证券日报网讯11月14日晚间，恒华科技（300365）发布公告称，同意选举林雪娇女士为公司第六届董事 会职工代表董事。 ...

北京市康达律师事务所（以下简称"本所"）接受北京恒华伟业科技股份有 限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临 时股东大会（以下简称"本次会议"）。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京恒华伟业科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0475 号 致：北京恒华伟业科技股份有限公司 本所律师根据《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 ...

证券代码：300365 证券简称：恒华科技 公告编码：2025（039）号 北京恒华伟业科技股份有限公司 关于选举职工代表董事的公告 北京恒华伟业科技股份有限公司董事会 2025 年 11 月 14 日 1 附件：职工代表董事简历 林雪娇女士，生于 1985 年 11 月，中国国籍，毕业于山东科技大学，本科 学历。林雪娇女士 2009 年 8 月至 2010 年 9 月就职于东方道迩数字数据技术（北 京）有限公司济南分公司；2010 年 10 月至今就职于北京恒华伟业科技股份有限 公司，曾任职工代表监事，现任运营管理部主任。 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。 北京恒华伟业科技股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日、2025 年 11 月 14 日召开了第六届董事会第五次会议、2025 年第一次 临时股东大会，审议通过了《关于修订<公司章程>及其附件的议案》。根据修订 后的《公司章程》，公司不再设立监事会和监事，监事会的职权由董事会审计委 员会行使，并新增 1 名职工代表董事，由公司职工代表大会选举产生。 根据《公 ...

证券代码：300365 证券简称：恒华科技 公告编码：2025（038）号 北京恒华伟业科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况 北京恒华伟业科技股份有限公司（以下简称"公司"）于2025年10月29日 在中国证监会指定创业板信息披露媒体巨潮资讯网（http://www.cninfo.com.cn） 发布《关于召开2025年第一次临时股东大会的通知》（公告编码：2025（036） 号）。 2、会议召开时间 （1）现场会议召开时间：2025年11月14日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月14日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月14日9:15至15:00的任意时间。 3、会议地点 ...

Group 1: Market Transition - The transition of China's electricity production organization from a planned system to a market-oriented system has been achieved, with all 28 provinces entering continuous settlement trial operations [1][2] - The establishment of a national unified electricity market has reached a significant milestone, creating a collaborative market system that includes inter-provincial and intra-provincial transactions, as well as green electricity trading [1][2] Group 2: Policy Support and Market Development - Recent policy initiatives from the National Energy Administration emphasize the acceleration of energy market system construction and the deepening of the unified electricity market, aiming to enhance resource allocation through market mechanisms [2] - The establishment of a normalized trading mechanism between the State Grid and Southern Power Grid has broken down market barriers, leading to an initial nationwide optimization of electricity resource allocation, with market-based trading volume expected to reach 63% by 2024 [2] Group 3: Corporate Strategies and Innovations - Companies are actively positioning themselves to seize market opportunities during this critical transition from a planned to a market mechanism [3] - Guoneng Rixin Technology Co., Ltd. is focusing on strategic investments in electricity trading-related businesses, providing predictive services and transaction strategy recommendations to assist various market participants [3] - Henghua Weiye Technology Co., Ltd. is expanding its electricity trading business across multiple sectors, utilizing smart microgrid management systems to aggregate and optimize distributed resources for participation in the electricity spot market [4][5]

Group 1 - The MLOps sector experienced a decline of 1.57%, ranking among the top losers in the concept sector as of the market close on November 5 [1][2] - Within the MLOps sector, notable declines were observed in companies such as Keda Technology, Transsion Holdings, and Runhe Software, while Henghua Technology and Geling Deep Vision saw slight increases of 1.69% and 0.18% respectively [1][2] - The MLOps sector faced a net outflow of 865 million yuan in capital, with 15 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The top net capital outflows in the MLOps sector were led by Runhe Software, which saw a net outflow of 391 million yuan, followed by Keda Technology and Transsion Holdings with outflows of 160 million yuan and 75.9 million yuan respectively [2][3] - The stocks with the highest net inflows included Henghua Technology, Geling Deep Vision, and New Point Software, with inflows of 10.3 million yuan, 2.4 million yuan, and 2.0 million yuan respectively [2][3] - The trading activity in the MLOps sector showed varying turnover rates, with Keda Technology at 24.21% and Runhe Software at 6.71% [3]

Core Viewpoint - Henghua Technology's stock has shown a positive trend with a year-to-date increase of 8.47%, despite a slight decline over the past 60 days, indicating potential resilience in the market [1][2]. Company Overview - Henghua Technology, established on November 23, 2000, and listed on January 23, 2014, is based in Beijing and specializes in providing information technology services for smart grids, integrating information technology and IoT [1]. - The company's revenue composition includes software services (44.86%), system integration (44.19%), technical services (7.41%), software sales (2.75%), and hardware sales (0.80%) [1]. Financial Performance - For the period from January to September 2025, Henghua Technology reported a revenue of 497 million yuan, reflecting a year-on-year growth of 58.37%. However, the net profit attributable to shareholders decreased by 20.12% to 7.42 million yuan [2]. - Since its A-share listing, Henghua Technology has distributed a total of 185 million yuan in dividends, with 8.99 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Henghua Technology was 29,800, a slight decrease of 0.15% from the previous period, with an average of 17,144 circulating shares per shareholder, which increased by 0.15% [2]. - Among the top ten circulating shareholders, Guangfa Quantitative Multi-Factor Mixed A (005225) is the fifth largest, holding 3.86 million shares as a new shareholder [3].

证券代码：300365 证券简称：恒华科技 公告编码：2025（037）号 北京恒华伟业科技股份有限公司 1 公司与金州电力及其下属公司的债权主要是应收款项和股权转让款，具体如 下： 1、公司与金州电力下属公司因业务合作所形成的应收款项债权，截至债权 申报日，应收款项余额为 6,960.89 万元。 关于公司债务人重整的提示性公告 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。 北京恒华伟业科技股份有限公司（以下简称"公司"）于近日收到贵州省黔 西南布依族苗族自治州中级人民法院（以下简称"法院"）作出的（2025）黔 23破3至26号之一《民事裁定书》，裁定确认公司债务人贵州金州电力集团有限 责任公司（以下简称"金州电力"）等24家公司第一批无争议债权，其中公司 经确认的无争议债权金额合计为19,075.63万元。现将相关情况公告如下： 一、重整情况概述 2025 年 1 月 20 日至 2025 年 2 月 12 日，金州电力等 24 家公司以其资产 不能清偿全部到期债务、明显缺乏清偿能力，但具备重整价值和重整可能性为由， 向法院申请重整并进行预重整。法院经 ...

Group 1 - The company, Henghua Technology (300365.SZ), has no current plans to launch a private placement program [2] - The company will fulfill its information disclosure obligations in a timely manner if there are any future plans [2]

Core Viewpoint - Henghua Technology is a leading provider of information services for smart grids in China, leveraging a combination of information technology and IoT technology to offer integrated and specialized services throughout the entire lifecycle of smart grids [1] Group 1: Business Performance - In Q3 2025, Henghua Technology reported revenue of 497 million yuan, ranking 48th among 102 companies in the industry, with the top company, Shanghai Steel Union, achieving revenue of 57.318 billion yuan [2] - The net profit for the same period was 7.1688 million yuan, placing the company 43rd in the industry, while the leading company, Desay SV, reported a net profit of 1.805 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Henghua Technology's debt-to-asset ratio was 22.12%, an increase from 12.94% in the previous year, and lower than the industry average of 31.94%, indicating strong debt repayment capability [3] - The company's gross profit margin for Q3 2025 was 27.20%, down from 31.74% year-on-year, and below the industry average of 41.71%, suggesting a need for improvement in profitability [3] Group 3: Executive Compensation - The chairman, Jiang Chunhua, received a salary of 993,200 yuan in 2024, a decrease of 103,300 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders in Henghua Technology decreased by 0.15% to 29,800, while the average number of circulating A-shares held per shareholder increased by 0.15% to 17,100 [5]