证券代码：300609 证券简称：汇纳科技 公告编号：2025-042 汇纳科技股份有限公司（以下简称"公司"）董事会。关于召开本次股东大 会的议案已经公司第四届董事会第二十三次会议审议通过。 3、会议召开的合法、合规性： 本次股东大会的召集和召开符合有关法律、行政法规、部门规章、规范性文 件、相关业务规则和《公司章程》的有关规定。 汇纳科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人： 4、会议召开的日期和时间： （1）现场会议召开的时间为：2025 年 7 月 14 日（周一）下午 14:30 （2）网络投票时间为：2025 年 7 月 14 日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的时间为 2025 年 7 月 14 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互 联网投票系统（http://wltp.cninfo.com.cn ...

证券代码：300609 证券简称：汇纳科技 公告编号：2025-041 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。会议由公司董事长张柏军先 生主持。公司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《关于提议召开 2025 年第一次临时股东大会的议案》 董事会提议于 2025 年 7 月 14 日下午 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公司 2025 年第一次临时股东大 会，审议公司 2025 年度向特定对象发行 A 股股票方案等事项。 汇纳科技股份有限公司 详细内容请参见与本公告同日披露在巨潮资讯网（www.cninfo.com.cn）上的 《关于召开 2025 年第一次临时股东大会的通知》，以及公司于 2025 年 5 月 10 日披露的《公司 2025 年度向特定对象发行 A 股股票预案》等相关公告。 第四届董事会第二十三次会议决议公告 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。 汇纳科技 ...

Group 1 - Huawei HiSilicon concept stocks surged, with Shenzhen Huaqiang (000062) hitting the daily limit [1] - Jinsai Technology rose over 9%, indicating strong market interest [1] - Other companies such as Huatian Technology (002185), Liyuan Information (300184), and Huina Technology (300609) also experienced gains [1]

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、 本次控制权拟发生变更的基本情况 2025 年 5 月 9 日，汇纳科技股份有限公司（以下简称"汇纳科技"、"公 司"或"上市公司"）控股股东、实际控制人张宏俊先生（以下简称"甲方"） 与江泽星先生控制的上海金石一号智能科技合伙企业（有限合伙）（以下简称"金 石一号"）、上海宝金石一号智能科技合伙企业（有限合伙）（以下简称"宝金 石一号"、金石一号与宝金石一号合称"乙方"）签署《股份转让协议》，张宏 俊将其持有的汇纳科技 12,011,412 股股份（占上市公司股份总数的 10.00%）及 其所对应的所有股东权利和权益转让给金石一号，将其持有的汇纳科技 6,005,720 股股份（占上市公司股份总数的 5.00%）及其所对应的所有股东权利和 权益转让给宝金石一号。同日，江泽星先生与上市公司签订了《附条件生效的股 份认购协议》，拟以现金方式全额认购公司向特定对象发行的股票，本次向特定 对象发行股票的数量不超过 36,000,000 股（含本数），不超过本次发行前公司总 股本的 30%。本次股份转让及向特定对象发 ...

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [4]. Core Views - The company plans to raise no more than 739 million yuan through a private placement to enhance liquidity and expand its 3D printing business, with Jiang Zexing acquiring a 15% stake to become the new controlling shareholder [1][2]. - The acquisition aims to integrate core technologies and resources, creating a "3D printing + AI + computing power" ecosystem to support the digital transformation of the manufacturing industry [2]. - The company is a leader in customer flow analysis, providing AI and big data solutions across various sectors, including commercial and public services [2]. Financial Summary - Revenue projections for 2025-2027 are 476 million yuan, 601 million yuan, and 748 million yuan, respectively, with corresponding net profits of 34 million yuan, 79 million yuan, and 140 million yuan [3][11]. - The expected price-to-earnings (PE) ratios for the same period are 102.47x, 44.82x, and 25.22x [3][11]. - The company anticipates a revenue growth rate of 30.91% in 2025, followed by 26.44% in 2026 and 24.40% in 2027 [3][11].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [6][8]. Core Views - The company is undergoing a significant transformation driven by "intelligent computing power + data elements," focusing on AI capabilities to enhance its market competitiveness and operational efficiency [3][5][6]. - The financial outlook shows a narrowing of losses, with projected net profits increasing significantly from 2025 to 2027, indicating a potential turning point in profitability [5][6][7]. Summary by Sections 1. AI and Big Data-Driven Core Business Layout - The company is building a high-performance computing service ecosystem, aligning with national strategies and forming joint ventures to enhance its computing power capabilities [13]. - The "HuiKe Cloud" platform is central to the company's data assetization process, integrating extensive offline commercial data to provide intelligent decision-making solutions [14][16]. - A change in actual control is anticipated, with a strategic shift towards integrating 3D printing, AI, and computing power [17][20]. 2. Large Models Driving Industrial Transformation - The emergence of open-source ecosystems is facilitating rapid innovation in vertical applications, with the company leveraging these advancements to enhance its AI capabilities [4][35]. - The introduction of the "Doubao Video World" model represents a breakthrough in visual cognition, enabling new applications in various fields without reliance on textual data [38][42]. 3. Financial Overview: Narrowing Losses and Strengthening Long-Term Value - The company has experienced revenue fluctuations and short-term profitability pressures, primarily due to high R&D expenditures and fixed costs [59]. - The transition to data services has led to a significant improvement in gross margins, indicating the effectiveness of the strategic shift towards becoming a data service provider [61]. 4. Profit Forecast and Investment Recommendations - The company is expected to see substantial growth in net profits from 2025 to 2027, with earnings per share projected to rise significantly [6][7]. - The report emphasizes the potential for the company's AI and data services to drive future growth, supported by favorable market conditions and policy incentives [6][54].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [6][8]. Core Views - The company is undergoing a significant transformation driven by "intelligent computing power + data elements," focusing on AI capabilities to enhance its market competitiveness and operational efficiency [3][5][6]. - The financial outlook shows a narrowing of losses, with projected net profits increasing significantly from 2025 to 2027, indicating a potential turning point in profitability [5][6][7]. Summary by Sections 1. AI and Big Data-Driven Core Business Layout - The company is building a digital transformation foundation through a dual-engine strategy of intelligent computing power and data elements, integrating high-performance computing services [13]. - The company plans to change its actual controller, which may accelerate its strategic transformation into a new layout combining 3D printing, AI, and computing power [17][20]. - The company has developed a customer flow analysis system and a remote store inspection system, leveraging AI to enhance decision-making in commercial operations [21][24]. 2. Large Models Driving Industrial Transformation - The emergence of open-source ecosystems is facilitating the rapid development of vertical applications, with the company positioned to leverage these advancements [4][35]. - The introduction of the "Doubao Video World" model represents a breakthrough in visual cognition, allowing for video generation without text prompts, thus reshaping application paradigms [38][42]. 3. Financial Overview: Narrowing Losses and Strengthening Long-Term Value - The company has experienced revenue fluctuations and short-term profit pressures, primarily due to high R&D expenditures and fixed costs [5][59]. - The transition to data services has led to a significant increase in gross margins, indicating the effectiveness of the strategic shift towards becoming a data service provider [61]. 4. Profit Forecast and Investment Recommendations - The company is expected to see substantial growth in net profits from 2025 to 2027, with projected earnings per share (EPS) increasing from 0.10 yuan to 0.46 yuan [6][7]. - The report emphasizes the potential for the company's AI and data services to drive future growth, supported by favorable policy trends and market demand [54][64].

证券代码：300609 证券简称：汇纳科技 公告编号：2025-039 2、本次股东大会未出现否决议案的情形，未出现变更以往股东大会已通过 的决议的情形； 汇纳科技股份有限公司 2024 年度股东大会决议公告 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： 1、本次股东大会采取现场投票和网络投票相结合的方式召开； 3、本次会议议案 10 为特别决议事项，需由出席股东大会股东（包括股东代 理人）所持表决权的 2/3 以上通过。 4、本次会议议案 4、议案 5、议案 7、议案 8、议案 9、议案 10 对中小投资 者（指除公司的董事、监事、高级管理人员以及单独或者合计持有公司 5%以上 股份的股东以外的其他股东）单独计票。 5、本次会议在审议议案 5 时，本议案所涉及的公司董事等关联股东需对议 案 5 回避表决，上述该等股东均不可接受其他股东委托进行投票。在审议议案 8 时，本议案所涉及的公司名誉董事长、董事、监事、高级管理人员及其他关联股 东等需对议案 8 回避表决，上述该等股东均不可接受其他股东委托进行投票。在 审议议案 9 时，本议案所涉及的公司 ...

国浩律师（上海）事务所 关 于 汇纳科技股份有限公司 2024 年度股东大会 之 法律意见书 上海市山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28/F, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年五月 国浩律师（上海）事务所 关于汇纳科技股份有限公司 2024 年度股东大会之 法律意见书 致：汇纳科技股份有限公司 汇纳科技股份有限公司（以下简称"公司"）2024 年度股东大会于 2025 年 5 月 15 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司聘请，委派 律师出席现场会议，并根据《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》"）等法律、法规及中国证券监 督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》和《汇纳科技 股份有限公司章程》（ ...

Group 1: Company Overview - Huina Technology Co., Ltd. was established in July 2004 and listed on the Growth Enterprise Market on February 15, 2017, with stock code 300609 [2] - The company provides artificial intelligence and big data application solutions, focusing on digital transformation for offline businesses and public services [3] - Huina Technology has two main business segments: commercial services and public services, offering products such as customer flow data analysis and remote store inspection systems [3][4] Group 2: Financial Performance - The company has reported continuous losses over the past three years, with revenues of 361 million, 376 million, and 363 million yuan, showing stability [6] - Net profits were -37.67 million, -34.03 million, and -23.86 million yuan, indicating a gradual narrowing of losses [6] - The gross profit margin has improved slightly, recorded at 44.42%, 49.86%, and 50.66% over the same period [6] Group 3: Shareholder and Control Changes - The actual controller of Huina Technology was previously Zhang Hongjun, holding a 20% stake [5] - On May 9, 2025, Zhang Hongjun signed a share transfer agreement to transfer 15% of his shares to entities controlled by Jiang Zexing, the new actual controller [18] - The share transfer price was approximately 450 million yuan, with a per-share price of 24.98 yuan, reflecting a 7.69% discount compared to the last trading price [18] Group 4: New Controller and Acquisition - Jiang Zexing is the founder and chairman of Shenzhen Jinshi Sanwei Printing Technology Co., Ltd., a leading company in 3D printing technology [9][14] - Jinshi Sanwei recently completed a financing round of several hundred million yuan, which facilitated the acquisition of Huina Technology [8] - The acquisition strategy involves both share transfer and a private placement to strengthen control over Huina Technology, with Jiang Zexing expected to hold approximately 34.6% of the shares post-transaction [28][20] Group 5: Future Prospects - The acquisition is seen as a strategic move to integrate Jinshi Sanwei's assets into Huina Technology, leveraging the growth potential in the smart additive manufacturing sector [30] - The company plans to address potential competition issues through asset restructuring and business adjustments [30] - The transaction is expected to enhance Huina Technology's cash flow and market position in the rapidly growing 3D printing industry [29][30]