Core Viewpoint - The company intends to change its accounting firm from Lixin Certified Public Accountants to Lixin Zhonglian Certified Public Accountants for the 2025 financial report and internal control audit to better align with its strategic development and complex audit needs [1][4]. Group 1: Accounting Firm Change - The new accounting firm to be appointed is Lixin Zhonglian Certified Public Accountants, established on October 31, 2013, with 48 partners and 287 registered accountants as of the end of 2024 [1]. - The previous accounting firm, Lixin Certified Public Accountants, has provided audit services for many years and has maintained independence and diligence in its audit opinions [4]. - The decision to change firms was made after thorough communication and evaluation, ensuring no objections from either firm [4][5]. Group 2: Audit Fees - The audit fee for the 2025 fiscal year is set at 1.5 million yuan, with 1.2 million yuan allocated for the annual report audit and 300,000 yuan for internal control audit [3]. Group 3: Communication and Approval Process - The audit committee reviewed Lixin Zhonglian's qualifications and independence, concluding that it is capable of meeting the company's audit requirements for 2025 [4]. - The board of directors approved the change with a unanimous vote of 8 in favor, and the proposal will be submitted to the first extraordinary shareholders' meeting of 2025 for final approval [5].

（记者 张喜威） 2024年1至12月份，华荣股份的营业收入构成为：专用设备制造业占比66.35%，建筑安装占比28.14%， 其他业务占比5.5%。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 每经AI快讯，华荣股份（SH 603855，收盘价：22.14元）8月29日发布公告称，公司第五届第二十次董 事会会议于2025年8月27日在公司总部会议室以现场表决的方式召开。会议审议了《关于变更会计师事 务所的议案》等文件。 ...

Core Viewpoint - Huaron Co., Ltd. announced the appointment of Lixin Zhonglian Accounting Firm (Special General Partnership) as the auditing institution for the company's 2025 financial report and internal control [1] Group 1 - The company has communicated amicably with Lixin regarding the change of accounting firm, and Lixin is aware of this matter and has not raised any objections [1]

Core Viewpoint - Huaron Co., Ltd. reported a revenue of 1.639 billion yuan for the first half of 2025, marking a year-on-year increase of 16.93%, while the net profit after deducting non-recurring items reached 197 million yuan, up 4.72% year-on-year [1] Group 1: Financial Performance - The company achieved a revenue of 1.639 billion yuan in the first half of 2025, reflecting a growth of 16.93% compared to the previous year [1] - The net profit after deducting non-recurring items was 197 million yuan, which is a 4.72% increase year-on-year [1] Group 2: Business Segments - The company's explosion-proof business maintained stable development, although new projects in the traditional oil and gas chemical sector decreased [1] - The foreign trade business generated a revenue of 641 million yuan, showing a significant growth of 53.7% year-on-year [1] Group 3: Future Outlook - The company plans to actively expand into new coal chemical and fine chemical sectors in the future [1] - The foreign trade business has become a crucial growth driver for the company's future performance, with a robust order reserve [1] - The marketing network for foreign trade is continuously improving, with the establishment of multiple international operation centers in the Middle East, Europe, and Southeast Asia, and further expansion into Africa and South America [1]

Core Viewpoint - In the first half of 2025, the company reported a revenue of 1.639 billion yuan, marking a 17% year-on-year increase, and a net profit attributable to shareholders of 197 million yuan, reflecting a 5% growth [1][2]. Group 1: Business Performance - The company's explosive business maintained stable development, with a focus on new projects in coal chemical and fine chemical sectors, particularly in regions like Xinjiang [2]. - The foreign trade business achieved a revenue of 641 million yuan, showing a significant growth of 53.7% year-on-year, with its contribution to total revenue rising from less than 24% to 39% since 2024 [2]. - The company has a robust order backlog, which is expected to drive future performance, and is expanding its marketing network internationally, including regions like the Middle East, Europe, Southeast Asia, and plans to enter Africa and South America [2]. Group 2: New Energy and Innovation - The new energy EPC business generated a revenue of 287 million yuan, representing a remarkable growth of 126% year-on-year, with a focus on logistics park charging stations and microgrid projects in mining [2]. - The company initiated a "special talent recruitment plan" in May 2025 to cultivate talents with international perspectives and innovative capabilities, emphasizing internal innovation and organizational resilience [2].

Group 1 - The company reported a revenue of 1.639 billion yuan for the first half of 2025, representing a year-on-year increase of 17% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 197 million yuan, up 5% year-on-year [1] - The foreign trade business achieved a revenue of 641 million yuan, growing by 53.7% year-on-year, and its share of total revenue increased from less than 24% to 39% since 2024 [1] Group 2 - The company is actively expanding into new fields such as coal chemical and fine chemical industries, with initial business orders secured in regions like Xinjiang, expected to contribute to revenue starting in 2026 [1] - The company’s foreign trade marketing network is continuously improving, with new international operation centers established in the Middle East, Europe, and Southeast Asia, and further expansion into Africa and South America [2] - The renewable energy EPC business generated a revenue of 287 million yuan, marking a 126% increase year-on-year, with plans to focus on logistics park charging stations and microgrid systems in mining [2] Group 3 - The company is undergoing internal reforms, including a talent recruitment program initiated in May 2025 to cultivate a team with international vision and innovative capabilities [2] - Management is enhancing the "Collaborative Intelligent Management Platform" and "Financial Platform" to improve operational efficiency and service quality, laying a foundation for sustainable development [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 2025年8月27日，华荣科技股份有限公司召开第五届董事会第二十次会议和第五届监事会第十七次会 议，审议通过了《关于调整2023年限制性股票激励计划限制性股票回购价格及回购注销部分限制性股票 的议案》。 激励计划实施历程回顾 华荣科技2023年限制性股票激励计划自推进以来，历经多道程序。2023年9月18日，第五届董事会第八 次会议审议相关议案，独立董事发表独立意见；9月21日，第五届监事会第七次会议审议通过相关议 案；9月22日至10月1日公示激励对象名单，10月9日监事会发表核查意见；10月13日，2023年第一次临 时股东大会审议通过相关议案并披露自查报告；10月26日，第五届董事会第十次会议和第五届监事会第 九次会议审议通过调整及授予议案；11月14日，相关会议对授予价格进行调整；11月30日完成限制性股 票授予登记，授予665.5万股。2024年10月29日，相关会议审议通过解除限售及回购注销部分限制性股 票议案；11月27日披露解除限售暨上市流通公告，215人可解除限售265万股，12月2日上市流通；12月 25日披露回购注销实施公告并办理相关手续 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-024 华荣科技股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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、通知债权人的原因 华荣科技股份有限公司（以下简称"公司"、"本公司"）于 2025 年 8 月 27 日召开第五届董事会第二十次会议和第五届监事会第十七次会议，审议通过了 《关于调整 2023 年限制性股票激励计划限制性股票回购价格及回购注销部分限 制性股票的议案》，董事会同意将已不符合激励条件的激励对象已获授但尚未解 除限售的合计 18,000 股限制性股票进行回购注销。 根据《华荣科技股份有限公司 2023 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"）之第十三章"公司/激励对象发生异动的处理"第二条"激 励对象个人情况发生变化"第三款"激励对象合同到期且不再续约的或主动辞职 的，其已解除限售的限制性股票不作处理，已获授但尚未解除限售的限制性股票 不得解除限售，由公司以授予价格进行回购注销"以及第六款"激励对象 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-022 重要内容提示 ● 限制性股票回购数量：18,000 股 ● 限制性股票回购价格：9.50 元/股 华荣科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了第 五届董事会第二十次会议和第五届监事会第十七次会议，审议通过了《关于调整 2023 年限制性股票激励计划限制性股票回购价格及回购注销部分限制性股票的 议案》，鉴于 2023 年限制性股票激励计划（以下简称"本次激励计划"）中 2 名 激励对象已办理离职、1 名激励对象非因执行职务身故，根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）及《华荣科技股份有限公司 2023 年限 制性股票激励计划(草案)》（以下简称"《激励计划》"）的有关规定，公司将其持 有的已获授但尚未解除限售的 18,000 股限制性股票进行回购注销。 鉴于公司于 2024 年 5 月 17 日和 2025 年 5 月 16 日分别完成了 2023 年度和 2024 年年度权益分派实施，根据《激励计划》关于回购价格调整方法的相关规 定，对本次激励计划限制性股票的回购价格进行调整。公司 ...

德恒上海律师事务所 关于 华荣科技股份有限公司 回购注销部分限制性股票并调整回购价格的 法律意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于华荣科技股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票并调整回购价格的法律意见 释 义 在本《法律意见》内，除非文义另有所指，下列词语具有下述含义： 2023 年限制性股票激励计划 | 华荣股份/公司 | 指 | 华荣科技股份有限公司 | | --- | --- | --- | | 证监会 | 指 | 中国证券监督管理委员会 | | 上交所 | 指 | 上海证券交易所 | | 登记结算公司 | 指 | 中国证券登记结算有限责任公司上海分公司 | | 本所 | 指 | 德恒上海律师事务所 | | 《激励计划》/本激 | 指 | 《华荣科技股份有限公司 年限制性股票激励计划》 2023 | | 励计划 | | | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司（含子公司）高级 | | | | 管理人员、中层管 ...