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 ...

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（以下简称"公司"）于 2025 年 8 月 18 日召开 第五届董事会第十一次会议，于 2025 年 9 月 3 日召开 2025 年第二次临时股东大 会，分别审议通过了《关于增加经营范围、变更经营场所及修订<公司章程>的议 案》，具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于增加经营范围、变更经营场所、修订<公司章程>及制定、修订、废 止公司部分制度的公告》（公告编号：2025-058）。 根据上述会议决议，公司向珠海市市场监督管理局提出了相关的备案登记申 请。近日，公司完成上述事项的备案登记工作，最终核准公司经营范围如下： 一般项目：计算机软硬件及辅助设备批发；软件开发；技术服务、技术开发、 技术咨询、技术交流、技术转让、技术推广；信息安全设备制造；网络与信息安 全软件开发；信息系统集成服务；商用密码产品生产；商用密码产品销售；人工 智能理论与算法软件开发；货币专用设备制造；云计算设备制造；云计算装备技 术服务；网络设备制造；数据处理和存储支持服务；电子元器件与机电组件设 ...

珠海汇金科技股份有限公司 公司章程 珠海汇金科技股份有限公司 公司章程 二〇二五年九月 | | | | 第八章 通知和公告 | | --- | | 第一节 通 知 | | 第二节 公 告 | | 第九章 合并、分立、增资、减资、解散和清算 | | 第一节 合并、分立、增资和减资 | | 第二节 解散和清算 | | 第十章 修改章程 . | | 第十一章 附 则 · | 珠海汇金科技股份有限公司 公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《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》）和其他有关规定，制定本章程。 第二条 珠海汇金科技股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司。 公司以整体变更方式发起设立，在广东省珠海市市场监督管理局注册登记， 取得营业执照，统一社会信用代码：914404007709874894。 第三条 公司于 2016 年 10 月 26 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向社会公众发行人民币普通股 1,400 ...

证券代码：300561 证券简称：*ST 汇科 公告编号：2025-072 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 董 事 会 2025 年 9 月 3 日 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 关于变更公司董事的公告 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。 珠海汇金科技股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开 第五届董事会第十一次会议，审议通过了《关于补选公司第五届董事会非独立董 事的议案》，董事会同意提名崔云峰先生为公司第五届董事会非独立董事候选人， 具体内容详见公司于 2025 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于董事辞职暨补选董事、聘任副总经理的公告》（公告编号：2025-056）。 公司于 2025 年 9 月 3 日召开 2025 年第二次临时股东大会，审议通过了《关 于补选公司第五届董事会董事的议案》，崔云峰先生（简历附后）当选公司第五 届董事会非独立董事，任期自公司 2025 年第二次临时股东大会审议通 ...