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 股份变动性质：股份减少（集中竞价交易） 签署日期：2025 年 5 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。 股票简称：恒华科技 股票代码：300365 信息披露义务人：新余高新区泽润投资管理有限公司 住所：江西省新余市高新开发区赛维大道 1950 号赛维二期 1 栋二层聚虹 271 号 通讯地址：北京市东城区建国门北大街 5 号 801 | 除非上下文另有说明，以下简称在本报告书中具有以下含义： | | --- | 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的章程或内部规则中的任何条款，或与之相冲突。 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 ...

关于持股5%以上股东权益变动的提示性公告 证券代码：300365 证券简称：恒华科技 公告编码：2025（021）号 北京恒华伟业科技股份有限公司 股东新余高新区泽润投资管理有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容与信息披露义务人提供的信息 一致。 特别提示： 1、本次权益变动性质属于通过集中竞价方式减持股份。 2、本次权益变动为公司持股 5%以上的股东减持，不会导致公司控制权发 生变更，不会对公司治理结构及持续性经营产生重大影响。 3、本次权益变动完成后，新余高新区泽润投资管理有限公司持有公司股份 29,992,700 股，占公司总股本的 4.999988%，其所持有公司股份比例已下降至 5%以下。 北京恒华伟业科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 披露了《关于持股 5%以上股东减持股份预披露公告》（公告编号：2025（016） 号），持股 5%以上股东新余高新区泽润投资管理有限公司（以下简称"泽润投 资"）计划自上述公告发布之日起 15 个交易日后的 3 个月内以集中竞价方式减 持其 ...

Core Viewpoint - Henghua Technology (300365) is focusing on leveraging opportunities in the digital economy, dual carbon goals, and AI technology to enhance its business growth and market competitiveness [1] Group 1: Business Strategy - The company aims to strengthen and enhance its BIM platform software business by optimizing product features and improving user experience [1] - There is a commitment to increase technological innovation by integrating AI and upgrading intelligent design tools based on domestic operating systems [1] - The company plans to enhance collaboration across its business systems to improve operational efficiency and resource circulation [1] - Market expansion efforts will be intensified to identify potential markets and develop targeted marketing strategies to boost brand awareness and market share [1] Group 2: International Collaboration - Henghua Technology is actively supporting Chinese enterprises in expanding their business along the "Belt and Road" initiative, collaborating with major clients like China Communications Construction Company and China Railway [1] - The company has undertaken several projects, including the management information system for the Kenya Mombasa-Nairobi Standard Gauge Railway and the Georgia E60 Highway project [1] - A training center has been established in Rwanda to cultivate local talent for Chinese enterprises, aiding in the digital transformation of African partners [1] Group 3: Market Activity - On May 22, 2025, Henghua Technology's stock closed at 6.03 yuan, down 1.15%, with a turnover rate of 1.66% and a trading volume of 78,600 shares, amounting to a transaction value of 47.64 million yuan [1] - The net outflow of main funds on the same day was 4.72 million yuan, while retail investors saw a net inflow of 3.84 million yuan [1]

Group 1: AI Technology Impact - AI technology empowers the company's business across multiple dimensions, integrating deeply into software products and services, driving business development and transformation [2] - The company focuses on AI applications in the electricity sector, enhancing design efficiency through AI-enabled software for precise surveying and intelligent planning [2][3] - The "drone + AI" automatic inspection system significantly improves inspection accuracy and comprehensiveness by detecting equipment defects [2] Group 2: AI Design Assistant "DaoHeng ZhiXun" - The AI design assistant integrates multiple large language models to create an industry knowledge base, addressing the complex requirements of transmission line design [4] - Existing customers can upgrade to access new features, while new customers can purchase versions with integrated intelligent Q&A services, enhancing design efficiency [4] Group 3: Compatibility with Domestic Innovation Platforms - The company is accelerating the development of design software compatible with domestic operating systems, completing the migration of key software products to domestic innovation platforms this year [5] - The software will support major operating systems, enhancing compatibility and flexibility, which is expected to drive a new wave of product sales [5] Group 4: Impact of Electricity Market Policies - The National Development and Reform Commission's policy aims for comprehensive electricity market coverage by the end of 2025, influencing the company's product offerings [6] - The company provides energy monitoring and forecasting software, targeting high-energy-consuming enterprises and industrial parks to improve energy management [6] Group 5: Business Growth and Future Development - The company has experienced stable growth due to digital transformation demands and high investment in the electricity sector, with total investments from major power grids expected to exceed 825 billion yuan in 2025 [7] - The focus for 2025 will be on core business areas, enhancing product competitiveness through technological innovation and improving management efficiency [7] Group 6: Accounts Receivable Management - The company has strengthened accounts receivable management, leading to a year-on-year decrease in accounts receivable scale, supported by strong customer credibility [8] - A real-time tracking and analysis mechanism has been established to ensure effective debt recovery and minimize risks [8]

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 2024 年度股东大会的法律意见书 康达股会字【2025】第 0130 号 致：北京恒华伟业科技股份有限公司 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 2024 年度股东大 会（以下简称"本次会议"）。 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》（以下简称"《证券法》 ...

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前次股东大会决议的情形。 一、会议召开和出席情况 证券代码：300365 证券简称：恒华科技 公告编码：2025（020）号 北京恒华伟业科技股份有限公司 2024 年度股东大会决议公告 （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4月19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2024年度股东大会的通知》（公告编码：2025（012）号）。 2、会议召开时间 （1）现场会议召开时间：2025年5月9日（星期五）下午14:30 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系 统进行网络投票的具体时间为：2025年5月9日上午9:15—9:25、9:30—11:30， 下午13:00—15:00；通过深交所互联网投票系统投票的具体时间为：2025年5月 9日上午9:15至下午15:00期间的 ...

Group 1 - The core viewpoint of the news is that a comprehensive financial policy package has been introduced to support the stability of the market and expectations, particularly benefiting the elderly care sector [1][3] - The People's Bank of China has established a 500 billion yuan service consumption and elderly care relending tool to enhance financial support for key areas such as elderly care and service consumption [3] - The elderly care industry in China is projected to reach a scale of 9 trillion yuan in 2022, with expectations to exceed 12 trillion yuan by 2025, indicating a significant growth phase ahead [4][5] Group 2 - The elderly care concept stocks have shown strong performance, with multiple stocks such as Jinming Precision Machinery and Xinhua Jin experiencing significant price increases, some reaching the daily limit [2] - The new policy tool is an expansion and upgrade of the previous inclusive elderly care relending policy, which had a smaller quota of 40 billion yuan and was initially piloted [3] - The silver economy is expected to grow substantially, with projections indicating it could reach 30 trillion yuan by 2035, accounting for 10% of GDP, driven by various sectors including elderly services and health care [4]

证券代码：300365 证券简称：恒华科技 公告编码：2025（018）号 《2025 年第一季度报告》详见公司于 2025 年 4 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发布的公告。 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"）第六届监事会第三次 会议于2025年4月28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4月17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： 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 第六届监事会第三次会议决议公告 1、审议通过《关于2025年第一季度报告全文的议案》 经审核，监事会认为董事会编制和审议《2025 年第一季度报告》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相关规定，报告内容真实、 准确、完整地反映了公 ...

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"）第六届董事会第三次 会议于 2025 年 4 月 28 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 4 月 17 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。 证券代码：300365 证券简称：恒华科技 公告编码：2025（017）号 北京恒华伟业科技股份有限公司 第六届董事会第三次会议决议公告 表决结果：同意伍票；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董事会 2025 年 4 月 29 日 1 经出席会议的董事审议，通过了如下议案： 1、审议通过《关于2025年第一季度报告全文的议案》 《2025 年第一季度报告》详见公司于 2025 年 4 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发布的公告。 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥240,900,292.75, a significant increase of 114.41% compared to ¥112,352,802.19 in the same period last year[4]. - Net profit attributable to shareholders was ¥4,015,169.96, up 78.56% from ¥2,248,608.71 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥4,161,090.75, reflecting an 88.62% increase from ¥2,206,022.09 in the previous year[4]. - Operating profit for the current period was ¥4,038,157.69, compared to ¥2,761,895.44 in the previous period, indicating an increase of about 46.2%[24]. - Net profit for the current period was ¥3,956,763.15, up from ¥2,597,177.03 in the previous period, reflecting a growth of approximately 52.3%[24]. - Basic and diluted earnings per share increased to ¥0.0067 from ¥0.0037, marking an improvement of about 81.1%[25]. - The total comprehensive income for the current period was ¥14,275,201.67, compared to ¥5,636,474.28 in the previous period, representing an increase of approximately 153.5%[25]. Assets and Liabilities - The company's total assets increased by 2.84% to ¥2,382,329,629.97 from ¥2,316,502,263.76 at the end of the previous year[4]. - Total liabilities increased to CNY 510,745,885.83 from CNY 459,193,721.29, indicating a rise of about 11.2%[20]. - The company's total equity as of March 31, 2025, was CNY 1,871,583,744.14, up from CNY 1,857,308,542.47, reflecting a growth of approximately 0.8%[21]. Cash Flow - Cash flow from operating activities showed an improvement, with a net outflow of ¥212,481,593.29, a 38.05% reduction compared to the outflow of ¥342,994,124.00 in the same period last year[13]. - Cash and cash equivalents decreased to CNY 395,262,210.93 from CNY 599,814,070.33, reflecting a decline of approximately 34.1%[19]. - Cash and cash equivalents at the end of the period decreased to ¥369,858,053.66 from ¥418,063,607.17 in the previous period[27]. - The company experienced a net cash outflow from investing activities of ¥1,557,105.45, compared to a net inflow of ¥100,969,715.71 in the previous period[27]. Inventory and Receivables - The company's inventory increased by 58.83% to ¥451,148,119.16, attributed to projects not yet accepted for revenue recognition[8]. - Accounts receivable increased to CNY 1,027,019,031.40 from CNY 933,416,035.66, representing an increase of about 10.1%[19]. - Inventory rose significantly to CNY 451,148,119.16 from CNY 284,040,400.53, marking an increase of approximately 58.8%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,849[14]. - The company reported a total of 125,557,852 shares under lock-up agreements, with no shares released during the current period[18]. - The top ten unrestricted shareholders collectively hold 100,000,000 shares, with the largest shareholder owning 30,002,700 shares[16]. - The company has not reported any changes in the number of preferred shareholders or the status of restricted shares during the current period[17]. - The company continues to comply with the lock-up regulations for its executives, ensuring stability in shareholding during their tenure[18]. Operating Costs and Expenses - The company experienced a 210.21% increase in operating costs, which reached ¥198,851,510.26, in line with the rise in operating revenue[11]. - Research and development expenses for the current period were ¥16,431,278.73, down from ¥20,976,342.21 in the previous period, indicating a reduction of approximately 21.7%[23]. - The company reported a decrease in sales expenses to ¥8,242,976.67 from ¥9,124,302.95, reflecting a decline of about 9.7%[23].