[Sichuan Huati Lighting Technology Co., Ltd. 2025 Half-Year Loss Forecast Announcement](index=1&type=section&id=%E5%9B%9B%E5%B7%9D%E5%8D%8E%E4%BD%93%E7%85%A7%E6%98%8E%E7%A7%91%E6%8A%80%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E5%85%AC%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company anticipates a net loss for the first half of 2025, with unaudited figures provided Performance Forecast for H1 2025 | Item | Estimated Amount (RMB) | | :--- | :--- | | Net profit attributable to shareholders | -20.00 million to -30.00 million | | Net profit attributable to shareholders (excluding non-recurring items) | -22.00 million to -33.00 million | - The performance forecast data has not been audited by a certified public accountant[3](index=3&type=chunk) [Review of Prior Year Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) The company was also in a loss position during the same period in 2024 Performance for the Same Period in 2024 | Item | Amount for Same Period in 2024 (RMB) | | :--- | :--- | | Net profit attributable to shareholders | -15.63 million | | Net profit attributable to shareholders (excluding non-recurring items) | -17.27 million | | Earnings per share | -0.10 | [Analysis of Reasons for the Current Period's Loss Forecast](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected loss is primarily due to adverse market conditions impacting the main business operations - **Impact on main business**: Due to market conditions, there has been a reduction and delay in projects, coupled with intensified industry competition, leading to a decline in operating performance and an expected loss[5](index=5&type=chunk) - Non-recurring gains and losses and accounting treatments did not have a significant impact on the company's loss forecast[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The performance forecast is a preliminary, unaudited calculation by the finance department - This performance forecast is a **preliminary calculation** by the company's finance department and has not yet been audited by a certified public accountant[6](index=6&type=chunk) - The company states that there are **no major uncertainties** that would affect the accuracy of this performance forecast[6](index=6&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Final financial data will be confirmed in the official 2025 semi-annual report - The final, accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[7](index=7&type=chunk)

Core Points - The company has completed the cancellation of 2,969,011 stock options due to the failure to meet the exercise conditions for the first two exercise periods of the 2023 stock option incentive plan [1][2] - The cancellation of stock options does not affect the company's share capital structure and will not have a substantial impact on its financial status or operating results [2] - The cancellation is in compliance with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's 2023 stock option incentive plan [2]

特此公告。 | 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-049 | | --- | --- | --- | | 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董事会 四川华体照明科技股份有限公司 2025 年 7 月 12 日 关于部分股票期权注销完成的公告 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。 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、第五届监事会第九次会议，审议通过了《关于注销部分 股票期权的议案》。鉴于公司《2023 年股票期权激励计划（草案）》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，相应已获授但尚未行 权的 296.9011 万份股票期权应由公司注销。具体内容详见公司 2025 年 6 月 25 日于上 交所（www.sse.com.cn）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 ...

Core Viewpoint - The company has signed a supplementary agreement due to the underperformance of the airport project, resulting in a reduction of the construction scale and adjustments to the scope of the franchise rights [1][4]. Original Contract Overview - The original franchise contract was signed on September 6, 2019, for the construction of smart streetlights in Chengdu's Shuangliu District, involving the removal of approximately 13,929 existing streetlights and the installation of an equal number of new smart streetlights [1][2]. - Additional installations included 158 charging piles, 1,006 LED displays, 25 box transformers, 750 manhole monitoring systems, and 5 bridge monitoring systems [2]. Completion Status of Original Contract - As of the announcement date, the airport project company has completed the construction of 3,892 smart streetlights and 102 charging piles, with a total of 6.21 million yuan in revenue from the project [2][3]. Reasons for Signing Supplementary Agreement - The supplementary agreement was necessitated by the project's slow progress and operational challenges, leading to a mutual decision to adjust the franchise rights [3][4]. - The adjusted franchise rights now include only the completed installations, with the remaining rights being returned to the authority without compensation [3]. Adjustments to Franchise Rights - The scope of the franchise rights has been reduced to include only the 3,892 smart streetlights and 102 charging piles, while the rights for the other installations have been returned to the authority [3]. - The franchise period remains unchanged, set to expire on June 23, 2034 [4]. Penalties for Delays - The airport project company is required to pay a penalty of 3.84 million yuan due to the changes in the construction scale, which may incur additional costs for the authority [4]. Impact on Company - The signing of the supplementary agreement will not have a significant impact on the company's operating performance or profits [4].

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于签订重大合同补充协议的公告 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： 本次签订补充协议的原因：因项目推进及运营不及预期，空港项目公司 尚未完成原《特许经营合同》约定的其余建设内容，经空港项目公司与双流区综 合执法局协商一致，双方就特许经营权调减的有关事宜，特订立补充协议。 对公司的影响：本协议签署后，成都市双流区智慧城市（智慧路灯）建 设项目的建设规模将相应调减，建设项目将终止，特许经营权范围将相应调整， 空港项目公司因项目建设规模变更，需要支付384万元建设超期延误金。本次协 议的签署不会对公司经营业绩及利润产生重大影响。 一、原合同概述 四川华体照明科技股份有限公司（以下简称"公司"）于2019年9月6日，披 露了《四川华体照明科技股份有限公司重大合同公告》（公告编号：2019 ...

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].