纳入公司合 并报表范围之内。公司与年审会计师达成一致意见，拟对 2024 年的相关账务处 理进行调整，目前，更正信息尚在编制过程中。本次更正不会对公司 2024 年度 财务状况产生重大影响，公司将在最终确认更正内容后及时履行信息披露义务。 2、公司未发现近期公共媒体报 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、对外投资概述 为充分借助专业投资机构和高校科技成果的资源优势，立足于公司长期战略和长远目标，进一步推动海 联金汇科技股份有限公司（以下简称"公司"或"本公司"）在智能制造产业的长期布局和稳健发展，2025 年4月18日公司与专业投资机构北京砺明创业投资有限公司（下称"北京砺明"）、浙江大学校友创新创 业有限公司、国邦医药（杭州）股权投资有限公司、浙江中南建设集团有限公司、广东越科能源发展有 限公司、洪宝民共同签署合伙协议，拟共同投资设立杭州启真开物股权投资基金合伙企业（有限合伙） （以企业登记机关最终核准登记的名称为准，以下简称"合伙企业"或"基金"），重点投资符合国家战略 性新兴产业、未来产业发展方向领域的公司。合伙企业拟认缴出资额为人民币5,000万元，其中公司作 为有限合伙人拟以自有资金认缴出资人民币1,400万元，认缴出资占比为28%。 本次对外投资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。根据《深圳证券交易所股 ...