[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a loss for the first half of 2025, with net profit attributable to shareholders estimated at approximately -57.71 million RMB and non-recurring net profit at approximately -61.00 million RMB, based on unaudited figures Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Around -57.71 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | Around -61.00 million | - This performance forecast is unaudited by a certified public accountant[4](index=4&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In the same period of 2024, the company achieved a net profit attributable to parent company shareholders of 84.74 million RMB, a non-recurring net profit of 50.32 million RMB, and basic earnings per share of 0.05 RMB Prior Period Performance (H1 2024) | Indicator | 2024 Prior Period Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 84.74 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | 50.32 million | | Earnings Per Share | 0.05 | [Analysis of Performance Change Reasons](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Change) The company's performance shifted from profit to loss primarily due to intensified market competition, increased financial expenses from project capitalization, and reduced government subsidies - Market Factors: Continuous domestic capacity expansion and insufficient demand led to a significant year-on-year decrease in product sales prices[6](index=6&type=chunk) - Financial Costs: Interest expenses were capitalized after some projects were fixed, leading to an increase in financial expenses[6](index=6&type=chunk) - Other Income: Other income related to government subsidies decreased compared to the same period last year[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is unaudited and currently has no significant uncertainties affecting its accuracy - The company's performance forecast is unaudited by a certified public accountant[8](index=8&type=chunk) - The company declares that there are no significant uncertainties affecting the accuracy of this performance forecast[8](index=8&type=chunk) [Other Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company advises investors that the forecast data is preliminary, and final accurate financial data will be based on the officially released 2025 semi-annual report - The above forecast data is preliminary, and specific financial data will be subject to the company's officially disclosed 2025 semi-annual report; investors are advised to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - Guangdong Guanhao High-tech Co., Ltd. plans to renew the Financial Service Agreement with Chengtong Financial Co., Ltd. for another three years, emphasizing the importance of maintaining efficient financial management and resource utilization [3][9]. Group 1: Meeting Details - The shareholders' meeting is scheduled for July 17, 2025, at 15:00 in Guangzhou, Guangdong Province [1]. - The equity registration date is set for July 10, 2025, allowing shareholders registered by this date to attend the meeting [2]. - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange system [2]. Group 2: Agenda and Voting - The agenda includes introducing shareholder representatives, reviewing proposals, and announcing voting results [2]. - A key proposal involves renewing the Financial Service Agreement with Chengtong Financial, which requires approval from the shareholders' meeting [3][9]. Group 3: Financial Service Agreement - The agreement with Chengtong Financial, initially signed in 2022, is set to continue under the same terms for another three years [3]. - Chengtong Financial is a subsidiary of China Chengtong Holdings Group, and the transaction is classified as a related party transaction [4][5]. - The agreement includes provisions for deposit, settlement, and credit services, with a maximum credit limit of RMB 2 billion [6][9]. Group 4: Financial Health of Chengtong Financial - As of December 31, 2024, Chengtong Financial reported total assets of RMB 334.48 billion and net profit of RMB 1.79 billion [4]. - The company is recognized for its strong financial standing and ability to fulfill its obligations [6]. Group 5: Risk Control and Compliance - The agreement includes various risk control measures to mitigate potential financial risks [7]. - The agreement will take effect upon approval at the shareholders' meeting and is subject to arbitration for any disputes [8][9].

广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会 会议材料 广东·广州 2025 年 7 月 17 日 广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会会议须知 根据中国证券监督管理委员会《上市公司股东会规则》和《公司章程》 的有关规定，为确保广东冠豪高新技术股份有限公司（以下简称"公司"） 股东大会顺利召开，特制定股东大会须知如下，望出席股东大会的全体人 员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股 东权益； 二、股东大会期间，全体出席人员应以维护股东的合法利益、以确保 大会正常秩序和议事效率为原则，认真履行法定职责； 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利， 但需由公司统一安排发言和解答； 四、任何人不得扰乱大会的正常秩序和会议程序；会议期间请关闭手 机或将其调至震动状态。 广东冠豪高新技术股份有限公司 2025 年第二次临时股东大会议程 六、参加会议对象： 一、现场会议召开的日期、时间和地点： 召开的日期、时间：2025 年 7 月 17 日（星期四）15:00 开始 召开地点：广东省广州市海珠区海洲路 18 号 TCL 大厦 2 ...

Group 1 - The core point of the announcement is that Guangdong Guanhao High-tech Co., Ltd. plans to renew its financial service agreement with Chengtong Financial Co., Ltd., which is considered an affiliated transaction and requires approval from the shareholders' meeting [8][11][25] - The ninth supervisory board meeting was held on July 1, 2025, where the renewal of the financial service agreement was approved with a unanimous vote [2][24] - The financial service agreement includes services such as deposits, settlements, and credit, aimed at optimizing financial management and reducing financing costs [8][10][23] Group 2 - Chengtong Financial Co., Ltd. is a non-bank financial institution approved by the China Banking Regulatory Commission, with total assets of 33.448 billion RMB and net profit of 1.79 billion RMB for the year 2024 [12][14] - The agreement is set to last for three years and is designed to enhance the efficiency of fund utilization within the company [10][21] - The transaction does not constitute a major asset restructuring and has been reviewed and approved by independent directors and the board of directors [11][23] Group 3 - The shareholders' meeting is scheduled for July 17, 2025, to vote on the renewal of the financial service agreement [27][28] - The voting will be conducted through both on-site and online methods, ensuring participation from shareholders [29][30] - The company has implemented a reminder service for shareholders to facilitate their participation in the meeting [31]

Core Viewpoint - The company intends to renew the Financial Service Agreement with Chengtong Finance Co., Ltd. for another three years, which includes deposit, settlement, credit, and other financial services [1][2][7] Summary by Sections Transaction Overview - The renewal of the Financial Service Agreement is based on principles of equality, voluntariness, and good faith, with no significant risks involved [1][2] - The transaction is classified as a related party transaction and has been approved by the independent directors and the board of directors, pending approval from the shareholders' meeting [1][2] Related Party Information - Chengtong Finance Co., Ltd. is controlled by China Chengtong Holdings Group, with the company holding a 10% stake in Chengtong Finance [2][3] - As of December 31, 2024, Chengtong Finance has total assets of 33.448 billion yuan, total equity of 6.747 billion yuan, and a net profit of 1.79 billion yuan for the year [3] Financial Service Agreement Details - Chengtong Finance will provide services including deposits, settlements, credit services, and other approved financial services [4][6] - The total credit limit for loans and interest is capped at 2 billion yuan, subject to adjustment based on the company's operational needs [4] - The pricing for services will align with the prevailing rates set by the People's Bank of China and major commercial banks [4] Purpose and Impact of Related Transactions - The agreement aims to enhance the company's capital utilization and improve funding efficiency, while also broadening financing channels and reducing costs and risks [7] - The transaction is not expected to harm the interests of the company or minority shareholders [7] Approval Process - The agreement has been reviewed and approved by the independent directors and will be submitted for approval at the shareholders' meeting, where related shareholders will abstain from voting [7]

Core Viewpoint - The company has established a risk management plan to effectively prevent, control, and resolve financial business risks associated with its subsidiary, Chengtong Financial Co., Ltd., which is controlled by China Chengtong Group [1][2]. Group 1: Risk Management Structure - A risk prevention and disposal leadership group has been formed, led by the company's chairman, with the general manager and financial leaders as deputy leaders [1][2]. - The leadership group is responsible for organizing risk prevention and disposal efforts, with a dedicated working group under the funding business department for daily supervision and management of Chengtong Financial [2][3]. Group 2: Risk Monitoring and Reporting - The company has established a financial business risk reporting system to regularly or temporarily report to the board of directors [3][4]. - The funding business department is tasked with drafting risk assessment reports and regularly reviewing financial statements of Chengtong Financial to evaluate its operational qualifications and risk status [3][4]. Group 3: Emergency Response Procedures - The risk management plan outlines specific scenarios that would trigger the activation of the risk prevention mechanism, including violations of financial management regulations and significant operational issues [3][4]. - Upon occurrence of financial risks, relevant personnel must report immediately to the leadership group, which will analyze the situation and report to the board [4][5]. Group 4: Post-Incident Measures - After resolving any sudden deposit risks, the leadership group will enhance supervision over Chengtong Financial and reassess deposit risks to improve its financial strength and risk resistance [5][6]. - A thorough analysis of the causes and consequences of any deposit risk incidents will be conducted to derive lessons for better future risk management [5][6].

广东冠豪高新技术股份有限公司 关于诚通财务有限责任公司发生金融业务风险处置预案 第一章 总则 第一条 为有效防范、及时控制和化解广东冠豪高新技术股份有限公 司（以下简称"公司"）及下属子公司在中国诚通控股集团有限公司（以 下简称"中国诚通"）控股的诚通财务有限责任公司（以下简称"诚通 财务"）金融业务的风险，保证资金安全，根据《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》的规定，特制定本风险 处置预案。 第二章 风险处置机构及职责 第二条 公司成立风险预防处置领导小组（以下简称"领导小组"）， 由公司董事长任组长，为风险预防处置第一责任人，由公司总经理及分 管财务领导兼任副组长，领导小组成员包括资金业务部、会计信息部、 风险合规部等相关部门负责人。 领导小组负责组织开展金融业务风险的防范和处置工作，领导小组 在资金业务部下设工作组，由资金业务部协调配合工作组具体负责财务 公司日常监督与管理工作，并及时向领导小组反映情况，以便领导小组 按本预案防范和处置风险。 第三条 风险处置机构职责 （一）领导小组统一领导金融业务风险的应急处置工作，全面负责 在诚通财务金融业务风险的防范和处置工作。 （ ...

广东冠豪高新技术股份有限公司 关于诚通财务有限责任公司的风险评估报告 广东冠豪高新技术股份有限公司（以下简称"公司"）按照《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》的 要求，通过查验诚通财务有限责任公司（以下简称"诚通财务"）《金 融许可证》《营业执照》等证件资料，并审阅诚通财务定期财务报告， 对诚通财务的经营资质、业务和风险状况进行了评估，具体报告内容 如下： 一、诚通财务基本情况 历史沿革：诚通财务于 2011 年 7 月经《中国银监会关于批准中 国诚通控股集团有限公司筹建企业集团财务公司的批复》（银监复 [2011]42 号）批准，由中国诚通控股集团有限公司、中国纸业投资 总公司（后更名为"中国纸业投资有限公司"）、中储发展股份有限 公司共同发起设立的有限责任公司,诚通财务设立时注册资本 10 亿 元人民币。2014 年，经中国银监会批准，股东中国纸业投资有限公 司转让持有诚通财务 20%股权给佛山华新包装股份有限公司，2017 年 7 月，北京银监局以京银监复[2017]390 号文批准诚通财务将注册资 本从 10 亿元人民币增加至 50 亿元人民币。2021 年 8 月,经 ...

证券代码：600433 证券简称：冠豪高新 公告编号：2025-027 广东冠豪高新技术股份有限公司关于与诚通财务 有限责任公司续签《金融服务协议》暨关联交易公告 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、准确性和完整性承担法律责任。 重要内容提示： 交易概述：公司拟与诚通财务有限责任公司（以下简称"诚通财务"） 续签《金融服务协议》，接受其为公司提供的存款、结算、信贷及其他金融服务。 本次交易不存在重大风险。 本次交易构成关联交易，已经公司独立董事专门会议、第九届董事会第 六次会议审议通过。本次交易未构成重大资产重组。 本次关联交易事项尚需公司股东大会批准。 除已披露的关联交易外，至本次关联交易为止，过去12个月内，公司未 与同一关联人发生过其他关联交易，也未与其他关联人进行过与本次交易类别相 关的关联交易。 一、关联交易概述 广东冠豪高新技术股份有限公司（以下简称"公司"）于 2022 年与诚通财务 签订了《金融服务协议》，有效期为三年，期间，公司与诚通财务严格按照该协 议约定履行权利义务。现三年期限将满，本着平等自愿、诚实守信的原则,公司 拟与 ...

证券代码：600433 证券简称：冠豪高新 公告编号：2025-028 广东冠豪高新技术股份有限公司 关于召开2025年第二次临时股东大会的通知 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、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 17 日 15 点 00 分 召开地点：广东省广州市海珠区海洲路 18 号 TCL 大厦 26 层公司会议室 股东大会召开日期：2025年7月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 17 日 至2025 年 7 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...