证券代码：600624 证券简称：ST 复华 编号：临 2026-004 变更前： 法定代表人：傅航翔 变更后： 法定代表人：庄越 上海复旦软件园有限公司变更后的《营业执照》信息如下： 统一社会信用代码：91310110703443473Q 名称：上海复旦软件园有限公司 上海复旦复华科技股份有限公司 关于全资子公司完成工商变更登记的公告 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。 上海复旦复华科技股份有限公司（以下简称"公司"）全资子公司上海复旦 软件园有限公司根据公司经营发展需要，对相关信息进行了工商变更。近日，公 司收到了相关部门核发的新的《营业执照》，具体内容公告如下： 类型：其他有限责任公司 法定代表人：庄越 经营范围：一般项目：软件开发；技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广；物业管理；网络与信息安全软件开发；信息技术咨询 服务；计算机软硬件及辅助设备零售；机械设备销售；电子产品销售；通讯设备 销售；租赁服务（不含许可类租赁服务）；计算机及通讯设备租赁；办公设备租 赁服务；云计算装备技术服务 ...

变更后： 法定代表人：朱彦龙 证券代码：600624 证券简称：ST 复华 编号：临 2026-003 上海复旦复华科技股份有限公司 关于全资子公司完成工商变更登记的公告 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。 上海复旦复华科技股份有限公司（以下简称"公司"）全资子公司上海复华 高新技术园区发展有限公司根据公司经营发展需要，对相关信息进行了工商变 更。近日，公司收到了相关部门核发的新的《营业执照》，具体内容公告如下： 变更前： 法定代表人：庄越 注册资本：人民币 5,000 万元整 成立日期：1994 年 01 月 06 日 住所：嘉定区马陆镇复华路 33 号 登记机关：上海市嘉定区市场监督管理局 特此公告。 上海复华高新技术园区发展有限公司变更后的《营业执照》信息如下： 统一社会信用代码：91310114133606145J 名称：上海复华高新技术园区发展有限公司 类型：其他有限责任公司 法定代表人：朱彦龙 经营范围：本园区内市政工程建设、施工、开发，物业管理及配套服务，招 商，咨询服务，自有房屋租赁，苗木销售。【依 ...

Core Viewpoint - The company Shanghai Fudan Fuhua Technology Co., Ltd. is involved in a legal dispute regarding a loan agreement, which has resulted in a court ruling requiring the company to repay a principal amount of 20 million yuan and associated interest [2][4][5]. Group 1: Lawsuit Overview - The company received a lawsuit notification from Shanghai Railway Transport Court on March 15, 2023, regarding a loan contract dispute initiated by Shanghai Quanchun Industrial Development Co., Ltd. [2] - On January 16, 2024, the court ordered the freezing of the company's bank deposits amounting to 31,973,361.11 yuan as part of the legal proceedings [3]. - The first-instance judgment on April 1, 2024, mandated the company to repay the principal of 20 million yuan and overdue interest calculated at an annual rate of 3.85% from September 16, 2021, until the actual repayment date [4]. Group 2: Appeal and Court Ruling - The company appealed the first-instance judgment, but the Shanghai Third Intermediate People's Court upheld the original ruling, stating that the appeal was unfounded [5]. - The appeal incurred a court fee of 144,365.62 yuan, which the company is responsible for [6]. Group 3: Financial Impact and Company Operations - The company has adjusted its financial statements to reflect the lawsuit's impact, recording the principal as an extraordinary expense for the year 2013 and the interest in corresponding periods [8]. - The company asserts that the court ruling will not affect its ongoing operations, which remain normal [8].

证券代码：600624 证券简称：ST 复华 公告编号：临 2026-002 上海复旦复华科技股份有限公司 关于涉及诉讼的进展公告 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、准确性和完整性承担法律责任。 二、本次诉讼案件的进展情况 重要内容提示： 上海复旦复华科技股份有限公司（以下简称"公司"）于近日收到《上海市第 三中级人民法院民事判决书（（2024）沪 03 民终 193 号）》，现将相关情况公告如 下： 一、本次诉讼的基本情况 1、公司于 2023 年 3 月 15 日收到了《上海铁路运输法院应诉通知书（（2023） 沪 7101 民初 500 号）》及民事起诉状等相关法律文书，上海泉淳实业发展有限公司 因单位借款合同纠纷对公司提起诉讼。详见公司于 2023 年 3 月 17 日披露的《上海 复旦复华科技股份有限公司涉及诉讼的公告》。 2、公司于 2024 年 1 月 16 日收到《上海铁路运输法院民事裁定书（（2023）沪 7101 民初 500 号）》，申请人上海泉淳实业发展有限公司向上海铁路运输法院申请， 请求继续保全被申请人上海复旦复华 ...

Core Viewpoint - The company ST Fuhua has been involved in a legal dispute regarding a loan agreement with Shanghai Quanchun Industrial Development Co., Ltd, resulting in a court ruling that upholds the original judgment requiring the company to repay a principal amount of 20 million RMB along with overdue interest calculated at an annual rate of 3.85% since September 16, 2021 [1] Group 1 - The Shanghai Third Intermediate People's Court has rejected the company's appeal and maintained the original ruling [1] - The original judgment mandates the company to repay the loan principal of 20 million RMB and overdue interest [1] - The company has disclosed corrections of accounting errors and retrospective adjustments, with the principal being accounted for in the operating expenses of 2013 [1] Group 2 - The company states that its production and operations are normal and that the court ruling will not have a negative impact on its business [1]

Group 1 - The company ST Fuhua (600624.SH) announced an expected net loss attributable to shareholders for the year 2025, ranging from 180 million to 270 million yuan, indicating an increase in losses compared to the same period last year [1]

Core Viewpoint - ST Fuhua (600624.SH) expects a significant increase in losses for the fiscal year 2025, projecting a net profit attributable to shareholders of between -180 million to -270 million yuan, indicating a worsening financial outlook compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -175 million to -263 million yuan for 2025 [1] - The expected negative net profit is attributed to multiple factors, including macroeconomic conditions, fluctuations in the real estate industry cycle, and changes in regional market supply and demand dynamics [1] Asset Impairment - The company has identified signs of impairment in its real estate projects, leading to preliminary impairment testing of inventories according to accounting standards [1] - Based on the principle of prudence, the company plans to recognize asset impairment losses for certain real estate projects that show signs of impairment, which will significantly impact the company's profits for the year [1]

Group 1 - The company ST Fuhua expects a net profit attributable to shareholders of the listed company to be between -180 million to -270 million yuan for the year 2025, indicating an increase in losses compared to the previous year [1] - In the same period last year, the net profit attributable to shareholders was a loss of approximately 133 million yuan, with earnings per share reflecting a loss of 0.195 yuan [1] - The primary reason for the performance change is attributed to multiple factors including the macroeconomic environment, fluctuations in the real estate industry cycle, and changes in regional market supply and demand dynamics, leading to impairment indications for the company's real estate projects [1] Group 2 - The company has conducted preliminary impairment testing on its inventory according to accounting standards, and based on the principle of prudence, it expects to recognize asset impairment losses for certain real estate projects that show signs of impairment [1] - This impairment matter is expected to have a significant impact on the company's profits for the current year [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be between -180 million and -270 million yuan, indicating an increase in losses compared to the previous year [2]. - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be between -175 million and -262.5 million yuan, also reflecting an increase in losses year-over-year [2]. - In 2024, the company reported a net profit attributable to shareholders of -133.21 million yuan, with a total profit of -133.02 million yuan [4]. Impairment and Asset Testing - The expected losses for 2025 are primarily due to impairment signs in real estate projects, influenced by macroeconomic conditions and fluctuations in the real estate industry cycle [5]. - The company conducted preliminary impairment testing on inventory according to accounting standards, leading to significant expected asset impairment losses for the year [5]. Audit and Reporting - The performance forecast data has not been audited by a registered accountant, and the final financial data will be based on the officially disclosed audited annual report for 2025 [6].

Core Viewpoint - Fudan Fuhua announced an expected net profit attributable to shareholders for 2025 ranging from -180 million to -270 million yuan, indicating an increase in losses compared to the previous year [1] Financial Performance - The expected net profit for 2024 attributable to shareholders is projected at -133.21 million yuan [1] - The expected non-recurring net profit for 2025 is estimated to be between -175 million and -262.5 million yuan, also reflecting an increase in losses year-on-year [1] Factors Influencing Performance - The primary reason for the anticipated losses is attributed to macroeconomic factors, which have led to impairment signs in the company's real estate projects [1] - The company expects to recognize significant asset impairment losses, which will have a major impact on this year's profits [1]