8月12日晚间，恒实科技发布公告称，财务负责人朱义章因个人原因辞职，董事会同意聘任郑峰为公司 新任财务负责人。公司当日召开第三届第六十三次董事会会议，审议通过了相关人事议案。2025年一季 度，公司实现营业收入1.23亿元，归母净利润为-3140万元。 恒实科技属于通信服务行业，业务涉及物联网、智能电网、大数据等领域。公司2024年营业收入构成 中，通信行业占比49.79%，其他行业占比36.89%，电力行业占比13.32%。 风险提示：股市有风险，投资需谨慎。 8月12日主力资金净流出983.36万元，占流通市值的0.38%。近五个交易日主力资金累计净流出4694.05 万元，占流通市值的1.8%。 恒实科技8月12日股价报收9.25元，较前一交易日下跌1.18%。当日成交量为92681手，成交金额达0.86 亿元。 ...

证券代码：300513 证券简称：恒实科技 公告编号：2025-025 北京恒泰实达科技股份有限公司 第三届董事会第六十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 1、本次董事会会议通知于 2025 年 8 月 8 日以电话等方式发出。 本议案已经公司董事会审计委员会和提名委员会审议通过。 具体内容详见同日公司在巨潮资讯网披露的《关于财务负责人辞职及聘任财 务负责人的公告》。 表决情况：同意8票；反对0票；弃权0票。 表决结果：通过。 2、本次董事会于 2025 年 8 月 12 日在北京市海淀区林风二路 39 号院 1 号楼 11 层会议室召开。本次会议以现场会议和通讯会议相结合的方式召开，并采取 现场和通讯表决相结合的方式进行表决。 3、本次会议应出席董事 8 名，实际出席董事 8 名。 4、本次会议由董事长钱苏晋先生主持，公司董事会秘书、监事及高级管理 人员列席了本次会议。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定，合法有效。 二、 董事会会议审议情况 1、审议通 ...

证券代码：300513 证券简称：恒实科技 公告编号：2025-026 北京恒泰实达科技股份有限公司 关于财务负责人辞职及聘任财务负责人的公告 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。 北京恒泰实达科技股份有限公司（以下简称"公司"）董事会于近日收到财 务负责人朱义章先生的书面辞职报告，其因个人原因申请辞去财务负责人职务， 其原定任期为截至公司第三届董事会任期届满之日。辞职后朱义章先生不再担任 公司任何职务。根据《公司法》《公司章程》等有关法律法规的规定，辞职申请 自书面辞职报告送达公司董事会起生效，其离职不会影响公司的正常运营。 截至本公告披露日，朱义章先生未持有公司股份，不存在应当履行而未履行 的承诺事项。朱义章先生在任职期间，勤勉尽责、忠于职守，为公司发展发挥了 积极作用，公司及董事会对其在任职期间所做出的贡献表示衷心的感谢！ 公司于 2025 年 8 月 12 日召开第三届董事会第六十三次会议，审议通过了《关 于聘任公司财务负责人的议案》。经公司董事长、总经理钱苏晋先生提名，董事 会同意聘任郑峰先生（简历附后）为公司财务负责人，任期自公司董事会审 ...

公告指出，截至本公告披露日，上述项目尚未签署正式合同，合同签订及合同条款尚存在不确定性，具 体内容以最终签署的合同为准。 2025年8月6日，恒实科技(300513.SZ)公告称，公司控股子公司辽宁邮电规划设计院有限公司收到中国 移动通信集团辽宁有限公司沈阳分公司发出的《中选通知书》，确定辽宁邮电为"沈阳公司2025年于洪 区人工智能计算中心项目（001包组）"的中选人，成交金额为1.64亿元（不含税）。 ...

Group 1 - BeiGene reported a net profit of 450 million yuan for the first half of 2025, reversing a loss of 287.7 million yuan in the same period last year, with a total revenue of 17.518 billion yuan, up 46.0% year-on-year [1] - The company attributed the profit increase to significant growth in product revenue and improved operational efficiency through cost management [1] Group 2 - Tianyang Technology is planning to acquire a portion of the equity in Tonglian Financial Services Co., Ltd. and related companies, aiming to enhance its competitive advantage in credit card and consumer finance system services [2] - The acquisition is expected to create synergies in areas such as industry positioning, product development, and technical services [2] Group 3 - ST Yazhen's stock experienced abnormal trading fluctuations, with a cumulative price increase of 12% over three consecutive trading days, leading to a suspension of trading for investigation starting August 7, 2025 [3] - The company noted that the short-term price increase significantly deviated from the Shanghai Composite Index and the furniture manufacturing industry [3] Group 4 - Shunbo Alloy reported a revenue of approximately 7.126 billion yuan for the first half of 2025, an increase of 11.75% year-on-year, with a net profit of about 176.6 million yuan, up 110.56% [4] - Tapa Group achieved a revenue of approximately 2.056 billion yuan, a 4.05% increase year-on-year, with a net profit of about 435.4 million yuan, up 92.47% [4] - Liyuan Information reported a revenue of approximately 4.034 billion yuan, a 17.46% increase year-on-year, with a net profit of about 96.1 million yuan, up 65.79% [5] Group 5 - Zhongchumei reported a revenue of approximately 461.1 million yuan for the first half of 2025, a 16.46% increase year-on-year, with a net profit of about 126.8 million yuan, up 31.52% [5] - Pudong Development Bank reported a revenue of approximately 90.559 billion yuan, a 2.62% increase year-on-year, with a net profit of about 29.737 billion yuan, up 10.19% [5]

Group 1: Company Performance - BeiGene reported a net profit of 450 million yuan for the first half of 2025, marking a turnaround from losses in the previous year, with product revenue increasing by 45.8% to 17.36 billion yuan and total revenue rising by 46.0% to 17.52 billion yuan [1] - CITIC Securities announced that Huaxia Fund achieved an operating income of 4.258 billion yuan and a net profit of 1.123 billion yuan in the first half of 2025, with total comprehensive income of 1.106 billion yuan [3] - Shanghai Pudong Development Bank's net profit for the first half of 2025 was 29.737 billion yuan, reflecting a year-on-year growth of 10.19%, with total operating income of 90.559 billion yuan, up 2.62% [6] - Xianhe Co. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project, with an expected annual output value of about 5.15 billion yuan from the first phase [7] - Shengmei Shanghai reported a net profit of 696 million yuan for the first half of 2025, representing a year-on-year increase of 56.99% [14] Group 2: Regulatory and Corporate Actions - Sino Medical's subsidiary received breakthrough medical device designation from the FDA for its intracranial atherosclerosis treatment product, marking it as the first of its kind globally [2] - *ST Dongtong's actual controller and chairman is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [8] - Tianyang Technology is planning to purchase equity in Tonglian Financial Services, with key transaction details still under negotiation [10] - Dongfang Guoxin's major shareholder reduced their stake by 2.68 million shares, decreasing their total shareholding from 27.06% to 26.82% [5] - Filinger's president reduced his holdings by 8,600 shares during a period of stock price volatility, while other executives did not sell shares [4]

Group 1: Company Performance - BeiGene reported a net profit of 450 million yuan for the first half of 2025, marking a turnaround from losses in the previous year, with product revenue increasing by 45.8% to 17.36 billion yuan and total revenue rising by 46.0% to 17.52 billion yuan [1] - CITIC Securities announced that Huaxia Fund achieved a net profit of 1.123 billion yuan in the first half of 2025, with total operating income of 4.258 billion yuan and total comprehensive income of 1.106 billion yuan [1] - Shanghai Pudong Development Bank reported a net profit of 29.737 billion yuan for the first half of 2025, reflecting a year-on-year growth of 10.19%, with total operating income of 90.559 billion yuan, up 2.62% [4] - Xianhe Co., Ltd. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project, with an expected annual output value of about 5.15 billion yuan from the first phase [5] - Shunbo Alloy reported a net profit growth of 110.56% year-on-year for the first half of 2025 [12] Group 2: Regulatory and Corporate Actions - Sino Medical announced that its subsidiary received breakthrough medical device designation from the FDA for a new intracranial atherosclerosis treatment product, marking a significant milestone as the first of its kind globally [1] - *ST Dongtong's actual controller and chairman is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [6][7] - Tianyang Technology is planning to purchase equity in Tonglian Jinfu and related companies, with key transaction details still under negotiation [8] - Filinger reported stock price fluctuations, with the president reducing his holdings by 8,600 shares during a period of abnormal trading activity [2] - Dongfang Guoxin's controlling shareholder reduced their stake by 2.68 million shares, decreasing their total shareholding from 27.06% to 26.82% [3]

证券代码：300513 证券简称：恒实科技 公告编号：2025-024 关于控股子公司中选项目的自愿性信息披露公告 此次中选的项目属于公司的主营业务，若辽宁邮电能够签订正式项目合同并 顺利实施，将对公司未来的经营业绩产生积极影响，有利于进一步增强公司的市 场竞争力，符合公司长远发展战略和全体股东的利益。 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。 近日，北京恒泰实达科技股份有限公司（以下简称"公司"）之控股子公司 辽宁邮电规划设计院有限公司（以下简称"辽宁邮电"）收到中国移动通信集团 辽宁有限公司沈阳分公司发出的《中选通知书》，确定辽宁邮电为"沈阳公司2025 年于洪区人工智能计算中心项目（001包组）"的中选人，现将相关情况说明如 下： 一、项目基本情况 1、项目名称：沈阳公司2025年于洪区人工智能计算中心项目（001包组） 2、采购人：中国移动通信集团辽宁有限公司沈阳分公司 3、成交金额：163,753,000.00元（不含税），177,377,780.00元（含税） 二、对公司业绩的影响 北京恒泰实达科技股份有限公司 三、风险提示 截至本公告披露日 ...

从主营业务构成来看，截至2024年12月31日，公司系统集成收入4.37亿元，占比39.25%，设计收入2.47 亿元，占比22.17%，技术服务收入1.69亿元，占比15.18%，工程施工及维护收入1.20亿元，占比 10.78%， 软件 开发收入6921.82万元，占比6.21%，商品销售收入2026.01万元，占比1.82%，培训收入 1953.36万元，占比1.75%，软件销售收入1370.27万元，占比1.23%，物业管理收入1302.29万元，占比 1.17%， 房屋租赁 收入389.80万元，占比0.35%，其他&餐饮收入87.75万元，占比0.08%。 | 日期 | 变动人 | 变动股数 | 成交均价 | 变动金额(万) | 变动原因 | 变动后持股数 | 变动人与董监高的关系 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-01 | 张小红 | -1700000.00 | 9.29 | -1579.30 | 盘后定价 | ୍ତା | 本人 | | 2025-08-01 | 张小红 | -30000.00 | 9.18 ...

关于持股5%以上股东减持股份触及1%及5%整数倍 暨披露简式权益变动报告书的提示性公告 股东钱苏晋先生和张小红女士保证信息披露内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 北京恒泰实达科技股份有限公司 证券代码：300513 证券简称：恒实科技 公告编号：2025-023 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司近日收到钱苏晋先生、张小红女士出具的《关于股份减持计划实施进展 的告知函》和《简式权益变动报告书》，上述二人于 2025 年 8 月 1 日通过集中 竞价、盘后定价方式减持公司股份合计 3,030,000 股，本次权益变动后，钱苏晋 先生、张小红女士合计持有公司股份 29,986,000 股，占公司总股本的比例由 1、本次权益变动系持股 5%以上股东减持公司股份，不触及要约收购； 2、本次权益变动后，钱苏晋先生、张小红女士合计持有公司股份 29,986,000 股，占公司总股本的比例由 10.53%下降至 9.56%，累计权益变动比例触及 1%及 5%的整数倍； 3.本次权益变动不会导致公司控股股东、实际控制人发生变更，不会影响公 司的治理结 ...