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 ...

证券代码：300368 证券简称：ST 汇金 公告编号：2025-004 号 少数股东股权的公告 本公司及董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。 特别提示： 1、本次公司收购控股子公司北京中科拓达科技有限公司（以下简称"中科 拓达"）30%的股权，不涉及合并报表范围变更。 2、本次交易不构成关联交易，也不属于《上市公司重大资产重组管理办法》 规定的重大资产重组事项。根据《深圳证券交易所创业板股票上市规则》及《公 司章程》的规定，本次交易无需经股东大会审议。 一、交易概述 河北汇金集团股份有限公司（以下简称"公司"）于 2025 年 4 月 9 日召开 第五届董事会第二十六次会议，审议通过了《关于收购控股子公司北京中科拓达 科技有限公司少数股东股权的议案》。同意公司以自有或自筹资金 850 万元收购 控股子公司中科拓达少数股东安徽濡须投资中心（有限合伙）（以下简称"安徽 濡须"）持有中科拓达 30%的股权。本次公司收购完成后，公司持有中科拓达 100% 股权，中科拓达成为公司全资子公司，公司合并报表范围未发生变化。 本次交易不构成关联交易，也不属于《上市公司重大 ...

证券代码：300368 证券简称：ST 汇金 公告编号：2025-002 号 祝峰先生上述职务原定任期至 2025 年 9 月 12 日。截至本公告披露日，祝峰 先生未持有公司股份，亦不存在应当履行而未履行的承诺事项。 根据《中华人民共和国公司法》《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，祝峰先生辞职不 会导致公司董事会人数低于法定最低人数，不会影响公司董事会和公司经营的正 常运行，辞职报告自送达公司董事会之日起生效。公司及董事会对祝峰先生在任 职期间为公司发展所做的贡献表示感谢。 特此公告。 河北汇金集团股份有限公司董事会 二〇二五年二月十七日 1 河北汇金集团股份有限公司 关于非独立董事、副总经理辞职的公告 本公司及董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。 河北汇金集团股份有限公司（以下简称"公司"）董事会近日收到非独立董 事、副总经理祝峰先生的书面辞职报告。祝峰先生因个人原因，辞去公司第五届 董事会非独立董事及董事会战略委员会委员、副总经理职务，辞职后不再担任公 司任何职务。 ...

Financial Performance - The company expects a net loss of between RMB 23 million and RMB 29.5 million for the fiscal year 2024, compared to a loss of RMB 24.8 million in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between RMB 22.5 million and RMB 30.5 million, down from a loss of RMB 26.8 million in the previous year[3]. Revenue and Business Strategy - The decline in revenue is attributed to strategic adjustments aimed at optimizing the business structure and focusing resources on core competencies, leading to reduced income from supply chain and integrated information solutions[5]. Impairment and Investment Losses - The company has conducted impairment testing on goodwill from acquisitions, resulting in estimated impairment losses due to underperformance of certain subsidiaries[6]. - Investment performance has been negatively impacted by industry downturns, prompting the company to recognize fair value losses on certain investments[7]. - The company has faced challenges in collecting receivables due to intensified competition and tight cash flow in client industries, leading to credit impairment losses being recognized[7]. - The final values for goodwill impairment and fair value changes will be determined by professional assessment and audit, with potential adjustments post-audit[8]. Financial Reporting - The preliminary financial data provided is unaudited, with detailed financial results to be disclosed in the 2024 annual report[9].

证券代码：300368 证券简称：ST 汇金 公告编号：2024-108 号 河北汇金集团股份有限公司 关于子公司诉讼案件进展暨《民事调解书》执行完毕的公告 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：结案执行 2、上市公司所处的当事人地位：原告 3、涉案金额：合计合同价款 112,548,520.12 元 4、对上市公司损益产生的影响：本案已经法院调解结案，截至目前已收到 《民事调解书》中约定的全部款项 105,250,042.17 元，预计将对 2024 年度净利 润产生积极影响，最终会计处理及财务数据以审计机构年度审计确认后的结果为 准。 1、银行业务回单。 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 10 月 19 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： 2023-076），河北省廊坊市安次区人民法院就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"）起诉中鹏云企业管理（深圳）有限公 司、太极计算机股份有限公司、汤福根建设工程施工合同纠 ...

2024年第六次临时股东大会 之 河北冀华律师事务所 关于河北汇金集团股份有限公司 法律意见书 2024冀华（顾）字第269号 二〇二四年十二月 河北冀华律师事务所 石家庄市石铜路11号冀华律师楼 电话:18000612008 http://www.jihualawyer.com 传真:0311-85288018 河北冀华律师事务所 关于河北汇金集团股份有限公司 2024 年 第六次临时股东大会之 法律意见书 2024 冀华（顾）字第 269 号 致：河北汇金集团股份有限公司 河北冀华律师事务所接受河北汇金集团股份有限公司（以下简称 "公司"或"汇金股份"）的委托，指派律师出席并见证了公司 2024 年 12 月 27 日召开的 2024 年第六次临时股东大会（以下简称"本次 股东大会"），并依据《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》"） 中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《规 则》"）和《河北汇金集团股份有限公司章程》（以下简称"《公司 章程》"）出具本法律意见书。 为出具本法律意见书，本所律师对公司本次股东大会所涉及的有 ...

证券代码：300368 证券简称：ST 汇金 公告编号：2024-107 号 河北汇金集团股份有限公司 2024 年第六次临时股东大会决议公告 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。 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以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议主持人：公司董事长毛世权先生 （三）会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式 （四）现场会议召开时间：2024 年 12 月 27 日（星期五）下午 14：00 开始 出席本次股东大会的股东及股东代理人共计 261 人，代表股份 166,106,400 股，占公司有表决权股份总数的 31.4034%。其中出席会议的中小股东及代理人 共计 260 人，代表股份 7,465,400 股，占公司有表决权股份总数的 1.4114%。具 体情况如下： 1、现场表决情况： 参加现场表决的股东及股东代理人共 1 人，代表股份数 158,641,000 股，占 公司有表决权股份总数的 29.9921% ...