北京汉仪创新科技股份有限公司 董事会 证券代码：301270 证券简称：汉仪股份 公告编号：2025-057 北京汉仪创新科技股份有限公司 关于聘任内审部负责人的公告 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。 北京汉仪创新科技股份有限公司（以下简称"公司"）为了更好地履行公司 内部审计部的职责，根据《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》《公司章程》等有关规定，经董事会审计委员会、提名 委员会提名，并经公司第三届董事会第一次会议审议通过，决定聘任崔婉秋女士 （简历详见附件）为公司内审部负责人，任期自本次董事会审议通过之日起至第 三届董事会任期届满之日止。 特此公告。 2025 年 9 月 29 日 附：内审部负责人简历 崔婉秋女士，1995 年 2 月出生，中国国籍，无境外永久居留权，会计学学 士。2019 年 10 月至 2022 年 5 月，任大华会计师事务所（特殊普通合伙）北京 总所项目经理；2022 年 10 月至 2024 年 7 月，任大信会计师事务所（特殊普通 合伙）北京业务部高级审计员；2024 年 1 ...

Group 1 - The software development sector experienced a decline of 2.21% on September 18, with *ST Dongtong leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Notable gainers in the software development sector included Xinghuan Technology, which rose by 7.65% to a closing price of 62.76, and Xinan Century, which increased by 7.42% to 15.50 [1] Group 2 - *ST Dongtong saw a significant decline of 19.88%, closing at 2.70, with a trading volume of 112,900 shares [2] - The sector experienced a net outflow of 7.379 billion yuan from institutional funds, while retail investors contributed a net inflow of 5.749 billion yuan [2] - Major stocks that faced declines included Anbotong, which fell by 8.92% to 67.68, and Dazhihui, which decreased by 8.83% to 15.48 [2]

Core Viewpoint - The controlling shareholder of Han Yi Co., Ltd. plans to reduce their shareholding, which may impact the company's stock performance but will not change its control structure or governance significantly [1][2]. Shareholding Reduction Plan - The controlling shareholder, Xie Li Qun, along with associated parties, plans to reduce their holdings by up to 2,940,000 shares, representing 3.00% of the total share capital after excluding repurchased shares [1]. - The reduction will occur within three months from October 17, 2025, to January 16, 2026, through centralized bidding or block trading [1]. - The estimated cash proceeds from the reduction, based on the last closing price of 41.89 yuan, would be approximately 123.16 million yuan [1]. Current Shareholding Structure - As of the announcement date, Xie Li Qun holds 7,342,875 shares (7.49% of total capital), Han Yi Tian Xia holds 17,086,425 shares (17.44%), and Han Zhi Yuan holds 1,509,075 shares (1.54%) [2]. - Xie Li Qun is the actual controller and chairman of the company, while the other two entities are employee shareholding platforms controlled by him [2]. Financial Performance - Han Yi Co., Ltd. has experienced a decline in net profit for two consecutive years, with revenues of 213 million yuan in 2022 and 217 million yuan in 2023, and net profits of 55.35 million yuan and 41.43 million yuan respectively [3]. - In 2024, the company reported a revenue of 191 million yuan, a year-on-year decrease of 12.17%, and a net profit of 8.81 million yuan, down 78.74% [4]. - The net cash flow from operating activities also decreased by 58.69% to 24.66 million yuan in 2024 [4].

Group 1 - Han Yi Co., Ltd. (301270.SZ) is currently down 4.18%, trading at 40.14 CNY, with a total transaction volume of 150 million CNY and a market capitalization of 4 billion CNY [2] - The company's controlling shareholder, Xie Li Qun, along with his concerted parties, plans to reduce their holdings by up to 2,940,000 shares within three months after a 15 trading day period from the announcement date [2] - The planned reduction represents 3% of the company's total share capital, excluding shares held in the repurchase special account [2]

Group 1 - Dagan Holdings' shareholder plans to reduce holdings by up to 3% of the company's shares, totaling approximately 9.52 million shares [1] - China Resources Sanjiu intends to invest up to 10 billion yuan of its own funds in bank wealth management products, with a rolling investment strategy [1] - Xinyu Guoke's shareholder plans to reduce holdings by up to 1% of the company's shares, totaling approximately 276.76 thousand shares [3] Group 2 - Tianpu Co. has completed the stock trading suspension review and will resume trading after a period of abnormal price fluctuations [5] - Xinhang New Materials' controlling shareholder plans to reduce holdings by up to 2% of the company's shares, totaling approximately 174.88 thousand shares [6] - Yinbang Co.'s shareholder plans to reduce holdings by up to 3% of the company's shares, totaling approximately 24.66 million shares [7] Group 3 - Yuanfei Pet's shareholders plan to collectively reduce holdings by up to 3.48% of the company's shares, totaling approximately 565.14 thousand shares [7] - Changchun High-tech's subsidiary will gain exclusive agency rights for three products in mainland China [9] - Hanyi Co.'s controlling shareholder plans to reduce holdings by up to 3% of the company's shares, totaling approximately 294 thousand shares [10] Group 4 - Zhongcai Energy's subsidiary signed a total contract worth 347 million yuan for a project in Hubei Province [11] - Ruifeng Bank's shareholder reduced holdings by 408.83 thousand shares, decreasing their ownership from 6.10% to 5.89% [12] - Shanghai Construction's gold business revenue is low, accounting for less than 0.5% of total revenue [13] Group 5 - Guanggang Gas's shareholder plans to reduce holdings by up to 2.63 million shares, approximately 1.9994% of the company's total shares [14] - Kairun Co.'s controlling shareholder has decided to terminate the share reduction plan early [15] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's shares, totaling approximately 573 thousand shares [16] Group 6 - Yuanda Environmental's acquisition of assets and fundraising has been approved by the Shanghai Stock Exchange [17] - ST Ningke's stock will be subject to delisting risk warning due to the company's restructuring [18] - Anke Biotech's investee company has received approval for a key II phase clinical trial for a new injection [19] Group 7 - Shuanglu Pharmaceutical's director plans to reduce holdings by up to 37.52 thousand shares, approximately 0.0365% of the company's total shares [20] - Zhongji Xuchuang's specific shareholder's holding ratio changed by more than 1% [21] - ST Nanzhi plans to sell real estate development and leasing business assets for 1 yuan to focus on urban operation [22]

Shareholder Reduction - Guangan Gas's shareholder Jinggangshan Chengxing plans to reduce its stake by no more than 1.9994% [1] - Hanyi Co., Ltd.'s controlling shareholder and its concerted parties plan to reduce their stake by no more than 3% [1] - Yuanfei Pet's shareholders Pingyang Shengfei, Pingyang Shengyu, and Pingyang Shengjin plan to collectively reduce their stake by no more than 3.4822% [1] - TeFa Service's shareholder Yinkun Company plans to reduce its stake by no more than 2% [1] - Xinyu Guoke's shareholder Jiangxi Agricultural Development Group plans to reduce its stake by no more than 1% [1] - Yinbang Co., Ltd.'s shareholder Xinbang Technology plans to reduce its stake by no more than 3% [1] - Newhan New Materials' actual controller Qin Cui'e plans to reduce her stake by no more than 2% [1] - Qixia Construction's shareholder Nanjing Gaoke plans to reduce its stake by no more than 3% [1] - Shenglong Co., Ltd.'s controlling shareholder and concerted parties plan to reduce their stake by no more than 3% [1] - Dagang Holdings' Yingqi Management plans to reduce its stake by no more than 3% [1] - Laixitongling's shareholder Ningbo Ningju plans to reduce its stake by no more than 1% [1] Other Information - Kosen Technology does not produce AI glasses or the structural components for AI glasses [1] - Haon Electric's robotics business products are still in the research and development stage and have not yet generated revenue [1]

Group 1 - On September 17, Junsheng Electronics disclosed an increase in shareholding, with Junsheng Group acquiring 700,000 A-shares during the period of unusual stock fluctuations [1][2] - A total of 29 A-share listed companies announced share reductions, including notable firms such as Shuanglu Pharmaceutical, Xinruida, and Boyun New Materials [1][2] Group 2 - Shuanglu Pharmaceutical's board secretary plans to reduce holdings by no more than 0.0365% of the company's shares [2] - Xinruida's shareholder Dai Yongjian intends to reduce holdings by no more than 0.13% [2] - Boyun New Materials' shareholder Gao Chuangtou plans to reduce holdings by no more than 1% [2] - Other companies with planned reductions include Guanggang Gas, Hanyi Co., and Weilan Lithium, with reductions ranging from 0.16% to 3.48% [2]

Core Points - Han Yi Co., Ltd. announced plans to invest a total of RMB 102.303433 million to acquire a 39.00% stake in Shanghai Pi Dong Cultural Media Co., Ltd. through the purchase of existing shares and capital increase [2] Group 1 - The second meeting of the second board of directors is scheduled for July 22, 2025, to review the investment proposal [2] - The registered capital corresponding to the acquired equity amounts to RMB 1.396649 million [2] - The subsidiary Shanghai Pi Dong has completed the necessary business registration changes and obtained a business license from the Market Supervision Administration of Jinshan District, Shanghai [2]

Core Viewpoint - Han Yi Co., Ltd. (301270.SZ) announced a plan for major shareholders to reduce their holdings of company shares within a specified timeframe [1] Group 1: Shareholder Holdings - The controlling shareholder, Mr. Xie Liqun, holds 7,342,875 shares, accounting for 7.49% of the total share capital after excluding the repurchase account [1] - The investment center, Taizhou Han Yi Tian Xia, holds 17,086,425 shares, representing 17.44% of the total share capital after excluding the repurchase account [1] - The consulting partnership, Taizhou Han Zhi Yuan, holds 1,509,075 shares, which is 1.54% of the total share capital after excluding the repurchase account [1] Group 2: Planned Share Reduction - The aforementioned shareholders plan to reduce their holdings by a total of up to 2,940,000 shares, which is 3.00% of the total share capital after excluding the repurchase account [1] - The reduction will take place within three months, starting from 15 trading days after the announcement, specifically from October 17, 2025, to January 16, 2026 [1]

Core Viewpoint - The company Han Yi Co., Ltd. (301270.SZ) announced that its controlling shareholder, Mr. Xie Li Qun, along with his concerted parties, Han Yi Tian Xia and Han Zhi Yuan, plan to reduce their holdings in the company by a total of up to 2.94 million shares, which represents 3.00% of the total share capital after excluding the repurchase special account, from October 17, 2025, to January 16, 2026 [1] Summary by Category - **Shareholder Actions** - The controlling shareholder and concerted parties intend to reduce their stake in the company through centralized bidding or block trading [1] - The planned reduction amounts to a maximum of 2.94 million shares [1] - **Impact on Share Capital** - The reduction represents 3.00% of the company's total share capital after excluding the repurchase special account [1] - **Timeline** - The share reduction is scheduled to take place from October 17, 2025, to January 16, 2026 [1]