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亿华通发布中期业绩 归母净亏损1.63亿元 同比扩大15.51%

Zhi Tong Cai Jing· 2025-08-28 15:07
Group 1 - The company Yihuatong (02402) reported total revenue of 71.9293 million RMB for the six months ending June 30, 2025, representing a year-on-year decrease of 53.25% [1] - The net loss attributable to shareholders was 163 million RMB, which is an increase of 15.51% compared to the previous year [1] - The basic loss per share was 0.71 RMB [1]
亿华通(02402) - 海外监管公告

2025-08-28 14:30
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 (在中華人民共和國註冊成立的股份有限公司) (股份代號:2402) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 北 京 億 華 通 科 技 股 份 有 限 公 司(「 本公司 」)於 上 海 證 券 交 易 所 網 站 (www.sse.com.cn)所刊發的公告,僅供參考。 承董事會命 北京億華通科技股份有限公司 董事長 張國強 中國,北京 2025年8月28日 於 本 公 告 日 期,本 公 司 董 事 會 成 員 包 括 執 行 董 事 張 國 強 先 生、宋 海 英 女 士 及 戴東哲女士;非執行董事宋峰先生;獨立非執行董事紀雪洪先生、陳素權先生及 李志杰先生;及職工代表董事張紅黎女士。 证券代码:688339 证券简称:亿华通 公告编号:2025-043 北京亿华通科技股份有限公司 关于 2025 年半年度募集资金存放与使用 情况的专项报告 ...
亿华通(02402) - 海外监管公告
2025-08-28 14:28
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 (在中華人民共和國註冊成立的股份有限公司) (股份代號:2402) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 北 京 億 華 通 科 技 股 份 有 限 公 司(「 本公司 」)於 上 海 證 券 交 易 所 網 站 (www.sse.com.cn)所刊發的公告,僅供參考。 承董事會命 北京億華通科技股份有限公司 董事長 張國強 中國,北京 2025年8月28日 於 本 公 告 日 期,本 公 司 董 事 會 成 員 包 括 執 行 董 事 張 國 強 先 生、宋 海 英 女 士 及 戴東哲女士;非執行董事宋峰先生;獨立非執行董事紀雪洪先生、陳素權先生及 李志杰先生;及職工代表董事張紅黎女士。 北京亿华通科技股份有限公司 2025 年半年度报告 公司代码:688339 公司简称:亿华通 北京亿华通科技股份有限公司 2025 年半年度报告 1 / 1 ...
亿华通(02402) - 2025 - 中期业绩

2025-08-28 14:25
[Performance Summary](index=1&type=section&id=Performance%20Summary) The company reported a significant decrease in total operating revenue and an increase in net loss attributable to shareholders for the first half of 2025 Key Financial Indicators for H1 2025 | Indicator | For the six months ended June 30, 2025 (RMB) | For the six months ended June 30, 2024 (RMB) | Year-on-year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 71.93 million yuan | 153.84 million yuan | -53.25% | | Net Loss Attributable to Shareholders of Listed Company | 163.43 million yuan | 141.49 million yuan | Loss increased by 21.94 million yuan | | Basic Loss Per Share | 0.71 yuan | 0.61 yuan | Loss increased by 0.10 yuan | [Financial Statements](index=2&type=section&id=Financial%20Statements) This section presents the company's consolidated balance sheet and income statement, highlighting key financial performance and position changes [Consolidated Balance Sheet](index=2&type=section&id=Consolidated%20Balance%20Sheet) As of June 30, 2025, the company's total assets decreased to RMB 4.254 billion from RMB 4.779 billion at the end of 2024, with both current and non-current assets declining, while total liabilities also decreased to RMB 1.611 billion from RMB 1.936 billion, primarily due to a significant reduction in short-term borrowings Changes in Key Items of Consolidated Balance Sheet (June 30, 2025 vs. December 31, 2024) | Item | June 30, 2025 (RMB yuan) | December 31, 2024 (RMB yuan) | Change (RMB yuan) | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Cash and cash equivalents | 413,683,646.28 | 722,234,518.26 | -308,550,871.98 | | Financial assets held for trading | 723,355,622.97 | 727,426,376.60 | -4,070,753.63 | | Accounts receivable | 1,477,671,515.46 | 1,547,509,301.12 | -69,837,785.66 | | Inventories | 161,291,832.60 | 192,962,787.88 | -31,670,955.28 | | Total current assets | 2,845,213,261.05 | 3,276,729,037.21 | -431,515,776.16 | | Long-term equity investments | 241,582,155.22 | 283,798,699.12 | -42,216,543.90 | | Fixed assets | 470,439,279.81 | 497,106,247.86 | -26,666,968.05 | | Total non-current assets | 1,408,858,702.18 | 1,502,239,825.90 | -93,381,123.72 | | **Total Assets** | **4,254,071,963.23** | **4,778,968,863.11** | **-524,896,899.88** | | **Liabilities** | | | | | Short-term borrowings | 456,503,292.47 | 762,428,281.10 | -305,924,988.63 | | Accounts payable | 649,770,541.48 | 669,625,643.10 | -19,855,101.62 | | Total current liabilities | 1,441,058,116.93 | 1,754,569,233.81 | -313,511,116.88 | | Total non-current liabilities | 169,750,471.22 | 181,055,251.09 | -11,304,779.87 | | **Total Liabilities** | **1,610,808,588.15** | **1,935,624,484.90** | **-324,815,896.75** | | **Owners' Equity** | | | | | Total equity attributable to owners of the parent company | 2,397,692,764.75 | 2,561,032,869.37 | -163,340,104.62 | | Non-controlling interests | 245,570,610.33 | 282,311,508.84 | -36,740,898.51 | | **Total Equity** | **2,643,263,375.08** | **2,843,344,378.21** | **-200,080,993.13** | [Consolidated Income Statement](index=6&type=section&id=Consolidated%20Income%20Statement) For the six months ended June 30, 2025, the company's total operating revenue significantly decreased by 53.25% to RMB 71.93 million, primarily due to reduced fuel cell system sales, leading to an expanded operating loss and an increased net loss attributable to shareholders of RMB 163.43 million Changes in Key Items of Consolidated Income Statement (For the six months ended June 30, 2025 vs. June 30, 2024) | Item | 2025 (RMB yuan) | 2024 (RMB yuan) | Year-on-year Change (RMB yuan) | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 71,929,258.41 | 153,843,525.55 | -81,914,267.14 | -53.25% | | Total Operating Costs | 234,704,181.06 | 311,105,634.20 | -76,401,453.14 | -24.55% | | Of which: Operating Costs | 90,220,424.30 | 128,182,431.97 | -37,962,007.67 | -29.62% | | Selling Expenses | 22,562,159.50 | 26,334,247.30 | -3,772,087.80 | -14.32% | | Administrative Expenses | 98,341,944.00 | 104,470,916.99 | -6,128,972.99 | -5.87% | | R&D Expenses | 17,174,589.82 | 50,534,103.58 | -33,359,513.76 | -66.01% | | Financial Expenses | 4,730,217.01 | 40,122.08 | 4,690,094.93 | 11689.56% | | Investment Income | -38,075,319.83 | -17,451,849.93 | -20,623,469.90 | -118.17% | | Gains from changes in fair value | 2,111,040.20 | 7,029,295.56 | -4,918,255.36 | -69.97% | | Operating Profit | -200,328,816.28 | -182,075,291.47 | -18,253,524.81 | -10.02% | | Net Profit | -170,390,756.85 | -200,359,399.71 | 29,968,642.86 | 14.96% | | Net Profit Attributable to Shareholders of Listed Company | -163,427,812.69 | -141,489,332.28 | -21,938,480.41 | -15.50% | | Basic Loss Per Share | -0.71 | -0.61 | -0.10 | -16.39% | [Notes to Financial Statements](index=10&type=section&id=Notes%20to%20Financial%20Statements) This section provides detailed notes on the company's accounting policies, estimates, and specific financial statement items [General Information](index=10&type=section&id=General%20Information) Beijing SinoHytec Co., Ltd. is a leading Chinese fuel cell system manufacturer for commercial vehicles, established in 2012, with revenue primarily from fuel cell system sales, component sales, and technical services, and its shares are listed on both the Hong Kong and Shanghai stock exchanges - The company is a leading Chinese fuel cell system manufacturer, primarily designing, developing, and manufacturing fuel cell systems and stacks for commercial vehicles such as buses and trucks[13](index=13&type=chunk) - The company's main revenue sources include sales of fuel cell systems, fuel cell components, and provision of technical services[13](index=13&type=chunk) - The company's ordinary shares are listed on both The Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange[14](index=14&type=chunk) [Basis of Preparation](index=10&type=section&id=Basis%20of%20Preparation) The financial data in this interim results announcement is extracted from unaudited internal financial statements, prepared in accordance with China Accounting Standards for Business Enterprises, and complies with disclosure requirements of the Hong Kong Companies Ordinance and HKEX Listing Rules, with no material uncertainties regarding the company's ability to continue as a going concern for the next 12 months - The financial statements are prepared in accordance with China Accounting Standards for Business Enterprises and comply with the disclosure requirements of the Hong Kong Companies Ordinance and the HKEX Listing Rules[15](index=15&type=chunk) - The company has assessed its ability to continue as a going concern for 12 months from the end of the reporting period, found no material uncertainties, and thus prepared the financial statements on a going concern basis[15](index=15&type=chunk) [Significant Accounting Policies, Accounting Estimates and Methods of Preparation of Consolidated Financial Statements](index=10&type=section&id=Significant%20Accounting%20Policies%2C%20Accounting%20Estimates%20and%20Methods%20of%20Preparation%20of%20Consolidated%20Financial%20Statements) The company's accounting period is January 1 to December 31, with RMB as the functional currency; consolidated financial statements are prepared based on control, including all subsidiaries with unified accounting policies and periods, and the Ministry of Finance's Interpretation No. 18 of Accounting Standards for Business Enterprises impacted accounting for warranty-type quality assurance provisions, resulting in a RMB 1,587,461.69 decrease in selling expenses and an equal increase in operating costs - The company's accounting period is from January 1 to December 31 of the Gregorian calendar, and the functional currency is RMB[16](index=16&type=chunk)[17](index=17&type=chunk) - Consolidated financial statements are prepared based on control to determine the scope of consolidation, with all subsidiaries included and their accounting policies and periods unified[18](index=18&type=chunk) Impact of Interpretation No. 18 of Accounting Standards for Business Enterprises on Financial Statement Items for January-June 2024 | Affected Financial Statement Item | January–June 2024 (RMB yuan) | | :--- | :--- | | Selling Expenses | -1,587,461.69 | | Operating Costs | 1,587,461.69 | [Operating Revenue and Operating Costs](index=12&type=section&id=Operating%20Revenue%20and%20Operating%20Costs) For the six months ended June 30, 2025, the company's main business revenue decreased by 53.40% to RMB 71.12 million, primarily due to a significant reduction in fuel cell system sales, while main business costs decreased by 29.60% to RMB 89.85 million, with fuel cell system revenue accounting for 71.20% of main business revenue despite a 53.73% year-on-year decline Details of Operating Revenue and Operating Costs (For the six months ended June 30, 2025 vs. June 30, 2024) | Item | 2025 (RMB yuan) | 2024 (RMB yuan) | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | | Main Business Revenue | 71,122,996.84 | 152,555,616.42 | -53.40% | | Other Business Revenue | 806,261.57 | 1,287,909.13 | -37.39% | | **Total Operating Revenue** | **71,929,258.41** | **153,843,525.55** | **-53.25%** | | Main Business Costs | 89,845,402.30 | 127,610,449.40 | -29.60% | | Other Business Costs | 375,022.00 | 571,982.57 | -34.44% | | **Total Operating Costs** | **90,220,424.30** | **128,182,431.97** | **-29.62%** | Details of Main Business Revenue (For the six months ended June 30, 2025 vs. June 30, 2024) | Item | 2025 (RMB yuan) | 2024 (RMB yuan) | Year-on-year Change (%) | | :--- | :--- | :--- | :--- | | Fuel Cell Systems | 50,642,296.45 | 109,418,025.07 | -53.73% | | Components | 2,173,862.78 | 24,551,506.10 | -91.14% | | Technology Development and Services | 8,519,193.20 | 6,825,639.15 | 24.81% | | Others | 9,787,644.41 | 11,760,446.10 | -16.78% | | **Total** | **71,122,996.84** | **152,555,616.42** | **-53.40%** | [Accounts Receivable](index=13&type=section&id=Accounts%20Receivable) As of June 30, 2025, the company's net accounts receivable slightly decreased to RMB 1.478 billion from RMB 1.548 billion at the end of 2024, with the total balance at RMB 2.130 billion, showing a decrease in receivables aged within one year but an increase in those aged one to two years and three to four years, indicating extended collection cycles Accounts Receivable Balance and Provision for Bad Debts (June 30, 2025 vs. December 31, 2024) | Item | June 30, 2025 (RMB yuan) | December 31, 2024 (RMB yuan) | | :--- | :--- | :--- | | Accounts Receivable Balance | 2,129,999,367.34 | 2,195,580,854.96 | | Less: Provision for Bad Debts | 652,327,851.88 | 648,071,553.84 | | Net Accounts Receivable | 1,477,671,515.46 | 1,547,509,301.12 | Accounts Receivable Aging Analysis (June 30, 2025 vs. December 31, 2024) | Aging | June 30, 2025 (RMB yuan) | December 31, 2024 (RMB yuan) | | :--- | :--- | :--- | | Within 1 year | 269,123,796.53 | 365,276,012.90 | | 1 to 2 years | 810,217,998.77 | 777,239,088.68 | | 2 to 3 years | 457,695,010.79 | 498,177,597.19 | | 3 to 4 years | 266,223,559.53 | 225,801,954.47 | | 4 to 5 years | 15,989,981.27 | 18,337,181.27 | | Over 5 years | 310,749,020.45 | 310,749,020.45 | | **Total** | **2,129,999,367.34** | **2,195,580,854.96** | [Accounts Payable](index=14&type=section&id=Accounts%20Payable) As of June 30, 2025, the company's total accounts payable slightly decreased to RMB 650 million from RMB 670 million at the end of 2024, with a decline in payables aged within one year but an increase in those aged two to three years and over three years, indicating extended payment cycles to some suppliers Accounts Payable Aging Analysis (June 30, 2025 vs. December 31, 2024) | Aging | June 30, 2025 (RMB yuan) | December 31, 2024 (RMB yuan) | | :--- | :--- | :--- | | Within 1 year | 270,023,331.61 | 336,343,117.90 | | 1–2 years | 274,478,100.33 | 286,384,082.60 | | 2–3 years | 84,112,320.45 | 35,197,061.34 | | Over 3 years | 21,156,789.09 | 11,701,381.26 | | **Total** | **649,770,541.48** | **669,625,643.10** | [Income Tax Expense](index=14&type=section&id=Income%20Tax%20Expense) For the six months ended June 30, 2025, the company's income tax expense significantly decreased to RMB -0.59 million from RMB -11.28 million in the prior year, primarily due to a reduction in deferred income tax expense from RMB -11.24 million to RMB -1.82 million Details of Income Tax Expense (For the six months ended June 30, 2025 vs. June 30, 2024) | Item | 2025 (RMB yuan) | 2024 (RMB yuan) | | :--- | :--- | :--- | | Current Income Tax Expense | 1,230,436.49 | -40,189.92 | | Deferred Income Tax Expense | -1,817,510.31 | -11,243,807.08 | | **Total** | **-587,073.82** | **-11,283,997.00** | [Return on Net Assets and Earnings (Loss) Per Share](index=15&type=section&id=Return%20on%20Net%20Assets%20and%20Earnings%20(Loss)%20Per%20Share) For the six months ended June 30, 2025, the company's weighted average return on net assets attributable to ordinary shareholders was -6.59%, with basic and diluted loss per share both at RMB 0.71, while after deducting non-recurring gains and losses, the weighted average return on net assets was -7.03%, and basic and diluted loss per share were both RMB 0.75 Return on Net Assets and Earnings (Loss) Per Share (For the six months ended June 30, 2025) | Profit for the Reporting Period | Weighted Average Return on Net Assets (%) | Basic Earnings Per Share (RMB/share) | Diluted Earnings Per Share (RMB/share) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Ordinary Shareholders of the Company | -6.59 | -0.71 | -0.71 | | Net Profit Attributable to Ordinary Shareholders of the Company After Deducting Non-recurring Gains and Losses | -7.03 | -0.75 | -0.75 | [Dividends](index=15&type=section&id=Dividends) The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025, consistent with the corresponding period in 2024 - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025 (2024 corresponding period: nil)[26](index=26&type=chunk) [Management Discussion and Analysis](index=16&type=section&id=Management%20Discussion%20and%20Analysis) This section provides an overview of the company's operational performance, key financial changes, and strategic outlook for future development [Business Review](index=16&type=section&id=Business%20Review) In H1 2025, the company actively pursued its development strategy, focusing on core businesses, fostering new growth areas, and optimizing asset structure; however, total operating revenue decreased by 53.25% and net loss attributable to shareholders increased due to a decline in fuel cell market demand and cautious marketing, while the company continued R&D and expanded product applications to cold chain, sanitation, and heavy trucks - The company actively promoted its development strategy and operational goals, focusing on core businesses, cultivating a second growth curve, optimizing asset structure, and strengthening industrial chain collaboration[27](index=27&type=chunk) - Total operating revenue decreased by **53.25%** year-on-year to **RMB 71.93 million**, with total sales power of fuel cell systems decreasing by **56.54%**, and net loss attributable to shareholders increasing by **RMB 21.94 million**, primarily due to declining market demand and cautious marketing strategies[28](index=28&type=chunk) - The company adheres to the R&D philosophy of "researching one generation, developing one generation, and promoting one generation," focusing on core technical indicators such as environmental adaptability, durability, and reliability of fuel cell systems[28](index=28&type=chunk) - The company's product application scenarios have further expanded to multiple areas such as cold chain transportation, sanitation, and heavy trucks, and are operational in several demonstration cities[28](index=28&type=chunk) Reasons for Changes in Key Expenses and Income | Item | Change (%) | Reason | | :--- | :--- | :--- | | Operating Revenue | -53.25 | Product fuel cell system sales decreased | | Financial Expenses | 11,689.56 | Decrease in interest income | | R&D Expenses | -66.01 | R&D team optimization, reduced outsourced R&D, focus on technology iteration | | Gains from changes in fair value | -69.97 | Decrease in interest income from wealth management products | [Outlook for the Company's Future Development](index=18&type=section&id=Outlook%20for%20the%20Company%27s%20Future%20Development) The company is confident in the significant growth potential of the fuel cell industry, projecting over one million fuel cell vehicles in China by 2035, and aims to become a world-leading fuel cell system supplier and global technology leader by optimizing R&D, expanding customer base and geographical coverage, strengthening the supply chain, enhancing corporate management, and integrating across the industrial chain - The company believes the Chinese government will continue to implement strong supportive policies to promote the development of hydrogen energy-related industries, projecting that the number of fuel cell vehicles in China will exceed **1 million** by **2035**[31](index=31&type=chunk) - The company is committed to becoming a world-leading fuel cell system supplier and a global leader in fuel cell technology[31](index=31&type=chunk) - Continue to optimize the R&D of fuel cell systems and core components, improving product adaptability to harsh weather, high-temperature resistance, durability, reliability, energy conversion efficiency, safety, and economic viability[31](index=31&type=chunk) - Strategically expand the customer base and geographical coverage, utilize new-generation R&D platforms to improve products, increase product portfolio, and broaden the application scenarios of fuel cell systems in commercial heavy-duty categories (e.g., heavy trucks)[32](index=32&type=chunk) - Expand and strengthen the supply chain, deepen cooperation with suppliers, identify alternative suppliers, and pursue vertical integration of the supply chain and resources to reduce raw material costs, ensure supply chain stability, and improve product quality[33](index=33&type=chunk) - Strengthen corporate management and optimize operational efficiency by building a high-quality professional talent team, improving the management system, optimizing the organizational structure, and comprehensively enhancing corporate governance[34](index=34&type=chunk) - Extend and integrate into the upstream and downstream of the industrial chain, entering the "production-storage-transportation-refueling-R&D-application" industrial segments to achieve chain extension and supplementation, broaden application scenarios, and enhance comprehensive strength[35](index=35&type=chunk) [Corporate Governance and Other Information](index=20&type=section&id=Corporate%20Governance%20and%20Other%20Information) This section covers changes in the company's consolidation scope, audit committee review, corporate governance practices, securities trading standards, and global offering proceeds [Changes in Consolidation Scope](index=20&type=section&id=Changes%20in%20Consolidation%20Scope) During the reporting period, the company newly included nine subsidiaries in its consolidation scope, such as Zhangjiakou Lingtan Technology Co., Ltd., Zigong SinoHytec Hydrogen Energy Technology Co., Ltd., and Guyuan Tongyuan New Energy Co., Ltd., primarily established between April and June 2025 Newly Included Subsidiaries in Consolidation Scope During the Reporting Period | Name | Date of Establishment | | :--- | :--- | | Zhangjiakou Lingtan Technology Co., Ltd. | April 11, 2025 | | Zigong SinoHytec Hydrogen Energy Technology Co., Ltd. | April 23, 2025 | | Guyuan Tongyuan New Energy Co., Ltd. | May 21, 2025 | | Shenqili Chong (Nan) Technology Co., Ltd. | May 23, 2025 | | Shurong Space (Sichuan) Hydrogen Technology Co., Ltd. | May 26, 2025 | | Guyuan Yigu New Energy Co., Ltd. | June 12, 2025 | | Guyuan Tonggu New Energy Co., Ltd. | June 12, 2025 | | Guyuan Yifeng New Energy Co., Ltd. | June 12, 2025 | | Guangxi Hydrogen Energy Technology Innovation Center Co., Ltd. | June 23, 2025 | [Audit Committee and Review of Financial Data Contained in This Announcement](index=21&type=section&id=Audit%20Committee%20and%20Review%20of%20Financial%20Data%20Contained%20in%20This%20Announcement) The company's Audit Committee, comprising three independent non-executive directors, is responsible for reviewing financial reporting procedures, internal controls, external auditor appointments, and financial statements, and has reviewed and confirmed the unaudited interim results announcement for the six months ended June 30, 2025 - The Audit Committee is composed of three independent non-executive directors, responsible for reviewing financial reporting procedures, internal controls, and providing recommendations for the appointment of external auditors[37](index=37&type=chunk) - The Audit Committee has reviewed and confirmed the unaudited interim results announcement for the six months ended June 30, 2025[38](index=38&type=chunk) [Corporate Governance Code](index=21&type=section&id=Corporate%20Governance%20Code) During the reporting period, the company complied with the Corporate Governance Code in Appendix C1 of the HKEX Listing Rules, except for the combined roles of Chairman and Chief Executive Officer held by Mr. Zhang Guoqiang, which the Board believes ensures consistent leadership and enhances strategic planning efficiency - The company complied with the code provisions set out in the Corporate Governance Code during the reporting period, except that the roles of Chairman and Chief Executive Officer are combined and held by Mr. Zhang Guoqiang[39](index=39&type=chunk) - The Board believes that combining the roles of Chairman and General Manager ensures consistent leadership for the Group, making overall strategic planning more effective and efficient[39](index=39&type=chunk) [Standard Code for Securities Transactions by Directors and Supervisors](index=22&type=section&id=Standard%20Code%20for%20Securities%20Transactions%20by%20Directors%20and%20Supervisors) The company has adopted a code of conduct for securities transactions by directors and supervisors that is no less exacting than the Standard Code in Appendix C3 of the Listing Rules, and all directors and former supervisors (whose board was abolished on June 20, 2025) confirmed compliance during the reporting period - The company has adopted a code of conduct for securities transactions by directors and supervisors that is no less exacting than the Standard Code set out in Appendix C3 of the Listing Rules[41](index=41&type=chunk) - The company's supervisory board was abolished on **June 20, 2025**[41](index=41&type=chunk) - All directors and former supervisors have complied with the required standards for securities transactions by directors as set out in the Standard Code[41](index=41&type=chunk) [Purchase, Sale or Redemption of the Company's Listed Securities](index=22&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20the%20Company%27s%20Listed%20Securities) During the reporting period, neither the company nor its subsidiaries purchased, sold, or redeemed any of the company's listed securities, and as of June 30, 2025, the company held no treasury shares - During the reporting period, neither the company nor any of its subsidiaries purchased, sold, or redeemed any of the company's listed securities[42](index=42&type=chunk) - As of **June 30, 2025**, the company held no treasury shares[42](index=42&type=chunk) [Use of Proceeds from Global Offering](index=22&type=section&id=Use%20of%20Proceeds%20from%20Global%20Offering) The company received net proceeds of approximately HKD 1.022 billion from its global offering, which will be utilized progressively in accordance with the purposes outlined in the prospectus dated December 29, 2022 - The company received net proceeds of approximately **HKD 1.022 billion** from its global offering[43](index=43&type=chunk) - The proceeds will be utilized progressively in accordance with the purposes set out in the company's prospectus dated **December 29, 2022**[43](index=43&type=chunk) [Material Matters](index=23&type=section&id=Material%20Matters) This section details the company's significant external investment plans and proposed share issuance for acquisition and fundraising [Significant External Investments and Issuance of Shares and Bonds](index=23&type=section&id=Significant%20External%20Investments%20and%20Issuance%20of%20Shares%20and%20Bonds) The company plans to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. through share issuance, concurrently raising supporting funds not exceeding 100% of the asset acquisition price and with share issuance not exceeding 30% of the company's total share capital before the issuance, pending approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission - The company intends to acquire **100%** equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. through share issuance, while simultaneously raising supporting funds[45](index=45&type=chunk)[46](index=46&type=chunk) - Upon completion of this transaction, Xuyang Hydrogen Energy will become a wholly-owned subsidiary of the company[45](index=45&type=chunk) - The total amount of supporting funds to be raised will not exceed **100%** of the transaction price for the share issuance to acquire assets, and the number of shares issued will not exceed **30%** of the company's total share capital prior to this issuance[47](index=47&type=chunk) - The final transaction plan and issuance quantity are subject to approval by the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission[46](index=46&type=chunk)[47](index=47&type=chunk) [Other Information](index=24&type=section&id=Other%20Information) This section provides details on the publication of the interim results announcement and the upcoming interim report [Publication of Interim Results Announcement and Interim Report](index=24&type=section&id=Publication%20of%20Interim%20Results%20Announcement%20and%20Interim%20Report) This announcement has been published on the company's website (http://www.sinohytec.com/) and the HKEX website (www.hkexnews.hk), and the company's interim report for the six months ended June 30, 2025, will be published on these websites in due course - This announcement has been published on the company's website (http://www.sinohytec.com/) and the HKEX website (www.hkexnews.hk)[48](index=48&type=chunk) - The company's interim report for the six months ended **June 30, 2025**, will be published on the aforementioned websites in due course[48](index=48&type=chunk)
亿华通(688339) - 2025 Q2 - 季度财报

2025-08-28 09:35
北京亿华通科技股份有限公司2025 年半年度报告 公司代码:688339 公司简称:亿华通 北京亿华通科技股份有限公司 2025 年半年度报告 1 / 198 北京亿华通科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性,不 存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 重大风险提示 1.业绩大幅下滑或亏损的风险 报告期内,公司归属于上市公司股东的净利润为 -16,342.78 万元,亏损金额同比增加 2,193.85 万元。本期业绩亏损主要原因为:(1)燃料电池行业市场需求整体下降,行业规模同比缩减;(2) 基于当前流动资金状况考量,公司采取了审慎的营销扩张策略,导致报告期间产品销售量减少。 公司全面推行精细化管理降低单位产品成本,力图介入上游氢源环节实现从燃料电池系统到 氢气供应的产业链协同运作,增强公司的综合竞争力,提升抗风险能力。但如果未来行业发展未 达预期导致市场需求持续下滑,或行业竞争进一步加剧,如公司不能获得足够多的订单并扩大销 售至公司扭亏的规模经济水平,亏损态势可能延续。 2.经营性现金 ...
亿华通(688339) - 亿华通 关于2025年提质增效重回报行动方案的半年度评估报告

2025-08-28 09:33
公司自 2012 年成立以来专注于燃料电池系统研发及产业化,主要产品及服 务包括燃料电池系统及相关的技术开发、技术服务,目前主要应用于客车、物流 车及重卡等商用车型,具备自主核心知识产权,并实现了燃料电池系统的批量生 产。公司先后承担多项国家高技术研究发展计划(863 计划)项目、科技部国家 重点研发计划项目以及北京市科委、上海市科委项目等燃料电池领域重大专项课 题,与国内主流的商用车企业宇通客车、北汽福田等建立了深入的合作关系,搭 载公司燃料电池系统的燃料电池车辆已先后在北京、张家口、上海、成都、郑州 及唐山等地上线运营。 根据工信部发布的《道路机动车辆生产企业及产品》统计,截至 2025 年 6 月底,全国共发布 1235 款燃料电池汽车整车公告(不含底盘公告),其中搭载 公司燃料电池系统的整车公告 170 款。 2025 年下半年,公司将继续聚焦主业,持续加大氢能与燃料电池技术产业 化攻关和示范应用力度,凝心聚力、砥砺前行,以期全面提升公司的核心竞争力、 盈利能力以及品牌影响力。 二、 深耕科技前沿,缔造卓越产品 作为上市科技公司,产品研发创新是公司发展的核心动力,只有不断提升研 发水平,提高创新能力, ...
亿华通(688339) - 亿华通 关于2025 年半年度募集资金存放与使用情况的专项报告

2025-08-28 09:33
证券代码:688339 证券简称:亿华通 公告编号:2025-043 北京亿华通科技股份有限公司 关于 2025 年半年度募集资金存放与使用 情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》《上海证券交易所科创板股票上市规则》及公司 《募集资金专项存储及使用管理制度》等规定,北京亿华通科技股份有限公司(以 下简称"公司"或"亿华通")董事会编制了公司 2025 年半年度募集资金存放 与使用情况的专项报告,具体如下: 一、募集资金基本情况 (一)2020 年首次公开发行 A 股股票募集资金情况 根据中国证券监督管理委员会于 2020 年 7 月 13 日出具的《关于同意北京亿 华通科技股份有限公司首次公开发行股票注册的批复》(证监许可[2020]1447 号)核准,公司获准首次向社会公众公开发行普通股(A 股)股票 1,763.05 万 股,每股面值 1 元,每股发行价人民币 76.65 元。募集资金总额 1, ...
亿华通:上半年归母净利润亏损1.63亿元,亏损扩大
Xin Lang Cai Jing· 2025-08-28 09:25
亿华通8月28日披露半年报,公司上半年实现营业收入7192.93万元,同比下降53.25%;归属于上市公司 股东的净利润亏损1.63亿元,上年同期亏损1.41亿元;基本每股收益-0.71元/股。 ...
亿华通-U股价下跌3.30%,氢能源概念受关注
Jin Rong Jie· 2025-08-27 16:44
风险提示:市场有风险,投资需谨慎。(本内容由AI生成,仅供参考,不构成投资建议。) 截至2025年8月27日15时,亿华通-U股价报23.73元,较前一交易日下跌0.81元,跌幅3.30%。当日开盘 价为24.54元,最高触及24.58元,最低下探至23.68元,成交量为45179手,成交额1.09亿元。 亿华通-U属于电池、氢能源、新能源车等板块,是一家专注于氢燃料电池系统研发与制造的企业。 8月27日主力资金净流出827.89万元,近五日累计净流出3396.86万元。 ...
亿华通(02402) - 海外监管公告

2025-08-22 10:47
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負 責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 茲 載 列 北 京 億 華 通 科 技 股 份 有 限 公 司(「 本公司 」)於 上 海 證 券 交 易 所 網 站 (www.sse.com.cn)所刊發的公告,僅供參考。 承董事會命 北京億華通科技股份有限公司 董事長 (在中華人民共和國註冊成立的股份有限公司) (股份代號:2402) 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 張國強 中國,北京 2025年8月22日 於 本 公 告 日 期,本 公 司 董 事 會 成 員 包 括 執 行 董 事 張 國 強 先 生、宋 海 英 女 士 及 戴東哲女士;非執行董事宋峰先生;獨立非執行董事紀雪洪先生、陳素權先生及 李志杰先生;及職工代表董事張紅黎女士。 证券代码:688339 证券简称:亿华通 公告编号:2025-042 北京亿华通科技股份有限公司 关于参加 2025 年半年度科创板新能源行业集体业绩 说明 ...