本次会议由公司董事长毛世权先生主持，应参加会议董事 8 人，实际参加会 议董事 8 人。本次会议以现场结合通讯表决方式举行（非独立董事欧智华、独立 董事李宗芳以通讯表决方式出席会议），公司全体监事和高级管理人员列席了本 次会议。本次会议的召开符合《公司法》及《公司章程》的规定，所作决议合法 有效。 二、董事会会议审议情况 证券代码：300368 证券简称：ST 汇金 公告编号：2024-088 号 河北汇金集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 河北汇金集团股份有限公司（以下简称"公司"）第五届董事会第二十二次 会议于 2024 年 10 月 24 日在公司三层会议室召开，本次会议通知于 2024 年 10 月 14 日以电子邮件方式发出。 本次董事会会议以记名投票的表决方式，作出了如下决议： （一）审议通过《关于补选闫君霞女士为公司非独立董事的议案》 近日公司收到非独立董事韩春丽女士的书面辞职报告，韩春丽女士因个人原 因申请辞去公司非独立董事职务，辞职后将不在公司任职。 控 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥39,434,360.17, a decrease of 52.58% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥27,818,179.43, an increase of 186.59% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was -¥19,599,421.33, a decrease of 40.95% compared to the previous year[3]. - Basic earnings per share for Q3 2024 was ¥0.0526, up 186.51% from the same period last year[3]. - Total revenue for the first nine months of 2024 was CNY 160,218,994.61, a decrease of 36.54% compared to CNY 252,490,796.03 in the same period last year[8]. - Total operating revenue for the third quarter was CNY 160,218,994.61, a decrease of 36.5% compared to CNY 252,490,796.03 in the same period last year[22]. - The net loss for the quarter was CNY 31,462,637.36, an improvement from a net loss of CNY 63,502,735.68 in the previous year[24]. - The net profit attributable to shareholders of the parent company was CNY -29,112,536.48, compared to CNY -53,515,509.86 in the same quarter last year[24]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥974,692,663.93, down 51.31% from the end of the previous year[3]. - The equity attributable to shareholders decreased by 5.86% to ¥333,830,367.28 compared to the end of the previous year[3]. - Total liabilities decreased to CNY 628,018,367.66 from CNY 1,615,727,355.98 year-on-year[21]. - Total equity decreased to CNY 346,674,296.27 from CNY 385,968,427.40 year-on-year[21]. - The company’s non-current assets totaled RMB 407,533,088.09, down from RMB 490,204,487.55 at the beginning of the period, indicating a decrease of approximately 16.9%[20]. Cash Flow - Cash received from sales and services was CNY 415,841,030.78, down 53.16% from CNY 887,779,949.84, attributed to lower sales revenue and reduced consolidation scope[10]. - The net cash flow from operating activities for the current period is -56,523,273.42 CNY, a significant decrease compared to 401,761,747.55 CNY in the previous period[26]. - Total cash inflow from operating activities is 12,780,683.07 CNY, down from 429,268,334.88 CNY year-over-year[26]. - Cash outflow from operating activities is 485,791,608.30 CNY, slightly lower than 513,379,536.34 CNY in the previous period[26]. - The net cash flow from investing activities is 87,284,132.60 CNY, an increase from 23,914,013.30 CNY year-over-year[26]. - Cash inflow from financing activities totals 382,540,972.20 CNY, compared to 297,868,808.80 CNY in the previous period[26]. - The ending balance of cash and cash equivalents is 64,043,017.69 CNY, down from 90,656,352.88 CNY in the previous period[27]. Expenses and Costs - Operating costs decreased by 39.12% to CNY 98,475,776.94 from CNY 161,744,207.04, primarily due to the reduction in revenue[8]. - Sales expenses decreased by 34.42% to CNY 21,410,195.66, reflecting lower revenue and the non-consolidation of certain subsidiaries[8]. - The company recorded a financial expense of CNY 53,231,841.06, down from CNY 70,794,215.14 in the previous year[23]. - Research and development expenses were CNY 9,087,533.68, a decrease from CNY 12,938,776.69 year-on-year[23]. Non-Recurring Items - Non-recurring gains and losses totaled ¥47,417,600.76 for Q3 2024, primarily from equity transfer gains[4]. - The company reported a 100% decrease in cash received from investment income, with no cash received in the current period compared to CNY 4,680,000.00 in the previous year[10]. - The company recorded an investment income of CNY 23,169,810.43, compared to a loss of CNY -6,783,319.65 in the previous year[23]. Other Significant Events - The company completed the transfer of 100% equity of its wholly-owned subsidiary, Shijiazhuang Huijin Supply Chain Management Co., Ltd., for a transaction price of RMB 63,040,900[16]. - The debt repayment agreement with Handan Construction Investment Group involved a debt amount of RMB 118,510,052.01, which was settled through offsetting against the company's receivables[15]. - As of August 23, 2024, the company disclosed that 10 bank accounts were frozen due to a legal dispute, with RMB 20 million remaining frozen in one general account[18]. - The company canceled the absorption merger of its wholly-owned subsidiary, Hebei Huijin Financial Equipment Technology Service Co., Ltd., due to changes in the external environment[17].

为进一步加强与投资者的互动交流，河北汇金集团股份有限公司（以下简称 "公司"）将参加由河北证监局、河北上市公司协会与深圳市全景网络有限公司 联合举办的"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年 报业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2024 年 10 月 15 日（周二）14:00-17:00。 届时公司总经理焦贵廷、财务总监田联东、董事会秘书邢栋将在线就公司业 绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资 者进行沟通与交流，欢迎广大投资者踊跃参与! 特此公告。 河北汇金集团股份有限公司董事会 证券代码：300368 证券简称：ST 汇金 公告编号：2024-087 号 河北汇金集团股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会的公告 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 ...

依据《公司法》《深圳证券交易所股票上市规则》等法律法规及《公司章程》 的有关规定，王亚倩女士的离任将导致公司监事会成员人数低于法定最低人数， 为保证公司监事会的正常运作，公司于 2024 年 9 月 18 日召开职工代表大会，经 与会职工代表审议，选举武立攀先生为公司第五届监事会职工代表监事（简历详 见附件），任期自职工代表大会审议通过之日起至第五届监事会届满之日止。 特此公告。 证券代码：300368 证券简称：ST 汇金 公告编号：2024-086 号 河北汇金集团股份有限公司 关于变更职工代表监事的公告 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。 河北汇金集团股份有限公司（以下简称"公司"）监事会近日收到公司职工 代表监事王亚倩女士的书面辞职报告。王亚倩女士因个人原因申请辞去公司第五 届监事会职工代表监事职务，辞职后，不再在公司担任任何职务。王亚倩女士原 定任期为 2024 年 2 月 2 日至 2025 年 9 月 12 日。截至本公告披露日，王亚倩女 士未持有公司股份，不存在应当履行而未履行的承诺事项。王亚倩女士在任职期 间恪尽职守、勤勉尽责，公 ...

证券代码：300368 证券简称：ST 汇金 公告编号：2024-085 号 河北汇金集团股份有限公司 关于转让全资子公司石家庄汇金供应链管理有限公司 100%股权进展 暨完成工商变更登记的公告 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、关联交易概述 1 2.石家庄汇金供应链管理有限公司《内资企业登记基本情况表》。 特此公告。 河北汇金集团股份有限公司董事会 河北汇金集团股份有限公司（以下简称"公司"或"本公司"） 于 2024 年 8 月 5 日召开第五届董事会第二十次会议、第五届监事会第十次会议，审议通过 了《关于转让全资子公司石家庄汇金供应链管理有限公司 100%股权暨关联交易 的议案》，并经公司 2024 年 8 月 21 日召开的 2024 年第四次临时股东大会审议通 过，为进一步聚焦主业，优化公司资产结构，公司与控股股东邯郸市建设投资集 团有限公司（以下简称"邯郸建投"）签署《股权转让协议》，转让公司全资子 公司石家庄汇金供应链管理有限公司（以下简称"汇金供应链"）100%股权。 本次交易完成后，公司不再持有汇金供应链的股权，汇金供应链不 ...

| | | | | | 2024年半年度 | 2024年半年度 | 2024年半年度 | 2024年半年度 | | 往来性质（经 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联 资金往来 | 资金往来方名称 | 往来方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2024年期初往 来资金余额 | 往来累计发生 金额（不含利 | 往来资金的利 息 | 偿还累计发生 | 期末往来资金 | 往来形成原因 | 营性往来、非 | | | | | | | | | 金 额 | 余 额 | | 经营性往来） | | | | | | | 息 ） | （如有） | | | | | | 控股股东、 实际控制人 | 邯郸市建设投资集团有限 | | | | | | | | | | | 及其附属企 | 公司 | 控股股东 | 应收账款 | 16.59 | | | | 16.59 提供劳务 | | 经营性往来 | | 业 | | | | | | | | | | | | 小计 | | | | 16.59 | | | | 16 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥120,784,634.44, a decrease of 28.67% compared to ¥169,333,046.41 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was -¥56,930,715.91, representing a decline of 166.16% from -¥21,389,644.79 in the previous year[24]. - The net cash flow from operating activities was -¥82,560,443.19, a significant drop of 123.94% compared to ¥344,870,243.09 in the same period last year[24]. - The basic earnings per share were -¥0.1076, down 166.34% from -¥0.0404 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was -¥60,900,990.41, a decrease of 47.11% from -¥41,398,080.84 in the previous year[24]. - The company achieved operating revenue of 121 million yuan, a year-on-year decrease of 28.67%[57]. - The net profit attributable to shareholders was -21 million yuan, a year-on-year decline of 166.16%[58]. - The company reported a non-recurring net profit of -61 million yuan, down 47.11% year-on-year[58]. - The decline in operating revenue was primarily due to changes in the scope of consolidation and reduced downstream demand, along with underperformance in new product promotion[58]. - The net loss for the first half of 2024 was ¥61,474,200.26, compared to a net loss of ¥23,438,432.38 in the same period of 2023, indicating a significant increase in losses[189]. - The company reported an operating profit loss of ¥64,563,743.62 for the first half of 2024, compared to a loss of ¥21,261,154.47 in the first half of 2023[189]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,939,330,729.62, a decrease of 3.12% from ¥2,001,695,783.38 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were ¥297,688,220.83, down 16.05% from ¥354,618,936.74 at the end of the previous year[24]. - The company's total assets decreased from CNY 2,001,695,783.38 to CNY 1,939,330,729.62, a decline of approximately 3.1%[180]. - Current liabilities increased from CNY 1,448,102,047.16 to CNY 1,574,037,384.24, an increase of about 8.7%[181]. - Non-current liabilities decreased significantly from CNY 167,625,308.82 to CNY 40,799,118.24, a reduction of approximately 75.7%[181]. - The total equity attributable to shareholders decreased from CNY 354,618,936.74 to CNY 297,688,220.83, a decline of about 16.0%[181]. - The company's retained earnings showed a negative balance, increasing from CNY -297,837,418.21 to CNY -354,768,134.12, indicating a further decline in profitability[181]. Cash Flow - The net cash flow from operating activities was -¥82,560,443.19, a decline of 123.94% compared to ¥344,870,243.09 in the previous year[70]. - The company reported a significant increase in cash and cash equivalents, with a net increase of -¥34,878,828.30, improving by 64.92% from -¥99,431,836.99[70]. - The cash flow from operating activities was ¥232,246,402.16 in the first half of 2024, a decrease from ¥691,155,803.22 in the first half of 2023[194]. - Total cash inflow from operating activities was 243,803,255.28 yuan, while cash outflow was 326,363,698.47 yuan, resulting in a net cash outflow of 82,560,443.19 yuan[195]. - The ending balance of cash and cash equivalents was 37,096,520.04 yuan, down from 104,170,831.98 yuan at the end of the first half of 2023[196]. Business Strategy and Market Position - The company is a leading provider of "digital and intelligent" equipment and "system solutions," focusing on smart manufacturing, with a significant presence in banking, public security, and military sectors[36]. - The company plans to enhance manufacturing efficiency and quality while increasing R&D and technological innovation in the second half of 2024[39]. - The company aims to develop a diversified and digital high-tech industrial group, leveraging its strengths in smart manufacturing and banking[37]. - The company is actively pursuing market expansion in smart education, smart water management, and smart cultural tourism[40]. - The company is investing in new technology development, with a budget allocation of 90.6 million for R&D in the upcoming fiscal year[200]. - Market expansion efforts are focused on increasing presence in Southeast Asia, targeting a 15% market share by the end of 2025[200]. - The company plans to pursue strategic acquisitions to enhance its product offerings, with a budget of 200 million earmarked for potential mergers and acquisitions[200]. Risks and Challenges - The company faces various risks including goodwill impairment, accounts receivable bad debt risk, and market competition risk[4]. - The company's accounts receivable balance at the end of the reporting period is CNY 990.9659 million, which poses a risk of bad debts if not collected on time[96]. - The company aims to strengthen accounts receivable management through dynamic tracking and improved internal controls to reduce bad debt risks[97]. - The company has recorded a credit impairment loss of -¥18,762,983.79, which accounted for 29.07% of total profit, indicating a significant increase in credit loss provisions compared to the previous year[74]. Corporate Governance and Compliance - The company maintains a strong commitment to corporate governance and investor relations, ensuring transparency and protecting the rights of minority shareholders[115]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[114]. - The company was fined a total of ¥2,000,000 for false disclosures in its 2021 annual report, with penalties of ¥1,500,000 for false records and ¥500,000 for failure to disclose significant matters[157]. - The company has not experienced any safety production accidents or environmental violations during the reporting period, emphasizing its commitment to safety and environmental protection[100]. Research and Development - The company holds 307 valid patents, including 82 invention patents, 170 utility model patents, and 48 design patents as of June 30, 2024[61]. - The company focuses on intelligent manufacturing and has developed a comprehensive quality management system, achieving multiple international certifications[66]. - The company has a strong R&D capability, continuously innovating in automation control, image recognition, and software development[59]. - The company has obtained numerous patents and software copyrights to protect its R&D achievements, mitigating risks related to technology leakage and personnel turnover[101]. Shareholder and Stakeholder Relations - The company has conducted multiple shareholder meetings, with participation rates ranging from 29.18% to 31.38%[107]. - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the half-year period[110]. - The company has established long-term strategic partnerships with multiple suppliers, ensuring effective communication and cooperation[118]. - The company is committed to protecting the interests of minority investors and ensuring stable operations despite recent challenges[130].

证券代码：300368 证券简称：ST 汇金 公告编号：2024-082 号 河北汇金集团股份有限公司 | 河北汇金集团股 | 河北银行股份有限公司运河桥支行 | 6200****1532 | 5,942,441.87 | 5,942,441.87 | | --- | --- | --- | --- | --- | | | 建设银行石家庄开发区支行 | 1300****1088 | 3,737,902.77 | 3,737,902.77 | | 公司名称 | 开户银行 北京银行石家庄分行 | 冻结银行账户 2000****7184 | 账户余额（元） 1,011,879.56 | 冻结金额 1,011,879.56 | 二、公司本次账户及资金被冻结的基本情况 1 | 份有限公司 | | | | | | --- | --- | --- | --- | --- | | 小计 | - | - | 10,692,224.20 | 10,692,224.20 | | 北京中科拓达科 | 中国建设银行股份有限公司北京中 关村分行 中国建设银行股份有限公司车公庄 | 1100****5839 1105****0921 | ...

证券代码：300368 证券简称：ST 汇金 公告编号：2024-080 号 河北汇金集团股份有限公司 关于子公司诉讼案件进展情况的公告 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。 河北汇金集团股份有限公司（以下简称"汇金股份"或"公司"）于 2023 年 8 月 14 日在巨潮资讯网披露了《关于子公司提起诉讼的公告》（公告编号： 2023-063），北京市西城区人民法院就北京中科拓达科技有限公司（以下简称"中 科拓达"）起诉中电信数智科技有限公司（以下简称"中电信数智"）买卖合同纠 纷一案已立案，案号分别为：(2023)京 0102 民初 21154 号(以下简称"21154 号 案")、(2023)京 0102 民初 21155 号(以下简称"21155 号案")。 近日，公司控股子公司中科拓达与中电信数智就买卖合同纠纷达成和解，现 将主要内容公告如下： 一、和解的主要内容 中科拓达与中电信数智就双方签署的两份《华为设备及相关服务采购合同》 的履行发生纠纷，现经双方协商一致，中电信数智向中科拓达支付 21154 号案款： 120,189,803.2 元 ...

证券代码：300368 证券简称：ST 汇金 公告编号：2024-081 号 一、新增累计诉讼、仲裁事项发生情况 根据《深圳证券交易所创业板股票上市规则》有关规定，截至本公告出具日， 除已披露的诉讼、仲裁事项外，公司及子公司连续十二个月发生的累计诉讼、仲 裁事项涉及人民币 36,592,936.94 元，占公司最近一期经审计净资产的 10.32%， 具体情况如下： | | | | | | | | 诉讼 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 知悉/ | | 原告/申请 | 被告/被申请 | | 涉案金 | /仲 | | | 序号 | 立案 | 案号 | | | 案由 | | 裁机 | 进展 | | | | | 人 | 人 | | 额（元） | | | | | 时间 | | | | | | 构名 | | | | | | | | | | 称 | | | | | | | 北京中思优 | | | 石家 | | | | 2024 | （2024） | 河北汇金集 | 联智能科技 | | | 庄市 | 已立 | | | 年 3 | 冀 ...