Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the second extraordinary general meeting of shareholders of Huina Technology Co., Ltd. held on September 1, 2025, complied with relevant laws, regulations, and the company's articles of association [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 16, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The actual meeting took place as scheduled, and the procedures for convening and holding the meeting were verified to be in accordance with legal requirements [3][4]. Group 2: Attendance and Voting - A total of 12 shareholders and their proxies attended the meeting, representing 24,483,816 shares, which is 20.3837% of the total voting shares [4]. - Online voting was available, with 68 shareholders participating, representing 383,000 shares, or 0.3189% of the total voting shares [4][5]. - The meeting's voting results indicated that all proposed resolutions were approved, and the voting procedures were conducted in compliance with legal standards [5]. Group 3: Legal Conclusion - The law firm concluded that the convening, attendance, and voting procedures of the meeting were all legally valid and effective [5].

Core Viewpoint - The announcement details the completion of board member elections, changes in senior management, and the appointment of a new legal representative at Winner Technology Co., Ltd. following a change in the controlling shareholder and actual controller [1][2]. Group 1: Board Composition - The fourth board of directors now consists of 7 members, including 6 newly appointed directors and 1 incumbent director, with the term starting from the date of approval at the second extraordinary general meeting of 2025 [1]. - The chairman of the board is Mr. Jiang Zexing, with other non-independent directors including Mr. Jiang Zexing, Mr. Hao Weike, Mr. Jiang Zeyang, and Mr. Sun Weimin, while independent directors include Mr. Zhang Qingmao, Ms. Li Yao, and Mr. Liu Shuangzhou [1][2]. Group 2: Special Committees - The fourth board has established four special committees: Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with members being re-elected due to board changes [3]. - The Strategy Committee is chaired by Mr. Jiang Zexing, the Audit Committee by Ms. Li Yao, the Compensation and Assessment Committee by Mr. Liu Shuangzhou, and the Nomination Committee by Mr. Zhang Qingmao [3]. Group 3: Changes in Legal Representative - Mr. Jiang Zexing has been elected as the new legal representative of the company, following the board's approval on September 1, 2025 [4]. Group 4: Senior Management Changes - Mr. Sun Weimin has resigned as General Manager and Chief Financial Officer due to work adjustments but will remain a non-independent director [4][5]. - The board has appointed Mr. Hao Weike as the new General Manager and Chief Financial Officer, and Ms. Wu Jiang as the new Internal Audit Head [6]. Group 5: Departure of Directors and Supervisors - Several non-independent directors and independent directors have resigned due to the change in controlling shareholder, with no direct shareholding in the company [7][8]. - The resignations of supervisors were also noted, with no direct shareholding in the company, and they will continue to hold other positions within the company [8][9].

证券代码：300609 证券简称：汇纳科技 公告编号：2025-059 汇纳科技股份有限公司 关于完成董事改选、变更高级管理人员 及内部审计负责人的公告 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。 鉴于汇纳科技股份有限公司（以下简称"公司"）控股股东、实际控制人已 发生变更，经公司 2025 年第二次临时股东大会及第四届董事会第二十六次会议 审议通过，公司已顺利完成董事会席位调整、董事改选、《公司章程》及配套制 度修订以及高级管理人员变更等事项。同时，根据《公司章程》相关规定，公司 对法定代表人进行变更。现将有关情况公告如下： 一、公司第四届董事会组成情况 董事长：江泽星先生 非独立董事：江泽星先生、郝为可先生、江泽阳先生、孙卫民先生 独立董事：张庆茂先生、李瑶女士、刘双舟先生 本次董事改选完成后，公司第四届董事会由 7 名董事组成，其中包括 6 名新 任董事及 1 名留任董事。上述新任董事的任期自公司 2025 年第二次临时股东大 会审议通过之日起至第四届董事会届满之日止。 上述董事均符合相关法律法规规定的上市公司董事任职资格，不存在《公司 法》《深圳证 ...

国浩律师（上海）事务所 关 于 汇纳科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 国浩律师（上海）事务所 关于汇纳科技股份有限公司 2025 年第二次临时股东大会之 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"）2025 年第二次临时股东大会于 2025 年 9 月 1 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》（以下简称"《公司章程》"），就本次股东大会的召集、 召开程序、出席大会人员资格、会议表决程序等事宜发表法律意见。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的有 关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 上海市 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2025-057 汇纳科技股份有限公司 2025 年第二次临时股东大会决议公告 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； 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； 3、本次会议议案 5 包含 8 个子议案，需逐项表决。 4、本次会议议案 1、议案 4、议案 5 之子议案 5.01、子议案 5.02 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。 其中议案 1 为议案 4 的生效前提。 5、议案 2、议案 3 采用累积投票表决方式，股东大会分别选举 3 名非独立 董事、3 名独立董事。股东所拥有的选举票数为其所持有表决权的股份数量乘以 应选人数，股东可以将所拥有的选举票数以应选人数为限在候选人中任意分配 （可以投出零票），但总数不得超过其拥有的选举票数。其余议案为非累积投票 议案。 6、本次会议议案 2 和议案 3 对中小投资者（指除公司的董事、监事、 ...

证券代码：300609 证券简称：汇纳科技 公告编号：2025-058 汇纳科技股份有限公司 第四届董事会第二十六次会议决议公告 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。 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过了《关于选举公司第四届董事会专门委员会组成人员的议案》 一、董事会会议召开情况 汇纳科技股份有限公司（以下简称"公司"）第四届董事会第二十六次会议 于 2025 年 9 月 1 日下午以通讯表决方式召开。本次会议已于 2025 年 8 月 28 日 以电话、电子邮件等方式通知全体董事。 本次会议应出席董事 7 人，实际出席董事 7 人。会议由公司董事长江泽星先 生主持。公司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《关于选举公司第四届董事会董事长的议案》 董事会同意江泽星先生为公司第四届董事会董事长，任期自本次董事会审议 通过之日起至本届董事会届满之日止。 根据《公司章程》规定，"董事长为代表公司执行公司事务的董事，为公司 的法定代表人"，公司法定代表人由 ...

Market Overview - US and European stock markets experienced a brief rise under the expectation of interest rate cuts by the Federal Reserve, followed by a noticeable stagnation, indicating a range-bound adjustment rather than a head formation [1] - The A-share market remains index-driven, with the number of rising stocks and trading volume failing to keep pace with the upward momentum [1] - Foreign capital continues to have room for increased allocation in the Chinese market, supported by easier overseas liquidity and improving domestic fundamentals [1] Gold Market Insights - Federal Reserve Chairman Jerome Powell indicated rising downside risks in the US job market, suggesting a potential policy shift that could lead to interest rate cuts as early as September [1] - Historical analysis shows that during the last four consecutive rate-cut cycles, gold prices increased by an average of 28%, with a projected 8% rise during the upcoming rate-cut cycle from September to December 2024 [1] - Major financial institutions are bullish on gold prices, with UBS raising its 2026 gold price target to $3,700 per ounce, while Bank of America forecasts a peak of $4,000 per ounce by mid-2026 [3] Sector Performance - The domestic computing power stocks surged, with Data Port hitting the daily limit and several other stocks like Xuanji Information and Huina Technology rising over 5% [4] - Alibaba's recent financial report showed significant growth in capital expenditure and cloud business, with AI-related product revenue achieving triple-digit growth for eight consecutive quarters, leading to a nearly 13% increase in its US stock price [4] - The innovative drug sector saw strong performance, with companies like Maiwei Bio and Baiji Shenzhou hitting historical highs following the announcement of new drug listings by the National Medical Insurance Administration [4] Index Movements - The Shanghai Composite Index opened high and maintained an upward trend, with a focus on whether it can stabilize above 3,880 points [6] - The ChiNext Index opened nearly 2% higher but experienced some pullback, indicating active capital participation and a strong market trend [6] - The China Securities Regulatory Commission expressed a positive outlook on the current market, emphasizing the need to consolidate the recovery momentum and accelerate capital market reforms [6]

Group 1 - The core viewpoint of the article highlights the financial performance of Huina Technology (300609) for the first half of 2025, showing a slight increase in revenue and a significant reduction in net loss compared to the previous year [1] - The total operating revenue for the first half of 2025 reached 126 million yuan, a year-on-year increase of 2.24%, while the net profit attributable to shareholders was -17.47 million yuan, improving by 46.58% year-on-year [1] - In Q2 2025, the operating revenue was 74.03 million yuan, up 0.9% year-on-year, but the net profit attributable to shareholders decreased by 26.12% to -14.83 million yuan [1] Group 2 - The gross profit margin increased by 4.54% to 53.43%, and the net profit margin improved by 44.34% to -19.39% [1] - Total expenses (selling, administrative, and financial) amounted to 67.79 million yuan, accounting for 53.64% of revenue, a decrease of 19.87% year-on-year [1] - The company reported a significant improvement in operating cash flow per share, which was -0.22 yuan, an increase of 54.18% year-on-year [1] Group 3 - Historical data indicates that the company's median ROIC since its listing is 12.77%, with a poor performance in 2022 showing a ROIC of -2.96% [3] - The company has reported negative net profits in four out of seven annual reports since its listing, indicating a generally poor financial history [3] - Analysts expect the company's performance in 2025 to yield a net profit of 9 million yuan, with an average earnings per share of 0.08 yuan [3]

Group 1 - A new company, Chengdu Jinshi Huina Technology Co., Ltd., has been established with a registered capital of 30 million yuan [1] - The business scope of the new company includes automotive parts research and development, remanufacturing of automotive parts, and processing of mechanical parts and components [1] - Huina Technology (300609) holds 100% ownership of the newly established company [1]

2025年8月29日，汇纳科技(300609.SZ)发布2025年中报。 公司营业总收入为1.26亿元，在已披露的同业公司中排名第99。归母净利润为-1746.76万元，在已披露 的同业公司中排名第82。经营活动现金净流入为-2622.93万元。 公司最新总资产周转率为0.10次，在已披露的同业公司中排名第99。最新存货周转率为1.04次，在已披 露的同业公司中排名第74，较去年同期存货周转率减少0.29次，同比较去年同期下降21.71%。 公司最新毛利率为53.43%，较上季度毛利率减少9.72个百分点。最新ROE为-1.73%，在已披露的同业公 司中排名第80。 公司摊薄每股收益为-0.15元，在已披露的同业公司中排名第100。 公司最新资产负债率为17.72%，较去年同期资产负债率增加3.09个百分点。 ...