Group 1 - The stock of Guiding Compass has increased by over 10%, reaching a historical high [1] - Huijin Co., COFCO Capital, and Shouchuang Securities have hit the daily limit up [1] - Other companies such as Great Wall Securities, Shaanxi Guotou, Xinda Securities, and Guotou Capital have also seen significant gains [1]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the five-day moving average, with a gain of 0.41% [1] - The total trading volume of A-shares reached 1.5619 trillion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 519 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sanwei Equipment: 22.44% - Zhejiang Hengwei: 15.49% - Huijin Co.: 14.45% [1][2] Detailed Stock Performance - The following stocks showed the highest deviation rates from the five-day moving average: - Sanwei Equipment: Today's price increased by 29.95% with a turnover rate of 27.40% [2] - Zhejiang Hengwei: Today's price increased by 19.99% with a turnover rate of 11.97% [2] - Huijin Co.: Today's price increased by 20.03% with a turnover rate of 22.53% [2] - Other stocks with notable performance include: - Huicheng Vacuum: 11.54% increase, 14.16% turnover [2] - Yian Technology: 10.62% increase, 11.97% turnover [2]

Group 1: Acquisition and Financial Strategy - The company plans to acquire 20% of Cooper New Energy's shares through cash payment, ensuring control with at least 51% voting rights [1] - The company emphasizes compliance with information disclosure obligations regarding the acquisition process [4] - As of June 30, 2025, the company's net assets stood at 202 million yuan, with a focus on improving asset management to enhance financial performance [11] Group 2: Business Development and Market Position - The company aims to strengthen its core business and explore new fields such as renewable energy and artificial intelligence [3] - The management is committed to enhancing operational efficiency and product development to improve overall performance [11] - The company is focused on optimizing its capital structure by introducing strategic investors and upgrading its governance system [3] Group 3: Investor Relations and Market Response - The company acknowledges that stock price fluctuations are influenced by market conditions and investor sentiment [9] - There are currently no undisclosed plans for share reduction or major contract signings since July 1 [4][5] - The management encourages investors to make informed decisions and be aware of market risks [10]

Group 1 - The company, Huijin Co., stated that the losses of its subsidiaries and affiliated companies are primarily due to multiple factors including macroeconomic conditions, industry competition, and market environment [2] - To ensure stable cash flow, the company plans to implement a series of measures such as enhancing daily management of accounts receivable and inventory, improving capital allocation efficiency, and actively exploring diversified financing channels [2]

证券代码：300368 证券简称：汇金股份 公告编号：2025-065 河北汇金集团股份有限公司 2025 年第三次临时股东会决议公告 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： （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：2025 年 9 月 12 日（星期五）下午 14：00 开始 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （五）现场会议召开地点：石家庄市高新区湘江道 209 号河北汇金集团股份 有限公司 2 号楼 3 层大会议室。 （六）股东出席的总体情况： 出席本次股东会的股东及股东代理人共计 646 人，代表股份 175,854,900 股， 占公司有表决权股份总数的 33.2464%。其中出席会议的中小股东及代理人共计 645 人，代表股份 17,213,900 股，占公司有表决权股份总数的 3.2544%。具体情 况如下： 1、现场会议出席情况： ...

河北冀华律师事务所 关于河北汇金集团股份有限公司 2025年第三次临时股东会之 法律意见书 2025冀华（顾）字第306号 二〇二五年九月 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 2025 年第三次临时股东会之 法律意见书 2025 冀华（顾）字第 306 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 2025 年 9 月 12 日召开的 2025 年第三次临时股东会（以下简称"本次股东 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会所涉及的有关 事项进行了审查，查 ...

Company Overview - Hebei Huijin Group Co., Ltd. is located in Shijiazhuang, Hebei Province, established on March 21, 2005, and listed on January 23, 2014 [2] - The company's main business includes intelligent manufacturing, information system integration, data center services, and supply chain services [2] - Revenue composition: Information technology business 38.08%, operation and maintenance services and consumables sales 32.83%, financial specialized, intelligent office, and self-service terminal equipment 28.77%, others 0.33% [2] - The company belongs to the Shenwan industry classification of Computer - Computer Equipment - Other Computer Equipment and is associated with concepts such as small-cap, financial machinery, financial technology, Beijing-Tianjin-Hebei, and smart cities [2] Financial Performance - As of June 30, the number of shareholders increased to 73,800, up 133.72% from the previous period, with an average of 7,163 circulating shares per person, down 57.21% [2] - For the first half of 2025, the company reported revenue of 80.94 million yuan, a year-on-year decrease of 32.99%, and a net profit attributable to shareholders of -35.46 million yuan, an increase of 37.71% year-on-year [2] Stock Performance - On September 12, the stock price increased by 2.67% to 15.02 yuan per share, with a trading volume of 362 million yuan and a turnover rate of 4.66%, resulting in a total market capitalization of 7.945 billion yuan [1] - Year-to-date, the stock price has risen by 246.08%, with a 7.82% increase over the last five trading days, a 10.06% decrease over the last 20 days, and a 57.44% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on July 10, where it recorded a net buy of -18.86 million yuan [1] Dividend Information - Since its A-share listing, the company has distributed a total of 79.70 million yuan in dividends, with no dividends paid in the last three years [3]

证券代码：300368 证券简称：汇金股份 公告编号：2025-064 河北汇金集团股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会的公告 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、误导性陈述或重大遗漏。 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"）将参加由河北省上市公司协会、河北资本市场之家与深圳市全景网络 有限公司联合举办的"2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会"，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 2025 年 9 月 15 日（周一）15:00-17:00。 届时公司总经理焦贵廷、财务总监田联东、董事会秘书刘飞虎将在线就公司 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 ...

Group 1 - The stock price of Huijin Co., Ltd. dropped by 2.01% on September 8, reaching 13.65 yuan per share, with a trading volume of 261 million yuan and a turnover rate of 3.55%, resulting in a total market capitalization of 7.22 billion yuan [1] - Year-to-date, Huijin's stock price has increased by 214.52%, but it has seen a decline of 15.48% over the last five trading days and 16.97% over the last twenty days, while it has risen by 24.09% over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on July 10, where it recorded a net buy of -18.86 million yuan [1] Group 2 - Huijin Group Co., Ltd. was established on March 21, 2005, and went public on January 23, 2014. Its main business includes intelligent manufacturing, information system integration, data center services, and supply chain operations [2] - The revenue composition of Huijin's main business includes: 37.04% from financial specialized, intelligent office, and self-service terminal equipment; 34.90% from operation and maintenance services and consumables sales; 16.03% from supply chain business; 11.72% from information technology; and 0.30% from other sources [2] - As of June 30, the number of Huijin's shareholders increased to 73,800, a rise of 133.72%, while the average circulating shares per person decreased by 57.21% to 7,163 shares [2] Group 3 - Since its A-share listing, Huijin has distributed a total of 79.70 million yuan in dividends, with no dividends paid in the last three years [3]

Group 1 - The core business of Huijin Co., Ltd. includes intelligent manufacturing and integrated information solutions, focusing on smart financial devices, intelligent office equipment, and self-service terminals [1][7] - Huijin Co., Ltd. has signed an agreement to acquire 20% equity in Cooper New Energy, aiming to gain control with a voting rights ratio of no less than 51% [1][7] - The transaction is expected to constitute a major asset restructuring, with due diligence to be conducted and relevant plans or reports to be disclosed within six months [1][7] Group 2 - Cooper New Energy specializes in the research, production, and sales of internal equipment for wind power tower cylinders and intelligent equipment for wind power construction [1][7] - The restructuring event is categorized under the computer industry, indicating a strategic move within the technology sector [1][7] - The total market value of Huijin Co., Ltd. is reported to be 7.871 billion [9]