上海复旦复华科技股份有限公司 关于收到中国证券监督管理委员会 上海监管局《行政处罚事先告知书》的公告 证券代码：600624 证券简称：复旦复华 公告编号：临 2025-048 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 2024 年 8 月 5 日收 到中国证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（编号： 证监立案字 0032024031 号）。因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公 司立案（详见公司于 2024 年 8 月 6 日披露的《上海复旦复华科技股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告》）。 2025 年 9 月 19 日，公司收到了中国证监会上海监管局出具的《行政处罚事 先告知书》（沪证监处罚字[2025]29 号）。现就相关情况公告如下： 一、《行政处罚事先告知书》主要内容 "上海复旦复华科技股份有限公司、赵文斌先生、褚建平先生、赵振兴先生、 ...

证券代码：600624 证券简称：复旦复华 公告编号：临 2025-049 上海复旦复华科技股份有限公司 关于实施其他风险警示暨停牌的公告 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。 重要内容提示： 证券停复牌情况：适用 因公司于 2025 年 9 月 19 日收到中国证券监督管理委员会上海监管局下发的 《行政处罚事先告知书》（以下简称"《事先告知书》"）。依据《事先告知书》载明 的内容，根据《上海证券交易所股票上市规则》相关规定，公司股票将被实施其 他风险警示。本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 600624 | 复旦复华 | A 股 | 停牌 | 2025/9/22 | 全天 | 2025/9/22 | 2025/9/23 | 第一节 股票种类简称、证券代码以及实施风险警示 ...

Core Viewpoint - Fudan Fuhua (600624.SH) is facing regulatory scrutiny as it received an administrative penalty notice from the China Securities Regulatory Commission, leading to a risk warning for its stock [1] Group 1: Regulatory Actions - The company received an administrative penalty notice on September 19, 2025, from the Shanghai Regulatory Bureau of the China Securities Regulatory Commission [1] - According to the notice, the company's stock will be subject to other risk warnings as per the Shanghai Stock Exchange listing rules [1] - The stock will be suspended for one day on September 22, 2025, and will begin trading with risk warnings on September 23, 2025, with a daily price fluctuation limit of 5% [1] Group 2: Stock Changes - Following the implementation of the risk warning, the stock will be traded on the risk warning board [1] - The stock abbreviation will change from "Fudan Fuhua" to "ST Fuhua" [1]

Group 1 - Fudan Fuhua announced that it received an administrative penalty notice from the China Securities Regulatory Commission, leading to risk warnings for its stock [1] - The stock will be suspended from trading on September 22, 2025, and will be designated as ST Fuhua starting September 23, 2025 [1] - As of the report, Fudan Fuhua has a market capitalization of 4.8 billion yuan [1] Group 2 - For the year 2024, Fudan Fuhua's revenue composition is as follows: Industrial sector 48.28%, Software development 42.88%, Real estate 6.57%, Other businesses 2.27% [1]

Core Viewpoint - Fudan Fuhua (600624) has received a notice from the Shanghai Securities Regulatory Commission regarding administrative penalties for violations of information disclosure laws, including false records in annual reports for 2019, 2020, and 2023 [1] Summary by Relevant Sections - **Regulatory Action** - The Shanghai Securities Regulatory Commission has completed its investigation into Fudan Fuhua for suspected violations of information disclosure laws [1] - The company is facing a warning and a fine of 4 million yuan [1] - Related personnel will also receive warnings and fines [1] - **Impact on Stock** - The company's stock will be subject to additional risk warnings, and the A-share abbreviation will change to ST Fuhua [1] - The stock will be suspended for one day starting from September 22, 2025 [1]

Group 1 - The company Fudan Fuhua (600624) stated on September 12 that it will strictly adhere to relevant laws and regulations regarding information disclosure obligations if there is any information that needs to be disclosed [1]

Group 1 - The company Fudan Fuhua (600624) announced the resignation of its Vice General Manager, Zhou Chihao, due to personal reasons [1] - Following his resignation, Zhou Chihao will no longer hold any position within the company [1]

根据《公司法》及《公司章程》等有关规定，周驰浩先生的辞职报告自送达董 事会之日起生效。 周驰浩先生勤勉尽责、恪尽职守，公司董事会对周驰浩先生在担任公司副总经 理期间做出的贡献表示衷心感谢！ 特此公告。 上海复旦复华科技股份有限公司董事会 2025 年 9 月 11 日 证券代码：600624 证券简称：复旦复华 公告编号：临 2025-047 上海复旦复华科技股份有限公司 关于公司副总经理辞职的公告 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"）董事会于近日收到公司副 总经理周驰浩先生的辞职报告。因个人原因，周驰浩先生申请辞去公司副总经理职 务。辞去上述职务后，周驰浩先生不再担任公司任何职务。 ...

Group 1 - The company announced the resignation of its Vice President, Zhou Chihao, due to personal reasons [1] - Zhou Chihao will no longer hold any position within the company after his resignation [1] - The resignation will take effect immediately upon delivery of the resignation letter to the board of directors [1]

Group 1 - The 2025 "Fudan Fuhua Cup" Go Master Tournament opened in Shanghai, featuring eight prominent figures who have made significant contributions to the development of Chinese Go [1][2][3] - The event is hosted in Fengxian District, which has successfully organized various high-level Go competitions over the years, establishing itself as a notable center for Go culture [5] - The Chairman of the Chinese Go Association, Chang Hao, expressed gratitude for the continuous hosting of the tournament in Fengxian, highlighting the cultural and educational significance of Go [5] Group 2 - Fengxian District plans to further promote Go culture and development through initiatives like "Go in Schools" and by enhancing youth training systems [5] - The district aims to attract and cultivate high-level Go events while optimizing infrastructure to create a richer Go atmosphere, aspiring to become a hub for Go culture in the Yangtze River Delta and nationwide [5]