1. 公司 2025 年第三季度报告 详见上海证券交易所网站（www.sse.com.cn）。 董事会审计委员会于 2025 年 10 月 28 日召开了 2025 年第六次会议，会议审 议通过了公司《2025 年第三季度报告》。审计委员会认为公司《2025 年第三季度 报告》中的财务报表已经按照《企业会计准则》的规定编制,在所有重大方面公 允反映了公司2025年前三季度的财务状况以及2025年前三季度的经营成果和现 金流量。同意将公司 2025 年第三季度报告提交董事会审议。 同意 7 票，弃权 0 票，反对 0 票 证券代码：600624 证券简称：ST 复华 公告编号：2025-054 上海复旦复华科技股份有限公司 第十一届董事会第十七次会议决议公告 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"）于 2025 年 10 月 30 日 以通讯方式召开公司第十一届董事会第十七次会议，本次会议的通知和资料已于 2025 年 10 月 20 日发送给全体董事。公司董事会成员 7 ...

上海复旦复华科技股份有限公司 2025 年第三季度报告 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人宋正、主管会计工作负责人文国祥及会计机构负责人（会计主管人员）陆仲南保证季 度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 166,358,064.72 | 5.66 | 492,719,999.45 | 3.35 | | 利润总额 | -10,977,282.97 | 不适用 | -14,672,576.87 | 不适用 | | 归属于上市公司股东的 净利润 | -10,900,695.87 | ...

Core Insights - ST Fuhua reported a third-quarter revenue of 166 million, representing a year-on-year increase of 5.66% [1] - The company experienced a net loss of 10.9 million in the third quarter [1] - For the first three quarters, the total revenue reached 493 million, showing a year-on-year growth of 3.35% [1] - The net loss for the first three quarters amounted to 18.01 million [1] Financial Performance - Third-quarter revenue: 166 million, up 5.66% year-on-year [1] - Third-quarter net loss: 10.9 million [1] - Year-to-date revenue (first three quarters): 493 million, up 3.35% year-on-year [1] - Year-to-date net loss (first three quarters): 18.01 million [1]

Core Points - The company will hold the 17th meeting of the 11th Board of Directors on October 30, 2025, to review the proposal for purchasing directors and officers liability insurance [1] - All directors will abstain from voting on this matter as they are the insured parties, and the proposal will be submitted to the shareholders' meeting for approval [1] - The insurance plan indicates that the insurer is the company, the insured includes the company, all directors and senior management, and other responsible persons, with a compensation limit not exceeding 50 million yuan per year, and an annual premium not exceeding 416,000 yuan, with a coverage period of 12 months [1] - The Board intends to request authorization from the shareholders' meeting for the management to handle the insurance purchase and renewal matters [1]

证券代码：600624 证券简称：ST 复华 公告编号：临 2025-053 上海复旦复华科技股份有限公司 关于控股股东解决同业竞争承诺履行完毕 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"）近日收到控股股东上 海奉贤投资（集团）有限公司（以下简称"奉投集团"）出具的《关于解决上海 复旦复华科技股份有限公司同业竞争承诺履行完毕的告知函》，奉投集团自作出 避免同业竞争的承诺以来，积极推进同业竞争解决的相关工作。截至目前，奉投 集团已彻底解决其及其控制的企业与公司在园区业务的同业竞争问题，奉投集团 解决同业竞争事宜的相关情况具体如下： 一、同业竞争的由来及承诺情况 2019 年 12 月 31 日复旦大学与奉投集团签订了《上海复旦复华科技股份有 限公司股份无偿划转协议》，拟通过无偿划转方式将复旦大学持有的公司 128,338,600 股 A 股股份（占公司总股本的 18.74%）划转给奉投集团，公司披露 了《上海复旦复华科技股份有限公司详式权益变动报告书》，奉投集团作为控股 ...

Core Viewpoint - Fudan Fuhua has received a notification from its controlling shareholder, Fengtou Group, confirming the fulfillment of its commitment to avoid competition in the same industry [1] Group 1 - Fengtou Group acquired an 18.74% stake in Fudan Fuhua from Fudan University on December 31, 2019, with a commitment to resolve any competition issues within three years [1] - The commitment was extended for an additional two years after approval at a shareholders' meeting [1] - As of now, Fengtou Group has completed the complete divestment of its "Bai Cun Park Business" through share transfers and other means, ensuring no direct competition with Fudan Fuhua [1]

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

格隆汇10月16日丨ST复华(600624.SH)在互动平台表示，公司未涉及EDA（电子设计自动化）软件开发 相关的技术储备或应用。 ...

Market Overview - As of October 9, the Shanghai Composite Index closed at 3933.97 points, with an increase of 1.32% [1] - The Shenzhen Component Index closed at 13725.56 points, up by 1.47% [1] - The ChiNext Index closed at 3261.82 points, rising by 0.73% [1] Trading Activity - A total of 2747 stocks saw an increase in average transaction volume, with 79 stocks experiencing a rise of over 50% [1] - 1809 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Zhongya Co., Zhuangyuan Pastoral, and Haowu Co. [1] Individual Stock Performance - Zhongya Co. had a daily increase of 19.97% with an average transaction volume of 1728 shares, reflecting a 253.67% increase [1] - Zhuangyuan Pastoral rose by 10.03% with an average transaction volume of 1670 shares, marking a 197.56% increase [1] - Haowu Co. increased by 9.96% with an average transaction volume of 2511 shares, showing a 190.92% increase [1] Active Stocks by Transaction Count - ST Fuhua saw a significant increase in transaction count, with a rise of 6488.46% despite a daily decrease of 3.10% [1] - Hengwei Technology experienced a transaction count increase of 1656.19% with a daily drop of 10.01% [1] - ST Meichen had a transaction count increase of 1393.03% with a daily decline of 13.95% [1] Additional Notable Stocks - Other stocks with notable performance include China Tianying, which rose by 9.76% with a 171.21% increase in transaction volume [1] - Bo Yuan Co. increased by 20.01% with a 174.42% rise in transaction volume [1] - Haiou Zhugong rose by 10.14% with a 153.53% increase in transaction volume [1]

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]