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恒锋信息:公司具备高级别资质及强大项目总集成能力
21智讯1月15日电,恒锋信息在投资者关系活动中表示,公司所处细分行业实行强制性资质认证,拥有 高级别且齐全的资质体系,为项目承接提供了明显优势,能够满足客户多样化和个性化需求。同时,公 司具备强大的系统集成能力,深耕行业三十余年,已成功实施上百个新基建总集成项目,展现出卓越的 项目执行与管理能力,获得业主广泛认可。 ...
恒锋信息(300605) - 2026年1月13日投资者关系活动记录表
2026-01-15 08:56
Company Overview - Hengfeng Information Technology Co., Ltd. was founded in 1994 and is listed on the Shenzhen Stock Exchange with stock code 300605 [2] - The company focuses on "innovation-driven, intelligent leadership" as its development strategy, leveraging core technologies to build various platforms [3] Core Competencies - **High Qualification Levels**: The company holds multiple high-level certifications, enhancing its competitive edge in project acquisition [4] - **Project Integration Capability**: With over 30 years of industry experience, the company has successfully implemented numerous new infrastructure integration projects, demonstrating excellent project execution and management skills [4] - **Software Development Capability**: The company has established R&D centers in Fuzhou, Beijing, and Xi'an, focusing on product design and innovation [4] - **Innovation Focus**: The company collaborates with universities and research institutions to accelerate the application of cutting-edge technologies [4] Core Technology Platforms - **Big Data Platform**: Provides comprehensive data governance capabilities, including data collection and management [5] - **AI Smart Vision Platform**: Utilizes advanced machine learning and deep learning technologies for automatic recognition and analysis of various elements [5] - **AIoT Platform**: An intelligent platform enabling smart interaction and data sharing among devices [5] - **HFRDP Digital R&D Platform**: Aims to efficiently integrate existing information resources and support unified planning and management for clients [5] Future Performance Expectations - The company is committed to enhancing its core competencies and achieving long-term value growth, maintaining confidence in its and the industry's future development [5]
恒锋信息:董事罗文文计划减持公司股份不超过约6.7万股
Mei Ri Jing Ji Xin Wen· 2026-01-12 12:05
Group 1 - The company Hengfeng Information announced that board member Mr. Luo Wenwen plans to reduce his shareholding by up to approximately 67,000 shares, representing 0.0406% of the total share capital, within three months starting from February 3, 2026 [1] - Vice President Mr. Chen Zhaoxue, who holds approximately 596,200 shares (0.361% of total share capital), intends to reduce his holdings by up to approximately 149,000 shares, representing 0.0903% of the total share capital, within the same timeframe [1] Group 2 - The article highlights advancements in China's "plant factory" technology, which allows for rice production cycles to be reduced from 120 days to 60 days, eliminating pests without the need for pesticides [1]
恒锋信息:部分董事、高级管理人员拟减持公司股份
Ge Long Hui· 2026-01-12 11:51
Core Viewpoint - The company Hengfeng Information (300605.SZ) announced plans for share reductions by two of its executives, indicating potential changes in insider ownership and market sentiment [1]. Group 1: Share Reduction Plans - Director Mr. Luo Wenwen, who holds 268,032 shares (0.1623% of total shares), plans to reduce his holdings by up to 67,008 shares (0.0406% of total shares) through centralized bidding from February 3, 2026, to May 2, 2026 [1]. - Vice President Mr. Chen Zhaoxue, who holds 596,151 shares (0.3610% of total shares), intends to reduce his holdings by up to 149,038 shares (0.0903% of total shares) through centralized bidding during the same period [1].
恒锋信息(300605.SZ):部分董事、高级管理人员拟减持公司股份
Ge Long Hui A P P· 2026-01-12 11:50
Core Viewpoint - The company Hengfeng Information (300605.SZ) announced plans for share reductions by two of its executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Share Reduction Plans - Director Mr. Luo Wenwen, who holds 268,032 shares (0.1623% of total shares), plans to reduce his holdings by up to 67,008 shares (0.0406% of total shares) through centralized bidding from February 3, 2026, to May 2, 2026 [1] - Vice President Mr. Chen Zhaoxue, who holds 596,151 shares (0.3610% of total shares), intends to reduce his holdings by up to 149,038 shares (0.0903% of total shares) through centralized bidding during the same period [1]
恒锋信息(300605) - 关于部分董事、高级管理人员减持公司股份的预披露公告
2026-01-12 11:02
| 证券代码:300605 | 证券简称:恒锋信息 | 公告编号:2026-004 | | --- | --- | --- | | 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、高级管理人员减持公司股份的预披露公告 公司董事罗文文先生、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。 特别提示: 1、持有恒锋信息科技股份有限公司(以下简称"公司")股份 268,032 股 (占公司总股本比例 0.1623%)的董事罗文文先生,计划自本公告披露之日起十五 个交易日后的三个月内(2026 年 2 月 3 日至 2026 年 5 月 2 日)以集中竞价方式 减持公司股份不超过 67,008 股(占公司总股本比例 0.0406%)。 2、持有公司股份 596,151 股(占公司总股本比例 0.3610%)的副总裁陈朝学 先生,计划自本公告披露之日起十五个交易日后的三个月内(2026 年 2 月 3 日 至 2026 年 5 月 2 日)以集中竞价方式减持公 ...
恒锋信息:关于注销部分募集资金专户的公告
Group 1 - The core point of the article is that Hengfeng Information announced the completion of its fundraising project "Urban Social Governance Platform Construction Project," which has reached a state of intended usability [1] - To improve the efficiency of fundraising and reduce financial costs, the company decided to conclude the fundraising project and permanently supplement the remaining funds into working capital [1] - This decision was approved by the company's third extraordinary general meeting of shareholders in 2025 [1] Group 2 - The company has completed the necessary procedures to cancel the fundraising special account, as it will no longer be in use [1] - The corresponding "Three-party Supervision Agreement on Fundraising" has also been terminated [1]
恒锋信息(300605) - 关于2025年第四季度可转换公司债券转股情况的公告
2026-01-05 07:48
| 证券代码:300605 | 证券简称:恒锋信息 | 公告编号:2026-001 | | --- | --- | --- | | 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 年第四季度可转换公司债券转股情况的公告 3、截至 2025 年第四季度末,恒锋转债剩余票面总金额为 233,124,500 元。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司 自律监管指引第 15 号——可转换公司债券》的有关规定,恒锋信息科技股份有 限公司(以下简称"公司")现将 2025 年第四季度可转换公司债券(以下简称"恒 锋转债")转股及公司总股本变化情况公告如下: 一、可转换公司债券基本情况 (一)可转换公司债券发行情况 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,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 ...
恒锋信息(300605) - 关于使用部分闲置自有资金进行现金管理的进展公告
2026-01-05 07:48
| 证券代码:300605 | 证券简称:恒锋信息 | 公告编号:2026-003 | | --- | --- | --- | | 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 关于使用部分闲置自有资金进行现金管理的进展公告 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。 | | 海 | 浦 | 东 | 发 | 利 多 多 公 司 稳 利 | 保本 | | | | | | 上 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 4 | 银 | 行 | 股 | 份 | 24JG3644期(1个月旺季 | 浮动 | 2000 | 2024.12.30-2 | 0.85%/2.20%/ | 2000 | 4.4 | 展 | | | 限 | 公 | 司 | 福 | 特供款)人民币对公结 | 收益 | | 025.02.05 | 2.40% | | | 有 | | | 州分行 | | | | 构性存款 | | | | | | ...
恒锋信息(300605) - 关于注销部分募集资金专户的公告
2026-01-05 07:48
| 证券代码:300605 | 证券简称:恒锋信息 | 公告编号:2026-002 | | --- | --- | --- | | 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 ...