第四届监事会第十一次会议决议公告 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：300550 证券简称：和仁科技 公告编号：2025-029 浙江和仁科技股份有限公司 一、监事会会议召开情况 浙江和仁科技股份有限公司（以下简称"公司"）第四届监事会第十一次会 议于 2025 年 10 月 23 日以通讯表决的方式召开。 召开本次会议的通知已于 2025 年 10 月 19 日以电子邮件方式通知各位监事。 会议应出席监事 3 名，实际出席监事 3 名，此次会议达到法定人数，符合《公司 法》和《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议并在议案表决票上签字表决，审议通过如下议案： 1、审议通过《关于公司 2025 年三季度报告的议案》 表决结果： 3 票同意，0 票反对，0 票弃权 《 2025 年 三 季 度 报 告 的 》 详 见 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 特此公告。 浙江和仁科技股份有限公司监事会 2025 年 10 月 24 日 ...

和仁科技公告，第三季度营收为1.05亿元，同比增长0.70%；净利润为1646.31万元，同比增长7.87%。 前三季度营收为2.63亿元，同比下降0.33%；净利润为1294.31万元，同比增长1,292.86%。 ...

Core Insights - The company reported a revenue of 263 million yuan for the first three quarters, representing a year-on-year decrease of 0.33% [1] - The net profit attributable to shareholders for the same period was 12.9431 million yuan, showing a significant year-on-year increase of 1292.86% [1] - In the third quarter alone, the company achieved a revenue of 105 million yuan, which is a year-on-year growth of 0.7% [1] - The net profit for the third quarter was 16.4631 million yuan, reflecting a year-on-year increase of 7.87% [1]

浙江和仁科技股份有限公司 第四届董事会第十二次会议决议公告 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，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 浙江和仁科技股份有限公司（以下简称"公司"）第四届董事会第十二次会 议于 2025 年 10 月 23 日以通讯表决方式召开。 召开本次会议的通知已于 2025 年 10 月 19 日以电子邮件形式送达各位董事。 本次董事会会议应出席董事 7 名，实际出席董事 7 名，符合《公司法》及《公司 章程》的规定。本次会议的召集、召开及表决程序符合《公司法》等法律、法规、 规范性文件以及《公司章程》的有关规定。 证券代码：300550 证券简称：和仁科技 公告编号：2025-028 本事项已经公司审计委员会全体委员同意。 《 2025 年 三 季 度 报 告 》 详 见 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 三、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议； 2.深交所要求的其他文件。 特此公告。 二、董事会会议审议情况 经与会董事审议并在议案表决票上签字表决，审议 ...

Financial Performance - Q3 2025 revenue reached ¥104,579,831.89, a slight increase of 0.70% year-over-year[5] - Net profit attributable to shareholders was ¥16,463,054.28, up 7.87% compared to the same period last year[5] - Basic earnings per share increased to ¥0.0627, reflecting a growth of 7.92% year-over-year[5] - Total operating revenue for the current period is ¥263,457,858.19, a slight decrease from ¥264,317,028.74 in the previous period, representing a decline of approximately 0.33%[19] - Operating profit for the current period is ¥8,682,439.70, significantly higher than ¥1,005,851.08 in the previous period, indicating a substantial increase in profitability[20] - Net profit for the current period is ¥11,181,082.62, a notable increase from ¥522,947.40 in the previous period, reflecting a growth of approximately 2,036%[20] - Total comprehensive income amounted to ¥11,181,082.62, with a net income attributable to the parent company of ¥12,943,077.01[21] - Basic and diluted earnings per share were both ¥0.0493, an increase from ¥0.0035 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,477,329,697.78, representing a 1.04% increase from the previous year[5] - The company's total assets amount to ¥1,477,329,697.78, compared to ¥1,462,115,708.52 in the previous period, showing an increase of about 1.2%[18] - Total liabilities decreased to ¥335,724,015.89 from ¥342,419,794.97, indicating a reduction of approximately 1.1%[18] - The company reported a significant increase in goodwill to ¥14,755,701.76, a rise of 1492.39% due to the acquisition of Xi'an Tianhengda Information Technology Co., Ltd.[8] Cash Flow - Cash flow from operating activities showed a net outflow of ¥18,044,754.09, a decrease of 84.37% compared to the previous year[5] - Cash inflow from operating activities was ¥253,934,038.89, compared to ¥131,808,331.68 in the previous period, indicating a significant increase[22] - Cash outflow from operating activities totaled ¥271,978,792.98, leading to a net cash flow from operating activities of -¥18,044,754.09, an improvement from -¥115,425,086.86 in the previous period[23] - Cash flow from investment activities resulted in a net outflow of -¥99,744,768.49, a decrease from a net inflow of ¥44,290,190.79 in the previous period[23] - Cash flow from financing activities showed a net outflow of -¥50,959,520.26, compared to -¥3,102,019.19 in the previous period[23] - The ending balance of cash and cash equivalents was ¥380,436,441.35, down from ¥476,886,509.12 in the previous period[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,078[10] - The largest shareholder, Tongce Medical Co., Ltd., holds 19.01% of shares, totaling 49,920,315 shares[10] - Hangzhou Panyuan Investment Co., Ltd. holds 15.33% of shares, totaling 40,260,815 shares, with 22,282,825 shares pledged[10] - The total number of restricted shares at the end of the period is 243,780 shares, all under executive lock-up[13] - There are no changes in the top 10 shareholders due to securities lending or borrowing activities[12] Operational Metrics - Cash and cash equivalents decreased from 542,170,950.15 CNY to 385,286,714.14 CNY[16] - Trading financial assets increased significantly from 20,025,416.66 CNY to 80,705,944.45 CNY[16] - Accounts receivable decreased slightly from 302,045,937.69 CNY to 294,127,775.17 CNY[16] - Inventory levels rose by 120.42% to ¥34,908,680.21, attributed to labor costs incurred for projects not yet recognized as revenue[8] - The company’s contract liabilities increased by 282.75% to ¥16,981,731.62, indicating a rise in advance project payments[8] - Other income surged by 132.97% to ¥9,604,864.71, mainly due to increased tax refunds from proprietary software products[8] Research and Development - Research and development expenses for the current period are ¥44,789,229.25, up from ¥38,564,331.96 in the previous period, reflecting an increase of approximately 16.3%[20] Regulatory and Compliance - The company received a warning letter from the Zhejiang Securities Regulatory Bureau for exceeding the approved limit of idle fundraising cash management by 15,091.44 million CNY[14] - The financial report for the third quarter was not audited[25] - The company plans to implement new accounting standards starting from 2025[24] Miscellaneous - The company has not disclosed any new product or technology developments in the current reporting period[12] - The company did not report any net profit from subsidiaries prior to consolidation, with previous periods also showing no net profit[21] - The company reported a significant decrease in interest expenses, from ¥3,302,919.36 to ¥1,660,967.58, indicating a reduction of about 49.7%[20]

证券日报网讯 10月23日晚间，和仁科技发布公告称，经自查，公司需补缴税款及滞纳金合计289.2万 元，截至本公告披露日，上述税款及滞纳金已缴纳完毕，本次补缴不涉及行政处罚。 （文章来源：证券日报） ...

Core Viewpoint - The company has conducted a self-inspection of its tax-related operations and identified a need to pay back taxes and late fees totaling 2.892 million yuan, which has been fully paid as of the announcement date. This repayment does not involve any administrative penalties [1] Group 1 - The total amount of tax and late fees to be repaid is 2.892 million yuan [1] - The repayment has been completed as of the date of the announcement [1] - The impact of this repayment on the company's net profit attributable to shareholders for the year 2025 will be determined based on the audited financial statements for that year [1]

证券代码：300550 证券简称：和仁科技 公告编号：2025-027 经自查，公司需补缴税款及滞纳金合计 289.2 万元，截至本公告披露日，上 述税款及滞纳金已缴纳完毕，本次补缴不涉及行政处罚。 二、对公司的影响 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》相 关规定，上述补缴税款及滞纳金事项不属于前期会计差错，不涉及前期财务数据 追溯调整。上述补缴的税款及滞纳金将计入公司 2025 年当期损益，对公司 2025 年度归属于上市公司股东的净利润的具体影响最终以 2025 年度经审计的财务报 表为准。本次补缴款项不会影响公司正常经营，敬请广大投资者注意投资风险。 特此公告。 浙江和仁科技股份有限公司董事会 2025 年 10 月 23 日 浙江和仁科技股份有限公司 关于公司缴纳税款的公告 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。 浙江和仁科技股份有限公司（以下简称"公司"）近期对涉税业务开展了自 查，现将相关情况公告如下： 一、基本情况 ...

Core Viewpoint - The stock of HeRen Technology (300550) has shown a slight increase, with a closing price of 12.17 yuan on October 21, 2025, reflecting a 2.44% rise, amidst mixed capital flows [1] Financial Performance - HeRen Technology reported a main revenue of 159 million yuan for the first half of 2025, a year-on-year decrease of 0.99% [3] - The net profit attributable to shareholders was -3.52 million yuan, an increase of 75.44% year-on-year [3] - The company's gross profit margin stood at 43.41%, slightly below the industry average of 44.48% [3] - The second quarter of 2025 saw a single-quarter main revenue of 80.48 million yuan, a year-on-year increase of 16.11% [3] - The net profit for the second quarter was 324,100 yuan, a significant year-on-year increase of 102.35% [3] Market Position - HeRen Technology's total market capitalization is 3.195 billion yuan, significantly lower than the software development industry average of 13.155 billion yuan [3] - The company ranks 151st out of 194 in terms of total market capitalization within its industry [3] - The price-to-earnings ratio (P/E) is -453.89, indicating negative earnings, while the industry average is 82.81 [3] Capital Flow Analysis - On October 21, 2025, the net inflow of main funds was 2.3979 million yuan, accounting for 8.18% of the total transaction amount [2] - Retail investors showed a net inflow of 354,000 yuan, representing 1.21% of the total transaction amount [2] - Over the past five days, the stock has experienced fluctuations in capital flow, with notable net outflows from speculative funds [2]

Core Viewpoint - The stock of HeRen Technology (300550) has experienced a decline, with significant net outflow of funds from major investors, indicating potential concerns about the company's performance and market sentiment [1][2]. Financial Performance - As of the mid-2025 report, HeRen Technology reported a main revenue of 159 million yuan, a year-on-year decrease of 0.99% [3] - The net profit attributable to shareholders was -3.52 million yuan, but this represented a year-on-year increase of 75.44% [3] - The company's gross profit margin stood at 43.41%, slightly below the industry average of 44.5% [3] - The second quarter of 2025 showed a main revenue of 80.48 million yuan, a year-on-year increase of 16.11% [3] Market Activity - On October 17, 2025, HeRen Technology's stock closed at 11.73 yuan, down 3.06%, with a turnover rate of 1.74% and a trading volume of 45,600 hands [1] - The net outflow of major funds was 15.12 million yuan, accounting for 27.81% of the total trading volume [1][2] - Retail investors showed a net inflow of 3.93 million yuan, representing 7.23% of the total trading volume [1][2] Industry Comparison - HeRen Technology's total market value is 3.08 billion yuan, significantly lower than the software development industry average of 12.91 billion yuan [3] - The company ranks 153rd in total market value and 115th in net assets within the industry [3] - The price-to-earnings ratio (P/E) is -437.48, contrasting sharply with the industry average of 80.95 [3]