根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《深圳证券交易所创业板股票上市规则》《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》等要求，宏景科技股份有限公司 （以下简称"公司"）董事会，就公司在任独立董事杨英先生、李敏才女士的独立 性情况进行评估并出具如下专项意见： 宏景科技股份有限公司董事会 公司各位独立董事严格遵守《公司法》《上市公司治理准则》和《上市公司 独立董事管理办法》等法律法规以及《公司章程》对独立董事的任职要求，并对 其自身独立性情况进行了严格、全面的自查。经核查各位独立董事的任职经历以 及签署的相关自查文件，公司各位独立董事未在公司担任除独立董事以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事符合 《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 宏景科技股份有限公司董事会 经公司董事会评估，公司独立董事在 2024 年度均不存在影响其独立性的情 形。 ...

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宏景科技（301396）公告，2024年营业收入为6.58亿元，同比下降14.64%；归属于上市公司股东的净亏 损7569.17万元，去年同期净利润4221.76万元。公司经本次董事会审议通过的利润分配预案为：以1.1亿 股为基数，向全体股东每10股派发现金红利0.5元(含税)，送红股0股(含税)，以资本公积金向全体股东 每10股转增4股。 ...

Financial Performance - The net profit for 2024 was negative, primarily due to strategic abandonment of projects lacking funding, ongoing projects not yet completed, intensified competition in the smart city sector, and increased accounts receivable leading to higher bad debt provisions [6]. - The company's revenue for 2024 was ¥657,777,887.66, a decrease of 14.64% compared to ¥770,605,018.51 in 2023 [22]. - The net profit attributable to shareholders for 2024 was -¥75,691,720.43, representing a decline of 279.29% from ¥42,217,627.85 in 2023 [22]. - The total operating revenue for 2024 is approximately ¥657.78 million, a decrease of 14.64% compared to ¥770.61 million in 2023 [71]. - The company reported a total operating cost of ¥577.34 million in 2024, a slight decrease of 2.61% from ¥592.79 million in 2023 [77]. - The gross margin for computing power services is 12.55%, reflecting a decrease of 7.06% compared to the previous year [73]. - The company reported a net loss of -¥84,466,322.91 after deducting non-recurring gains and losses for 2024, a drop of 435.45% from ¥25,179,907.96 in 2023 [22]. Dividend and Capital Reserves - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares to all shareholders, based on a total of 109,655,391 shares [7]. - The company will increase capital reserves by converting 4 shares for every 10 shares held by shareholders [8]. - The profit distribution plan includes a cash dividend of 0.50 yuan per 10 shares (totaling 5,482,769.55 yuan) and a capital reserve increase of 4 shares for every 10 shares held, totaling 43,862,156 shares [180]. - The total cash dividend amount represents 0.00% of the total profit distribution [180]. Strategic Initiatives and Market Trends - The company is undergoing a strategic shift towards AI integration across all business processes, aiming for a comprehensive digital transformation [16]. - The smart city sector is expected to drive market trends and consumer demand, supported by government initiatives and technological innovations [33]. - The company aims to enhance its strategic layout in the intelligent computing power sector to capture market opportunities and improve core competitiveness [37]. - The "Digital China" top-level planning accelerates the development of smart cities and digital infrastructure, with a focus on enhancing urban digital transformation and establishing a nationwide integrated computing power system [40]. - The company aims to improve its market competitiveness and innovation capabilities in image processing technology through the development of domestic solutions [89]. Research and Development - The company has a strong focus on R&D and innovation, collaborating with research institutions and universities to enhance its technological capabilities in AI and big data applications [60]. - R&D investment increased to ¥54,809,580.31 in 2024, representing 8.33% of operating revenue, up from 6.60% in 2023 [98]. - The company is focused on enhancing its internal training programs and has initiated a one-on-one mentoring system for new employees [176]. - The company is actively pursuing opportunities in AI and big data, leveraging its extensive experience in data center construction and service provision [69]. Operational Efficiency - The operating cash flow for 2024 improved significantly to ¥37,852,885.89, compared to -¥19,039,292.68 in 2023, marking a 298.81% increase [22]. - The company has established a comprehensive operational management system to ensure the security and efficiency of its IT services [68]. - The company has developed a cost-effective computing power supply chain and a rich intelligent computing resource pool to meet high computing demand [48]. - The company has established a comprehensive qualification system in the smart city construction industry, including CMMI Level 5 certification and various first-level qualifications [50]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and senior management, ensuring effective operation [139]. - The company has not encountered any legal or regulatory violations during the reporting period, maintaining compliance with governance standards [139]. - The company has implemented a value enhancement plan, although details were not disclosed [137]. - The company ensures transparent information disclosure, adhering to legal and regulatory requirements [142]. Market Presence and Customer Base - The company has a strong customer base in the computing infrastructure sector, particularly in the Guangdong region, and has signed multiple significant computing service contracts in 2024, indicating a robust market outlook [63]. - The company has a strong presence in South China, generating 84.29% of its revenue from this region, although it saw a 14.27% decline compared to the previous year [72]. - The top five customers contributed a total sales amount of ¥495,552,841.40, accounting for 75.34% of the annual sales [80]. - The top five suppliers accounted for a total procurement amount of ¥620,246,709.34, representing 51.91% of the annual procurement [81]. Environmental and Social Responsibility - The company is committed to sustainability, with a goal to reduce carbon emissions by 25% over the next five years [198]. - The company actively participates in social welfare activities, demonstrating its commitment to social responsibility [192]. - The building features a rooftop photovoltaic system with a capacity of 80.3 kWp, generating an average of 85,000 kWh annually, reducing CO2 emissions by 85.1 tons per year, equivalent to planting 4,727 trees [188]. - The energy consumption of the building is reduced by 24.4% compared to the LEED baseline, achieving a 17% energy-saving rate [189].

长江商报消息 ●长江商报记者 黄聪 自2023年开始，宏景科技（301396.SZ）全面深化算力业务布局，战略性地拓展人工智能（AI）产业， 如今频频收到大单。 4月15日晚间，宏景科技发布公告称，公司与Y公司经友好协商，于近日签署了《项目集成服务合 同》，由公司按照甲方要求向甲方提供算力组网集成服务，合同总金额为2.35亿元（含税）。 长江商报记者发现，近半年来，宏景科技签下8笔大单，均与算力业务有关。 近年来，宏景科技业绩有所波动，但公司始终在研发上持续高投入。 其中，2024年前三季度，宏景科技研发费用达3388.83万元，研发费用率达15.2%。 近4年研发费用率达6.46% 宏景科技2022年11月上市，公司是一家坚持科技创新、自主研发的国家高新技术企业、省级专精特新、 国家级专精特新"小巨人"企业。 自1997年成立以来，宏景科技持续探索物联网、大数据、人工智能等技术的行业应用和成果转化，在智 慧民生、城市综合管理、智慧园区三大领域，提供前期咨询、方案设计、设备采购、软件开发、系统集 成及运行维护等全流程的综合服务，在智慧民生、城市综合管理、智慧园区三大领域，为遍布各行业的 客户提供专业和系统的全 ...

Group 1: Stock Buybacks and Loans - Goer Group announced a stock buyback plan of 500 million to 1 billion yuan for employee stock ownership or equity incentive plans, and received a loan commitment of 860 million yuan from China Construction Bank for this purpose [1] - China Railway received a loan commitment of up to 1.6 billion yuan from Industrial and Commercial Bank of China for stock buyback, specifically for repurchasing A-shares [2] - Yapu Co. plans to repurchase shares with an amount between 100 million to 200 million yuan, with a maximum repurchase price of 24.36 yuan per share [18] - Yongguan New Materials intends to repurchase shares with an amount between 30 million to 50 million yuan, with a maximum price of 20.50 yuan per share [19] Group 2: Acquisitions - Guangyun Technology plans to acquire 100% of Yilian Infinite for a cash consideration not exceeding 650 million yuan, focusing on network equipment sales in BRICS and Belt and Road countries [3] - Jiulian Technology is planning to acquire 51% of Chengdu Nengtong Technology, which is involved in military radar and electronic countermeasures, indicating a significant asset restructuring [4] - Zijin Mining completed the acquisition of 100% equity in Newmont Corporation's Akyem gold mine in Ghana, which had a revenue of 574 million USD and a net profit of 128 million USD in 2023 [6] Group 3: Financial Performance - Xiaocheng Technology reported a net profit of 46.55 million yuan for 2024, reversing a loss from the previous year, with a revenue increase of 47.71% [14] - Zongshen Power expects a net profit of 204 million to 240 million yuan for Q1 2025, representing a year-on-year increase of 70% to 100% [15] - Maoshuo Power reported a net profit of 598,000 yuan for Q1 2025, a significant decline of 95% year-on-year [16] Group 4: Regulatory and Market Updates - ST Pengbo's stock closed at 0.98 yuan, below the 1 yuan threshold, which may lead to delisting if it remains below this price for 20 consecutive trading days [5] - ST Hanma announced the removal of delisting risk warnings, changing its stock name to Hanma Technology, and increasing the daily price fluctuation limit from 5% to 10% [7] - Beiyinmei received an administrative regulatory measure from the Zhejiang Securities Regulatory Bureau due to issues with revenue recognition and non-operating fund occupation by its controlling shareholder [9]

证券代码：301396 证券简称：宏景科技 公告编号：2025-015 宏景科技股份有限公司 关于签署算力组网集成服务合同的公告 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。 特别提示： 1、合同的生效条件：合同自各方盖章之日起生效。 2、对公司经营成果的影响：本合同中约定的总金额及各方后续签订的合同， 不构成业绩承诺或业绩预测，对公司未来各年度业绩产生的影响程度尚存在不确 定性，具体情况以公司经审计确认的收入为准。 3、风险提示：合同执行过程中，存在法律、法规、政策、履约能力、技术、 市场、国际地缘政治等方面不确定性或风险，同时还可能面临外部宏观环境发生 重大变化、突发意外事件，以及其他不可抗力因素影响所带来的风险等，导致合 同延缓履行、履约时间延长、全部或部分无法履行。敬请广大投资者注意投资风 险。 近日，宏景科技股份有限公司（以下简称"宏景科技"、"公司"、"乙方"） 与Y公司（以下简称"Y公司"、"甲方"）签署了《项目集成服务合同》，具体 情况如下： 一、合同签署概况 公司与Y公司经友好协商，于近日签署了《项目集成服务合同》，由公司按 照甲方要求向甲 ...

为了算力租赁的一个板块 特别尤其推荐了宏景科技这家标的 近期涨幅也是非常亮眼我们今天给各位领导汇报一下 我们认为市场预期下非常大的算力租赁板块的一个情况在讲整个算力租赁的一个行业情况之前 我们现在来看一下什么叫做算力租赁。实际上算力租赁的话是指一种基于AI算力云服务的商业模式,它主要就是向第三方去出租自己的GPU算力。那么整个算力租赁的话,厂商一定是必须要拥有算力卡或者说是AI服务器的,但是它不一定拥有IDC,所以说它跟IDC厂商是不一样的。 它可能要去租用第三方的ITC但是确实也会有ITC厂商去下厂去做算力租赁这件事情那么整个算力租赁的话其实在2023年的时候市场已经当时炒过一波了但是结尾卫生结果却不是很好那么本轮和上轮来比的话有哪些重要的区别呢为什么我们认为本轮的算力租赁行业 是有很大的一个产业性的机会的。那么我们认为最主要的一个区别就是需求方面,本轮的数量力租赁产业是有非常非常明确的一个产业需求在。我们把它分成了两大方面,一方面的话就是互联网厂商方面,不论是阿里提出了未来三年超过3800亿的一个资本开支,还是腾讯自结, 都有大幅增加自己资本开支去购买算力卡的一个预期甚至还包括像百度 金山云还有一些支架公 ...

Investment Rating - Industry rating: Recommended [5] Core Viewpoints - The ongoing tariff war between the US and China has intensified, with the US imposing a 34% tariff on Chinese imports, prompting China to respond with similar tariffs, which accelerates the domestic innovation and localization process in the technology sector [1][3][14] - The Chinese government emphasizes "technological self-reliance" as a core agenda, with policies aimed at enhancing key technology breakthroughs and increasing investment in basic research, which supports the growth of the domestic technology industry [2][26] - The tariff situation has led to significant market volatility, with the Chinese stock market experiencing a drop of over 7% in a single day, but state-owned enterprises have stepped in to stabilize the market through share buybacks and acquisitions [3][32] Summary by Sections 1. Changes in Foreign Tariff Policies - The US has implemented a "reciprocal tariff" policy, raising tariffs on Chinese goods, which has increased the cost of imported high-end components for the Chinese tech industry, particularly in hardware sectors like chips and servers [1][14][19] - The tariff war has created short-term challenges for the domestic innovation industry, but it also accelerates the push for domestic alternatives and self-sufficiency in technology [19][35] 2. Policy Promotion of Self-Reliance - The Chinese government has introduced measures to strengthen key technology research and optimize the layout of scientific research resources, aiming to create a trillion-level domestic innovation industry cluster by 2027 [2][28] - Local governments are also implementing supportive policies to promote domestic technology development, focusing on areas such as artificial intelligence and software ecosystems [28][30] 3. Corporate Actions and Domestic Tariff Responses - In response to the tariff war, state-owned enterprises have increased share buybacks to bolster market confidence, with 18 central enterprises taking action to stabilize the market [3][32] - The domestic chip market is benefiting from the increased prices of imported chips, highlighting the competitive advantage of domestic alternatives [3][31] 4. Investment Recommendations - Beneficial targets include core domestic innovation companies such as China Software, China Great Wall, and Dongfang Tong, as well as domestic computing and chip firms like Tuwei Information and Haiguang Information [4][39]

4月7日，上证指数下跌7.34%，深证成指下跌9.66%，创业板指下跌12.5%。盘后龙虎榜数据显示，共有 60只个股因当日异动登上龙虎榜，资金净流入最多的是宏景科技（301396.SZ），达2.04亿元。 据21投资通智能监测，32只个股龙虎榜出现了机构的身影，北向资金参与龙虎榜中的个股共涉及18只。 2.04亿资金抢筹宏景科技，9.45亿资金出逃中际旭创 60只上榜的龙虎榜个股中，30只个股被净买入，30只个股被净卖出。其中，资金净买入最多的是宏景科 技，达2.04亿元，占总成交金额的14.04%。宏景科技当日收盘下跌13.42%，换手率为34.73%。 | 名称 | 涨跌幅 | 龙虎榜净买 | 净买额占 | 换丰浓 | | | --- | --- | --- | --- | --- | --- | | | | 额(万元 | 总成交比 | | | | 宏景科技 | -13.42% | 20444 | 14.04% | 34.73% | 2家机构卖出,成功 | | | | | | | 率36.92% | | 凯美特气 | 9.99% | 17123 | 7.3% | 32.28% | 普通席位买入,成功 | ...