[**Important Notice, Table of Contents, and Definitions**](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3](index=3&type=chunk) - Company head Wang Jian, chief accountant Lu Guangzhao, and head of accounting department Lu Guangzhao declare that the financial report in this semi-annual report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section outlines the report's overall structure, including company profile, MD&A, governance, significant events, and financial statements - The report's table of contents is clear, covering main sections such as company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related matters, and financial reports[6](index=6&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section defines key terms used in the report, ensuring accurate interpretation of information - The definitions section clarifies key terms in the report, including company name, subsidiaries, controlling shareholder, actual controller, and reporting period, to ensure accurate understanding of information[10](index=10&type=chunk) [**Company Profile and Key Financial Indicators**](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) The company's stock abbreviation is ST Haofeng, stock code 300419, listed on the Shenzhen Stock Exchange Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Haofeng ST | | Stock Code | 300419 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Beijing Haofeng Chuangyuan Technology Co., Ltd. | | Legal Representative | Wang Jian | [II. Contact Person and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Yan Yuanyuan, with contact details fully disclosed - The company's Board Secretary is Yan Yuanyuan, Securities Affairs Representative is Zhou Hongyu, and contact address, telephone, fax, and email are all disclosed[14](index=14&type=chunk) [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) The company's registered address changed from Haidian District to Daxing District, Beijing, with no change in disclosure locations - The company's registered address has changed from Haidian District, Beijing to Daxing District, Beijing, and the industrial and commercial change registration was completed on **March 26, 2025**[15](index=15&type=chunk)[18](index=18&type=chunk) - Information disclosure and placement locations remained unchanged during the reporting period, as detailed in the 2024 annual report[17](index=17&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Operating revenue decreased by 41.74% YoY, with net profit attributable to shareholders turning to a loss of -CNY 7.06 million Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period/Period-end | Prior Period/Prior Year-end | YoY Change/Period-end vs. Prior Year-end Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 101,473,797.01 | 174,167,017.76 | -41.74% | | Net Profit Attributable to Shareholders of Listed Company (CNY) | -7,059,791.88 | 4,108,612.70 | N/A | | Net Profit Attributable to Shareholders of Listed Company After Non-recurring Gains/Losses (CNY) | -7,254,837.42 | 1,717,573.97 | N/A | | Net Cash Flow from Operating Activities (CNY) | -87,723,055.99 | -45,851,530.99 | -91.32% | | Basic EPS (CNY/share) | -0.0192 | 0.0112 | N/A | | Diluted EPS (CNY/share) | -0.0192 | 0.0112 | N/A | | Total Equity Attributable to Parent Company Owners (CNY) | 439,836,142.98 | 446,895,934.86 | -1.58% | | Weighted Average ROE | -1.59% | 0.91% | -2.50% | | Total Assets (CNY) | 685,395,380.86 | 758,254,242.13 | -9.61% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) No differences exist between financial data disclosed under international/overseas accounting standards and Chinese accounting standards - The company's reporting period shows no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards[20](index=20&type=chunk) - The company's reporting period shows no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards[21](index=21&type=chunk) [VI. Non-recurring Gains/Losses Items and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains/losses totaled CNY 195,045.54, primarily from government grants and asset disposals, with contract penalties classified as recurring Non-recurring Gains/Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -65,937.01 | | Government Grants Recognized in Current Profit/Loss | 201,500.00 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | -21,310.28 | | Other Non-operating Income and Expenses Apart from the Above | 100,703.79 | | Less: Income Tax Impact | 19,910.96 | | Total | 195,045.54 | - The company incurred penalty expenses of **CNY 1,145,493.99** due to non-performance of contracts, which are classified as recurring gains/losses items[24](index=24&type=chunk) [**Management Discussion and Analysis**](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90

证券代码：300419 证券简称：ST 浩丰 公告编号：2025—029 北京浩丰创源科技股份有限公司 关于担保进展的公告 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、担保情况概述 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日、2025 年 5 月 23 日召开第五届董事会第二十三次会议及 2024 年年度股东大 会，审议通过了《关于公司 2025 年度申请融资额度与担保事项的议案》，为满 足生产经营和业务发展需要，公司及子公司拟在 2025 年度根据实际经营情况和 需求向以银行为主的金融机构申请不超过人民币 3 亿元的融资额度，融资方式 主要包括综合授信、流动资金贷款、固定资产贷款、信用证融资、票据融资和 开具保函等形式（具体融资银行、融资额度、融资期限以实际审批为准）；公 司及子公司在上述人民币 3 亿元融资额度内提供担保，担保包括公司或子公司 以自有资产提供担保、本公司为子公司提供担保、子公司为本公司提供担保、 子公司间相互提供担保，具体担保方式包括但不限于保证、抵押、质押等方 式。 在上述额度内的具体融资及 ...

证券代码：300419 证券简称：ST 浩丰 公告编号：2025—028 北京浩丰创源科技股份有限公司 关于业绩补偿事项的进展公告 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、交易基本情况 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2022 年 11 月 2 日召 开了第五届董事会第七次会议、第五届监事会第六次会议审议通过了《关于拟收 购陕西正华信息技术有限公司38%股权的议案》，同意公司使用自有资金6,445.00 万元人民币收购谢渤、刘群、重庆上创科微股权投资基金合伙企业（有限合伙） （以下简称"重庆上创科微"）、北京基石信安创业投资有限公司（以下简称"北 京基石"）合计持有的陕西正华信息技术有限公司（以下简称"正华信息"）38.00% 股权。具体内容详见公司 2022 年 11 月 2 日披露于巨潮资讯网（www.cninfo.com.cn） 上的《关于拟收购陕西正华信息技术有限公司 38%股权的公告》（公告编号： 2022-060）。 2022 年 12 月 29 日，正华信息已完成相关工商变更登记手续，取得了西安 市市场监督管理局换 ...

证券代码：300419 证券简称：ST浩丰 公告编号：2025—027 北京浩丰创源科技股份有限公司 2024年年度股东会决议公告 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： 1、本次股东会无否决提案的情况。 2、本次股东会不涉及变更以往股东会已通过的决议。 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议召开情况 1、北京浩丰创源科技股份有限公司（以下简称"公司"）2024年年度股东会 通知于2025年4月28日以公告形式发出。 2、会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 3、现场会议地点：北京市朝阳区光华路乙10号院1号楼众秀大厦第19层会议 室。 4、现场会议召开时间：2025年5月23日（星期五）14:00。 5、网络投票时间：2025年5月23日。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月23日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月23日 9:15-15:00期间的任意时间。 ...

关于北京浩丰创源科技股份有限公司 2024年年度股东会 之 法律意见书 联慧意见（2025）字第【088】号 二〇二五年五月 北京联慧律师事务所 关于北京浩丰创源科技股份有限公司 2024年年度股东会 之 法律意见书 联慧意见（2025）字第【088】号 第一部分 前 言 致：北京浩丰创源科技股份有限公司 本所同意将本法律意见书作为本次股东会的法定文件进行公告，随同其他会 议文件一并报送有关机构并公告。除此以外，未经本所同意，本法律意见书不得 为任何其他人用于任何其他目的。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，出席了本次股东会，并对本次股东会召集和召开的有关事实 以及公司提供的文件进行了核查验证,对本次股东会依法进行了见证,现出具法 律意见。 2 释 义 | 浩丰科技/公司 | 指 | 北京浩丰创源科技股份有限公司 | | --- | --- | --- | | 本次股东会 | 指 | 公司2024年年度股东会 | | 《召开股东会通知》 | 指 | 《关于召开2024年年度股东大会的通知》 | | 《股东会规则》 | 指 | 《上市公司股东会规则》 | | ...

Group 1 - The core point of the article highlights the recent performance and financial metrics of ST Haofeng, indicating a stock price increase and significant changes in revenue and profit [1][3] - As of May 21, 2025, ST Haofeng's stock closed at 5.39 yuan, up 3.26%, with a trading volume of 137,500 hands and a transaction amount of 73.97 million yuan [1] - The company experienced a net inflow of main funds amounting to 17.31 million yuan, representing 23.39% of the transaction amount, with large orders contributing significantly to this inflow [1] Group 2 - For the first quarter of 2025, ST Haofeng reported total operating revenue of 45.44 million yuan, a year-on-year decrease of 20.58%, and a net profit attributable to shareholders of 5.03 million yuan, down 40.85% [1] - The company's liquidity ratios are reported as a current ratio of 1.719 and a quick ratio of 1.498, with a debt-to-asset ratio of 36.64% [1] - Beijing Haofeng Chuangyuan Technology Co., Ltd. was established in 2005 and primarily engages in technology promotion and application services, with a registered capital of 367.75 million yuan [1][2]

Group 1: Company Performance and Strategy - The company has maintained a cautious approach towards mergers and acquisitions, evaluating risks based on its financial status and strategic planning [2][3] - The company has received qualified audit opinions for both 2023 and 2024, which do not impact its core business and strategic progress [3] - The company aims to enhance financial compliance and ensure effective implementation of its strategic plans through upgraded internal control systems [3] Group 2: Product Development and Market Position - The "Shensuan" integrated machine and AI credit assistant are expected to improve gross margins and optimize the profit structure [4][6] - The company has served over 1,000 clients in the smart hotel solution sector, including high-profile projects like the Pullman Hotel at Guangzhou Baiyun Airport and the Ritz-Carlton in Shanghai [4] - The "Shensuan" machine features a fully domestic design and supports various model sizes, offering advantages in high computing density and low energy consumption [5] Group 3: Future Growth Areas - Future growth will focus on AI and integrated hardware-software solutions, targeting sectors such as finance, security, and commerce [6] - The company plans to explore international markets and deepen collaborations with leading smart hardware companies and research institutions [6] - The strategic plan for 2025-2027 emphasizes talent as the foundation for technological innovation, with a potential stock incentive plan to be introduced [3][6] Group 4: Industry Context and Competitive Position - The company is positioned as a benchmark in the smart hotel solutions industry, with a significant presence in both domestic and international markets [4] - Compared to peers, the company differentiates itself through integrated hardware-software solutions and multi-modal AI technologies [6] - The company actively responds to national AI development strategies, focusing on three core business matrices: intelligent finance, security, and commerce [6]

证券代码：300419 证券简称：ST浩丰 公告编号：2025-025 北京浩丰创源科技股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 董事长 王剑先生，副总裁兼财务总监 路广兆先生，副总裁、董事会秘书 颜 媛媛女士，独立董事 王凡林先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2025 年 05 月 20 日 （ 星 期 二 ） 15:00-17:00 通过网址 https://eseb.cn/1odprtFwNJC 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2025 年 05 月 20 日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 重要内容提示： 北京浩丰创源科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 28 日 在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 202 ...

综上，公司本次合计注销 22 名首次授予激励对象已获授尚未行权的股票期 权共计 808.00 万份。 北京浩丰创源科技股份有限公司 关于 2023 年股票期权激励计划部分股票期权注销完成的公告 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。 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开的第五届董事会第二十三次会议、第五届监事会第十七次会议审议通过了 《关于注销<北京浩丰创源科技股份有限公司 2023 年股票期权激励计划>部分股 票期权的议案》。 根据公司《2023 年股票期权激励计划》的规定：首次授予的 22 名激励对象 中，1 名激励对象因职务变更为监事不得成为激励对象，3 名激励对象因个人原 因离职，2 名激励对象被中国证监会及其派出机构行政处罚而不再具备激励对象 资格，上述 6 名激励对象已获授但尚未行权的股票期权共计 364.00 万份不得行 权，由公司注销；根据中兴华会计师事务所（特殊普通合伙）对公司 2024 年年 度报告出具的审计报告，公司 2024 年度业绩水平未达到业绩考核目标条件，所 有激励对象第 ...

Group 1 - The company has officially released its "Three-Year Strategic Plan Outline (2025-2027)" focusing on AI technology innovation to build an intelligent decision-making hub, aiding clients in digital transformation and developing AI + hardware-software integrated business [1] - The company aims to deepen the integration of AI technology with industry scenarios, leveraging advanced AI infrastructure and hardware, along with quality software and services, to promote deep application of AI in key areas such as finance, security, and commerce [1] - To explore new business growth points, the company is increasing its investment in AI technology research and development, establishing close collaborations with universities and research institutions for cutting-edge technology research, enhancing its technical strength and innovation capability in the AI field [1] Group 2 - The company's core business matrix consists of "Intelligent Finance, Intelligent Security, and Intelligent Commerce," focusing on utilizing multimodal AI technology for comprehensive processing and analysis of various data types such as images, text, and voice, providing smarter IT solutions for different industries [2] - The company is conducting in-depth research on intelligent agent (AI Agent) technology to create intelligent systems with autonomous learning and decision-making capabilities, enhancing automation and intelligence in business processes [2] - By leveraging and developing generative AI and hybrid large models, the company aims to offer creative generation and content creation services to commercial clients, further improving business efficiency and creativity [2]