Core Viewpoint - The company, Huijin Co., Ltd., is undergoing significant changes with the introduction of strategic investors in its subsidiaries, which aims to improve financial stability and reduce debt levels. Group 1: Strategic Investment - Huijin Co., Ltd. announced the introduction of strategic investors, China CITIC Financial Asset Management Co., Ltd., into its subsidiaries, Huijin Electromechanical Co., Ltd. and Zhongke Tuoda Technology Co., Ltd. [2] - The capital increase involves an investment of 137 million yuan in Huijin Electromechanical and 101 million yuan in Zhongke Tuoda, primarily aimed at repaying existing debts [2][4]. - After the capital increase, CITIC Financial will hold 49.82% of Huijin Electromechanical and 49.75% of Zhongke Tuoda [2]. Group 2: Company Background - Huijin Electromechanical was established in 2014 with a registered capital of 199 million yuan, focusing on office equipment, electronic devices, and electromechanical equipment [3]. - Zhongke Tuoda was founded in 2012 with a registered capital of 39.8 million yuan, specializing in technology services and consulting [3]. Group 3: Guarantees and Financial Obligations - Huijin Co., Ltd. has provided a guarantee of up to 100 million yuan for Zhongke Tuoda to meet its operational funding needs [4]. - The company has also disclosed a total external guarantee amount of 250 million yuan, which represents 164.02% of its latest audited net assets [5]. - The total balance of guarantees provided to subsidiaries is 9.1371 million yuan, accounting for 5.99% of the latest audited net assets [5].

证券代码：300368 证券简称：汇金股份 公告编号：2025-041 号 河北汇金集团股份有限公司 关于子公司增资扩股暨引入战略投资者进展公告 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。 一、交易概述 1 2、统一社会信用代码：91130101308243340W 3、公司类型：其他有限责任公司 4、住所：石家庄高新区湘江道 209 号第 1 幢第 1 层 5、法定代表人：毕军伟 6、注册资本：19,927.54 万元 河北汇金集团股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日召开第 五届董事会第二十八次会议、2025 年 5 月 13 日召开 2024 年年度股东大会，审 议通过了《关于子公司增资扩股暨引入战略投资者的议案》。公司子公司河北汇 金机电有限公司（以下简称"汇金机电"）和北京中科拓达科技有限公司（以下 简称"中科拓达"）引入战略投资者中国中信金融资产管理股份有限公司（以下简 称"中信金资"）实施增资扩股，中信金资对汇金机电增资 13,700 万元，对中科 拓达增资 10,100 万元，增资资金用于偿还公司及子公司的存量有 ...

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。 一、本次担保基本情况 河北汇金集团股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 的第五届董事会第二十七次会议、第五届监事会第十三次会议，2025 年 5 月 13 日召开的公司 2024 年年度股东大会审议通过了《关于为子公司提供担保额度预 计的议案》，为满足公司子公司北京中科拓达科技有限公司（以下简称"中科拓 达"）日常经营资金需求和业务发展需要，公司为中科拓达向其业务相关方（包 括但不限于金融机构、类金融机构及供应商）申请授信或其他履约义务提供担保 额度不超过 10,000 万元，担保方式包括但不限于保证担保、抵押担保、质押担 保等，期限为自公司 2024 年年度股东大会审议通过之日起十二个月。具体内容 详见公司 2025 年 4 月 22 日披露于巨潮资讯网的《关于为子公司提供担保额度预 计的公告》（公告编号：2025-013）。 二、担保进展情况 近日，公司与深圳市金华威数码科技有限公司（以下简称"金华威"）签订 了《担保函》，为中科拓达向金华威应负的买卖债务，向金华威提供 1, ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including asset restructuring, acquisitions, and financial performance updates, which may present investment opportunities and risks for investors [2]. Major Events - Zhongke Shuguang will hold an investor briefing on June 11 regarding a major asset restructuring with Haiguang Information Technology [3]. - Redik plans to acquire 51% of Chengzhan Precision Technology for a total consideration of 104 million yuan, aiming to enter the embodied intelligence sector [4]. - *ST King Kong signed a restructuring investment agreement with Ouhao Group, with a share price of 4.96 yuan per share, raising between 268 million yuan and 402 million yuan [5]. - *ST Bosen clarified that its upcoming shareholder meeting is unrelated to any plans for a reverse merger with Xifeng Liquor [6]. - Guotou Capital announced the resignation of its chairman due to work relocation [7]. - Vanke A sold 22 million A-shares for 146 million yuan to enhance liquidity without impacting current profits [8]. Financial Performance - Tiankang Biological reported May sales of 22.97 million pigs, with revenue of 345 million yuan, reflecting a year-on-year decline of 19.95% [18]. Shareholding Changes - Qu Mei Home's director reduced holdings by 58,000 shares during a period of significant stock price volatility [19]. Financing Activities - Founder Technology plans to raise up to 1.98 billion yuan through a private placement to fund an AI and high-density interconnect circuit board project [20]. Major Contracts - Tengda Construction won a bid for the Fanglin Automotive Cloud Warehouse project, valued at 349 million yuan, representing 9.38% of its projected 2024 revenue [21].

Group 1 - The company's stock price experienced a significant increase, with a cumulative rise of over 100% from May 29 to June 10, 2025, indicating severe abnormal trading fluctuations [1][2] - The company reported a net loss attributable to shareholders of 269,779,470.28 yuan, with basic earnings per share also reflecting a loss [3][4] - The company's rolling price-to-earnings (P/E) ratio in the software and information technology services industry (I65) is 67.54, which is significantly different from its peers [2][3] Group 2 - The board of directors confirmed that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange regulations [2][3] - The company has conducted inquiries with major stakeholders, including the controlling shareholder and management, to verify the situation surrounding the stock price fluctuations [2]

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management personnel at Hebei Huijin Group Co., Ltd, aiming to ensure stable corporate governance and protect shareholders' rights [1][2]. Group 1: General Provisions - The system applies to all directors (including independent directors) and senior management personnel regarding resignation, term expiration, and dismissal [1]. - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. Group 2: Resignation Conditions and Effectiveness - Directors can resign before their term expires by submitting a written resignation report, which becomes effective upon receipt by the board [2]. - If a director's resignation results in the board falling below the legal minimum number, the original director must continue to perform their duties until new directors are appointed [2]. Group 3: Transfer Procedures and Unresolved Matters - Resigning directors and senior management must hand over all company-related documents and assets within two working days after their resignation becomes effective [3]. - If there are unresolved commitments (e.g., performance compensation), the company can require a written fulfillment plan from the resigning personnel [3]. Group 4: Obligations of Resigning Directors and Senior Management - The loyalty obligations of directors and senior management remain effective for two years after their resignation [4]. - They are prohibited from transferring more than 25% of their shares annually during their term and cannot transfer shares within six months after leaving the company [4]. Group 5: Accountability Mechanism - The board will review and decide on accountability measures if a resigning director or senior management fails to fulfill commitments or transfer obligations [5]. - Resigning personnel can appeal the accountability decision to the audit committee within 15 days of notification [5]. Group 6: Supplementary Provisions - Any matters not covered by this system will be governed by relevant national laws and the company's internal regulations [6]. - The board of directors is responsible for interpreting this system, which takes effect upon approval by the board [6].

河北汇金集团股份有限公司 关联交易管理制度 目 录 河北汇金集团股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证河北汇金集团股份有限公司（以下称"公 司"）与关联方之间发生的关联交易符合公平、公正、公开的 原则，确保公司关联交易行为不损害公司和股东的利益，特 别是中小投资者的合法利益，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》"）《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业 板规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》及其他有关法律、法规、和规范性 文件和《公司章程》的规定，特制定本制度。 第二条 公司的关联交易是指公司或者其控股子公司与 关联人发生的转移资源或义务的事项。公司与关联方之间的 交易应签订书面协议，明确交易双方的权利义务及法律责任。 第三条 公司的关联交易应当遵循以下基本原则： （一） 平等、自愿、等价、有偿的原则； （二） 公平、公正、公开的原则； （三） 关联方如在股东会上享有表决权，均应对关联 交易事项回避表决； （四） 与关联方有任何 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-036 号 河北汇金集团股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 河北汇金集团股份有限公司（以下简称"公司"）第五届监事会第十四次会 议于 2025 年 6 月 10 日在公司三层会议室以现场结合通讯表决方式举行，本次会 议通知于 2025 年 6 月 6 日以书面结合电子邮件方式发出。 经与会监事认真审议，形成了以下决议： 本次会议由监事会主席焦彦坡先生召集并主持，本次会议应到监事 3 名，实 到 3 名，监事会会议的召开符合《中华人民共和国公司法》及《公司章程》的规 定，表决所形成的决议合法、有效。 二、监事会会议审议情况 此议案尚需提交公司 2025 年第一次临时股东大会审议。具体详见公司同日 发布于巨潮资讯网的《关于变更经营范围并修订 <公司章程> 及制定、修订部分 《公司章程（2025 年 6 月）》 治理制度的公告》 《河北汇金集团股份有限公司股东 会议事规则》和《河北汇金集团股份有限公司董事会议事规则》。 三、备查文件 特此公告。 河北汇金 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-038 号 | 变更前 | 变更后 | | --- | --- | | 公司的经营范围为：金融机具、办公机械、 | 公司的经营范围为：货币专用设备制造；货 | | 普通机械、电子设备、除湿设备、机电一体 | 币专用设备销售；电子（气）物理设备及其 | | 化产品、安全技术防范产品、通信设备、仪 | 他电子设备制造；文化、办公用设备制造； | | 器仪表及自动化智能仓储、保管、输送、搬 | 办公设备销售；机械设备研发；机械设备销 | | 运、拣选、分拣设备的开发、生产、销售、 | 售；机械设备租赁；电子专用设备制造；机 | | 服务、安装及有关的技术开发、技术转让、 | 械电气设备制造；机械电气设备销售；通用 | | 技术咨询、技术服务；智能物流系统、自动 | 设备制造（不含特种设备制造）；专用设备 | | 化系统集成、技术服务及工程施工；软件开 | 制造（不含许可类专业设备制造）；机械零 | | 发及销售；售后维护；进出口业务，业务流 | 件、零部件加工；机械零件、零部件销售； | | 程外包，房屋租赁，仓储服务，机械设备租 | 计算机软硬件及外 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-037 号 河北汇金集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 河北汇金集团股份有限公司（以下简称"公司"或"汇金股份"）第五届董 事会第二十九次会议于 2025 年 6 月 10 日召开，会议决定于 2025 年 6 月 26 日（星 期四）召开公司 2025 年第一次临时股东大会，现将有关事项通知如下： 一、召开会议基本情况 2、会议召集人：公司董事会。公司董事会于 2025 年 6 月 10 日召开的第五 届董事会第二十九次会议审议通过了《关于提请召开公司 2025 年第一次临时股 东大会的议案》，决定于 2025 年 6 月 26 日（星期四）召开 2025 年第一次临时股 东大会。 3、会议召开的合法、合规性：本次股东大会召集程序符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议日期与时间：2025 年 6 月 26 日（星期四）下午 14：00。 （2）网络投 ...