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： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下 简称"天健"） 本次拟续聘会计师事务所事项符合财政部、国务院国资委、中国证监会印 发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号） 的规定。 公司于 2025 年 10 月 29 日召开了第三届董事会第十五次会议，审议通过《关 于续聘 2025 年度审计机构的议案》，公司董事会同意续聘天健担任公司 2025 年度财务报告和内部控制审计机构，聘期为一年。该事项尚需提交公司股东大会 审议。现将具体情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 证券代码：002955 证券简称：鸿合科技 公告编号：2025-062 鸿合科技股份有限公司 关于续聘2025年度审计机构的公告 1．基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 组织形式 2011 7 18 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2025-063 鸿合科技股份有限公司 关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的公告 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。 鸿合科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第 三届董事会第十五次会议及第三届监事会第十三次会议，审议通过了《关于使用 自有资金支付募投项目部分款项并以募集资金等额置换的议案》。根据《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《上市公 司募集资金监管规则》等法律、法规、规范性文件的相关规定，为提高运营管理 效率，在不影响募集资金投资项目（以下简称"募投项目"）正常进行的前提下， 同意公司及其子公司在募投项目实施期间，先行使用自有资金支付募投项目部分 款项（包括但不限于使用商业汇票、信用证及自有外汇等方式），后续再以募集 资金等额置换，从募集资金专户划转等额资金至公司自有资金账户，该部分等额 置换资金视同募投项目使用资金。该事项在公司董事会审批权限范围内，无需提 交公司股东大会审议，现将有关 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2025-060 鸿合科技股份有限公司 第三届监事会第十三次会议决议公告 本公司及监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。 一、监事会会议召开情况 鸿合科技股份有限公司（以下简称"公司"）第三届监事会第十三次会议通 知于2025年10月24日以邮件形式向公司全体监事送出，并于2025年10月29日以通 讯方式在北辰时代大厦公司会议室召开，会议应出席监事3名，实际出席监事3 名。监事会主席龙旭东先生主持会议，董事会秘书列席会议。会议的召集和召开 程序符合《中华人民共和国公司法》及《公司章程》的有关规定。 （二）审议通过《关于使用自有资金支付募投项目部分款项并以募集资金 等额置换的议案》 公司使用自有资金支付募投项目部分款项并以募集资金等额置换事项履行 了必要的决策程序，制定了相应的操作流程，不会影响募投项目的正常实施，不 1 存在变相改变募集资金投向和损害股东利益的情形，也不存在违反《上市公司募 集资金监管规则》、《深圳证券交易所上市公司自律监管指引第1号——主板上 市公司规范运作》等法律、法规、规章及规范性文 ...

证券代码：002955 证券简称：鸿合科技 公告编号：2025-059 鸿合科技股份有限公司 第三届董事会第十五次会议决议公告 （一）审议通过《关于<2025年第三季度报告>的议案》 经审核，董事会认为公司《2025 年第三季度报告》的编制和审议程序符合 法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，报告内容 真实、准确、完整地反映了公司 2025 年第三季度的经营成果和财务状况，不存 在任何虚假记载、误导性陈述或者重大遗漏。董事会同意并批准本报告。 本议案已经公司第三届董事会审计委员会第九次会议审议通过。 《2025年第三季度报告》的具体内容详见公司同日刊登在巨潮资讯网 （www.cninfo.com.cn）、《证券时报》、《中国证券报》、《上海证券报》和《证 券日报》上的相关报告。 表决结果：同意9票，反对0票，弃权0票，表决通过。 （二）审议通过《关于续聘2025年度审计机构的议案》 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。 一、董事会会议召开情况 鸿合科技股份有限公司（以下简称"公司"）第三届董事会第十五次会议通 知已于2025年 ...

二、募集资金投资项目情况 截至 2025 年 9 月 30 日，募集资金投资项目的募集资金使用情况如下： 单位：万元 | 序 号 | 项目名称 | 募集资金 承诺投资 | 募集资金累 计投入金额 | 投资进度 | 计划项目达到预定 可使用状态日期 | | | --- | --- | --- | --- | --- | --- | --- | | | | 金额 | | | | | | 1 | 交互显示产品生产基地项目 | 88,650.00 | 75,895.61 | 结项 | -- | | | 2 | 研发中心系统建设项目 | 16,603.03 | 8,161.80 | 49.16% | 年 月 日 2025 12 | 31 | 1 | 3 | 营销服务网络建设项目 | 5,771.37 | 5,547.49 | 结项 | | -- | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 4 | 信息化系统建设项目 | 13,633.98 | 7,526.81 | 55.21% | 2025 年 | 12 | 月 31 | 日 | | ...

Financial Performance - The company's revenue for Q3 2025 was ¥1,056,420,106.16, representing a decrease of 11.35% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2025 was ¥37,596,690.45, down 60.67% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥31,693,894.69, a decline of 64.10% compared to the previous year[4] - The basic earnings per share for Q3 2025 was ¥0.16, a decrease of 60.00% year-on-year[4] - Total operating revenue decreased to ¥2,456,612,892.75 from ¥2,764,740,401.63, representing a decline of approximately 11.1% year-over-year[18] - Net profit for the period was ¥77,119,680.86, down from ¥239,970,744.05, indicating a decrease of about 67.9% compared to the previous year[18] - The total comprehensive income for the period was ¥68,913,476.80, down from ¥233,206,890.64, indicating a decline of approximately 70.5%[19] Assets and Liabilities - The total assets as of September 30, 2025, were ¥4,642,052,893.28, down 6.00% from the end of the previous year[4] - Total assets decreased from 4,938,201,873.01 RMB to 4,642,052,893.28 RMB, a reduction of approximately 6%[16] - Total liabilities decreased to ¥1,325,001,068.18 from ¥1,385,307,649.46, reflecting a reduction of approximately 4.4%[17] - The company's total equity decreased to ¥3,317,051,825.10 from ¥3,552,894,223.55, a decline of approximately 6.6%[17] Cash Flow - The cash flow from operating activities for the first nine months of 2025 was ¥125,819,895.39, a decrease of 57.92% compared to the same period last year[10] - Cash inflow from operating activities was ¥2,738,628,538.90, down from ¥3,129,807,511.80, a decline of about 12.5% year-over-year[20] - The net cash flow from operating activities was $125.82 million, a decrease of 57.9% compared to $299.03 million in the previous period[21] - Cash outflow from investing activities totaled $1.55 billion, down from $1.67 billion, resulting in a net cash flow of -$61.50 million[21] - Cash inflow from financing activities was $92.73 million, a slight decrease from $97.42 million, leading to a net cash flow of -$372.99 million[21] - The total cash and cash equivalents at the end of the period were $1.39 billion, down from $1.63 billion[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,491[12] - The largest shareholder, Hongdacheng Co., Ltd., holds 17.32% of shares, totaling 40,982,799 shares[12] - The number of shares held by the top ten shareholders is significant, with the top three holding a combined total of 60.96%[12] Expenses and Costs - The company reported a significant increase in tax expenses, with a rise of 232.28% in taxes and additional fees compared to the previous year[9] - The company’s long-term prepaid expenses decreased by 42.80% to ¥17,621,857.46 due to ongoing amortization of renovation costs[8] - The company’s cash paid for employee benefits was $399.07 million, an increase from $384.50 million[21] - Research and development expenses were ¥134,866,778.28, slightly down from ¥139,166,061.26, showing a decrease of about 3.3%[18] Asset Management - The company experienced a 72.76% decrease in asset disposal gains, amounting to ¥1,662,632.13 for the first nine months of 2025[9] - The company’s non-current assets decreased from 1,420,670,073.58 RMB to 1,360,289,918.05 RMB, a decline of about 4.2%[16] - The company’s inventory decreased from 778,041,967.75 RMB to 748,939,931.22 RMB, a decrease of approximately 3.7%[16] - The company's cash and cash equivalents decreased from 1,737,462,389.54 RMB to 1,401,999,595.90 RMB, a decline of approximately 19.3%[16] Borrowings - The company’s short-term borrowings increased by 35.35% to ¥65,734,733.23, attributed to new borrowings not yet due for repayment[8] - The company's long-term borrowings decreased to ¥3,270,656.32 from ¥4,495,953.57, a reduction of about 27.2%[17] Share Acquisition - The company plans to acquire a total of 59,159,978 shares, which represents 25% of the total shares, from major shareholders[14] - The company has committed to not seeking control of the listed company as part of the share transfer agreement[14]

Core Insights - The integration of artificial intelligence in education is becoming a focal point, with companies like Honghe Technology showcasing innovative products at the 86th China Educational Equipment Exhibition [1][2]. Group 1: Product Innovations - Honghe Technology launched the "Honghe Smart Eye" ecosystem, featuring products like the Honghe AI Smart Screen and comprehensive teaching solutions that cover both classroom and home environments [1]. - The "Honghe Smart Eye" platform analyzes student emotions, behaviors, and classroom focus, providing a comprehensive solution that includes emotional perception, behavior recognition, focus assessment, and emergency alerts [1]. - The Honghe AI Smart Screen is designed based on the "All In One" concept, integrating multiple AI applications to create a highly integrated smart classroom hub [2]. Group 2: Market Trends and Opportunities - The Ministry of Education's 2025 guidelines emphasize the need for digitalization in education, promoting lifelong learning resources that span various educational contexts [2]. - Honghe Technology is expanding its product applications from campus settings to after-school services and family education, aiming to serve a broader user base [3]. - The market for AI-enabled hardware products is currently valued in the hundreds of billions and continues to grow, indicating significant opportunities for companies in the AI and education sectors [3].

Core Viewpoint - The 86th China Educational Equipment Exhibition highlighted the integration of artificial intelligence in education, showcasing innovative technologies aimed at enhancing educational quality and personalized teaching [1][3]. Group 1: Event Overview - The exhibition took place from October 24 to 26 at the Qingdao World Expo City International Exhibition Center, focusing on "AI Leading High-Quality Development of Educational Equipment" [1]. - Honghe Technology, a leading domestic educational information technology company, received significant attention for its educational application software Lesson+, which integrates various AI applications to support personalized teaching [1]. Group 2: Policy Alignment - The 2025 policy issued by the Ministry of Education and nine other departments emphasizes the expansion of high-frequency application scenarios in education, aiming to build a lifelong education resource system [3]. - Turing Robot's technology aligns with this policy, focusing on breaking down educational resource barriers through AI technology, exemplified by its collaboration with Honghe Technology [3]. Group 3: Key Technological Features - The Turing AI Lesson platform enhances the teaching process through several key components: - AI Courseware: Automates the entire lesson preparation process, generating standard courseware in five minutes, significantly improving teachers' efficiency [3]. - AI Teaching Assistant: Provides interactive explanations during class and personalized Q&A after class, enhancing teaching efficiency and student engagement [4]. - AI Listening: Supports automated generation of exam-level listening content, accurately reflecting real exam characteristics, promoting large-scale production of listening resources [4]. - AI Speaking Teacher: Develops a three-stage training system for speaking skills, offering multi-dimensional intelligent scoring and real-time feedback to improve oral proficiency [4]. Group 4: Company Background - Turing Robot, established in 2014, is one of the earliest AI dialogue robot development platforms in China, holding nearly 500 invention patents in AI technology and applications [5]. - The company primarily provides AI technology and product solutions, with over 100 million units of Turing inside AI hardware deployed, facilitating billions of AI interactions daily across various sectors, including education [5].

Core Insights - The 86th China Educational Equipment Exhibition highlighted the integration of artificial intelligence in education as a focal point [1] - Honghe Technology launched a series of innovative products, including the "Honghe Smart Eye" ecosystem, which covers various educational scenarios from teaching to home [1] - The "Honghe Smart Eye" platform analyzes student emotions, behaviors, and classroom focus, providing a comprehensive solution for real-time monitoring and risk management [1] Group 1: Product Innovations - Honghe Technology introduced the Honghe AI Smart Screen, designed under the "All In One" concept, which integrates multiple AI applications to meet diverse educational needs [2] - The AI Smart Screen features 15T computing power and a "1+3" AI camera system for comprehensive scene perception, enhancing teaching efficiency [2] - The system supports AI classroom analysis, providing data support for teaching optimization [2] Group 2: Market Trends and Opportunities - The implementation of the Ministry of Education's "Opinions on Accelerating Educational Digitalization" is expected to create new development opportunities in educational digitalization [2] - Honghe Technology is expanding its product applications from campus settings to after-school services and family education, aiming to serve a broader user base [3] - The market for AI-enabled hardware products is currently valued in the hundreds of billions and continues to grow, emphasizing the importance of focusing on high-frequency demand scenarios [3]

Group 1 - The company, Honghe Technology, reported that as of October 20, 2025, the total number of shareholders is 16,446 [2]