证券代码：603855 证券简称：华荣股份 公告编号：2026-007 | 回购方案首次披露日 | 2025/11/5 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 | 11 | 月 | 日~2026 | 年 | 11 | 3 日 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 208.6423万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.62% | | | | | | | | 累计已回购金额 | 3,999.190283万元 | | | | | | | | 实际回购价格区间 | 18.70元/股~19.61元/股 | | | | | | | 一、回购股份的基本情况 华荣科技股份有限公司（以下简称"公司"）于 2025 ...

证券代码：603855 证券简称：华荣股份 公告编号：2026-005 华荣科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 华荣科技股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开第六届 董事会第三次会议，审议通过了《关于以集中竞价交易方式回购公司股份的议案》， 同意公司以不超过人民币 25 元/股的价格回购公司部分 A 股股份，回购股份资金 总额不超过 8,000 万元（均含本数，下同），回购的股份数量不低于 160 万股，不 超过 320 万股（依照回购价格上限测算）。回购期限为自公司董事会审议通过回购 股份方案之日起不超过 12 个月（即 2025 年 11 月 4 日至 2026 年 11 月 3 日）。详 细内容请见公司于 2025 年 11 月 5 日、2025 年 11 月 11 日披露在上海证券交易所 网站（www.sse.com.cn）及指定媒体刊登的《关于以集中竞价交易方式回购股份的 预案》（公告编号：2025-035）、 ...

证券代码：603855 证券简称：华荣股份 公告编号：2026-006 华荣科技股份有限公司 关于为控股孙公司提供担保进展的公告 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法律责任。 根据上海证券交易所最新修订的对外担保格式指引等相关披露要求，公司对 担保预计范围内的担保进展情况进行月度汇总披露。2026 年 2 月，公司未发生 担保。 重要内容提示： 担保对象及基本情况 | | | 次担保金额） | | 额度内 | 反担保 | | --- | --- | --- | --- | --- | --- | | 被担保人名称 华荣科技中东北非 有限公司 | 本次担保金额 0 | 实际为其提供的 担保余额（不含本 238.98 | 万美元 | 是否在前期预计 是 | 本次担保是否有 是 | 累计担保情况 | 对外担保逾期的累计金额 | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 238.98 万美元 | | 子公司对外担保总额 | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 0.79 ...

Group 1 - The core point of the article is that Huaron Co., Ltd. (603855) has filed an international patent application for a new type of explosion-proof high-decibel sound and light alarm, with the application number PCT/CN2024/111684 and an international publication date of February 12, 2026 [1] - In 2023, Huaron Co., Ltd. has announced a total of 6 international patent applications [1] - The company invested 73.55 million yuan in research and development in the first half of 2025, which represents a year-on-year decrease of 1.39% [1]

Group 1 - The company, Huaron Co., Ltd. (603855), has implemented a share repurchase plan, intending to buy back shares at a price not exceeding 25 yuan per share, with a total repurchase fund not exceeding 80 million yuan [1] - The repurchase period is set from November 4, 2025, to November 3, 2026 [1] - As of January 31, 2026, the company has repurchased a total of 1.844623 million shares, accounting for 0.55% of the total share capital, with a total payment of approximately 35.3912 million yuan [1] - The repurchase plan will continue, with progress updates disclosed monthly [1]

Group 1: Share Buyback Progress - The company approved a share buyback plan on November 4, 2025, allowing for the repurchase of shares at a price not exceeding RMB 25 per share, with a total fund not exceeding RMB 80 million, and a minimum of 1.6 million shares to a maximum of 3.2 million shares [2] - As of January 31, 2026, the company had repurchased a total of 1.844623 million shares, representing 0.55% of the total share capital, with a total expenditure of approximately RMB 35.39 million [3] Group 2: Guarantee for Subsidiary - The company provided a performance guarantee for its subsidiary, Huaron Technology Middle East and North Africa Co., with a maximum amount not exceeding USD 5 million to support its daily operations and business development [9] - As of January 2026, the company had not incurred any new guarantees, and the guarantee period for a specific performance bond was extended to April 30, 2026, due to business execution delays [10] - The total amount of guarantees provided by the company to its subsidiary was USD 2.3898 million, accounting for 0.79% of the latest audited net assets, with no overdue guarantees reported [13]

Core Viewpoint - The company, Huaron Co., Ltd. (603855), announced a share buyback program, having repurchased a total of 1.844623 million shares, which represents 0.55% of its total share capital as of January 31, 2026 [1] Summary by Categories Company Actions - The company has conducted a share buyback through centralized bidding, accumulating 1.844623 million shares [1] - The repurchased shares account for 0.55% of the company's total share capital [1]

Group 1 - Company Huaron Co., Ltd. announced on February 2 that as of January 31, 2026, it has repurchased approximately 1.8446 million shares through centralized bidding, accounting for 0.55% of the company's total share capital [1] - The highest transaction price for the repurchased shares was 19.6 yuan per share, while the lowest was 18.84 yuan per share [1] - The total amount paid for the repurchased shares was approximately 35.3912 million yuan [1] Group 2 - Automotive sales giant Baolide, known for selling luxury cars such as Rolls-Royce and Porsche, is now undergoing bankruptcy liquidation [1] - The headquarters in Hangzhou has been vacated, and the subsidiary in Yiwu has been sealed [1]

证券代码：603855 证券简称：华荣股份 公告编号：2026-003 华荣科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 告书》（公告编号：2025-038）。 二、回购股份的进展情况 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。 重要内容提示： | 回购方案首次披露日 | 2025/11/5 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 年 月 | 11 | 月 | 4 日~2026 | 11 | 3 日 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 184.4623万股 | | | | | | | 累计已回购股数占总股本比例 | 0.55% | | | | | | | 累计 ...

证券代码：603855 证券简称：华荣股份 公告编号：2026-004 关于为控股孙公司提供担保进展的公告 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法律责任。 重要内容提示： | | | | | | 担保余额（不含本 次担保金额） | | 额度内 | 反担保 | | --- | --- | --- | --- | --- | --- | | 被担保人名称 华荣科技中东北非 有限公司 | 本次担保金额 0 | 实际为其提供的 238.98 | 万美元 | 是否在前期预计 是 | 本次担保是否有 是 | 一、担保情况概述 （一）担保的基本情况 为支持控股孙公司华荣科技中东北非有限公司（以下简称"华荣中东北非"） 的日常经营和业务发展，华荣科技股份有限公司（以下简称"公司"或"华荣股 份"）对其与合同相对方之间经公司认可的交易提供履约担保，最高额度不超过 500 万美元。 根据上海证券交易所最新修订的对外担保格式指引等相关披露要求，公司对 担保预计范围内的担保进展情况进行月度汇总披露。2026 年 1 月，公司未发生 担保。 （二）内部 ...