随后，华勤技术将增长曲线延伸至更多高景气赛道，打造出智能终端、高性能计算、AIOT及其他、汽 车及工业产品四大业务板块，并实现均衡高速发展。 2024年，华勤技术强化ODMM核心竞争力，将产品战略全面升级为"3+N+3全球智能产品大平台"即以智 能手机、笔记本电脑、服务器三大成熟业务为基石，衍生智慧生活、商业数字生产力及数据中心全栈解 决方案的"N"生态，并锚定机器人、汽车电子、软件三大新兴赛道。 华勤技术披露的2025年半年度主要经营数据显示，经初步核算，公司上半年预计实现营业收入830亿元 到840亿元，同比增长110.7%到113.2%；预计实现归属于上市公司股东的净利润18.7亿元到19亿元，同 比增长44.8%到47.2%。 华勤技术表示，公司将充分考虑现有股东的利益和境内外资本市场的情况，在股东大会决议有效期内， 选择适当的时机和发行窗口完成此次发行。按计划，华勤技术拟发行的H股股数不超过此次发行后公司 总股本的8%（超额配售权行使前）。 香港市场近两年持续优化上市机制，对已在A股上市的优质企业打开"绿色通道"。2024年推出符合资格 A股公司快速审批时间表，符合条件的A股上市公司若提交完备申请材 ...

Group 1 - The latest stock price of Huqin Technology is 95.22 yuan, an increase of 1.36% compared to the previous trading day, with a trading volume of 194,500 hands and a transaction amount of 1.821 billion yuan [1] - Huqin Technology is an ODM enterprise specializing in smart hardware, with main business activities including the research, design, production, and sales of smartphones, laptops, tablets, and smart wearables. The company is part of the consumer electronics and Shanghai sectors [1] - On August 22, Huqin Technology announced plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange, aiming to accelerate its international strategy and overseas business development, as well as enhance its overseas financing capabilities [1] Group 2 - In the first quarter of 2025, the company achieved revenue of 34.998 billion yuan and a net profit attributable to shareholders of 842 million yuan [1] - In terms of capital flow, the net inflow of main funds for Huqin Technology on that day was 82.9999 million yuan, with a net inflow of 257.7893 million yuan over the past five days [2]

华勤技术（603296）(603296.SH)发布公告，为加快公司的国际化战略及海外业务发展，增强公司的境 外融资能力，进一步提高公司的综合竞争力，根据公司总体发展战略及运营需要，公司拟发行境外上市 股份(H股)并在香港联合交易所有限公司(以下简称"香港联交所")主板上市。 ...

Core Viewpoint - The company, Huqin Technology (603296.SH), announced plans to issue overseas listed shares (H-shares) and list on the main board of the Hong Kong Stock Exchange to accelerate its international strategy and enhance its overseas financing capabilities [1] Group 1 - The company aims to strengthen its overall competitiveness through this move [1] - The decision aligns with the company's overall development strategy and operational needs [1]

Core Viewpoint - Huakin Technology Co., Ltd. plans to issue overseas listed shares (H shares) and list on the main board of the Hong Kong Stock Exchange to accelerate its internationalization strategy and overseas business development [1] Company Overview - Huakin Technology is an intelligent hardware ODM enterprise focused on the research, design, production, and sales of products such as smartphones, laptops, tablets, and smart wearables [1] Strategic Objectives - The H share listing aims to help the company better integrate into the international capital market and enhance its brand's international influence [1] - The issuance of H shares is expected to strengthen the company's overseas financing capabilities, providing more substantial financial support for business expansion, technology research and development, and industrial mergers and acquisitions [1] - This move is also intended to improve the company's overall competitiveness in a highly competitive global market [1]

本文由 AI 算法生成，仅作参考，不涉投资建议，使用风险自担 【8月22日华勤技术拟发行H股并在港交所主板上市】8月22日，华勤技术(603296.SH)公告透露，为加快 国际化战略及海外业务发展，增强境外融资能力，提高综合实力，公司拟发行境外上市股份，并在香港 联合交易所有限公司主板上市。目前，公司正积极与相关中介机构商讨，具体细节尚未最终确定。 ...

Core Viewpoint - The document outlines a comprehensive management system aimed at preventing the controlling shareholders, actual controllers, and their related parties from occupying the company's funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Definitions and Scope - The term "controlling shareholder" refers to a shareholder holding more than 50% of the company's total share capital or having significant voting rights that can influence shareholder resolutions [1]. - "Actual controller" is defined as an individual who, despite not directly holding shares, can control the company's actions through investment relationships or agreements [1]. - "Related parties" include entities and individuals defined under relevant laws and accounting standards [2]. Group 2: Types of Fund Occupation - Fund occupation includes operational fund occupation through related transactions and non-operational fund occupation such as covering expenses for controlling shareholders or their related parties [2]. - Specific examples of non-operational fund occupation include paying salaries, debts, or providing loans without proper consideration [3]. Group 3: Prevention Principles - The company must adhere to strict review procedures and disclosure obligations when engaging in operational fund transactions with controlling shareholders and their related parties [5]. - The company is prohibited from allowing controlling shareholders and their related parties to occupy funds through various means, including requiring the company to cover their expenses or debts [3][4]. Group 4: Responsibilities and Measures - The company must maintain a clear separation of personnel, assets, finances, and operations from controlling shareholders and their related parties [5]. - The board of directors is responsible for establishing a verification system to regularly check the company's financial status and transactions with controlling shareholders [6]. - The financial department must monitor transactions and report any non-operational fund occupations to prevent misuse of company resources [6]. Group 5: Accountability and Penalties - Directors and senior management who facilitate or condone fund occupation by controlling shareholders will face disciplinary actions, and serious cases may lead to proposals for their removal [8]. - The company has the right to pursue legal action against responsible parties if fund occupation results in losses to investors [8]. Group 6: Implementation and Amendments - The system will take effect upon approval by the shareholders' meeting and will be amended as necessary [9]. - Any matters not covered by this system will be governed by relevant national laws and regulations [9].

Core Viewpoint - The document outlines the external investment management system of Huqin Technology Co., Ltd., aiming to standardize investment behavior, enhance management, mitigate risks, and improve investment efficiency while safeguarding the company's image and investors' interests [1][2]. Group 1: Definition and Types of Investments - External investment refers to the company's activities of investing monetary funds or non-monetary assets to obtain future returns [1]. - Risk investment includes private equity and venture capital investments directed towards newly established or rapidly growing unlisted companies, primarily in high-tech sectors [1][2]. - Securities investment involves investing in marketable securities in domestic and international markets to maximize returns while controlling risks [2]. - Futures trading and derivatives trading are defined as transactions involving futures contracts or standardized options, as well as other non-standardized contracts [2][3]. Group 2: Investment Principles - Investments must comply with national laws, regulations, and the company's articles of association [4]. - Projects should be selected based on market demand and the company's development plan, ensuring they are advanced, reasonable, and feasible [3][4]. - A scientific and democratic approach is required for investment decisions, involving necessary approvals and expert evaluations for major projects [3][4]. - The principle of maximizing benefits with minimal investment is emphasized for long-term investments [3][4]. Group 3: Approval Authority and Procedures - The company implements a professional management and hierarchical approval system for external investments [4][5]. - The investment department is responsible for gathering information and evaluating potential investment projects [4][5]. - Major investment projects require board approval and must be submitted to the shareholders' meeting if they meet certain thresholds, such as asset totals exceeding 50% of the company's audited total assets [5][6]. Group 4: Execution and Control of Investments - The finance department manages the financial aspects of external investments, ensuring proper funding and compliance with regulations [10][11]. - Investment projects must be documented, and all related agreements and reports must be maintained by the investment department [11][12]. - The company must establish separate accounts for securities and derivatives trading, ensuring no use of others' accounts or off-the-books transactions [12][13]. Group 5: Risk Management and Reporting - The audit and risk management committee reviews major investment projects for risk and compliance with internal controls [15][16]. - The company can recover or transfer investments under specific circumstances, such as project failure or changes in business direction [16][17]. - All investment activities must adhere to disclosure obligations as per stock exchange regulations [43][44].

Core Points - The document outlines the independent director working system of Huqin Technology Co., Ltd, aiming to standardize operations, protect shareholder rights, and ensure compliance with relevant regulations [2][19] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional with relevant qualifications [3][4] Group 1 - Independent directors have a duty of loyalty and diligence to the company and all shareholders, particularly minority shareholders [2][3] - Independent directors must maintain independence and are required to avoid conflicts of interest with the company and its major shareholders [4][11] - The company is responsible for ensuring that independent directors have the necessary conditions to perform their duties effectively [15][16] Group 2 - The document specifies the qualifications and independence criteria for independent directors, including a minimum of five years of relevant work experience [7][9] - Independent directors are prohibited from holding positions that could compromise their independence, such as being employed by the company or its major shareholders [4][5] - The nomination, election, and replacement of independent directors must follow specific procedures, including the requirement for cumulative voting when electing multiple independent directors [11][12] Group 3 - Independent directors are entitled to participate in board decisions, supervise potential conflicts of interest, and provide professional advice to enhance decision-making [12][13] - The company must hold regular meetings exclusively for independent directors to discuss relevant matters [13][14] - Independent directors are required to submit annual reports detailing their activities and the fulfillment of their responsibilities [14][19] Group 4 - The company must provide independent directors with equal access to information and ensure they are informed of significant matters in a timely manner [15][16] - Independent directors can hire external consultants to assist in their duties, with costs covered by the company [24] - The document establishes a framework for independent director liability insurance to mitigate risks associated with their responsibilities [25][26]

证券代码：603296 证券简称：华勤技术 公告编号：2025-073 华勤技术股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原因 华勤技术股份有限公司（以下简称"公司"）于2025年8月22日召开了第二 届董事会第十八次会议和第二届监事会第十五次会议，审议通过了《关于回购注 销部分限制性股票及调整回购价格的议案》，同意公司以自有资金回购注销2023 年限制性股票激励计划中8名激励对象已获授予但尚未解除限售的限制性股票合 计 22,236 股 并调整回 购 价格。上 述回购注 销实施 完毕后 ， 公司 总股本 将 由 元变更为人民币1,015,732,344元。 详见公司同日于上海证券交易所网站（http://www.sse.com.cn）披露的《华 勤技术关于回购注销部分限制性股票及调整回购价格的公告》（公告编号： 二、需债权人知晓的相关信息 根据《中华人民共和国公司法》（以下简称《公司法》）等相关法律、法规 的规定，公司特此通知债权人，债权人自接到 ...