证券代码：688339 证券简称：亿华通 公告编号：2025-039 北京亿华通科技股份有限公司 关于发行股份购买资产并募集配套资金 暨关联交易事项的进展公告 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。 一、 本次交易的基本情况 北京亿华通科技股份有限公司（以下简称"公司"）拟通过以发行股份的方式 购买定州旭阳氢能有限公司（以下简称"旭阳氢能"）的100%股权并募集配套资 金（以下简称"本次交易"）。 2025年7月7日 根据上海证券交易所的相关规定，经公司申请，公司股票（证券简称：亿华 通，证券代码：688339）自2025年2月27日开市起停牌，具体内容详见公司于2025 年2月27日在上海证券交易所网站（www.sse.com.cn）披露的《北京亿华通科技 股份有限公司关于筹划发行股份购买资产并募集配套资金事项的停牌公告》（公 告编号：2025-002）以及于2025年3月6日披露的《北京亿华通科技股份有限公司 关于筹划发行股份购买资产并募集配套资金的进展并继续停牌的公告》（公告编 号：2025-004）。 20 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京億華通科技股份有限公司（「本公司」） 呈交日期: 2025年7月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 688339 | 說明 | | 於上海證券交易所科創板上市 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,787,119 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,787,119 | | 2. 股份 ...

Core Viewpoint - The announcement details a share reduction plan by shareholder Zhou Zhuqing, who intends to sell up to 70,000 shares of Beijing Yihua Technology Co., Ltd. due to personal financial needs, representing 0.03% of the company's total share capital [1][2]. Summary by Sections Shareholder Information - Zhou Zhuqing holds 280,000 shares, accounting for 0.12% of the total share capital and 0.14% of the A-share capital of the company [1]. - The shares were acquired through divorce property division [1][2]. Reduction Plan Details - The planned reduction will occur through centralized bidding within three months, starting 15 trading days after the announcement [2]. - The reduction period is set from July 22, 2025, to October 21, 2025 [2]. - Zhou Zhuqing has committed to not reducing shares below the adjusted issue price if dividends or other capital adjustments occur [3]. Compliance and Commitments - Zhou Zhuqing will continue to adhere to previous commitments regarding shareholding and reduction limits, ensuring no impact on the company's governance structure or operational continuity [5]. - The reduction plan aligns with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange rules [5].

证券代码：688339 证券简称：亿华通 公告编号：2025-038 北京亿华通科技股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 截至本公告披露日，公司股东周竹青女士持有北京亿华通科技股份有限 公司（以下简称"公司"）股份 280,000 股（占公司总股本的 0.12%，占公司 A 股总股本的 0.14%）。 减持计划的主要内容：周竹青女士因自身资金需求，拟于减持计划披露 之日起 15 个交易日后的 3 个月内通过集中竞价方式减持其所持有的公司股份， 合计数量不超过 70,000 股，即不超过公司总股本的 0.03%。 | 股东名称 | 周竹青 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 √否 | | | 直接持股 5%以上股东 | □是 √否 | | | 董事、监事和高级管理人员 | □是 √否 | | | 其他：董监高前配偶 | | | 持股数量 | 280,000股 | | 一、减持主体的基 ...

Group 1 - The company has revised its articles of association, eliminating the supervisory board and adding a worker representative director elected by employees [1][2] - Zhang Hongli has been elected as the worker representative director of the fourth board of directors, with her term lasting until the fourth board's term ends, which is three years from the approval at the 2024 annual general meeting [2] - Zhang Hongli meets all legal and regulatory qualifications for a director and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2] Group 2 - Zhang Hongli was born in 1983, holds a degree in financial accounting from Shandong Agricultural University, and has held various positions in finance, including her current role as financial manager at the company since 2009 [2]

Core Viewpoint - Beijing Yihua Technology Co., Ltd. has completed the election of its fourth board of directors and the appointment of senior management and securities affairs representatives, ensuring compliance with relevant laws and regulations [2][6]. Board of Directors Election - The company held its 2024 annual general meeting on June 20, 2025, where it elected four non-independent directors: Mr. Zhang Guoqiang, Ms. Song Haiying, Ms. Dai Dongzhe, and Mr. Song Feng, along with three independent non-executive directors: Mr. Ji Xuehong, Mr. Chen Suquan, and Mr. Li Zhijie [2][3]. - Ms. Zhang Hongli was elected as the employee representative director during the second employee representative assembly held on the same day [2]. Chairman and Committees - Mr. Zhang Guoqiang was unanimously elected as the chairman of the fourth board of directors, with his term starting from the first meeting of the fourth board [3]. - The board established various specialized committees, including the ESG Strategy and Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent non-executive directors holding a majority in the committees [3]. Senior Management Appointments - Mr. Zhang Guoqiang was appointed as the general manager, while Ms. Dai Dongzhe, Mr. Yu Min, and Mr. Li Feiqiang were appointed as deputy general managers. Ms. Song Haiying was appointed as deputy general manager and financial officer [6]. - Mr. Kang Zhi was appointed as the board secretary, with all appointments effective from the first meeting of the fourth board [6]. Securities Affairs Representative - Ms. Bao Xingzhu was appointed as the securities affairs representative, with her term also starting from the first meeting of the fourth board [6].

Meeting Details - The shareholders' meeting was held on June 20, 2025, at Beijing Yihua Technology Co., Ltd. [1] - The meeting was attended by 111 A-share shareholders and 1 overseas listed foreign shareholder, with A-share voting rights totaling 55,632,593 and overseas voting rights totaling 7,682,506 [1] Voting Results - All non-cumulative voting proposals were approved, with the ordinary shares voting 62,857,281 in favor, representing 99.2769% [2] - A-share votes accounted for 55,174,775 in favor, which is 87.1432% of the A-share votes [2] - The overseas listed foreign shares had a voting result of 7,682,506, with no opposition votes [3] Legal Compliance - The meeting was convened by the board of directors and chaired by Chairman Zhang Guoqiang, following the voting procedures in accordance with the Company Law and the company's articles of association [1][2] - The legal representatives confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [6]

Core Viewpoint - Beijing Yihua Tong Technology Co., Ltd. is facing significant challenges in the hydrogen energy market, with a notable decline in sales and financial performance due to increased competition and market conditions [5][20]. Company Governance and Meeting Procedures - The company has established a series of regulations to ensure the rights of shareholders and the orderly conduct of shareholder meetings, including requirements for identification and voting procedures [1][2][4]. - The upcoming shareholder meeting is scheduled for June 20, 2025, and will utilize both on-site and online voting methods [4][5]. Financial Performance - In 2024, the company sold 742 sets of battery systems, a decrease of 60.95% year-on-year, with total sales power of 98,800 KW, also reflecting a decline [5]. - The company's revenue for 2024 was reported at 36,667.14 million RMB, a decrease of 54.57% compared to the previous year [19][20]. - The net loss attributable to shareholders was -45,643.29 million RMB, an increase in loss of 21,322.92 million RMB year-on-year [20][21]. Operational Challenges - The hydrogen energy sector is experiencing a phase of adjustment, leading to increased pressure on the company's cash flow and order acquisition [20]. - The company has faced challenges in maintaining product pricing amidst competitive pressures, resulting in a decline in gross margins [20]. Corporate Governance and Board Activities - The board of directors held seven meetings in 2024, addressing various operational and financial matters, including the approval of related party transactions and financial reports [6][12]. - The independent non-executive directors have actively participated in meetings and provided objective opinions on company matters [12]. Investor Relations and Communication - The company has enhanced its investor relations efforts, including hosting performance briefings and maintaining communication channels for investor inquiries [13]. Future Outlook - The board plans to focus on achieving operational goals for 2025, emphasizing market expansion and innovation in the hydrogen energy sector [13][14]. - The company aims to improve its governance structure and risk management systems to ensure sustainable development and protect shareholder interests [14][15].

证券代码：688339 证券简称：亿华通 公告编号：2025-034 北京亿华通科技股份有限公司 关于发行股份购买资产并募集配套资金 暨关联交易事项的进展公告 根据上海证券交易所的相关规定，经公司申请，公司股票（证券简称：亿华 通，证券代码：688339）自2025年2月27日开市起停牌，具体内容详见公司于2025 年2月27日在上海证券交易所网站（www.sse.com.cn）披露的《北京亿华通科技 股份有限公司关于筹划发行股份购买资产并募集配套资金事项的停牌公告》（公 告编号：2025-002）以及于2025年3月6日披露的《北京亿华通科技股份有限公司 关于筹划发行股份购买资产并募集配套资金的进展并继续停牌的公告》（公告编 号：2025-004）。 2025年3月12日，公司召开第三届董事会第二十一次会议和第三届监事会第 十七次会议审议通过了《关于公司发行股份购买资产并募集配套资金方案的议 案》《关于<北京亿华通科技股份有限公司发行股份购买资产并募集配套资金暨关 联交易预案>及其摘要的议案》等与本次交易相关的议案，具体内容详见公司于 2025年3月13日披露在上海证券交易所网站的相关公告。 根据相关规定， ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京億華通科技股份有限公司（「本公司」） 呈交日期: 2025年6月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 688339 | 說明 | | 於上海證券交易所科創板上市 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,787,119 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,787,119 | | 2. 股份 ...