北京恒泰实达科技股份有限公司 简式权益变动报告书 上市公司名称：北京恒泰实达科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：恒实科技 股票代码：300513 信息披露义务人一：钱苏晋 签署日期：2025年8月 1 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《公司法》、《证券法》、《收购办法》、 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》等法 律、法规和规范性文件编制； 住所：北京市海淀区****** 通讯地址：北京市海淀区林风二路39号院1号楼11层 信息披露义务人二：张小红 住所：北京市海淀区****** 通讯地址：北京市海淀区林风二路39号院1号楼11层 权益变动性质：股份减少 二、信息披露义务人签署本报告书已获得必要的授权和批准； 三、依据《证券法》、《收购办法》的规定，本报告书已全面披露信息披露义 务人在恒实科技中拥有权益的股份变动情况；截至本报告书签署日，除本报告书披 露的信息外，信息披露义务人没有通过任何其他方式增加或减少其在恒实科技中拥 有权益的股份； 四、本次权益变动是根据本报告 ...

Summary of Key Points Core Viewpoint - The announcement from Hengshi Technology (300513.SZ) regarding the planned share reduction by major shareholders indicates potential changes in ownership dynamics and investor sentiment towards the company [1][2]. Shareholder Reduction Plans - Controlling shareholder Qian Sujin plans to reduce holdings by up to 5,452,555 shares, representing 1.7382% of total shares, within three months starting from July 24, 2025 [1][2]. - Controlling shareholder Zhang Xiaohong intends to reduce holdings by up to 2,801,445 shares, equivalent to 0.8931% of total shares, during the same period [1][2]. - Shareholder Qian Jun plans to reduce holdings by up to 817,880 shares, which is 0.2607% of total shares, also within the specified timeframe [2]. Financial Performance - In 2024, Hengshi Technology reported a revenue of 1.11 billion yuan, a decrease of 17.30% compared to 2023 [3]. - The net profit attributable to shareholders was -999.33 million yuan, a significant decline from a profit of 41.48 million yuan in the previous year, marking a decrease of 2,492.37% [3]. - The net profit after excluding non-recurring items was -994.42 million yuan, down from 37.02 million yuan, reflecting a decrease of 2,786.10% [3]. - The net cash flow from operating activities was -13.33 million yuan, an improvement from -17.87 million yuan in the previous year [3]. Q1 2025 Performance - In the first quarter of 2025, the company achieved a revenue of 123.33 million yuan, representing a year-on-year increase of 10.03% [4]. - The net profit attributable to shareholders was -31.40 million yuan, worsening from -0.95 million yuan in the same period last year, indicating a decline of 228.87% [4]. - The net cash flow from operating activities improved to -19.75 million yuan from -257.80 million yuan year-on-year [4].

Group 1 - The core point of the announcement is that Hengshi Technology (300513) plans to reduce shareholdings by its major shareholders due to personal financial needs [1] - Major shareholder Qian Sujin intends to reduce holdings by up to 5.4526 million shares, accounting for 1.7382% of the total share capital [1] - Shareholder Zhang Xiaohong plans to reduce holdings by up to 2.8014 million shares, representing 0.8931% of the total share capital [1] - Shareholder Qian Jun aims to reduce holdings by up to 817,900 shares, which is 0.2607% of the total share capital [1] Group 2 - The reduction will occur within three months after the announcement, starting 15 trading days from the date of the announcement [1] - The reduction will be executed through centralized bidding and block trading, with the selling price determined by market conditions [1]

证券代码：300513 证券简称：恒实科技 公告编号：2025-022 北京恒泰实达科技股份有限公司 关于部分股东减持股份的预披露公告 公司股东钱苏晋先生、张小红女士、钱军先生保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 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： 1、北京恒泰实达科技股份有限公司（以下简称"公司"）控股股东钱苏晋 先生持有本公司股份 21,810,220 股，占本公司总股本比例 6.9528%，计划在本 公告发布之日起 15 个交易日后的 3 个月内（2025 年 7 月 24 日至 2025 年 10 月 23 日）以集中竞价、大宗交易等方式减持本公司股份不超过 5,452,555 股，即 不超过公司总股本的 1.7382%； 2、控股股东张小红女士持有本公司股份 11,205,780 股，占本公司总股本比 例 3.5722%，计划在本公告发布之日起 15 个交易日后的 3 个月内（2025 年 7 月 24 日至 2025 年 10 月 23 日）以集中竞价、大宗交易等方式减持本公司股份不超 过 2,801,445 ...

Group 1 - The event held on June 20 in Pingshan Street, Longgang District aimed to deepen long-term cooperation between local enterprises and educational institutions across the country, providing talent support for high-quality economic development [1][9] - The event invited representatives from 13 universities and 24 key enterprises in Pingshan, including Shenzhen JianTao Technology Co., Ltd. and Shenzhen Jieke Digital Co., Ltd. [1] - The local government emphasized the urgent need for practical skill talents in the industry and aimed to create a quality living and development environment for talents [3][8] Group 2 - University representatives introduced their professional characteristics and student employment situations, expressing a strong willingness to strengthen cooperation with local enterprises [3] - Company representatives shared specific measures and plans regarding talent cultivation, skills training, and career development, looking to explore new opportunities and models for school-enterprise cooperation [3][6] - A total of 24 cooperation agreements were signed during the event, indicating a strong intent for collaboration between schools and enterprises [6] Group 3 - The event was characterized by the principle of "government platform, school-enterprise cooperation, complementary advantages, and win-win cooperation," receiving high recognition from all parties involved [9] - The local government hopes to encourage more students to choose employment and entrepreneurship in Longgang District and aims to maximize the results of school-enterprise cooperation [8][9]

Market Overview - A-shares experienced a rally in the afternoon, with the ChiNext Index and the STAR Market Index both rising over 1% [1] - The Shanghai Composite Index closed up 0.23% at 3384.1 points, while the Shenzhen Component Index rose 0.58% to 10203.5 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 13.172 billion yuan, an increase of nearly 1.4 billion yuan compared to the previous day [1] Sector Performance - The food and beverage sector saw a pullback, with Yanjinpuzi dropping over 8% [1] - Pharmaceutical stocks also weakened, with Jinkai Biotechnology down nearly 10% and Sinovac Biotech falling over 8% [1] - The CPO concept stocks surged, with Shengyi Electronics and Haide Control hitting the daily limit [3][4] - The computing power concept stocks were strong, with Huijin Co. and Qingyun Technology also reaching the daily limit [1][3] - The virtual power plant concept gained traction, with Hengshi Technology and Ankao Zhidian both hitting the daily limit [7][8] - The sports concept remained active, with Jinling Sports achieving a three-day limit increase and Gongchuang Lawn hitting the limit for four consecutive days [9][10] CPO Concept - The CPO concept saw significant gains, with Shengyi Electronics closing at a 20% limit increase [3][4] - Other notable performers included Shijia Photon and Haide Control, both reaching their daily limits [3][4] Virtual Power Plant Concept - The virtual power plant concept also experienced a strong performance, with Hengshi Technology closing at a 20% limit increase [7][8] - Other companies in this sector, such as Ankao Zhidian and Jinzhi Technology, also saw substantial gains [7][8] Sports Sector - The sports sector showed continued strength, with Jinling Sports achieving a 20% limit increase and a cumulative increase of approximately 94% over four days [9][10] - The Jiangsu Province City Football League attracted significant attendance, boosting local tourism and consumption [11] Policy Developments - The National Energy Administration has initiated pilot projects focusing on new power system construction, including virtual power plants and intelligent microgrids [8][9] - The National Development and Reform Commission and the Energy Administration have introduced policies to promote green electricity connections, enhancing the traceability of renewable energy consumption [9]

Market Overview - The Shanghai Composite Index closed at 3384.10 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares reached 13168.44 billion yuan [1] Stocks Breaking Annual Line - A total of 73 A-shares have broken above the annual line today, with notable stocks including: - Xicet Testing (301306) with a deviation rate of 16.57% - Hengshi Technology (300513) with a deviation rate of 11.03% - Tengda Technology (001379) with a deviation rate of 6.23% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Xicet Testing: Today's increase of 20.01% with a turnover rate of 26.75% [1] - Hengshi Technology: Today's increase of 20.05% with a turnover rate of 14.13% [1] - Tengda Technology: Today's increase of 10.00% with a turnover rate of 18.20% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Xinwei Communication (300136) with a 7.30% increase and a deviation rate of 5.08% [1] - Dongni Electronics (603595) with a 5.88% increase and a deviation rate of 4.75% [1] - Lansi Technology (300433) with a 6.47% increase and a deviation rate of 4.43% [1]

Group 1 - The concept of new consumption is expanding, with recent trends in products like tea beer and new channels such as Sam's Club boosting the beer and snack food sectors. The "Su Super" concept has gained popularity, reflecting regional characteristics and cultural identity in Jiangsu Province, indicating a shift towards emotional consumption [1][2] - The new consumption market experienced a pullback today, with declines in sectors like beauty care and pet economy, while Hong Kong's new consumption stocks, including Pop Mart, Mixue Group, and Laopu Gold, also saw declines [1] - The computing power industry chain has shown strong performance, with leading stocks like Zhongji Xuchuang rising by 5.14% and Shenghong Technology increasing by 9.23%, reaching a historical high. This surge is attributed to alleviated concerns over AI capital expenditure and a decrease in market congestion in the TMT sector [1] Group 2 - The football concept has surged, with Jinling Sports hitting a 20% limit up for three consecutive days, alongside significant gains in stocks like Xinghui Entertainment and Gongchuang Turf [2] - The football industry is forming a complete economic loop, with venue construction, event operation, and derivative consumption all experiencing explosive growth. The "Su Super" event has driven ticket sales and advertising sponsorships, showcasing the economic spillover effects of sports [3] - There are investment opportunities in the "AI + Sports" sector, as AI technologies are being deployed in various fitness applications, supported by favorable policies and consumer potential [4] Group 3 - The virtual power plant sector has seen a strong upward trend, with stocks like Hengshi Technology hitting a 20% limit up. The sector is gaining traction as the market for virtual power plants expands [4][5] - The National Energy Administration has initiated pilot projects for new power systems, focusing on virtual power plants and other innovative technologies. By 2027, the goal is to achieve a virtual power plant adjustment capacity of over 20 million kilowatts, expanding to 50 million kilowatts by 2030 [7]

Group 1 - The A-share virtual power plant sector showed significant activity at the beginning of trading, with New Alliance Electronics, China Electric Power Xinlong, and Jinzhih Technology all hitting the daily limit up [1] - Hengshi Technology experienced a substantial increase of 15%, while Wansheng Intelligent and Kanan Intelligent also saw gains [1]

北京恒泰实达科技股份有限公司 货币资金管理制度 第一章 总则 第一条 为了加强北京恒泰实达科技股份有限公司（以下简称"公司"） 货币资金控制与管理，完善内控制度体系，健全资金统一调控管理制度，提高资 金使用效率，控制财务风险，保障公司和全体投资者的合法权益，根据《中华人 民共和国会计法》《中华人民共和国票据法》《企业会计准则》等相关法律法规、 规范性文件等的规定，结合公司实际情况，制定本制度。 第二条 本制度所指货币资金，指公司所拥有或可支配的现金、银行存款、 金融票据、有价证券和其他货币资金（包括但不限于数字货币、第三方支付账户 余额等新兴货币资金形式）。 第三条 本制度适用于公司及下属各全资子公司、控股子公司及分公司。 第四条 资金管理的原则 （一）集中管控原则。公司及下属公司经营活动、投资活动、筹资活动产生 的货币资金收支，由公司统一规划、统筹安排、集中管控。 （二）战略导向原则。公司及下属公司资金管理必须与整体发展战略保持一 致，以支持战略规划的实现。 （三）风险可控原则。公司及下属公司要充分重视资金使用的风险，加强资 金活动关键环节的风险控制，对重大决策、重点事项、大额资金支付实行重点监 控。 （四 ...