登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 海联金汇科技股份有限公司（以下简称"公司""本公司"）于2025年10月29日在《中国证券报》、《上海 证券报》、《证券时报》、《证券日报》、巨潮资讯网披露了《关于召开公司2025年第二次临时股东大 会的通知公告》（公告编号：2025-068）。为保护投资者合法权益，方便各位股东行使股东大会表决 权，现将召开本次股东大会有关事宜提示性公告如下： 一、召开会议的基本情况 （2）公司董事、监事和高级管理人员。 1、股东大会届次：公司2025年第二次临时股东大会 现场会议召开时间为：2025年11月18日（星期二）下午14:00 网络投票时间为：2025年11月18日上午9:15至下午15:00 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11月18日上午9:15－9:25，9:30 －11:30和下午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11月18日上 午9:15至下午15:00。 5、会议的召开方式： ...

Core Viewpoint - On October 23, Hailian Jinhui experienced a decline of 1.15% with a trading volume of 217 million yuan, indicating a significant net financing outflow and high levels of margin trading activity [1][2]. Financing Summary - On October 23, Hailian Jinhui had a financing purchase amount of 18.75 million yuan, with a net financing outflow of 73.15 million yuan, resulting in a total financing balance of 600 million yuan, which accounts for 5.95% of its market capitalization [1]. - The financing balance is above the 70th percentile of the past year, indicating a relatively high level of financing activity [1]. Securities Lending Summary - On the same day, Hailian Jinhui repaid 25,700 shares in securities lending and sold 61,700 shares, with a selling amount of 532,500 yuan based on the closing price [1]. - The remaining securities lending balance was 236,900 shares, with a total value of 2.04 million yuan, which is above the 60th percentile of the past year, also indicating a high level of securities lending activity [1]. Company Overview - Hailian Jinhui, established on December 3, 2004, and listed on January 10, 2011, is based in Qingdao, Shandong Province. The company specializes in the production and sales of specialized vehicles, new energy vehicles, automotive parts, household appliance components, and various financial services [2]. - The revenue composition includes 72.48% from automotive parts, 13.71% from third-party payment services, 9.32% from mobile information services, and smaller contributions from other business segments [2]. Financial Performance - For the first half of 2025, Hailian Jinhui reported a revenue of 3.38 billion yuan, a year-on-year decrease of 18.18%, while the net profit attributable to shareholders was 124 million yuan, reflecting a significant year-on-year increase of 134.75% [2]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 161.01% to 181,300, with an average of 6,448 circulating shares per person, a decrease of 61.84% [2]. - The company has cumulatively distributed 219 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3].

Group 1 - The stock price of Hailian Jinhui fell by 2.06% on September 22, trading at 9.04 yuan per share, with a total market capitalization of 10.613 billion yuan [1] - Year-to-date, Hailian Jinhui's stock price has increased by 57.22%, but it has seen declines of 4.84% over the last five trading days, 15.43% over the last 20 days, and 18.41% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" 12 times this year, with the most recent appearance on July 7, where it recorded a net purchase of 128 million yuan [1] Group 2 - Hailian Jinhui, established on December 3, 2004, and listed on January 10, 2011, is based in Qingdao, Shandong Province, and its main business includes the production and sales of specialized vehicles, new energy vehicles, automotive parts, and household appliance components [2] - The revenue composition of Hailian Jinhui includes 72.48% from automotive parts, 13.71% from third-party payment services, 9.32% from mobile information services, 2.71% from other businesses, and 1.78% from home appliance components [2] - As of June 30, 2025, Hailian Jinhui reported a revenue of 3.382 billion yuan, a year-on-year decrease of 18.18%, while the net profit attributable to shareholders was 124 million yuan, reflecting a year-on-year increase of 134.75% [2] Group 3 - Hailian Jinhui has distributed a total of 219 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited and two new shareholders, Southern CSI 1000 ETF and Huaxia CSI 1000 ETF [3]

Core Viewpoint - Hai Lian Jin Hui's stock price has shown significant volatility, with a year-to-date increase of 81.74%, but a recent decline in the last five trading days, indicating potential market fluctuations and investor sentiment changes [1][2]. Financial Performance - For the first half of 2025, Hai Lian Jin Hui reported a revenue of 3.382 billion yuan, a year-on-year decrease of 18.18%, while the net profit attributable to shareholders was 124 million yuan, reflecting a substantial increase of 134.75% [2]. - The company has cumulatively distributed 219 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of August 29, 2023, Hai Lian Jin Hui's stock was trading at 10.45 yuan per share, with a market capitalization of 12.268 billion yuan [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) 12 times this year, with the most recent appearance on July 7, where it recorded a net buy of 128 million yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders increased by 161.01% to 181,300, while the average number of circulating shares per person decreased by 61.84% to 6,448 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and two new entrants, Southern CSI 1000 ETF and Huaxia CSI 1000 ETF [3]. Business Overview - Hai Lian Jin Hui, established in December 2004 and listed in January 2011, operates in specialized vehicles, new energy vehicles, automotive parts, and financial technology services, with smart manufacturing accounting for 76.36% of its revenue [2]. - The company is categorized under the automotive industry, specifically in automotive parts and accessories, and is involved in various concept sectors including cross-border payments and electronic payments [2].

Group 1 - The stock price of Hailian Jinhui increased by 6.52% on August 21, reaching 10.95 CNY per share, with a trading volume of 1.423 billion CNY and a turnover rate of 11.43%, resulting in a total market capitalization of 12.855 billion CNY [1] - Hailian Jinhui Technology Co., Ltd. is located in Jimo District, Qingdao City, Shandong Province, and operates in two main business segments: intelligent manufacturing and information technology, providing manufacturing services for automotive components, motors, new materials, as well as financial information services, 5G messaging, and SAAS cloud technology services [1] - The company has established one academician expert workstation, three provincial enterprise technology centers, seven municipal R&D platforms, and ten national high-tech enterprises, and is successfully listed on the Shenzhen Stock Exchange [1] Group 2 - As of March 31, Hailian Jinhui had 69,500 shareholders, with an average of 16,900 circulating shares per shareholder [2] - For the first quarter of 2025, Hailian Jinhui reported operating revenue of 1.665 billion CNY, a year-on-year decrease of 18.00%, and a net profit attributable to shareholders of 50.6414 million CNY, down 8.07% year-on-year [2]