| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-031 | | --- | --- | --- | | 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（以下简称"公司"）《2024 年年度报告全文及 摘 要 》 以 及 其 他 相 关 文 件 已 于 2025 年 4 月 28 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上公告。为使广大投资者更全面深入地了解公司经 营情况，进一步加强与投资者的互动交流，公司决定召开 2024 年度网上业绩说明 会，暨参加由福建证监局指导、福建省上市公司协会主办与深圳市全景网络有限 公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待日活动"（以下 简称"本次活动"），现将相关事项公告如下： 一、召开的时间与形式 恒锋信息科技股份有限公司 关于举行 2024 年度网上业绩说明会暨参加 2025 年福建辖区上市公司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。 重要内容提示： 召开时间：20 ...

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 年度持续督导跟踪报告 | 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 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次，通过每月取得募集资金专 12 | | | 户银行对账单的方式对募集资金 | | | 使用情况进行监督 | | ...

Group 1 - The eighth Digital China Construction Summit showcased various AI applications in education, including AI enrollment assistants and AI teaching assistants, highlighting the significant role of AI in educational transformation [1][4] - Hengfeng Information Technology Co., Ltd. presented its "AI + Smart Education" initiative, which integrates AI technology with extensive educational data to create a university AI platform that supports customized model training and optimization across various educational processes [2][3] - The collaboration between Hengfeng Information and Xiamen University aims to innovate in the "AI + Education" field, focusing on building a theoretical and standard system for AI-enabled teaching, thereby enhancing the quality of education [2] Group 2 - The "Home-School Co-education" smart cloud platform was introduced, structured as "1+2+N," which includes a digital education foundation and various smart campus applications, leveraging AI models for educational support [3] - China Telecom's "Precision Teaching Model" received positive feedback for its ability to reduce teachers' grading workload by up to 70% and provide comprehensive solutions for classroom learning and assessments, demonstrating the potential for AI to enhance educational efficiency [5] - Industry experts believe that the future of "AI + Education" will trend towards greater intelligence, personalization, and diversity, aiming to transition education from standardization to personalization and create a new ecosystem of "human-machine collaboration" [5]

Core Viewpoint - Hengfeng Information is transitioning from a "smart city" label to a comprehensive upgrade as a "global smart solution provider," driven by "information technology" and "silver economy" strategies [1] Group 1: Global Expansion - Chinese companies are proactively expanding overseas for globalization, with the "Digital China Initiative" gaining recognition in Belt and Road countries [2] - Hengfeng Information has entered the Vietnamese market to provide digital transformation services, following its establishment of a branch in the Philippines [3] - The company emphasizes long-term commitment and local integration in its overseas services, targeting countries along the Belt and Road [3] Group 2: AI Development - The rapid advancement of AI technology is leading the fourth industrial revolution, positioning it as a core engine for global economic development [4] - Hengfeng Information is exploring vertical applications of AI across various sectors, including education and public safety, with significant upgrades in its AI products [5] - The company aims to provide AI smart solutions across various industries, moving beyond its previous classification as a "smart city" business [5] Group 3: Silver Economy - The Chinese government is focusing on the silver economy as a key area for development, with significant emphasis on enhancing consumption and services for the elderly [6] - Hengfeng Information has been investing in elderly care services since 2013, focusing on community-based home care, which addresses the needs of 97% of elderly individuals who prefer to age at home [6][7] - The company has developed a comprehensive service model for community home care, serving over 120,000 elderly individuals across multiple regions [7]

A股算力板块震荡走强，鸿博股份4连板，超讯通信、电光科技、东方材料涨停，浙文互联、亚康股 份、恒锋信息涨幅居前。 ...

公司最新总资产周转率为0.16次，在已披露的同业公司中排名第98，较去年同期总资产周转率减少0.22 次，同比较去年同期下降57.99%。最新存货周转率为1.31次，在已披露的同业公司中排名第99，较去年 同期存货周转率减少2.34次，同比较去年同期下降64.12%。 2025年4月28日，恒锋信息(300605.SZ)发布2024年年报。 公司营业总收入为2.27亿元，在已披露的同业公司中排名第97，较去年同报告期营业总收入减少2.57亿 元，同比较去年同期下降53.07%。归母净利润为-8680.49万元，在已披露的同业公司中排名第82，较去 年同报告期归母净利润减少1.04亿元，同比较去年同期下降614.25%。经营活动现金净流入为-5942.48万 元，在已披露的同业公司中排名第92，较去年同报告期经营活动现金净流入减少1141.76万元。 公司最新资产负债率为66.28%，在已披露的同业公司中排名第104，较去年同期资产负债率增加8.59个 百分点。 公司最新毛利率为18.64%，在已披露的同业公司中排名第96。最新ROE为-17.73%，在已披露的同业公 司中排名第99，较去年同期ROE减少20. ...

Shareholding Reduction Announcements - MEI TUNG (CHINA) LIMITED plans to reduce its shareholding in Helen Zhe by up to 22.09 million shares, representing 2.12% of the total share capital after excluding repurchased shares [1] - Shandong Railway Development Fund plans to reduce its shareholding in Century Rui Er by up to 17.55 million shares, representing 3% of the total share capital [1] - Wu Baigeng plans to reduce his shareholding in Pinwo Food by up to 2.97 million shares, representing 3% of the total share capital [1] - Huayuan International Land Port Group plans to reduce its shareholding in Phoenix Shipping by up to 30.36 million shares, representing 3% of the total share capital [3] Financial Performance Reports - United Chemical reported a revenue of 535 million yuan for 2024, a year-on-year increase of 24.80%, and a net profit of 56.43 million yuan, up 66.81% [5] - Huitong Technology achieved a revenue of 662 million yuan, a year-on-year increase of 11.84%, and a net profit of 108 million yuan, up 9.30% [7] - Guangji Pharmaceutical reported a revenue of 639 million yuan, a year-on-year decrease of 13.42%, and a net loss of 295 million yuan [8] - Anshuo Information achieved a revenue of 990 million yuan, a year-on-year increase of 11.53%, and a net profit of 15.09 million yuan, up 132.78% [9] - Yifan Pharmaceutical reported a revenue of 5.16 billion yuan, a year-on-year increase of 26.84%, and a net profit of 386 million yuan, up 170.04% [10] - Hongri Pharmaceutical reported a revenue of 5.78 billion yuan, a year-on-year decrease of 5.34%, and a net profit of 21.47 million yuan, down 95.76% [11] - Zhonglan Environmental reported a revenue of 646 million yuan, a year-on-year decrease of 22.75%, and a net profit of 13.10 million yuan, down 36.12% [13] - Feilu Co. reported a revenue of 518 million yuan, a year-on-year decrease of 37.16%, and a net loss of 140 million yuan [14] - China Great Wall reported a revenue of 14.20 billion yuan, a year-on-year increase of 5.83%, and a net loss of 1.48 billion yuan [15] - Nanshan A reported a revenue of 15.45 billion yuan, a year-on-year decrease of 15.06%, and a net profit of 267 million yuan, down 83.89% [16] - Yawen Co. reported a revenue of 2.06 billion yuan, a year-on-year increase of 6.70%, and a net profit of 75 million yuan, down 24.13% [17] - Jinlong Co. reported a revenue of 663 million yuan, a year-on-year increase of 245.16%, and a net loss of 89.23 million yuan [18] - Nanshan Holdings reported a revenue of 8.40 billion yuan, a year-on-year decrease of 30.35%, and a net loss of 1.77 billion yuan [20] - Hengfeng Information reported a revenue of 227 million yuan, a year-on-year decrease of 53.07%, and a net loss of 86.80 million yuan [21] - Wantong Technology reported a revenue of 1.21 billion yuan, a year-on-year increase of 19.58%, and a net profit of 36.92 million yuan, up 147.08% [22] - Kehua Bio reported a revenue of 1.76 billion yuan, a year-on-year decrease of 27.55%, and a net loss of 641 million yuan [23] - Dongfang Tower reported a revenue of 4.20 billion yuan, a year-on-year increase of 4.79%, and a net profit of 564 million yuan, down 10.97% [24] - Yanpai Co. reported a revenue of 785 million yuan, a year-on-year increase of 8.75%, and a net profit of 42.18 million yuan, down 35.72% [25] - Yongli Co. reported a revenue of 2.24 billion yuan, a year-on-year increase of 10.69%, and a net profit of 22.30 million yuan, down 40.73% [26]

Financial Performance - The company reported a basic earnings per share of -0.5300 yuan for 2024, a decrease of 630% compared to 0.1000 yuan in 2023 [1] - The net profit for 2024 was -0.87 billion yuan, a significant decline of 611.76% from 0.17 billion yuan in 2023 [1] - Operating revenue fell to 2.27 billion yuan in 2024, down 53.1% from 4.84 billion yuan in 2023 [1] - The return on equity (ROE) dropped to -16.23% in 2024, a decrease of 652.04% from 2.94% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 26.7392 million shares, accounting for 23.52% of the circulating shares, with a decrease of 255,100 shares compared to the previous period [1] - Shanghai Xuanding Private Fund Management Co., Ltd. entered the top ten shareholders with 8.225 million shares, representing 7.24% of the total share capital [2] - Notable exits from the top ten shareholders include Xu Yuying, Liao Weijian, and Goldman Sachs, with their shares being 64.32 thousand, 56.71 thousand, and 56.56 thousand respectively [2] Dividend Distribution - The company has announced no distribution or capital increase for the current period [3]

债券简称：恒锋转债 债券代码：123173 股票简称：恒锋信息 股票代码：300605 中泰证券股份有限公司 关于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 第一次临时受托管理事务报告 （2025 年度） 债券受托管理人 （济南市市中区经七路86号） 2025 年 4 月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"）《恒 锋信息科技股份有限公司（发行人）与中泰证券股份有限公司（受托管理人）关 于恒锋信息科技股份有限公司可转换公司债券之债券受托管理协议》（以下简称 "《受托管理协议》"）以及《恒锋信息科技股份有限公司向不特定对象发行可转 换公司债券募集说明书》（以下简称"《募集说明书》"）《恒锋信息科技股份有限 公司 2024 年年度报告》等相关公开信息披露文件，由本期债券受托管理人中泰 证券股份有限公司（以下简称"中泰证券"）编制。中泰证券对本报告中所包含 的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的 真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断 ...

恒锋信息科技股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字（2025）第 442A016472 号 恒锋信息科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了恒锋信息科技股份有限公司（以下简称恒锋信息公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是恒锋信息公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发 ...