北京恒华伟业科技股份有限公司 | 单位：万元 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 占用方与上 | 上市公司 | 2025 年期 | 2025 | 年半年度占 | 2025 年半年 | 2025 年 | | 半年 | 2025 年半年 | 占用 | | | | | | | | 非经营性 | | 资金占用 | | | | | | | | | | 市公司的关 | 核算的会 | 初占用资 | | 用累计发生金额 | 度占用资金的 | | | 度偿还累计 | | 度期末占用 | 形成 | 占用性质 | | | | | | 资金占用 | 方名称 | | | | | | | | | | | 联关系 | 计科目 | 金余额 | （不含利息） | | 利息（如有） | 发生金 | | 额 | 资金余额 | | 原因 | | | | | | | 控股股东、 | | | | | | | | | | 实 | | | | | | | | 非经 | | 营性占用 | | | | | | | | | | 际控制人及其 ...

Group 1 - The company Henghua Technology (SZ 300365) announced the convening of its sixth board meeting on August 19, 2025, to review the semi-annual report and its summary [2] - For the year 2024, the company's revenue composition is as follows: 98.6% from the power industry, 0.81% from the water conservancy industry, and 0.58% from the transportation industry [2]

（文章来源：每日经济新闻） 恒华科技（SZ 300365，收盘价：7.24元）8月19日晚间发布半年度业绩报告称，2025年上半年营业收入 约3.73亿元，同比增加78.31%；归属于上市公司股东的净利润约606万元，同比减少3.98%；基本每股收 益0.0101元，同比减少3.81%。 ...

Group 1 - The company reported a revenue of 373 million yuan for the first half of 2025, representing a year-on-year growth of 78.31% [1] - The net profit attributable to shareholders of the listed company was 6.06 million yuan, a year-on-year decrease of 3.98% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 599,400 yuan, a significant year-on-year decline of 82.44% [1] - The basic earnings per share were 0.0101 yuan [1]

北京恒华伟业科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 其他关联 | 资金往来 | 往来方与上 | 上市公司 | 2025 年期 | 2025 | 年半年度往 | 2025 年半年 | 2025 年半年 | 2025 年半年 | 往来 | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金往来 | 方名称 | 市公司的关 | 核算的会 | 初往来资 | | 来累计发生金额 | 度往来资金的 | 度偿还累计 | 度期末往来 | 形成 | 营性往来、非 | | | | 联关系 | 计科目 | 金余额 | （不含利息） | | 利息（如有） | 发生金额 | 资金余额 | 原因 | 经营性往来） | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 上市公司的子 | | | | | | | | | | | ...

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。 ...

从严监管为市场"定心提气" 不同于安必平股东高位违规套现，久量股份股东、前任董事郭子龙则是因违反"减持价格不低于发行 价"承诺，而构成违规减持。 据查询，5月9日，郭子龙通过集中竞价方式累计减持久量股份78.13万股，成交均价10.75元/股，成交金 额839.9万元。此次减持价格低于久量股份首次公开发行的发行价11.04元/股。郭子龙此前曾承诺："如 本人在承诺锁定期满后两年内减持所持有的公司股份的，减持价格不低于本次发行的发行价。" 减持行为发生在被立案调查期间或被行政处罚6个月内，也将构成违规减持。今年3月，汤姆猫持股5% 以上股东王健因质押股份融资违约，被相关债权人以集中竞价交易方式减持196万股，涉及金额1219万 元。而在减持前约1个月，王健刚因内幕交易被行政处罚300万元。深交所由此下发监管函，要求其充分 重视上述问题，吸取教训，及时整改，杜绝上述问题再次发生。 上海国家会计学院金融系主任叶小杰向记者表示，违规减持行为屡禁不止，可以从客观优势和主观动机 两个方面来看。一方面，大股东、董监高作为关键少数，通常掌握信息优势。例如，在定期报告或其他 重大事件披露之前，他们是最早接触到相关信息的，因此在 ...