证券代码：300365 证券简称：恒华科技 公告编码：2025（026）号 《2025 年半年度报告》及其摘要详见公司于 2025 年 8 月 20 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的公告。 表决结果：同意叁票；反对零票；弃权零票。 特此公告。 北京恒华伟业科技股份有限公司监事会 北京恒华伟业科技股份有限公司 第六届监事会第四次会议决议公告 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。 北京恒华伟业科技股份有限公司（以下简称"公司"）第六届监事会第四次 会议于2025年8月19日在公司12层会议室以现场及通讯方式召开。会议通知已于 2025年8月8日通过电话、邮件方式送达至各位监事。本次会议应出席监事3人， 实际出席监事3人。会议由监事会主席林雪娇女士主持。本次会议召开符合《公 司法》《公司章程》以及有关法律、法规的规定。 经出席会议的监事审议，通过了如下议案： 1、审议通过《关于2025年半年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审议《2025年半年度报告》及其摘要的 程序符合法律、行政法规、中国证监会和深圳证券交易所的 ...

1、审议通过《关于 2025 年半年度报告及其摘要的议案》 《2025 年半年度报告》及其摘要详见公司于 2025 年 8 月 20 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的公告。 表决结果：同意伍票；反对零票；弃权零票。 证券代码：300365 证券简称：恒华科技 公告编码：2025（025）号 北京恒华伟业科技股份有限公司 第六届董事会第四次会议决议公告 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。 北京恒华伟业科技股份有限公司（以下简称"公司"）第六届董事会第四次 会议于 2025 年 8 月 19 日在公司 12 层会议室以现场及通讯方式召开。会议通知 已于 2025 年 8 月 8 日通过电话、邮件方式送达至董事、监事和高级管理人员。 本次会议应出席董事 5 人，实际出席董事 5 人，公司部分监事、高级管理人员 列席会议。会议由董事长江春华先生召集并主持。本次会议召开符合《公司法》 《公司章程》以及有关法律、法规的规定。 经出席会议的董事审议，通过了如下议案： 特此公告。 北京恒华伟业科技股份有限公司董事会 1 2025 年 8 月 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides crucial disclaimers, a comprehensive table of contents, and definitions of key terms used throughout the report for clarity [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the report's truthfulness, acknowledging risks and no dividend plans - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions[3](index=3&type=chunk) - Company head Luo Xinwei, chief accountant Meng Lingjun, and head of accounting Zhang Hongyu declare the financial report is true, accurate, and complete[3](index=3&type=chunk) - The company faces risks including technological innovation, seasonal fluctuations in operating revenue, and accounts receivable bad debt, with detailed descriptions and countermeasures in 'Section III Management Discussion and Analysis'[4](index=4&type=chunk) - The company plans no cash dividends, bonus shares, or capital increase from capital reserves[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This report's table of contents clearly outlines eight main chapters, providing comprehensive information navigation - The report comprises eight main chapters, from important notices to financial reports, ensuring a complete structure[7](index=7&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines common terms and company-related entities, including key technologies and industry concepts - The report defines the company and its subsidiaries and associates, such as Beijing HengHua Technology Co., Ltd., Beijing DaoHeng Software Co., Ltd., and HengHua Shuyuan Technology (Tianjin) Co., Ltd.[12](index=12&type=chunk) - Key technologies and industry concepts include BIM (Building Information Modeling), CIM (City Information Modeling), GIM (Grid Information Modeling), Carbon Peak and Carbon Neutrality, New Power System, Virtual Power Plant, Digital Twin, Artificial Intelligence/AI, Xinchuang, Intelligent Design, and Intelligent Construction[12](index=12&type=chunk)[13](index=13&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information, contact details, and key financial performance indicators [Company Profile](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Beijing HengHua Technology Co., Ltd. (stock code: 300365) is listed on the Shenzhen Stock Exchange Company Basic Information | Metric | Content | | :--- | :--- | | Stock Abbreviation | HengHua Technology | | Stock Code | 300365 | | Listed Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 北京恒华伟业科技股份有限公司 | | Legal Representative | Luo Xinwei | [Contact Person and Information](index=7&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Feng Dan, with consistent contact details for investor relations Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Feng Dan | 12th Floor, Block A, Huangcheng International Center, 138 Andingmenwai Street, Dongcheng District, Beijing | 010-62078588 | 010-62032013 | irm@ieforever.com | | Securities Affairs Representative | Deng Yajing | 12th Floor, Block A, Huangcheng International Center, 138 Andingmenwai Street, Dongcheng District, Beijing | 010-62078588 | 010-62032013 | irm@ieforever.com | [Other Information](index=7&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) No changes occurred in the company's contact information, disclosure, or registration during the reporting period - Company's registered address, office address, website, and email remained unchanged during the reporting period[17](index=17&type=chunk) - Information disclosure and storage locations remained unchanged during the reporting period[18](index=18&type=chunk) - Company's registration status remained unchanged during the reporting period[19](index=19&type=chunk)[20](index=20&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, revenue grew **78.31%** to **RMB 372.75 million**, but net profit attributable to shareholders decreased **3.98%** Key Accounting Data and Financial Indicators for H1 2025 | Metric | Current Reporting Period (yuan) | Prior Year Period (yuan) | Year-over-year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 372,748,777.85 | 209,049,360.38 | 78.31% | | Net Profit Attributable to Shareholders of the Listed Company | 6,062,434.91 | 6,313,437.08 | -3.98% | | Net Profit Attributable to Shareholders of the Listed Company, Excluding Non-recurring Gains and Losses | 599,421.31 | 3,414,283.99 | -82.44% | | Net Cash Flow from Operating Activities | -220,659,249.74 | -240,175,943.51 | 8.13% | | Basic Earnings Per Share (yuan/share) | 0.0101 | 0.0105 | -3.81% | | Diluted Earnings Per Share (yuan/share) | 0.0101 | 0.0105 | -3.81% | | Weighted Average Return on Net Assets | 0.33% | 0.32% | 0.01% | | **Period-end Metric** | **End of Current Reporting Period (yuan)** | **End of Prior Year (yuan)** | **Period-end Change from Prior Year-end** | | Total Assets | 2,447,085,538.98 | 2,316,502,263.76 | 5.64% | | Net Assets Attributable to Shareholders of the Listed Company | 1,886,526,494.25 | 1,857,034,580.26 | 1.59% | [Differences in Accounting Data Under Domestic and International Accounting Standards](index=8&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) No differences exist between the company's financial reports under international/overseas and Chinese accounting standards - The company's financial reports for the reporting period show no differences in net profit and net assets between International Accounting Standards and Chinese Accounting Standards[22](index=22&type=chunk) - The company's financial reports for the reporting period show no differences in net profit and net assets between overseas accounting standards and Chinese Accounting Standards[23](index=23&type=chunk) [Non-recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for H1 2025 amounted to **RMB 5.46 million**, primarily

恒华科技公告，2025年上半年营业收入3.73亿元，同比增长78.31%。净利润606.24万元，同比下降 3.98%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Core Viewpoint - The article highlights the increasing instances of illegal share reductions by major shareholders in listed companies, emphasizing the need for stricter regulations to restore investor confidence and maintain market integrity [1][5]. Group 1: Instances of Illegal Share Reductions - Over 60 listed companies have announced illegal share reductions by shareholders this year, with violations including breach of commitments and failure to disclose [1]. - Notable cases include shareholders of Anbiping and Jiuliang Co. engaging in illegal reductions due to calculation errors and failure to disclose plans, amounting to approximately 28.77 million yuan and 2.009 million yuan respectively [2][3]. - The case of Guo Zilong from Jiuliang Co. is highlighted, where he reduced shares below the IPO price, violating his commitment [3]. Group 2: Regulatory Response - Regulatory bodies have intensified their crackdown on illegal share reductions, with over 50 companies facing penalties or regulatory actions this year [5][6]. - A logistics company's controlling shareholder was publicly reprimanded for failing to disclose a reduction plan, having sold 53.18 million shares, amounting to 264 million yuan [6]. - The Shenzhen Stock Exchange imposed trading restrictions on shareholders involved in illegal reductions, aiming to uphold market order and protect minority investors [7]. Group 3: Motivations Behind Illegal Reductions - Major shareholders often possess information advantages, allowing them to exploit market conditions for profit through illegal reductions [4]. - The potential for significant financial gain serves as a strong motivation for these shareholders to engage in such practices [4]. Group 4: Market Impact - The prevalence of illegal share reductions undermines the image of companies and their management, negatively affecting investor confidence in the secondary market [1][5]. - Stricter regulations are seen as essential for creating a transparent and orderly market environment, which is crucial for attracting long-term investments [7].

Group 1 - The stock price of Henghua Technology is reported at 7.04 yuan, unchanged from the previous trading day, with an opening price of 7.02 yuan, a high of 7.09 yuan, and a low of 7.00 yuan, with a trading volume of 163,500 hands and a transaction amount of 115 million yuan [1] - Henghua Technology operates in the software development sector, focusing on software development and technical services, with a total market capitalization of 4.223 billion yuan and a circulating market value of 3.339 billion yuan [1] - Company director and senior executive Meng Lingjun plans to reduce his holdings by no more than 92,800 shares, representing 0.015% of the total share capital, due to personal financial needs, within three months after 15 trading days from the announcement date [1] Group 2 - On August 11, Henghua Technology experienced a net outflow of main funds amounting to 7.0304 million yuan, accounting for 0.21% of the circulating market value [1] - Over the past five days, the net outflow of main funds totaled 5.4420 million yuan, representing 0.16% of the circulating market value [1]

Group 1 - The controlling shareholder of Lu Wei Optoelectronics, Du Wubing, and others have committed not to reduce their holdings within six months [1] - Some shareholders of Liyang Chip plan to collectively reduce their holdings by no more than 3.94% [1] - Chuzhou Junyuan intends to reduce its holdings in Longlide by no more than 1.9% [1] Group 2 - Brad intends to reduce his holdings in Yinbao Shanneng by no more than 1.54% [1] - Shanghai Jianyuan plans to reduce its holdings in Heda Technology by no more than 1.1% [1] - Shareholder GZPA of Huizhiwei intends to reduce its holdings by no more than 1% [1] Group 3 - Specific shareholder Cai Jing of Nanjing Julong plans to reduce its holdings by 0.87% [1] - Zhongcheng Co., Ltd. intends to reduce its holdings in Funeng Energy by no more than 0.37% [1] - Ruizhi Investment and others plan to collectively reduce their holdings in Xingrui Technology by no more than 497,000 shares [1] Group 4 - General Manager Tu Yunhua of Mengjie Co., Ltd. intends to reduce his holdings by no more than 801,100 shares [1] - Vice Chairman Xu Qiang of Yuanda Holdings plans to reduce his holdings by 800,000 shares [1] - Director Meng Lingjun of Henghua Technology intends to reduce his holdings by no more than 92,800 shares [1] Group 5 - Some senior executives of Silicon Treasure Technology plan to collectively reduce their holdings by no more than 77,300 shares [1]

Core Viewpoint - On August 10, no listed companies disclosed any increase in shareholding, while 12 companies announced share reductions by their shareholders [1]. Group 1: Companies with Share Reductions - Funeng Technology: Shareholder Shenzhen Anman reduced its stake by 1% [2]. - Fulong Longyuan: Shareholder plans to reduce no more than 0.37% of the company's shares [2]. - Yinbao Shanjin: Shareholder plans to reduce no more than 7.638 million shares [2]. - Mengjie Co., Ltd.: General Manager Tu Yunhua plans to reduce no more than 0.11% of the company's shares [2]. - Yuanda Holdings: Vice Chairman and Vice President Xu Qiang plans to reduce no more than 0.1579% of the company's shares [2]. - Nanjing Julong: Specific shareholder Cai Jing plans to reduce no more than 0.87% of the company's shares [2]. - Longlide: Shareholder plans to reduce no more than 1.90% of the company's shares [2]. - Liyang Chip: Shareholders plan to collectively reduce no more than 3.94% of the company's shares [2]. - Henghua Technology: Director and senior management Meng Lingche plans to reduce no more than 0.015% of the company's shares [2]. - Xingrui Technology: Shareholders Ruizhi Investment and Hezhirui plan to reduce their stakes [2]. - Heda Technology: Shareholder Shanghai Jianyuan plans to reduce no more than 1.0954% of the company's shares [2]. - Huizhiwei: Shareholder GZPA plans to reduce no more than 1% of the company's shares [2].

Corporate Changes - Jiachuan Vision's actual controller is set to change to Mao Guangfu and Li Li couple, with stock resuming trading on August 11 [3] - *ST Sailong announced that due to a change in control, the chairman and several executives have resigned [5] Nuclear Power Development - China Nuclear Power announced that the first concrete for the nuclear island of the Zhejiang Jin Qimen Nuclear Power Plant Unit 1 was poured on August 10, 2025, with a capacity of 1.215 million kilowatts [4] Renewable Energy Expansion - Yunnan Energy Investment reported that the first batch of wind turbines for the Yongning Wind Farm expansion project has been connected to the grid, increasing total installed capacity to 1.85435 million kilowatts [6] New Projects - Chunguang Technology plans to invest up to 1 billion yuan in a new project to produce 8 million clean electrical appliances annually [7] - Fangsheng Pharmaceutical's subsidiary received approval for clinical trials of a new drug, Ziying Granules, for treating pelvic inflammatory disease [8] Financial Performance - Changqing Co. reported a net profit of 42.28 million yuan for the first half of 2025, a year-on-year increase of 117.75% [10] - Yanjing Beer achieved a net profit of 1.103 billion yuan in the first half of 2025, up 45.45% year-on-year [12] - Industrial Fulian reported a net profit of approximately 12.113 billion yuan, a 38.61% increase year-on-year [13] - Kaipu Testing's net profit increased by 3.73% year-on-year, with a proposed cash dividend of 3 yuan per 10 shares [14] - Jinghua New Materials reported a net profit of 37.67 million yuan, a decrease of 7.3% year-on-year [15] - Baiwei Storage reported a net loss of 226 million yuan in the first half of 2025, compared to a profit of 283 million yuan in the same period last year [16] - Xintian Green Energy's power generation in July increased by 9.32% year-on-year [17] Shareholding Changes - Lu Wei Optoelectronics' actual controller and major shareholders committed not to reduce their holdings within six months [19] - Liyang Chip's shareholders plan to collectively reduce their holdings by up to 3.94% [20] - Longlide's shareholder plans to reduce holdings by up to 1.9% [21] - Yinbao Shanneng's shareholder plans to reduce holdings by up to 1.54% [22] - Heda Technology's shareholder plans to reduce holdings by up to 1.1% [23] - Huizhiwei's shareholder plans to reduce holdings by up to 1% [24] - Nanjing Julong's specific shareholder plans to reduce holdings by 0.87% [25] - Furan Energy's shareholder plans to reduce holdings by up to 0.37% [26] - Xingrui Technology's shareholders plan to reduce holdings by up to 497,000 shares [27] - Mengjie Co.'s general manager plans to reduce holdings by up to 80,110 shares [28] - Yuanda Holdings' vice chairman plans to reduce holdings by 80,000 shares [29] - Henghua Technology's director plans to reduce holdings by up to 92,800 shares [30] - Silicon Treasure Technology's executives plan to reduce holdings by up to 77,300 shares [31]

Core Viewpoint - Henghua Technology (300365.SZ) announced that its director and senior executive Meng Lingjun plans to reduce his shareholding by up to 92,800 shares, representing 0.015% of the company's total share capital, within three months after 15 trading days from the announcement date [1] Summary by Relevant Sections - Shareholding Details - Meng Lingjun currently holds 371,300 shares, which accounts for 0.062% of the company's total share capital [1] - The planned reduction of shares is limited to a maximum of 92,800 shares [1]