Core Viewpoint - The Huawei Megawatt Supercharging High-Quality Development Summit was held in Sichuan, highlighting the collaboration between Huati Technology and Huawei in the liquid cooling supercharging sector, attracting significant attention from the capital market [1] Company Developments - Huati Technology has established Huati Megawatt Supercharging Technology (Beichuan) Co., Ltd. with a registered capital of 10 million yuan to support the local supercharging industry [1] - The collaboration with Huawei Digital Energy has resulted in multiple achievements, including a fully liquid-cooled supercharging product with a power output of 600 kW, capable of charging at a speed of "1 second for 1 kilometer" set to launch in December 2024 [1] - The first phase of the Beichuan project has produced 5,000 units, with an expected annual production capacity exceeding 10,000 units upon full production, directly supporting Huawei's nationwide supercharging network construction [1] Market Reaction - Following the announcement of the Huawei supercharging ecosystem, expectations for Huati Technology's business growth have increased. As of today at 11:05, Huati Technology's stock price was 17.92 yuan, a slight decrease of 4.53% from the previous closing price of 18.77 yuan, despite opening at 19.17 yuan and reaching a high of 19.17 yuan during the trading session, indicating high market activity [1]

Core Insights - A new company named Huati Zhidian New Energy Technology Development (Sichuan) Co., Ltd. has been established with a registered capital of 20 million yuan [1] - The company's business scope includes biomass energy technology services, solar power generation technology services, wind power generation technology services, and energy storage technology services [1] - Huati Zhikong (603679) is among the shareholders of the newly formed company [1]

Group 1 - A new company named Yuanqi Xingguang Zhaom瓦 Supercharging (Jiangyou) Digital Energy Technology Co., Ltd. has been established with a registered capital of 18 million yuan [1] - The company's business scope includes artificial intelligence application software development, internet data services, and an artificial intelligence innovation and entrepreneurship service platform [1] - The company is jointly held by Huati Technology (603679) and other stakeholders [1]

关于公司参与股权投资基金完成清算注销的公告 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 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、投资基金情况概述 四川华体照明科技股份有限公司（以下简称"公司"）于 2019 年 3 月 28 日 召开第三届董事会第七次会议，审议通过《关于公司对外投资的议案》，公司董 事会同意公司作为有限合伙人出资 2,120 万元参与股权投资基金嘉兴景炜投资 合伙企业（有限合伙），占基金总规模的比例为 39.2593%，该企业于 2020 年 4 月 13 日更名为成都景炜投资合伙企业（有限合伙）（以下简称"成都景炜"或 "合伙企业"）。 简称"智路资产"）的通知，合伙企业已根据相关法律法规的要求，在中国证券 投资基金业协会完成了私募投资基金备案手续，取得了《私募投资基金备案证明》。 具体内容详见公司于 2019 年 4 月 12 日及 2019 年 7 月 5 日在上海证券交 易所网站（www.sse.com.cn）披露的《四川华体照明科技股份有限公司关于参 ...

公司于 2025 年 8 月 11 日召开第五届董事会第十六次会议，审议通过了《关 于增加商品套期保值业务资金额度的议案》，保证金额度由原来的不超过人民币 用。 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 ...

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].