出让方委托中泰证券股份有限公司（以下简称"中泰证券"）组织实施本次 询价转让。截至 2025 年 11 月 17 日，出让方所持公司股份的数量、占公司总股本 比例情况如下： | 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-066 | | --- | --- | --- | | 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 股东询价转让计划书 股东魏晓曦、欧霖杰（以下简称"出让方"）保证向恒锋信息科技股份有限 公司（以下简称"恒锋信息"或"公司"）提供的信息内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本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。 重要内容提示： 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 拟参与恒锋信息首发前股东询价转让（以下简称"本次询价转让"）的 股东为魏晓曦和欧霖杰； 出让方拟转让股份的数量合计为 4,937,500 股，占公司总股本的比例为 3.00%（以公司总股本 164,583,371 股为基数计算，下同）；其中，魏晓 曦拟 ...

中泰证券股份有限公司 关于恒锋信息科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 中泰证券股份有限公司（以下简称"中泰证券"）受恒锋信息科技股份有限 公司（以下简称"恒锋信息"、"公司"）股东魏晓曦、欧霖杰（以下简称"出让 方"）委托，组织实施本次恒锋信息首发前股东向特定机构投资者询价转让（以 下简称"本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《创业板上市公司持续监管办 法（试行）》《深圳证券交易所创业板股票上市规则（2025 年修订）》《深圳证券 交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份 （2025 年修订）》《深圳证券交易所上市公司自律监管指引第 16 号——创业板上 市公司股东询价和配售方式转让股份（2025 年修订）》（以下简称"《询价转让和 配售指引》"）等相关规定，中泰证券对参与本次询价转让股东的相关资格进行核 查，并出具本核查意见。 本次询价转让的委托情况、出让方相关资格的核查情况及核查意见如下： 一、本次询价转让的委托 中泰证券接受出让方关于本次询价转让的委托，为其组织实施本次询价转让。 二、关于参与本次询价转让股东相 ...

Core Insights - Hengfeng Information is a leading provider of smart city information technology and industry information solutions in China, established in 1995 and listed on the Shenzhen Stock Exchange in 2017 [1] Financial Performance - In Q3 2025, Hengfeng Information reported revenue of 343 million yuan, ranking 56th among 102 companies in the industry, significantly lower than the top performers Shanghai Steel Union and Desay SV, which reported revenues of 57.318 billion yuan and 22.337 billion yuan respectively [2] - The net profit for the same period was 8.4845 million yuan, placing it 41st in the industry, again trailing behind Desay SV and Tonghuashun, which reported net profits of 1.805 billion yuan and 1.206 billion yuan respectively [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 61.76%, an increase from 58.81% in the previous year and above the industry average of 31.94%, indicating higher debt pressure [3] - The gross profit margin was reported at 19.27%, down from 28.21% year-on-year and below the industry average of 41.71%, suggesting a need for improvement in profitability [3] Executive Compensation - The chairman, Wei Xiaoxi, received a salary of 457,300 yuan in 2024, a decrease of 85,500 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.57% to 18,700, while the average number of circulating A-shares held per shareholder decreased by 4.37% to 6,369.14 [5]

Core Insights - Hengfeng Information (300605.SZ) reported a total operating revenue of 343 million yuan for Q3 2025, ranking 72nd among disclosed peers [1] - The company achieved a net profit attributable to shareholders of 10.43 million yuan and a net cash inflow from operating activities of 31.49 million yuan [1] Financial Performance - The latest debt-to-asset ratio stands at 61.76%, ranking 107th among disclosed peers, an increase of 2.94 percentage points compared to the same period last year [3] - The latest gross profit margin is 19.27%, ranking 105th among disclosed peers, a decrease of 0.26 percentage points from the previous quarter and a decrease of 8.94 percentage points year-on-year [3] - The return on equity (ROE) is reported at 2.08% [3] - The diluted earnings per share (EPS) is 0.06 yuan [3] - The total asset turnover ratio is 0.25 times, while the inventory turnover ratio is 1.69 times, ranking 69th among disclosed peers [3] Shareholder Structure - The number of shareholders is 18,700, with the top ten shareholders holding a total of 70.31 million shares, accounting for 42.72% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: - Wei Xiaoxi: 22.8 million shares - Ou Linjie: 11.0 million shares - Shanghai Guiding Private Fund Management Co., Ltd.: 2.49 million shares - Wei Xiaoting: 1.78 million shares - Jian Liang: 1.68 million shares - Liao Weijian: 1.07 million shares - Zhu Shengnan: 0.52 million shares - Qi Jiu: 0.48 million shares - Wang Changan: 0.43 million shares - Du Xiaoxu: 0.41 million shares [3]

Core Viewpoint - Hengfeng Information (300605.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and potential investment opportunities [1] Financial Performance - The company's operating revenue for the first three quarters reached 343 million yuan, representing a year-on-year increase of 79.89% [1] - The net profit attributable to shareholders of the listed company was 10.43 million yuan, showing a year-on-year growth of 142.38% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.92 million yuan, with a year-on-year increase of 133.22% [1] - Basic earnings per share were reported at 0.0634 yuan [1]

Core Viewpoint - Hengfeng Information (300605.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and potential investment opportunities [1] Financial Performance - The company achieved operating revenue of 343 million yuan, representing a year-on-year increase of 79.89% [1] - Net profit attributable to shareholders reached 10.43 million yuan, marking a year-on-year increase of 142.38% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 8.92 million yuan, reflecting a year-on-year increase of 133.22% [1] - Basic earnings per share stood at 0.0634 yuan [1]

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 经与会董事审议表决，会议通过如下议案： 恒锋信息科技股份有限公司 第四届董事会第十四次会议决议公告 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"）第四届董事会第十四次会议 通知于 2025 年 10 月 18 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 10 月 28 日在公司会议室采用现场表决方式召开。本次会议由公司董事长 魏晓曦女士主持，会议应出席董事 5 名，实际出席董事 5 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 2、审议通过《关于2025年前三季度计提及转回资产减值准备的议案》 董事会经讨论认为，本次计提及转回资产减值准备符合《企业会计准则》及 公司相关会计政策的规定，真实、客观地反映了公司财务状 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥74,559,437.42, a decrease of 10.52% compared to the same period last year, while year-to-date revenue reached ¥342,949,793.18, an increase of 79.89%[5] - Net profit attributable to shareholders for Q3 2025 was ¥7,971,746.27, representing a significant increase of 308.04% year-on-year, and year-to-date net profit was ¥10,432,771.28, up 142.38%[5] - The basic earnings per share for Q3 2025 was ¥0.0484, an increase of 307.84% compared to the same period last year, while diluted earnings per share also rose to ¥0.0484, up 589.17%[5] - Net profit for the current period was ¥8,484,466.94, compared to a net loss of ¥26,162,998.77 in the previous period, marking a turnaround in profitability[23] - Total comprehensive income amounted to 8,484,466.94, a decrease from -26,162,998.77 in the previous period[24] - Basic and diluted earnings per share were both 0.0634, compared to -0.1497 and -0.1028 respectively in the prior period[24] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥1,305,306,711.60, a decrease of 10.08% from the end of the previous year[5] - The company's total assets decreased to ¥1,305,306,711.60 from ¥1,451,649,708.06, reflecting a decline of approximately 10%[20] - Total liabilities decreased to ¥806,106,329.12 from ¥962,201,990.50, a reduction of about 16%[20] - The company experienced a 62.78% decrease in current liabilities due to the reclassification of long-term receivables to accounts receivable[8] - The total non-current assets decreased to ¥309,364,409.95 from ¥322,443,643.52, a decrease of about 4%[19] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥31,494,273.24, reflecting a 130.06% increase compared to the same period last year[11] - Cash flow from operating activities generated a net cash inflow of 31,494,273.24, a significant improvement from -104,785,297.06 in the previous period[25] - Cash inflow from investment activities was 75,306,818.93, down from 124,201,005.68 in the prior period[26] - Net cash flow from financing activities was -74,360,555.31, compared to a positive inflow of 10,875,649.42 in the previous period[26] - The ending balance of cash and cash equivalents was 76,678,414.52, an increase from 50,536,603.05 in the prior period[26] Investments and Expenditures - The company reported a significant increase in development expenditures, which rose by 38.58% to ¥53,967,567.36, indicating increased investment in research and development[8] - Research and development expenses rose to ¥22,003,614.64 from ¥19,157,509.87, an increase of about 10%[22] - Long-term equity investments increased to ¥2,480,442.78 from ¥2,361,632.49, showing a growth of approximately 5%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,673, with the top ten shareholders holding a combined 55.36% of the shares[12] - The total number of shareholders holding more than 5% of shares was not applicable, indicating no significant changes in major shareholders[15] Government Support - The company received government subsidies amounting to ¥339,278.08 during the reporting period, contributing positively to its financial performance[6] Other Information - The company has not reported any new product developments or market expansions during this period[17] - There were no significant mergers or acquisitions reported in the latest financial disclosures[17] - The third quarter financial report was not audited[27]

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-065 | | --- | --- | --- | | 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 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 2025 年 10 月 28 日召开的第 四届董事会第十四次会议，审议通过了《关于 2025 年前三季度计提及转回资产减值 准备的议案》，根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等相关规定，现将本次计提及转回资产减值准备的具体情况公告 如下： 一、本次计提及转回资产减值准备的情况概述 （一）本次计提及转回资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，公司本着谨慎性原则，对 截至 2025 年 9 月 30 日合并报表范围内的存货、应收款项、合同资产等资产进行了 全面充分的分析、评估和减值测试，对存在减值迹象的相关资产计提及转回相应减 值准备。 （二）本次计提及转回资产减值准备的范围和金额 公司 2 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-062 | | --- | --- | --- | | 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 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）转股期为 2023 年 7 月 6 日至 2028 年 12 月 29 日；最新有效的转股价格为 13.77 元/股。 2、2025 年第三季度，共有 205 张恒锋转债完成转股（票面金额共计 20,500 元），合计转成 1,484 股恒锋信息股票（股票代码：300605）。 3、截至 2025 年第三季度末，恒锋转债剩余票面总金额为 240,776,600 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 年第三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 ...