2025 年 5 月 9 日，汇纳科技股份有限公司（以下简称"公司"）召开第四 届董事会第二十二次会议，审议通过了《关于择期召开股东大会的议案》，具体 内 容 请 参 见 公司在中国证监会指定创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露的《公司第四届董事会第二十二次会议决议公告》 （公告编号：2025-026）。 根据公司相关工作计划安排，经公司董事会认真审议，决定择期召开股东大 会，会议具体召开时间、地点、议案内容等以公司另行公告的股东大会通知为准。 特此公告。 汇纳科技股份有限公司董事会 证券代码：300609 证券简称：汇纳科技 公告编号：2025-036 汇纳科技股份有限公司 关于择期召开股东大会的公告 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。 2025 年 5 月 10 日 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2025-027 汇纳科技股份有限公司 第四届监事会第二十二次会议决议公告 本公司及监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、 监事会会议召开情况 汇纳科技股份有限公司（以下简称"公司"）第四届监事会第二十二次会议 于 2025 年 5 月 9 日下午在公司 6 号楼三楼会议室以现场表决和通讯表决相结合 的方式召开。本次会议已于 2025 年 5 月 6 日以电话、电子邮件等方式通知全体 监事。 经审核，监事会认为：根据《公司法》《证券法》《上市公司证券发行注册 管理办法》（以下简称"《发行注册管理办法》"）等相关法律、行政法规、部 门规章及规范性文件的规定，公司符合有关法律、行政法规、部门规章和规范性 文件关于上市公司向特定对象发行境内上市人民币普通股（A 股）股票的各项规 定和要求，具备申请向特定对象发行 A 股股票的资格和条件。 本次向特定对象发行 A 股股票尚需取得公司股东大会审议通过、深圳证券 交易所（以下简称"深交所"）的审核通过并经中国证券监督管理委员会（以下 简称"中国证监会"）同意注册的 ...

汇纳科技股份有限公司 监事会关于 2025 年度向特定对象发行 A 股股票 相关事项的书面审核意见 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、《上市公司证券发行注册管理办法》（以 下简称《发行注册管理办法》）、《深圳证券交易所创业板股票上市规则》（以 下简称《上市规则》）等有关法律、行政法规、部门规章和规范性文件以及《公 司章程》的有关规定，我们作为汇纳科技股份有限公司（以下简称"公司"）监 事，在全面审核公司 2025 年度向特定对象发行 A 股股票（以下简称"本次发行"） 的相关文件后，发表书面审核意见如下： 1、经对公司的实际经营情况及相关事项进行逐项检查后，我们认为公司符 合《公司法》《证券法》《发行注册管理办法》《上市规则》等法律、行政法规、 部门规章和规范性文件规定的关于上市公司向特定对象发行 A 股股票的资格和 条件； 6、公司就本次发行对即期回报摊薄的影响进行了认真分析并提出了具体的 填补措施，符合《国务院办公厅关于进一步加强资本市场中小投资者合法权益保 护工作的意见》（国办发（2013）110 号）、《国务院关于进一步促进资本市场 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2025-026 汇纳科技股份有限公司 第四届董事会第二十二次会议决议公告 汇纳科技股份有限公司（以下简称"公司"）第四届董事会第二十二次会议 于 2025 年 5 月 9 日下午以现场表决和通讯表决相结合的召开。本次会议已于 2025 年 5 月 6 日以电话、电子邮件等方式通知全体董事。 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、 董事会会议召开情况 本次会议应出席董事 9 人，实际出席董事 9 人。其中参加现场表决董事 5 人， 参加通讯表决董事 4 人（包括董事雍世平先生，独立董事王永平先生、向屹先生 及董南雁先生）。会议由公司董事长张柏军先生主持。公司名誉董事长、监事和 高级管理人员列席了会议。会议的召集、召开符合《公司法》及《公司章程》的 规定。 二、 董事会审议情况 1、审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《公司法》《证券法》《上市公司证券发行注册管理办法》（以下简称 "《发行注册管理办法》"）等有关法律、行政法规、部门规章及规范性文件的 规定，公司拟 ...

汇纳科技(300609.SZ)公告称，公司控股股东暨实际控制人张宏俊拟转让部分股份给上海金石一号智能 科技合伙企业（有限合伙）和上海宝金石一号智能科技合伙企业（有限合伙），转让完成后，公司控股 股东及实际控制人将由张宏俊变更为江泽星。同时，公司拟向江泽星发行不超过3600万股A股股票。本 次股份转让及发行股票事项尚需通过深交所合规性审查确认，并履行相关审批程序。公司股票将于5月 12日 复牌。 ...

Suspension and Resumption - Huina Technology's controlling shareholder Zhang Hongjun is planning to transfer shares, and the company will continue to be suspended from trading [1] Buybacks and Increases - Sichuan Changhong plans to repurchase company shares worth between 250 million to 500 million yuan for equity incentives [2] - Hainan Development's controlling shareholder and its concerted parties intend to increase their holdings of company shares by 100 million to 200 million yuan [3] - Changhong Meiling plans to repurchase shares worth between 150 million to 300 million yuan [11] - Changhong Huayi plans to repurchase shares worth between 150 million to 300 million yuan [11] - AVIC High-Tech plans to repurchase shares worth between 100 million to 200 million yuan [11] Investment Cooperation and Operational Status - Ningbo Huaxiang is collaborating with Xiangshan Industrial Investment and Shanghai Zhiyuan to strengthen cooperation in the robotics sector [4] - Naipu Mining plans to subscribe for equity in Switzerland's Veritas Resources AG to indirectly participate in the development of the San Matias project Alacran copper-gold-silver mine in Colombia [4] - China Shipbuilding Industry Corporation intends to issue A-shares to all shareholders of China Shipbuilding Heavy Industry Group as part of a merger application that has been accepted [4] - Citic Bank plans to invest 10 billion yuan to establish a financial asset investment company [5] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [6] - Pinggao Electric has won a procurement project from the State Grid, with a total bid amount of 1.751 billion yuan [7] - Jinchengxin plans to invest 231 million USD in the Alacran copper-gold-silver mine project and intends to acquire 5% equity in Colombia's CMH company for 10 million USD to gain control [7] - Tangrenshen's pig sales in April increased by 37.98% year-on-year [8] - FAW Fuwi has secured a seat project from a well-known luxury brand manufacturer worth 1.39 billion yuan [9] Performance Changes - SMIC's net profit for Q1 2025 is 1.356 billion yuan, a year-on-year increase of 166.5%. The company expects a revenue decline of 4% to 6% in Q2, with a gross margin guidance of 18% to 20%. The capacity utilization rate in Q1 rose to 89.6%, an increase of 4.1 percentage points [10]

证券代码：300609 证券简称：汇纳科技 公告编号：2025-025 汇纳科技股份有限公司 二、 本次事项进展及继续停牌说明 截至本公告披露日，相关各方正在积极推进本次交易的各项工作，整体交易 方案仍在积极协商准备中，公司预计无法在 2025 年 5 月 9 日（星期五）上午开 市起复牌。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益， 避免造成公司股价异常波动，根据《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 6 号——停复牌》等有关规定，经公司向 深圳证券交易所申请，公司股票（股票简称：汇纳科技，股票代码：300609）自 2025 年 5 月 9 日（星期五）上午开市起停牌，预计停牌时间不超过 3 个交易日。 1 股票停牌期间，公司将根据事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请公 司股票复牌。 公司郑重提醒广大投资者：公司指定的信息披露媒体为《证券时报》《证券 日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以 在上述指定媒体刊登的公告为准 ...

汇纳科技（300609）公告，公司控股股东张宏俊先生正在筹划股份转让事宜，预计交易完成后，交易对 手方将获得公司总股本15.00%的股份以及对应的表决权，交易对手方属于科技服务业。该事项可能导 致公司控制权变更。公司股票自2025年5月7日起停牌，预计停牌时间不超过2个交易日。截至本公告披 露日，相关各方正在积极推进本次交易，公司预计无法在2025年5月9日复牌。经公司向深圳证券交易所 申请，公司股票自2025年5月9日(星期五)上午开市起停牌，预计停牌时间不超过3个交易日。 ...

Group 1 - The core point of the article is that Huina Technology's actual controller, Zhang Hongjun, is planning a significant matter that may lead to a change in the company's control, resulting in a temporary suspension of the company's stock trading [1] Group 2 - Zhang Hongjun's shareholding has been diluted from an initial 39.54% in 2017 to 22.05% by the end of 2024, and further to 21.06% by the end of Q1 2025. After resigning from his positions in 2023, he has reduced his holdings to 20% and plans to transfer 15% of his shares, leaving him with approximately 5% [2] Group 3 - The transaction involves a potential buyer from the technology services industry, who aims to acquire 15% of the shares and corresponding voting rights, which may lead to a change in control of Huina Technology. The potential buyer could be a technology service company with synergies in artificial intelligence and big data solutions [3] Group 4 - The company has faced continuous losses, with a total net loss of nearly 100 million yuan from 2022 to 2024, and a loss of 2.638 million yuan in Q1 2025, which is a year-on-year reduction of 87.4%. Revenue for 2024 slightly increased by 1.64% to 2.698 billion yuan, while Q1 2025 revenue was 52.362 million yuan, up 4.19% year-on-year. The public service segment shows strong revenue, but the commercial service segment is declining, with accounts receivable posing a significant risk [4] Group 5 - The company faces dual pressures from industry competition and policy. It lacks sufficient technical barriers compared to leading companies in the artificial intelligence and big data sector, limiting its market share. Additionally, its public service business is heavily reliant on government digital procurement, which may be affected by local government financial pressures, leading to project delays or extended payment cycles [5]

Financial Performance - In 2024, the company achieved a revenue of 363.35 million yuan and a net profit attributable to shareholders of -23.86 million yuan, reducing losses by 10.17 million yuan, a decrease of 29.88% compared to 2023 [2] Growth Strategies - The company plans to leverage industry development opportunities in 2025 by iterating AI research and development, expanding business operations, and improving financial performance [3] - Key focus areas include: - **Commercial Services**: Advancing the "HuiKe Cloud" big data product strategy by increasing data sample collection and exploring new data products [3] - **Public Services**: Expanding existing solutions to empower digital transformation for government and enterprise clients [3] - **Computing Power Services**: Utilizing proprietary computing resources to develop client services [3] - **Emerging Technologies**: Enhancing R&D in large models and big data applications to improve core competitiveness [3] Product Development - The company will continue to enhance its customer flow data analysis system, maintaining a leading market share and exploring new expansion plans [4] - In AI algorithms, the company has developed proprietary technologies and is building a multi-modal data understanding model to improve service quality [5] Technology Integration - The integration of multi-modal large model technology is expected to enhance data product capabilities and improve user interaction through personalized experiences [7] Market Positioning - The remote store inspection system has covered multiple retail scenarios, with plans to enhance market influence and profitability through AI applications [8] - The AI and big data industry is projected to have a favorable development outlook in 2025, driven by increased demand for high-quality data and computing power [9] R&D Investment - The company will maintain high R&D investment in 2025, focusing on algorithms, computing power, and data to enhance its core competitiveness in the AI era [10] Brand Development - Continuous efforts in brand building have led to increased recognition and industry influence, with multiple awards received in 2024 [11] Dividend Information - Since 2020, the company has distributed a total of 108.69 million yuan in dividends, including share buybacks and cancellations [12]