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].

证券代码：300365 证券简称：恒华科技 北京恒华伟业科技股份有限公司 投资者关系活动记录表 编号：2025-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 通过"深交所互动易云访谈"网络平台参与公司 2024 年度业 绩说明会的投资者。 时间 2025 年 4 月 25 日 地点 深交所互动易平台（http://irm.cninfo.com.cn） 上市公司接待人 员姓名 董 事 长 江春华 董事会秘书 丰 丹 财务负责人 孟令军 独立董事 黄 磊 投资者关系活动 主要内容介绍 公司于 2025 年 4 月 25 日采用网络远程的方式举行 2024 年度业绩说明会，公司管理层对投资者关注的问题进行了回 答，主要问题如下： 1、公司人工智能业务有何布局？ 答：尊敬的投资者您好，随着 AI 技术的发展，公司积极 推进 BIM 和 AI 技术融合发展，推动软件产品新一轮迭代升级。 公司重点推进人工智能技术在电力垂直领域的应用，主要体现 在两个方面。在 AI 大语言模型方向，基于 LLM、RAG 技术建 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 风险提示 股东泽润投资将视市场情况、公司股价等因素决定是否实施本次股份减持计划。因此，本次减持计划在 减持时间、数量、价格方面存在不确定性，是否能按期实施完成也存在不确定性。不过，本次减持计划 不存在违反相关法律法规、部门规章及规范性文件的情况，且不会导致公司控制权发生变更，对公司治 理结构及持续性经营也不会产生影响。恒华科技将持续关注本次减持计划的实施情况，并按规定及时履 行信息披露义务，提醒广大投资者理性投资，注意投资风险。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 近日，北京恒华伟业科技股份有限公司（以下简称"恒华科技"）发布关于持股5%以上股东减持股份预 披露公 ...

恒华科技（300365）公告，持股5%以上股东泽润投资计划自公告发布之日起15个交易日后的3个月内， 以集中竞价方式减持不超过580万股，占公司总股本的0.97%。泽润投资当前持有公司股份3000.27万 股，占公司总股本的5.00%。此次减持主要原因是股东自身资金需求安排。减持价格将根据市场价格确 定，减持期间为2025年5月22日至2025年8月21日。 ...

证券代码：300365 证券简称：恒华科技 公告编码：2025（016）号 北京恒华伟业科技股份有限公司 关于持股5%以上股东减持股份预披露公告 持股5%以上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公告内容与信息披露义务人提供的信息一致。 特别提示： 北京恒华伟业科技股份有限公司（以下简称"公司"）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"）持有公司股份 30,002,700股，占公司总股本比例5.00%，计划自本公告发布之日起15个交易日 后的3个月内以集中竞价方式减持其持有的公司股份不超过5,800,000股，占公司 总股本比例0.97%。 公司近日收到持股5%以上股东泽润投资出具的《关于股份减持计划的告知 函》，现将相关事项公告如下： 一、股东的基本情况 1、股东名称：新余高新区泽润投资管理有限公司 2、股东持股情况：持有公司股份30,002,700股，占公司总股本的5.00%。 2、股票来源：协议转让受让的股份。 3、减持数量及比例：拟减持数量不超过5,800,000股， ...

Core Viewpoint - Beijing Henghua Weiye Technology Co., Ltd. reported significant changes in its financial data for 2024, with revenue growth but a substantial net loss, indicating potential challenges ahead for investors [1][8]. Financial Performance Summary - Revenue: The company achieved a revenue of 956.57 million yuan, a year-on-year increase of 15.42%, primarily driven by the electricity business, which accounted for 98.61% of total revenue [2][8]. - Net Profit: The net profit was -157.74 million yuan, a drastic decline of 983.13% compared to the previous year's profit of 17.86 million yuan, mainly due to increased costs from fixed-price contracts and market pressures [2][8]. - Cash Flow: The net cash flow from operating activities was -7.92 million yuan, a decrease of 102.19% from the previous year, indicating issues with cash recovery in operations [4][8]. Expense Control Analysis - Sales Expenses: Sales expenses increased by 4.48% to 32.42 million yuan, reflecting stable investment in market promotion [3]. - Management Expenses: Management expenses rose by 5.88% to 60.03 million yuan, necessitating further optimization of management processes [3]. - R&D Expenses: R&D expenses decreased by 5.90% to 80.57 million yuan, maintaining a ratio of 8.42% of revenue, indicating ongoing commitment to technological innovation despite financial pressures [3][5]. Cash Flow Situation - Operating Cash Flow: The negative cash flow from operating activities highlights challenges in cash recovery, necessitating improved management of accounts receivable [4]. - Investment Cash Flow: The net cash flow from investment activities improved significantly, indicating a shift towards more liquid and secure investment strategies [4]. - Financing Cash Flow: The net cash flow from financing activities showed a significant decrease, reflecting pressures in funding sources and increased debt repayments [4]. R&D and Personnel Situation - R&D Investment: The company invested 80.57 million yuan in R&D, focusing on core business technology innovations, which may impact short-term profits [5]. - R&D Personnel: The number of R&D personnel decreased by 14.41% to 398, which may affect the company's innovation capabilities [5]. Management Compensation Overview - The compensation for key management positions, including the chairman and general manager, reflects their responsibilities and contributions to the company, warranting investor attention [7].