恒锋信息科技股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日和 2025 年 8 月 21 日分别召开第四届董事会第十一次会议、第四届监事会第九次会议和 2025 年 第二次临时股东会，审议通过了《关于调整董事会成员人数、修订<公司章程>的议 案》，同意由公司董事会审计委员会行使监事会的相关职权，调整董事会成员人数， 并对《公司章程》中部分条款进行修订。同时，同意授权董事会或其授权人士全权 负责相关事宜，并且公司董事会或其授权人士有权按照公司登记机关或其他政府有 关主管部门、监管机构提出的审批意见或要求，对本次修订后的《公司章程》的条 款进行必要的修改。公司于 2025 年 8 月 22 日召开职工代表大会选举罗文文先生为 第 四 届 董 事 会 职 工 代 表 董 事 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于调整董事会成员人数、修订公司章程的 公告》（公告编号：2025-043）、《关于选举第四届董事会职工代表董事的公告》（公 告编号：2025-055）。 证券代码：300605 证券简称：恒锋信息 公告编 ...

Group 1 - The company announced that its controlling shareholder and actual controller, Mr. Ou Linjie, has completed the stock pledge release process at Caitong Securities Co., Ltd [2] - The number of shares released from pledge is 1,050,000 shares, which accounts for 5.77% of his total holdings [2] - This release represents 0.64% of the company's total share capital [2]

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于控股股东、实际控制人部分股份解除质押的公告 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。 恒锋信息科技股份有限公司（以下简称"公司"）近日接到公司控股股东、 实际控制人欧霖杰先生通知，获悉欧霖杰先生持有的公司部分股份办理了解除质 押，现将有关情况公告如下： 一、本次股份解除质押的基本情况 2、公司总股本以 164,583,371 股计算，具体以中国登记结算公司数据为准。 三、股东质押的股份是否存在平仓风险 截至本公告披露日，公司控股股东、实际控制人及其一致行动人资信情况、 财务状况良好，具备相应的偿还能力，其质押的股份不存在平仓或被强制过户的 风险。 四、备查文件 | | 是否为控 股股东或 | | | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 本次解 ...

Group 1 - The stock of Hengfeng Information increased by 3.40%, closing at 17.35 yuan on August 26 [1] - A block trade occurred with a total volume of 1.1265 million shares and a transaction amount of 15.771 million yuan [1] - The first transaction price was 14.00 yuan, with a premium rate of -19.31% [1] Group 2 - In the last three months, there has been one block trade for this stock, totaling 15.771 million yuan [1] - Over the past five trading days, the stock has risen by 3.95%, while the net outflow of main funds amounted to 27.0857 million yuan [1]

Group 1 - On August 26, Hengfeng Information executed a block trade of 1.1265 million shares, with a transaction value of 15.771 million yuan, accounting for 3.24% of the total trading volume for that day [1] - The transaction price was set at 14 yuan, representing a discount of 19.31% compared to the market closing price of 17.35 yuan [1] Group 2 - The block trade involved the buyer being China International Capital Corporation Wealth Securities and the seller being Bank of China International Securities [2]

Core Viewpoint - Hengfeng Information (300605) announced the election of Mr. Luo Wenwen as the employee representative director of the fourth board of directors during the employee representative assembly held on August 22, 2025 [1] Summary by Category - **Company Announcement** - Hengfeng Information held an employee representative assembly on August 22, 2025, in its conference room [1] - Mr. Luo Wenwen was elected as the employee representative director of the fourth board of directors [1]

Core Viewpoint - Hengfeng Information (300605) has shown significant revenue growth in its latest financial report, indicating strong business performance despite a slight decline in stock price on the reporting date [1]. Financial Performance - As of the latest mid-year report, Hengfeng Information reported total revenue of 268 million yuan, representing a year-on-year increase of 150.08% [1]. - The net profit attributable to shareholders was 2.461 million yuan, up 111.84% year-on-year [1]. - The company's non-recurring net profit was 1.188 million yuan, reflecting a growth of 105.34% compared to the previous year [1]. - Key financial ratios include a current ratio of 1.670, a quick ratio of 1.473, and a debt-to-asset ratio of 63.93% [1]. Stock Market Activity - On August 25, 2025, Hengfeng Information's stock closed at 16.78 yuan, down 1.12% with a turnover rate of 12.5% [1]. - The trading volume was 148,700 hands, with a total transaction amount of 251 million yuan [1]. - There was a net outflow of main funds amounting to 20.265 million yuan, accounting for 8.08% of the transaction amount [1]. Company Background - Hengfeng Information Technology Co., Ltd. was established in 1995 and is located in Fuzhou, primarily engaged in software and information technology services [2]. - The company has a registered capital of 1.644 billion yuan and a paid-in capital of 583.287 million yuan [2]. - The legal representative of the company is Wei Xiaoxi [2]. Investment and Intellectual Property - Hengfeng Information has made investments in 7 companies and participated in 1,520 bidding projects [2]. - The company holds 9 trademark registrations and 48 patents, along with 12 administrative licenses [2].

Core Viewpoint - Hengfeng Information (300605.SZ) reported significant growth in its financial performance for the first half of 2025, indicating a strong recovery and operational efficiency [1] Financial Performance - The company achieved operating revenue of 268 million yuan, representing a year-on-year increase of 150.08% [1] - The net profit attributable to shareholders of the listed company was 2.461 million yuan, marking a turnaround from a loss to profit [1] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 1.188 million yuan [1] - Basic earnings per share were reported at 0.015 yuan [1]

Core Viewpoint - Hengfeng Information reported significant growth in its financial performance for the first half of 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company achieved operating revenue of 268 million yuan, representing a year-on-year increase of 150.08% [1] - Net profit attributable to shareholders of the listed company was 2.461 million yuan, up 111.84% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.1877 million yuan, reflecting a year-on-year growth of 105.34% [1] - Basic earnings per share were reported at 0.015 yuan [1]

Group 1 - The core point of the article is the resignation of Luo Wenwen from the board of directors of Hengfeng Information Technology Co., Ltd., due to a restructuring of the board, and his new appointment as a representative director of the employee board [1] - Luo Wenwen's original term was set to expire on January 29, 2027, coinciding with the end of the fourth board's term [1] - As of the announcement date, Luo Wenwen held 268,032 shares in the company, equivalent to 26.8032 million shares [1] Group 2 - The announcement indicates that any changes in Luo Wenwen's shareholding will continue to comply with relevant regulations and guidelines, including those governing the shareholding of directors and senior management [1]