恒锋信息科技股份有限公司全资子公司福建恒锋安信科技有限公司（以下简称 "恒锋安信"）因经营业务发展需要，结合现行经营范围规范表述相关要求，对经营 范围进行了变更。近日，恒锋安信完成了工商变更登记手续，并取得福州市市场监督 管理局换发的《营业执照》，具体情况如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 经营范围 | 信息安全服务；物联网技 智能通用应用系统；人工智能 | 许可项目：建设工程施工。（依 | | | 术服务；网络与信息安全软件 | 法须经批准的项目，经相关部门批准 | | | 开发；基础软件开发；应用软件 | | | | 开发；软件运行维护服务；人工 | 后方可开展经营活动，具体经营项目 | | | | 以相关部门批准文件或许可证件为 | | | 行业应用系统；其他信息系统 | 准）一般项目：网络与信息安全软件 | | | 集成服务；人工智能公共服务 | 开发；物联网技术服务；人工智能基 | | | 平台；大数据服务；云平台服 | 础软件开发；人工智能应用软件开 | | | 务；互联网数据中心业务；电子 | | | | | 发；信息系统运行维护服务；人 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-033 | | --- | --- | --- | | 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、实际控制人终止协议转让公司部分股份的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 恒锋信息科技股份有限公司（以下简称"公司"）于近日收到控股股东、实 际控制人魏晓曦女士、欧霖杰先生的通知，获悉其与程文宏先生就终止协议转让 公司部分股份事项进行协商并达成一致意见。现将相关情况说明如下： 一、本次协议转让的基本情况 2024年9月10日，公司控股股东、实际控制人魏晓曦女士、欧霖杰先生与程文 宏先生签订了《关于恒锋信息科技股份有限公司之股份转让协议》（以下简称《股 份转让协议》）。魏晓曦女士、欧霖杰先生拟通过协议转让方式，分别将其所持有 的公司股份3,678,875股、4,546,125股（合计8,225,000股）转让给程文宏先生。 2024年9月30日，魏晓曦女士、欧霖杰先生与程文宏先生签署了《股份转让协议之 补充协议》，就《股份 ...

Company Overview - Founded in 1994, Hengfeng Information Technology Co., Ltd. is a leading smart service provider listed on the Shenzhen Stock Exchange (stock code: 300605) [1] - The company focuses on "innovation-driven, wisdom-led" development strategy, with four core technology platforms: big data platform, AI smart vision platform, AIoT middle platform, and HFRDP digital R&D middle platform [2] - Hengfeng has established a global strategic layout with headquarters in Fuzhou and multiple R&D and operation centers across China and Southeast Asia [2] 2024 Financial Performance - The company reported a revenue of CNY 227.31 million in 2024, a decrease of 53.07% year-on-year [3] - Net profit attributable to shareholders was CNY -86.80 million, a decline of 614.25% year-on-year [3] - Total assets at the end of 2024 amounted to CNY 1.45 billion, an increase of 4.87% from the previous year [3] - Shareholder equity decreased by 15.99% to CNY 489.48 million [3] Reasons for Performance Decline - Increased market competition led to a decline in project gross margins, with a 4.79% year-on-year decrease in the information technology service sector [3] - Delays in project acceptance due to macroeconomic conditions and tight fiscal budgets resulted in a significant revenue drop [3] - The company recognized credit impairment losses totaling CNY 51.24 million due to delayed payments from government and enterprise clients [3] Core Competitiveness - The company holds various mandatory certifications, enhancing its competitive edge in project acquisition [4] - It possesses numerous patents and software copyrights, with 2 new invention patents and 22 software copyright registrations in 2024 [4] - Hengfeng has developed four core capability platforms: - Big Data Platform: General data governance capabilities including data collection and management [4] - AI Smart Vision Platform: Utilizes advanced machine learning for automatic recognition and analysis of various elements [4] - AIoT Middle Platform: Facilitates intelligent interaction and data sharing among devices [4] - HFRDP Digital R&D Middle Platform: Supports efficient integration of existing information resources and unified management [4]

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-032 | | --- | --- | --- | | 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 关于注销部分募集资金专户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、募集资金基本情况 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，恒锋信 息科技股份有限公司（以下简称"公司"、"本公司"）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 236,653,875.10 元。上述募集资金已于 20 ...

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]

Investment Rating - The report maintains a positive investment rating for the computer industry, particularly highlighting the potential in AI-related companies [7]. Core Insights - The computer industry is experiencing revenue pressure, but a profit turning point has been observed. The overall revenue growth rate for the computer sector is expected to decline in 2024, with a notable recovery in profits in the first quarter of 2025 [5][11]. - In 2024, the computer sector is projected to achieve total operating revenue of CNY 12,614.80 billion, a year-on-year decrease of 1.65%. The net profit attributable to shareholders is expected to be CNY 294.24 billion, down 9.39% year-on-year [11][14]. - The first quarter of 2025 shows signs of recovery, with operating revenue reaching CNY 2,862.17 billion, an increase of 2.56% year-on-year, and net profit attributable to shareholders rising by 6.05% to CNY 58.79 billion [11][12]. Summary by Sections Market Review - During the week of April 28 to May 2, the CSI 300 index fell by 0.43%, while the computer sector (CITIC) rose by 2.66%. The top five gainers included companies like Chuangyi Information and Lingzhi Software, while the biggest losers included Dongfangtong and Quanzhi Technology [3][59]. Industry News - The report highlights significant developments in the AI sector, with companies like Yaxin Security and Cloud Sky Flying-U showing impressive revenue growth rates exceeding 40% in 2024, driven by AI-related business [14][16]. - The software industry reported a total profit of CNY 3,726 billion in the first quarter, reflecting a year-on-year growth of 11.6% [55]. Company Dynamics - Notable company announcements include Keda Guokong's termination of share reduction plans and adjustments in stock repurchase prices by Zhongcheng Technology, indicating stable governance and compliance with regulations [4][56][57]. Financial Performance Overview - The computer sector's financial performance shows a median revenue growth rate of -1.65% for 2024, compared to a median growth rate of 1.51% for all A-shares. The median net profit growth rate for the computer sector is -9.39%, while the overall A-share market shows a median of -2.44% [17][18]. - The report indicates that the computer sector's gross profit margin is projected to be 37.12% in 2024, a decrease of 1.72 percentage points year-on-year, while the net profit margin is expected to be -16.58% [36]. Investment Recommendations - The report suggests continued focus on AI-related sectors, as they are expected to outperform in the challenging macroeconomic environment of 2024, with signs of recovery in profits in early 2025 [5][51].

Group 1 - National Integrated Circuit Industry Fund plans to reduce its stake in Jiangbolong by no more than 4,159,815 shares, accounting for 1.00% of the total share capital, between May 27, 2025, and August 26, 2025 [1] - The reduction is due to the fund's operational management needs and will be executed through centralized bidding at market prices [1] - The implementation of this reduction plan will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [1] Group 2 - Haitai Weiye has received approval from the China Securities Regulatory Commission for its H-share issuance, planning to issue no more than 710.52 million overseas listed ordinary shares [2] - The listing will take place on the main board of the Hong Kong Stock Exchange, but the matter still carries uncertainties [2] Group 3 - Fudan Zhangjiang announced a price reduction of at least 35% for its Doxorubicin Liposome Injection starting May 1, 2025, which is expected to negatively impact sales revenue [3] - The drug generated approximately RMB 210 million in sales for the year 2024, representing 29% of the company's total sales revenue [3] - The price adjustment may lead to a risk of single product loss for the drug in 2025 [3] Group 4 - Xinyuan Technology's director expressed inability to guarantee the authenticity and completeness of the 2024 annual report and related financial documents, citing significant issues identified by the audit firm [4] - The company has received a notice of investigation from the securities regulatory authority, and the audit report issued was unable to express an opinion [4] Group 5 - ST Xinchao announced that its stock will be suspended from trading starting May 6, 2025, due to the inability to disclose the audited 2024 annual report and the 2025 Q1 report within the legal timeframe [5] - If the company fails to disclose the 2024 annual report within two months of the suspension, it will face delisting risk warnings [5] Group 6 - Huakang Clean has pre-won a project worth RMB 167 million [6] - Tongguang Cable has pre-won a procurement project from the State Grid valued at RMB 142 million [6] - Fengmao Co. has increased its investment in a production base in Thailand to RMB 26 million [6] Group 7 - Huaren Pharmaceutical's wholly-owned subsidiary has obtained a medical device registration certificate for wound dressings [7] Group 8 - Major shareholders of Kairun Co. plan to reduce their holdings by no more than 9 million shares [10] - CITIC Securities has completed its reduction plan for China Gold [10] - The reduction plan for Hengfeng Information's director and vice president has been completed [10]

恒锋信息（300605）公告，公司董事、副总裁陈朝学先生已完成减持计划。陈朝学先生于2025年4月28 日通过集中竞价交易方式减持19.87万股，减持均价为16.2元/股，占公司总股本的0.1207%。减持后，陈 朝学先生持有公司股份59.62万股，占公司总股本的0.3622%。此次减持符合相关法律法规及规范性文件 的规定，不会导致公司控制权发生变更。 ...

中泰证券股份有限公司 关于恒锋信息科技股份有限公司 2024 年度持续督导现场检查报告 | 保荐机构名称：中泰证券股份有限公司 | 被保荐公司简称：恒锋信息 | | | --- | --- | --- | | 保荐代表人姓名：仓勇 | 联系电话：010-59013863 | | | 保荐代表人姓名：田彬 | 联系电话：010-59013863 | | | 现场检查人员姓名：仓勇 | | | | 现场检查对应期间：2024 年度 | | | | 现场检查时间：2025 年 4 月 22 日至 2025 年 4 | 23 | 月 | | （一）公司治理 | 是 否 不适用 | | | 现场检查手段：查阅公司章程、公司治理的相关规章制度，并查阅公司相关的三会会议资 | | | | 料及信息披露文件，对相关人员进行访谈等 | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | 2.公司章程和三会规则是否得到有效执行 | √ | | | 人员及会议内容等要件是否齐备，会议资料 | √ | | | 是否保存完整 | | | | 4.三会会议决议是否由出席会议的相关人员 | √ | | | 部门规章、 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-030 | | --- | --- | --- | | 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 关于部分董事、高级管理人员减持计划实施完毕的公告 公司董事、副总裁陈朝学先生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。 恒锋信息科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日披 露了《关于部分董事、高级管理人员减持公司股份的预披露公告》（公告编号： 2025-013），董事、副总裁陈朝学先生计划自减持计划公告披露之日起十五个 交易日后的三个月内（2025 年 4 月 21 日至 2025 年 7 月 20 日）以集中竞价方 式减持公司股份不超过 198,717 股（占公司总股本比例 0.1207%）。 公司于近日收到陈朝学先生出具的《股份减持计划实施进展告知函》，获 悉陈朝学先生减持计划已实施完毕，现将有关情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东 | ...