Financial Performance - The company's revenue for Q1 2025 was ¥510,086,493.22, a decrease of 7.40% compared to ¥550,865,955.34 in the same period last year[4] - Net profit attributable to shareholders was ¥5,850,505.73, down 76.67% from ¥25,082,183.25 year-on-year[4] - Basic and diluted earnings per share were both ¥0.01, a decrease of 90.91% from ¥0.11 in the same period last year[4] - Net profit for the period was ¥3,895,761.41, down from ¥23,141,583.42, representing a decrease of approximately 83.2% year-over-year[22] - Earnings per share decreased to ¥0.01 from ¥0.11, reflecting a significant decline in profitability[22] Cash Flow - The net cash flow from operating activities was -¥200,112,192.58, representing a 24.10% decline compared to -¥161,252,055.91 in the previous year[11] - Cash flow from operating activities showed a net outflow of ¥200,112,192.58, compared to a net outflow of ¥161,252,055.91 in the previous period[23] - Cash inflow from investment activities was ¥640,200,000.00, up from ¥419,420,046.43, indicating a significant increase in cash recovery from investments[23] - Net cash inflow from investment activities amounted to ¥83,124,162.78, an increase from ¥50,809,391.67 in the previous period, reflecting a growth of approximately 63.5%[24] - Total cash inflow from financing activities was ¥68,601,723.78, compared to ¥19,506,622.04, indicating a significant increase of about 250.5%[24] - Net cash outflow from financing activities was ¥118,431,332.85, worsening from a net outflow of ¥14,040,966.52 in the prior period[24] - The net increase in cash and cash equivalents was a decrease of ¥229,374,380.37, compared to a decrease of ¥120,834,350.31 previously, showing a decline of approximately 90%[24] - The ending balance of cash and cash equivalents stood at ¥1,472,987,695.09, slightly up from ¥1,432,296,542.81 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,665,497,350.63, down 5.52% from ¥4,938,201,873.01 at the end of the previous year[4] - The total liabilities increased to ¥1,410,545,179.53 from ¥1,385,307,649.46, indicating a rise of about 1.2%[19] - Total equity decreased to ¥3,254,952,171.10 from ¥3,552,894,223.55, a decline of approximately 8.4%[19] - The company's equity attributable to shareholders decreased by 8.35% to ¥3,222,324,238.81 from ¥3,515,980,251.70 at the end of the previous year[4] - Total current assets decreased from RMB 3,517,531,799.43 to RMB 3,251,770,525.34, a decline of approximately 7.57%[17] - Total non-current assets slightly decreased from RMB 1,420,670,073.58 to RMB 1,413,726,825.29, a decline of about 0.5%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,434[13] - The largest shareholder, Hongda Cheng Co., Ltd., holds 17.32% of shares, totaling 40,982,799 shares[13] - The company distributed a special cash dividend of RMB 12.81 per 10 shares, totaling RMB 300,062,799.50[15] Operational Metrics - Total operating revenue decreased to ¥510,086,493.22 from ¥550,865,955.34, a decline of approximately 7.5% year-over-year[20] - Total operating costs decreased to ¥512,532,086.19 from ¥531,615,000.58, a decline of about 3.6% year-over-year[21] - Research and development expenses increased to ¥43,239,343.33 from ¥38,617,919.09, an increase of about 12.9% year-over-year[21] Other Financial Metrics - Investment income showed a loss of ¥135,002.52, a decline of 148.62% compared to a profit of ¥277,694.48 in the previous year[9] - Other comprehensive income after tax was negative at ¥2,744,763.25, compared to positive ¥824,599.73 in the previous period[22] - Other payables surged by 560.97% to ¥185,990,144.67, primarily due to an increase in dividends payable for the special dividend in 2024[8] - Short-term borrowings increased from RMB 48,564,963.50 to RMB 77,098,522.89, an increase of about 58.5%[18] - Cash and cash equivalents decreased from RMB 1,737,462,389.54 to RMB 1,502,246,801.28, a decrease of about 13.54%[17] - Accounts receivable decreased from RMB 388,022,379.83 to RMB 343,911,609.16, a decline of approximately 11.3%[17] - Inventory increased from RMB 778,041,967.75 to RMB 868,438,906.31, an increase of about 11.6%[18]

证券代码：002955 证券简称：鸿合科技 公告编号：2025-016 鸿合科技股份有限公司 关于变更保荐代表人的公告 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。 鸿合科技股份有限公司（以下简称"鸿合科技"或"公司"）于近日收到公 司首次公开发行股票并上市的保荐机构东兴证券股份有限公司（以下简称"东兴 证券"）的《关于变更鸿合科技IPO项目持续督导保荐代表人的函》。现将有关 情况公告如下： 东兴证券原委派李铁楠先生、王璟先生担任公司持续督导保荐代表人，持续 督导期至2021年12月31日。鉴于公司本次公开发行股票的募集资金尚未使用完毕， 根据中国证券监督管理委员会和深圳证券交易所相关规定，东兴证券仍需对公司 募集资金的管理和使用继续履行持续督导职责，直至募集资金使用完毕。 东兴证券原委派的保荐代表人李铁楠先生、王璟先生因工作变动，不再担任 公司持续督导的保荐代表人，为保证公司持续督导工作的有序进行，东兴证券决 定委派廖卫江先生和肖华先生（简历附后）接替李铁楠先生和王璟先生担任公司 持续督导的保荐代表人，继续履行对公司的持续督导责任。 鸿合科技股份有限公司董 ...

3月19-21日，第34届北京教育装备展示会暨北京教育装备论坛在北京展览馆盛大开幕。作为教育信息化 领域的领军企业，鸿合科技（002955）携核心解决方案重磅亮相，全面展示了AI+全场景教育数字化创 新成果。通过智能硬件、软件平台与前沿技术的深度融合，鸿合科技打造了覆盖"教、学、管、评"的教 育全场景数字化解决方案，为构建高质量教育新生态提供了强有力的技术支撑。 在此次展会上，鸿合科技重点展出了AI智慧教育解决方案、AI智慧体育解决方案、AI互动录播解决方 案、爱课堂智慧教室解决方案、裸眼3D虚仿实训教室、智能互联黑板解决方案以及国产化平台解决方 案等创新成果。这些方案不仅展现了AI技术在教育领域的深度应用，更通过场景化落地，为教学管 理、课堂互动、学生评价等环节提供了智能化、个性化的支持，吸引了众多教育行业专家、学校代表及 合作伙伴的关注。 鸿合科技近年来在AI+教育领域的深耕，不仅展现了其强大的研发实力和场景化落地能力，更彰显了企 业助力教育现代化发展的使命担当。未来，鸿合科技将继续以技术为驱动，携手行业伙伴，共同推动智 慧教育生态的繁荣发展。 紧随北京展会的成功亮相，3月21-23日，鸿合科技再度以强大 ...

全场景覆盖：打造智能化体育教育体系 鸿合智慧体育解决方案"数据驱动、AI赋能"为核心理念，持续完善校园体育教育全环节： 智慧操场：通过高集成AI摄像头与人工智能视觉算法，实时捕捉学生运动轨迹，自动完成跳绳、跑 步、跳远等项目的动作分析与成绩评测，大幅提升体育教学与考核效率。 智慧体育角：搭载自助式AI体锻交互屏，融入学科知识互动游戏，吸引学生利用课间碎片化时间锻 炼，实现"寓教于动"。 家校体育共育：平台自动生成学生体质健康报告并推送至家长端，形成家校联动的科学锻炼闭环。 在数字化教育快速发展的今天，体育教育正迎来智能化变革的新机遇。作为国内教育信息化领域的领军 企业，鸿合科技（002955）持续优化AI智慧体育解决方案，通过物联网、AI视觉技术与大数据平台的 深度融合，为校园体育教学、训练、评测及管理提供全场景智能化支持，助力学校构建科学、高效、个 性化的体育教育新生态。 技术突破：国产化AI引擎驱动精准评估 鸿合AI体锻交互屏采用国产高性能算力服务器，结合自主研发的深度学习算法引擎，可精准识别立定 跳远、仰卧起坐、引体向上等十余项运动数据，其无感化采集技术让学生在自然运动中完成动作捕捉， 无需穿戴设备，极 ...

作为全球领先的智能交互显示设备供应商，鸿合科技海外自有品牌"Newline"近年来在美国市场持续突 破，市占率第一。此次豁免将进一步增强产品价格竞争力，助力公司扩大客户覆盖范围，同时为合作伙 伴提供更稳定的供应链保障。 市场分析人士指出，美国市场作为鸿合科技海外营收的重要组成部分，此次关税豁免有效避免了美国市 场加征高额关税的潜在冲击，保障了公司产品在美销售的稳定性和价格竞争力。在全球教育信息化及企 业数字化转型需求持续增长的背景下，鸿合科技的海外业务发展将获得更有利的政策环境，进一步巩固 其在国际市场的竞争优势。 美国东部时间4月11日晚间，美国海关宣布，根据特朗普总统当日签署的备忘录，对以下税号的商品不 征收第14257号行政令（即4月2日发布的"对等关税"行政令，随后于4月8日、9日修订）下的"对等关 税"。因此，对原产于中国的这些商品不再征收125%的"对等关税"。 豁免税号清单如下："8471、8473.30、8486、8517.13.00、8517.62.00、8523.51.00、8524、8528.52.00、 8541.10.00、8541.21.00、8541.29.00、8541.30. ...

在生产环节，鸿合科技建立了完善的能源管理体系（ISO 50001认证），通过工艺优化和设备升级。例 如，2023年单位产品能耗同比下降4.6%，温室气体排放较基准年减少15%。此外，公司还率先发布交互 平板产品碳足迹报告（依据ISO 14067标准），为行业提供可借鉴的低碳技术路径。 作为教育数字化领域的创新引领者，鸿合科技始终将可持续发展理念融入企业基因。此次获得"绿色先 锋企业"称号，既是对鸿合科技践行教育装备绿色升级的认可，更是激励企业继续前行的动力。 鸿合科技将继续深化绿色发展战略，继续加大绿色技术研发，优化生产流程，与合作伙伴共同构建绿色 供应链，为教育行业的可持续发展贡献力量，让科技赋能教育的同时，推动教育装备向更环保、更高效 的方向发展，为环境保护尽一份社会责任。 近日，鸿合科技（002955）凭借其在绿色制造、低碳产品研发及可持续发展领域的突出表现，荣获中环 联合认证中心颁发的"绿色先锋企业"称号。这一荣誉是对鸿合科技长期践行环保理念、推动教育装备行 业绿色发展的充分肯定。 作为教育科技领域的领先企业，鸿合科技始终将环保理念贯穿于产品研发、生产和服务全流程。公司生 产的智能交互平板、视频展示台 ...

市场前景广阔，发展势头强劲 随着家长对个性化、智能化教育需求的不断提升，"小优成长书房"凭借其精准高效的学习模式，正迅速 覆盖更多社区，成为课后教育的重要补充。鸿合科技表示，未来将持续优化产品功能，拓展服务场景， 推动"AI+教育"深度融合，为更多家庭和孩子提供优质的学习成长体验。 行业影响力持续扩大，高峰论坛引爆关注 2025年以来，鸿合科技围绕教育创新及行业发展，连续举办多场高峰论坛，进一步强化"小优成长书 房"的市场声量。1月和2月，公司先后举办两场"2025民办幼教人怎么过"高峰论坛，聚焦AI时代下的教 育转型，吸引了全国数百名教育从业者参与，现场反响热烈。3月，鸿合科技再度发力，推出两场"跑赢 2027·民办幼儿园创新发展高峰论坛"，探讨未来教育趋势，助力行业升级。论坛现场座无虚席，参会者 积极互动，展现出市场对智能化教育解决方案的强烈需求。 近年来，随着教育智能化的快速发展，鸿合科技推出的"小优成长书房"凭借其创新的学习模式和精准的 教育服务，迅速成为社区教育领域的新标杆。自2024年面世以来，该产品以AI学习机、专业伴学师和 优质图书为核心，为6-15岁孩子打造智能学习空间，通过精准测评、精准学 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2025-015 二、股东股份累计质押的情况 | | | 持 股 | 累计质 | | 占其所 | | 占公司 | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持 股 数 量 | 比 例 | 押股份 | | 持股份 | | 总股本 | | 已质押股 | 占已质 | 未质押股份 | 占未质 | | 称 | （股） | | 数 | 量 | 比 | 例 | 比 | 例 | 份限售和 | 押股份 | | 押股份 | | | | （%） | | | | | | | | | 限售和冻结 | | | | | | （股） | | （%） | | （%） | | 冻结数量 | 比 例 | 数量（股） | 比 例 | | | | | | | | | | | （股） | （%） | | （%） | | 王京 | 26,202,731 | 11.07 | 0 | | 0.00 | | 0.00 | | ...

Investment Rating - The report maintains a positive investment outlook for the AI+Education industry, particularly highlighting companies with strong research and product capabilities that are early adopters of AI technology [2][3]. Core Insights - The AI+Education sector is experiencing significant growth, driven by advancements in AI technology, supportive policies, and a strong demand for personalized learning solutions. Companies like Duolingo and Bean Education are leading the way with innovative AI features that enhance user experience and increase user value [2][7]. - The report emphasizes the importance of both hardware and software applications in the AI+Education landscape, noting that the integration of AI into educational tools is expanding rapidly across various learning scenarios [46][62]. Summary by Sections Industry Overview - The AI+Education industry is evolving from traditional online education, with a clear trajectory towards more interactive and personalized learning experiences. Companies that have established a strong brand presence and research capabilities are well-positioned to capitalize on the increasing penetration of AI in education [13][14]. Development Drivers - Key factors driving the growth of AI+Education include a broad user base with a strong willingness to pay, supportive government policies promoting equitable access to educational resources, and technological advancements that reduce costs and improve the functionality of educational tools [29][33]. Application Scenarios - The report categorizes AI applications in education into hardware and software dimensions. In the hardware sector, smart learning devices are gaining traction, particularly in the wake of regulatory changes that limit traditional tutoring methods. In the software sector, AI-powered learning apps are emerging, offering personalized learning paths and automated grading features [46][62]. Company Insights - Duolingo is highlighted for its gamified approach and rapid user growth, with innovative features like AI-driven video calls enhancing user engagement. The company reported a DAU of 40.5 million in Q4 2024, a 51% year-over-year increase [2][69]. - Bean Education is noted for its AI capabilities that enhance user experience and increase customer value through personalized learning solutions. The company is actively exploring partnerships to develop next-generation educational products [2][69]. - Other companies such as Good Future and Youdao are also making significant strides in integrating AI into their educational offerings, with a focus on enhancing existing products and launching new applications [2][69].

证券代码：002955 证券简称：鸿合科技 公告编号：2025-014 鸿合科技股份有限公司 关于公司给子公司提供担保的进展公告 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。 特别提示： 本次被担保的子公司北京鸿合智能系统股份有限公司（以下简称"鸿合智能"） 资产负债率超过 70%，敬请投资者注意相关风险。 鸿合科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第三 届董事会第四次会议、2024 年 5 月 20 日召开 2023 年年度股东大会审议通过了 《关于给子公司提供担保额度预计的议案》，根据公司及子公司业务发展需要， 预计公司为子公司提供担保额度总计不超过人民币 170,000 万元。授权期限自 2023 年年度股东大会审议通过之日起至公司 2024 年年度股东大会召开之日止。 担保种类包括一般保证、连带责任保证、抵押、质押、留置、定金等，担保范围 包括但不限于贷款、保函、保理、开立信用证、银行承兑汇票、票据融资、信托 融资、债权转让融资、融资租赁、贸易供应链业务等。 一、担保进展情况概述 近日，公司旗下子公司鸿合智能向招商 ...