独立董事候选人声明与承诺 本人马 女,已充分了解并同意由提名人_胡志荣_提名为 华荣科技 股份有限公司第六届董事会独立董事候选人。本人公 开声明,本人具备独立董事任职资格,保证不存在任何影响本人 担任 华荣科技 股份有限公司独立董事独立性的关系,具体声明 并承诺如下: 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）; (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定(如适用); (七)中 ...

华荣股份公告，2025年上半年营业收入16.39亿元，同比增长16.93%。净利润1.98亿元，同比下降 1.15%。 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-017 华荣科技股份有限公司 关于选举职工代表董事的公告 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。 华荣科技股份有限公司（以下简称"公司"）第五届董事会任期即将届满，为保证董事会的正常运作，根 据《中华人民共和国公司法》（2023年修订）（以下简称"《公司法》"）、《上海证券交易所股票上市 规则》等有关规定，公司于2025年8月20日召开了第五届职工代表大会，选举李妙华先生担任公司第六 届董事会职工代表董事（简历附后）。 李妙华先生将与公司2025年第一次临时股东会选举产生的4名非独立董事和3名独立董事共同组成公司第 六届董事会，任期与第六届董事会一致，并按照《公司法》与《公司章程》的有关规定行使职权。公司 董事会成员数量为8名，其中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董 事总数的二分之一，符合相关法律法规及规范性文件的要求。 截至本公告披露日，李妙华先生持有公司股份20,551,400股，占公司总股份的比例为6.09%。与公 ...

Core Viewpoint - The latest stock price of Huaron Co., Ltd. is 22.82 yuan, reflecting a 0.57% increase from the previous trading day, indicating a stable market performance [1] Company Overview - Huaron Co., Ltd. specializes in the research, development, production, and sales of specialized equipment, primarily serving the industrial internet and solar energy sectors [1] - As a local enterprise in Shanghai, Huaron Co., Ltd. holds a certain market position within its niche [1] Recent Developments - On August 20, the company held a workers' representative meeting, electing Li Miaohua as the employee representative director for the sixth board of directors, which may influence the company's future governance structure [1] Financial Insights - On the trading day, the main capital outflow was 10.89 million yuan, with a cumulative net outflow of 11.27 million yuan over the past five trading days, suggesting that some investors are choosing to take profits [1]

证券日报网讯8月20日晚间，华荣股份（603855）发布公告称，公司于2025年8月20日召开了第五届职工 代表大会，选举李妙华先生担任公司第六届董事会职工代表董事。 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-017 董 事 会 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。 华荣科技股份有限公司（以下简称"公司"）第五届董事会任期即将届满， 为保证董事会的正常运作，根据《中华人民共和国公司法》（2023 年修订）（以 下简称"《公司法》"）、《上海证券交易所股票上市规则》等有关规定，公司于 2025 年 8 月 20 日召开了第五届职工代表大会，选举李妙华先生担任公司第六届董事 会职工代表董事（简历附后）。 李妙华先生将与公司 2025 年第一次临时股东会选举产生的 4 名非独立董事 和 3 名独立董事共同组成公司第六届董事会，任期与第六届董事会一致，并按照 《公司法》与《公司章程》的有关规定行使职权。公司董事会成员数量为 8 名， 其中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超过公司董 事总数的二分之一，符合相关法律法规及规范性文件的要求。 截至本公告披露日，李妙华先生持有公司股份 20,551,400 股，占公司总股 份的比例为 6.09%。与 ...

Group 1 - The core viewpoint of the news is that Huaron Technology Co., Ltd. has obtained a patent for a new button switch contact installation structure, which enhances the convenience of installation and removal of the contact body [1] - The patent, titled "A Button Switch Contact Installation Structure," was granted with the announcement number CN223230247U, and the application date was August 2024 [1] - The patent describes a structure that includes a housing, a movable contact body, and a spring, designed to simplify the installation process without the need for additional tools [1] Group 2 - Huaron Technology Co., Ltd. was established in 2010 and is located in Shanghai, primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has a registered capital of 337.529 million RMB and has made investments in 17 enterprises [2] - Huaron Technology has participated in 5,000 bidding projects and holds 984 patents along with 87 trademark registrations [2]

Investment Rating - The investment rating for the industry is "Positive" (maintained) [1] Core Insights - The 2025 World Artificial Intelligence Conference (WAIC) showcased over 150 humanoid robots, emphasizing the integration of AI with the real economy, with embodied intelligence as a core theme [4][14] - The domestic embodied intelligence sector has seen a significant increase in financing, with over 200 billion yuan raised in the first half of 2025, indicating a robust growth trajectory [32][35] - The report identifies ten key application scenarios for humanoid robots, including logistics sorting, elderly care, inspection, guidance, family companionship, education, medical care, automotive factories, electronics factories, and entertainment, with logistics, health, inspection, and education being the primary focus areas [60][62] Summary by Sections 1. Industry Overview - The WAIC 2025 highlighted the transition of humanoid robots from static displays to dynamic task execution, marking a significant milestone in the industry [14][28] - The conference emphasized the need for AI to empower new industrialization, with the Ministry of Industry and Information Technology (MIIT) announcing initiatives to enhance data quality and facilitate enterprise collaboration [4][28] 2. Market Dynamics - The primary market is witnessing a surge in financing for domestic embodied intelligence companies, characterized by a "scale increase and hardware-software layout" [5][32] - The secondary market is seeing accelerated capital actions from leading companies, driving the entire industry chain's collaborative development [36] 3. Application Scenarios - The report anticipates a rapid acceleration in the deployment of humanoid robots across various application scenarios, with logistics expected to lead the way [41][60] - Specific companies are highlighted as beneficiaries in different application areas, such as logistics (e.g., Zhongyou Technology, DeMa Technology) and elderly care (e.g., Sanhui Electric, Songlin Technology) [62] 4. Key Investment Targets - Recommended investment targets include companies focused on application scenarios and core components, such as Huaron Co., Ltd. and Boshi Co., Ltd. for application scenarios, and Top Group and Zhongding Co., Ltd. for core components [7][61] - The report emphasizes the importance of a stable supply chain for humanoid robots, particularly in components like motors, reducers, sensors, and lightweight materials [63][70]

Group 1 - The core profit source of Huaron Co., Ltd. is the explosion-proof sector, with a focus on becoming a leading enterprise in the global explosion-proof field [1] - The company is expected to enhance its market share due to its comprehensive competitive advantages amid increasing domestic competition in the explosion-proof industry [1] - The foreign trade business is projected to continue its positive trend, while the domestic trade business is anticipated to recover in the first half of 2025, with revenue gradually confirmed in the second half [1] Group 2 - The company is strategically adjusting its intelligent safety business, optimizing its business structure, which is expected to improve profit margins despite a slowdown in revenue growth [1] - Huaron Co., Ltd. possesses technological advantages in the explosion-proof robot business, having successfully integrated explosion-proof technology with robotic systems [1] - The foreign trade segment is becoming a significant growth engine, with foreign trade revenue expected to increase by 35% and 85% year-on-year in 2024 and the first quarter of 2025, respectively [1] Group 3 - The company is waiting for the provincial regulations to be released to reassess the cost-effectiveness of its new energy EPC business, focusing on expanding into new business areas [1] - The professional lighting business is actively expanding and is currently in a platform development phase, gradually entering overseas markets [1]

Core Points - The announcement details the release of share pledges by a major shareholder, Mr. Li Miaohua, who holds 2,055.14 million shares, representing 6.09% of the company's total shares [1] - Mr. Li has released 510.00 million shares from pledge, which accounts for 24.82% of his holdings and 1.51% of the company's total shares [1] - After this release, Mr. Li has no shares remaining under pledge [1] Summary of Shareholder Pledge Situation - Shareholder Name: Li Miaohua [1] - Shares Released from Pledge: 510.00 million [1] - Percentage of His Holdings Released: 24.82% [1] - Percentage of Total Company Shares Released: 1.51% [1] - Date of Release: July 22, 2025 [1] - Total Shares Held: 2,055.14 million [1] - Remaining Pledged Shares: 0 million [1] - Remaining Pledged Shares as Percentage of His Holdings: 0.00% [1] - Remaining Pledged Shares as Percentage of Total Company Shares: 0.00% [1]