北京恒华伟业科技股份有限公司 简式权益变动报告书 上市公司名称：北京恒华伟业科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：恒华科技 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准，其履 行亦不违反信息披露义务人内部规则中的任何条款，或与之相冲突。 股票代码：300365 信息披露义务人：陈显龙 住所：北京市海淀区**** 通讯地址：北京市东城区安定门外大街 138 号皇城国际中心 A 座 12 层 股份变动性质：股份减少（集中竞价交易、大宗交易） 签署日期：2025 年 9 月 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《证券法》《收购管理办法》《准则第 15 号》及 相关的法律、法规编写本报告。 三、依据《证券法》《收购管理办法》的规定，本报告书已全面披露了信息 披露义务人在恒华科技中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在恒华科技中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义务 人外，没有委托或 ...

Group 1 - On September 2, Henghua Technology executed a block trade of 1.5 million shares, with a total transaction value of 9 million yuan, accounting for 5.1% of the total trading volume for that day [1][2] - The transaction price was set at 6 yuan per share, which represents a discount of 7.83% compared to the market closing price of 6.51 yuan [1][2] - The buyer of the shares was Huatai Securities Co., Ltd., while the seller was CITIC Securities Co., Ltd. [2]

Core Viewpoint - Henghua Technology's subsidiary, Hong Kong Energy Interconnection Co., Ltd., was established in 2015 to support the company's international strategy and expand its presence in overseas markets [1] Group 1 - The subsidiary aims to promote the company's products and services in international markets [1] - It focuses on overseas project cooperation, energy internet construction, and technical services [1] - The company seeks to identify investment and financing opportunities to enhance its brand influence abroad [1]

Core Viewpoint - The major shareholder of Beijing Henghua Weiye Technology Co., Ltd., Mr. Chen Xianlong, plans to reduce his shareholding by up to 9,000,000 shares, representing 1.50% of the company's total equity, through centralized bidding and block trading methods within three months after the announcement [1] Group 1 - Mr. Chen Xianlong has already reduced his holdings by 2,770,000 shares on August 25, 2025, decreasing his ownership from 6.24% to 5.78% [1] - The reduction in shareholding does not lead to a change in the company's control and will not significantly impact the company's ongoing operations [1] - The total number of shares held by Mr. Chen after the reduction is 34,657,000 shares [1] Group 2 - The company disclosed the share reduction plan in accordance with the relevant regulations and has confirmed that the reduction aligns with previously announced intentions [1][2] - The announcement was made on August 2, 2025, and the plan is still in progress as of the latest disclosure [1]

证券代码：300365 证券简称：恒华科技 公告编码：2025（029）号 2.本次权益变动情况 股份种类 减持股数（股） 减持比例（%） A 股 2,770,000 0.46 合 计 2,770,000 0.46 本次权益变动方式 （可多选） 通过证券交易所的集中交易 通过证券交易所的大宗交易 □ 其他 □（请注明） 3. 本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(股) 占总股本比 例（%） 股数(股) 占总股本比 例（%） 合计持有股份 37,427,000 6.24 34,657,000 5.78 其中：无限售条件股份 37,427,000 6.24 34,657,000 5.78 有限售条件股份 0 0 0 0 4. 承诺、计划等履行情况 本次变动是否为履行已作出 的承诺、意向、计划 是 否□ 公司于 2025 年 8 月 2 日在中国证监会指定创业板信息披露 媒体巨潮资讯网发布了《关于持股 5%以上股东减持股份预 披露公告》（公告编码：2025（023）号）。本次减持与此前 已披露的减持意向、承诺及减持计划一致。截至本公告披 ...

金融界消息 截至2025年8月25日收盘，恒华科技（300365）报收于7.1元，下跌1.11%，换手率6.69%， 成交量34.21万手，成交金额2.43亿元。 资金流向方面，今日主力资金净流出2915.36万元，占比成交额11.99%。其中，超大单净流出525.30万 元、占成交额2.16%，大单净流出2390.05万元、占成交额9.83%，中单净流出流入2054.61万元、占成交 额8.45%，小单净流入860.75万元、占成交额3.54%。 恒华科技最新一期业绩显示，截至2025中报，公司营业总收入3.73亿元、同比增长78.31%，归属净利润 606.24万元，同比减少3.98%，扣非净利润59.94万元，同比减少82.44%，流动比率3.837、速动比率 2.757、资产负债率22.90%。 天眼查商业履历信息显示，北京恒华伟业科技股份有限公司，成立于2000年，位于北京市，是一家以从 事科技推广和应用服务业为主的企业。企业注册资本59985.5469万人民币，实缴资本22458.0071万人民 币。公司法定代表人为罗新伟。 通过天眼查大数据分析，北京恒华伟业科技股份有限公司共对外投资了20家企业 ...

Core Viewpoint - Henghua Technology (300365) reported a significant increase in revenue for the first half of 2025, but a decline in net profit, indicating mixed financial performance amid growing operational challenges [1] Financial Performance - Total revenue reached 373 million yuan, up 78.31% year-on-year, while net profit attributable to shareholders was 6.06 million yuan, down 3.98% [1] - In Q2 alone, revenue was 132 million yuan, reflecting a 36.35% increase year-on-year, but net profit dropped 49.63% to 2.05 million yuan [1] - The gross margin was 22.34%, down 9.59% year-on-year, and the net margin was 1.58%, down 26.99% year-on-year [1] - Total operating expenses (selling, administrative, and financial) amounted to 40.21 million yuan, accounting for 10.79% of revenue, a decrease of 49.63% year-on-year [1] Accounts Receivable and Cash Flow - Accounts receivable were notably high, representing 104.8% of the latest annual revenue, indicating potential liquidity issues [1] - Cash flow from operating activities showed a negative figure of -0.37 yuan per share, although it improved by 8.13% year-on-year [1] Changes in Financial Items - Cash and cash equivalents decreased by 31.61% due to lower collections from accounts receivable compared to operational expenditures [2] - Inventory increased by 104.81% as some projects were not yet confirmed by clients, leading to unrecognized costs [2] - Contract liabilities rose by 54.9% due to increased progress payments received [2] Cost and Profitability Analysis - Operating costs increased by 83.92%, correlating with the rise in revenue [6] - Financial expenses decreased significantly by 173.48% due to reduced interest costs [7] - Income tax expenses saw a drastic change of -4449.43% due to the impact of prior years' deductible losses [8] Business Evaluation - The company's historical return on invested capital (ROIC) has been relatively low, with a median of 8.51% over the past decade, and a particularly poor performance in 2022 with a ROIC of -9.12% [8] - The company has faced two years of losses since its IPO, indicating a fragile business model [8] Industry Position and Standards - The company has actively participated in the formulation of industry standards in the smart grid and smart energy sectors, enhancing its professional influence [8] - It has developed differentiated capabilities in the electric grid design sector, focusing on integrating industry standards into its software products, which are widely used in domestic power transmission and renewable energy projects [8]

在中报营收实现近八成狂飙式增长的同时，恒华科技（300365）(SZ300365，股价7.16元，市值42.95亿 元)的归母净利润却同比下滑，呈现出令人费解的"剪刀差"。 8月19日晚间，恒华科技发布的2025年半年报显示，公司上半年营业收入达到3.73亿元，同比增幅达 78.31%；归母净利润仅606.24万元，同比微降3.98%，扣非净利润更是大幅下滑82.44%，仅59.94万元。 《每日经济新闻》记者注意到，营收高歌猛进与利润不升反降的尴尬局面，暴露出恒华科技在业务结构 调整、成本控制方面面临挑战，也使得其在AI(人工智能)赋能下的增长质量受到市场关注。另外，报告 期内经营活动产生的现金流量净额持续为负，加之应收账款和存货高企，或进一步加剧市场对其资金周 转和盈利可持续性的担忧。 AI技术作为公司战略核心，究竟能否真正转化为实实在在的盈利能力？这无疑是摆在恒华科技面前亟 待解答的关键命题。 AI布局拉动增长 2025年上半年，恒华科技实现营业收入3.73亿元，同比增长高达78.31%。公司对此解释称，这主要得益 于本期承接的大型系统集成项目竣工验收。 恒华科技作为软件和信息技术服务企业，近年来积极布 ...

Group 1 - The core viewpoint of the news is that Henghua Technology has experienced significant revenue growth in the first half of 2025, but its net profit has declined, indicating challenges in profitability despite increased sales [1] - In the first half of 2025, the company achieved an operating income of 373 million yuan, a year-on-year increase of 78.31%, while the net profit attributable to shareholders was 6.06 million yuan, a decrease of 3.98% [1] - The decline in net profit after deducting non-recurring gains and losses was more pronounced, with a drop of 82.44%, resulting in a net profit of 599,400 yuan [1] Group 2 - The increase in revenue is attributed to the completion and acceptance of large system integration projects, which also led to a corresponding increase in costs [1] - The gross profit margin for the first half of 2025 was 22.34%, down 2.37 percentage points year-on-year [1] - As of the end of the reporting period, accounts receivable reached 1 billion yuan, accounting for 40.97% of total assets, while inventory was 580 million yuan, making up 23.77% of total assets, with a year-on-year increase of 11.51% [1] Group 3 - In 2024, the company projected an operating income of 960 million yuan, a year-on-year increase of 15.42%, but reported a loss due to increased costs from fixed-price contracts and intensified competition in the software industry [2] - The company plans to focus on core business areas and selectively undertake quality projects to stabilize revenue, while also optimizing resource allocation and enhancing cost management to improve profitability [2] - Future strategies include leveraging market opportunities in areas such as carbon neutrality, artificial intelligence, and power market transactions to drive innovation and efficiency [2]

Core Viewpoint - Henghua Technology announced the approval of the proposal regarding the 2025 semi-annual report and its summary by the fourth meeting of the sixth board of directors [2] Group 1 - The company held its fourth meeting of the sixth board of directors on August 19 [2] - The meeting resulted in the approval of the proposal for the 2025 semi-annual report [2] - The announcement was made public through the Securities Daily [2]