证券代码：603679 证券简称：华体科技 公告编号：2025-062 四川华体照明科技股份有限公司 2025年第三次临时股东大会决议公告 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法律责任。 (五)公司董事、监事和董事会秘书的出席情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 8 日 (二)股东大会召开的地点：成都市双流区西南航空港经济技术开发区双华路三段 580 号公司新办公楼二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 61,540,066 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.3440 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长梁熹先生主持，会 ...

北京市天元(成都)律师事务所 关于四川华体照明科技股份有限公司 2025年第三次临时股东大会的法律意见 (2025) 天(蓉)意字第 38 号 致: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（以下简称"公司"）2025 年第三次临时股 东大会(以下简称"本次股东大会")采取现场投票与网络投票相结合的方式,现 场会议于 2025 年 9 月 8 日 (星期一) 下午 14:30 在成都市双流区西南航空港经济 技术开发区双华路三段 580 号公司新办公楼二楼会议室召开。北京市天元（成都） 律师事务所(以下简称"本所")接受公司聘任,指派律师参加本次股东大会现场 会议,并根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以 及《四川华体照明科技股份有限公司章程》（以下简称"《公司章程》"）等有关 规定,就本次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、 会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见,本所律师审查了《四川华体照明科技股份有限公司第五届 董事会第十八次会议决议公告》《 ...

Core Viewpoint - Huati Technology (603679) has officially signed a strategic cooperation framework agreement with Shenzhen Jian'an (Group) Co., Ltd. to collaborate on projects in the new energy sector, including energy storage peak-shaving power stations, solar storage supercharging, and commercial energy storage across the country [1] Group 1 - The strategic cooperation will focus on the development and construction of energy storage projects [1] - The collaboration aims to enhance project development in the new energy field [1]

Core Viewpoint - The company is focusing on the development of its digital energy sector, emphasizing its collaboration with Huawei and the establishment of a high barrier in the ultra-fast charging field, which is expected to drive growth and enhance market position [2][6]. Group 1: Business Strategy - The company is implementing a dual-driven strategy of "smart streetlights + digital energy," aiming to deepen its presence in both sectors while leveraging innovative technologies to create competitive advantages [3]. - The collaboration with local government platforms through joint ventures is proving effective, leading to the expansion of charging and energy storage businesses, which accelerates project implementation and promotes win-win scenarios [3]. Group 2: Performance Expectations - Management provided a positive outlook regarding the company's performance, indicating that the successful implementation of the ultra-fast charging station model will support revenue and net profit in the third and fourth quarters [4]. - The company plans to participate in the investment of some ultra-fast charging stations to secure long-term cash flow, with project construction cycles expected to be efficient [4]. Group 3: Technology Implementation - The company is leading in liquid-cooled ultra-fast charging technology, with multiple patents and software copyrights, and is expanding its application across various scenarios [5][6]. - New products such as the 1000kW and 800kW liquid-cooled charging piles are being introduced, enhancing the company's competitive edge in the ultra-fast charging market [5][6]. Group 4: Market Opportunities - The company is targeting the rapidly growing market for ultra-fast charging and energy storage, with plans to penetrate both domestic and international markets [6]. - The digital energy business is not limited to ultra-fast charging; the company is also actively pursuing energy storage solutions, aiming to create a synergistic growth model of "ultra-fast charging + energy storage" [6].

Core Viewpoint - Huati Technology has successfully signed cooperation agreements for three heavy-duty truck supercharging projects in Inner Mongolia, Wuan in Hebei, and Yunnan, marking the full-scale ecological collaboration between Huati and Huawei Digital Energy nationwide [1] Company Summary - Huati Technology is expanding its collaboration with Huawei Digital Energy through the signing of three significant project agreements [1] Industry Summary - The agreements signify a strategic move in the heavy-duty truck supercharging sector, indicating a growing focus on electric vehicle infrastructure in China [1]

Core Points - The company proposes to abolish the supervisory board and amend the Articles of Association to enhance compliance and operational standards [1][5][6] - The supervisory board's responsibilities will be transferred to the audit committee, and related regulations will be abolished [1][5] - The company expresses gratitude to the current supervisory board members for their contributions [1] - The amendments to the Articles of Association include changes to the profit distribution clauses to optimize shareholder returns [2][4] Summary by Sections Proposal to Abolish the Supervisory Board - The company will no longer have a supervisory board, with its powers transferred to the audit committee [1] - Relevant rules and regulations concerning the supervisory board will be abolished [1] - The company will amend the Articles of Association to align with new legal requirements [1][5] Profit Distribution Amendments - The profit distribution clauses in the Articles of Association will be revised to enhance financial flexibility [2] - The specific conditions for cash dividends will be clarified, ensuring that dividends do not affect the company's ongoing operations [4] - The company aims to distribute at least 30% of the average distributable profits over the last three years as cash dividends [4] Meeting Details - The extraordinary general meeting is scheduled for September 8, 2025, to discuss the proposed amendments [3] - The meeting will include the election of vote counters and the announcement of voting results [3]

编号：2025-001 投资者关系活动 类别 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他：线上交流 参与单位名称及 人员姓名 见附件 时间 2025 年 8 月 28 日 地点 腾讯会议 上市公司接待人 员姓名 董事、副总经理 刘毅 董事会秘书、副总经理 徐洁 投资者关系活动 主要内容介绍 一、公司新能源重卡液冷超充解决方案介绍 二、沟通交流的主要问题： 1、公司是目前华为数字能源生态合作伙伴中唯一落成全球最 大兆瓦级超充站的企业，在该业务的发展中公司的核心优势是 什么？ 答：华体科技是国内少数具备大型兆瓦超充场站从产品研 发制造、场站规划设计、场站工程建设，到场站运营全产业链 覆盖的企业，与华为数字能源在大型兆瓦超充领域优势互补， 形成协同效应，双方协同推动项目高效落地与规模化复制。具 体来说：华为数字能源通过核心技术平台开放，赋能华体科技 研发制造液冷超充产品，和华为核心兆瓦充电产品形成行业领 先的联合解决方案，华体科技全液冷超充智慧工厂产能可支撑 大规模项目交付；华体科技具备国家级工业设计中心资质，联 合华为数字能源，为客户提供效率更高、成本更优 ...

四川华体照明科技股份有限公司 2025 年第三次临时股东大会会议资料 二零二五年九月 1 / 7 2025 年第三次临时股东大会会议资料 | | | | 2025 年第三次临时股东大会会议议程 3 | | --- | | 议案一：《关于取消监事会及修订<公司章程>的议案》 4 | | 议案二：《关于修订公司部分管理制度的议案》 7 | 2 / 7 2025 年第三次临时股东大会会议资料 四川华体照明科技股份有限公司 2025 年第三次临时股东大会会议议程 会议时间： 2025 年 9 月 8 日下午 14:30 会议地点：成都市双流区西南航空港经济技术开发区双华路三段 580 号公司新办 公楼二楼会议室 主持人：董事长梁熹先生 记录人：董事会秘书徐洁女士 会议议程： 一、会议主持人宣布四川华体照明科技股份有限公司 2025 年第三次临时股东大 会开始 二、会议主持人向大会报告出席会议的股东、股东代表人数及其代表的有表决权 的股份总数 三、审议有关议案 1、《关于取消监事会及修订<公司章程>的议案》； 2、《关于修订公司部分管理制度的议案》； 四、推选现场计票、监票人 3 / 7 2025 年第三次临时股东大会 ...

关于非公开发行股票募集资金投资项目结项的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准四川华体照明科技股份有限公司非 公开发行股票的批复》（证监许可[2022]537 号）批准，四川华体照明科技股份有限 公司（以下简称"公司"）非公开发行普通股股票 21,604,938 股，每股发行价 9.72 元，扣除证券公司承销费、保荐费等费用后实际募集资金净额为人民币 199,990,563.40 元。上述募集资金已于 2022 年 11 月 2 日全部到位，经信永中和会计 师事务所（特殊普通合伙）审验，并出具 XYZH/2022CDAA5BO006 号《验资报告》。 二、募集资金管理情况 证券代码：603679 证券简称：华体科技 公告编号：2025-061 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 公司非公开发行股票募投项目为智慧路灯智能制造项目，原计划募集资金投资总 额为 19,999.06 万元。公司于 2025 年 2 ...

Group 1 - The core viewpoint of the news is that Huati Technology's stock has experienced fluctuations, with a year-to-date increase of 27.94% but a recent decline of 10.23% over the past five trading days [2][3] - As of August 28, Huati Technology's stock price was 16.85 yuan per share, with a total market capitalization of 2.777 billion yuan [1] - The company has seen a net inflow of main funds amounting to 5.8412 million yuan, with significant buying and selling activities recorded [1] Group 2 - Huati Technology's main business involves urban lighting solutions, with revenue composition including smart city product manufacturing (59.16%), lithium ore processing and sales (21.42%), and engineering project installation (7.84%) [2] - The company has been listed on the stock market since June 21, 2017, and is categorized under the electronic-optical optoelectronics-LED industry [2] - As of August 10, the number of shareholders decreased by 18.39%, while the average circulating shares per person increased by 22.53% [3] Group 3 - For the first half of 2025, Huati Technology reported a revenue of 193 million yuan, a year-on-year decrease of 0.44%, and a net profit attributable to shareholders of -25.1088 million yuan, down 60.64% year-on-year [3] - The company has distributed a total of 74.0743 million yuan in dividends since its A-share listing, with 29.3752 million yuan distributed in the last three years [4]