投资者关系活动记录表 证券代码：301270 证券简称：汉仪股份 编号：2025-003 | | √特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） 宝盈基金、博道基金、北大方正人寿资管、财通商社、长城证 | | | 券、东财证券、东方证券、东吴证券、东方财富、广发证券、 | | | 国海证券、国君证券、国联民生、国盛证券、国信证券、国元 | | | 证券、和谐汇一、华安基金、华福证券、华泰证券、华鑫证券、 | | 参与单位名称及 | 华源证券、开源证券、弥远投资 、宁银理财、浦银安盛、睿 | | 人员姓名 | 亿投资、申万宏源、上银基金、天风证券、西部利得、西南证 | | | 券、湘财基金、新华基金、银河基金、野村东方、招商证券、 | | | 浙商证券、中金公司、中泰证券、中信建投、中银国际、中信 | | | 证券等 家机构（排名不分先后）共计 位参会人员 45 50 | | 时间 | 2025 年 8 月 1 日（星期五） | | ...

Core Viewpoint - A total of 16 A-share listed companies disclosed their latest merger and acquisition announcements during the week of July 21 to July 27, with notable transactions including Huylin Ecological's plan to acquire a 49% stake in Wuhan Junheng, and the resumption of trading for its stock on July 28 [1][3]. Group 1: Company Announcements - Huylin Ecological announced on July 25 its intention to purchase a 49% stake in Wuhan Junheng, with its stock set to resume trading on July 28 [3]. - Western Gold announced on July 25 its plan to acquire 100% of Xinjiang Meisheng for 1.655 billion yuan [3]. - Guochuang High-tech announced on July 25 its plan to acquire 100% of Ningbo Guopei for 22.5 million yuan [3]. - Shanghai Pharmaceuticals announced on July 25 its intention to acquire a 10% stake in a financial company held by Shashi Dongtan [3]. - Heng Rui Medicine announced on July 25 its plan to acquire a 1.4587% stake in Chengdu Shengdi Medicine for 4.0144 million yuan [3]. - Yuanli Co. announced on July 24 its intention to purchase 100% of Tongsheng Co., with its stock set to resume trading [3]. - Angel Yeast announced on July 24 its plan to acquire a 55% stake in Zuitong Sugar Industry for 506 million yuan [3]. - Jinlong Co. announced on July 23 its intention to acquire a 29.32% stake in Zhisuang Company [3]. - Huayu Mining announced on July 23 its plan to acquire an 11% stake in Asia Pacific Mining for 300 million yuan [3]. - Titan Technology announced on July 23 its intention to acquire 100% of ASL for approximately 55.85 million yuan [3]. - GoerTek announced on July 22 its plan to acquire Mia Precision Technology Co. and Changhong Industrial Co. for approximately 10.4 billion Hong Kong dollars [3]. - Geer Software announced on July 22 its intention to acquire more than 51% of Weipin Zhiyuan, which owns an intelligent orchestration platform [3]. - Tianrun Industrial announced on July 22 its plan to acquire 100% of Shandong Altai for 13.5 million yuan [3]. - Hanyi Co. announced on July 22 its intention to acquire a 39% stake in Shanghai Pidong Cultural Media for 10.2 million yuan [3]. - ST Xifa announced on July 21 its plan to cash purchase a 50% stake in Lhasa Beer held by Carlsberg, which is expected to constitute a major asset restructuring [3]. - Beiding Co. announced on July 21 its intention to acquire 100% of Zhongshan Kairui for 156 million yuan [3].

Core Viewpoint - The performance of Huawei's computing concept stocks is active, with significant gains observed in several companies ahead of the World Artificial Intelligence Conference (WAIC) [1] Group 1: Stock Performance - Yuncong Technology saw a rise of over 10% [1] - Zhizhen Technology reached its daily limit up [1] - Tianrun Technology, Tuolisi, and Zhongcheng Technology increased by over 5% [1] - Other companies such as Hand Information, Danghong Technology, Youkede, and Hengwei Technology also experienced gains [1] Group 2: Upcoming Events - The 2025 World Artificial Intelligence Conference (WAIC) is set to take place from July 26 to July 29 [1] - Huawei will showcase its Ascend 384 super node hardware for the first time at this event [1] - Huawei's Ascend super node technology has achieved the industry's largest scale with 384 card high-speed bus interconnection [1]

Market Overview - The Shanghai Composite Index rose by 0.7%, with the CSI 300 also increasing by 0.7%, the STAR Market 50 up by 1.2%, the CSI 1000 up by 1.4%, and the ChiNext Index up by 1.5% on Thursday [5][6] - The best-performing sectors included beauty care (+3.1%), non-ferrous metals (+2.8%), steel (+2.7%), retail (+2.6%), and non-bank financials (+2.1%), while the worst performers were banks (-1.4%), telecommunications (-0.2%), utilities (-0.1%), oil and petrochemicals (0.0%), and home appliances (+0.1%) [5][6] - The total trading volume in the Shanghai and Shenzhen markets was 1.8447 trillion yuan, with net inflows of 3.72 billion HKD from southbound funds [5][6] Key Recommendations Company: Guoquan (02517) - Guoquan is the largest in-home meal brand in China with 10,150 stores as of 2024, driven by a high-density store model and standardized supply [7][8] - The company is expected to achieve a revenue CAGR of 21.5% from 2020 to 2024, with over 51% of its stores located in lower-tier cities [7][8] - The penetration rate of prepared foods is projected to grow at a CAGR of 20.7%, reaching 15.0% by 2028, enhancing single-store revenue potential [7][8] Company: Lianlian Digital (02598) - Lianlian Digital is a leading global cross-border payment service provider with a focus on Web3 and the only company to obtain a VATP license [10][11] - The company is expected to see a revenue CAGR exceeding 30% from 2024 to 2027, with potential for growth to over 50% due to Web3 developments [10][11] - The current price corresponds to a PS ratio of 7.7x for this year, decreasing to 5.7x by 2026, with global stablecoin-related valuations ranging from 10-15x [10][11] Company: Jack Sewing Machine (603337) - Jack Sewing Machine is positioned to benefit from the recovery of the sewing equipment industry and the shift of the textile industry to Southeast Asia [12][13] - The company is expected to achieve revenue of 7,113 million yuan in 2025, with a growth rate of 16.73%, and a net profit of 1,080 million yuan [12][13] - The introduction of humanoid robots in the garment manufacturing sector could create a market space exceeding 600 billion yuan [12][13] Important Commentary Company: Hanyi Co., Ltd. (301270) - Hanyi Co., Ltd. announced the acquisition of a 39% stake in Shanghai Pidong for 67.3 million yuan, with an overall valuation of 262 million yuan [15] - This acquisition marks a strategic shift from a tool software provider to a cultural consumption ecosystem platform [15]

Group 1 - A total of 12 stocks received buy ratings from institutions today, with Baolingbao, Puluo Pharmaceutical, and Xinyuanwei being newly covered by institutions [1] - Among the stocks rated, the average increase was 1.14%, outperforming the Shanghai Composite Index, with notable gainers including Xinyuanwei, Shantui, and Hanyi, which rose by 5.56%, 4.41%, and 4.09% respectively [1] - The stocks with the largest declines included Jinbo Biological, Baofeng Energy, and Miao Exhibition, which fell by 2.14%, 1.70%, and 1.60% respectively [1] Group 2 - The newly rated stocks include Puluo Pharmaceutical with a strong buy rating from Huachuang Securities, and Baolingbao with an increase rating from Guotai Haitong [2] - The target price for Puluo Pharmaceutical is set at 22.00 yuan, while Baolingbao has a target price of 16.30 yuan [2] - Other stocks receiving buy ratings include Miaokelan Duo, Tielong Logistics, and Gole Technology, with target prices of 33.00 yuan, 7.09 yuan, and unspecified respectively [2]

Group 1 - Hualing Cable recently won multiple contracts totaling approximately 557 million yuan, accounting for 13.40% of its audited revenue for 2024 [1] - The projects include contracts from Southern Power Grid, China Institute of Atomic Energy, Zijin Mining, Tianjin Rail Transit, and China Nonferrous Metal International Mining [1] Group 2 - Weisi Medical's shareholder plans to reduce its stake by up to 3%, totaling no more than 2.8731 million shares, due to personal funding needs [2] - Han Yi Co. intends to invest 102 million yuan to acquire a 39% stake in Shanghai Pidong Cultural Media, aiming to expand its IP derivative business [2] Group 3 - Zhongsheng High-Tech's controlling shareholder will change to Fuzhou Qianjing after signing a share transfer agreement, with stock resuming trading [3] - Tianli Lithium Energy plans to invest 30% in a joint venture for advanced energy research, contributing 30 million yuan [5] Group 4 - Zhenbang Intelligent plans to invest up to 11 million USD to establish a production base in Indonesia [8] - Shenhuo Co. aims to set up a 1.512 billion yuan industry fund focusing on strategic emerging industries [9] Group 5 - Shenhuo Co. intends to acquire a 14.69% stake in Shenhuo New Materials for 298 million yuan through public bidding [11] - Kema Technology plans to acquire a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its capabilities in silicon carbide materials [13] Group 6 - China Power Construction's subsidiary won two major engineering projects with total contract values of approximately 57.52 billion yuan and 54.39 billion yuan [14] - Huaxin Environmental plans to reduce its stake by up to 1.58% due to personal funding needs [15] Group 7 - Yuandong Bio's shareholders plan to collectively reduce their stake by up to 1.91% for personal funding needs [17] - Xiangming Intelligent's controlling shareholder plans to reduce its stake by up to 3% due to personal funding needs [18] Group 8 - Sand Technology's actual controller's associates plan to reduce their stake by up to 2% for personal funding needs [19] - Beifang Changlong decided to terminate the acquisition of 51% of Henan Zhongzheng due to changes in market conditions [20] Group 9 - ST Huicheng plans to publicly transfer 30% of its subsidiary Peak Intelligent for a starting price of 5.1 million yuan [22] - Yunji Group's major shareholder plans to reduce its stake by up to 3% for personal funding needs [23] Group 10 - Shunbo Alloy plans to raise up to 600 million yuan through a private placement to enhance its main business [24] - Berry Gene's major shareholder will face judicial enforcement on 1% of its shares due to a pledge default [25] Group 11 - Guanglian Aviation's controlling shareholder is under investigation, but the company's operations remain normal [26]

Core Viewpoint - Han Yi Co., Ltd. plans to invest 102 million yuan to acquire a 39% stake in Shanghai Pi Dong Cultural Media Co., marking a significant step in its IP strategy and enhancing its competitiveness in the cultural industry [2][4]. Investment Details - The investment will be made through the acquisition of existing shares and capital increase, indicating a strategic move to expand Han Yi's business [2]. - Shanghai Pi Dong has demonstrated strong performance in cultural product creation and IP derivative sales across four major sectors: esports, gaming, entertainment, and animation [2]. Shanghai Pi Dong's Strengths - Shanghai Pi Dong holds exclusive licenses for various popular IPs, including KPL, PEL, and LPL in esports, and has developed a diverse product line including cards, creative paper products, and collectibles [3]. - The company has established a comprehensive core competency in IP empowerment, covering the entire process from copyright acquisition to design, development, and sales, ensuring product legality and quality [3]. Synergy and Strategic Benefits - The investment is expected to create significant synergies, leveraging Han Yi's existing IP resources in esports, gaming, and culture to enhance collaboration in areas such as fonts, themes, and cultural exhibitions [4]. - The partnership is anticipated to enrich Han Yi's portfolio of new consumer IP products, with Shanghai Pi Dong's growth likely to boost Han Yi's overall performance [4]. - The strategic collaboration is expected to enhance IP acquisition capabilities and reduce costs, laying a solid foundation for business scale enhancement and strategic integration [4].

Audit Opinion - The audit report states that the simulated financial statements of Shanghai Pidong Cultural Media Co., Ltd. fairly reflect the company's financial position as of March 31, 2025, December 31, 2024, and December 31, 2023, as well as the operational results and cash flows for the periods ending March 31, 2025, and for the years 2024 and 2023 [1]. Financial Statements Overview - The simulated consolidated balance sheet shows total assets of approximately RMB 91.83 billion as of March 31, 2025, compared to RMB 91.89 billion on December 31, 2024, and RMB 35.03 billion on December 31, 2023 [3][4]. - The total liabilities amount to approximately RMB 68.37 billion as of March 31, 2025, compared to RMB 67.05 billion on December 31, 2024, and RMB 41.58 billion on December 31, 2023 [5]. - The total equity attributable to the parent company is approximately RMB 35.67 billion as of March 31, 2025, an increase from RMB 33.58 billion on December 31, 2024, and RMB 20.58 billion on December 31, 2023 [4]. Profit and Loss Summary - The simulated consolidated income statement indicates that the company generated revenue of approximately RMB 28.14 million for the first quarter of 2025, compared to RMB 127.55 million for the entire year of 2024 and RMB 38.15 million for 2023 [5]. - The net profit for the first quarter of 2025 is approximately RMB 2.02 million, while the net profit for the year 2024 was RMB 13.25 million, and a net loss of approximately RMB 14.69 million was recorded for 2023 [6]. Cash Flow Analysis - The simulated consolidated cash flow statement shows a net cash outflow from operating activities of approximately RMB 3.78 million for the first quarter of 2025, while the net cash inflow for the entire year of 2024 was RMB 36.15 million [7]. - The cash and cash equivalents at the end of the first quarter of 2025 stood at approximately RMB 413,054.69, down from RMB 3.17 million at the end of 2024 [7].

上海皮东文化传媒有限公司 审 计 报 告 大信审字[2025]第 1-04938 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 审计报告 大信审字[2025]第 1-04938 号 上海皮东文化传媒有限公司全体股东： 一、审计意见 我们审计了上海皮东文化传媒有限公司（以下简称"贵公司"）根据后附的模拟财务报 表附注二所述的编制基础及方法编制的模拟财务报表（以下简称"模拟财务报表"），包括 2025 年 ...

证券代码：301270 证券简称：汉仪股份 公告编号：2025-030 北京汉仪创新科技股份有限公司 关于对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易概述 北京汉仪创新科技股份有限公司（以下简称"公司"或"汉仪股份"）于2025 年7月22日召开第二届董事会第二十五次会议，审议通过了《关于对外投资的议 案》，根据公司长期发展战略和业务拓展的需要，公司拟以自有资金合计人民 币10,230.3433万元通过受让老股和增资的方式购买上海皮东文化传媒有限公司 （以下简称"目标公司"或"上海皮东"）合计对应注册资本人民币139.6649万元的 股权。本次交易完成后，公司共计获得上海皮东39.00%的股权。同时董事会提 请股东大会授权公司管理层负责签订投资相关协议及办理本次交易相关事宜。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等有关规定， 本次对外投资事项已经公司董事会审议通过，尚需提交公司股东大会审议。 本次对外投资事项不构成关联交易，不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 二、交易对方的基本情况 1.朱 ...