证券代码：002591 证券简称：恒大高新 公告编号：2025-037 江西恒大高新技术股份有限公司 关于修订《公司章程》的公告 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。 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开 第六届董事会第十四次会议和第六届监事会第九次会议，审议通过了《关于修订〈公司 章程〉的议案》，现将相关内容公告如下： 一、修订背景及说明 为符合对上市公司的规范要求，进一步完善公司治理，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法 规、规范性文件的规定，结合公司的实际情况及需求，公司将不再设置监事会，监事会 的职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制度相应废止，同 时《公司章程》中相关条款及部分公司治理制度亦作出相应修订。 | 修订前 | 修订后 | | --- | --- | | 第一条 为维护江西恒大高新技术股份有限公司（以下简称 | ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-038 江西恒大高新技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开的第六届董事会第十四次会议审议通过了《关于召开 2025 年第一次临时 股东大会的议案》。公司董事会决定于 2025 年 11 月 18 日 14:30 召开公司 2025 年第一次临时股东大会，现就召开本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会。 2.会议召集人：公司第六届董事会。 3.会议召开的合法、合规性：经公司第六届董事会第十四次会议审议通过， 决定召开 2025 年第一次临时股东大会，本次股东大会会议的召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等 规定。 4.会议召开时间： （1）现场会议时间为：2025 年 11 月 18 日（星期二）14 点 30 分，会期 ...

本公司及监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、监事会会议召开情况 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日以现场会议的方式召开第六届监事会第九次会议。现场会议在公司四楼会议室 召开。会议通知及议案等文件已于 2025 年 10 月 22 日以书面或电子邮件方式送 达各位监事，本次会议应参会监事 3 名，实到监事 3 名，会议的召集和召开符合 《中华人民共和国公司法》和《公司章程》的有关规定。 证券代码：002591 证券简称：恒大高新 公告编号：2025-034 二、监事会会议审议情况 江西恒大高新技术股份有限公司 第六届监事会第九次会议决议公告 经与会监事认真审议，充分讨论，以记名投票方式表决，会议审议通过了以 下议案： 1.审议通过了《关于公司〈2025 年第三季度报告〉的议案》 具体内容详见《证券时报》《证券日报》《上海证券报》《中国证券报》和巨 潮资讯网（www.cninfo.com.cn）披露的《关于签订房屋租赁合同暨关联交易的 公告》。 3.审议通过了《关于修订〈公司章程〉的议案》 表决结果：同意 ...

证券代码：002591 证券简称：恒大高新 公告编号：2025-033 江西恒大高新技术股份有限公司 第六届董事会第十四次会议决议公告 1.审议通过了《关于公司〈2025 年第三季度报告〉的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 经审核，董事会认为，公司《2025 年第三季度报告》符合法律、行政法规、中国证 监会和深圳证券交易所的相关规定，所载资料内容真实、准确、完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 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、董事会会议召开情况 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日以现 场会议结合通讯表决的方式召开第六届董事会第十四次会议。现场会议在公司四楼会议 室召开。会议通知及议案等文件已于 2025 年 10 月 22 日以书面或电子邮件方式送达各 位董事。本次会议由董事长朱星河主持，应出席董事 7 名，亲自参会董事 7 名。会议的 召集和召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥80,602,569.96, a decrease of 33.22% compared to the same period last year[5] - Revenue declined by 23.53% to ¥225,787,205.00, primarily due to a decrease in mobile information service income and delays in revenue recognition for certain projects[10] - Total operating revenue for the current period was ¥225,787,205.06, a decrease of 23.5% from ¥295,260,294.20 in the previous period[22] - The net profit for the current period was a loss of ¥2,858,887.64, compared to a profit of ¥13,578,888.48 in the previous period, indicating a significant decline[24] Profitability - Net profit attributable to shareholders was ¥2,564,223.92, representing a 50.50% increase year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,875,114.18, a decline of 282.88% compared to the previous year[5] - The company reported a net loss of ¥2,858,887.64, a decrease of 121.05% compared to the previous year, attributed to lower total profit and income tax expenses[11] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥4,098,276.89, down 86.40% year-on-year[5] - The company reported a significant decline in cash flow from operating activities, indicating potential liquidity challenges[5] - Cash flow from operating activities generated a net inflow of ¥4,098,276.89, down from ¥30,136,759.46 in the previous period[27] - Investment activities resulted in a net cash outflow of ¥71,149,379.10, compared to a smaller outflow of ¥8,091,018.72 previously[27] - Financing activities generated cash inflow of ¥80,390,000.00, an increase from ¥74,000,000.00 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥881,859,831.79, an increase of 1.28% from the end of the previous year[5] - Total current assets decreased from RMB 451.66 million to RMB 447.69 million, a decline of approximately 0.7%[17] - Total liabilities increased from RMB 204.29 million to RMB 218.72 million, an increase of approximately 7.1%[19] - The company’s short-term borrowings increased by 30.89% to ¥105,196,244.96, reflecting an increase in bank loans[10] Shareholder Information - Shareholders' equity attributable to the parent company was ¥658,610,277.32, a decrease of 0.34% from the previous year-end[5] - The total number of ordinary shareholders at the end of the reporting period was 20,908[13] Investment and R&D - Research and development expenses decreased by 51.07% to ¥5,770,394.97, mainly due to the cessation of operations in a subsidiary's internet marketing business[10] - The company’s long-term equity investments amounted to RMB 24.64 million, reflecting a new investment strategy[18] - The company invested RMB 25 million in Jiangxi Jiangxin New Materials Co., holding a 20% stake, aligning with its strategic shift towards new energy and materials industries[15] Other Financial Metrics - Basic earnings per share for Q3 2025 was ¥0.0085, an increase of 49.85% compared to the same period last year[5] - The basic earnings per share for the current period was -0.0077, compared to 0.0473 in the previous period[24] - Other comprehensive income after tax for the current period was ¥59,038.86, with no previous period income reported[24] Compliance and Audit - The company has not reclassified any non-recurring gains and losses as regular gains and losses, maintaining compliance with disclosure regulations[8] - The third quarter financial report was not audited, indicating potential limitations in the reliability of the financial data presented[29]

Group 1 - The core viewpoint of the news is that Evergrande High-Tech has seen a stock price increase of 5.14%, reaching 6.34 CNY per share, with a trading volume of 116 million CNY and a turnover rate of 8.44%, resulting in a total market capitalization of 1.903 billion CNY [1] - Evergrande High-Tech, established on September 1, 1994, and listed on June 21, 2011, operates in two main business segments: energy conservation and environmental protection, and internet marketing [1] - The revenue composition of Evergrande High-Tech includes mobile information services at 51.41%, anti-wear and anti-corrosion at 28.25%, waste heat power generation at 11.37%, and other segments [1] Group 2 - Among the top ten circulating shareholders of Evergrande High-Tech, a fund under Jinyuan Shun'an Fund has increased its holdings by 175,400 shares, now holding 2.05 million shares, which accounts for 0.92% of the circulating shares [2] - The Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund (004685) has achieved a year-to-date return of 32.3%, ranking 2615 out of 8161 in its category, and a one-year return of 43.27%, ranking 1676 out of 8021 [2]

恒大高新（002591.SZ）10月13日在投资者互动平台表示，目前公司暂未涉及核能领域。 （记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：可控核聚变也需要用到抗磨防腐蚀材料，请问贵司的 产品能达到核能标准吗？ ...

Group 1 - The company announced the decision to transfer receivables from its wholly-owned subsidiary, Hengda Internet, to enhance asset efficiency and optimize financial structure [2] - The total amount for the receivables transfer is 6.3 million yuan, which includes both principal and interest [2] - The first payment of 3 million yuan was received by Hengda Internet on April 14, 2025, with the remaining 3.3 million yuan paid subsequently [2]

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、交易概述 证券代码：002591 证券简称：恒大高新 公告编号：2025-032 江西恒大高新技术股份有限公司 关于转让出售全资子公司应收债权的完成公告 本次交易不存在损害公司及股东特别是中小投资者利益的情形且有利于加快公司 应收款资金回笼，改善现金流状况，优化资产负债结构，有利于公司未来发展。本次交 易完成后，在扣除交易相关费用后，预计将增加公司 2025 年度净利润约627万元人民 币。上述金额为公司财务部门初步测算，最终数据以公司经审计的财务报告为准，敬请 投资者注意投资风险。 四、备查文件 1、债权转让合同； 特此公告。 江西恒大高新技术股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开了 第六届董事会第十次临时会议，审议通过了《关于拟转让出售全资子公司应收债权的议 案》。为提升公司资产效率、优化财务结构、加速资金回笼及增加现金流，董事会同意 公司全资子公司共青城恒大互联网产业投资中心（有限合伙）（以下简称"恒大互联网"） 将其对曹振军的应收债权（含本金、利息）及其相关权益，以 6 ...

Group 1 - The company announced that its wholly-owned subsidiary, Evergrande Internet, has transferred its receivable debt to Cao Zhenjun to Changsha Liande for a price of 6.3 million yuan [1] - As of the announcement date, Changsha Liande has completed the payment of the remaining 3.3 million yuan of the debt transfer amount, and the transfer has been completed [1] - This transaction is expected to increase the company's net profit by approximately 6.27 million yuan in the fiscal year 2025 [1]