证券代码：603400 证券简称：华之杰 公告编号：2025-011 苏州华之杰电讯股份有限公司 离任董事顾飞峰先生存在未履行完毕的公开承诺，前述承诺均为公司首次公 关于董事离任暨选举职工代表董事的公告 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。 苏州华之杰电讯股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召 开第三届董事会第十五次会议、第三届监事会第十一次会议，于 2025 年 8 月 1 日召开 2025 年第一次临时股东大会，审议通过了《关于变更公司注册资本、公 司类型、经营范围、取消监事会暨修订<公司章程>并办理工商变更登记的议案》， 公司不再设置监事会与监事，公司董事会设职工代表董事 1 名。现将公司董事会 成员变动情况公告如下： 一、董事离任情况 公司于近日收到董事、副总经理顾飞峰先生提交的辞职报告，其因个人原因 申请辞去公司第三届董事会董事职务，辞任董事后将继续担任公司副总经理职务。 具体情况如下： （一）提前离任的基本情况 | 姓名 | 离任 | | 离任时间 | | | 原定任期到期日 ...

证券代码：603400 证券简称：华之杰 公告编号：2025-010 苏州华之杰电讯股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 1 （一） 股东大会召开的时间：2025 年 8 月 1 日 （二） 股东大会召开的地点：江苏省苏州市吴中区胥口镇孙武路 1031 号公司六 楼会议室 （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： 一、 会议召开和出席情况 律、法规和《公司章程》的有关规定。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于使用部分闲置募集资金及自有资金进行现金管理的议案 | 1、出席会议的股东和代理人人数 | 189 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 78,332,744 | | 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 | 78.3327 | | 份总数的比例（%） | | （四） 表决方式是否符合《公司法》及 ...

北京市天元律师事务所 关于苏州华之杰电讯股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 490 号 致：苏州华之杰电讯股份有限公司 苏州华之杰电讯股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 8 月 1 日（星期五）下午 13:30 在江苏省苏州市吴中区胥口镇孙武路 1031 号公司六楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东大会的现场会议，并根据《中华人民共和国公司法》、 《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》"）以及《苏州华之杰电讯股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场 会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《苏州华之杰电讯股份有限公司第三届董 事会第十五次会议决议公告》《苏州华之杰电讯股份有限公司第三届监事会第十一 次会议决 ...

金融界消息 截至2025年8月1日收盘，华之杰（603400）报收于55.1元，上涨3.81%，换手率25.46%，成 交量4.99万手，成交金额2.74亿元。 资金流向方面，今日主力资金净流入1381.99万元，占比成交额5.05%。其中，超大单净流入395.42万 元、占成交额1.44%，大单净流入986.57万元、占成交额3.6%，中单净流出流入550.65万元、占成交额 2.01%，小单净流出1932.64万元、占成交额7.06%。 通过天眼查大数据分析，苏州华之杰电讯股份有限公司共对外投资了3家企业，参与招投标项目1次，知 识产权方面有商标信息9条，专利信息248条，此外企业还拥有行政许可16个。 来源：金融界 天眼查商业履历信息显示，苏州华之杰电讯股份有限公司，成立于2001年，位于苏州市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本7500万人民币，实缴资本7500万人民 币。公司法定代表人为陆亚洲。 华之杰最新一期业绩显示，截至2025一季报，公司营业总收入3.37亿元、同比增长30.05%，归属净利润 4431.11万元，同比增长17.63%，扣非净利润4417.7 ...

资金流向方面，今日该股主力资金净流入1158.97万元，其中，特大单净流入747.32万元，大单资金净流 入411.65万元。近5日主力资金净流入1087.98万元。 5月30日公司发布的一季报数据显示，一季度公司共实现营业收入3.37亿元，同比增长30.05%，实现净 利润4431.11万元，同比增长17.63%。 （原标题：华之杰龙虎榜：营业部净买入186.65万元） 华之杰(603400)今日上涨4.49%，全天换手率32.81%，成交额3.52亿元，振幅7.38%。龙虎榜数据显示， 营业部席位合计净买入186.65万元。 上交所公开信息显示，当日该股因日换手率达32.81%上榜，营业部席位合计净买入186.65万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交5922.87万元，其中，买入成交额为 3054.76万元，卖出成交额为2868.11万元，合计净买入186.65万元。 具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司上海分公司，买入金额为 889.14万元，第一大卖出营业部为中国国际金融股份有限公司上海分公司，卖出金额为683.08万元。 近半年该股累计上榜龙 ...

Market Performance - The general equipment sector increased by 0.19% on July 29, with Jikang Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Top Gainers - Jikang Technology (code: 830879) closed at 37.66, up 20.36% with a trading volume of 242,000 shares and a transaction value of 818 million [1] - Haichang New Materials (code: 300885) closed at 20.51, up 20.01% with a trading volume of 291,100 shares and a transaction value of 553 million [1] - Hexin Instruments (code: 688622) closed at 96.02, up 20.00% with a trading volume of 28,600 shares and a transaction value of 258 million [1] Top Losers - Lilang New Materials (code: 836807) closed at 19.90, down 3.86% with a trading volume of 174,000 shares and a transaction value of 350 million [2] - Kaile Shares (code: 301070) closed at 44.36, down 3.57% with a trading volume of 61,000 shares and a transaction value of 271 million [2] - Chuanrun Shares (code: 002272) closed at 11.30, down 3.50% with a trading volume of 538,100 shares and a transaction value of 610 million [2] Capital Flow - The general equipment sector experienced a net outflow of 1.245 billion from institutional investors and a net outflow of 184 million from speculative funds, while retail investors saw a net inflow of 1.429 billion [2] - Specific stocks like Haichang New Materials had a net inflow of 862.55 million from institutional investors, while it faced a net outflow of 501.02 million from speculative funds [3]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the use of idle funds for cash management and changes to the company's capital structure and governance [1][5][8]. Group 1: Cash Management Proposal - The company proposes to use part of its idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency while ensuring the safety of funds and compliance with regulations [5][6]. - The maximum daily balance for temporarily idle raised funds is set at RMB 350 million, while for self-owned funds, it is RMB 200 million, both of which can be used on a rolling basis [6]. - The investment products for cash management must have high safety, good liquidity, and low risk, with a maximum investment period not exceeding one year [5][6]. Group 2: Changes to Company Structure - The company plans to change its registered capital from RMB 75 million to RMB 100 million following the approval of its public offering by the China Securities Regulatory Commission [8][9]. - The company will also change its type from "foreign-invested, unlisted joint-stock company" to "foreign-invested, listed joint-stock company" [8]. - The operational scope will be expanded to include manufacturing and sales of various products such as cables, batteries, and integrated circuits, among others [9][10]. Group 3: Governance Changes - The proposal includes the cancellation of the supervisory board, with its functions being transferred to the audit committee of the board of directors, in compliance with the latest regulations [10][11]. - The company will revise its articles of association to reflect these changes and ensure compliance with relevant laws and regulations [11][12]. - The revised articles of association will be disclosed on the Shanghai Stock Exchange website following the approval of the shareholders [12].

苏州华之杰电讯股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：603400 证券简称：华之杰 苏州华之杰电讯股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 8 月 江苏 苏州 | 会议须知 1 | | --- | | 会议议程 3 | | 会议议案 5 | | 议案 1：关于使用部分闲置募集资金及自有资金进行现金管理的议案 5 | | 议案 2：关于变更公司注册资本、公司类型、经营范围、取消监事会暨修订 | | 《公司章程》并办理工商变更登记的议案 7 | | 议案 3：关于修订股东会议事规则的议案 76 | | 议案 4：关于修订董事会议事规则的议案 77 | | 议案 5：关于修订累积投票制实施细则的议案 78 | | 议案 6：关于修订独立董事工作制度的议案 79 | | 议案 7：关于修订募集资金使用管理制度的议案 80 | | 议案 8：关于修订对外担保管理办法的议案 81 | | 议案 9：关于修订关联交易管理办法的议案 82 | | 议案 10：关于修订对外投资管理办法的议案 83 | | 议案 11：关于修订董事和高级管理人员所持本公司股份及其变动管理制度 ...

Group 1 - Datang Power achieved a total on-grid electricity of approximately 123.99 billion kWh for the first half of 2025, a year-on-year increase of 1.30%, with wind and solar power generation increasing by 31.27% and 36.35% respectively [1] - North Self Technology signed an equipment procurement contract with a total amount of 164 million yuan [1] - Jinchuan Co. reported a net profit of 1.38 billion yuan for the first half of 2025, a year-on-year decrease of 8.45%, with operating revenue of 6.96 billion yuan, an increase of 5.55% [1][2] Group 2 - Microchip Biotech expects a revenue of 407 million yuan for the first half of 2025, a year-on-year increase of 35%, and a net profit of approximately 30.06 million yuan, a year-on-year increase of 173% [3] - Zongheng Co. anticipates a revenue of 135 million yuan for the first half of 2025, a year-on-year increase of 61.72%, with a net loss of 34.68 million yuan, reducing losses by 18.34 million yuan compared to the previous year [5] - Tuojing Technology expects a revenue of 1.21 billion to 1.26 billion yuan for the second quarter of 2025, a year-on-year increase of 52% to 58%, with a net profit of 238 million to 247 million yuan, a year-on-year increase of 101% to 108% [7] Group 3 - Star Power reported a net profit of 73.42 million yuan for the first half of 2025, a year-on-year decrease of 13.44%, with total revenue of 1.52 billion yuan, an increase of 13.70% [8] - Xiamen Tungsten reported a net profit of 972 million yuan for the first half of 2025, a year-on-year decrease of 4.41%, with operating revenue of 19.18 billion yuan, an increase of 11.75% [9] - Yikang Pharmaceutical's subsidiary received approval for clinical trials of YKYY029 injection for hypertension [11] Group 4 - Mould Technology received a project designation for luxury car exterior parts, with an expected total sales of 2.044 billion yuan over a five-year lifecycle [13] - Jinzhik Technology won multiple projects from the State Grid and Southern Power Grid, with a total bid amount of 133 million yuan [14] - Changjiang Media plans to use up to 700 million yuan of idle funds to purchase financial products [16] Group 5 - Ningbo Gaofa plans to invest up to 20 million USD to establish a production base in Morocco [20] - Xuantai Pharmaceutical's subsidiary received EU GMP certification for solid dosage production lines [22] - Changhua Group received a project designation for key metal structural components from a domestic new energy vehicle company, with an expected total sales of 235 million yuan over a four-year lifecycle [23]

Core Points - The document outlines the management measures for related party transactions of Suzhou Huazhi Jie Telecommunications Co., Ltd, aiming to protect shareholders' rights and ensure fairness in transactions [1] - The company must adhere to principles of honesty, equality, voluntary participation, fairness, and transparency in related party transactions [1][2] - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3] Group 1: Related Party Definition - Related parties include legal entities that directly or indirectly control the company or are controlled by the company's major shareholders [2][3] - Natural persons who hold more than 5% of the company's shares or are directors and senior management are also considered related parties [2][3] Group 2: Transaction Management - The company must maintain an updated list of related parties and ensure that transactions are conducted with due diligence [3][4] - Related party transactions must be documented in written agreements that specify the rights and obligations of both parties [8][9] Group 3: Approval and Disclosure - Related party transactions exceeding certain thresholds must be disclosed and approved by the board and shareholders [9][10] - Transactions with related parties must be reviewed by non-related directors, and related directors must abstain from voting [15][16] Group 4: Financial Assistance Restrictions - The company is prohibited from providing financial assistance to related parties, except under specific conditions where other shareholders provide proportional support [10][11] - Any financial support to related parties must be approved by a majority of non-related directors and disclosed to shareholders [10][11] Group 5: Legal Responsibilities - The board is responsible for taking corrective actions if related party transactions are found to harm the company or its shareholders [31][32] - Directors and senior management may face penalties or removal from their positions if they violate the related party transaction management measures [32][33]