证券代码：300561 证券简称：*ST 汇科 公告编号：2025-065 珠海汇金科技股份有限公司公告（2025） 珠海汇金科技股份有限公司 关于终止公司2023年度向特定对象发行股票事项的公告 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、公司本次向特定对象发行股票的基本情况 公司于 2023 年 2 月 4 日召开第四届董事会第二十次会议、第四届监事会第 十五次会议，审议通过了《关于公司 2023 年度向特定对象发行股票方案的议案》 《关于公司 2023 年度向特定对象发行股票预案的议案》《关于公司与特定对象 签署附条件生效的股份认购协议暨关联交易的议案》等本次向特定对象发行股票 相关的议案，公司本次向特定对象发行股票事项尚未提交股东大会审议。具体相 关内容详见公司于 2023 年 2 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的 《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 ...

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：2025-063 珠海汇金科技股份有限公司 第五届监事会第九次会议决议公告 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。 （二）审议通过《关于终止公司 2023 年度向特定对象发行股票事项的议案》 珠海汇金科技股份有限公司（以下简称"公司"）第五届监事会第九次会议 于 2025 年 8 月 26 日在公司会议室以现场表决方式召开。会议通知及会议补充通 知分别于 2025 年 8 月 15 日、2025 年 8 月 22 日以电子邮件的方式送达公司各位 监事。会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席何锋先 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、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： 意公司终止公司 2023 年度向特定对象发行股票事项。具体内容详见公司同日于 巨潮资讯网（www.cninfo.com.cn）上披露的《关于终止公司 2023 年度向特定对 ...

Summary of Key Points Core Viewpoint - Zhuhai Huijin Technology Co., Ltd. reported its non-operating fund occupation and other related fund transactions for the first half of 2025, highlighting significant amounts involved in non-operating fund occupations and related transactions [1]. Group 1: Non-Operating Fund Occupation - The total amount of non-operating fund occupation at the end of the reporting period was 1,099.92 million yuan, with an initial occupation amount of 904.92 million yuan [1]. - The company has a cumulative repayment amount of 195.00 million yuan for the reporting period [1]. Group 2: Related Party Transactions - The report includes details on related party transactions, indicating that the company has engaged in both operating and non-operating transactions with its controlling shareholders and their subsidiaries [2]. - The nature of these transactions is categorized into operating and non-operating, with specific amounts allocated to each category [2].

Overview - The company, Zhuhai Huijin Technology Co., Ltd., announced a change in accounting estimates related to accounts receivable and notes receivable to better reflect expected credit losses [2][4]. Accounting Estimate Change Overview - The change in accounting estimates will be implemented on June 1, 2025, and will not require retrospective adjustments to previously disclosed financial reports [2][4]. - The previous accounting estimate involved grouping receivables based on credit risk characteristics, specifically dividing notes receivable into high and low credit rating categories [2][3]. - The new accounting estimate will categorize notes receivable into bank acceptance bills and commercial acceptance bills, while accounts receivable will still be divided into receivables for goods sold and warranty deposits [3]. Impact of the Change - The change will not affect the previously disclosed financial statements, as it adopts a prospective application method [4]. - The new estimates are expected to provide a more objective and accurate reflection of the company's financial condition and operating results [4]. Board of Directors' Justification - The Board believes the change is reasonable and aligns with the relevant accounting standards, ensuring a fair representation of the company's financial status [5]. - The decision-making process for this change complies with legal regulations and the company's articles of association, with no detriment to the company or shareholders [5]. Audit Committee Opinion - The Audit Committee supports the change, stating it reflects the company's actual situation and complies with relevant regulations [5]. Supervisory Committee Opinion - The Supervisory Committee agrees with the change, confirming it aligns with accounting standards and does not harm the interests of the company or its shareholders [5].

Group 1 - The announcement is regarding the semi-annual report for 2025 of Zhuhai Huijin Technology Co., Ltd. [1] - The report was disclosed on August 28, 2025, on the designated information disclosure website of the China Securities Regulatory Commission [1] - The company and its board members guarantee the authenticity, accuracy, and completeness of the disclosed information [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：2025-065 珠海汇金科技股份有限公司 关于终止公司2023年度向特定对象发行股票事项的公告 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、公司本次向特定对象发行股票的基本情况 公司于 2023 年 2 月 4 日召开第四届董事会第二十次会议、第四届监事会第 十五次会议，审议通过了《关于公司 2023 年度向特定对象发行股票方案的议案》 《关于公司 2023 年度向特定对象发行股票预案的议案》《关于公司与特定对象 签署附条件生效的股份认购协议暨关联交易的议案》等本次向特定对象发行股票 相关的议案，公司本次向特定对象发行股票事项尚未提交股东大会审议。具体相 关内容详见公司于 2023 年 2 月 7 日在巨潮资讯网（www.cninfo.com.cn）披露的 《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 ...

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：2025-062 珠海汇金科技股份有限公司 第五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 珠海汇金科技股份有限公司（以下简称"公司"）第五届董事会第十二次会 议于 2025 年 8 月 26 日在公司会议室以现场表决方式召开。会议通知及会议补充 通知分别于 2025 年 8 月 15 日、2025 年 8 月 22 日以电子邮件的方式送达公司各 位董事。会议应出席董事 6 名，实际出席董事 6 名。会议由董事长陈喆女士主持， 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《关于会计估计变更的议案》 董事会认为：公司本次会计估计变更是根据《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》的相关规定，结合公司实际情况进行的合理 变更，能够更加客观、公允地反映公司的财务状 ...

Group 1 - The board of directors of Zhuhai Huijin Technology Co., Ltd. held its 12th meeting of the 5th session on August 26, 2025, with all 6 attending directors present, confirming compliance with relevant laws and regulations [2][3] - The board approved a change in accounting estimates, which is deemed reasonable and aligns with the actual situation of the company, ensuring a more objective reflection of its financial status and operating results [2][3] - The board decided to terminate the issuance of shares to specific targets for the year 2023, with the decision being made after review by the strategic committee and independent directors [3][4] Group 2 - The board approved the 2025 semi-annual report and its summary, confirming that the report complies with legal and regulatory requirements, and contains no false statements or omissions [3][4]

Core Viewpoint - Zhuhai Huijin Technology Co., Ltd. reported a significant improvement in its financial performance for the first half of 2025, with a notable increase in net profit and revenue compared to the same period last year. Financial Performance - The company's operating revenue for the reporting period was approximately 48.25 million yuan, representing a 5.49% increase from 45.74 million yuan in the previous year [6]. - The net profit attributable to shareholders was approximately 3.66 million yuan, a substantial increase of 210.89% from a loss of 3.30 million yuan in the same period last year [6]. - The basic earnings per share rose to 0.0111 yuan, compared to a loss of 0.0100 yuan per share in the previous year, marking a 211.00% increase [6]. - The total assets at the end of the reporting period were approximately 628.10 million yuan, down 2.36% from 643.29 million yuan at the end of the previous year [6]. Business Overview - The company operates in the "Software and Information Technology Services" industry, focusing on providing cash and high-value item management solutions for the financial sector [7]. - The company utilizes technologies such as IoT, artificial intelligence, dynamic passwords, and edge computing to offer comprehensive "cloud + edge" solutions to its clients, which include major state-owned banks and various commercial banks [8][9]. - The company emphasizes the integration of advanced technologies in financial services, aiming to enhance operational efficiency and risk management for its banking clients [8][9]. Market Trends - The financial industry is undergoing a transformative shift towards digitalization, driven by advancements in big data, cloud computing, and artificial intelligence, which are reshaping traditional banking models [7][14]. - The company is well-positioned to capitalize on these trends by continuously innovating and developing solutions that align with the evolving needs of the financial sector [19][20]. Competitive Advantages - The company has established a strong brand presence in the financial technology sector, recognized for its ability to deliver high-quality, reliable solutions that meet the stringent requirements of banking clients [23]. - The company maintains a robust research and development framework, with a focus on integrating new technologies into its product offerings, which has led to numerous patents and industry certifications [20][21]. Operational Strategy - The company adopts a direct sales model complemented by a nationwide service network, ensuring timely responses to client needs and enhancing customer loyalty [12][23]. - The company has implemented a comprehensive quality management system, achieving multiple international certifications that bolster its reputation in the industry [21].

| 珠海汇金科技股份有限公司 | | | 2025 年半年度报告摘要 | | --- | --- | --- | --- | | 证券代码：300561 汇科 | 证券简称：*ST | | 公告编号：2025-067 | | 珠海汇金科技股份有限公司 2025 年半年度报告摘要 | | | | | | | | 珠海汇金科技股份有限公司 2025 年半年度 | | 报告摘要 | | | | | 一、重要提示 | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | 资者应当到证监 | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | 非标准审计意见提示 | | | | | □适用 ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | □适用 ?不适用 | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | ...