第四条 依据本制度进行的重大经营及投资事项包括： （一）签订重大购买、销售或提供、接受服务等重大合同事项； （二）购买或者出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财务资助（含有息或者无息借款、委托贷款等）； （五）租入或者租出资产； （六）委托或者受托管理资产和业务； （七）赠与或者受赠资产； （八）债权、债务重组； （九）签订许可使用协议； （十）转让或者受让研发项目； （十一）放弃权利（含放弃优先购买权、优先认缴出资权等）； 东莞市华立实业股份有限公司 重大经营与投资管理制度 第一章 总 则 第一条 为规范东莞市华立实业股份有限公司（下称"公司"）的重大经营 及对外投资决策程序，建立系统完善的重大经营及对外投资决策机制，确保决策 的科学、规范、透明，有效防范各种风险，保障公司和股东的利益，根据有关法 律、法规及《上海证券交易所股票上市规则》《东莞市华立实业股份有限公司章 程》（下称"《公司章程》"）的规定，特制定本制度。 第二条 重大经营与投资决策管理的原则：决策科学民主化、行为规范程序 化、投入产出效益化。 第三条 公司各专业部门及总裁办公会议为公司重大经营决策的职能机构， ...

东莞市华立实业股份有限公司 第二条 公司选聘会计师事务所对财务会计报告发表审计意见、出具审计报 告的行为，应当遵照本制度履行选聘程序。选聘会计师事务所从事除财务会计 报告审计之外的其他法定审计业务，可视重要性程度比照本制度执行。 会计师事务所选聘制度 第一章 总则 第一条 为了进一步规范东莞市华立实业股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所相关行为，切实维护股东利益，提 高审计工作和财务信息的质量，依据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范 性文件和《东莞市华立实业股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会和股东会审议。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向 公司指定会计师事务所，不得干预审计委员会、董事会及股东会独立履行审核 职责。 第二章 会计师事务所执业质 ...

第四条 公司的对外担保必须经股东会或董事会审议，未经审议通过，不得 开展任何对外担保行为。 东莞市华立实业股份有限公司 对外担保决策管理制度 第一章 总 则 第一条 为了规范东莞市华立股份有限公司（以下简称"公司"）对外担保 行为，防范财务风险，保证资产安全，保护公司股东的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 及《东莞市华立实业股份有限公司章程》（以下简称 "《公司章程》"）等有 关规定，制定《东莞市华立实业股份有限公司对外担保决策管理制度》（以下简 称"本制度"）。 第二条 本制度所称对外担保，是指公司以自有资产（包括但不限于固定资 产、流动资产、无形资产等）或信誉为任何其他单位（包括控股子公司）提供的 保证、资产抵押、质押以及其他担保事宜。具体包括借款担保、银行开立信用证 和银行承兑汇票担保、开具保函的担保等。 第三条 本制度适用于公司及公司全资、控股子公司，公司子公司发生对外 担保，参照本制度执行。 第二章 对外担保的审批权限及程序 第五条 应由股东会审批的对外担保，必须经董事会审议通过后，方可提交 股东会审批。 须经股东会审批的对外担保，包括但 ...

Group 1: Company Performance - Anker Innovation reported a revenue of 21.019 billion with a year-on-year growth of 27.79% and a net profit of 1.933 billion, up 31.34% [1] - Hongjing Technology achieved a revenue of 15.510 billion, a staggering growth of 595.49%, and a net profit of 107.5 million, increasing by 448.91% [1][2] - CICC recorded a revenue of 20.761 billion, growing by 54.36%, and a net profit of 6.567 billion, up 129.75% [3] - Tongfeng Electronics reported a revenue of 1.072 billion, with an 11.37% increase, and a net profit of 79.91 million, up 28.88% [4] - Changshu Bank achieved a revenue of 9.052 billion, growing by 8.15%, and a net profit of 3.357 billion, up 12.82% [6] - Jingfeng Mingyuan reported a revenue of 1.117 billion, with a 2.67% increase, and a net profit of 23.33 million, turning from loss to profit [8] - Magmita's revenue was 6.791 billion, growing by 15.05%, but net profit fell by 48.29% to 213 million [9] - Huilong Pharmaceutical reported a revenue of 742 million, down 12.92%, with a net loss of 50.8047 million [10] - Dongwei Semiconductor achieved a revenue of 964 million, growing by 41.60%, and a net profit of 48.55 million, up 58.46% [22] - Spring Autumn Electronics reported a revenue of 3.197 billion, with a 7.21% increase, and a net profit of 231 million, up 63.91% [24] - Jiangnan New Materials achieved a revenue of 7.569 billion, growing by 18.34%, and a net profit of 165 million, up 21.95% [25] - Fuda Alloy reported a revenue of 3.497 billion, with a 30.03% increase, and a net profit of 55.5042 million, up 33.52% [26] - Zhongjin Gold achieved a revenue of 53.976 billion, growing by 17.23%, and a net profit of 3.679 billion, up 39.18% [28] - Shoukai Holdings reported a revenue of 23.186 billion, with a 60.31% increase, but a net loss of 3.105 billion [29] - Nanshan Aluminum achieved a revenue of 26.325 billion, growing by 8.66%, and a net profit of 3.772 billion, up 8.09% [30][32] Group 2: Company Background - Anker Innovation specializes in the research, design, and sales of consumer electronics products, including mobile device peripherals and smart hardware [1] - Hongjing Technology focuses on providing comprehensive solutions in smart living, urban management, and smart parks [2] - CICC is engaged in investment banking, equity sales and trading, proprietary investment and trading, wealth management, and investment management [3] - Tongfeng Electronics specializes in the research, production, and sales of film capacitors and their materials [4][5] - Changshu Bank provides retail banking, corporate banking, financial market services, and village bank services [6][7] - Jingfeng Mingyuan focuses on the research and sales of power management and control driver chips [8][9] - Magmita specializes in the research, production, and sales of smart home control products, power products, and industrial automation products [9] - Huilong Pharmaceutical is involved in the research, production, and sales of innovative and high-quality generic drugs for cancer treatment [10][11] - Dongwei Semiconductor specializes in the research and sales of high-performance power devices [22][23] - Spring Autumn Electronics focuses on the research, design, production, and sales of precision molds and components for consumer electronics [24] - Jiangnan New Materials specializes in the research, production, and sales of copper-based new materials [25][26] - Fuda Alloy focuses on the research, production, and sales of electrical contact materials [26][27] - Zhongjin Gold is involved in geological exploration, mining, and smelting of gold and non-ferrous metals [28][29] - Shoukai Holdings specializes in real estate development, property management, urban renewal, and real estate finance [29][30] - Nanshan Aluminum focuses on the development, production, processing, and sales of aluminum and aluminum alloy products [30][31][32]

证券之星消息，10月30日装修建材板块较上一交易日下跌1.77%，华立股份领跌。当日上证指数报收于 3986.9，下跌0.73%。深证成指报收于13532.13，下跌1.16%。装修建材板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603038 | 华立股份 | 20.76 | -10.01% | 33.42万 | 7.09亿 | | 301010 | 晶雪节能 | 23.61 | -7.88% | 10.55万 | 2.56亿 | | 605318 | 法师龙 | 66.49 | -4.93% | 7.01万 | 4.74亿 | | 002785 | 万里石 | 36.36 | -3.55% | 11.23万 | 4.10亿 | | 002694 | 顾地科技 | 4.12 | -3.29% | 9.27万 | 3869.22万 | | 00005 ...

Core Viewpoint - Huali Co., Ltd. plans to acquire 51% of Beijing Zhongke Huilian Technology Co., Ltd. to accelerate its digital transformation and create new profit growth points [1][10]. Group 1: Acquisition Details - The acquisition will be executed through cash payment using self-owned or raised funds, with specific share transfer ratios to be determined upon signing the formal agreement [6]. - Huali has signed a letter of intent with existing shareholders of Zhongke Huilian, which includes multiple entities and individuals [4]. - The remaining 49% of Zhongke Huilian's shares will be considered for acquisition after the completion of the 51% stake, contingent on performance commitments for the fiscal years 2025 to 2027 [8][9]. Group 2: Financial Performance - As of the first half of 2025, Huali reported a revenue of 533.22 million yuan, a year-on-year increase of 40.05%, while the net profit attributable to shareholders decreased by 1.49% to 18.11 million yuan [11][12]. - The company aims to enhance its digital sector's technical capabilities and business scale through this acquisition, which is expected to contribute to new profit growth [10]. Group 3: Zhongke Huilian's Profile - Zhongke Huilian, established in 1999, specializes in intelligent interaction and decision-making software, with applications in various sectors including smart governance and finance [10]. - The company has developed a large model algorithm for governance, which has been officially registered with the National Internet Information Office [10].

Group 1 - Huali Co., Ltd. plans to acquire 51% of Beijing Zhongke Huilian Technology Co., Ltd. to accelerate digital transformation and create new profit growth points [1][10] - The acquisition will be funded through self-owned or raised funds, with specific share transfer ratios to be determined upon signing the formal share transfer agreement [5][8] - The remaining 49% of Zhongke Huilian's shares will be considered for acquisition after the completion of the 51% stake, contingent on performance commitments for the fiscal years 2025 to 2027 [8][9] Group 2 - Huali Co., Ltd. reported a revenue of 533.22 million yuan for the first half of 2025, representing a year-on-year increase of 40.05%, while net profit attributable to shareholders decreased by 1.49% to 18.11 million yuan [11][13] - Zhongke Huilian, established in 1999, specializes in intelligent interaction and decision-making software, with applications in various sectors including smart governance and finance [11] - The acquisition is expected to enhance Huali's digital capabilities and business scale, contributing to its overall growth strategy [10][11]

Core Viewpoint - Huali Co., Ltd. plans to acquire 51% of Beijing Zhongke Huilian Technology Co., Ltd. to accelerate its digital transformation and create new profit growth points [2][15]. Group 1: Acquisition Details - The acquisition will be conducted through cash payment using self-owned or raised funds, with specific share transfer ratios to be determined upon signing the formal share transfer agreement [10][8]. - The remaining 49% of Zhongke Huilian's shares will be acquired based on the completion of performance commitments for the fiscal year 2025, within 12 to 18 months after the initial transaction [13][14]. - The valuation of the remaining shares will not be lower than the current valuation and will be determined based on future assessments [14]. Group 2: Financial Performance - For the first half of 2025, Huali Co., Ltd. reported revenue of 533.22 million yuan, a year-on-year increase of 40.05%, while the net profit attributable to shareholders decreased by 1.49% to 18.11 million yuan [18]. - The company’s net profit after excluding non-recurring items increased by 64.15% to 16.51 million yuan [18]. Group 3: Zhongke Huilian's Business Overview - Zhongke Huilian, established in 1999, specializes in intelligent interaction and decision-making software, with applications in various sectors including smart governance, finance, and education [16]. - The company has developed a large model for governance, which is registered with the National Cyberspace Administration, and offers a range of products such as intelligent asset management platforms and content management systems [16].

Core Viewpoint - The company plans to acquire 51% of Beijing Zhongke Huilian Technology Co., Ltd. ("Zhongke Huilian") through cash using its own or raised funds, making Zhongke Huilian a subsidiary after the acquisition [1] Group 1: Acquisition Details - The acquisition will be executed through a non-binding agreement with the existing shareholders of Zhongke Huilian [1] - Upon completion, Zhongke Huilian will become a controlling subsidiary of the company [1] Group 2: Company Profile - Zhongke Huilian is recognized as a national-level specialized and innovative "little giant" enterprise [1] - The company provides intelligent interaction and decision-making, as well as digital content management software products and solutions [1] Group 3: Market Applications - Zhongke Huilian has established extensive applications in various sectors including smart government, smart finance, smart enterprises, smart healthcare, and smart education [1] - In the government sector, it has developed a large model generation and synthesis algorithm that has been filed with the National Cyberspace Administration [1] Group 4: Product Offerings - The company offers a series of products and services such as "Intelligent Asset Management Decision Platform," "Unified Intelligent Interaction System," "Virtual Digital Human," and "Content Management System" [1]

Core Viewpoint - The company plans to acquire 51% of Beijing Zhongke Huilian Technology Co., Ltd. ("Zhongke Huilian") through cash using its own or raised funds, making Zhongke Huilian a subsidiary after the acquisition [1] Group 1: Acquisition Details - The acquisition will be executed through a letter of intent with the existing shareholders of Zhongke Huilian [1] - Upon completion, Zhongke Huilian will become a controlling subsidiary of the company [1] Group 2: Company Profile of Zhongke Huilian - Zhongke Huilian is recognized as a national-level specialized and innovative "little giant" enterprise [1] - The company provides intelligent interaction and decision-making, as well as digital content management software products and solutions [1] - It has established extensive applications in various fields including smart governance, finance, enterprises, healthcare, and education [1] Group 3: Product and Service Offerings - Zhongke Huilian has developed a large model generation synthesis algorithm for governance, which is registered with the National Internet Information Office [1] - The company offers a series of products and services such as "Intelligent Asset Management Decision Platform," "Unified Intelligent Interaction System," "Virtual Digital Human," and "Content Management System" [1] - Its client base includes numerous party and government agencies, financial institutions, and central state-owned enterprises [1]