Group 1 - Honghe Technology (SZ 002955) announced on August 27 that its third board meeting was held on August 26, 2025, to review the agenda including the "2025 Semi-Annual Report" and its summary [1] - For the first half of 2025, Honghe Technology's revenue composition was 81.91% from education and 18.09% from commercial and other sectors [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Fundraising Overview - The company raised a total of RMB 179,818.71 million from the issuance of 34.31 million shares at a price of RMB 52.41 per share, with a net amount of RMB 169,158.38 million after deducting issuance costs [1][2] - As of June 30, 2025, the cumulative amount used from the raised funds is RMB 136,319.68 million, with a remaining balance of RMB 2,492.28 million in the special account [2][3] Fund Management and Usage - The company has established a three-party supervision agreement for the management of the raised funds, ensuring compliance with regulations and protecting the rights of minority investors [3][4] - The company has not changed the use of the raised funds for investment projects during the reporting period [7][8] Financial Performance - For the first half of 2025, the company reported a revenue of RMB 1.4 billion, a decrease of 10.99% year-on-year, and a net profit attributable to shareholders of RMB 45 million, down 70.09% year-on-year [42] - The company has implemented various strategies to enhance operational efficiency and adapt to market pressures, including optimizing product structure and cost control [42] Foreign Exchange Derivative Transactions - The company has approved a foreign exchange derivative hedging business to manage exchange rate risks associated with its overseas operations, with a maximum transaction margin and premium limit of USD 1 million and a maximum contract value of USD 20 million [12][55] - The hedging transactions will include various products such as forward foreign exchange contracts, currency swaps, and foreign exchange options [14][15] Asset Impairment Provision - The company has recognized an asset impairment provision of RMB 2,448.04 million for the first half of 2025, which accounts for 11.03% of the net profit attributable to shareholders for the last audited fiscal year [28][32] - This provision reflects a cautious approach to accurately represent the company's asset and financial status as of June 30, 2025 [34]

证券代码：002955 证券简称：鸿合科技 公告编号：2025-053 经审核，监事会认为公司董事会编制和审议《2025 年半年度报告》的程序 合法、合规。半年度报告真实、准确、完整地反映了公司 2025 年半年度的经营 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2025 年半年度报告》的具体内容详见公司同日刊登在指定信息披露 网站巨潮资讯网（www.cninfo.com.cn）上的相关报告。 公司《2025 年半年度报告摘要》的具体内容详见公司同日刊登在巨潮资讯 网（www.cninfo.com.cn）、《证券时报》、《中国证券报》、《上海证券报》 和《证券日报》上的相关公告。 表决结果：3 票赞成，0 票反对，0 票弃权。 鸿合科技股份有限公司 第三届监事会第十二次会议决议公告 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 鸿合科技股份有限公司（以下简称"公司"）第三届监事会第十二次会议通 知于2025年8月15日以邮件形式向公司全体监事送出，并于2025年8月26日以通讯 方式在北辰时代大厦公司会议室召开，会议应 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2025-051 鸿合科技股份有限公司 关于公司部分董事、监事、高级管理人员 减持股份的预披露公告 公司董事长孙晓蔷女士、财务总监谢芳女士、副总经理兼董事会秘书夏亮 先生、监事会主席龙旭东先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 （一）减持计划具体安排 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 | 股东 名称 | 减持 原因 | 股份来源 | 减持数量 （含本数） | | 减持比例 （剔除回购 专用账户股 份数量后的 | 减持 方式 | 减持价格 | 减持期间 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 个 人 资 | 股权激励 计划及非 | 不 超 | 过 | 股份总数） 不 超 过 | 集中竞 | 根据减持 | 自本次减持计划公告 披露之日起 个交易 15 | | 孙晓蔷 | 金需求 | 交易过户 受让股份 | 282,634 | 股 | 0.1207% | 价/ 大 宗交易 | 时市场价 格确定 | ...

Core Viewpoint - Honghe Technology Co., Ltd. has approved a proposal to engage in foreign exchange derivative hedging transactions to mitigate uncertainties arising from exchange rate fluctuations in its overseas business [1][2]. Group 1: Business Strategy - The company has been expanding its overseas business, which is primarily settled in foreign currencies such as USD and EUR, leading to significant exposure to exchange rate volatility [1]. - The approved foreign exchange derivative business will have a maximum trading margin and premium limit of up to $10 million, with the highest contract value on any trading day not exceeding $200 million [1]. Group 2: Risk Management - The foreign exchange derivative trading will include various products such as forward foreign exchange contracts, currency swaps, and foreign exchange options, with transactions conducted through qualified financial institutions [2]. - The company has established an internal control system for foreign exchange derivative trading to manage risks, including market, liquidity, performance, customer default, operational, and legal risks [2].

Group 1 - The core point of the article is that Honghe Technology announced the approval of multiple proposals, including the initiation of foreign exchange derivative hedging transactions by the company and its subsidiaries [2] Group 2 - The announcement was made during the 14th meeting of the third board of directors [2] - The decision reflects the company's strategy to manage foreign exchange risks through hedging activities [2] - The approval of these proposals indicates the company's proactive approach in financial risk management [2]

（文章来源：证券日报） 证券日报网讯 8月26日晚间，鸿合科技发布公告称，公司第三届监事会第十二次会议审议通过了《关于 及其摘要的议案》等。 ...

Core Insights - Honghe Technology reported a revenue of 1.4 billion yuan and a net profit of 44.69 million yuan for the first half of 2025, with a gross margin of 28.17% [1] - The company has strengthened its overseas operations, achieving 763 million yuan in overseas revenue, with a leading market share in the US and positive progress in Europe and Asia-Pacific [1] - Honghe Technology has launched innovative products and solutions, enhancing its position in the digital education sector and expanding its service offerings [2][3][4] Financial Performance - In the first half of 2025, Honghe Technology achieved a revenue of 1.4 billion yuan and a net profit of 44.69 million yuan [1] - The gross margin for the second quarter was 28.49%, an increase of 0.85 percentage points from the previous quarter [1] Overseas Business Development - The company has deepened its localized operations overseas, with 763 million yuan in overseas revenue [1] - Honghe Technology maintains the largest market share in the US and has made expected progress in emerging markets in Europe and Asia-Pacific [1] Innovation and Product Development - Honghe Technology's Newline brand introduced multi-scenario LED display solutions and the first Google-certified Chromebox OPS, enhancing localized interaction experiences [2] - The company has upgraded its AI technology applications in education, launching a new generation of AI smart screens and Lesson+ teaching software [2] Education Services and Strategic Initiatives - The company has developed a comprehensive smart education system focusing on physical, psychological, environmental, and interactive aspects [3] - The "Xiao You Growth Study Room" project has expanded to over 130 franchise stores, with 84 officially opened [3] - Honghe Technology introduced the "Xiao You AI Custody" project, leveraging AI technology to provide high-quality after-school services for students aged 6 to 15 [3] Sports Education Innovations - The company launched the integrated digital platform 2.0 for physical education, utilizing IoT, AI, and big data technologies for real-time data collection and verification [4] - These innovations aim to enhance the educational service ecosystem and provide new growth momentum for future development [4]

格隆汇8月26日丨鸿合科技(002955.SZ)公布，截至公告日，鸿合科技股份有限公司董事长孙晓蔷女士、 财务总监谢芳女士、副总经理兼董事会秘书夏亮先生、监事会主席龙旭东先生合计持有公司股份 1,580,812股，占剔除公司回购专用账户股份数量后股份总数的0.6749%，计划在本次减持计划公告披露 之日起15个交易日后的3个月内(2025年9月18日—2025年12月17日)，以集中竞价方式/大宗交易方式合计 减持公司股份不超过395,202股(含本数)，占剔除公司回购专用账户股份数量后股份总数的0.1687%。 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2025-051 鸿合科技股份有限公司 关于公司部分董事、监事、高级管理人员 减持股份的预披露公告 公司董事长孙晓蔷女士、财务总监谢芳女士、副总经理兼董事会秘书夏亮 先生、监事会主席龙旭东先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 晓蔷女士、财务总监谢芳女士、副总经理兼董事会秘书夏亮先生、监事会主席龙 旭东先生合计持有公司股份 1,580,812 股，占剔除公司回购专用账户股份数量后 股份总数的 0.6749%，计划在本次减持计划公告披露之日起 15 个交易日后的 3 个月内（2025 年 9 月 18 日—2025 年 12 月 17 日），以集中竞价方式/大宗交易方式合 计减持公司股份不超过 395,202 股（含本数），占剔除公司回购专用账户股份数 量后股份总数的 0.1687%。 证券账户中的股份后剩余股份数，即 234,241,062 股。减持期间内，如遇法律法 规规定的窗口期，则窗口期内不得减持。若减持期间公司股票发生送 ...