证券代码：301396 证券简称：宏景科技 公告编号：2025-055 宏景科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 宏景科技股份有限公司（以下简称"公司"）第四届董事会第九次会议通知于 2025 年 8 月 8 日以书面、通讯方式送达各位董事。会议于 2025 年 8 月 18 日以 现场结合通讯会议方式在公司会议室召开。本次会议应出席董事 5 人，实际出席 董事 5 人。本次会议由董事长欧阳华先生召集并主持，公司监事、高级管理人员 列席了本次会议。本次会议的召开符合《中华人民共和国公司法》《公司章程》 《董事会议事规则》等有关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 根据《公司法》《证券法》和《深圳证券交易所创业板股票上市规则》等法 律、法规的规定，公司撰写了《2025 年半年度报告》及其摘要。报告内容真实、 准确、完整，不存在任何虚假记载、误导性陈述或 ...

宏景科技股份有限公司 2025 年半年度报告全文 证券代码：301396 证券简称：宏景科技 公告编号：2025-053 宏景科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 宏景科技股份有限公司 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。 公司负责人欧阳华、主管会计工作负责人夏明及会计机构负责人(会计主 管人员)许丹云声明：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。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"中描述了公司未来经营中可能存在的风险和应对措施，敬请广大投资者 予以关注，注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以总股本 153,517,547 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），不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | 2 | | ...

Market Overview - The Shanghai Composite Index closed at 3666.44 points, above the six-month moving average, with a decline of 0.46% [1] - The total trading volume of A-shares reached 23062.83 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 21 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haiguang Information: 6.29% - AVIC Optoelectronics: 3.02% - Hongjing Technology: 3.01% [1] Detailed Stock Performance - The following stocks showed notable performance: - Haiguang Information (688041): Increased by 8.83% with a turnover rate of 3.39%, latest price at 152.49 yuan [1] - AVIC Optoelectronics (002179): Increased by 4.15% with a turnover rate of 3.55%, latest price at 40.66 yuan [1] - Hongjing Technology (301396): Increased by 4.98% with a turnover rate of 21.13%, latest price at 59.48 yuan [1] - Other stocks with smaller deviation rates include: - Sichuan Road and Bridge (600039): Increased by 0.72% with a turnover rate of 0.94%, latest price at 8.42 yuan [2] - Jike Technology (835579): Increased by 2.49% with a turnover rate of 10.49%, latest price at 29.66 yuan [2]

二〇二五年 八月 北京市中伦（广州）律师事务所 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 关于宏景科技股份有限公司 2025 年第二次临时股东大会之 法律意见书 北京市中伦（广州）律师事务所 关于宏景科技股份有限公司 2025 年第二次临时股东大会之法律意见书 致：宏景科技股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受宏景科技股份有限 公司（以下简称"公司"）委托，指派张梦麟律师、蔡金会律师（以下简称"本 所律师"）出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》 ...

宏景科技股份有限公司 证券代码：301396 证券简称：宏景科技 公告编号：2025-052 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公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议的情况。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年8月13日（星期三）15:30 （2）网络投票时间：2025年8月13日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025年8月13日上午9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年8 月13日9:15-15:00期间的任意时间。 2、会议召开地点：广州市黄埔区映日路111号8楼会议室 2、中小投资者出席会议的总体情况 通过现场表决和网络投票的中小投资者及其授权代表共计290名，代表公司 有表决权股份6,763,281股，占公司有表决权股份总数的4.4055%。 3、会议召开方 ...

Group 1 - The brain-computer interface concept stocks have seen a significant increase, with companies like Innovation Medical and Jihua Group reaching their daily limit up [1] - Beikang has risen over 20%, while Sanbo Neuroscience, Aipeng Medical, and Chengyitong have all increased by more than 10% [1]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The total salary for A-share secretaries reached 4.086 billion yuan in the previous year, with an average salary of 754,300 yuan [1] Salary Distribution in IT Services Industry - The IT services sector has 153 listed companies, with an average secretary salary of 699,200 yuan, ranking 68th among 125 secondary industries [1] - The average salary for IT service secretaries decreased by 43,900 yuan compared to the previous year, ranking 105th in salary growth among 125 primary industries [1] - Among the 153 secretaries, 61 earn between 0-500,000 yuan, and 67 earn between 500,000-1 million yuan, indicating that over 80% earn below 1 million yuan [1] Top and Bottom Salaries - The highest-paid secretary in the IT services sector is Zhou Liping from Wangsu Technology, earning 3.8818 million yuan, significantly higher than others [1] - The lowest-paid secretary among those in office for the entire year is Wang Leibing from Guozi Software, with a salary of 230,400 yuan [1] Age Distribution of Secretaries - The age distribution of secretaries ranges from 30 to 60 years, with the majority (83 out of 151) aged between 36-44 years, accounting for over 50% [3] - The highest average salary is found in the 48-year age group, at 1.3083 million yuan, largely driven by Zhou Liping's high salary [3] Educational Background - Among the 152 secretaries with available educational data, 83 hold master's degrees, and 59 hold bachelor's degrees, making up over 90% of the total [5] - The only secretary with a high school diploma is Cao Wei from Yacon Co., earning 667,300 yuan, only slightly below the average salary of those with bachelor's degrees [5] Salary and Stock Performance Relationship - An analysis of secretary salaries in the IT services sector shows a negative correlation with stock price performance, with stock price changes of 8.91%, 3.02%, and -3.37% corresponding to salary ranges of 0-1.5 million yuan [7]

Group 1 - The core issue revolves around a delayed disclosure of a related party transaction by Hongjing Technology, which involved a procurement of NVIDIA chips worth 55.368 million yuan from a company controlled by the spouse of its vice president, nearly two years after the transaction occurred [1] - Hongjing Technology's explanation for the delay in recognizing the transaction as related party was attributed to the urgency and necessity of the procurement, but this does not justify the nearly two-year delay in the review process [1][2] - The article highlights a broader issue in corporate governance where companies often bypass related party transaction review procedures under the guise of urgency and confidentiality, suggesting a need for stricter governance measures [2] Group 2 - Recommendations for improving corporate governance include maintaining a "special attention list" for core management's related parties and establishing a rapid approval channel for urgent procurements with defined post-event review timelines [2] - The article suggests that companies should ensure internal compliance departments and independent directors are informed of related party transactions at the time they occur, to maintain a complete record of approvals [2] - From a regulatory perspective, it is advised that guidelines be established to clarify the circumstances under which delayed recognition of related party transactions is acceptable, along with increased scrutiny and penalties for late disclosures [3]

Group 1 - The core viewpoint of the news is that Hongjing Technology (301396) has experienced a decline in stock price and significant changes in its financial performance as of the first quarter of 2025 [1][3] - As of July 30, 2025, Hongjing Technology's stock closed at 53.82 yuan, down 2.82%, with a turnover rate of 8.34% and a trading volume of 63,400 hands, amounting to 344 million yuan [1] - The company reported total revenue of 489 million yuan for the first quarter of 2025, representing a year-on-year growth of 958.26%, and a net profit attributable to shareholders of 21.65 million yuan, up 334.14% year-on-year [1] Group 2 - The company has a current ratio of 1.471, a quick ratio of 1.054, and a debt-to-asset ratio of 60.22% [1] - Hongjing Technology has made investments in 13 companies and participated in 2,601 bidding projects, indicating active engagement in business expansion [2] - The company holds 7 trademark registrations and 132 patents, along with 21 administrative licenses, showcasing its commitment to intellectual property and regulatory compliance [2]

Core Viewpoint - The announcement from Hongjing Technology reveals that the company has been procuring NVIDIA chips through a related party, Deepbo Information, which is controlled by the spouse of a senior executive, raising questions about the nature of the transactions and the company's disclosure practices [1][2][5]. Group 1: Company Transactions - Hongjing Technology announced a procurement of NVIDIA chips worth 55.368 million yuan from Deepbo Information between October 1, 2023, and December 31, 2023 [1][2]. - The company reported a significant increase in its orders for 2024, achieving 2.317 billion yuan, a year-on-year growth of 113% [2]. - Deepbo Information is described as an elite partner of NVIDIA and has a history of partnerships with major tech companies like IBM and Microsoft [2]. Group 2: Executive Relationships - The executive involved is Xu Chi, who serves as both a director and vice president of Hongjing Technology, and his spouse, Qiu Zhibin, is the largest shareholder of Deepbo Information [1][3]. - Xu Chi has been with Hongjing Technology since 2002 and has held various positions, indicating a long-standing relationship with the company [3]. Group 3: Market Conditions and Procurement Strategy - Hongjing Technology stated that due to geopolitical factors, high-performance servers and chips have been in short supply, necessitating the use of Deepbo Information for procurement [4]. - The company indicated that the transaction was essential due to the urgency and confidentiality required in the current market conditions [4]. - The procurement through Deepbo Information was a strategic decision to navigate regulatory constraints imposed by NVIDIA's home country [4]. Group 4: Disclosure and Compliance Issues - Hongjing Technology previously did not recognize Deepbo Information as a related party in its IPO prospectus, which has raised concerns about its internal compliance and disclosure processes [5]. - The company acknowledged that the identification of Deepbo Information as a related party was only discovered during a recent internal review [5].