Core Viewpoint - Huaron Co., Ltd. (603855) announced that as of the date of the announcement, the total amount of guarantees provided for its controlling subsidiary is $41,900, which accounts for 0.01% of the company's most recent audited net assets [1] Summary by Categories - **Guarantees Provided** - The total amount of guarantees provided by the company for its controlling subsidiary is $41,900 [1] - This amount includes the current guarantee [1] - **External Guarantees** - The total external guarantees provided by the company and its controlling subsidiaries is $0 [1] - **Guarantees to Related Parties** - The total guarantees provided by the company to its controlling shareholders, actual controllers, and their related parties is $0 [1] - **Overdue Guarantees** - The company has no overdue guarantees [1]

Summary of Key Points Core Viewpoint - The company, Huaron Technology Co., Ltd., has provided a performance guarantee of up to $500,000 for its subsidiary, Huaron Middle East and North Africa Co., to support its business operations in the Middle East [1][4]. Group 1: Guarantee Overview - The company has provided a performance guarantee amounting to $41,900 for Huaron Middle East and North Africa, which is included in the total guarantee amount [1][4]. - The total amount of guarantees provided by the company to its subsidiaries is $41,900, which accounts for 0.01% of the company's most recent audited net assets [4]. Group 2: Subsidiary Information - Huaron Middle East and North Africa Co. is a limited liability company registered in Dubai, UAE, with a registered capital of $1 million and was established on January 11, 2018 [2][3]. - The company engages in various trades, including lighting poles, electrical components, and air conditioning [2]. Group 3: Financial Indicators - The total assets of Huaron Middle East and North Africa were approximately ¥122.85 million, with total liabilities of about ¥76.06 million, resulting in net assets of approximately ¥46.79 million [3]. - The company's revenue for the last audited year was approximately ¥77.92 million, with a net profit of approximately ¥19.07 million [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is necessary to meet local market demands and facilitate transactions, as the subsidiary cannot obtain bank guarantees due to credit limitations [4]. - The guarantee aligns with the company's operational needs and overall development strategy [4]. Group 5: Risk Management - The company maintains effective control and management over its subsidiary, which minimizes the risk associated with the guarantee [4]. - There are no overdue guarantees, and the company has not provided guarantees to its controlling shareholders or related parties [4].

证券代码：603855 证券简称：华荣股份 公告编号：2025-028 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个别及连带责任。 重要内容提示： 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，华 荣科技股份有限公司（以下简称"公司"或"华荣股份"）对担保预计范围内的 担保进展情况进行月度汇总披露。 华荣科技中东北非有限公司（以下简称"华荣中东北非"）为公司合并报 表范围内控股孙公司，不属于公司关联人。公司在中东地区的业务通过华荣中东 北非拓展或者完成销售。为满足华荣中东北非业务发展需求，公司为控股孙公司 华荣中东北非提供最高额不超过 500 万美元的履约担保额度。 一、担保情况概述 2025 年 3 月 26 日，公司第五届董事会第十八次会议审议通过了《关于为控 股孙公司提供担保额度预计的议案》，为支持控股孙公司华荣中东北非的日常经 营和业务发展，公司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。详见公司于 2025 年 ...

Company Overview - Huaron Technology Co., Ltd. is located at 555 Baoqian Road, Jiading District, Shanghai, established on December 15, 2010, and listed on May 24, 2017 [2] - The company's main business includes the production, sales, and service of explosion-proof electrical appliances and related intelligent/informational products, as well as new energy EPC contracting and operation of new energy power stations [2] - The revenue composition of Huaron includes 74.71% from explosion-proof products, 17.62% from engineering income, and 7.67% from other sources [2] Financial Performance - For the first half of 2025, Huaron achieved operating revenue of 1.639 billion yuan, a year-on-year increase of 16.93%, while the net profit attributable to the parent company was 198 million yuan, a decrease of 1.15% year-on-year [2] - Since its A-share listing, Huaron has distributed a total of 1.936 billion yuan in dividends, with 1.006 billion yuan distributed in the last three years [3] Stock Market Activity - On September 1, Huaron's stock price fell by 2.07%, trading at 20.86 yuan per share, with a total market capitalization of 7.041 billion yuan [1] - Year-to-date, Huaron's stock price has increased by 8.14%, but it has seen a decline of 8.11% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on March 5, where it recorded a net buy of -148 million yuan [1] Shareholder Information - As of June 30, 2025, Huaron had 15,100 shareholders, a decrease of 7.54% from the previous period, with an average of 22,145 circulating shares per shareholder, an increase of 8.16% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 10.81 million shares, a decrease of 10.25 million shares from the previous period [3]

Group 1 - The company has decided to repurchase and cancel a total of 18,000 restricted stocks that have not met the incentive conditions due to changes in the status of certain incentive recipients [1][2] - The total share capital of the company will decrease from 337,529,000 shares to 337,511,000 shares following the repurchase and cancellation [3] - The company is notifying creditors that they have 45 days from the announcement date to request debt repayment or provide corresponding guarantees due to the reduction in registered capital [3][4] Group 2 - Creditors must submit written requests along with relevant proof documents to claim their debts, and specific materials are required depending on whether the creditor is an individual or a legal entity [4]

为出具本《法律意见》，本所及承办律师声明如下： 和《律师事务所证券法律业务执业规则（试行）》等法律、法规的相关规定以及本 《法律意见》出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本《法律意见》所认定的 事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任。 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 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： 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 ...

Core Viewpoint - The company has announced an adjustment to the repurchase price of restricted stock under its 2023 incentive plan and will repurchase and cancel 18,000 shares of restricted stock due to the departure of two incentive recipients and the death of one recipient not related to their duties [1][6][8] Summary by Sections Repurchase Details - The number of restricted stocks to be repurchased is 18,000 shares [1] - The repurchase price is set at 9.50 yuan per share [1][6] Background and Procedures - The company held board meetings on August 27, 2025, to approve the adjustment of the incentive plan [1] - The repurchase and cancellation of restricted stocks do not require shareholder approval as per the resolutions passed in previous meetings [2][4] Reasons for Repurchase - The repurchase is due to the departure of two incentive recipients and the death of one recipient, which disqualifies them from the incentive plan [6][7] - The repurchase price was adjusted based on the company's profit distribution and other financial considerations [6][7] Impact on Share Structure - After the repurchase, the total number of shares will decrease from 337,529,000 to 337,511,000 [7] - The number of restricted shares will decrease from 3,975,000 to 3,957,000 [7] Monitoring and Compliance - The supervisory board has confirmed that the repurchase and adjustments comply with relevant regulations and do not harm the interests of the company or its shareholders [7][8] - The company will follow necessary procedures for share cancellation and legal compliance [8]

Core Viewpoint - The report highlights the financial performance and strategic developments of Warom Technology Incorporated Company for the first half of 2025, indicating a stable growth in revenue despite a slight decline in net profit, and a strategic shift towards intelligent system services in the explosion-proof equipment sector [1][3]. Company Overview and Financial Indicators - Company Name: Warom Technology Incorporated Company - Stock Code: 603855 - Total Revenue for H1 2025: CNY 1,638,782,578.84, a 16.93% increase from CNY 1,401,477,959.48 in H1 2024 [2][3]. - Total Profit: CNY 239,142,474.92, up 5.09% from CNY 227,567,715.92 [2]. - Net Profit attributable to shareholders: CNY 197,836,421.61, down 1.15% from CNY 200,145,720.13 [2]. - Net Assets: CNY 1,989,087,790.07, a decrease of 6.15% from CNY 2,119,474,854.81 [2]. Business Performance Analysis - The company’s explosion-proof business remains stable, with a focus on traditional oil and gas markets while expanding into new sectors such as coal chemical, fine chemical, and hydrogen energy [3][4]. - The new energy EPC business saw significant growth, achieving revenue of CNY 2.87 billion, a 126% increase [3]. - International operations are expanding, particularly in the Middle East and Southeast Asia, contributing to a 53.7% increase in foreign trade revenue to CNY 6.41 billion [3][4]. Strategic Developments - The company is transitioning from a manufacturer of explosion-proof equipment to a provider of intelligent system services, leveraging its proprietary "An Gong Intelligent Control System" [3][4]. - The company has established strategic partnerships in the medical automation field, showcasing its technological capabilities [4][5]. - The focus on intelligent manufacturing and automation is expected to enhance operational efficiency and product quality [4][5]. Financial Health and Cash Flow - The net cash flow from operating activities decreased by 143.79% to -CNY 41,689,300, primarily due to increased cash payments for goods and services [2][3]. - Total assets decreased by 7.41% to CNY 4,857,299,847.34 compared to the previous year [2]. Market Position and Future Outlook - The company is well-positioned to capitalize on the expected growth in the coal chemical industry, with projected investments of nearly CNY 700 billion from 2025 to 2028 [3]. - The strategic focus on expanding core user relationships and securing supply agreements with over 100 large clients is expected to stabilize market share in traditional sectors [3][4].

| | | | | 持有有限售 | | | | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 股东性 | 持股比 | 持股 | 条件的股份 | | 质押、标记或冻结 | | 例(%) | 质 | | 数量 | | | 的股份数量 | | | | | | 数量 | | | | 胡志荣 | 境内自 | 34.21 | 115,470,000 | 115,470,000 | 质押 | 22,000,000 | | 然人 | | | | | | | | 李妙华 | 境内自 | 6.38 | 21,533,000 | 21,533,000 | 质押 | 5,100,000 | | 然人 | | | | | | | | 林献忠 | 境内自 | 3.44 | 11,606,000 | 11,606,000 | 无 | 0 | | 香港中央结算有限公司 | 然人 | 未知 | 3.20 | 10,810,756 | 10,810,756 | 无 | | 0 | | | | | | | | 李江 | 境内自 | 3.13 | 10,550,000 | 10,550,000 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-018 华荣科技股份有限公司 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、董事会会议召开情况 华荣科技股份有限公司（以下简称"公司"）第五届董事会第二十次会议通 知于 2025 年 8 月 15 日以电子邮件、电话形式向全体董事发出。本次会议于 2025 年 8 月 27 日在公司总部会议室以现场表决的方式召开。本次会议应到董事 8 名， 实到董事 8 名。会议由董事长胡志荣先生主持，全体高级管理人员列席了会议。 本次会议经过了适当的通知程序，会议的召集、召开和表决程序符合《中华 人民共和国公司法》等法律、法规及本公司章程的有关规定，所作决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案，并形成了决议： （一）、审议并通过了《2025 年半年度报告及其摘要》； 《2025 年半年度报告及其摘要》已经董事会审计委员会审议通过，并提交 董事会审议。 董事会审计委员会认为：公司 2025 年半年度报告编制符合法律、法规、公 司章程和公司内部 ...