| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-076 | | --- | --- | --- | | 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 关于可转换公司债券2025年付息的公告 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： 1、恒锋转债（债券代码：123173）将于2025年12月30日按面值支付第三年 利息，每10张恒锋转债（面值1,000.00元）利息为10.00元（含税）。 2、债权登记日：2025年12月29日（星期一）。 3、付息日：2025年12月30日（星期二）。 4、除息日：2025年12月30日（星期二）。 5、本次付息期间及票面利率：计息期间为2024年12月30日至2025年12月29 日，票面利率为1.00%。 6、本次付息的债权登记日为2025年12月29日，凡在2025年12月29日（含） 前买入并持有本期债券的投资者享有本次派发的利息。2025年12月29日卖出本期 债券的投资者不享有本次派发的利息。 5、可转换公司债券上市地点：深圳证券交易所 6 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-075 | | --- | --- | --- | | 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 2025 年第三次临时股东会决议公告 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。 特别提示： (一)会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议时间：2025年12月22日（星期一）下午14：00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年12月22日9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互联 网投票系统进行投票的具体时间为2025年12月22日9:15-15:00的任意时间。 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 7、会议召开的合法合规性：本次会议的召集、召开和表决程序符合《公司法》 《公司章程》和《股东会议事规则》等相关法律法规的规定。 （二）会议出席 ...

关于恒锋信息科技股份有限公司 2025 年第三次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）88065558 网址：http://www.zenithlawyer.com 福建至理律师事务所 关于恒锋信息科技股份有限公司 2025 年第三次临时股东会的法律意见书 闽理非诉字[2025]第 279 号 致：恒锋信息科技股份有限公司 福建至理律师事务所（以下简称"本所"）接受恒锋信息科技股份有限公司 （以下简称"公司"）之委托，指派魏吓虹、陈宓律师出席公司 2025 年第三次 临时股东会（以下简称"本次会议"），并依据《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》、《上市公司股东会规则》（中国证 券监督管理委员会公告〔2025〕7 号，以下简称《股东会规则》）、《深圳证券交 易所上市公司股东会网络投票实施细则（2025 年修订）》（以下简称《网络投票 实施细则》）等有关法律、法规、规范性文件以及《恒锋信息科技股份有限公司 章程》（以下简称《公司章程》）之规定出具法律 ...

Core Viewpoint - The company, Hengfeng Information (300605.SZ), stated on its investor interaction platform that it does not possess any technology reserves applicable to aerospace and controllable nuclear fusion [1] Group 1 - The company clarified its technological capabilities regarding aerospace and nuclear fusion applications [1]

Market Overview - The Shanghai Composite Index closed at 3876.74 points, above the six-month moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,352.099 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 151 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (21.97%) - Lude Medical (14.72%) - Suli Co., Ltd. (7.17%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huailong Co., Ltd. - Shihong Zhaoye - China Construction Bank [1] Detailed Stock Performance - The following stocks showed notable performance: - Xingchen Technology: +30.00% with a turnover rate of 37.59% and a latest price of 26.48 yuan [1] - Lude Medical: +18.92% with a turnover rate of 37.56% and a latest price of 12.07 yuan [1] - Suli Co., Ltd.: +9.99% with a turnover rate of 7.67% and a latest price of 20.36 yuan [1]

Group 1 - The A-share market in Fujian saw significant gains on December 18, with several stocks hitting their daily limit up [1] - Notable performers included De Yi Culture, which reached a 20% increase, and Haixia Innovation, which rose over 19% [1] - Other stocks such as Lida Xin, Aojiahua, and Jiumuwang also experienced limit up gains of 10% [1] Group 2 - The total market capitalization of De Yi Culture is 2.755 billion, with a year-to-date increase of 57.49% [2] - Haixia Innovation has a market cap of 11.2 billion and has surged 483.33% year-to-date [2] - Jiumuwang's market cap stands at 8.872 billion, with a year-to-date increase of 89.74% [2]

MACD金叉信号形成，这些股涨势不错！ 格隆汇12月18日｜A股市场福建股走强，其中，德艺文创20CM涨停，海峡创新涨超19%，立达信、奥 佳华、九牧王、鹭燕医药10CM涨停，红相股份（维权）涨超7%，龙洲股份、平潭发展、恒锋信息涨超 6%，中国武夷、三木集团、阿石创、兴业科技涨超5%。消息面上，12月18日，人民日报头版头条刊发 题为《福建深入实施新时代山海协作》通讯。 | 代码 | | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300640 | 德艺文创 | 1 | 20.05 | 27.55亿 | 57.49 | | 300300 | 海峡创新 | 1 | 19.23 | 112亿 | 483.33 | | 605365 | 立达信 | 1 | 10.00 | 121亿 | 58.55 | | 002614 | 奥佳花 | 1 | 10.00 | 48.01 乙 | 18.09 | | 601566 | 九牧王 | 1 | 9.97 | 88.72亿 | 89.74 | | 002788 | 鹭燕医药 | 求 | ...

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]

Core Viewpoint - The company, Hengfeng Information, is actively involved in providing elderly care services through its subsidiary, Fujian Weishang Life Service Co., Ltd, which focuses on community-based elderly care solutions [2]. Group 1: Business Operations - The subsidiary operates 29 community elderly care service centers and 91 community elderly care service stations, serving nearly 130,000 individuals and providing services to approximately 800,000 people annually [2]. - The company has developed several platforms, including a smart elderly care service supervision platform, an intelligent home safety care platform, and a cloud health management platform, aimed at enhancing elderly care services [2]. Group 2: Market Coverage - The services are currently available across two provinces, covering ten cities and twenty-four counties [2].

Core Viewpoint - Hengfeng Information's subsidiary, Fujian Weishang Life Service Co., Ltd., focuses on providing community-based elderly care services and has developed various smart elderly care platforms, indicating a strong growth trajectory in the elderly care sector [1] Group 1: Company Overview - The company operates 29 community elderly care service centers and 91 community elderly care service stations, serving nearly 130,000 individuals and providing services to approximately 800,000 people annually [1] - The company has expanded its services across two provinces, ten cities, and twenty-four counties [1] Group 2: Financial Performance - For the period from January to September, the company achieved a revenue of 343 million yuan, representing a year-on-year growth of 79.89% [1] - The net profit attributable to the parent company reached 9 million yuan, with a year-on-year increase of 133.22% [1]