恒实科技(300513)9月16日在互动平台回复称，公司及控股子公司暂不涉及模拟芯片生产。 ...

证券代码：300513 证券简称：恒实科技 公告编号：2025-036 北京恒泰实达科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况 2、本次股东大会不涉及变更前次股东大会决议 一、会议召开和出席情况 时间：2025 年 9 月 10 日 14:00 地点：北京市海淀区林风二路39号院1号楼11层会议室。 方式：本次股东大会采取现场投票与网络投票相结合的方式。其中，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 9 月 10 日上午 9:15 —9:25、9:30—11:30,下午 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 9 月 10 日上午 9:15 至下午 15:00 期间的任意时间。 召集人：公司董事会 主持人：钱苏晋先生 本次会议的召开已经公司第三届董事会第六十四次会议审议通过，会议召 集、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。 2、会议出席情况 本次股东大 ...

铭达律师事务所 法律意见书 北京市铭达律师事务所 法 律 意 见 书 铭达律师事务所 MINGDA LAW FIRM 北京市海淀区板井路正福寺 19 号 邮政编码：100097 电话：(8610)88869557 传真：(8610)88869737 网址:http://www.mingdalawyer.com 铭达律师事务所 法律意见书 关于北京恒泰实达科技股份有限公司 2025 年第一次临时股东大会的 关于北京恒泰实达科技股份有限公司 铭达 2025 字第（1621）号 北京市铭达律师事务所 2025 年第一次临时股东大会的法律意见书 致：北京恒泰实达科技股份有限公司 北京市铭达律师事务所（以下简称"本所"）接受北京恒泰实达科技股份有限 公司（以下简称"公司"）的委托，就公司召开2025年第一次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股东大会规则》等法律、法规、规范性文件以及《北京恒泰实达科技股份 有限公司章程》（简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The AI computing power sector is experiencing a wave of investment, with major global players reporting high revenue growth in AI computing [5][11] - Domestic and international large model manufacturers are increasing their investments, further supporting the high prosperity of AI computing [6][12] - The report emphasizes the continuous growth potential in the AI field, particularly in computing power and applications [7][13] Summary by Sections Industry Investment Rating - The report maintains a "Positive" investment rating for the computer industry [1] Market Review - During the week of September 1-5, 2025, the CSI 300 index fell by 0.81%, while the computer index dropped by 7.27% [4][14] AI Computing Power Investment Wave - NVIDIA reported a quarterly revenue of $46.7 billion, a 6% increase quarter-on-quarter and a 56% increase year-on-year, with data center revenue also showing significant growth [5][11] - Broadcom's quarterly revenue reached $15.95 billion, a 22% year-on-year increase, with AI semiconductor revenue growing by 63% to $5.2 billion [5][11] Domestic and International Investments - Meta plans to invest at least $600 billion in the U.S. by 2028, while OpenAI forecasts a total revenue of $13 billion for 2025 [6][12] - Alibaba Cloud reported a revenue of 33.398 billion yuan in Q2 2025, with a 26% year-on-year growth, and a capital expenditure of 38.676 billion yuan, up 220% [6][12] Investment Recommendations - Recommended companies in the AI computing sector include Haiguang Information, Zhongke Shuguang, and Inspur Information, among others [7][13] - In the AI application sector, recommended companies include Kingsoft Office, ZTE Information, and Kingdee International, among others [7][13] Industry Dynamics - Alibaba launched the Qwen3-Max model, its largest AI model to date, while OpenAI is collaborating with Broadcom to develop its own AI chips, expected to start production in 2026 [21][25]

Core Viewpoint - The company, Hengshi Technology, is committed to focusing on the development of its main business while exploring new marketing models centered around virtual power plants [1] Group 1: Business Strategy - The company aims to consolidate its existing business while also exploring new marketing models [1] - The core focus will be on energy operations to establish a solid foundation for long-term development [1] - The company plans to promote deep integration of marketing and technology, leveraging its technological advantages to steadily expand its market presence [1] Group 2: Future Outlook - The company will disclose its operational performance in upcoming periodic reports [1]

Core Viewpoint - Hengshi Technology announced the approval of a proposal to sell part of its shares in an associated company during the 65th meeting of its third board of directors [2] Group 1 - The board meeting was held on the evening of September 4 [2] - The proposal involves the sale of shares in an associated company [2] - The decision reflects the company's strategic move to optimize its investment portfolio [2]

Group 1: Company Announcements - Heng Rui Medicine has received the clinical trial approval notice for HRS-4729 injection, a self-developed peptide drug targeting GLP-1R, GIPR, and GCGR receptors, with no similar products approved in the market [1] - Hubei Yihua has successfully launched its 200,000 tons/year caustic soda project, aimed at upgrading its chlor-alkali chemical industry and enhancing market competitiveness [2] - Ji Min Health announced that its shareholder, Shuangge Group, plans to reduce its stake by up to 3%, equating to a maximum of 15.75 million shares [3] - China Shipbuilding intends to absorb and merge with China Shipbuilding Industry Corporation through a share exchange, with the latter's A-shares set to be delisted on September 5, 2025 [4] - Changfei Fiber reported that its shareholder, Changjiang Communication, plans to reduce its stake by up to 0.15%, totaling no more than 1.1 million shares [5] Group 2: Strategic Collaborations and Developments - Beijing Lier has signed a strategic cooperation agreement with SenseTime and Xiwang Technology to explore AI computing power collaboration and related applications [6] - Junsheng Electronics is collaborating with leading clients like Zhiyuan Robotics, having achieved bulk supply of customized main control boards and various sensors [7][8] - Guoxin Technology has successfully tested a new generation of high-performance chips for automotive electronic BLDC motor control, aimed at addressing the MCU chip shortage in the automotive sector [9] Group 3: Other Corporate Actions - Guoguang Chain's actual controller plans to reduce their stake by up to 2.99%, totaling a maximum of 12.506 million shares [10] - Zhonghuan Hailu has terminated its control change plan, with its stock set to resume trading on September 5, 2025 [11] - Various companies have reported significant project wins, including Ningbo Construction winning contracts worth 1.117 billion yuan [12]

Core Viewpoint - Hengshi Technology announced plans to sell part of its stake in Beijing Qianjing Wuyou Electronic Technology Co., Ltd. to improve its financial situation and alleviate funding pressure [2] Summary by Relevant Sections - **Transaction Details** - The company plans to transfer 11,880,000 shares of Beijing Qianjing Wuyou, with a total transfer price of RMB 109,296,000 [2] - Prior to the transfer, the company held 28,650,000 shares, representing 26.53% of the total share capital of Qianjing Wuyou [2] - After the transfer, the company will hold 16,770,000 shares, which will account for 15.53% of the total share capital [2] - **Board Meeting** - The third session of the third board meeting was held on September 3, 2025, where the proposal for the share transfer was approved [2] - The transaction does not require approval from the company's shareholders' meeting [2]

Core Viewpoint - Hengshi Technology (300513.SZ) aims to improve its financial situation and alleviate funding pressure by signing a share transfer agreement to sell shares in its associate company, Beijing Qianjing Wuyou Electronic Technology Co., Ltd. [1] Financial Details - The company plans to transfer a total of 11,880,000 shares at a total price of RMB 109,296,000 [1] - Before the transfer, the company held 28,650,000 shares in Qianjing Wuyou, accounting for 26.53% of its total share capital [1] - After the transfer, the company will hold 16,770,000 shares, which will represent 15.53% of the total share capital [1]

Core Viewpoint - Hengshi Technology (300513.SZ) aims to improve its financial situation and alleviate funding pressure by signing a share transfer agreement to sell shares in Beijing Qianjing Wuyou Electronic Technology Co., Ltd. [1] Financial Summary - The company plans to transfer a total of 11,880,000 shares of Qianjing Wuyou for a total price of RMB 109,296,000 [1] - Before the transfer, the company held 28,650,000 shares of Qianjing Wuyou, accounting for 26.53% of its total share capital [1] - After the transfer, the company will hold 16,770,000 shares, which will represent 15.53% of the total share capital [1]