无锡和晶科技股份有限公司公告文件 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： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会召开期间没有增加或变更议案； 证券代码：300279 证券简称：和晶科技 公告编号：2025-044 无锡和晶科技股份有限公司 2025 年第一次临时股东大会决议公告 3、中小投资者是指除公司董事、监事、高级管理人员以及单独或者合计持 有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 1、会议届次：无锡和晶科技股份有限公司（以下简称"公司"）2025 年第 一次临时股东大会； 2、股东大会的召集人：董事会。公司于 2025 年 10 月 24 日召开第六届董事 会第五次会议，审议通过《关于召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合相关法律法规、深 圳证券交易所业务规则和《公司章程》的规定。 4、召开方式：本次会议采用现场表决与网络投票相结合的方式； 5、现场会议地点：江苏省无锡市新吴区汉江路 5 号 1 号楼 5 楼公司会议室； 6、会议时 ...

Core Viewpoint - The company has reported a small number of sales orders in the robotics sector, primarily related to controllers for household vacuum robots, which represent a minor portion of the overall revenue [1] Group 1 - The company is engaged in the robotics field, specifically focusing on household vacuum robot controllers [1] - The sales orders in the robotics sector are limited, indicating a nascent stage of development in this area [1] - The contribution of these sales to the company's total revenue is relatively small [1]

Core Viewpoint - The company, Hejing Technology, participated in the "2025 Wuxi Listed Companies Investor Collective Reception Day" to engage with investors regarding its operational status, business layout, and equity dynamics [1][2]. Financial Summary - In the last quarter, the company repaid bank loans amounting to 212 million yuan [3]. Business Layout - The company's factory in Mexico primarily serves GE in the U.S., focusing on smart controllers for refrigerators. The sales in the robotics sector, particularly for household cleaning robot controllers, remain minimal in overall revenue [4]. - The company is monitoring industry trends and emerging technologies to align its technical reserves and business plans with customer needs. It clarified that it does not produce automotive-grade chips and has no direct product collaboration with CATL [4]. Equity and Litigation - The company’s controlling shareholder, Jingzhou Huihe, is involved in a debt pledge lawsuit, which has received a court ruling. Further updates on potential share auctions will be disclosed in accordance with legal regulations [5]. - Regarding the potential transfer of shares after the three-year period, the company indicated that it aims to empower itself without specifying any transfer plans [5]. - The company is focused on enhancing its market value management through improved operational strategies, quality disclosures, and investor relations to create greater returns for investors [5].

Group 1: Company Overview and Governance - Wuxi Hejing Technology Co., Ltd. is participating in the "2025 Wuxi Listed Companies Investor Reception Day" to enhance investor interaction [2] - The company aims to improve overall strategic management, information disclosure quality, and investor relations management for high-quality development [2] Group 2: Shareholder and Equity Information - Jingzhou Huihe holds 17.05% of the company's shares and 26.22% of voting rights, contributing to strategic, capital, and operational management [3] - The company is under a legal dispute involving its controlling shareholder, with updates to be disclosed as per legal regulations [5][6] Group 3: Financial Performance and Debt Management - The company repaid 212 million yuan in bank loans in the last quarter [4] - The company is focused on both organic growth and external mergers and acquisitions as part of its development strategy [5][6] Group 4: Product and Market Information - The company primarily develops and manufactures smart controllers, sourcing chips and other electronic components [4] - The Mexican factory produces smart controllers for clients like GE, specifically for refrigerator applications [4] - The company has a small market presence in robotics, mainly in household cleaning robot controllers [4]

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-038 为进一步加强与投资者的互动交流，无锡和晶科技股份有限公司（以下简称 "公司"）将参加"2025 无锡上市公司投资者集体接待日"活动，现将相关事项 公告如下： 出席本次年度网上集体接待日的公司人员有：副总经理兼董事会秘书白林先 生、副总经理兼财务总监王大鹏先生； 无锡和晶科技股份有限公司 关于参加 2025 无锡上市公司投资者集体接待日活动的公告 董事会 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" （http://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 4 日（星期二）15:30-17:00。 届时公司高级管理人员将在线就公司治理、发展战略、经营状况等投资者关 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。 无锡和晶科技股份有限公司 2025 年 10 月 31 日 ...

Core Viewpoint - Hejing Technology (300279.SZ) reported a decline in revenue for Q3 2025, while net profit showed a slight increase, indicating mixed financial performance [1] Financial Performance - In Q3 2025, the company achieved operating revenue of 403 million yuan, a year-on-year decrease of 19.48% [1] - The net profit for Q3 2025 was 21.6143 million yuan, reflecting a year-on-year increase of 1.90% [1] - For the first three quarters of 2025, the total operating revenue was 1.322 billion yuan, down 15.55% compared to the same period last year [1] - The net profit for the first three quarters was 65.4866 million yuan, which is a year-on-year increase of 23.84% [1]

Core Viewpoint - Hejing Technology (300279.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed significant growth [1] Financial Performance - The company's operating revenue for the first three quarters was 1.323 billion yuan, a year-on-year decrease of 15.55% [1] - Net profit attributable to shareholders was 65.4866 million yuan, reflecting a year-on-year increase of 23.84% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 51.6784 million yuan, up 15.99% year-on-year [1] - Basic earnings per share were 0.1339 yuan [1]

Core Viewpoint - Hejing Technology (300279.SZ) reported a decline in revenue for the first three quarters of 2025, while net profit showed significant growth [1] Financial Performance - The company's operating revenue for the first three quarters was 1.323 billion yuan, a year-on-year decrease of 15.55% [1] - Net profit attributable to shareholders was 65.4866 million yuan, representing a year-on-year increase of 23.84% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 51.6784 million yuan, up 15.99% year-on-year [1] - Basic earnings per share were 0.1339 yuan [1]

Group 1 - The core viewpoint of the article highlights that Hejing Technology (SZ 300279) held its fifth meeting of the sixth board of directors on October 24, 2025, to discuss amendments to the company's articles of association [1] - For the year 2024, Hejing Technology's revenue composition is reported as 93.17% from the electronic machinery and equipment manufacturing industry and 6.83% from software [1] - As of the report, Hejing Technology has a market capitalization of 3.7 billion yuan [1]

无锡和晶科技股份有限公司 （二）具备履行职责所必需的财务、管理、法律专业知识； （三）具有良好的职业道德和个人品德，严格遵守有关法律、法规和规章， 能够忠诚地履行职责； （四）熟悉公司经营管理情况，具有良好的沟通能力； （五）取得深圳证券交易所颁发的董事会秘书资格证书。 董事会秘书工作制度 第一章 总 则 第一条 为进一步规范无锡和晶科技股份有限公司（以下简称"公司"）董 事会秘书的工作职责和程序，加强对董事会秘书工作的管理与监督，充分发挥董 事会秘书的作用，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板股票 上市规则》（以下简称《上市规则》）、《深圳证券交易所上市公司自律监管指 引第2号—创业板上市公司规范运作指引》等法律法规、规范性文件及《无锡和 晶科技股份有限公司章程》（以下简称《公司章程》）的相关规定，制定本工作 制度。 第二条 公司设董事会秘书一名。董事会秘书作为公司与深圳证券交易所之 间的指定联络人，是公司董事会聘任的高级管理人员，对公司和董事会负责。法 律、行政法规、部门规章、《上市规则》及《公司章程》等对公司高级管理 ...