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恒实科技前三季度实现营收6.63亿元
Zheng Quan Ri Bao Wang· 2025-10-28 11:46
Core Viewpoint - Beijing Hengtai Shida Technology Co., Ltd. (referred to as "Hengshi Technology") reported a revenue of 663 million yuan for the first three quarters of 2025, outlining its strategic focus on traditional business stability, AI integration for digital transformation, and seizing opportunities in the new power system for digital energy transition [1] Group 1: Business Strategy - The company aims to solidify its traditional business operations while fully embracing AI to promote digital transformation for government and enterprise sectors [1] - Hengshi Technology is addressing challenges in the communication design sector by streamlining operations and enhancing efficiency in response to investment tightening and market competition [1] - The company is integrating digital consulting capabilities with design related to computing power centers to create a comprehensive solution from computing infrastructure design to future operations [1] Group 2: Digital Energy Sector - In the digital energy field, the company is focusing on core business optimization and restructuring personnel to enhance competitiveness through AI in traditional energy information [1] - Hengshi Technology is leveraging historical opportunities such as the establishment of a unified national market and the development of new power system regulation capabilities, expanding from Shenzhen and Hebei to cities like Shanghai, Guangzhou, and Shandong [1] - The company has already achieved certain transformation results in its digital energy initiatives [1]
恒实科技(300513) - 关于拟变更会计师事务所的公告
2025-10-28 09:37
证券代码:300513 证券简称:恒实科技 公告编号:2025-046 北京恒泰实达科技股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示: 1、信永中和会计师事务所(特殊普通合伙)对公司2024年度财务报告出具 了保留意见审计报告,对公司2024年度内部控制有效性出具了带强调事项段的无 保留意见内部控制审计报告。 2、拟聘任的会计师事务所名称:大华会计师事务所(特殊普通合伙)(简 称"大华所"),原聘任的会计师事务所名称:信永中和会计师事务所(特殊普 通合伙)(简称"信永中和") 3、拟变更会计师事务所的原因:鉴于信永中和已经连续12年为公司提供审 计服务,根据财政部、国务院国资委、证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》,综合考虑公司业务发展和审计工作需求等情况,公司 拟改聘大华所为公司2025年度审计机构。 公司已就拟变更会计师事务所事项与前后任会计师事务所进行了充分沟通, 前后任会计师事务所均已明确知悉本次变更事项,均未提出异议。 4、本次拟变更会计师事务所符合财政部、国务院国资委、 ...
恒实科技(300513) - 关于召开2025年第三次临时股东会的通知
2025-10-28 09:36
证券代码:300513 证券简称:恒实科技 公告编号:2025-047 北京恒泰实达科技股份有限公司 关于召开 2025 年第三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。 一、召开会议的基本情况 1、股东会届次:2025 年第三次临时股东会 2、股东会的召集人:董事会 (1)现场会议时间:2025 年 11 月 13 日 14:00 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 11 月 13 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 11 月 13 日 9:15 至 15:00 的 任意时间。 5、会议的召开方式:现场表决与网络投票相结合。 (1)现场投票:股东本人出席现场会议或者通过授权他人出席现场会 议。 (2)网络投票:公司将通过深交所交易系统和深交所互联网投票系统 (http://wltp.cninfo.com.cn)向全体股东提供网络形式的投票平台,股东 可以在网络投票时间内通过上述系统行使表决 ...
恒实科技(300513) - 第三届董事会第六十七次会议决议公告
2025-10-28 09:35
证券代码:300513 证券简称:恒实科技 公告编号:2025-044 北京恒泰实达科技股份有限公司 第三届董事会第六十七次会议决议公告 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 10 月 17 日以电话、邮件方式发出。 2、本次董事会于 2025 年 10 月 27 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、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、审议通过《关于公司2025年第三季度报告的议案》 公司董事会编制了《2025 年第三季度报告》,与会董事认真审议,认为报 告内容真实、准确、完整地反映了公司的实际情况,不存在任何虚假记载、误导 性陈述或者 ...
恒实科技(300513) - 2025 Q3 - 季度财报
2025-10-28 09:05
Financial Performance - Q3 2025 revenue was CNY 259,729,934.48, a decrease of 0.26% year-over-year, and a total of CNY 662,663,916.86 for the year-to-date, down 19.70% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 19,865,012.75, an increase of 2,010.84% year-over-year, while year-to-date net profit was CNY -86,060,185.78, down 72.06%[5] - Basic and diluted earnings per share were CNY 0.0633, reflecting a year-over-year increase of 2,010.00%[5] - Total operating revenue decreased to ¥662,663,916.86 from ¥825,241,234.75, representing a decline of approximately 19.7% year-over-year[21] - Net profit for the period was a loss of ¥87,468,857.06, compared to a loss of ¥49,954,787.17 in the previous period, indicating a worsening of approximately 75.2%[22] - Basic and diluted earnings per share were both reported at -0.2743, compared to -0.1594 in the previous period, indicating a decline in profitability[23] Assets and Liabilities - Total assets decreased by 10.03% from the end of the previous year to CNY 3,247,563,627.61[5] - The total current assets amount to CNY 2,115,975,618.61, down from CNY 2,397,772,727.31 at the beginning of the period[17] - The total non-current assets are valued at CNY 1,131,588,009.00, a decrease from CNY 1,211,789,061.29[18] - The total current liabilities are CNY 1,803,487,898.85, reduced from CNY 2,070,410,531.05[18] - The total liabilities decreased to ¥1,869,006,702.41 from ¥2,143,862,253.26, a decline of about 12.8% year-over-year[21] - The total equity attributable to shareholders decreased to ¥1,319,579,421.22 from ¥1,405,606,270.43, a decrease of approximately 6.1% year-over-year[21] Cash Flow - Cash flow from operating activities showed a net increase of 100.07% to CNY 154,104.47, attributed to increased collections and reduced tax and salary payments[13] - Operating cash flow generated was ¥154,104.47, a significant improvement from a negative cash flow of ¥-225,739,508.93 in the previous period[24] - Net cash flow from investment activities amounted to $112,376,767.53, a significant increase compared to $328,635.01 in the previous period[25] - Total cash inflow from financing activities was $301,958,659.60, down from $651,816,423.36 year-over-year[25] - Net cash flow from financing activities was negative at -$191,349,190.28, compared to -$87,515,502.56 in the prior period[25] - Cash and cash equivalents at the end of the period totaled $183,501,467.35, a decrease from $110,886,265.35 year-over-year[25] Investments and Income - Investment income increased by 329.84% to CNY 70,559,484.76, resulting from the transfer of partial equity in an associate[11] - Other income rose by 227.19% to CNY 7,405,640.05, driven by increased government subsidies received[11] - The company reported an increase in investment income to ¥70,559,484.76 from ¥16,415,464.51, marking a growth of approximately 329.5% year-over-year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,352[14] - The largest shareholder, Qian Sujin, holds 20,510,220 shares, representing 6.54% of the total shares, with 12,000,000 shares pledged[14] Business Strategy and Operations - The company aims to solidify its traditional business operations while embracing AI for digital transformation and seeking opportunities in the new power system[16] - The company has integrated its digital consulting capabilities with computing power center design to create a comprehensive solution, achieving a foundational presence in Liaoning[16] - The company is expanding its digital energy business from Shenzhen and Hebei to Shanghai, Guangzhou, and Shandong[16] - The company has implemented measures to optimize personnel structure and enhance competitiveness in traditional energy information technology[16] Expenses - Research and development expenses rose to ¥60,097,349.82 from ¥54,810,855.92, an increase of about 9.3% year-over-year[21] - Sales expenses decreased to ¥44,236,055.58 from ¥56,845,567.35, a reduction of approximately 22.3% year-over-year[21]
通信服务板块10月24日跌0.25%,*ST亿通领跌,主力资金净流出4.08亿元
Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]
恒实科技:钱苏晋、张小红、钱军共减持公司股份约803万股,减持计划期限届满
Mei Ri Jing Ji Xin Wen· 2025-10-23 12:40
Group 1 - The core point of the article is that Hengshi Technology (SZ 300513) announced a share reduction by its shareholders, amounting to approximately 8.03 million shares, which represents about 2.56% of the company's total shares [1] - The share reduction plan has reached its deadline as of October 23 [1] - As of the report, Hengshi Technology has a market capitalization of 3.1 billion yuan [1] Group 2 - For the first half of 2025, Hengshi Technology's revenue composition is as follows: 47.9% from other industries, 40.55% from the communication industry, and 11.55% from the power industry [1]
恒实科技(300513) - 关于股东股份减持计划期限届满暨实施情况的公告
2025-10-23 12:12
证券代码:300513 证券简称:恒实科技 公告编号:2025-043 北京恒泰实达科技股份有限公司 关于股东股份减持计划期限届满暨实施情况的公告 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。 (注:上表中合计数与分项数值之和在尾数上如有差异,该差异系四舍五入造成。) 二、其他相关说明 1、本次减持未违反《证券法》《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》《上市公司股东减持股份管理暂行办法》《深 圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减 持股份》等相关法律法规及规范性文件,亦不存在违反股东相关承诺的情况。 2、上述股东本次减持情况与 2025 年 7 月 2 日披露的减持计划一致,不存在 差异减持情况。 3、本次减持计划的实施不会对本公司治理结构及未来持续经营产生重大影 响,也不会导致公司控制权发生变更。 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。 北京恒泰实达科技股份有限公司(以下简称"公司")于 2025 年 7 月 2 日 披露了《关于部 ...
通信服务板块10月23日涨0.31%,恒实科技领涨,主力资金净流出7.07亿元
Market Overview - On October 23, the communication services sector rose by 0.31% compared to the previous trading day, with Hengshi Technology leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Hengshi Technology (300513) closed at 9.85, with a gain of 3.25% and a trading volume of 159,300 shares, amounting to a transaction value of 155 million yuan [1] - Chaoxun Communication (603322) closed at 54.15, up 2.38%, with a trading volume of 175,400 shares and a transaction value of 948 million yuan [1] - Other notable performers include: - Jialin Technology (603206) at 16.70, up 2.08% [1] - Wajingke (301380) at 36.36, up 1.73% [1] - Zhongfutong (300560) at 13.25, up 1.15% [1] Capital Flow - The communication services sector experienced a net outflow of 707 million yuan from institutional investors, while retail investors saw a net inflow of 555 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - China Telecom (601728) had a net inflow of 29.24 million yuan from institutional investors, while it faced a net outflow of 10.94 million yuan from retail investors [3] - Hengshi Technology (300513) saw a net inflow of 11.78 million yuan from institutional investors but a significant outflow of 25.64 million yuan from retail investors [3] - Wajingke (301380) had a net inflow of 12.09 million yuan from institutional investors, indicating strong interest from this segment [3]
恒实科技今日大宗交易折价成交36.8万股,成交额331.2万元
Xin Lang Cai Jing· 2025-10-17 08:58
Core Insights - On October 17, Hengshi Technology executed a block trade of 368,000 shares, amounting to 3.312 million yuan, which represented 3.12% of the total trading volume for that day [1][2] - The transaction price was 9 yuan per share, reflecting a discount of 3.85% compared to the market closing price of 9.36 yuan [1][2] Trading Details - **Trading Date**: October 17, 2025 [2] - **Stock Code**: 300513 [2] - **Stock Name**: Hengshi Technology [2] - **Transaction Price**: 9.00 yuan [2] - **Transaction Volume**: 36.80 million shares [2] - **Transaction Amount**: 331.20 thousand yuan [2] - **Buyer Brokerage**: China Galaxy Securities Co., Ltd. [2] - **Seller Brokerage**: Bank of China International Securities Co., Ltd. [2]