证券代码：603042 证券简称：华脉科技 公告编号：2025-065 南京华脉科技股份有限公司 关于调整2025年度日常关联交易预计额度 及预计2026年度日常关联交易额度的公告 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： 是否需要提交股东会审议：是 日常关联交易对上市公司的影响：本次关联交易属日常性关联交易，是基 于生产经营业务发展所需，以市场价格为定价依据，交易风险可控，不存在损害公 司及股东利益的情况。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议 本次日常关联交易预计事项在提交董事会审议前，南京华脉科技股份有限公司 （以下简称"公司"）全体独立董事于 2025 年 11 月 18 日召开第四届董事会独立 董事专门会议第四次会议，审议通过了《关于调整 2025 年度日常关联交易预计额 度及预计 2026 年度日常关联交易额度的议案》并形成以下意见： 公司根据实际生产经营需要新增 2025 年度与关联方日常交易，是基于公司业 务发展及生产经营的需要，具有合理性与必要 ...

证券代码：603042 证券简称：华脉科技 公告编号：2025-069 南京华脉科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 股东会召开日期：2025年12月12日 本次股东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、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 12 日 14 点 30 分 召开地点：南京市江宁区东山街道工业集中区丰泽路 66 号华脉国际广场十 五楼会议室 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为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) ...

关联董事胥爱民先生回避表决。 南京华脉科技股份有限公司 第四届董事会第二十四次会议决议 南京华脉科技股份有限公司 第四届董事会第二十四次会议决议 南京华脉科技股份有限公司（以下简称"公司"）第四届董事会第二十四次会议 于 2025 年 11 月 22 日在公司会议室以现场方式召开,会议通知于 2025 年 11 月 18 日以电子邮件方式发出。会议应出席董事 7 名,实际出席董事 7 名,公司高级管理 人员列席了本次会议。会议由公司董事长胥爱民先生主持,经与会董事审议并以举 手方式进行表决,会议的召集和召开符合《公司法》和《公司章程》的有关规定, 会议形成的决议合法有效。 一、审议通过关于调整 2025 年度日常关联交易预计额度及预计 2026年度日常 关联交易额度的议案 董事会同意公司 2025年度新增与关联方江苏亨通智能装备有限公司、江苏亨通 光纤科技有限公司合计发生不超过 210 万元的日常关联交易;同时预计 2026 年度 将与江苏亭通光电股份有限公司及其子公司、亨通集团有限公司的子公司、苏州东 通信息产业发展有限公司及其子公司、南京华脉信息产业集团有限公司、南京华脉 汽车部件制造有限公司等关联方合计 ...

证券代码：603042 证券简称：华脉科技 公告编号：2025-064 南京华脉科技股份有限公司 第四届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 南京华脉科技股份有限公司（以下简称"公司"）第四届董事会第二十四次 会议于 2025 年 11 月 22 日在公司会议室以现场方式召开，会议通知于 2025 年 11 月 18 日以电子邮件方式发出。会议应出席董事 7 名，实际出席董事 7 名，公 司高级管理人员列席了本次会议。会议由公司董事长胥爱民先生主持，经与会董 事审议并以举手方式进行表决，会议的召集和召开符合《公司法》和《公司章程》 的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过关于调整 2025 年度日常关联交易预计额度及预计 2026 年 度日常关联交易额度的议案 关联董事胥爱民先生回避表决。 议案表决情况：同意 6 票，反对 0 票，弃权 0 票。 本次关联交易事项在提交董事会审议前已经独立董事专门会议审议通过。 本议案尚需提交股 ...

Core Points - The announcement confirms that the controlling shareholder, Mr. Xu Aimin, holds 36.905021 million shares, accounting for 22.98% of the total share capital, with a total of 15.8 million shares pledged, representing 42.81% of his holdings and 9.84% of the company's total shares [1][2] - The company states that the recent share pledge and release will not significantly impact its operations, financing, or governance [2][3] Summary by Sections Share Pledge Release - Mr. Xu Aimin has processed the release and continuation of pledge on part of his shares [1] Continued Share Pledge - The company confirms that the pledged shares are not used for major asset restructuring or performance compensation guarantees [1][2] Cumulative Pledge Situation - As of the announcement date, the cumulative pledged shares amount to 15.8 million [2] Impact of Pledge Matters - The share pledge will not have a major impact on the company's operations, financing costs, or ongoing viability [2] - There will be no changes in the board of directors or governance due to this pledge [2][3] - The controlling shareholder is not involved in any major asset restructuring obligations [2] Other Notes - Mr. Xu Aimin has a good credit status and repayment capability, with no current risks of forced liquidation or transfer of pledged shares [3] - The company will continue to monitor the share pledge situation and disclose relevant information as required [3]

Company Overview - Huamai Technology (SH 603042) announced that as of the disclosure date, its controlling shareholder and actual controller, Mr. Xu Aimin, holds approximately 36.905 million shares, accounting for 22.98% of the total share capital [1] - After the release of the announcement, Mr. Xu Aimin has a total of 15.8 million shares pledged, which represents 42.81% of his total holdings and 9.84% of the company's total share capital [1] Financial Performance - For the fiscal year 2024, Huamai Technology's revenue composition is as follows: optical communication network equipment manufacturing accounts for 84.4%, wireless communication network equipment manufacturing accounts for 8.75%, and other businesses account for 6.86% [1] - As of the time of reporting, Huamai Technology has a market capitalization of 2.6 billion yuan [1]

证券代码：603042 证券简称：华脉科技 公告编号：2025-063 南京华脉科技股份有限公司 关于控股股东、实际控制人部分股份 解除质押及继续质押的公告 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。 | 剩余被质押股份数量占其所持股份比例 | 40.64% | | --- | --- | | 剩余被质押股份数量占公司总股本比例 | 9.34% | 二、上市公司股份继续质押情况 1、本次股份继续质押基本情况 | 单位：万股 | | --- | | 股东 | 是否 为控 | 本次 质押 | 是否为 | 是否 补充 | 质押起 | 质押到 | 质权人 | 占其所 持股份 | 占公 司总 | 质押融 资资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股 东 | 股数 | 限售股 | 质押 | 始日 | 期日 | | 比例 | 股本 比例 | 用途 | | 胥爱 民 | 是 | 80 | 否 | 否 | 2025 年 ...

Core Viewpoint - The announcements detail the outcomes of the second extraordinary general meeting of shareholders for Nanjing Huamai Technology Co., Ltd., held on October 30, 2025, where several key resolutions were passed, including the appointment of an accounting firm and the cancellation of the supervisory board [2][3][4]. Group 1: Meeting Details - The extraordinary general meeting was held on October 30, 2025, at the company's headquarters in Nanjing [2]. - The meeting was convened by the board of directors and chaired by Chairman Xu Aimin, utilizing both in-person and online voting methods [2][3]. - All current directors and supervisors attended the meeting, with some participating via Tencent Meeting due to work commitments [3]. Group 2: Resolutions Passed - The following resolutions were approved during the meeting: 1. Appointment of an accounting firm [3]. 2. Cancellation of the supervisory board [3][4]. 3. Amendments to certain provisions of the company's articles of association [4]. 4. Amendments to the rules of procedure for shareholder meetings [4]. 5. Amendments to the rules of procedure for board meetings [4]. - The resolutions regarding the cancellation of the supervisory board and amendments to the articles of association were classified as special resolutions, requiring a two-thirds majority, which was achieved [4]. Group 3: Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [5].

Core Viewpoint - Huamai Technology is a significant player in the domestic communication network physical connection equipment sector, with a focus on R&D, production, and sales of related products [1] Group 1: Business Performance - In Q3 2025, Huamai Technology reported revenue of 577 million, ranking 10th among 12 companies in the industry, significantly lower than the top company Hengtong Optic-Electric at 49.62 billion and the second company Zhongtian Technology at 37.97 billion [2] - The main business composition includes optical cables at 219 million, accounting for 58.50%, and ODN network physical connection and protection equipment at 97.36 million, accounting for 25.95% [2] - The net profit for the same period was -29.26 million, ranking 11th in the industry, while the top company reported a profit of 2.54 billion [2] Group 2: Financial Ratios - As of Q3 2025, Huamai Technology's debt-to-asset ratio was 40.16%, slightly down from 40.34% year-on-year, and below the industry average of 44.07%, indicating good debt repayment capability [3] - The gross profit margin for the same period was 18.80%, a slight decrease from 18.94% year-on-year, and lower than the industry average of 24.18%, suggesting a need for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 34.15% to 31,900, while the average number of circulating A-shares held per shareholder increased by 51.87% to 5,026.6 [5] - Notably, the fund "Nuoan Multi-Strategy Mixed A" became the ninth largest circulating shareholder with a new holding of 982,300 shares [5] Group 4: Executive Compensation - The chairman of Huamai Technology, Xu Aimin, received a salary of 451,200, which is an increase of 301,200 from the previous year [4]

Core Viewpoint - Huamai Technology (SH 603042) announced that its controlling shareholder, Mr. Xu Aimin, holds approximately 36.90 million shares, accounting for 22.98% of the total share capital, with a total of 16.70 million shares pledged, representing 45.25% of his holdings and 10.4% of the company's total shares [1] Company Summary - As of the announcement date, Mr. Xu Aimin's total pledged shares amount to 16.70 million, which is 10.4% of the company's total share capital [1] - The revenue composition for Huamai Technology for the year 2024 is as follows: 84.4% from optical communication network equipment manufacturing, 8.75% from non-optical communication network equipment manufacturing, and 6.86% from other businesses [1]