Financial Performance - The company's revenue for Q1 2025 was ¥18,714,782.27, a decrease of 4.50% compared to ¥19,597,329.91 in the same period last year[5] - Net profit attributable to shareholders was ¥1,352,822.38, representing a significant increase of 237.21% from a loss of ¥985,961.35 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0041, up 236.67% from -¥0.003 in the previous year[5] - The company reported a total operating revenue of ¥18,714,782.27 for the current period, a decrease from ¥19,597,329.91 in the previous period, representing a decline of approximately 4.49%[28] - Total comprehensive income for the current period was ¥1,352,797.80, compared to a loss of ¥985,977.76 in the previous period[30] - The net profit for the current period was ¥1,352,797.80, a recovery from a net loss of ¥985,977.76 in the previous period[30] - Operating profit improved to ¥1,368,504.65 compared to an operating loss of ¥1,753,295.18 in the prior period[29] Cash Flow and Assets - The net cash flow from operating activities improved by 29.63%, reaching -¥12,732,279.21 compared to -¥18,093,340.06 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥12,732,279.21, an improvement from a net outflow of ¥18,093,340.06 last year[33] - Cash flow from investing activities generated a net inflow of ¥22,687,033.42, up from ¥19,765,799.15 in the previous period[33] - The company’s cash and cash equivalents increased by 59.27% compared to the beginning of the year, mainly due to the maturity of certain financial products[8] - The company reported cash and cash equivalents of ¥25,313,392.76 at the end of the period, up from ¥7,719,668.59 at the end of the previous period[34] - The company’s total assets amounted to ¥637,117,457.47, a slight decrease from ¥643,292,554.20 at the beginning of the period[26] - The company’s total liabilities as of March 31, 2025, were ¥28,905,824.26, down from ¥36,433,718.79 at the beginning of the period, reflecting a decrease of approximately 20.6%[26] - The company’s cash and cash equivalents increased to ¥26,489,168.67 from ¥16,631,584.55, showing a growth of approximately 59.5%[23] Expenses and Costs - Total operating costs for the current period were ¥18,713,086.63, down from ¥22,426,443.85 in the previous period, indicating a reduction of about 16.0%[28] - Sales expenses decreased by 48.71% year-on-year, primarily due to a reduction in marketing personnel salaries[9] - R&D expenses decreased by 34.53% compared to the same period last year, attributed to lower salaries for R&D personnel[9] - R&D expenses increased to ¥2,801,510.17 from ¥4,279,267.48, indicating a significant investment in innovation[29] - The company incurred financial expenses of -¥513,901.57, slightly lower than -¥557,953.18 in the previous period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,943, with the largest shareholder holding 35.37% of the shares[11] - The company reported a total of 87,050,401 restricted shares at the end of the period, with no new restricted shares added during the current period[14] - The major shareholder, Chen Zhe, holds 87,032,852 restricted shares, which are subject to management lock-up regulations[14] Control Change and Corporate Governance - The company is undergoing a control change, with Zibo High-tech State-owned Capital Investment Co., Ltd. set to acquire 65,621,595 shares, representing 20% of the total share capital[15] - Zibo High-tech is also expected to subscribe to 46,337,646 new shares issued by the company to specific investors[15] - The first transfer of shares to Zibo High-tech was completed on June 14, 2023, but is pending approval from the relevant state-owned asset supervision department[16] - The company has not yet received substantial progress on the control change since the payment by Zibo High-tech, and the timeline for obtaining necessary approvals remains uncertain[17] - The company will continue to monitor the situation and disclose updates to investors as necessary[17] Audit and Compliance - The company received a negative opinion on its internal control audit report for 2024, which may impact its future financial reporting and compliance[20] - The company’s stock has been placed under delisting risk warning, with the stock name changed to "*ST 汇科" effective April 24, 2025[20] Taxation - The company reported a 101.74% increase in income tax expenses, driven by a rise in total profit compared to the previous year[9]

Financial Performance - The company achieved operating revenue of RMB 89,833,754.57, a year-on-year decrease of 35.45%[4] - The net profit loss amounted to RMB 23,217,088.21, indicating a significant decline in profitability[4] - The decline in sales was attributed to the procurement cycle of bank self-service equipment cash management system solutions and increased market competition, leading to a drop in sales prices and gross profit[4] - The company’s total profit, net profit, and net profit after deducting non-recurring gains and losses were all negative, resulting in a delisting risk warning from the Shenzhen Stock Exchange[6] - The company's operating revenue for 2024 was ¥89,833,754.57, a decrease of 35.45% compared to ¥139,177,938.68 in 2023[21] - The net profit attributable to shareholders for 2024 was -¥21,193,282.28, representing a decline of 505.15% from a profit of ¥5,231,023.73 in 2023[21] - The basic earnings per share for 2024 was -¥0.0646, down 506.29% from ¥0.0159 in 2023[21] - The company reported a significant increase in cash flow in Q2 2024, reaching ¥13,761,692.05, compared to -¥18,093,340.06 in Q1 2024[23] - The company experienced a net loss of -¥17,115,423.26 in Q4 2024, which was the highest quarterly loss for the year[23] Cash Flow and Assets - The cash flow from operating activities increased by 17.18% to ¥42,868,323.67 in 2024, compared to ¥36,582,900.10 in 2023[21] - Total assets at the end of 2024 were ¥643,292,554.20, a decrease of 5.10% from ¥677,831,661.11 at the end of 2023[21] - The company’s cash and cash equivalents increased by 155.46% to 9,311,429.05 yuan in 2024, compared to a decrease in the previous year[82] - As of the end of 2024, cash and cash equivalents increased to ¥16,631,584.55, representing 2.59% of total assets, up from 1.19% at the beginning of the year, primarily due to the maturity of financial investments and increased bank deposits[86] - Accounts receivable decreased to ¥34,617,887.06, accounting for 5.38% of total assets, down from 11.08%, mainly due to a decline in sales and improved turnover rates[86] - Inventory reduced to ¥30,249,455.90, making up 4.70% of total assets, down from 5.52%, attributed to a corresponding decrease in sales[86] Risk Management and Internal Controls - The company faces risks related to product innovation, market expansion, reliance on the banking industry, and declining gross margins[7] - The internal control audit report for 2024 received a negative opinion from the accounting firm, indicating significant internal control deficiencies[6] - The company reported a significant internal control deficiency, leading to a negative opinion from the auditing firm, which stated that the company failed to maintain effective financial reporting internal controls as of December 31, 2024[156] - The company has established a comprehensive internal control system, focusing on risk management and compliance training for key personnel[152] Research and Development - Research and development expenses amounted to 14.73 million yuan, representing 16.39% of total revenue[52] - The company has 146 authorized patents, including 40 invention patents, and added 12 new patents in 2024[47] - The company is focusing on digital transformation in the financial sector, aligning with trends in big data, cloud computing, and artificial intelligence[30] - The company aims to enhance its digital operational capabilities and risk management levels through increased investment in financial technology, focusing on big data, AI, cloud computing, blockchain, and IoT[100] Governance and Management Changes - The company has established a governance structure in compliance with relevant laws and regulations, enhancing operational transparency and shareholder rights[116] - The company appointed Ma Detao as the new General Manager starting January 15, 2024, following the resignation of Chen Zhe from the position[126] - The company experienced a change in its board composition, with several directors and senior management resigning or being appointed during the reporting period[126] - The company is committed to maintaining stability in its governance structure despite the recent changes in management[125] Market and Competitive Position - The company is heavily reliant on the banking sector, making its performance sensitive to changes in the banking industry's operational conditions[107] - The company is exposed to the risk of declining gross margins due to competitive pressures in the rapidly evolving fintech sector, necessitating a focus on maintaining market share[108] - The company emphasizes the importance of retaining core technical talent to sustain its development and has implemented a comprehensive talent management system[110] Future Outlook and Strategic Plans - Future plans and operational strategies are subject to risks, and investors are advised to maintain awareness of these risks[5] - The company is actively exploring new business opportunities and products that align with national policies and industry trends[41] - The company plans to maintain customer resources and expand sales channels to explore market potential, establishing strong relationships with suppliers to enhance service capabilities[103] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan earmarked for potential deals[134] Shareholder and Dividend Policies - The company plans to distribute a cash dividend of RMB 0.35 per 10 shares (including tax) based on 328,107,975 shares[8] - The total cash dividend represents 100% of the distributable profit of 139,438,640.81 RMB[150] - The cash dividend distribution is aimed at balancing immediate and long-term shareholder interests[151] - The company has committed to a profit distribution policy, specifically a cash dividend policy, to ensure reasonable returns for investors[169]

汇金科技（300561）公告，公司股票自2025年4月24日起被实施退市风险警示和其他风险警示，股票简 称变更为"*ST汇科"，证券代码仍为"300561"，日涨跌幅限制仍为20%。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。公司销售业务控制未 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，部分收入不予确认，导致业绩预 告披露数据不准确。致同会计师事务所出具了否定意见的《2024年度内部控制审计报告》。公司将积极 采取措施，争取撤销退市风险警示及其他风险警示。 ...

Core Viewpoint - Huijin Technology (300561) reported a significant decline in both revenue and net profit for 2024, indicating potential challenges in its operational performance [1] Financial Performance - The company's operating revenue for 2024 was 89.83 million yuan, representing a year-on-year decrease of 35.45% [1] - The net profit attributable to shareholders was -21.19 million yuan, reflecting a year-on-year decline of 505.15% [1] Profit Distribution Plan - The board approved a profit distribution plan, proposing a cash dividend of 0.35 yuan (including tax) for every 10 shares based on a total of 328 million shares [1] - No bonus shares will be issued, and there will be no capital reserve conversion to additional shares [1]

珠海汇金科技股份有限公司 2024年度独立董事述职报告 （田联房-已离任） 各位股东及股东代表： 本人田联房作为珠海汇金科技股份有限公司（以下简称"公司"）独立董事， 在 2024 年度严格按照《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》"）、《上市公司独立董事 管理办法》《深圳证券交易所创业板股票上市规则》《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》《公司章程》《公司独立董 事议事规则》等有关规定和要求，依法履行职权，切实维护了公司整体利益和全 体股东特别是中小股东的利益。现就本人 2024 年度履行独立董事职责情况报告 如下： 一、本人基本情况 本人田联房，1968 年出生，中国国籍，无永久境外居留权，中共党员，工 学博士。1997 年 10 月，于哈尔滨工业大学获得博士学位；1997 年至 2000 年， 华南理工大学电子信息学院博士后；2000 年至 2001 年，美国 University of Californian at Riverside 访问学者；2001 年至 2004 年美国 University o ...

珠海汇金科技股份有限公司董事会对独董独立性评估的 专项意见 珠海汇金科技股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事管理办法》《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》等要求，并结合独立董事出具的《独立董事关于独立性 自查情况的报告》，就公司在任独立董事苏秉华先生、杨国梅女士、黄英海先 生的独立性情况进行评估并出具如下专项意见： 经核查，公司独立董事苏秉华先生、杨国梅女士、黄英海先生的任职经历 以及其签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董 事独立性的情况。公司独立董事符合《上市公司独立董事管理办法》《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》中对独 立董事独立性的相关要求。 珠海汇金科技股份有限公司 董 事 会 2025 年 4 月 22 日 ...

2024年度独立董事述职报告 （杨国梅） 各位股东及股东代表： 本人杨国梅作为珠海汇金科技股份有限公司（以下简称"公司"）独立董事， 在 2024 年度严格按照《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》"）、《上市公司独立董事 管理办法》《深圳证券交易所创业板股票上市规则》《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》《公司章程》《公司独立董 事议事规则》等有关规定和要求，依法履行职权，切实维护了公司整体利益和全 体股东特别是中小股东的利益。现就本人 2024 年度履行独立董事职责情况报告 如下： 一、本人基本情况 珠海汇金科技股份有限公司 本人 1972 年出生，中国国籍，无境外永久居留权，本科学历，注册会计师、 注册税务师、国际注册内部审计师。曾任马鞍山市钢铁设计研究院进出口公司外 销员、大西洋银行珠海分行业务员、珠海中拓正泰会计师事务所高级经理。现任 斯丹达（珠海）电子配件有限公司代理总经理、珠海市智迪科技股份有限公司独 立董事。2022 年 12 月至今任公司独立董事。 本人已根据《上市公司独立董事管理办法》《深圳 ...

珠海汇金科技股份有限公司 2024年度独立董事述职报告 （黄英海） 各位股东及股东代表： 本人黄英海作为珠海汇金科技股份有限公司（以下简称"公司"）独立董事， 在 2024 年度严格按照《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》"）、《上市公司独立董事 管理办法》《深圳证券交易所创业板股票上市规则》《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》《公司章程》《公司独立董 事议事规则》等有关规定和要求，依法履行职权，切实维护了公司整体利益和全 体股东特别是中小股东的利益。现就本人 2024 年度履行独立董事职责情况报告 如下： 一、本人基本情况 本人 1977 年出生，中国国籍，无境外永久居留权，中共党员，本科学历。 曾任广东玉成律师事务所律师助理，广东秉德律师事务所实习律师、律师，中共 珠海市市委办公室科员、副主任科员，珠海市盛辉房地产开发有限公司项目拓展 部副经理，横琴金融投资集团有限公司高级法务经理。现任北京观韬中茂（广州） 律师事务所律师，兼任珠海国际仲裁院仲裁员、广州仲裁委员会仲裁员。2022 年 12 月至今任公司 ...

| 301479 | 弘景光电 | 117.50 | 27.56 | 8.29 | | --- | --- | --- | --- | --- | | 002583 | 海能达 | 13.11 | 27.56 | 1.31 | | 300773 | 拉卡拉 | 25.55 | 27.21 | 20.01 | | 001356 | 富岭股份 | 15.07 | 27.09 | -5.81 | | 001382 | 新亚电缆 | 23.17 | 26.93 | 0.52 | | 835892 | 中科美菱 | 21.05 | 26.78 | 4.47 | | 600644 | 乐山电力 | 12.94 | 26.54 | 10.03 | | 920106 | 林泰新材 | 136.00 | 26.47 | 10.92 | | 603110 | 东方材料 | 19.10 | 26.46 | 1.60 | | 301629 | 矽电股份 | 175.18 | 26.20 | 1.85 | | 300605 | 恒锋信息 | 16.11 | 26.19 | -6.99 | | 300892 | 品渥食品 | 40.70 ...

珠海汇金科技股份有限公司公告（2025） 证券代码：300561 证券简称：汇金科技 公告编号：2025-021 珠海汇金科技股份有限公司 关于公司股票交易可能被实施退市风险警示的 第三次提示性公告 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（以下简称"公司"）预计 2024 年度利润总额、 净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入低 于 1 亿元，根据现行《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，在披露 2024 年年度报告后，公司股票交易可能被深圳证券交易所实施 退市风险警示（股票简称前冠以"*ST"字样）。 公司已于 2025 年 3 月 28 日和 2025 年 4 月 14 日对公司股票交易可能被实施 退市风险警示事项进行了两次提示，具体内容详见公司披露于巨潮资讯网 （www.cninfo.com.cn）的《关于公司股票交易可能被实施退市风险警示的提示 性公告》（公告编号：2025-014）、《关于公司股票交易可能被实施退市风险警 示的第二次提示性公告》（公告编 ...