证券代码：300609 证券简称：汇纳科技 公告编号：2026-011 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 性陈述或重大遗漏。 一、基本情况 2026 年 1 月 9 日，汇纳科技股份有限公司（以下简称"公司"）召开第四 届董事会第三十次会议，审议通过了《关于变更公司注册地址的议案》《关于修 订<公司章程>并办理工商变更登记的议案》，董事会同意公司根据经营发展需 要，将注册地址由"中国（上海）自由贸易试验区川和路 55 弄 6 号"变更为"上 海市宝山区美康路 27 弄 10 号 3 层"；同意公司根据变更的注册地址对《公司章 程》中相关条款进行修订，并对应变更注册地址邮政编码信息。2026 年 1 月 26 日，公司召开 2026 年第一次临时股东会审议通过了上述议案。本次变更的具体 地址信息及《公司章程》中有关条款的修订内容，以市场监督管理部门最终核准 登记结果为准，公司股东会授权公司法定代表人及其授权代表办理相关工商变更 登记事宜。 详细内容请参见公司分别于 2026 年 1 月 10 日、1 月 27 日在巨潮 ...

Macro Environment - In January 2026, the CPI increased by 0.2% year-on-year, while the PPI decreased by 1.4%, indicating moderate inflation pressure [1] - The AI application concept stocks remain active, with potential emotional impacts on AI-related stocks like Huili Technology (300609) due to fluctuations in sectors such as computing power leasing and building materials [1] - Consumption stimulus policies during the Spring Festival, including a "New Year Package" worth 2.05 billion yuan, may indirectly boost demand for business digitalization [1] Stock Performance - Huili Technology's stock price showed significant fluctuations over the past 7 trading days, closing at 38.79 yuan on February 11, 2026, a cumulative increase of 2.16% from 37.97 yuan on February 4, 2026, with a trading range of 29.43% [2] - Key movements included a single-day surge of 4.31% on February 9, 2026, with a trading volume of 174 million yuan, followed by consecutive declines of 0.94% and 0.21% on February 10 and 11, respectively [2] - On February 11, 2026, there was a net inflow of 1.8807 million yuan in main funds, with a cumulative turnover rate of 8.14% over the past 5 days, indicating active short-term trading [2] - The technical analysis shows that the stock price is under pressure at the 20-day moving average of 40.50 yuan, with short-term support around 35.83 yuan [2] Financial Report Analysis - No new financial reports were released in the past 7 days; the latest earnings forecast from January 29, 2026, indicated a projected loss of 70 million to 95 million yuan for 2025 due to intensified industry competition and impairment provisions [3] - This information was released prior to the 7-day period, and its impact on recent stock prices has been gradually digested [3] Institutional Perspectives - Institutional attention on Huili Technology is generally moderate, with sentiment leaning towards neutrality [3] - Three institutions predict a potential turnaround in net profit to 8 million yuan for 2025, with a year-on-year revenue growth of 30.73% [3] - A report from Minsheng Securities in November 2025 highlighted the company's ongoing "3D printing + AI + computing power" ecosystem layout, but there have been no recent updates on this viewpoint [3] - Current institutional ratings are predominantly neutral, with no clear target price established [3]

格隆汇1月29日丨汇纳科技(300609.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股东的净利 润为亏损7,000.00万元—9,500.00万元，上年同期亏损2,386.15万元；扣除非经常性损益后的净利润为亏 损7,500.00万元—1亿元，上年同期亏损3,497.21万元。 ...

Core Viewpoint - The company, Huina Technology, anticipates a net loss of RMB 70 million to 95 million for the full year of 2025 due to intensified market competition and reduced customer resources [1] Group 1: Performance Forecast - The company expects a net profit loss of RMB 70 million to 95 million for 2025 [1] - The decline in performance is attributed to increased market price competition and slower new customer growth compared to initial expectations [1] - The company did not incur share-based payment expenses during the reporting period, contrasting with a previous year's expense of RMB -11.64 million [1] Group 2: Financial Results - For the first three quarters of 2025, the company's main revenue was RMB 189 million, a year-on-year decrease of 0.45% [2] - The net profit attributable to shareholders was a loss of RMB 35.81 million, an increase in loss of 7.67% year-on-year [2] - The company's third-quarter main revenue was RMB 62.52 million, down 5.46% year-on-year, with a net profit loss of RMB 18.34 million, a decline of 201.52% year-on-year [2] Group 3: Additional Financial Metrics - The company reported a debt ratio of 17.41% [2] - Investment income was recorded at a loss of RMB 1.09 million, and financial expenses amounted to RMB 1.28 million [2] - The gross profit margin stood at 52.0% [2]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 1、报告期内,受行业竞争加剧、市场客户资源收紧等外部环境影响,公司产品面临显著的市场价格竞争压 力,同时,本年度新客户增长速度也低于期初规划预期,上述因素综合致使公司整体经营业绩出现下滑。 2、报告期内,公司未发生股份支付费用,上年同期确认股份支付费用为人民币-1,164万元。3、报告期内, 经财务部门初步测算,预计公司本期计提各项减值损失金额合计约人民币4,000万元至5,000万元,最终减值 金额将由公司聘请的评估机构及审计机构进行评估和审计后确定。4、报告期内,非经常性损益项目对当 期净利润的影响金额约为人民币500万元。受上述因素综合影响,公司本期归属于上市公司股东的净亏损 与上年同期相比增加。 汇纳科技2025年三季报显示，前三季度公司主营收入1.89亿元，同比下降0.45%；归母净利润-3580.52万 元，同比上升7.67%；扣非净利润-3936.43万元，同比下降0.4%；其中2025年第三季度，公司单季度主 营收入6252.17万元，同比下降5.46%；单季度归母净利 ...

每经AI快讯，汇纳科技（300609）1月29日发布业绩预告，预计2025年亏损7000万元至9500万元。报告 期内，公司产品面临显著的市场价格竞争压力，同时，2025年度新客户增长速度也低于期初规划预期。 ...

南财智讯1月29日电，汇纳科技发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-9,500.00万元—-7,000.00万元；预计2025年全年归属于上市公司股东的扣除非经常性损益的净利润 为-10,000.00万元—-7,500.00万元。归属于上市公司股东的净利润同比变动原因：1、报告期内，受行业 竞争加剧、市场客户资源收紧等外部环境影响，公司产品面临显著的市场价格竞争压力，同时，本年度 新客户增长速度也低于期初规划预期，上述因素综合致使公司整体经营业绩出现下滑。2、报告期内， 公司未发生股份支付费用，上年同期确认股份支付费用为人民币-1,164万元。3、报告期内，经财务部 门初步测算，预计公司本期计提各项减值损失金额合计约人民币4,000万元至5,000万元，最终减值金额 将由公司聘请的评估机构及审计机构进行评估和审计后确定。4、报告期内，非经常性损益项目对当期 净利润的影响金额约为人民币500万元。受上述因素综合影响，公司本期归属于上市公司股东的净亏损 与上年同期相比增加。 ...

汇纳科技公告，预计2025年度净利润为负值，归属于上市公司股东的净利润预计为-9500万元至-7000万 元，上年同期为-2386.15万元；扣除非经常性损益后的净利润预计为-1亿元至-7500万元，上年同期 为-3497.21万元。营业收入预计为2.8亿元至3.7亿元，上年同期为3.63亿元。扣除非经常性损益后的营业 收入预计为2.77亿元至3.67亿元，上年同期为3.6亿元。 ...

Financial Projections - The estimated net profit for 2025 is projected to be between -95 million and -70 million RMB, compared to -23.86 million RMB in the same period last year[4]. - The estimated operating revenue for 2025 is projected to be between 280 million and 370 million RMB, down from 363.35 million RMB in the previous year[4]. - The estimated net profit after deducting non-recurring gains and losses is projected to be between -100 million and -75 million RMB, compared to -34.97 million RMB in the same period last year[4]. - The specific financial data for 2025 will be detailed in the annual report, urging investors to make cautious decisions[8]. Impairment and Expenses - The company anticipates a total impairment loss of approximately 40 million to 50 million RMB for the reporting period[7]. - The company did not incur share-based payment expenses during the reporting period, while the previous year recorded an expense of -11.64 million RMB[7]. - The impact of non-recurring gains and losses on the current net profit is estimated to be around 5 million RMB[7]. Performance Factors - The decline in overall operating performance is attributed to intensified industry competition and a tightening of market customer resources[6]. - The company experienced slower new customer growth than initially planned, contributing to the decline in performance[6]. Communication and Discrepancies - The company has communicated with the accounting firm regarding the preliminary financial data, and there are no discrepancies[5].

证券代码：300609 证券简称：汇纳科技 公告编号：2026-009 1、本次股东会采取现场投票和网络投票相结合的方式召开； 2、本次股东会未出现否决议案的情形，未出现变更以往股东会已通过的决 议的情形； 3、本次会议议案 1 为议案 2 生效前提，两项议案均为特别决议事项，需由 出席股东会股东（包括股东代理人）所持表决权的 2/3 以上通过。 一、会议召开和出席情况 汇纳科技股份有限公司 2026 年第一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： 汇纳科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次会议"）采取现场投票与网络投票相结合的方式召开。其中：现场 会议于 2026 年 1 月 26 日 14:30 在上海市浦东新区张江川和路 55 弄（张江人工 智能岛）6 号楼三楼会议室召开；通过深圳证券交易所系统进行网络投票的具体 时间为 2026 年 1 月 26 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投票的具体时间为 2 ...