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]

（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 ...