| | | 恒锋信息科技股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 恒锋信息科技股份有限公司（以下简称"公司"）第四届董事会第十一次会议通 知于 2025 年 7 月 31 日以电话通知、专人送达等方式传达至全体董事，会议于 2025 年 8 月 4 日在公司会议室采用现场结合通讯表决方式召开。本次会议由公司董事 长魏晓曦女士主持，会议应出席董事 7 名，实际出席董事 7 名。本次董事会的召 开符合《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》的有关 规定。 二、董事会会议审议情况 经与会董事审议表决，会议通过如下议案： 1、审议通过《关于调整董事会成员人数、修订<公司章程>的议案》 具体内容详见公司于深圳证券交易所网站（http://www.szse.cn）及巨潮资讯网 （http://www.cninfo.com.cn）同日披露的《关于调整董事会成员人数、修订<公司章 程>的公告》。 表决结果：7票同意，0票反对，0票弃权。 本议案尚需提交公司2025年第二次临时股东会审议 ...

截至8月5日收盘，Sora(文生视频)概念下跌0.53%，位居概念板块跌幅榜前列，板块内，大恒科技、万 兴科技、群兴玩具等跌幅居前，股价上涨的有14只，涨幅居前的有恒锋信息、吉视传媒、当虹科技等， 分别上涨4.85%、4.72%、4.47%。 今日涨跌幅居前的概念板块 Sora(文生视频)概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300624 | 万兴科技 | -5.95 | 13.67 | -19681.54 | | 002575 | 群兴玩具 | -3.79 | 7.97 | -17152.61 | | 300418 | 昆仑万维 | -1.54 | 3.73 | -16858.26 | | 601929 | 吉视传媒 | 4.72 | 27.30 | -16157.73 | | 300188 | 国投智能 | -1.79 | 5.70 | -12536.55 | | 300781 | 因赛集团 | -0.91 | 14.45 | -6848.98 | | 301171 ...

Market Performance - On August 5, the software development sector rose by 0.02% compared to the previous trading day, with Jiahe Meikang leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Software Development Sector - Jiahe Meikang (688246) closed at 38.29, with an increase of 8.69% and a trading volume of 112,900 shares [1] - Siter Technology (300608) closed at 13.98, up 8.62% with a trading volume of 659,800 shares [1] - Guangliwei (301095) closed at 68.08, increasing by 8.15% with a trading volume of 127,600 shares [1] - Other notable gainers include Zhizhen Technology (003007) and Hengfeng Information (300605), with increases of 5.38% and 4.85% respectively [1] Top Losers in Software Development Sector - ST Guandao (839680) saw a significant decline of 17.51%, closing at 9.80 with a trading volume of 167,400 shares [2] - Daheng Technology (600288) decreased by 8.71%, closing at 12.05 with a trading volume of 604,300 shares [2] - Puyuan Information (688118) fell by 7.82%, closing at 30.42 with a trading volume of 113,900 shares [2] Capital Flow Analysis - The software development sector experienced a net outflow of 2.179 billion yuan from institutional investors, while retail investors saw a net inflow of 1.6 billion yuan [2] - Notable stocks with significant capital inflows include Siter Technology (300608) with a net inflow of 132 million yuan from institutional investors [3] - Conversely, stocks like Hengfeng Information (300605) and Tonghuashun (300033) experienced net outflows from both institutional and retail investors [3]

金融界消息 截至2025年7月31日收盘，恒锋信息（300605）报收于15.87元，上涨1.93%，换手率 15.0%，成交量17.84万手，成交金额2.88亿元。 来源：金融界 天眼查商业履历信息显示，恒锋信息科技股份有限公司，成立于1995年，位于福州市，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16449.0917万人民币，实缴资本5832.8739万人民币。公 司法定代表人为魏晓曦。 通过天眼查大数据分析，恒锋信息科技股份有限公司共对外投资了7家企业，参与招投标项目1512次， 知识产权方面有商标信息9条，专利信息48条，此外企业还拥有行政许可12个。 恒锋信息最新一期业绩显示，截至2025一季报，公司营业总收入7362.90万元、同比增长11.98%，归属 净利润23.16万元，同比增长95.87%，扣非净利润72.05万元，同比增长89.12%，流动比率1.551、速动比 率1.275、资产负债率66.61%。 资金流向方面，今日主力资金净流出1150.10万元，占比成交额3.99%。其中，超大单净流出686.32万 元、占成交额2.38%，大单净流出463.79万元、占成交额1 ...

本文源自：金融界 消息面上，百度搜索电脑端正在首页测试开放智能体应用入口。据内部人士透露，首页集成的智能体主 要来自文心智能体平台、搜索开放平台接入的外部优质AI应用、以及部分百度自研应用。目前该功能 已在灰度测试，预计很快将全量开放。 7月31日消息，周四早盘，AI智能体概念走强，南兴股份涨停，易点天下、立方控股、恒锋信息、普元 信息、鼎捷数智等涨幅靠前。 ...

Group 1: Company Performance Forecasts - Zhongshe Co., Ltd. expects a net loss of 6 to 8 million yuan for the first half of 2025, compared to a profit of 18.83 million yuan in the same period last year [1] - Jiangfeng Electronics anticipates a net profit of 247 to 267 million yuan for the first half of 2025, representing a growth of 53.29% to 65.70% year-on-year [1] - Naipu Mining forecasts a net profit of 15 to 22.5 million yuan for the first half of 2025, a decline of 73.32% to 82.21% compared to the previous year [7] - Runjian Co., Ltd. expects a net profit of 35 to 52.5 million yuan for the first half of 2025, a decrease of 78% to 85% year-on-year [13] - Kanglong Chemical predicts a net profit of 679 to 713 million yuan for the first half of 2025, down 36% to 39% from the previous year [14] Group 2: Shareholder Actions - Tianyuan Co., Ltd. plans to reduce its shareholding by up to 0.76% through a concentrated bidding process [2] - Sanwei Tiandi intends to reduce its shareholding by up to 4.07% through concentrated bidding or block trading [3] - Zhongfu Shenying plans to reduce its shareholding by up to 1% due to personal funding needs [4] - Hengfeng Information intends to reduce its shareholding by up to 3% through concentrated bidding or block trading [6] - *ST Yanzhen's stock will be suspended for inspection due to abnormal trading fluctuations [9] Group 3: Corporate Transactions - *ST Weir plans to acquire 51% of Shanghai Zijiang New Materials Technology Co., Ltd. for 546 million yuan [10] - Greenland plans to introduce overseas strategic investors for its subsidiary QINGMEI to enhance global competitiveness [12] - Taihe Co., Ltd. intends to acquire the remaining 51% stake in Guangdong Haode Crop Technology Co., Ltd. for 22.083 million yuan [13] - Weichai Heavy Machinery is planning to acquire 100% of Changzhou Fiberglass Shipyard Co., Ltd. [15] - Guolian Aquatic plans to introduce a new shareholder through capital increase for its subsidiary [16]

Group 1 - The article discusses the strong redemption of Lende Convertible Bonds [1] - The shareholder Sichuan Capital Market Relief Development Fund plans to continue increasing its stake in Diou Home by investing between 40 million to 60 million yuan [1] - The actual controller and concerted parties of Hengfeng Information intend to reduce their holdings by no more than 3% of the company's shares [1] - Yongxi Convertible Bonds have been listed [1] - Huadian New Energy has new shares listed on the Shanghai and Shenzhen stock exchanges [1]

Group 1 - The core point of the announcement is that the controlling shareholder and actual controller of Hengfeng Information, Ms. Wei Xiaoxi, along with her concerted party, Ms. Wei Xiaoting, plan to reduce their holdings in the company by up to 4.9374 million shares, which accounts for 3.00% of the total share capital [1] - Ms. Wei Xiaoxi currently holds 41.5256 million shares, representing 25.23% of the total share capital, while Ms. Wei Xiaoting holds 3.8995 million shares, accounting for 2.37% of the total share capital [1] - The reason for the reduction in holdings is personal financial arrangements, and the selling price will be determined based on market conditions [1]

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 关于控股股东、实际控制人及其一致行动人 减持公司股份的预披露公告 公司控股股东、实际控制人及其一致行动人魏晓曦女士、魏晓婷女士保证 向公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有恒锋信息科技股份有限公司（以下简称"公司"）股份 41,525,581 股 (占公司总股本比例 25.23%)的控股股东、实际控制人之一魏晓曦女士及其一致 行动人持有公司股份 3,899,505 股(占公司总股本比例 2.37%)的魏晓婷女士， 计划自本公告披露之日起十五个交易日后的三个月内（2025 年 8 月 6 日至 2025 年 11 月 5 日）以集中竞价方式、大宗交易方式合计减持公司股份不超过 4,937,400 股（占公司总股本比例 3.00%）。 公司于近日收到控股股东、实际控制人之一及其一致行动 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 关于 2025 年第二季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 所（特殊普通合伙）审验，并出具了致同验字（2023）第 442C000009 号验资报告。 经中国证券监督管理委员会《关于同意恒锋信息科技股份有限公司向不特定对 象发行可转换公司债券注册的批复》（证监许可[2022]2367 号）核准，公司于 2022 年 12 月 30 日向不特定对象发行了 2,424,357 张可转换公司债券，债券面值 100 元， 按面值发行，募集资金总额为 242,435,700.00 元，扣除承销及保荐费 3,880,983.59 元（不含增值税），实际到账的募集资金为人民币 238,554,716.41 元，扣除不含税 其他发行费用 1,900,841.31 元（验资费、律师费等 ），募集资金净额为 236,65 ...