珠海汇金科技股份有限公司公告（2025） 证券代码：300561 证券简称：*ST 汇科 公告编号：2025-052 5、本次交易完成后，公司将持有壹证通 51%的股权，壹证通将成为公司控股 珠海汇金科技股份有限公司公告（2025） 子公司，纳入公司合并报表范围。 6、南京圣瑞尚未完成对标的公司的实缴出资，本次南京圣瑞向公司出让的 标的公司股权均系其已完成实缴出资的股权。根据各方签署的股权转让协议约定， 公司在受让南京圣瑞本次交易转让的股权后，由南京圣瑞按照《中华人民共和国 公司法》（以下简称《公司法》）及标的公司章程规定，履行全部实缴出资义务。 否则，标的公司有权依据《公司法》及标的公司章程的规定，启动减资程序，定 向减少与该未实缴部分对应的注册资本。 珠海汇金科技股份有限公司 关于收购南京壹证通信息科技有限公司51%股权的公告 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。 重要内容提示： 1、珠海汇金科技股份有限公司（以下简称"上市公司"、"公司"或"受 让方"）拟以自有资金 2,907.00 万元人民币收购马圣东、南京圣瑞企业管理中 心（有限合伙）（以 ...

第五届监事会第七次会议决议公告 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。 珠海汇金科技股份有限公司公告（2025） 一、监事会会议召开情况 珠海汇金科技股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2025 年 8 月 14 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 8 月 11 日通过电子邮件的方式送达各位监事。本次会议应出席监事 3 人，实 际出席监事 3 人，其中：陈家贤先生以通讯表决方式出席。会议由监事会主席何 锋先生主持，本次会议的召集、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。 证券代码：300561 证券简称：*ST 汇科 公告编号：2025-051 珠海汇金科技股份有限公司 二、监事会会议审议情况 全体与会监事经认真审议和表决，形成以下决议： 审议通过《关于公司收购南京壹证通信息科技有限公司 51%股权的议案》 经审议，监事会同意公司与南京壹证通信息科技有限公司（以下简称"壹证 通"）及其股东马圣东、南京圣瑞企业管理中心（有限合伙）、南京科域企业管 理咨询合伙企业（有限合 ...

珠海汇金科技股份有限公司公告（2025） 一、董事会会议召开情况 珠海汇金科技股份有限公司（以下简称"公司"）第五届董事会第十次会议 于 2025 年 8 月 14 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 8 月 11 日通过电子邮件的方式送达各位董事。本次会议应出席董事 7 人，实 际出席董事 7 人，其中：陈喆女士、苏秉华先生以通讯表决方式出席。本次会议 由半数以上董事共同推举董事李佳星先生主持，公司监事、高级管理人员列席了 本次董事会。本次会议的召集、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。 二、董事会会议审议情况 全体与会董事经认真审议和表决，形成以下决议： 审议通过《关于公司收购南京壹证通信息科技有限公司 51%股权的议案》 证券代码：300561 证券简称：*ST 汇科 公告编号：2025-050 珠海汇金科技股份有限公司 第五届董事会第十次会议决议公告 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。 珠海汇金科技股份有限公司公告（2025） 三、备查文件 1、公司第五届董事会第十次会议决议 ...

Core Viewpoint - The control change of *ST Huike, which has been planned for over two years, may be terminated due to the refusal of the Zibo Municipal Finance Bureau to approve the acquisition by Zibo Guotou [1][4]. Group 1: Control Change Process - In February 2023, *ST Huike's actual controller and shareholders signed an agreement to transfer a total of 65.62 million shares (20% of total share capital) to Zibo Guotou for 580 million yuan [3]. - The first transfer involved 16.24% of the total share capital, with the remaining shares' voting rights waived by the sellers [3]. - Zibo Guotou was set to acquire an additional 46.34 million shares through a private placement, which would increase its stake to 29.9% post-placement [3]. Group 2: Regulatory Challenges - The control change process stalled after it was discovered that provincial or municipal-level approvals were required for the share transfer [4]. - Zibo Guotou has not obtained the necessary approvals from the relevant state-owned asset supervision departments, leading to a request from the original shareholders to terminate the agreement [4]. Group 3: Business Performance and Risks - *ST Huike primarily provides operational management, risk control, and transformation solutions for financial industry clients, but has experienced declining performance and is projected to incur losses in 2024 [4]. - The company received a warning and a fine of 2 million yuan from the Guangdong Securities Regulatory Commission for misleading disclosures regarding its 2024 performance [5].

Core Viewpoint - *ST Huike is facing significant challenges, including regulatory scrutiny and a failed acquisition attempt by Zibo Guotou, which has led to uncertainty regarding its control and future operations [1][2][3] Group 1: Regulatory Issues - The company has been under investigation by the China Securities Regulatory Commission (CSRC) and received an administrative penalty notice from the Guangdong Securities Regulatory Bureau due to misleading statements in its earnings forecast [3] - The Guangdong Securities Regulatory Bureau plans to impose a fine of 2 million yuan on the company and additional fines on its executives for violations related to information disclosure [3] Group 2: Acquisition Attempt - Zibo Guotou's attempt to acquire a 20% stake in *ST Huike and a subsequent private placement of shares has been rejected by the Zibo Municipal Finance Bureau [1][2] - The acquisition was initially planned to give Zibo Guotou a 29.90% stake in the company, changing the controlling shareholder to Zibo Guotou and the actual controller to the Zibo High-tech Zone Management Committee [1] Group 3: Market Reaction - Despite the negative news, *ST Huike's stock hit the daily limit up, potentially due to market speculation about the strategic entry of state capital and reduced concerns about delisting [3] - The company has been involved in the financial technology sector, providing solutions using IoT, AI, and other technologies for financial clients [3]

Core Viewpoint - The company *ST Huike (300561.SZ)* announced that its controlling shareholder and actual controller, Chen Zhe, along with his associates, have submitted a letter of termination to Zibo Guotou regarding the share transfer agreement, indicating a potential change in control may be halted [1] Group 1 - The controlling shareholder, Chen Zhe, and his associates, including Ruixin Investment and shareholder Ma Zheng, have requested the termination of the share transfer agreement and related documents [1] - Zibo Guotou responded that the termination letter does not affect the validity of the share transfer agreement, and the future course of action will depend on the approval from the state-owned assets regulatory department [1] - Chen Zhe, Ma Zheng, and Ruixin Investment have stated that they will maintain their position on the termination unless a court or arbitration body confirms the invalidity of their termination [1]

*ST汇科(300561.SZ)发布公告，公司于2025年8月13日收到淄博高新国有资本投资有限公司(简称"淄博 国投")提供的由淄博市财政局出具的《关于淄博高新国有资本投资有限公司收购珠海汇金科技股份有限 公司有关事项的批复》，不同意淄博国投收购和定增认购公司股份。截至公告披露日，公司未收到淄博 国投关于终止本次控制权变更相关事项的书面通知文件。公司本次控制权变更事项可能终止，敬请广大 投资者注意投资风险。截至公告日，公司控股股东、实际控制人、主要业务未发生变化。 ...

珠海汇金科技股份有限公司公告（2025） 证券代码：300561 证券简称：*ST 汇科 公告编号：2025-049 珠海汇金科技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日收到 淄博高新国有资本投资有限公司（以下简称"淄博国投"）提供的由淄博市财政 局出具的《关于淄博高新国有资本投资有限公司收购珠海汇金科技股份有限公司 有关事项的批复》，不同意淄博国投收购和定增认购公司股份。截至本公告披露 日，公司未收到淄博国投关于终止本次控制权变更相关事项的书面通知文件。公 司本次控制权变更事项可能终止，敬请广大投资者注意投资风险。 截至本公告日，公司控股股东、实际控制人、主要业务未发生变化。 一、本次控制权变更相关事项基本情况概述 公司于 2023 年 2 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于 控股股东、实际控制人及一致行动人、其他股东签署股份转让协议、保证金协议、 表决权放弃承诺函、公司签署附条件生效的股份认购协议暨控制权变更及股票复 牌的提示性公告》（公告编号：2023-006）《详式权益变动报告书》等公告，淄 博国投拟分两次受让陈喆女士、马铮先生、珠海瑞信 ...

天眼查商业履历信息显示，珠海汇金科技股份有限公司，成立于2005年，位于珠海市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本32810.7975万人民币，实缴资本32810.795万人民币。公 司法定代表人为陈喆。 通过天眼查大数据分析，珠海汇金科技股份有限公司共对外投资了2家企业，参与招投标项目336次，知 识产权方面有商标信息51条，专利信息267条，此外企业还拥有行政许可70个。 金融界消息 截至2025年8月13日收盘，*ST汇科（300561）报收于15.67元，上涨19.98%，换手率 16.11%，成交量38.83万手，成交金额5.57亿元。 资金流向方面，今日主力资金净流入5245.31万元，占比成交额9.41%。其中，超大单净流入4496.44万 元、占成交额8.07%，大单净流入748.87万元、占成交额1.34%，中单净流出流出1421.24万元、占成交 额2.55%，小单净流出3824.07万元、占成交额6.86%。 *ST汇科最新一期业绩显示，截至2025一季报，公司营业总收入1871.48万元、同比减少4.50%，归属净 利润135.28万元，同比增长237.21%， ...

Core Viewpoint - Zhuhai Huijin Technology Co., Ltd. (*ST Huike*) is facing administrative penalties from the Guangdong Securities Regulatory Bureau for alleged violations of information disclosure, with a proposed total fine of 6 million yuan against the company and three executives [1][6]. Financial Performance - In 2024, the company's revenue was approximately 89.83 million yuan, a significant decrease of 35.45% compared to the previous year [4][5]. - The net profit attributable to shareholders was -21.19 million yuan, representing a decline of 505.15% year-on-year [4][5]. - The net profit after deducting non-recurring gains and losses was also negative at -18.27 million yuan, compared to a profit of 5.09 million yuan in the previous year [4][5]. Business Operations - The company specializes in financial technology and IoT, providing self-service devices, management systems, and financial AI solutions to banks [3]. - The company reported a significant drop in sales across various product lines, including a 31.73% decline in cash management systems and a 71.06% drop in AI authentication and audio-video collection solutions [7][8]. - The decline in performance is attributed to increased cost control measures by banks and intensified market competition, which affected both sales volume and pricing [7]. Regulatory Issues - The company failed to disclose the risk of delisting in its 2024 earnings forecast, misleading investors by not revealing that its revenue fell below 100 million yuan [5]. - The administrative penalty includes a warning and fines of 2 million yuan for the company, and individual fines for the chairman, general manager, and financial director totaling 600,000 yuan [6].