（下接签字页） （本页无正文，为《四川华体照明科技股份有限公司独立董事关于第五届董事会 第十六次会议相关事项的独立意见》之签字页） 毛道维 （本页无正文，为《四川华体照明科技股份有限公司独立董事关于第五届董事会 第十六次会议相关事项的独立意见》之签字页） （本页无正文，为《四川华体照明科技股份有限公司独立董事关于第五届董事会 第十六次会议相关事项的独立意见》之签字页） 四川华体照明科技股份有限公司独立董事 关于第五届董事会第十六次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 独立董事管理办法》、《上海证券交易所股票上市规则》、《四川华体照明科技 股份有限公司章程》（以下简称"《公司章程》"）、《上海证券交易所上市公 司自律监管指引第5号——交易与关联交易》等法律法规和规范性文件的相关规 定，全体独立董事本着认真、负责的态度，基于独立判断立场，对本次会议审议 的有关事项发表如下独立意见： 一、《关于增加商品套期保值业务资金额度的议案》 随着公司碳酸锂业务的增加，期货套保数量亦有所增加，加之近期碳酸锂价 格市场波动加大，导致商品期货套期保值业务保证金提高，本次增加套期 ...

四川华体照明科技股份有限公司独立董事 关于第五届董事会第十六次会议相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 独立董事管理办法》、《上海证券交易所股票上市规则》、《四川华体照明科技 股份有限公司章程》（以下简称"《公司章程》"）、《上海证券交易所上市公 司自律监管指引第5号——交易与关联交易》等法律法规和规范性文件的相关规 定，全体独立董事本着认真、负责的态度，基于独立判断立场，对本次会议审议 的有关事项发表如下独立意见： 一、《关于增加商品套期保值业务资金额度的议案》 随着公司碳酸锂业务的增加，期货套保数量亦有所增加，加之近期碳酸锂价 格市场波动加大，导致商品期货套期保值业务保证金提高，本次增加套期保值业 务资金额度，可有效防范碳酸锂价格变动带来的市场风险，降低价格波动对公司 正常经营的影响，具有必要性和可行性。我们同意公司增加商品套期保值业务资 金额度。 （下接签字页） （本页无正文，为《四川华体照明科技股份有限公司独立董事关于第五届董事会 第十六次会议相关事项的独立意见》之签字页） 2025 年 8 月 11 日 （本页无正文，为《四川华体照明科技股份有限公司 ...

四川华体照明科技股份有限公司 关于增加商品套期保值业务保证金额度的可行性 分析报告 一、公司开展商品期货及衍生品套期保值业务的背景 四川华体照明科技股份有限公司（以下简称"公司"）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"）主营业务为碳酸锂相关联产品。 近年来，锂盐价格波动明显，为降低产品价格波动给公司经营带来的不利影响， 公司及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，充分利用期货及衍生品交易工具的避险保值功能，提升公司整体抵御 风险能力，保障公司生产经营持续稳定。 二、本次增加商品套期保值业务保证金额度的必要性及可行性分析 随着公司碳酸锂业务的增加，期货套保数量亦有所增加，加之近期碳酸锂 价格市场波动加大，导致商品期货套期保值业务保证金提高，为有效防范碳酸 锂价格变动带来的市场风险，降低价格波动对公司正常经营的影响，公司将根 据实际经营情况，增加商品套期保值业务保证金额度，由原来的不超过人民币 2,000 万元增加至不超过人民币 3,000 万元，该额度在有效期限内可循环滚动使 用。商品期货套期保值业务保证金增加后，将进一步提高公司应对期货市场价 格波动风险的 ...

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-051 | | --- | --- | --- | | 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 关于增加商品套期保值业务保证金额度的公告 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： 增加商品套期保值业务保证金额度：根据生产经营及业务需求情况，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）由不超过人民币 2,000 万元增加至不超过人民币 3,000 万元，该额度在有效期限内可循环滚动 使用。 一、本次增加商品套期保值业务保证金额度的原因 四川华体照明科技股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日召开第五届董事会第十次会议，审议通过了《关于开展商品套期保值业务的议 案》，同意公司及控股子公司四川华体锂能能源有限公司 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，华体新型储能技术(四川)有限公司成立，法定代表人 为梁熹，注册资本1000万元，经营范围包含：一般项目：储能技术服务；光伏设备及元器件制造；软件 开发；软件销售；金属制品销售；变压器、整流器和电感器制造；新兴能源技术研发；技术服务、技术 开发、技术咨询、技术交流、技术转让、技术推广；电池销售；电池制造；信息系统集成服务；互联网 数据服务；电子元器件零售；其他电子器件制造；电子元器件制造；半导体照明器件制造；半导体照明 器件销售；光伏设备及元器件销售；智能家庭消费设备制造；智能家庭消费设备销售；显示器件销售； 包装材料及制品销售；塑料制品销售；节能管理服务；合同能源管理。(除依法须经批准的项目外，凭 营业执照依法自主开展经营活动)。天眼查APP股权穿透显示，该公司由华体科技、海南诺基投资发展 有限公司共同持股。 ...

Market Overview - The optical and optoelectronic sector rose by 0.54% on August 4, with Baoming Technology leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Performers - Baoming Technology (002992) closed at 64.00, up 6.56% with a trading volume of 58,500 shares and a transaction value of 366 million [1] - Fuzhijing Technology (002222) closed at 40.39, up 5.02% with a trading volume of 215,700 shares and a transaction value of 860 million [1] - ST Yushun (002289) closed at 21.38, up 5.01% with a trading volume of 57,400 shares and a transaction value of 122 million [1] Underperformers - Chenfeng Technology (603685) closed at 15.21, down 3.37% with a trading volume of 78,300 shares [2] - Aorui Technology (600666) closed at 3.92, down 2.97% with a trading volume of 2,230,600 shares and a transaction value of 873 million [2] - Dongtian Micro (301183) closed at 64.59, down 1.90% with a trading volume of 83,800 shares and a transaction value of 539 million [2] Capital Flow - The optical and optoelectronic sector experienced a net outflow of 50.83 million from institutional investors, while retail investors saw a net inflow of 328 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - O-film (002456) had a net inflow of 201 million from institutional investors, while it faced a net outflow of 60.02 million from retail investors [3] - Fuzhijing Technology (002222) saw a net inflow of 83.78 million from institutional investors but a net outflow of 90.93 million from retail investors [3] - Baoming Technology (002992) had a net inflow of 10.49 million from institutional investors, with a slight net outflow from retail investors [3]

Group 1 - The core business of the company is smart streetlights and other smart city infrastructure, and it does not involve the commercial aerospace sector [1] - The company's subsidiary, HuanTian Smart, is involved in the commercial aerospace sector, and relevant information can be found on HuanTian Smart's official website and public account [1]

Group 1 - The core viewpoint of the article is that Huati Technology (603679.SH) has outlined its 2025 energy storage and charging projects, which include the Huzhou Supercharging Station, Beichuan Heavy Truck Supercharging Station, and Hebei Energy Storage + Low-altitude Demonstration Station [1] - The company confirmed that there is no business product collaboration with AMD [1]

Group 1 - The core point of the article is the establishment of a new energy storage technology company by Huati Technology, which holds a 55% stake in the new venture [1] - The newly formed company, Huati New Energy Storage Technology (Sichuan) Co., Ltd., has a registered capital of 10 million RMB and its business scope includes energy storage technology services, photovoltaic equipment and components manufacturing, and emerging energy technology research and development [1] - The remaining 45% of the company is owned by Hainan Noki Investment Development Co., Ltd., indicating a strategic partnership in the energy sector [1]

Group 1 - As of July 21, 2023, 55 Sichuan-listed companies have disclosed their half-year performance forecasts, with 33 companies expecting profits and 22 facing potential losses [1] - The performance disparity among industries is increasing, with emerging sectors benefiting from policy support and market demand, while traditional industries are pressured by supply-demand imbalances and price fluctuations [1] Group 2 - New Yi Sheng is projected to have a net profit of 37 to 42 billion yuan, benefiting from the growth in AI-related computing power investments, marking a record high for the period [2] - Guo Cheng Mining and Huaxi Securities are notable performers, with both companies expecting net profit increases exceeding 10 times year-on-year, driven by non-recurring gains and improved asset quality, respectively [2] - Saint Noble Bio's net profit is expected to grow by 254% to 332% year-on-year, driven by increased exports of peptide raw materials in diabetes and anti-tumor fields [2] Group 3 - Traditional industries such as basic chemicals, power equipment, and non-ferrous metals are facing significant performance pressures, with Tongwei Co. expected to report a loss of 4.9 to 5.2 billion yuan, the largest loss among Sichuan-listed companies [3] - The losses for Tongwei Co. are attributed to ongoing supply-demand imbalances and persistently low product prices despite growth in new photovoltaic installations [3] - Other companies like Hongda Co. and Huati Technology are also forecasting losses due to falling zinc prices and increased competition, respectively [3] - The performance forecasts reflect a clear economic structural transformation, with emerging industries gaining an edge through policy support and technological advancements, while traditional sectors must adapt through capacity optimization and technological upgrades [3]