Group 1 - The stock of Huati Technology increased by 9.99%, reaching a price of 19.16 yuan, with a total market capitalization of 3.157 billion yuan and a trading volume of 1.67 billion yuan, indicating a turnover rate of 5.48% [1] - The company is enhancing its risk management in the lithium mining business by increasing the amount allocated for commodity hedging, which is related to the lithium battery and energy storage industry [1] - Huati Technology is collaborating with Huawei Digital Energy to advance the implementation of integrated solar storage and charging projects, linking it to the new energy infrastructure sector [1] Group 2 - The company has signed a supplementary agreement for the renovation of smart city road lighting, which expands its order scale and is associated with smart city and new infrastructure themes [1] - Huati Technology is primarily involved in sectors such as lithium batteries and energy storage, smart cities, new energy infrastructure, commodity futures hedging, and collaborations with Huawei Digital Energy [1]

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：113574 | 债券简称：华体转债 | | 四川华体照明科技股份有限公司 关于开展商品套期保值业务的进展公告 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个别及连带责任。 一、套期保值业务基本情况 四川华体照明科技股份有限公司（以下简称"公司"）于 2024 年 3 月 15 日召开第四届董事会第三十三次会议，审议通过了《关于开展商品套期保值业务 的议案》，公司及其控股子公司四川华体锂能能源有限公司（以下简称"华体锂 能"）决定根据生产经营计划择机开展商品期货及衍生品交易套期保值业务，公 司及华体锂能开展商品期货及衍生品交易套期保值业务的交易保证金和权利金 上限（包括为交易而提供的担保物价值、预计占用的金融机构授信额度、为应急 措施所预留的保证金等，不含期货标的实物交割款项）不超过人民币 1,000 万元。 该额度在有效期限内可循环滚动使用。 公司于 2025 年 3 月 10 日召开第五届董 ...

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：113574 | 债券简称：华体转债 | | 四川华体照明科技股份有限公司 关于公司参与股权投资基金完成清算注销的公告 成都景炜于 2019 年 5 月对华勤技术股份有限公司（以下简称"华勤技术"） 进行股权投资，该项目运作期间获得了部分投资收益，已按照会计准则进行相关 处理。鉴于已经收回全部投资，成都景炜于 2025 年 2 月 26 日召开 2025 年第 一次合伙人大会，决定对成都景炜启动清算程序。 近日，公司收到智路资产发来的由成都市双流区政务服务管理和行政审批局 出具的《登记通知书》，认为成都景炜提交的简易注销登记材料齐全，符合法定 形式，成都市双流区政务服务管理和行政审批局予以登记。截至本公告披露日， 成都景炜工商注销手续已全部办理完毕。 三、对上市公司的影响 成都景炜清算注销后，公司不再持有该投资基金份额。本次股权投资基金清 算及注销事项不会对公司的财务状况、日常经营业务产生实质性影响，不存在损 害公司及全体股东利益的情形，特别是中小股东利益的情形。 本公 ...

Group 1 - The establishment of Huati Zhaomw Supercharging Technology (Beichuan) Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The company's business scope includes artificial intelligence basic software development, application software development, public service platform technical consulting, and intelligent control system integration [1] - Huati Zhaomw is jointly held by Huati Technology (603679) and other stakeholders [1]

Core Viewpoint - The company, Sichuan Huati Lighting Technology Co., Ltd., has decided to increase the guarantee amount for its commodity hedging business from RMB 20 million to RMB 30 million to mitigate risks associated with the volatility in lithium carbonate prices and to ensure stable operations [1][2][3]. Company Announcement Summary - The company and its subsidiary, Huati Lithium Energy, will raise the guarantee amount for commodity hedging business to no more than RMB 30 million [4]. - The decision to increase the hedging business guarantee amount is supported by independent directors, who believe it is necessary and feasible due to the increase in lithium carbonate business and market price fluctuations [3][4]. Risk Management Measures - The company has established a hedging policy and formed a leadership group to oversee the hedging operations, which includes clear regulations on operational norms, approval authority, organizational structure, and risk management [2][3]. - The hedging transactions will be limited to lithium carbonate futures and derivatives directly related to the company's production and operations, with transactions conducted on legally operating domestic futures exchanges [2][3].

资金流向方面，今日主力资金净流入2429.90万元，占比成交额10.32%。其中，超大单净流入562.04万 元、占成交额2.39%，大单净流入1867.86万元、占成交额7.93%，中单净流出流出1218.12万元、占成交 额5.17%，小单净流出1211.78万元、占成交额5.15%。 金融界消息 截至2025年8月15日收盘，华体科技（603679）报收于17.42元，上涨7.4%，换手率8.44%， 成交量13.91万手，成交金额2.35亿元。 来源：金融界 华体科技最新一期业绩显示，截至2025一季报，公司营业总收入8729.86万元、同比减少25.79%，归属 净利润227.12万元，同比减少169.54%，扣非净利润370.85万元，同比减少194.32%，流动比率2.334、速 动比率2.065、资产负债率43.45%。 天眼查商业履历信息显示，四川华体照明科技股份有限公司，成立于2004年，位于成都市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本16317.7886万人民币，实缴资本16317.7886万人民 币。公司法定代表人为梁熹。 通过天眼查大数据分析，四川华体照明科技股 ...

Market Performance - The optical and optoelectronic sector increased by 1.96% on August 15, with Geberga leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Highlights - Geberga (835438) closed at 37.10, up 18.91% with a trading volume of 154,900 shares and a transaction value of 546 million [1] - Tengjing Technology (688195) closed at 53.92, up 11.18% with a trading volume of 212,000 shares and a transaction value of 1.098 billion [1] - Hongjing Optoelectronics (301479) closed at 102.20, up 10.58% with a trading volume of 66,200 shares and a transaction value of 665 million [1] - Other notable stocks include Guanshi Technology (605588) up 9.99%, Huaben Technology (603679) up 7.40%, and Bayi Space (688181) up 6.48% [1] Capital Flow - The optical and optoelectronic sector saw a net inflow of 325 million from institutional investors, while retail investors experienced a net outflow of 15.72 million [2] - Major stocks like Zhouming Technology (300232) had a net inflow of 172 million from institutional investors, while retail investors had a net outflow of 207 million [3] - TCL Technology (000100) reported a net inflow of 103 million from institutional investors but a net outflow of 119 million from retail investors [3]

华体科技最新一期业绩显示，截至2025一季报，公司营业总收入8729.86万元、同比减少25.79%，归属 净利润227.12万元，同比减少169.54%，扣非净利润370.85万元，同比减少194.32%，流动比率2.334、速 动比率2.065、资产负债率43.45%。 天眼查商业履历信息显示，四川华体照明科技股份有限公司，成立于2004年，位于成都市，是一家以从 事电气机械和器材制造业为主的企业。企业注册资本16317.7886万人民币，实缴资本16317.7886万人民 币。公司法定代表人为梁熹。 金融界消息 截至2025年8月13日收盘，华体科技（603679）报收于16.56元，下跌1.19%，换手率 5.78%，成交量9.53万手，成交金额1.59亿元。 通过天眼查大数据分析，四川华体照明科技股份有限公司共对外投资了33家企业，参与招投标项目393 次，知识产权方面有商标信息46条，专利信息797条，此外企业还拥有行政许可49个。 资金流向方面，今日主力资金净流出1069.73万元，占比成交额6.71%。其中，超大单净流出826.40万 元、占成交额5.19%，大单净流出243.33万元、占成交 ...

Core Viewpoint - The company aims to enhance its risk management capabilities by increasing the margin for its commodity hedging business, specifically in lithium carbonate, to mitigate the adverse effects of price volatility on its operations [1][2][6] Group 1: Background and Necessity - The company, through its subsidiary Sichuan Huati Lithium Energy Co., Ltd., is engaged in lithium carbonate-related products, which have experienced significant price fluctuations in recent years [1] - To reduce the negative impact of these price fluctuations on its operations, the company has decided to conduct commodity futures and derivatives trading for hedging purposes [1][2] Group 2: Feasibility Analysis - The increase in the margin for the hedging business is necessary due to the rising volume of lithium carbonate business and heightened market volatility [1][3] - The company has established a hedging policy and formed a leadership team to oversee the operations, ensuring compliance with risk management protocols [2][3] Group 3: Trading Details - The trading activities will focus solely on lithium carbonate futures and derivatives that are directly related to the company's operations, conducted on legally operating domestic exchanges [2][3] - The maximum margin and premium for these trading activities will not exceed RMB 30 million, which can be recycled within the effective period [3] Group 4: Risk Management - The company acknowledges the inherent risks associated with hedging, including potential losses from price discrepancies and market volatility [4][5] - To mitigate these risks, the company has implemented strict approval processes, operational guidelines, and risk control measures [5][6] Group 5: Accounting Principles - The company will adhere to relevant accounting standards for financial instruments and hedging activities, ensuring accurate reporting in financial statements [5][6] Group 6: Conclusion - The decision to engage in hedging activities and increase the margin is deemed practical and aligned with the company's operational needs, supported by a robust internal control framework [6]

Core Viewpoint - The company has decided to increase the margin limit for its commodity hedging business from RMB 20 million to RMB 30 million to better manage the risks associated with the volatility in lithium carbonate prices [2][3][4] Summary by Sections 1. Announcement of Margin Increase - The board of directors approved the increase in the margin limit for commodity hedging activities to RMB 30 million, which can be used on a rolling basis within the effective period [2][3] 2. Purpose of Trading - The company aims to mitigate the adverse effects of price fluctuations on its operations by utilizing futures and derivatives trading tools to enhance its overall risk resistance [2][3] 3. Trading Specifications - The hedging activities will focus solely on lithium carbonate futures and derivatives that are directly related to the company's operations, conducted on legally operating domestic futures exchanges [2][3] 4. Financial Details - The new margin limit includes the value of collateral provided for trading, expected credit limits from financial institutions, and emergency reserve margins, excluding physical delivery payments [3][4] 5. Authorization Period - The authorization for the increased margin limit is valid for 12 months from the date of board approval, with automatic extensions for any trades that exceed this period [3] 6. Funding Source - The company will utilize its own funds for the commodity hedging activities [3] 7. Risk Management Measures - The company has established a hedging policy to manage risks associated with trading, including market, price, policy, liquidity, operational, technical, credit, and funding risks [5][6][7] 8. Accounting Principles - The company will adhere to relevant accounting standards for the financial reporting of its hedging activities [7][8]