证券代码：300419 证券简称：ST 浩丰 公告编号：2025—044 北京浩丰创源科技股份有限公司 关于取消监事会、修订《公司章程》及修订公司部分管理制度并 办理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。 北京浩丰创源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日 召开第五届董事会第二十六次会议，审议通过《关于取消监事会、变更经营范围 和修订<公司章程>并办理工商变更登记的议案》《关于修订公司部分管理制度 的议案》，同日召开的第五届监事会第二十次会议审议通过了《关于取消监事会、 变更经营范围和修订<公司章程>并办理工商变更登记的议案》，该事项需提交 公司 2025 年第二次临时股东会审议批准，现将具体情况公告如下： 一、取消监事会、变更经营范围和修订《公司章程》并办理工商变更登记 情况 为完善治理结构，进一步提升公司规范运作水平，根据《中华人民共和国公 司法》（以下简称《公司法》）《上市公司章程指引》《关于新＜公司法＞配套 制度规则实施相关过渡期安排》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上 ...

证券代码：300419 证券简称：ST浩丰 公告编号：2025—047 北京浩丰创源科技股份有限公司 关于召开2025年第二次临时股东会的通知 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11月28日召开第 五届董事会第二十六次会议，审议通过了《关于召开公司2025年第二次临时股东会 的议案》，同意公司于2025年12月16日召开2025年第二次临时股东会，现将有关事 项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集、召开符合《深圳证券交易所 创业板股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年12月16日（星期二）14:00 （2）网络投票时间：2025年12月16日（星期二） （1）现场表决：股东本人出席现场会议或通过授权委托他人出席现场会议； （2）网络投票： 公 司 将 通 过 深 圳 证 ...

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。 证券代码：300419 证券简称：ST 浩丰 公告编号：2025—043 北京浩丰创源科技股份有限公司 第五届监事会第二十次会议决议公告 表决结果：同意3票，反对0票，弃权0票。 二、审议通过《关于取消监事会、变更经营范围和修订<公司章程>并办理 工商变更登记的议案》 根据《中华人民共和国公司法》《关于新公司法配套制度规则实施相关过渡 期安排》《上市公司章程指引（2025 年修订）》等法律法规及规范性文件的规 定，公司将不再设置监事会，《中华人民共和国公司法》中规定的监事会的职权 将由董事会审计委员会行使，《监事会议事规则》相应废止。 表决结果：同意3票，反对0票，弃权0票。 本议案尚需提交股东会审议通过。 北京浩丰创源科技股份有限公司（以下简称"公司"）监事会于2025年11 月24日以邮件、电话方式向全体监事发出第五届监事会第二十次会议通知，会议 于2025年11月28日在公司会议室以现场结合通讯表决的方式召开。本次会议应参 与表决监事3人，实际参与表决监事3人，公司董事会秘书列席了本次会议。本次 会议召开符 ...

证券代码：300419 证券简称：ST 浩丰 公告编号：2025—042 北京浩丰创源科技股份有限公司 表决结果：同意6票，反对0票，弃权0票。 二、审议通过《关于取消监事会、变更经营范围和修订<公司章程>并办理工商 变更登记的议案》 为完善治理结构，进一步提升公司规范运作水平，根据《中华人民共和国公 司法》（以下简称《公司法》）《上市公司章程指引》《关于新＜公司法＞配套 制度规则实施相关过渡期安排》《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》等法律、 法规和规范性文件的规定，结合公司实际情况，公司不再设监事会或者监事，公 司董事会下设的审计委员会将行使《公司法》规定的监事会的职权，公司《监事 会议事规则》相应废止。同时，基于业务发展需要，公司拟变更经营范围，并对 《公司章程》中相关条款进行修订。为确保上述事项的顺利进行，公司董事会提 请股东会授权公司经营管理层办理后续工商变更登记及章程备案等相关事宜，相 关修订内容最终以市场监督管理部门核准内容为准。 第五届董事会第二十六次会议决议公告 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 ...

2025年1至6月份，ST浩丰的营业收入构成为：商业流通与服务业占比38.19%，政府及公共事业占比 32.94%，金融占比27.67%，其他业务占比1.19%。 每经头条（nbdtoutiao）——已有75人遇难，1名死者为消防员，还有10名消防员受伤！记者现场直击香 港大埔火灾：燃烧的宏福苑，五级大火的五个谜团 每经AI快讯，ST浩丰（SZ 300419，收盘价：6.84元）11月28日晚间发布公告称，公司第五届第二十六 次董事会会议于2025年11月28日在公司会议室以现场结合通讯表决的方式召开。会议审议了《关于公司 续聘2025年度审计机构的议案》等文件。 截至发稿，ST浩丰市值为25亿元。 （记者 曾健辉） ...

Market Overview - The IT services sector increased by 0.77% on November 13, with Meidun Technology leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Meidun Technology (code: 920227) closed at 66.28, up 13.57% with a trading volume of 18,600 [1] - Haixia Innovation (code: 300300) closed at 13.31, up 10.92% with a trading volume of 2,498,700 [1] - Guangyun Technology (code: 688365) closed at 14.89, up 8.77% with a trading volume of 135,300 [1] - Hongjing Technology (code: 301396) closed at 64.41, up 7.89% with a trading volume of 81,100 [1] - Huina Technology (code: 300609) closed at 41.20, up 7.29% with a trading volume of 101,400 [1] Underperformers - Huibo Yuntong (code: 301316) closed at 48.19, down 3.14% with a trading volume of 82,800 [2] - ST Haofeng (code: 300419) closed at 7.52, down 3.09% with a trading volume of 257,800 [2] - Rongke Technology (code: 300290) closed at 27.64, down 2.95% with a trading volume of 262,000 [2] Capital Flow - The IT services sector experienced a net outflow of 586 million yuan from institutional investors, while retail investors saw a net inflow of 560 million yuan [2] - Speculative funds had a net inflow of 25.8 million yuan [2] Individual Stock Capital Flow - Major net inflows were observed in Dawei Technology (code: 600589) with 77.82 million yuan, and Hongjing Technology (code: 301396) with 72.36 million yuan [3] - Notable net outflows were seen in Huina Technology (code: 300609) with 33.11 million yuan and Han De Information (code: 300170) with 26.83 million yuan [3]

Market Performance - The IT services sector increased by 1.47% on November 3, with Rongke Technology leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers in IT Services - Rongke Technology (300290) closed at 29.69, up 12.04% with a trading volume of 709,800 shares and a transaction value of 2.072 billion [1] - Huina Technology (300609) closed at 45.59, up 11.79% with a trading volume of 203,300 shares and a transaction value of 920 million [1] - Shenzhou Information (000555) closed at 20.85, up 10.03% with a trading volume of 2,181,600 shares and a transaction value of 4.294 billion [1] Market Capital Flow - The IT services sector experienced a net outflow of 453 million from institutional investors, while retail investors saw a net inflow of 238 million [2] - The overall net inflow from speculative funds was 214 million [2] Individual Stock Capital Flow - Huasheng Tiancai (600410) had a net inflow of 289 million from institutional investors, but a net outflow of 84.074 million from speculative funds [3] - Shenzhou Information (000555) saw a net inflow of 248 million from institutional investors, with a significant outflow of 1.46 billion from speculative funds [3] - Zhongke Xingtai (688568) had a net inflow of 186 million from institutional investors and a net inflow of 266 million from speculative funds [3]

Core Points - Qingdao Zhongcheng (300208) has received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) for false statements in its financial reports [1][2] - The law firm Shanghai Jiucheng, represented by lawyer Xu Feng, is currently accepting claims from investors who suffered losses due to these violations [1][2] Summary by Sections Financial Misstatements - Qingdao Zhongcheng's annual reports from 2017 to 2022 contained significant false records, including: - 2017: Overstated revenue by 1,403.22 million, 92.18% of reported revenue; overstated profit by 552.77 million, 136.17% of reported profit [1] - 2018: Overstated revenue by 467.89 million, 36.00% of reported revenue; overstated profit by 217.76 million, 94.92% of reported profit [1] - 2019: Understated revenue by 672.44 million, 88.83% of reported revenue; understated profit by 285.38 million, 78.36% of reported profit [1] - 2020: Overstated intangible assets by 300.23 million, 6.53% of total assets; understated revenue by 343.08 million, 118.51% of reported revenue; understated profit by 281.80 million, 56.22% of reported profit [1] - 2021: Overstated intangible assets by 309.70 million, 7.37% of total assets; understated revenue by 0.73 million, 0.46% of reported revenue; overstated profit by 0.50 million, 5.83% of reported profit [1] - 2022: Overstated intangible assets by 309.70 million, 7.42% of total assets [1] Legal Proceedings - Investors who purchased Qingdao Zhongcheng stock between April 25, 2018, and April 29, 2024, may initiate claims for compensation [2] - The law firm is also handling claims for investors of Haofeng Technology (300419), which has also faced penalties from the CSRC for similar violations [2][3] Haofeng Technology Violations - Haofeng Technology was found to have inflated its 2020 revenue by 73.13 million, 11.43% of its annual revenue, due to misreporting related to financing activities [2][3] - Investors who bought Haofeng Technology stock between April 26, 2021, and December 27, 2023, are eligible to file claims [3]

Group 1 - ST Haofeng (300419.SZ) released its Q3 2025 report on October 29, 2025, indicating that as of October 28, 2025, two institutional investors disclosed holdings of 60.48 million shares, accounting for 16.45% of the total share capital [1] - The institutional investors include Yiwu Zhixin Network Technology Co., Ltd. and Beijing Yuanhe Shengde Investment Co., Ltd., with a combined institutional holding ratio down by 1.05 percentage points compared to the previous quarter [1] - There was no disclosure of foreign institutional investors in this period, with BARCLAYS BANK PLC not reporting any holdings compared to the previous quarter [1]

Financial Performance - The company's operating revenue for the third quarter was ¥55,260,728.01, a decrease of 44.16% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥8,244,112.71, representing a decline of 557.22% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was -¥10,048,863.52, a decrease of 1,968.98% compared to the previous year[4]. - The company reported a 42.61% decrease in operating revenue year-to-date, primarily due to business restructuring[12]. - Total operating revenue decreased to ¥156,734,525.02 from ¥273,124,735.83, representing a decline of approximately 42.5% year-over-year[20]. - Net profit for the period was a loss of ¥15,303,904.59 compared to a profit of ¥5,911,702.93 in the previous period, indicating a significant downturn[21]. - Basic and diluted earnings per share fell to -¥0.0416 from ¥0.0161, reflecting the company's financial challenges[22]. - The total comprehensive income for the period was a loss of ¥15,303,904.59, down from a gain of ¥5,911,702.93 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥663,445,558.00, down 12.50% from the end of the previous year[4]. - Current assets decreased to CNY 372,467,581.63 from CNY 460,993,829.65, reflecting a decline of about 19.2%[17]. - Cash and cash equivalents dropped significantly to CNY 37,841,487.44 from CNY 136,405,251.91, a decrease of approximately 72.2%[17]. - Short-term borrowings increased to CNY 74,044,697.04 from CNY 60,457,872.43, representing an increase of about 22.0%[18]. - Total liabilities decreased to CNY 231,853,527.73 from CNY 311,358,307.27, a reduction of approximately 25.5%[18]. - The company's total liabilities and equity decreased to ¥663,445,558.00 from ¥758,254,242.13, a decline of about 12.5%[19]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥75,035,737.56, reflecting a 20.50% increase year-to-date[4]. - Cash flow from operating activities showed a net outflow of ¥75,035,737.56, an improvement from the previous outflow of ¥94,379,790.02[22]. - Net cash flow from investing activities was -$1,745,337.40, indicating a significant outflow compared to the previous period's -$14,055,273.92[23]. - Cash inflow from financing activities totaled $35,503,640.00, an increase from $29,839,580.00 in the prior period[23]. - Total cash outflow from financing activities was $55,262,488.03, down from $90,013,083.63 year-over-year[23]. - The net cash flow from financing activities was -$19,758,848.03, improving from -$60,173,503.63 in the previous period[23]. - The net increase in cash and cash equivalents was -$96,549,480.62, compared to -$168,590,643.21 last year[23]. - The ending balance of cash and cash equivalents was $34,758,962.84, down from $52,979,882.43 in the previous period[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,947[11]. - The company signed a share transfer agreement to transfer 55,180,000 shares at a price of CNY 6 per share, totaling CNY 331,080,000[14]. - The company’s major shareholder changed from Beijing Huarun Xinchang Industrial Development Co., Ltd. to Yiwu Zhixin Network Technology Co., Ltd. as of September 30, 2025[15]. Operational Changes - The company experienced a 119.19% decrease in investment income year-to-date, attributed to reduced returns from an associate company[12]. - The company recorded a significant increase of 724.12% in accounts receivable compared to the beginning of the period, mainly due to project payments[12]. - The company reported a 585.42% increase in non-operating expenses year-to-date, primarily due to penalties from contract non-fulfillment[12]. - Accounts receivable increased slightly to CNY 228,480,542.98 from CNY 223,911,445.01, showing a growth of about 2.5%[17]. - The company’s inventory remained relatively stable at CNY 51,072,491.45 compared to CNY 51,106,123.84 at the beginning of the period[17]. - Research and development expenses decreased to ¥23,368,556.29 from ¥33,226,417.88, a reduction of approximately 29.7% year-over-year[20]. Accounting and Reporting - The company’s third-quarter financial report was not audited, which may affect the reliability of the reported figures[24]. - The company will implement new accounting standards starting in 2025, which may impact future financial reporting[25].