证券代码：300609 证券简称：汇纳科技 公告编号：2025-060 2025 年 9 月 1 日，公司召开第四届董事会第二十六次会议，审议通过了《关 于选举公司第四届董事会董事长的议案》《关于选举公司第四届董事会专门委员 会组成人员的议案》《关于变更公司总经理的议案》《关于变更公司财务总监的 议案》，同意选举江泽星先生为公司第四届董事会董事长，根据《公司章程》相 关规定，公司法定代表人由此变更为江泽星先生；同意改组第四届董事会各专门 委员会；并同意聘任郝为可先生为公司总经理、财务总监。 详细内容请参见公司分别于 2025 年 8 月 16 日、9 月 2 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 1 公司已于近日完成上述董事会改选、变更法定代表人、修订《公司章程》， 以及章程修订完成后监事自然离任等事项的工商变更登记或备案手续，并取得了 上海市市场监督管理局换发的《营业执照》。 二、新《营业执照》的具体信息 公司新取得的《营业执照》的具体信息如下： 汇纳科技股份有限公司 关于完成工商变更登记的公告 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 ...

证券之星消息，9月17日IT服务板块较上一交易日下跌0.3%，汇纳科技领跌。当日上证指数报收于 3876.34，上涨0.37%。深证成指报收于13215.46，上涨1.16%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600410 | 华胜天成 | 22.28 | 3.58% | 435.15万 | | 97.57 Z | | 688327 | 云从科技 | 17.22 | 3.36% | 57.91万 | | 9.80亿 | | 301178 | 天亿马 | 65.80 | 2.97% | 4.50万 | | 3.00亿 | | 688207 | 格灵深瞳 | 18.10 | 2.84% | - 10.61万 | | 1.90亿 | | 300496 | 中科创达 | 77.78 | 2.57% | 32.93万 | | 25.51亿 | | 837748 | 路桥信息 | 58.50 | 2.45% | 1.42万 | | 8299.92万 ...

天眼查工商信息显示，近日，汇纳科技（300609）发生工商变更，张柏军卸任法定代表人、董事长，由 江泽星接任，同时多位主要人员发生变更。汇纳科技股份有限公司成立于2004年7月，注册资本约1.2亿 人民币，经营范围包括计算机网络工程、网站建设与维护、安全技术防范设计施工等。股东信息显示， 该公司由上海金石一号智能科技合伙企业（有限合伙）、上海宝金石一号智能科技合伙企业（有限合 伙）、张宏俊等共同持股。 ...

第1笔成交价格为45.99元，成交62.28万股，成交金额2,864.26万元，溢价率为0.00%，买方营业部为机 构专用，卖方营业部为机构专用。 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为2864.26万元。该股近5个交易日累 计下跌6.43%，主力资金合计净流出1.02亿元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月10日，汇纳科技收涨2.25%，收盘价为45.99元，发生1笔大宗交易，合计成交量62.28万股，成交金 额2864.26万元。 ...

Group 1 - The core viewpoint of the news is that 汇纳科技's stock has experienced fluctuations, with a year-to-date increase of 100.20% but a recent decline of 4.27% over the last five trading days [1] - As of September 3, 汇纳科技's stock price is 49.33 CNY per share, with a total market capitalization of 5.925 billion CNY [1] - The company has seen a net outflow of 12.83 million CNY in principal funds, with significant buying and selling activity from large orders [1] Group 2 - 汇纳科技, established on July 14, 2004, and listed on February 15, 2017, focuses on providing digital solutions using AI and big data across various sectors [2] - The company's revenue composition includes 46.98% from data and operation services, 23.52% from digital hardware and software integration, and 19.31% from customer flow data analysis and remote store management systems [2] - As of June 30, the number of shareholders is 15,500, a decrease of 23.46%, while the average circulating shares per person increased by 30.64% [2] Group 3 - 汇纳科技 has distributed a total of 154 million CNY in dividends since its A-share listing, with 24.02 million CNY distributed in the last three years [3]

Core Viewpoint - The company, Huina Technology, announced the approval of several proposals, including the change of the internal audit leader during the 26th meeting of its fourth board of directors [2] Group 1 - The board meeting took place on the evening of September 1 [2] - The company is undergoing changes in its internal audit leadership [2]

Group 1 - The company, Huina Technology, announced the holding of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting approved multiple resolutions, including the proposal to adjust the board of directors' seats [2]

Group 1 - The company Huina Technology (SZ 300609) announced the election of Jiang Zexing as the chairman of the fourth board of directors during the meeting held on September 1, 2025 [1] - For the first half of 2025, Huina Technology's revenue composition was 65.13% from digital commerce and 34.87% from the public service sector [1] - As of the report date, Huina Technology's market capitalization was 6.6 billion yuan [1]

Group 1 - The board of directors of Huina Technology Co., Ltd. held its 26th meeting on September 1, 2025, via telecommunication, with all 7 directors present [1] - The board approved Mr. Jiang Zexing as the chairman of the fourth board of directors, with his term starting from the approval date until the end of the current board's term [1][2] - The board authorized the legal representative to handle relevant business registration changes [1] Group 2 - The board agreed to reorganize the special committees due to the resignation of some directors and committee members [2] - The new composition of the special committees is as follows: - Strategy Committee: Mr. Jiang Zexing (Chairman), Mr. Zhang Qingmao, Ms. Li Yao - Audit Committee: Ms. Li Yao (Chairman), Mr. Zhang Qingmao, Mr. Liu Shuangzhou - Compensation and Assessment Committee: Mr. Liu Shuangzhou (Chairman), Mr. Jiang Zeyang, Ms. Li Yao - Nomination Committee: Mr. Zhang Qingmao (Chairman), Mr. Hao Weike, Ms. Li Yao [2][3] Group 3 - Mr. Sun Weimin resigned from the positions of General Manager and Chief Financial Officer but will continue as a non-independent director and hold other positions within the company and its subsidiaries [2][3] - Mr. Hao Weike was appointed as the new General Manager, effective from the approval date until the end of the current board's term [3] - Mr. Hao Weike was also appointed as the Chief Financial Officer, with the same term conditions [3]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 1, 2025, combining on-site and online voting methods [1][2] - A total of 80 shareholders attended, representing 24,866,816 shares, which is 20.7026% of the total voting shares [2] Voting Results - The meeting required a two-thirds majority for the approval of proposals, with Proposal 1 being a prerequisite for Proposal 4 [2][3] - The total number of voting shares with voting rights was 120,114,387 [3] - Proposal results showed that 24,863,516 shares voted in favor, accounting for 99.9918% of the valid votes [3] Board Elections - The meeting elected three non-independent directors: Jiang Zexing, Hao Weike, and Jiang Zeyang, with approval rates of 98.5283% and 98.5210% for each candidate [4][5] - The meeting also elected three independent directors: Zhang Qingmao, Li Yao, and Liu Shuangzhou, with similar approval rates [6] Changes in Board Composition - Due to a change in control and board re-election, several non-independent directors, including Zhang Baijun and Gao Peng, stepped down but will retain other positions within the company [5][6] - The company expressed gratitude for the contributions of the departing directors [5] Amendments to Articles of Association - The meeting approved amendments to the company's Articles of Association to align with recent legal and regulatory changes [7] - The amendments included updates to the company's governance structure and the role of the legal representative [7][8]