Group 1 - The company Huijin Co., Ltd. announced that Mr. Peng Chong has resigned from his position as Vice General Manager due to personal reasons, and he will no longer hold any position within the company after his resignation [1] - This resignation may impact the company's management structure and future strategic decisions [1] Group 2 - The news highlights the broader context of significant financial events expected in 2025, indicating potential shifts and challenges in the industry [1] - The report categorizes these events into themes such as "guarding," "fighting," "changes," and "rampage," suggesting a dynamic and possibly volatile market environment ahead [1]

证券代码：300368 证券简称：汇金股份 公告编号：2025-082 河北汇金集团股份有限公司 关于高级管理人员离任的公告 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、高级管理人员离任情况 河北汇金集团股份有限公司（以下简称"公司"）董事会近日收到公司副总经 理彭冲先生的书面辞职报告。彭冲先生因个人原因，辞去公司副总经理职务，根 据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号－ －创业板上市公司规范运作》等相关法律法规及《公司章程》的规定，彭冲先生 的辞职报告自送达董事会之日起生效。彭冲先生辞职后不再担任公司任何职务， 其辞职不会影响公司正常生产经营。 彭冲先生副总经理职务原定任期至 2028 年 8 月 25 日。截至本公告披露之日， 彭冲先生未持有本公司股份，亦不存在应当履行而未履行的承诺事项。彭冲先生 已按照公司相关离职管理制度完成了工作交接。 彭冲先生在任职期间恪尽职守、勤勉尽责，公司及董事会对彭冲先生在公司 任职期间为公司发展所做出的贡献表示衷心的感谢！ 二、备查文件 1、《彭冲先生的辞职报告》 特此公告。 河北汇 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-081 河北汇金集团股份有限公司 关于为子公司北京中科拓达科技有限公司提供担保的进展公告 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、本次担保基本情况 1、保证人：河北汇金集团股份有限公司 债务人：北京中科拓达科技有限公司 债权人：兴业银行股份有限公司北京丽泽支行 1 2、担保主合同： 债务人与债权人于 2025 年 12 月 26 日签订的编号为兴银京丽（2025）授字 第 202528 号的《额度授信合同》。 3、保证方式：连带责任保证。 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 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-080 4、对上市公司损益产生的影响：由于起诉尚未开庭，本次公告的诉讼对公 司本期利润或期后利润的可能影响尚不确定。 河北汇金集团股份有限公司 关于公司提起诉讼的公告 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。 重要内容提示： 1、案件所处的诉讼阶段：法院受理立案，尚未开庭审理 2、上市公司所处的当事人地位：原告 3、涉案金额：合计价款 22,854,452.60 元 一、诉讼事项的基本情况 （一）受理的基本情况 近日，河北汇金集团股份有限公司（以下简称"汇金股份"或"公司"）收到了 石家庄高新技术产业开发区人民法院《受理案件通知书》，案号为（2025）冀 0191 民初 9689 号，法院就汇金股份起诉汪斌担保合同纠纷一案已立案。 （二）案件的基本情况 1、诉讼当事人 原告：河北汇金集团股份有限公司 被告：汪斌 2、诉讼代理人 李涛 工作单位：北京市中闻（石家庄）律师事务所 1 原告在 2022 年 1 月至 5 月期间共计向控股子公司深圳市汇金天源数字技术 有限公司（曾用名：深圳市前海汇金 ...

证券代码：300368 证券简称：汇金股份 公告编号：2025-079 河北汇金集团股份有限公司 关于子公司提起诉讼的公告 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。 重要内容提示： 1、案件所处的诉讼阶段：法院受理立案，尚未开庭审理 2、上市公司所处的当事人地位：原告 3、涉案金额：合计价款 34,490,000.00 元 4、对上市公司损益产生的影响：由于起诉尚未开庭，本次公告的诉讼对公 司本期利润或期后利润的可能影响尚不确定。 一、诉讼事项的基本情况 （一）受理的基本情况 近日，河北汇金集团股份有限公司（以下简称"汇金股份"或"公司"）控股子 公司深圳市汇金天源数字技术有限公司（以下简称"汇金天源"）收到了北京市延 庆区人民法院下发的（2025）京 0119 民初 10842 号案件传票，法院就汇金天源 起诉福州世纪远博建筑劳务有限公司建设工程分包合同纠纷一案已受理立案。 （二）案件的基本情况 1、诉讼当事人 1 何佳 工作单位：河北冀华律师事务所 马洁 工作单位：河北冀华律师事务所 3、诉讼请求 （1）解除原被告之间签订的《工程劳务施工分包合同》《 ...

Core Viewpoint - The company has announced the reappointment of Zhongqin Wanxin Certified Public Accountants as its auditing firm for the fiscal year 2025, with a tenure of one year [2] Group 1 - The sixth board of directors of the company held its third meeting on December 19, where the resolution for the reappointment was passed [2] - The decision reflects the company's commitment to maintaining continuity in its auditing processes [2]

Core Viewpoint - Huijin Co., Ltd. announced the approval of multiple proposals, including the reappointment of the accounting firm for the fiscal year 2025 during the third meeting of the sixth board of directors [2] Group 1 - The board of directors approved the proposal to reappoint the accounting firm for the fiscal year 2025 [2] - The announcement was made on December 19 [2]

Summary of Key Points Core Viewpoint - Huijin Co., Ltd. has disclosed its guarantee amounts for subsidiaries, indicating a significant level of financial commitment relative to its net assets [2]. Group 1: Guarantee Amounts - As of the announcement date, the total approved guarantee amount for subsidiaries within the consolidated financial statements is 25 million RMB, which represents 164.02% of the company's most recent audited net assets [2]. - The total balance of guarantees provided by the company to subsidiaries within the consolidated financial statements is 800,000 RMB, accounting for 5.25% of the company's most recent audited net assets [2]. Group 2: External Guarantees - The company has provided external guarantees totaling 252.33 million RMB, primarily arising from the passive formation of guarantees after transferring 51% of the equity in Chongqing Yunxing Wensheng Technology Co., Ltd., which constitutes 165.55% of the company's most recent audited net assets [2]. - There are no overdue external guarantees or guarantees related to litigation as of the announcement date [2].

证券日报网讯12月19日，汇金股份（300368）发布公告称，公司将于2026年1月5日召开2026年第一次临 时股东会。 ...

Group 1 - The core point of the article is that Hebei Huijin Group Co., Ltd. is progressing with a significant asset restructuring plan to acquire a 20% stake in Cooper New Energy, aiming to gain control over the company and enhance its business in the renewable energy sector [1][3] - The acquisition is seen as a strategic move for Huijin Group to transition into the renewable energy sector, particularly in energy storage, which aligns with its existing business and offers potential synergies [1][2] - The transaction involves cash acquisition and a voting rights arrangement to control at least 51% of Cooper New Energy, which will become a subsidiary and included in Huijin Group's consolidated financial statements [1][2] Group 2 - Cooper New Energy, established in May 2011, specializes in the research, production, and sales of internal equipment for wind power towers and intelligent equipment for wind power construction, and is recognized as a national-level specialized and innovative "little giant" enterprise [2] - Financial data shows that Cooper New Energy's revenue for 2022, 2023, and 2024 was 445 million, 405 million, and 391 million respectively, with net profits of 17.81 million, 40.83 million, and 51.09 million respectively [2] - The company has a highly concentrated ownership structure, with its actual controller holding over 94.75% of the shares, which may facilitate smoother equity transfer and integration post-acquisition [2] Group 3 - Huijin Group anticipates that the acquisition will enhance its business scale and profitability, improve its risk resistance, and elevate overall asset quality and core competitiveness [3] - The acquisition is viewed as a critical "track switch" for Huijin Group to escape its main business's prolonged losses, utilizing a "light asset control" model to enter the renewable energy sector at a lower cost [3] - Potential challenges include differences in customer bases and markets between the two companies, which may complicate integration, as well as Huijin Group's historical issues with goodwill impairment following previous acquisitions [3]