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：2025-079 珠海汇金科技股份有限公司 关于公司股票交易被实施其他风险警示相关事项的进展公告 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： 珠海汇金科技股份有限公司（以下简称"公司"）2024 年经审计的利润总 额、净利润、扣除非经常性损益后的净利润均为负值，且扣除后的营业收入低于 1 亿元，根据《深圳证券交易所创业板股票上市规则》第 10.3.1 条第（一）项 规定，公司股票交易自 2025 年 4 月 24 日起被深圳证券交易所实施退市风险警示。 公司 2024 年度内部控制审计报告被出具了否定意见，根据《深圳证券交易所创 业板股票上市规则》第 9.4 条第（四）项规定，公司股票交易自 2025 年 4 月 24 日起被深圳证券交易所叠加实施其他风险警示。 一、被实施其他风险警示的相关情况 2、加强规范运作意识，严格规范运作要求。持续开展对关键人员的合规培 训，要求相关人员深入学习并严格遵守《证券法》《上市公司信息披露管理办法》 等有关法律 ...

Group 1 - The company *ST Huike reported a total revenue of 74.8131 million yuan for the first three quarters of 2025, indicating a turnaround from losses compared to the previous year [1] - Despite the positive revenue report, the company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to further regulatory penalties [1][3] - The company faces a risk of delisting due to a negative net profit in 2024 and a revenue below 100 million yuan, which has resulted in a risk warning from the exchange [3] Group 2 - In March 2025, the company received a warning letter from the Guangdong Securities Regulatory Bureau for failing to disclose a projected revenue below 100 million yuan and the risk of delisting within the required timeframe [2] - The company is currently involved in a legal case regarding investor claims, with specific periods outlined for eligible investors to register their claims [1]

Group 1 - The company *ST Huike (SZ 300561) reported a revenue of approximately 74.81 million yuan for the first three quarters of 2025, representing a year-on-year increase of 9.14% [1] - The net profit attributable to shareholders of the listed company was approximately 1.52 million yuan, showing a significant year-on-year increase of 137.25% [1] - The basic earnings per share reached 0.0046 yuan, which is an increase of 137.1% compared to the previous year [1]

Core Viewpoint - *ST Huike (300561) is currently under administrative penalties from the Guangdong Securities Regulatory Commission, which restricts its major shareholder from transferring shares for a period of six months following the penalty [1] Group 1 - The company received an administrative penalty decision on August 22, 2025, from the Guangdong Securities Regulatory Commission [1] - According to the regulations, if a major shareholder is under investigation or has been penalized for securities violations, they are prohibited from reducing their shareholding for six months [1] - Major shareholder Chen Zhe is currently unable to transfer her shares due to the ongoing administrative penalty, which has not yet reached the six-month mark [1]

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：2025-078 珠海汇金科技股份有限公司 关于控股子公司日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 珠海汇金科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日与南 京壹证通信息科技有限公司（以下简称"壹证通"）及其全体股东签署了收购协 议，公司以现金方式收购壹证通 51%股权，并于后续完成股东变更登记手续，具 体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。本次交 易完成后，壹证通纳入公司合并报表范围（基准日为 2025 年 8 月 31 日）。 【注】 1、为保持与公司合并报表编制口径的时间一致性，公司以 2025 年 8 月 31 日（即 子公司纳入公司合并报表范围的基准日）作为时间起点，对壹证通与关联方江苏智慧之 间的日常关联交易进行预计和统计。 2、上述已发生金额来源于财务部门核算的结果，未经审计机构审计，最终金额以 审计结 ...

珠海汇金科技股份有限公司 第五届董事会第十三次会议决议公告 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 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：2025-076 珠海汇金科技股份有限公司（以下简称"公司"）第五届董事会第十三次会 议于 2025 年 10 月 28 日在公司会议室以现场结合通讯表决方式召开。会议通知 于 2025 年 10 月 24 日以电子邮件的方式送达公司各位董事。会议应出席董事 7 名，实际出席董事 7 名，其中：陈喆女士、崔云峰先生、苏秉华先生、杨国梅女 士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马德桃先生主持， 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： （一）审议通过《关于公司 2025 年第三季度报告的议案》 董事会认为：公司 2025 年第三季度报告的内容符合法律、行政法规、中国 证券监督管理委员会和深圳证券交易所的相 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥26,564,170.35, representing a year-on-year increase of 16.43%[5] - The net profit attributable to shareholders was -¥2,137,042.16, a decrease of 173.67% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥163,238.87, down 7.89% year-on-year[5] - The total assets at the end of Q3 2025 reached ¥695,932,103.94, an increase of 8.18% from the end of the previous year[5] - The cash flow from operating activities for the year-to-date was -¥18,694,049.30, a decline of 190.11% compared to the same period last year[5] - The company's cash and cash equivalents increased to RMB 36,024,790.09 as of September 30, 2025, compared to RMB 16,631,584.55 at the beginning of the period[29] - Total operating revenue for the current period reached ¥74,813,065.30, an increase from ¥68,550,606.16 in the previous period, representing an increase of approximately 3.7%[32] - The net profit for the current period was ¥1,589,809.22, a significant recovery from a net loss of ¥4,173,215.14 in the previous period[33] - The company's total assets increased to ¥695,932,103.94 from ¥643,292,554.20, reflecting a growth of approximately 8.2%[32] - The total equity attributable to shareholders decreased slightly to ¥599,919,583.66 from ¥609,884,294.04, a decline of approximately 1.1%[32] - The company reported a basic earnings per share of ¥0.0046, recovering from a loss of ¥0.0124 per share in the previous period[33] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,709[12] - The largest shareholder, Chen Zhe, holds 35.37% of the shares, totaling 116,043,803 shares[12] - The company has a total of 87,050,401 restricted shares, primarily held by executives[14] - There are no changes in the top 10 shareholders participating in margin financing and securities lending[13] - The company has not reported any changes in the number of shares lent or returned by the top 10 shareholders due to margin financing[13] Corporate Actions and Governance - The company has been issued a delisting risk warning due to negative total profit and net profit for the year 2024, with operating revenue below 100 million RMB[16] - The company's stock has been renamed from "Hui Jin Technology" to "*ST Hui Ke" due to the delisting risk warning and other risk warnings[17] - The company plans to change its controlling shareholder to Zibo High-tech State-owned Capital Investment Co., Ltd., which will acquire 20% of the shares, totaling 65,621,595 shares[18] - Zibo High-tech State-owned Capital Investment Co., Ltd. is also set to subscribe to 46,337,646 shares in a private placement to strengthen its control over the company[19] - The company has appointed Cui Yunfeng as a non-independent director and vice president following the resignation of Sun Yuling from the board[15] Investment and Acquisitions - The company agreed to acquire 51% of Nanjing Yizheng Information Technology Co., Ltd. for RMB 29.07 million on August 14, 2025[26] - The acquisition of Nanjing Yizheng was completed, and it became a subsidiary included in the consolidated financial statements[26] - As of September 22, 2025, Nanjing Yizheng recovered all loans amounting to RMB 748.66 million, with an interest of RMB 11,000[27] Cash Flow and Expenses - The company's cash flow from investing activities increased by 742.89% to ¥49,712,105.89, primarily due to the recovery of matured financial products[10] - Cash inflow from investment activities totaled 180,464,553.52 CNY, up from 140,575,350.63 CNY in the previous period, reflecting a positive trend in investment recovery[35] - The net cash flow from investment activities improved to 49,712,105.89 CNY, compared to a negative cash flow of -7,732,650.39 CNY in the previous period[35] - The total cash and cash equivalents at the end of the period increased to 34,751,778.35 CNY, compared to 7,567,838.09 CNY at the end of the previous period[35] - Cash received from the sale of goods and services decreased to 69,540,261.91 CNY from 100,589,638.44 CNY in the previous period, indicating a decline in sales revenue[34] - Cash paid for purchasing goods and services increased significantly to 47,251,462.33 CNY from 26,601,578.94 CNY in the previous period, suggesting higher operational costs[34] - The company’s cash outflow for operating activities totaled 96,075,355.98 CNY, compared to 82,868,602.36 CNY in the previous period, indicating increased operational expenditures[34] Regulatory and Compliance Issues - The company was subject to administrative penalties due to violations, including a warning letter from the Guangdong Securities Regulatory Bureau[25] - On August 12, 2025, the Zibo Municipal Finance Bureau issued a notice disapproving Zibo Guotou's acquisition and capital increase subscription of the company's shares[22] - The company terminated the plan for a private placement of shares on August 26, 2025, following the disapproval from Zibo Guotou[24] Research and Development - Research and development expenses were reported at ¥9,472,546.58, down from ¥12,329,245.85, a decrease of approximately 23%[32] Financial Reporting - The company's financial report for the third quarter was not audited, which may affect the reliability of the reported figures[36]

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：2025-075 珠海汇金科技股份有限公司 关于公司股票交易被实施其他风险警示相关事项的进展公告 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： 珠海汇金科技股份有限公司（以下简称"公司"）2024 年经审计的利润总 额、净利润、扣除非经常性损益后的净利润均为负值，且扣除后的营业收入低于 1 亿元，根据《深圳证券交易所创业板股票上市规则》第 10.3.1 条第（一）项 规定，公司股票交易自 2025 年 4 月 24 日起被深圳证券交易所实施退市风险警示。 公司 2024 年度内部控制审计报告被出具了否定意见，根据《深圳证券交易所创 业板股票上市规则》第 9.4 条第（四）项规定，公司股票交易自 2025 年 4 月 24 日起被深圳证券交易所叠加实施其他风险警示。 一、被实施其他风险警示的相关情况 因公司报告期内销售业务控制未能得到有效执行，影响财务报表中收入和成 本确认的截止性和准确性，因部分收入不予确认，导致业绩预告披露数据不准确， 不予确认的 ...

Shareholder Information - As of September 10, 2025, the total number of shareholders (excluding margin accounts) is 31,248 [1] Financial Performance - The company is currently unable to confirm whether the unrecognized revenue of 12.33% from 2024 will be included in the first quarter of 2025 revenue, which is reported at 18.71 million [2] - The impact of the negative audit opinion on internal controls for 2024 has not been fully resolved, and the company is working on rectifying this issue [2] - The company is focused on achieving over 100 million in revenue this year through various measures, including enhancing marketing strategies and expanding sales channels [4] Risk Management - The company is actively working to remove the delisting risk warning by adjusting marketing strategies and strengthening internal controls [3][6] - There is currently no new restructuring plan in place, but any significant developments will be disclosed in accordance with regulations [3][4] Market Communication - The company emphasizes the importance of market communication and information disclosure to ensure investors are well-informed [5][6] - The company is committed to improving shareholder returns through core business performance and compliance with disclosure regulations [5][6] Future Plans - The company is exploring paths to enhance shareholder returns while focusing on core business growth and market expansion [5][6] - The strategic direction and operational plans will be detailed in future periodic reports [6]

为进一步加强与投资者的互动交流，珠海汇金科技股份有限公司（以下简称 "公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协会联 合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上 市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）15:30-17:00。 届时公司高管及相关人员将在线就 2025 年半年度业绩、公司治理、发展战 略、经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告。 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：2025-074 珠海汇金科技股份有限公司 关于参加广东辖区2025年投资者网上集体接待日活动的公告 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。 董 事 会 2025 年 9 月 16 日 珠海汇金科技股份有限公司 ...