浩丰科技(300419) - 2025 Q2 - 季度财报

Important Notice, Table of Contents, and Definitions Important Notice The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[3] - Company head Wang Jian, chief accountant Lu Guangzhao, and head of accounting department Lu Guangzhao declare that the financial report in this semi-annual report is true, accurate, and complete[3] - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4] Table of Contents This section outlines the report's overall structure, including company profile, MD&A, governance, significant events, and financial statements - The report's table of contents is clear, covering main sections such as company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related matters, and financial reports[6] Definitions This section defines key terms used in the report, ensuring accurate interpretation of information - The definitions section clarifies key terms in the report, including company name, subsidiaries, controlling shareholder, actual controller, and reporting period, to ensure accurate understanding of information[10] Company Profile and Key Financial Indicators I. Company Profile The company's stock abbreviation is ST Haofeng, stock code 300419, listed on the Shenzhen Stock Exchange Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Haofeng ST | | Stock Code | 300419 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Beijing Haofeng Chuangyuan Technology Co., Ltd. | | Legal Representative | Wang Jian | II. Contact Person and Information The company's Board Secretary is Yan Yuanyuan, with contact details fully disclosed - The company's Board Secretary is Yan Yuanyuan, Securities Affairs Representative is Zhou Hongyu, and contact address, telephone, fax, and email are all disclosed[14] III. Other Information The company's registered address changed from Haidian District to Daxing District, Beijing, with no change in disclosure locations - The company's registered address has changed from Haidian District, Beijing to Daxing District, Beijing, and the industrial and commercial change registration was completed on March 26, 2025[15][18] - Information disclosure and placement locations remained unchanged during the reporting period, as detailed in the 2024 annual report[17] IV. Key Accounting Data and Financial Indicators Operating revenue decreased by 41.74% YoY, with net profit attributable to shareholders turning to a loss of -CNY 7.06 million Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period/Period-end | Prior Period/Prior Year-end | YoY Change/Period-end vs. Prior Year-end Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 101,473,797.01 | 174,167,017.76 | -41.74% | | Net Profit Attributable to Shareholders of Listed Company (CNY) | -7,059,791.88 | 4,108,612.70 | N/A | | Net Profit Attributable to Shareholders of Listed Company After Non-recurring Gains/Losses (CNY) | -7,254,837.42 | 1,717,573.97 | N/A | | Net Cash Flow from Operating Activities (CNY) | -87,723,055.99 | -45,851,530.99 | -91.32% | | Basic EPS (CNY/share) | -0.0192 | 0.0112 | N/A | | Diluted EPS (CNY/share) | -0.0192 | 0.0112 | N/A | | Total Equity Attributable to Parent Company Owners (CNY) | 439,836,142.98 | 446,895,934.86 | -1.58% | | Weighted Average ROE | -1.59% | 0.91% | -2.50% | | Total Assets (CNY) | 685,395,380.86 | 758,254,242.13 | -9.61% | V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards No differences exist between financial data disclosed under international/overseas accounting standards and Chinese accounting standards - The company's reporting period shows no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards[20] - The company's reporting period shows no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards[21] VI. Non-recurring Gains/Losses Items and Amounts Non-recurring gains/losses totaled CNY 195,045.54, primarily from government grants and asset disposals, with contract penalties classified as recurring Non-recurring Gains/Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -65,937.01 | | Government Grants Recognized in Current Profit/Loss | 201,500.00 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets/Liabilities | -21,310.28 | | Other Non-operating Income and Expenses Apart from the Above | 100,703.79 | | Less: Income Tax Impact | 19,910.96 | | Total | 195,045.54 | - The company incurred penalty expenses of CNY 1,145,493.99 due to non-performance of contracts, which are classified as recurring gains/losses items[24] [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90