证券代码：300609 证券简称：汇纳科技 公告编号：2025-052 汇纳科技股份有限公司 2、审议通过了《关于公司 2025 年半年度非经营性资金占用及其他关联资 金往来情况的议案》 第四届董事会第二十五次会议决议公告 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。 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"）第四届董事会第二十五次会议 于 2025 年 8 月 27 日下午以通讯表决方式召开。本次会议已于 2025 年 8 月 16 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 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《关于公司 2025 年半年度报告全文及摘要的议案》 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，下 同）上的《公司 2025 年半年度报告全文》《公司 2025 年半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过， ...

Core Viewpoint - Huina Technology (300609.SZ) reported a slight revenue increase in the first half of 2025, but faced significant net losses [1] Financial Performance - The company achieved operating revenue of 126 million yuan, representing a year-on-year growth of 2.24% [1] - The net profit attributable to shareholders was a loss of 17.47 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 19.77 million yuan [1] - The basic earnings per share were -0.1454 yuan [1]

汇纳科技股份有限公司 2025 年半年度报告全文 汇纳科技股份有限公司 2025 年半年度报告 公告编号：2025-056 2025 年 08 月 1 汇纳科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人张柏军、主管会计工作负责人孙卫民及会计机构负责人（会计主管人员） 张运熙声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者的实质 承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承诺 之间的差异。敬请投资者注意投资风险。 本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"中详细描 述了公司所面临的主要风险及应对措施，敬请投资者关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 汇纳科技股份有限公司 2025 年半年度报告全文 备查文件目录 1、 ...

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Huina Technology, indicating a positive trend in stock price and significant net profit growth [1][3] - As of August 26, 2025, Huina Technology's stock closed at 54.27 yuan, with a 3.35% increase and a trading volume of 12.46 million shares, amounting to a transaction value of 672 million yuan [1] - The company experienced a net inflow of 109 million yuan in main funds, representing 16.23% of the total transaction value, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Huina Technology reported total operating revenue of 52.36 million yuan, reflecting a year-on-year growth of 4.19%, while net profit attributable to shareholders reached 2.64 million yuan, up 87.40% year-on-year [1] - The company has a current ratio of 2.808, a quick ratio of 2.551, and a debt-to-asset ratio of 18.03%, indicating strong liquidity and low leverage [1] - Huina Technology, established in 2004 and based in Shanghai, has a registered capital of 1.2 billion yuan and has made investments in 31 companies, participated in 135 bidding projects, and holds 123 trademarks and 120 patents [2]

Group 1 - A new company, Jiangxi Jinshi Huina Flexible Wearable Technology Co., Ltd., has been established with a registered capital of 10 million RMB [1] - The legal representative of the company is Jiang Zeyang [1] - The company's business scope includes new material technology promotion services, manufacturing of wearable smart devices, and production of graphite and carbon products [1] Group 2 - The company is wholly owned by Huina Technology [1]

Group 1 - A new company, Jiangxi Jinshi Huina Flexible Wearable Technology Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The company's business scope includes manufacturing wearable smart devices, graphite and carbon products, clothing, and sports goods and equipment [1] - The company is wholly owned by Huina Technology [1]

Group 1 - The core viewpoint of the news is that Huina Technology (300609) has shown a slight decline in stock price, with a closing price of 52.51 yuan, down 0.92% as of August 25, 2025 [1] - The company reported total operating revenue of 52.36 million yuan for Q1 2025, representing a year-on-year growth of 4.19%, while net profit attributable to shareholders was 2.64 million yuan, up 87.40% year-on-year [1] - The company has a current ratio of 2.808, a quick ratio of 2.551, and a debt-to-asset ratio of 18.03%, indicating a strong liquidity position [1] Group 2 - Huina Technology has made investments in 30 companies and participated in 135 bidding projects, showcasing its active engagement in the market [2] - The company holds 123 trademark registrations and 120 patents, reflecting its focus on intellectual property [2] - Additionally, Huina Technology possesses 8 administrative licenses, indicating compliance with regulatory requirements [2]

证券代码：300609 证券简称：汇纳科技 公告编号：2025-051 汇纳科技股份有限公司 关于 2023 年员工持股计划第二个锁定期届满的提示性公告 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"）于 2023 年 5 月 25 日召开第四 届董事会第二次会议、第四届监事会第二次会议，并于 2023 年 6 月 12 日召开 2023 年第一次临时股东大会，审议通过了《关于公司<2023 年员工持股计划（草 案）>及其摘要的议案》等相关议案，详细内容请参见公司于 2023 年 5 月 27 日 在巨潮资讯网（www.cninfo.com.cn，下同）上披露的《2023 年员工持股计划（草 案）》及其摘要。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，公司 2023 年员工持股计划（以下简称"本期员工持股计划"、"本员工持股计划"） 第二个锁定期已于 2025 年 8 月 23 日届满，现将有关情况公告如下： 一、本期员工持股 ...

汇纳科技8月21日报收52.74元，较前一交易日下跌1.56元，跌幅2.87%。盘中曾出现快速反弹，10点09 分时5分钟内涨幅超过2%，股价回升至53.81元。 汇纳科技属于互联网服务行业，公司主营业务涵盖商业大数据分析、人工智能技术研发等领域。公司总 部位于上海，涉及数据要素、算力概念等多个技术领域。 8月21日主力资金净流出3670.26万元，占流通市值0.58%。近五日主力资金累计净流出2.33亿元，占流 通市值3.68%。当日成交额达5.57亿元，换手率8.75%。 风险提示：股市有风险，投资需谨慎。 ...

Core Viewpoint - The Huawei HiSilicon concept continues to strengthen, leading to significant stock price increases in related companies such as Shenzhen Huaqiang, which hit the daily limit, and others like JingSai Technology, which rose over 19% [1] Company Performance - Shenzhen Huaqiang experienced a daily limit increase in stock price [1] - JingSai Technology saw a stock price increase of over 19% [1] - HuiNa Technology and LiYuan Information both recorded stock price increases of over 10% [1] - Other companies such as Saiwei Electronics, Xinmei Shares, Huitian New Materials, and HaoShangHao also experienced stock price increases [1]