| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-017 | | --- | --- | --- | | 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 第四届董事会第十次会议决议公告 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"）第四届董事会第十次会议通 知于 2025 年 4 月 14 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 4 月 24 日在公司会议室采用现场结合通讯表决方式召开。本次会议由公司董事 长魏晓曦女士主持，会议应出席董事 7 名，实际出席董事 7 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 经与会董事审议表决，会议通过如下议案： 1、审议通过《关于<2024年年度报告及其摘要>的议案》 公司《2024年年度报告》《2024年年度报告摘要》符合法律、行政法规，报告 内容真实、准确、完整地反映了公司2024年度的经 ...

恒锋信息科技股份有限公司 | 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-020 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 关于 2024 年度拟不进行利润分配的公告 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、审议程序 恒锋信息科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 第四届董事会第十次会议，审议通过《关于<2024 年度利润分配预案>的议案》。 本议案尚需提交公司 2024 年年度股东大会审议。 二、2024 年度利润分配预案的基本情况 1、根据《公司章程》规定，公司采取现金分红时，必须同时满足下列条件： ①公司该年度实现的可分配利润（即公司弥补亏损、提取公积金后所余的税后利 润）为正值、且现金流充裕，实施现金分红不会影响公司后续持续经营；②审计机 构对公司的该年度财务报告出具标准无保留意见的审计报告（中期现金分红可未 经审计）；③不存在导致无法进行现金分红的特殊情况（如确定的重大资金支持安 排等）。因公司 2024 年度实现 ...

Financial Performance - The company's revenue for Q1 2025 was ¥73,628,991.20, representing an increase of 11.98% compared to ¥65,749,395.16 in the same period last year[4] - The net profit attributable to shareholders was -¥231,555.64, a significant improvement of 95.87% from -¥5,604,549.10 in the previous year[4] - Net profit for the current period was -¥880,621.55, an improvement from -¥6,221,405.41 in the previous period[23] - The company's basic earnings per share for the current period was -¥0.0014, an improvement from -¥0.0341 in the previous period[23] - The company’s total comprehensive income for the current period was -¥880,621.55, an improvement from -¥6,221,405.41 in the previous period[23] Cash Flow - The net cash flow from operating activities was ¥5,737,297.46, a turnaround from -¥37,001,060.98, reflecting an increase of 115.51%[4] - Cash flow from operating activities generated a net amount of ¥5,737,297.46, a significant recovery from -¥37,001,060.98 in the previous period[25] - Cash flow from investing activities yielded a net inflow of ¥54,175,459.97, compared to ¥65,013,740.04 in the previous period[25] - Cash flow from financing activities resulted in a net inflow of ¥20,272,446.65, reversing from -¥28,196,883.81 in the previous period[26] - The company reported cash and cash equivalents at the end of the period amounting to ¥146,271,077.21, up from ¥118,318,908.19 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,466,680,962.44, up 1.04% from ¥1,451,649,708.06 at the end of the previous year[4] - The company's total liabilities reached CNY 976,994,169.99, up from CNY 962,201,990.50, indicating a growth of about 1.84%[20] - Current assets increased to CNY 1,144,107,746.69 from CNY 1,129,206,064.54, reflecting a growth of approximately 1.73%[19] - The company's inventory increased to CNY 203,441,190.07 from CNY 194,635,395.80, representing a growth of approximately 4.18%[19] - The long-term equity investments decreased to CNY 2,304,065.46 from CNY 2,361,632.49, a decline of about 2.43%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,324, with the largest shareholder holding 25.23% of the shares[15] - The equity attributable to the owners of the parent company was CNY 490,370,677.27, slightly up from CNY 489,482,536.47[21] - The total owner's equity as of March 31, 2025, was CNY 489,686,792.45, a slight increase from CNY 489,447,717.56[21] Operating Costs and Expenses - Total operating costs increased to ¥81,028,117.41, up 18.0% from ¥68,675,296.27 in the previous period[22] - Financial expenses increased by 41.64% to ¥4,265,440.20, primarily due to higher bank loan interest[12] - The company reported a decrease in investment income by 71.57% to ¥112,781.54, attributed to reduced returns from structured financial products[12] Other Financial Metrics - The weighted average return on equity was -0.05%, an improvement from -0.97% in the same period last year[4] - The company experienced a 171.90% increase in net cash flow from financing activities, amounting to ¥20,272,446.65, as debt repayment cash decreased[13] - The company recorded a significant decrease in credit impairment losses, amounting to ¥7,002,948.14 compared to a gain of -¥5,488,197.37 in the previous period[22]

Financial Performance - The company reported a significant decline in performance and losses, with detailed explanations provided in the "Management Discussion and Analysis" section[5]. - The company's operating revenue for 2024 was ¥227,314,343.72, a decrease of 53.07% compared to ¥484,375,177.45 in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥86,804,860.39, representing a decline of 614.25% from ¥16,879,744.50 in 2023[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥90,942,309.94, down 946.59% from ¥10,742,250.98 in 2023[17]. - The net cash flow from operating activities was -¥59,424,848.67, a decrease of 23.78% compared to -¥48,007,245.84 in 2023[17]. - The total revenue for the year 2024 was reported at 227,000,000.00 CNY, a decrease of 48.93% compared to 2023[108]. - The company incurred credit impairment losses and asset impairment provisions totaling 51.24 million yuan during the reporting period[96]. - The gross profit margin in the information technology service industry decreased by 4.79% year-on-year due to intensified market competition[96]. Dividend and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[6]. - The company has temporarily used ¥63,800,000.00 of idle raised funds to supplement working capital, with a commitment to return it within 12 months[146]. - As of December 31, 2024, the company has utilized 71.57% of the raised funds, totaling ¥16,937,210.00[145]. Risk Management and Future Outlook - The company emphasizes the importance of risk awareness regarding future plans and projections, as outlined in the "Future Development Outlook" section[5]. - The company faces policy risks related to government funding for smart city projects, which could significantly impact operations if investment decreases[99]. - The company is addressing high accounts receivable risks by implementing asset clearance measures and enhancing project evaluations[163]. Market and Industry Trends - In 2024, China's smart city ICT market investment scale is projected to reach 939.71 billion RMB, with infrastructure and IoT device investment accounting for 58.1% at 545.62 billion RMB[29]. - The annual compound growth rate (CAGR) for the smart city market from 2023 to 2028 is estimated at 7.1%[30]. - The shift from "building smart cities" to "operating smart cities" emphasizes the importance of sustainable operational capabilities and data resource management[33]. Technological Development and Innovation - The company has developed a "Smart+" elderly care service platform, integrating IoT and cloud computing technologies to meet the health management needs of elderly individuals, enhancing community services and government oversight[45]. - The company is advancing a digital governance platform that integrates diverse data sources to enhance service efficiency and public participation in social governance[53]. - The company has established four core capability platforms, including a big data platform and an AI smart vision platform[95]. - The company has made significant investments in R&D, focusing on integrating advanced technologies such as IoT, big data, and AI to enhance its product offerings and market presence[114]. Corporate Governance and Management - The governance structure has been improved to comply with regulatory requirements, ensuring independent operation of the board and management[167]. - The company has established a performance evaluation and incentive system linking management compensation to business performance and goals[169]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[168]. - The company has a fully independent operational capability in business, personnel, assets, institutions, and finance, with no reliance on controlling shareholders[171]. Employee and Organizational Structure - The total number of employees at the end of the reporting period is 933, with 264 in the parent company and 669 in major subsidiaries[199]. - Employee compensation included in costs totaled ¥39,201,712.55, accounting for 20.20% of the company's operating costs, compared to ¥29,322,779.55 and 8.10% in the previous year[200]. - The professional composition includes 72 sales personnel, 770 technical personnel, 13 financial personnel, and 78 administrative personnel[199]. Subsidiaries and Market Presence - The subsidiary "Fujian Hengfeng Anxin Technology Co., Ltd." reported a revenue of CNY 29.52 million for 2024, a decrease of 74.84% year-on-year, and a net loss of CNY 15.94 million[155]. - The company aims to enhance its core competitiveness by focusing on AI innovation, overseas market expansion, and lean management strategies by 2025[159]. - The company plans to establish overseas branches and operational teams to enhance market presence and local service systems[160].

今天上午，A股多点开花，盘面上，变与不变并存。 不变的一面体现在：在现货黄金持续创新高带动下，贵金属板块继续走强；市场继续抱团人气股，国芳 集团、中毅达涨停，国光连锁、安记食品大涨。 变的一面是：科技股的人气逐渐回暖。今天上午，在A股成交额榜前列，科技股数量明显增多，其中， 拓维信息、寒武纪上午成交额分别居A股第一、第二位。 值得一提的是， AI又跑出新的"风口"——MCP概念 ，东方材料、恒锋信息、合合信息、汉得信息等概 念股上午大涨。MCP（Model Context Protocol）协议，即模型上下文协议。该协议是一种开放协议，支 持大模型应用程序与外部数据源和工具之间的无缝集成。 从3月中旬以来，由于受到交易拥挤、短期涨幅过大、面临4月业绩期等多重因素影响，以AI为代表的 科技股持续调整。眼下，上述因素的制约作用正在减弱，科技龙头股的一季报业绩无疑起到提振作用。 这也正如市场此前所预期，经历一季报验证，高景气的科技细分赛道后市仍会重拾升势。 机构表示，目前AI应用已处于突破阶段，在多模态、Agent（智能体）等驱动下需求上扬、产业景气度 维持高涨。中期来看，只要AI叙事逻辑未发生根本性动摇，产业发展 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-014 | | --- | --- | --- | | 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 年第一季度可转换公司债券转股情况的公告 （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 2023 年 1 月 6 日到位，经致同会计师事务 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 ...

一、股东的基本情况 | 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-013 | | --- | --- | --- | | 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、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： 恒锋信息科技股份有限公司（以下简称"公司"）董事、副总裁陈朝学先生 持有公司股份 794,868 股(占公司总股本比例 0.4830%)，计划自本公告披露之日 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《减持公司股份计划告知函》，现将有关 情况公告如下： 三、相关风险提示 截至本公告披露日，公司董事、副总裁陈朝学先生共持有公司股份 794,868 股，占公司总股本比例 0. ...

中泰证券股份有限公司 关于恒锋信息科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中泰证券股份有限公司（以下简称"中泰证券"、"保荐机构"）作为恒锋信 息科技股份有限公司（以下简称"恒锋信息"、"公司"）向不特定对象发行可转 换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《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》等有关法律法规及《公司章程》的规定，对恒锋信息拟使 用不超过人民币 5,500 万元闲置募集资金暂时补充流动资金事项进行审慎核查， 核查情况和核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 10 月 8 日出具的《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）同意，公司向社会公开发行 24,243.57 万元可转换公司债券，债券面值 100 元，按面值发行，募集资金总额为 242,435,700.00 元，扣 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-012 | | --- | --- | --- | | 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 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 经中国证券监督管理委员会证监许可【2022】2367 号核准，公司向社会公开发 行 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 2023 年 1 月 6 日到位，经致同会计师事务所（特殊普通合伙）审 验，并出具了致同验字（2023）第 442C000009 号验资报告。 公司已对募集资金进行专户存储管理，并与存放募集资金 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-011 | | --- | --- | --- | | 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 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议表决，会议通过如下议案： （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 为提高募集资金使用效率，在保证募集资金投资项目的资金需求前提下，公司 拟使用不超过 5,500 万元闲置募集资金暂时补充流动资金，期限不超过 12 个月。 上述事项表决程序、实施，符合《深圳证券交易所创业板股票上市规则》、《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》等相关法 律、法规和规范性文件及《公司章程》等相关要求，监事会同意公司使用不超过 5,500 万元闲置募集资金暂时补充流动资金。 第四届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 恒锋信息科 ...