证券代码：002955 证券简称：鸿合科技 公告编号：2025-067 鸿合科技股份有限公司 第三届董事会第十六次会议决议公告 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、董事会会议召开情况 鸿合科技股份有限公司（以下简称"公司"）第三届董事会第十六次会议通 知已于2025年11月26日以邮件形式向公司全体董事发出，会议于2025年11月29 日以通讯方式召开。本次会议应出席董事9名，实际出席董事9名，董事长孙晓蔷 女士主持会议，公司监事、高级管理人员、董事会秘书列席会议。会议的召集和 召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）及《鸿合 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，所形成的 决议合法有效。 二、董事会会议表决情况 （一）审议通过《关于修订<公司章程>的议案》 为全面贯彻落实新《公司法》及进一步推动提高上市公司质量，根据《公司 法》、《上市公司章程指引》、《上市公司股东会规则》以及《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、法规和规范 性文件的最新规定，公司董事会 ...

Group 1: Investor Relations Activities - The investor relations activity was held on November 20, 2025, from 14:30 to 17:00 on the "Panorama Roadshow" website [2] - Participants included the Chairman, General Manager, Independent Directors, and other executives of the company [2] Group 2: Business Expansion and Market Strategy - The company plans to deepen localization in existing markets such as the US, Europe, Asia-Pacific, and India, while also exploring emerging markets in Latin America and the Middle East [2][3] - The transition from a hardware provider to a comprehensive solution supplier is underway, focusing on core business areas like smart interactive panels and expanding into new product lines such as LED and STV [2][3] Group 3: Employee Incentives - A share repurchase plan was completed in June 2025, with a total of 2,398,850 shares repurchased, intended for employee stock ownership or incentive plans [4] Group 4: Research and Development Investment - In the first half of 2025, the company invested 89.15 million yuan in R&D, accounting for 6.37% of revenue [6] - The company has established R&D centers in multiple cities and has a strong R&D system focused on key technologies in the education sector [6] - In the first half of 2025, the company obtained 40 domestic patents, 6 foreign patents, 14 domestic trademarks, 3 foreign trademarks, and registered 10 software copyrights [6]

Core Viewpoint - Honghe Technology Co., Ltd. will participate in the 2025 Shenzhen-listed companies' online collective reception day to enhance interaction with investors [1] Group 1: Event Details - The event will be held online on November 20, 2025, from 14:30 to 17:00 [1] - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1] - Company directors and executives will communicate with investors regarding company performance, governance, development strategy, operational status, and sustainable development [1]

为进一步加强与投资者的互动交流，鸿合科技股份有限公司（以下简称"公 司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司协会 与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者网 上集体接待日活动"，现将相关事项公告如下： 证券代码：002955 证券简称：鸿合科技 公告编号：2025-066 鸿合科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公 司部分董事和高管将在线就公司业绩、公司治理、发展战略、经营状况和可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 鸿合科技股份有限公司董事会 2025 年 11 月 15 日 ...

Core Viewpoint - The announcement details the planned transfer of shares and change of control at Honghe Technology Co., Ltd, with a significant stake being acquired by Anhui Ruicheng Hongtu Equity Investment Fund Partnership [1][3][4] Group 1: Share Transfer Agreement - On June 10, 2025, Hefei Ruicheng Private Fund Management Co., Ltd signed a share transfer agreement with the actual controllers and major shareholders of Honghe Technology, involving the acquisition of 59,159,978 shares, representing 25.00% of the total shares [3][4] - Zhang Shujing agreed to waive voting rights for an additional 17,860,872 shares, which is 7.55% of the total shares [3][4] Group 2: Change of Control - Following the completion of the share transfer, Hefei Ruicheng will become the indirect controlling shareholder, and the actual control will shift from Xing Xiuqing and Xing Zheng to no actual controller [4] - The involved parties have issued a commitment letter stating they do not seek control over the listed company [3][4] Group 3: Progress of the Transaction - On October 31, 2025, supplementary agreements were signed to further the share transfer process [5] - As of November 12, 2025, the fund has completed registration with the Asset Management Association of China [6][7]

鸿合科技股份有限公司 证券代码：002955 证券简称：鸿合科技 公告编号：2025-065 关于实际控制人及其一致行动人、5%以上股东拟协议转让 公司部分股份暨公司控制权拟发生变更的进展公告 2025 年 6 月 10 日，合肥瑞丞私募基金管理有限公司（以下简称"合肥瑞丞"， 自身并代其作为普通合伙人暨执行事务合伙人的用于实际执行本次交易的主体， 即"瑞丞基金"）与鸿合科技股份有限公司（以下简称"公司"、"上市公司"）实 际控制人 XING XIUQING、邢正以及一致行动人鸿达成有限公司（以下简称"鸿 达成"）、持股 5%以上股东王京和张树江正式签署《合肥瑞丞私募基金管理有限 公司与鸿达成有限公司及邢正、王京、张树江关于鸿合科技股份有限公司之股份 转让协议》（以下简称"《股份转让协议》"），瑞丞基金拟协议收购鸿达成及邢正、 王京、张树江合计持有的公司 59,159,978 股股份，占公司股份总数的 25.00%。 同时，张树江与合肥瑞丞（自身并代其作为普通合伙人暨执行事务合伙人的用于 实际执行本次交易的主体，即"瑞丞基金"）签署了《表决权放弃协议》，张树江 拟放弃剩余持有的公司 17,860,872 股股 ...

Core Viewpoint - Honghe Technology announced that Hefei Ruicheng, representing Ruicheng Fund, intends to acquire a total of 59,159,978 shares held by Hongda Cheng, Xing Zheng, Wang Jing, and Zhang Shujian, accounting for 25.00% of the company. Zhang Shujian plans to waive voting rights for the remaining 17,860,872 shares (7.55%). After the completion of this transaction, the company will have no actual controller. The transferor, Ruicheng Hongtu, completed the registration with the Asset Management Association of China on November 12, 2025. This equity change still requires completion of relevant procedures, which carries uncertainty [1]. Summary by Sections - **Equity Acquisition**: Hefei Ruicheng intends to acquire 59,159,978 shares, representing 25.00% of Honghe Technology [1] - **Voting Rights Waiver**: Zhang Shujian will waive voting rights for 17,860,872 shares, which is 7.55% of the total [1] - **Change of Control**: The company will have no actual controller after the completion of the acquisition [1] - **Registration Completion**: The transferor completed registration with the Asset Management Association of China on November 12, 2025 [1] - **Uncertainty in Procedures**: The equity change is subject to the completion of relevant procedures, indicating potential uncertainty [1]

Core Viewpoint - Honghe Technology's stock has experienced fluctuations, with a recent decline of 2.08% and a year-to-date increase of 22.46%, indicating volatility in its market performance [1][2]. Financial Performance - For the period from January to September 2025, Honghe Technology reported a revenue of 2.457 billion yuan, a year-on-year decrease of 11.14% [2]. - The net profit attributable to shareholders was 82.2857 million yuan, reflecting a significant year-on-year decline of 66.42% [2]. Stock Market Activity - As of November 7, Honghe Technology's stock price was 27.25 yuan per share, with a total market capitalization of 6.448 billion yuan [1]. - The trading volume on November 7 was 55.4665 million yuan, with a turnover rate of 1.03% [1]. - The stock has seen a net outflow of 6.2014 million yuan in principal funds, with large orders showing a higher selling volume compared to buying [1]. Shareholder Information - As of October 31, the number of shareholders for Honghe Technology was 16,500, a slight increase of 0.05% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 0.05% to 11,928 shares [2]. Dividend Distribution - Since its A-share listing, Honghe Technology has distributed a total of 701 million yuan in dividends over the past three years [3]. Major Shareholders - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 8.5375 million shares, an increase of 663,500 shares from the previous period [3].

Core Viewpoint - Honghe Technology's stock price has shown fluctuations with a year-to-date increase of 25.61%, despite a recent decline in revenue and profit [1][2]. Financial Performance - For the period from January to September 2025, Honghe Technology reported revenue of 2.457 billion yuan, a year-on-year decrease of 11.14% [2]. - The net profit attributable to shareholders was 82.2857 million yuan, reflecting a significant year-on-year decline of 66.42% [2]. Stock Market Activity - As of November 5, Honghe Technology's stock price was 27.95 yuan per share, with a market capitalization of 6.614 billion yuan [1]. - The stock experienced a trading volume of 88.0935 million yuan, with a turnover rate of 1.64% [1]. - The stock has seen a net outflow of main funds amounting to 7.5383 million yuan, with significant selling pressure from large orders [1]. Shareholder Information - As of October 31, the number of shareholders for Honghe Technology was 16,500, a slight increase of 0.05% from the previous period [2]. - The average number of circulating shares per shareholder was 11,928, which decreased by 0.05% [2]. Dividend Distribution - Since its A-share listing, Honghe Technology has distributed a total of 701 million yuan in dividends over the past three years [3]. Institutional Holdings - As of September 30, 2025, Honghe Technology's fourth-largest circulating shareholder was Hong Kong Central Clearing Limited, holding 8.5375 million shares, an increase of 663,500 shares from the previous period [3].

Core Points - The stock price of Honghe Technology increased by 2.26% on November 4, reaching 27.65 CNY per share, with a total market capitalization of 6.543 billion CNY [1] - The company has seen a year-to-date stock price increase of 24.26%, but has experienced a decline of 0.68% over the last five trading days and 4.19% over the last twenty days [1] - Honghe Technology's main business includes the design, research and development, production, and sales of smart interactive display products and smart audio-visual solutions, with IWB products accounting for 73.68% of revenue [1] Financial Performance - For the period from January to September 2025, Honghe Technology reported a revenue of 2.457 billion CNY, a year-on-year decrease of 11.14%, and a net profit attributable to shareholders of 82.2857 million CNY, down 66.42% year-on-year [2] - The company has distributed a total of 701 million CNY in dividends since its A-share listing [3] Shareholder Information - As of October 20, 2025, the number of shareholders for Honghe Technology was 16,400, a decrease of 0.19% from the previous period, with an average of 11,934 circulating shares per shareholder, an increase of 0.19% [2] - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 8.5375 million shares, an increase of 663,500 shares from the previous period [3]