河北汇金集团股份有限公司 二〇二五年四月二十一日 董事会关于独立董事独立性情况的专项意见 经核查独立董事王健康先生、王涛先生、何晓锋先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董 事管理办法》《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》中对独立董事独立性的相关要求。 河北汇金集团股份有限公司董事会 根据《上市公司独立董事管理办法》《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——创业板上市公司规范运作》 等要求，河北汇金集团股份有限公司（以下简称"公司"）董事会，就公司在任 独立董事王健康先生、王涛先生、何晓锋先生的独立性情况进行评估并出具如下 专项意见： ...

河北汇金集团股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人史玉强作为河北汇金集团股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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——创业板上市 公司规范运作》及其他有关法律法规和《公司章程》等公司相关的规定和要求， 忠实履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益。 本人因个人原因向公司董事会提交书面辞职报告，自 2024 年 4 月 15 日起本 人不再担任公司独立董事职务，现将 2024 年度本人履行独立董事的工作情况汇 报如下： 一、基本情况 本人史玉强，男，1955 年 6 月出生，中国国籍，中共党员，无永久境外居 留权，本科学历。 主要履历：1982 年 9 月至 1987 年 4 月，任保定地区行署办公室干部；1987 年 4 月至 1987 年 11 月，任河北省商业厅商管处干部；1987 年 11 月至 1989 年 7 月任河北省政府办公厅秘书；1989 年 7 月至 ...

河北汇金集团股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人魏会生作为河北汇金集团股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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——创业板上市 公司规范运作》及其他有关法律法规和《公司章程》等公司相关的规定和要求， 忠实履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益。 本人因个人原因向公司董事会提交书面辞职报告，自 2024 年 4 月 15 日起本 人不再担任公司独立董事职务，现将 2024 年度本人履行独立董事的工作情况汇 报如下： 一、基本情况 本人魏会生，男，1972 年 4 月出生，中国国籍，无永久境外居留权，研究 生学历，注册会计师。 主要履历：1997 年 7 月至 2005 年 2 月，任天津银行国际业务部总经理助理、 副总经理职务；2005 年 2 月至 2005 年 10 月，任天津银行塘沽管辖行副行长职 务；2005 年 10 月至 2007 年 2 月，任深圳发展银 ...

各位股东及股东代表： 本人桑郁作为河北汇金集团股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上市公司独立董事管理办法》《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——创业板上市公司 规范运作》及其他有关法律法规和《公司章程》等公司相关的规定和要求，忠实 履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整体利 益，维护了全体股东尤其是中小股东的合法权益。 本人因个人原因向公司董事会提交书面辞职报告，自 2024 年 12 月 27 日起 本人不再担任公司独立董事职务，现将 2024 年度本人履行独立董事的工作情况 汇报如下： 一、基本情况 本人桑郁，男，1974 年 1 月出生，中国国籍，无永久境外居留权，博士。 1997 年至 1998 年在中铝集团下属抚顺铝厂工作；2003 年至 2007 年任怡达集团 总经理；2007 年至 2010 年任北京北大纵横管理咨询有限责任公司合伙人；2010 年至 2017 年任北京和君咨询有限公司合伙人；2017 年至 2017 年 12 月任北京和 郁企业管理咨询有限公司总经理；2017 年 12 ...

河北汇金集团股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人何晓锋作为河北汇金集团股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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——创业板上市 公司规范运作》及其他有关法律法规和《公司章程》等公司相关的规定和要求， 忠实履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益。 现将 2024 年度本人履行独立董事的工作情况汇报如下： 一、基本情况 本人何晓锋，男，1989 年 4 月出生，中国国籍，无永久境外居留权，中共 党员，研究生学历、法律硕士学位，拥有国家法律职业资格证书。 主要履历：2016 年 6 月起在河北言复律师事务所从事实习律师、律师助理、 律师等工作，现为河北言复律师事务所律师合伙人、副主任。2021 年 12 月至今 任河北省法学会立法学研究会理事；2024 年 12 月至今任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响 ...

河北汇金集团股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人李宗芳作为河北汇金集团股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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——创业板上市 公司规范运作》及其他有关法律法规和《公司章程》等公司相关的规定和要求， 忠实履行独立董事的职责，充分发挥独立董事的作用，勤勉尽责，维护了公司整 体利益，维护了全体股东尤其是中小股东的合法权益。 本人因个人原因向公司董事会提交书面辞职报告，自 2024 年 11 月 11 日起 本人不再担任公司独立董事职务，现将 2024 年度本人履行独立董事的工作情况 汇报如下： 一、基本情况 本人李宗芳，男，1971 年 8 月出生，汉族，中国国籍，无永久境外居留权， 中国民主建国会会员，在职研究生学历，中国注册会计师、中国资产评估师、中 国机动车高级鉴定估价师、国际注册企业风险管理师、社会稳定风险评估师、高 级信用管理师、中级会计师。 主要履历：1991 年 9 月至 1994 年 7 月，山东财经大学（原山东财政学院）， 会 ...

Financial Performance - The company's revenue for Q1 2025 was ¥26,259,983.17, a decrease of 62.43% compared to ¥69,894,150.42 in the same period last year[5] - The net loss attributable to shareholders was ¥14,054,976.88, showing an improvement of 9.36% from a loss of ¥15,506,712.65 in the previous year[5] - The net cash flow from operating activities was -¥25,251,085.88, which is a 12.75% improvement compared to -¥28,942,549.76 in the same period last year[5] - The company reported a significant drop in sales cash receipts, totaling ¥17,786,603.64, down 87.36% from ¥140,665,809.68 in the previous year[10] - Total operating revenue for the current period is ¥26,259,983.17, a decrease of 62.4% compared to ¥69,894,150.42 in the previous period[18] - Total operating costs for the current period are ¥40,430,029.15, down 52.4% from ¥85,029,969.39 in the previous period[18] - Net profit for the current period is -¥15,591,276.70, an improvement from -¥17,048,358.98 in the previous period[19] - The company reported a total comprehensive loss of -¥16,487,109.55, compared to -¥17,048,358.98 in the previous period[20] Assets and Liabilities - Total assets decreased by 15.56% to ¥646,899,657.10 from ¥766,114,197.66 at the end of the previous year[5] - Total current assets decreased from 455,743,269.80 yuan to 343,448,790.53 yuan, a reduction of approximately 24.6%[14] - Total liabilities decreased from 623,651,763.58 yuan to 520,924,332.57 yuan, a reduction of approximately 16.5%[16] - The company's total equity attributable to shareholders decreased from 152,418,459.48 yuan to 137,467,649.75 yuan, a decline of about 9.8%[16] - The company has a total of 99,135,105.68 yuan in contract liabilities, slightly down from 101,563,523.82 yuan[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,592[13] - The largest shareholder, Handan Construction Investment Group Co., Ltd., holds 29.99% of shares, totaling 158,641,000 shares, with 103,480,000 shares pledged[13] Cash and Investments - The company’s cash and cash equivalents decreased from 163,642,755.59 yuan to 63,234,615.47 yuan, a drop of approximately 61.3%[14] - Cash and cash equivalents at the end of the period stand at ¥62,801,040.32, down from ¥67,327,513.41 at the end of the previous period[22] - The company’s long-term equity investments decreased from 26,363,035.82 yuan to 23,959,902.52 yuan, a decline of about 9.1%[15] Financial Expenses and Income - The financial expenses decreased by 79.40% to ¥4,127,403.91 from ¥20,035,219.81, primarily due to reduced borrowing and interest costs[9] - The company incurred a financial expense of ¥4,127,403.91, significantly reduced from ¥20,035,219.81 in the previous period[18] - Other income for the current period is ¥252,557.99, down from ¥546,246.88 in the previous period[19] - The company received government subsidies amounting to ¥232,000.00, which contributed to its other income[6] - The company reported an investment loss of -¥2,403,133.30, slightly improved from -¥2,644,194.99 in the previous period[19] Product Development and Strategy - The company has not reported any new product developments or market expansion strategies in this quarter[9]

Financial Performance - The company reported a net loss attributable to shareholders of 190.01 million CNY due to strategic business adjustments and asset impairment provisions totaling 190.01 million CNY[4]. - The company's operating revenue for 2024 was ¥183,166,775.61, a decrease of 48.02% compared to ¥352,398,821.54 in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥269,779,470.28, reflecting an 8.80% increase in losses compared to -¥247,964,183.52 in 2023[24]. - The net cash flow from operating activities decreased by 92.44% to ¥33,159,348.70 in 2024 from ¥438,354,572.33 in 2023[24]. - The total assets at the end of 2024 were ¥766,114,197.66, down 61.73% from ¥2,001,695,783.38 at the end of 2023[24]. - The company reported a basic earnings per share of -¥0.5100 for 2024, an 8.79% decline from -¥0.4688 in 2023[24]. - The company's financial risk is manageable, with no significant debt default records and improved cash flow through shareholder support[10]. - The company reported a significant reduction in sales expenses by 27.74% to ¥34,686,242.01 and management expenses by 19.64% to ¥45,041,758.56[84]. - The company has not distributed cash dividends for the fiscal year 2023, nor has it issued bonus shares or converted capital reserves into share capital[193]. Business Strategy and Market Position - The company plans to continue expanding into non-financial sectors to reduce reliance on traditional financial equipment, aiming to cultivate new growth points in 2025[9]. - The company is actively optimizing its business structure and concentrating resources on core businesses to drive long-term development[4]. - The company is positioned as a leader in the banking financial equipment sector, leveraging strong customer recognition and market share[34]. - The company is actively expanding its market presence in the financial sector, with products already in use by major banks such as Agricultural Bank of China and China Construction Bank[43]. - The company aims to enhance its core competitiveness in non-standard automation or intelligent equipment through the development of a fully automated tungsten wire production line[86]. - The company is focused on integrating various services into a single platform for smart government applications, enhancing efficiency and resource management[86]. - The company is focused on expanding its market presence and enhancing its investment strategies through new product development and technology[155]. Research and Development - The company has 304 patents (including 86 invention patents) and 176 software copyrights, showcasing strong R&D capabilities[7]. - The company is committed to increasing R&D investment to develop new technologies and products that meet market demands, aiming to reduce reliance on traditional financial equipment[56]. - The company has implemented a "research, production, sales, and service integration" business model, enhancing its core competitiveness in intelligent manufacturing[52]. - The company is focusing on technological innovation and digital transformation to enhance its competitive edge in the intelligent manufacturing sector[38]. - R&D investment amounted to ¥13,740,122.18 in 2024, a decrease of 24.00% from ¥18,105,546.56 in 2023, with R&D expenditure accounting for 7.50% of revenue[88]. Governance and Management - The company has a complete governance structure that complies with legal and regulatory requirements, with no significant discrepancies noted[134]. - The company is committed to maintaining the interests of minority shareholders and ensuring compliance with corporate governance standards[182]. - The company is focusing on enhancing its governance structure following the departure of key executives, including the general manager and several board members[144][148]. - The company has a structured decision-making process for determining the remuneration of its directors and senior management, involving the board and shareholders[171]. - The company is likely to pursue further strategic initiatives, including potential mergers and acquisitions, to enhance its market position[170]. Risks and Challenges - The company faces risks including goodwill impairment, accounts receivable bad debt, and market competition, which are detailed in the management discussion section[10]. - The company's goodwill net value in the consolidated financial statements is ¥41,348,535.76, facing potential impairment risks due to macroeconomic fluctuations and operational issues of acquired entities[117]. - The company has reduced its debt burden and mitigated uncertainties in receivables recovery through measures such as transferring a supply chain company and signing debt compensation agreements[119]. Employee and Compensation - The total number of employees at the end of the reporting period is 679, with 128 in the parent company and 551 in major subsidiaries[189]. - The company has a structured approach to talent development, ensuring internal equity and external competitiveness in its compensation management system[191]. - The company paid a total of 4.44 million yuan in salaries to directors, supervisors, and senior management in 2024[172]. - The compensation for directors and senior management is determined based on the company's profitability and industry salary growth[171]. Future Outlook - The company plans to accelerate its non-financial business expansion and enhance smart manufacturing capabilities by integrating resources from its controlling shareholder[111]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $100 million allocated for potential deals[140]. - The company provided guidance for Q4 2023, expecting revenue between $1.6 billion and $1.7 billion, representing a growth of 10% to 13%[140].

【项目投资】 海鸥住工(002084.SZ)：出口美国业务占整体营收约为30% 可立克(002782.SZ)：本轮美国加征关税对公司收入利润的影响较小 | | | 4月10日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点追踪 | 蜀道装备 | 本轮美国加征关税政策不会对公司海外销售及整体经营业绩造成影响 | | | 可立克 | 本轮美国加征关税对公司收入利润的影响较小 | | 项目投资 | 华东重机 | 拟投资10亿元建设"华东重机智能制造基地项目" | | 合同中标 | 中铝国际 | 中标约20.33亿元几内亚西芒杜项目Simfer矿区采矿运维项目 | | 业绩披露 | 长安汽车 | 2024年度净利润73.21亿元 拟10派2.95元 | | | 中金公司 | 一季度净利同比预增50%至70% | | 股权转让 | ST汇金 | 拟收购控股子公司中科拓达30%股权 | | 回购 | 歌尔股份 | 拟斥资5亿元-10亿元回购股份 | | 增减持 | 浪潮信息 | 浪潮集团拟增持1亿元-2亿元公司股份 | | | 新风鸣 | 控股股东拟增持2亿元-3亿 ...

证券代码：300368 证券简称：ST 汇金 公告编号：2025-005 号 河北汇金集团股份有限公司 关于累计诉讼、仲裁案件情况的公告 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: | | 日 | 20575 号 | 司 | | | | 法院 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2024 年 | （2024）沪 | 深圳市汇金天源 | 上海电信工程有限公 | 买卖合 | | 上海市黄 | | | 2 | 12 月 23 | 0101 民初 | 数字技术有限公 | 司 | 同纠纷 | 5,846,556.00 | 浦区人民 | 已立案 | | | 日 | 28702 号 | 司 | | | | 法院 | | | | 2024 年 | （2025）苏 | 北京中科拓达科 | 南京慧立信息系统有 | 买卖合 | | 南京市玄 | | | 3 | 12 月 16 | | | | | 118,180.50 | 武区人民 | 已立案 | | | | 0102 民 ...