Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -40 million and -50 million yuan, indicating an increase in losses compared to the same period last year by 722,800 to 1,072,280 yuan [1][2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -39 million and -49 million yuan [1][2] - The previous year's net profit attributable to shareholders of the parent company was -39.2772 million yuan, with a total profit of -48.8029 million yuan [2] Group 2 - The main reasons for the anticipated losses include increasing industry competition, a decrease in market orders, falling product prices, and reduced profit margins, leading to a decline in main business revenue and sales gross margin [2] - The company reported an earnings per share of -0.30 yuan for the previous year [2]

[Hualing Jinggong 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Xuancheng%20Hualing%20Jinggong%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss attributable to shareholders of -40 million to -50 million RMB for H1 2025, with non-recurring net loss between -39 million and -49 million RMB, based on preliminary unaudited data Performance Forecast (RMB) | Indicator | Estimated Amount (RMB) | Compared to Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | -40 million to -50 million | Loss increased by 0.7228 million to 10.7228 million | | **Net Profit After Non-Recurring Items** | -39 million to -49 million | - | - This performance forecast represents preliminary company estimates and has not been audited by a certified public accountant[6](index=6&type=chunk) [II. Operating Performance and Financial Status for the Prior Year Period](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20for%20the%20Prior%20Year%20Period) In H1 2024, the company reported a net loss attributable to shareholders of 39.2772 million RMB, a non-recurring net loss of 38.4727 million RMB, and basic EPS of -0.30 RMB H1 2024 Financial Performance (RMB) | Indicator | H1 2024 Amount (RMB) | | :--- | :--- | | **Total Profit** | -48.8029 million | | **Net Profit Attributable to Parent Company Shareholders** | -39.2772 million | | **Net Profit After Non-Recurring Items** | -38.4727 million | | **Earnings Per Share** | -0.30 RMB/share | [III. Primary Reasons for Current Period Forecasted Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Forecasted%20Loss) The current period's forecasted loss is primarily due to intensified industry competition, resulting in reduced market orders, lower product prices, narrowed profit margins, and declines in both main business revenue and gross sales margin - The company attributes the loss to several factors[9](index=9&type=chunk) - Increasingly fierce industry competition - Reduced market orders - Declining product prices, leading to lower profit margins - Decreased main business revenue and gross sales margin [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms no significant uncertainties affecting the forecast's accuracy, but stresses that the data is a preliminary financial department calculation - The company confirms the absence of significant uncertainties that could affect the accuracy of this performance forecast[10](index=10&type=chunk) [V. Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) Investors are reminded that this forecast is preliminary, with final accurate data subject to the officially disclosed 2025 semi-annual report, advising caution regarding investment risks - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[11](index=11&type=chunk)

Meeting Details - The shareholders' meeting was held on June 27, 2025, at the company's conference room in Meizhu Town, Langxi County, Xuancheng City, Anhui Province [1] - The meeting was attended by shareholders representing 35.8383% of the total shares [1] - The meeting was convened by the board of directors, with the chairman attending via telecommunication due to work commitments [1] Voting Results - All non-cumulative voting proposals were approved with the following voting results: - Proposal for 2024 annual salary confirmation and 2025 salary plan: 32,725,517 votes in favor (71.9197%), 12,776,500 votes against (28.0784%), 800 abstentions (0.0019%) [1][2] - Proposal for 2024 annual salary confirmation and 2025 salary plan for supervisors: 32,721,817 votes in favor (71.9116%), 12,780,200 votes against (28.0866%), 800 abstentions (0.0018%) [2] - Additional proposals received similar approval rates, consistently showing over 71% in favor [1][2] Legal Compliance - The meeting's convening and voting procedures complied with legal and regulatory requirements, as confirmed by the witnessing lawyers [3]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Hualing Precision Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 6, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on June 27, 2025, using a combination of on-site and online voting methods, with specific time slots for voting [3][4]. Group 2: Attendance and Voting - A total of 50 shareholders (or their representatives) attended the meeting, representing 45,502,817 shares, which is 35.8383% of the total voting shares [4]. - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [4][6]. Group 3: Voting Results - All proposed resolutions were reviewed and voted on, with the following results: - The proposal for the 2024 Board of Directors' work report was approved with 32,725,517 votes in favor [5]. - The proposal for the 2024 Supervisory Board's work report was similarly approved with the same vote count [5]. - The 2024 annual report and its summary were approved with 32,725,517 votes in favor [5]. - The financial report for 2024 was also approved with the same majority [5]. - The profit distribution proposal for 2024 received 32,721,817 votes in favor [5]. - The appointment of the auditing firm for 2025 was approved with 32,721,117 votes in favor [5]. - The remuneration proposals for directors and supervisors for 2024 and 2025 were approved with similar voting patterns [5]. - The proposal for the estimated comprehensive credit and guarantee limits for 2025 was approved with 32,724,217 votes in favor [5]. - The proposal for the estimated daily related party transaction limits for 2025 was approved with 28,859,742 votes from non-related shareholders [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, affirming the legitimacy of the meeting [6].

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于宣城市华菱精工科技股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0338 号 致：宣城市华菱精工科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《宣城市华菱精工科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-024 宣城市华菱精工科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 27 日 (二)股东大会召开的地点：安徽省宣城市郎溪县梅渚镇郎梅路华菱精工会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 50 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 45,502,817 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 35.8383 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长黄超因工作原因以通讯方式出席会议， 由半数以上董事共同推举董事向小华现场主持本次会议。会议采用现场记名投票 与网络投票相结合的表决方式， ...

Core Viewpoint - The company announced a correction to its cash flow statement for the first quarter of 2025, indicating that the adjustments do not significantly impact its financial condition or operating results [1][2]. Summary by Sections Overview of Corrections - The corrections were made due to misclassifications in the cash flow statement, specifically: - Bank acceptance bill discount receipts were incorrectly classified, resulting in a decrease of 8,012,089.86 yuan in cash received from operating activities and an increase of the same amount in cash received from financing activities [1]. - Repayment of bank loans originally recorded under dividend payments was adjusted, increasing cash outflows for debt repayment by 38,000,000 yuan [1][2]. - Lease payments for right-of-use assets were misclassified, leading to an increase of 2,408,300.18 yuan in cash outflows related to financing activities [1][2]. Financial Data Adjustments - The corrected financial data for the first quarter of 2025 includes: - Cash received from operating activities adjusted from 39,182,879.95 yuan to 31,170,790.09 yuan [2]. - Total cash inflows from operating activities decreased from 264,355,023.42 yuan to 256,342,933.56 yuan [2]. - Cash outflows for operating activities decreased from 250,367,230.63 yuan to 238,503,686.87 yuan [2]. - Cash received from financing activities increased from 210,100,000.00 yuan to 218,112,089.86 yuan [2]. - Cash outflows for debt repayment increased from 174,000,000.00 yuan to 212,000,000.00 yuan [2]. Review and Approval Process - The board of directors and the supervisory board unanimously approved the corrections during meetings held on June 25, 2025, confirming that the revised financial data accurately reflects the company's financial status and does not affect revenue or cost of goods sold [3]. - The audit committee also agreed that the corrections comply with relevant regulations and do not harm the interests of the company or its shareholders [3]. Additional Notes - The company expressed apologies for any inconvenience caused to investors and committed to improving the quality of information disclosure in the future [4].

Group 1 - The company, Hualing Precision Technology Co., Ltd., has received a notification regarding the judicial enforcement of shares held by a shareholder owning more than 5% of the company [1] - The shareholder, Jiedeng Zero Carbon (Jiangsu) New Energy Technology Co., Ltd., holds 9.5% of the company's total shares, with 5,667,300 shares frozen and 7,000,000 shares marked [1] - The enforcement is due to a civil ruling related to a contract dispute, where Jiedeng Zero Carbon failed to fulfill obligations, leading to the application for execution by the Huainan Industry Support Fund [1] Group 2 - The company will continue to monitor the changes in the shares held by Jiedeng Zero Carbon and will urge timely disclosure of information [2] - The company's operations remain normal, and the potential enforcement of the shareholder's shares is not expected to adversely affect the company's ongoing operations or lead to a change in control [2]

宣城市华菱精工科技股份有限公司 关于持股 5%以上股东所持公司部分股份拟被司法强制执行 证券代码：603356 证券简称：华菱精工 公告编号：2025-023 2、持股情况：截至本公告披露日，捷登零碳持有公司股份 12,667,300 股， 占公司总股本的 9.5%。其中被冻结数量 5,667,300 股，被标记数量 7,000,000 股， 合计占其所持股份比例 100%、合计占公司总股本比例 9.5%。 二、本次司法强制执行的基本情况 1、拟强制执行原因：因淮北市产业扶持基金有限公司与被执行人捷登零碳 (江苏)新能源科技有限公司等合同纠纷一案的民事裁定书已发生法律效力，被执 行人捷登零碳未履行，淮北市产业扶持基金有限公司申请立案执行，捷登零碳质 押给其的公司5,000,000股股份前期已被司法冻结。现淮北市产业扶持基金有限公 司申请处置上述5,000,000股股份。 2、拟强制执行股份数量及比例：捷登零碳持有的公司5,000,000股股份，占 公司总股本的3.75%。 3、股份来源：协议转让。 4、拟强制执行方式：集中竞价或大宗交易方式。 的提示性公告 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 ...

Major Financial Data [Major Accounting Data and Financial Indicators](index=1&type=section&id=Major%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q1 2025 performance significantly declined, with operating revenue down **20.21%** and net loss widening to **CNY -21.58 million** Q1 2025 Major Financial Data | Item | Current Period (CNY) | Prior Year Period (CNY) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 191,139,713.55 | 239,557,380.33 | -20.21 | | Net Profit Attributable to Shareholders (CNY) | -21,575,620.83 | -13,578,146.04 | Not Applicable | | Net Profit Attributable to Shareholders (Excl. Non-recurring) (CNY) | -21,163,429.07 | -15,629,724.57 | Not Applicable | | Net Cash Flow from Operating Activities (CNY) | 17,839,246.69 | -74,348,121.61 | Not Applicable | | Basic EPS (CNY/share) | -0.16 | -0.10 | Not Applicable | | Weighted Average ROE (%) | -4.61 | -2.04 | Decreased 2.57 percentage points | | Total Assets (CNY) | 1,418,362,363.85 | 1,433,143,569.57 (Prior Year End) | -1.03 | | Total Equity Attributable to Shareholders (CNY) | 433,391,390.27 | 450,197,016.63 (Prior Year End) | -3.73 | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Total non-recurring gains and losses for the period were **CNY -0.41 million**, primarily driven by **CNY -0.97 million** from fair value changes and disposal of financial assets/liabilities Details of Non-recurring Gains and Losses Items | Non-recurring Gains and Losses Item | Current Period Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 308,753.05 | | Government Grants Recognized in Current Profit/Loss | 222,563.19 | | Gains/Losses from Changes in Fair Value and Disposal of Financial Assets/Liabilities | -970,829.52 | | Other Non-operating Income and Expenses | 13,822.58 | | Income Tax Impact | -146,536.10 | | Impact on Minority Interests (After Tax) | 160,035.04 | | **Total** | **-412,191.76** | [Analysis of Changes in Major Financial Indicators](index=3&type=section&id=Analysis%20of%20Changes%20in%20Major%20Financial%20Indicators) The company's performance decline is primarily due to reduced elevator market orders impacting sales, prices, and gross margin, though operating cash flow significantly improved from negative to positive - The core reasons for the decline in operating revenue, widening net loss, and decrease in gross margin are the overall reduction in elevator market orders, leading to a decline in both product sales volume and prices[7](index=7&type=chunk) - Net cash flow from operating activities significantly improved from **CNY -74.35 million** in the prior year to **CNY 17.84 million** this year, primarily due to increased collection of receivables[7](index=7&type=chunk) Shareholder Information [Shareholder Holdings](index=3&type=section&id=Shareholder%20Holdings) As of period-end, the company had **10,233** common shareholders; top shareholders Huang Yehua (**18.62%**) and Jiedeng Zero Carbon (**9.50%**) had frozen shares, and the company's repurchase account held **4.78%** - As of the end of the reporting period, the company had a total of **10,233** common shareholders[9](index=9&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage (%) | Share Status | | :--- | :--- | :--- | :--- | | Huang Yehua | Domestic Individual | 18.62 | Frozen | | Jiedeng Zero Carbon (Jiangsu) New Energy Technology Co., Ltd. | Domestic Non-state-owned Legal Person | 9.50 | Frozen | | Yuan Fumin | Domestic Individual | 3.73 | None | | Huang Chao | Domestic Individual | 2.90 | None | | Zheng Jianbo | Domestic Individual | 2.55 | None | | Shannan Yuntu Culture Media Co., Ltd. | Domestic Non-state-owned Legal Person | 2.34 | None | | Hu Muhua | Domestic Individual | 2.25 | None | | Tibet Xingrui Enterprise Management Service Co., Ltd. | Domestic Non-state-owned Legal Person | 1.74 | None | | He Kankan | Domestic Individual | 1.67 | None | | Hangzhou Xuanwu Investment Management Co., Ltd. - Xuanwu Stable No. 3 | Other | 1.64 | None | - Shareholders Huang Yehua and Huang Chao are father and son; Huang Yehua and Hu Muhua are parties acting in concert[10](index=10&type=chunk) - The company's dedicated share repurchase account holds **6,373,000** shares, accounting for **4.78%** of the total share capital[10](index=10&type=chunk) Quarterly Financial Statements [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2025, total assets were **CNY 1.42 billion** (down **1.03%**), total liabilities **CNY 0.90 billion** (up slightly), with increased borrowings and decreased payables Key Balance Sheet Items | Item | March 31, 2025 (CNY) | December 31, 2024 (CNY) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 1,418,362,363.85 | 1,433,143,569.57 | -1.03% | | Total Liabilities | 899,819,959.62 | 894,999,843.47 | +0.54% | | Total Equity Attributable to Parent Company Shareholders | 433,391,390.27 | 450,197,016.63 | -3.73% | - Short-term borrowings within current liabilities increased from **CNY 165 million** to **CNY 226 million**, and notes payable increased from **CNY 11 million** to **CNY 55 million**; long-term borrowings within non-current liabilities significantly increased from **CNY 109 million** to **CNY 237 million**[13](index=13&type=chunk)[14](index=14&type=chunk) - Accounts payable decreased from **CNY 249 million** to **CNY 197 million**, and non-current liabilities due within one year significantly decreased from **CNY 263 million** to **CNY 48 million**[13](index=13&type=chunk)[14](index=14&type=chunk) [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) In Q1 2025, operating revenue was **CNY 191 million** (down **20.21%**), leading to an operating loss of **CNY -24.21 million** and a net loss attributable to parent shareholders of **CNY -21.58 million** Key Income Statement Data | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 191,139,713.55 | 239,557,380.33 | -20.21% | | Total Operating Costs | 216,706,225.13 | 259,438,576.82 | -16.47% | | Operating Profit | -24,211,187.51 | -14,562,848.29 | Loss widened | | Net Profit Attributable to Parent Company Shareholders | -21,575,620.83 | -13,578,146.04 | Loss widened | | Basic EPS (CNY/share) | -0.16 | -0.10 | Loss widened | - Among various expenses, selling expenses decreased by **44.6%** year-over-year, and both administrative and R&D expenses also saw varying degrees of decrease, but financial expenses increased by **5.3%** year-over-year due to higher interest expenditures[16](index=16&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities significantly improved to **CNY 17.84 million** from **CNY -74.35 million** last year, driven by strong sales collection, with period-end cash at **CNY 119 million** Key Cash Flow Statement Data | Item | Q1 2025 (CNY) | Q1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 17,839,246.69 | -74,348,121.61 | | Net Cash Flow from Investing Activities | -9,795,026.46 | -8,982,058.09 | | Net Cash Flow from Financing Activities | -863,889.95 | -2,200,359.32 | | Net Increase in Cash and Cash Equivalents | 7,180,330.28 | -85,530,539.02 | - Operating cash flow turned positive, primarily due to a significant decrease in cash paid for goods and services, and an increase in cash received related to other operating activities[21](index=21&type=chunk) - Regarding financing activities, the company obtained **CNY 210 million** in borrowings and repaid **CNY 212 million** in debt this period, resulting in financing cash inflows and outflows being largely balanced[22](index=22&type=chunk)