Core Viewpoint - The optical and photovoltaic industry cluster in Shuangliu District, Chengdu, has been recognized as a provincial-level characteristic industrial cluster, showcasing significant growth and development in recent years [1][12]. Industry Development - Shuangliu has gathered over 120 companies and 18 research platforms in the optical and photovoltaic sector, achieving a total output value of nearly 23 billion yuan in 2024 [1][12]. - The average output value per mu in the Shuangliu Economic Development Zone reached 1.06 million yuan, with key economic indicators consistently ranking first among provincial development zones in Sichuan [1][12]. Key Companies - Chengdu Zhongjian Material Co., Ltd. has developed the world's first large-area cadmium telluride photovoltaic glass production line, filling a technological gap in China and holding 50 patents, including 41 invention patents [3][5]. - Sichuan Huati Lighting Technology Co., Ltd. focuses on three major new energy business sectors, including urban charging networks and logistics charging solutions, and aims to produce 10,000 charging terminals within the year [7][8]. Technological Advancements - The cadmium telluride photovoltaic glass produced by Chengdu Zhongjian is utilized in major projects such as the Beijing Winter Olympics and has been exported to countries including South Korea, Japan, and Germany [5][12]. - Huati Technology has signed an ecological cooperation agreement with Huawei Digital Energy to enhance its technological capabilities in the new energy sector [8][11]. Research and Innovation - The optical and photovoltaic cluster has established 18 provincial-level research platforms and collaborates with institutions like the Chinese Academy of Sciences and Sichuan University, resulting in over 300 new patents annually [12][13]. - The cluster's research investment has consistently exceeded 1 billion yuan annually, with an average growth rate of over 8% [12][13]. Future Goals - The cluster aims to achieve an output value exceeding 30 billion yuan by 2027, with plans to add seven quality small and medium-sized enterprises and 150 effective invention patents [13].

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。 重要内容提示： 累计转股情况：截至 2025 年 6 月 30 日，累计共有 963,000 元华体转债 转换为公司 A 股股票，累计转股数量 35,559 股，占可转债转股前公司股份总额 164,581,662 股的 0.0216%。 未转股可转债情况:截至 2025 年 6 月 30 日，尚未转股的可转债金额为 207,835,000 元，占华体转债发行总量的比例为 99.5378%。 | 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-046 | | --- | --- | --- | | 转债代码：113574 | 转债简称：华体转债 | | 四川华体照明科技股份有限公司 关于可转换公司债券转股结果暨股份变动的公告 本季度转股情况：2025 年 4 月 1 日至 2025 年 6 月 30 日期间，累计共有 106,000 元华体转债转换为公司 A 股股票，累计转股数为 7,854 股，占可转债转 股前公司股份总额的 0.0048%。 一、华 ...

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-047 | | --- | --- | --- | | 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 2023 年股票期权激励计划第一个行权期 2025 年第二季度自主行权结果暨股份变动的公告 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个别及连带责任。 重要内容提示： 一、本次股票期权行权的决策程序及相关信息披露 1、2023 年 6 月 2 日，公司召开第四届董事会第二十二次会议，审议通过了《关 于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2023 年 股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理 股权激励相关事宜的议案》等议案。公司独立董事就 2023 年股票期权激励计划（以 下简称"本激励计划"）是否有利于公司的持续发展以及是否存在损害公司及全体 股东利益的情形发表独立意见。同日，公司召开第四届监事会第十三次会议，审议 通过了《关于公司<2023 年股票 ...

Core Viewpoint - Huatai Technology is making significant strides in its business by providing financing leasing guarantees and selling liquid-cooled ultra-fast charging equipment, which is expected to substantially increase its revenue in 2024 [1][2]. Group 1: Business Developments - Huatai Technology plans to provide a financing leasing guarantee of approximately 7.735 million yuan to ensure the debt rights of Zhejiang Zhiyin Financial Leasing Co., Ltd. [1] - The company is entering into a sales contract worth 91 million yuan (including tax) for liquid-cooled ultra-fast charging equipment with Yuanqi Tongcheng New Energy Technology Co., Ltd. [1] - The liquid-cooled ultra-fast charging equipment is considered an "incremental" business for Huatai Technology, which primarily focuses on smart city product development and engineering project installation [2]. Group 2: Product and Technology Advancements - Huatai Technology launched its full liquid-cooled ultra-fast charging product in November last year, supported by Huawei Digital Energy, showcasing advanced technology and production processes [2] - The company aims to expand its production capacity, with a projected annual output of 10,000 charging terminals and 2,000 photovoltaic integrated carports once its smart factory is fully operational [2]. - Huatai Technology has received a patent for a method and system for analyzing charging costs for liquid-cooled ultra-fast charging terminals [2]. Group 3: Strategic Partnerships - The company is collaborating with Huawei on various projects in regions such as Sichuan, Jiangsu, and Zhejiang, with plans to enhance technical and market cooperation [3]. - Huatai Technology has entered Huawei's Clean Energy Base Joint Innovation Center to further develop its ultra-fast charging business, which has become a strategic focus for the company [4].

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate negative impacts on stock prices and business reputation [1][2]. Group 1: General Principles - The public opinion management system aims to quickly respond to and properly handle negative media reports, rumors, and other information that may adversely affect the company [1]. - The system applies to the company and its subsidiaries, ensuring a unified approach to managing public opinion [1]. Group 2: Organizational Structure and Responsibilities - A public opinion management working group has been formed, led by the general manager, to oversee the handling of public opinion issues [2]. - The working group is responsible for assessing the impact of public opinion information and coordinating external communication during public opinion crises [2][3]. Group 3: Information Management and Reporting - The securities department is tasked with collecting and analyzing public opinion information, maintaining records of significant incidents, and reporting to the board secretary [3][4]. - Departments within the company must report public opinion information promptly and accurately, ensuring no delays or misinformation [3]. Group 4: Handling Principles and Measures - The company emphasizes rapid response, coordinated communication, and proactive engagement when addressing public opinion issues [4][5]. - Major public opinion incidents require immediate investigation, communication with media, and investor engagement to mitigate potential damage [5][6]. Group 5: Accountability and Confidentiality - Employees and related personnel are obligated to maintain confidentiality regarding undisclosed significant information and may face disciplinary actions for breaches [6][7]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [7]. Group 6: Implementation and Amendments - The board of directors is responsible for interpreting and revising the public opinion management system, which becomes effective upon approval [8].

Core Viewpoint - Sichuan Huati Lighting Technology Co., Ltd. has experienced a downgrade in its credit rating due to declining revenues and profitability, alongside increased operational risks and regulatory scrutiny [1][2][3]. Company Overview - The company was established in 2004 and transformed into a joint-stock company in 2012, with a registered capital of 1.65 billion yuan as of March 2025 [9][10]. - The main business includes the research, development, and manufacturing of smart city products, engineering project installation, lithium battery sales, and lithium ore processing [10][11]. Financial Performance - As of the end of 2024, the company reported total assets of 15.05 billion yuan and total equity of 8.31 billion yuan, with a significant drop in total revenue to 3.67 billion yuan, resulting in a net loss of 0.81 billion yuan [10][11]. - The company’s operating cash flow turned negative, indicating financial strain, with a cash balance of 2.95 billion yuan as of March 2025 [8][10]. Credit Rating - The credit rating for the company has been downgraded to A with a stable outlook, reflecting concerns over its financial health and operational challenges [1][3][4]. - The "Huati Convertible Bonds" rating was also downgraded to A, with the company providing guarantees for bond repayment through share pledges [4][5]. Industry Context - The urban lighting industry is characterized by intense competition and low market concentration, with over 6,000 small manufacturers [15][16]. - The market for urban road lighting is projected to grow, with an expected market size of 79.08 billion yuan in 2024, driven by urbanization and infrastructure investment [16][17]. Operational Challenges - The company faced a 39.58% decline in total revenue in 2024, primarily due to increased competition and a drop in product prices [6][22]. - The company received a warning from the Sichuan Securities Regulatory Bureau for improper revenue recognition practices, which has raised concerns about its compliance and governance [21][22]. Competitive Advantages - The company maintains competitive advantages in the urban lighting sector through its comprehensive service chain, including design, manufacturing, and project management [5][17]. - It has a strong patent portfolio with 539 patents, including 78 invention patents, enhancing its innovation capabilities [5][17].

Core Viewpoint - Sichuan Huati Lighting Technology Co., Ltd. has decided to cancel part of its 2023 stock option incentive plan, specifically the granted but unexercised stock options, following legal advice from Beijing Tianyuan (Chengdu) Law Firm [1][8]. Group 1: Approval and Authorization of the Incentive Plan - The company has obtained necessary approvals and authorizations for the implementation of the 2023 stock option incentive plan, including relevant proposals and independent opinions from the board and supervisory committee [4][5][6]. - The independent directors believe that the incentive plan will enhance the company's long-term incentive mechanism and align employee interests with the company's long-term goals [4]. Group 2: Procedures for Cancellation of Unexercised Stock Options - The company has followed the required internal decision-making procedures to cancel the unexercised stock options, which falls within the authorization scope granted by the shareholders' meeting [6][8]. - The cancellation of the stock options is justified and does not harm the interests of the company or its shareholders, complying with relevant laws and regulations [8]. Group 3: Details of the Canceled Stock Options - A total of 2,969,011 unexercised stock options will be canceled, which includes 1,021,411 options due to failure to exercise within the valid period and 947,600 options related to performance targets not being met [7][8]. - The first exercisable period for the stock options was from September 27, 2024, to June 19, 2025, with a total of 2,596,800 options granted [6][7].

Group 1 - The company announced the decision to cancel 2,969,011 stock options due to the first exercise period of the 2023 stock option incentive plan expiring without being exercised and the second exercise period not meeting the exercise conditions [1][2] - The cancellation of stock options will not have a significant impact on the company's financial status or operating results, nor will it harm the interests of the company and its shareholders, especially minority shareholders [1][2] - The company provided a risk fund of 7.735 million yuan to guarantee the performance of obligations under a financing lease contract with Zhejiang Yinjin Leasing [2]

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-044 | | --- | --- | --- | | 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 关于向客户提供融资租赁担保的公告 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个别及连带责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况 四川华体照明科技股份有限公司（以下简称"公司"）于2025年6月23日召开第五 届董事会第十四次会议及第五届监事会第九次会议，审议通过了《关于向客户提供融 资租赁担保的议案》,具体情况如下：公司拟与四川元启同程新能源科技有限公司（以 下简称"元启同程"）、浙江浙银金融租赁股份有限公司（以下简称"浙银金租"） 签订租赁物买卖合同，公司向元启同程销售合同金额为91,001,688元(含税)的重卡超 充站项目相关的液冷超充设备。元启同程因资金原因向浙银金租融资91,001,688元， 用于支付购买公司设备价款，并一次性向浙银金租首付租金13,651,688元。为保障浙 1 被担保 ...

一、审议通过《关于注销部分股票期权的议案》 公司本次因 2023 年股票期权激励计划首次授予第一个可行权期到期未行权及首次 授予第二个可行权期未达行权条件而注销 296.9011 万份股票期权，符合公司《2023 年股票期权激励计划（草案）》的相关规定。本次注销部分股票期权不会对公司的财 务状况和经营成果产生重大影响，不会影响本激励计划的实施，不存在损害公司及股 东特别是中小股东利益的情况，监事会一致同意本议案。 详见同日披露的《四川华体照明科技股份有限公司关于注销部分股票期权的公告》 （公告编号：2025-043）。 表决结果：同意 3 票；反对 0 票；弃权 0 票；回避 0 票。 | 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-042 | | --- | --- | --- | | 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 第五届监事会第九次会议决议公告 本公司监事会及全体监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。 四川华体照明科技股份有限公司（以下简称"公 ...