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 证券代码：002955 证券简称：鸿合科技 公告编号：2026-003 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 2025 年 4 月 25 日召开第三 届董事会第十二次会议，于 2025 年 5 月 19 日召开 2024 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，公司预计为子公司提供担保额度总计不超过人民币 170,000.00 万元，授权 期限自2024年年度股东大会审议通过之日起至公司2025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。 具体内容详见《证券时报》、《中国证券报》、《上海 ...

Group 1 - The core point of the article is that Honghe Technology (002955) reported a total of 17,224 shareholders as of January 20, 2026 [1]

Group 1 - The core viewpoint of the article is that Honghe Technology is exploring new development opportunities in the smart automotive sector, leveraging resources from its new shareholders [1] - Investors inquired whether the company's second main business would focus on the smart automotive sector, to which the company responded affirmatively, indicating a strategic shift [1] - The company emphasized that specific plans will be disclosed in future communications, highlighting its commitment to transparency with investors [1]

Group 1 - The core viewpoint of the news highlights recent developments in the investment and legal services sector, particularly focusing on financing activities and legal support for companies in the healthcare and biotechnology industries [1][3][4]. - Jiaoying Medical announced the completion of A+ round financing with investment from Shanghai Pudong Venture Capital, supported by legal services from Yang Chunbao's legal team [1]. - The Clinical Transformation Seed Fund has been registered, with Pudong Venture Capital as a cornerstone investor, and Yang Chunbao's team provided comprehensive legal due diligence and documentation support [1]. Group 2 - A seminar on the modification of key issues in the latest company law judicial interpretation was held, where Yang Chunbao discussed the effectiveness and limitations of clauses related to buyback agreements based on his experience with over 30 cases [2]. - Yang Chunbao's team assisted a biotechnology company in successfully completing a targeted capital reduction, which was crucial for the company's survival amid challenges posed by the pandemic [3]. - A legal victory was achieved for a natural person investor against a well-known private equity fund management firm, recovering over half of the investment losses due to the fund manager's failure to fulfill their fiduciary duties [3]. Group 3 - The Shanghai Qingpu District Government issued the "Shanghai Qingpu S Fund Management Measures (Trial)" to regulate the establishment and operation of the Qingpu S Fund, aimed at enhancing liquidity in the private equity market [13][14]. - The fund will be managed by a committee and will primarily source capital from state-owned enterprises and government funds, with a focus on supporting enterprise development and market liquidity [14][15]. - The measures include strict risk control and performance assessment mechanisms to ensure compliance and protect investor interests [15][16].

Core Viewpoint - Honghe Technology's stock has experienced a decline in recent trading sessions, with a notable drop of 2.02% on January 13, 2025, reflecting broader market trends and company-specific challenges [1]. Group 1: Stock Performance - As of January 13, 2025, Honghe Technology's stock price was 29.62 yuan per share, with a total market capitalization of 7.009 billion yuan [1]. - Year-to-date, the stock has decreased by 2.15%, with a 1.66% decline over the last five trading days and a 0.60% decline over the last 20 days, although it has increased by 15.25% over the last 60 days [1]. - The net outflow of main funds was 11.1258 million yuan, with significant selling pressure observed [1]. Group 2: Financial Performance - For the period from January to September 2025, Honghe Technology reported a revenue of 2.457 billion yuan, representing a year-on-year decrease of 11.14% [2]. - The net profit attributable to shareholders was 82.2857 million yuan, down 66.42% compared to the previous year [2]. Group 3: Shareholder Information - As of January 9, 2025, the number of shareholders for Honghe Technology was 16,900, a decrease of 1.46% from the previous period [2]. - The average number of circulating shares per shareholder increased by 1.48% to 11,647 shares [2]. - The company has distributed a total of 701 million yuan in dividends since its A-share listing, with consistent payouts over the last three years [3]. Group 4: Company Overview - Honghe Technology, established on May 28, 2010, and listed on May 23, 2019, is based in Beijing and specializes in the design, research and development, production, and sales of smart interactive display products and audio-visual solutions [1]. - The company's main business revenue composition includes 73.68% from IWB products, 18.91% from other smart interactive products, and 7.42% from smart audio-visual solutions [1]. - Honghe Technology is categorized under the electronic-optical optoelectronics-panel industry and is associated with various concept sectors, including social security heavy positions, Huawei concepts, the Internet of Things, gesture recognition, and childcare concepts [1].

Group 1 - The company, Honghe Technology Co., Ltd., has undergone a change in its controlling shareholder and actual controller, leading to adjustments in the board of directors and the election of new management personnel [2] - The third meeting of the third board of directors was held on December 22, 2025, where the chairman and vice-chairman were elected, and the general manager and deputy general manager were appointed [2] - The legal representative of the company has changed from Ms. Sun Xiaoqiang to Mr. Yao Ruibo [2] Group 2 - The company has completed the necessary business registration changes and obtained a new business license from the Shenzhen Market Supervision Administration [3] - The registered capital of the company is 236.639912 million yuan, and it was established on May 28, 2010 [3] - The company's business scope includes software development, technical services, information technology consulting, and manufacturing of mobile terminal devices and IoT equipment [3]

一、基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002955 证券简称：鸿合科技 公告编号：2026-001 鸿合科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 近日，公司已完成上述事项的工商变更登记和备案等手续，并取得了深圳市市场监督管理局换发的《营 业执照》。具体登记信息如下： 公司名称：鸿合科技股份有限公司 统一社会信用代码：91110108556883208U 类型：已上市的中外合资股份有限公司 鉴于鸿合科技股份有限公司（以下简称"公司"）控股股东、实际控制人已发生变更，经公司2025年第三 次临时股东大会审议通过，公司已顺利完成董事会席位调整、董事改选、《公司章程》及配套制度修 订。公司于2025年12月22日召开第三届董事会第十八次会议，审议通过了改选董事长、选举副董事长、 改选董事会专门委员会委员、聘任总经理和副总经理等相关议案。根据《公司章程》的相关规定，公司 法定代表人由孙晓蔷女士变更为姚瑞波先生。 具体内容详见公司于2025年12月23日刊登在巨潮资讯网（ ...

（文章来源：证券日报） 证券日报网讯 1月12日，鸿合科技在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东总 户数为16851户。 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2026-001 鸿合科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 统一社会信用代码：91110108556883208U 类型：已上市的中外合资股份有限公司 法定代表人：姚瑞波 成立日期：2010年05月28日 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、基本情况 鉴于鸿合科技股份有限公司（以下简称"公司"）控股股东、实际控制人已 发生变更，经公司 2025 年第三次临时股东大会审议通过，公司已顺利完成董事 会席位调整、董事改选、《公司章程》及配套制度修订。公司于 2025 年 12 月 22 日召开第三届董事会第十八次会议，审议通过了改选董事长、选举副董事长、 改选董事会专门委员会委员、聘任总经理和副总经理等相关议案。根据《公司章 程》的相关规定，公司法定代表人由孙晓蔷女士变更为姚瑞波先生。 具 体 内 容 详 见 公 司 于 2025 年 12 月 23 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 ...

Group 1 - Chery Holding Group's subsidiary, Hefei Ruicheng Private Equity Fund Co., Ltd., has completed a strategic acquisition of Honghe Technology Co., Ltd. [1] - The acquisition is recognized as the first case of a listed company acquisition led by an industrial fund after the release of the "Six Merger Rules" by the CSRC in September 2024 [2] - Honghe Technology is a leading enterprise in the smart interactive display industry, ranking second globally in the education market and first in the U.S. market [2] Group 2 - Chery Group aims for Honghe Technology to stabilize its existing business while expanding into a second main business, focusing on cost control and "opening up" as a core driver for future development [2] - A regular communication mechanism has been established between Chery Group's various departments and Honghe Technology's management team to enhance collaboration and resource sharing [3] - Ruicheng Fund will promote the maturation and upgrading of the group's industrial capital operation model, aiming to become an important platform for asset securitization and the cultivation of forward-looking and strategic businesses [3]