又一家A股公司或易主！ 5月6日晚，汇纳科技（300609）公告，因公司控股股东暨实际控制人张宏俊正在筹划重大事项，该事项可能导致公司控制权发生变更。公司股票自2025年5月 7日（星期三）上午开市起停牌，预计停牌时间不超过2个交易日。 根据公告，张宏俊目前正在筹划进行股份转让事宜。预计本次交易完成后，交易对手方将获得汇纳科技总股本15%的股份以及对应的表决权。公告透露，此 次交易对手方属于科技服务业。本次股份转让事项完成后，汇纳科技控制权可能发生变更。目前，各方主体正在就具体交易方案、协议等相关事项进行论证 和磋商。 汇纳科技是一家人工智能和大数据应用方案提供商。其业务定位为综合运用人工智能、大数据等技术，赋能线下实体商业、公共服务行业等各行业领域，提 供行业数字化解决方案。汇纳科技最新市值约32亿元。 来源：e公司 责编：李丹 校对： 高源 版权声明 张宏俊系汇纳科技创始人，也是公司控股股东、实际控制人。2024年年报显示，张宏俊持有汇纳科技22.05%股份，为公司第一大股东。 汇纳科技披露的2025年一季报显示，该季度公司实现营业收入5236万元，同比增长4.19%；扣非净利润亏损367万元，同比大幅减 ...

Group 1 - Zijin Mining has completed the acquisition of control over Zangge Mining, holding 411 million shares, which is 26.18% of its total share capital [3] - Huayi Group plans to acquire 60% equity of San Aifu for approximately 4.09 billion yuan, aiming to enhance business expansion and competitiveness [6] - Silex reported April sales of 31,488 new energy vehicles, a year-on-year increase of 12.99%, while cumulative sales for the year reached 86,040 units, down 29.87% [4] Group 2 - Huamao Technology's controlling shareholder intends to increase its stake in the company by 100 million to 200 million yuan within six months [2] - Haixing Power's controlling shareholder has signed an agreement to transfer 5% of the company's shares, amounting to 57.9 million yuan, to a related party [5] - Huaneng Technology's controlling shareholder is planning a change in control, which may lead to a transfer of 15% of the company's shares [12] Group 3 - Huzhou Intelligent successfully bid for 75% equity of Shanghai Aerospace Yigeng Intelligent Technology Co., Ltd. for 101 million yuan, focusing on high-end five-axis linkage machine tools [13] - Changchuan Technology plans to establish a joint venture for high-end packaging and testing equipment localization with a registered capital of 100 million yuan [8] - Aoheng Electric received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of approximately 619 million yuan over the project lifecycle [9] Group 4 - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in ticket sales within six days of release, exceeding 50% of the company's last audited annual revenue [10] - Yinlun Co. plans to repurchase shares worth 50 million to 100 million yuan, with a maximum price of 36 yuan per share [11]

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]

Macro Dynamics - The People's Bank of China, along with other financial regulatory bodies, will hold a press conference to introduce a "package of financial policies to support market stability and expectations" on May 7 [2] - The Chinese Foreign Ministry responded to Trump's statement about not removing tariffs for negotiations, emphasizing that the trade war was initiated by the U.S. and that China is open to dialogue based on equality and mutual respect [3] - The Chinese Foreign Ministry confirmed that China and the European Parliament have decided to fully lift restrictions on mutual exchanges, aiming to enhance dialogue and cooperation [4] - The People's Bank of China conducted a 7-day reverse repurchase operation of 405 billion yuan, resulting in a net withdrawal of 682 billion yuan [5] - The Caixin China Services PMI for April recorded 50.7, a decrease of 1.2 percentage points from March, marking the lowest level in seven months [6] Financial Institutions - Dongfang Securities plans to repurchase A-shares worth between 250 million and 500 million yuan, with a maximum repurchase price of 13.5 yuan per share [6] - The Shenzhen Stock Exchange revised its guidelines for member client trading behavior management, adding evaluations for algorithmic trading and margin trading management [7] - Over 100 public funds have collectively repurchased more than 8.32 billion yuan this year, with money market funds accounting for nearly 60% of the total [7] Market Data - The Shanghai Composite Index rose by 1.13%, reclaiming the 3300-point mark, with nearly 5000 stocks in the market experiencing gains [8][9] - The total turnover of the Shanghai and Shenzhen stock markets reached 1.34 trillion yuan, an increase of 166.8 billion yuan from the previous trading day [9] - The financing balance in the two markets decreased by 15.47 billion yuan as of April 30, with the Shanghai Stock Exchange reporting a balance of 902.97 billion yuan and the Shenzhen Stock Exchange 868.36 billion yuan [10] Company Dynamics - Guoxin Technology announced successful internal testing of its quantum-resistant encryption chip, which is based on a 28nm process and designed for high-security applications [12] - *ST Jinguang's stock may be delisted due to a closing price below 1 yuan for 20 consecutive trading days [13] - Tongyu Heavy Industry announced a change in its actual controller from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets Supervision and Administration Commission, with stock resuming trading on May 7 [14] - Weir Shares announced that a shareholder plans to exchange up to 10 million shares for index fund shares, representing 0.82% of the company's total equity [15] - Wantai Biological's HIV urine self-test kit received WHO prequalification, enhancing its international competitiveness [16] - Seris reported a 12.99% year-on-year increase in April sales of new energy vehicles, with total sales of 31,488 units [17] - Huayi Group plans to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals [18] - Huina Technology announced a potential change in control due to a planned share transfer by its controlling shareholder, leading to a temporary stock suspension [19] - Zhejiang University Network New announced an investment of 33 million yuan in a venture capital fund focused on AI and robotics [20] - Xidi Microelectronics reported the unfortunate passing of one of its actual controllers, which may impact its stock and operations [21]

证券代码：300609 证券简称：汇纳科技 公告编号：2025-024 汇纳科技股份有限公司 关于筹划公司控制权变更事项的停牌公告 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。 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。敬请广大投资者关注后续公告，并注意投资风 险。 特此公告。 特别提示 1、因汇纳科技股份有限公司（以下简称"公司"）控股股东暨实际控制人 张宏俊先生正在筹划重大事项，该事项可能导致公司控制权发生变更。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，公司股票（股票简 称：汇纳科技，股票代码：300609）自 2025 年 5 月 7 日（星期三）上午开市起 停牌，预计停牌时间不超过 2 个交易日。 2、本次交易事项能否最终实施完成 ...

汇纳科技：控股股东筹划控制权变更事项 股票停牌 智通财经5月6日电，汇纳科技(300609.SZ)公告称，公司控股股东暨实际控制人张宏俊正在筹划股份转 让事宜，预计本次交易完成后，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。本次 股份转让事项完成后，可能导致公司控制权发生变更。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，公司股票自2025年5月7日上午开市起停牌，预计停牌时间不超过2个交易日。 ...

控股股东张宏俊先生保证向本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。 本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。 汇纳科技股份有限公司（以下简称"公司"）近日接到公司控股股东、实际 控制人张宏俊先生的通知，获悉张宏俊先生办理了股份解除质押业务，其所持有 本公司的部分股份解除质押，具体事项如下： 一、股东股份解除质押基本情况 | 股东名称 | 是否为控股 股东或第一 | | 占其所 | 占公 | | 解除日期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 解除质押股 | 持股份 | 司总 | 起始日 | | 质权人 | | | 大股东及其 | 数（股） | 比例 | 股本 | | | | | | 一致行动人 | | | 比例1 | | | | | 张宏俊 | 是 | 6,500,000 | 27.06% | 5.41% | 2023.6.14 | 2025.4.30 | 中信银行股 份有限公司 | | | | | | | | | 上海分行 | 证券代码：300609 证券简称：汇纳科 ...

Core Viewpoint - The company is an artificial intelligence and big data application solution provider, focusing on empowering offline entities and public service sectors through digital solutions, with a strong emphasis on data analysis and operational efficiency [2][19]. Company Overview - The company operates in two main business segments: commercial services and public services, offering products such as customer flow data analysis systems, remote store inspection systems, data and operation services, smart screen management systems, and big data platform development [2][8]. Key Business Products - **Customer Flow Data Analysis System**: Utilizes AI technology for data collection and analysis, providing insights into customer behavior and store performance, which aids in operational improvements for retail clients [3][4][5]. - **Remote Store Inspection System**: A SaaS-based solution that enhances store management efficiency by allowing remote monitoring of store operations, thus reducing management costs and improving compliance [6][7]. - **Data and Operation Services**: Offers a range of data services for commercial clients, including market analysis, customer flow predictions, and operational diagnostics, leveraging a comprehensive data platform [8][9][10]. - **Smart Screen Management System**: Manages various digital screens in high-traffic areas, providing navigation and advertising services while integrating data analytics for operational insights [11][12]. - **Big Data Platform Development**: Focuses on creating data platforms for urban commercial operations and public service analytics, supporting government and enterprise digital transformation [13][14]. Financial Performance - For the reporting period, the company achieved a revenue of approximately 363.35 million yuan, with a net loss of about 23.86 million yuan, primarily due to impairment losses [18][19]. Strategic Developments - The company has integrated advanced AI technologies into its product offerings, enhancing capabilities in various sectors such as retail and public services, and has expanded its international business [19][20]. - The company has established partnerships with numerous well-known brands and government entities, enhancing its market presence and service offerings [20][21]. Investor Relations - The company has implemented cash dividends totaling approximately 24.02 million yuan and has repurchased shares worth about 24.99 million yuan, demonstrating a commitment to returning value to investors [21].

基本每股收益与扣非每股收益：同向变动，反映经营实质 汇纳科技作为人工智能和大数据应用方案提供商，在行业中占据一定地位。然而，其2024年年报显示， 公司在营收、利润及各项费用等方面呈现出不同程度的变化。其中，营业收入微降3.43%，而财务费用 同比变动 -93.03%，这两大数据的显著变化，揭示了公司在经营过程中面临的机遇与挑战。 营业收入：略有下滑，业务结构有调整 2024年，汇纳科技营业收入为363,347,380.12元，相较于2023年的376,249,837.53元，下降了3.43%。从 业务板块来看，商业服务板块收入为194,282,219.40元，占比53.47%，同比下降14.29%；公共服务板块 收入为169,065,160.72元，占比46.53%，同比增长13.04%。这表明公司在公共服务板块的拓展取得一定 成效，但商业服务板块面临压力。 分产品来看，数据与运维服务收入增长31.23%，达到170,696,577.95元，成为营收增长的重要支撑；而 数字化软硬件集成、客流数据分析与远程巡店系统等产品收入有所下滑，分别下降23.28%和28.14%。 净利润：亏损收窄，仍需关注持续盈利能力 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2025-016 汇纳科技股份有限公司 关于 2025 年度名誉董事长、董事、监事、高级 管理人员薪酬方案的公告 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。 汇纳科技股份有限公司（以下简称"公司"）第四届董事会第二十一次会议 审议通过了《关于公司 2025 年度名誉董事长、董事、监事及高级管理人员薪酬 方案的议案》，根据《公司章程》和公司实际经营发展情况，并参照行业、地区 薪酬水平，经董事会薪酬与考核委员会审议，制定了公司 2025 年度名誉董事长、 董事、监事及高级管理人员薪酬方案，具体内容如下： 一、 适用对象：在公司领取薪酬的名誉董事长、董事、监事和高级管理人员。 二、 适用期限：2025 年 1 月 1 日- 2025 年 12 月 31 日。 三、 薪酬标准 （2）公司董事在公司担任管理职务者，按照所担任的管理职务领取薪酬， 未担任管理职务的董事，不在公司领取薪酬； （3）公司独立董事薪酬按公司年度津贴标准 12 万元（税前）实际发放。 3、公司监事薪酬方案 1 公司监事在公司按照所担任的实际 ...