证券日报网讯 9月30日晚间，华荣股份发布公告称，公司不存在担保逾期情况。 （文章来源：证券日报） ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-031 关于为控股孙公司提供担保进展的公告 （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。 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： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 1.31 | 华荣科技中东北非有限公司 万美元 | | --- | --- | --- | --- | --- | | 担 | 保 对 | | | | | 象 | | 实际为其提供的担保余额 | 5.50 | 万美元（含本次担保额） | | | | 是否在前期预计额度内 | 是 | □否 □不适用：_________ | | | | 本次担保是否有反担保 | 是 | □否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计 ...

Group 1 - The first meeting of the sixth board of directors of Huaron Technology Co., Ltd. was held on September 25, 2025, with all 8 directors present, and the meeting was legally convened and validly conducted [2][4]. - Huaron Technology's board elected Mr. Hu Zhiyong as the chairman of the sixth board of directors [3][4]. - The board approved the establishment of four specialized committees, with their members and chairs specified [5]. Group 2 - The board appointed several senior management personnel, including Mr. Li Jiang as the general manager and Mr. Lin Xianzhong as the deputy general manager, with all appointments receiving unanimous approval [6][8][10]. - Mr. Sun Li was appointed as the deputy general manager and financial director, while Ms. He Shunyi, Mr. Shen Chenjun, and Mr. Yang Yonghua were also appointed as deputy general managers, all with unanimous approval [12][14][15]. - Mr. Song Zongbin was appointed as the board secretary, and Mr. Yu Shunchao was appointed as the securities affairs representative, both receiving unanimous approval [16][19]. Group 3 - The first extraordinary general meeting of shareholders was held on September 25, 2025, with all procedures compliant with relevant laws and regulations [25][27]. - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, all receiving majority approval [28][30]. - The meeting was witnessed by lawyers from Deheng Shanghai Law Firm, confirming that all procedures and resolutions were in accordance with legal requirements [31].

德恒上海律师事务所 关于 华荣科技股份有限公司 2025 年第一次临时股东会之 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 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 2025 年第一次临时股东会之见证意见 德恒上海律师事务所 关于华荣科技股份有限公司 2025 年第一次临时股东会之 见证意见 德恒 02G20250116-00001 号 致：华荣科技股份有限公司 德恒上海律师事务所接受华荣科技股份有限公司（以下或称"公司"）的委 托，指派本所见证律师对公司于 2025 年 9 月 25 日 13:30 召开的 2025 年第一次 临时股东会（以下简称"本次股东会"）进行见证并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《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》"） 等现行有效的法律、法规和规范性文件以及《华荣科技股份有限公司章程》（以 下 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-029 华荣科技股份有限公司 2025年第一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。 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 25 日 (二)股东大会召开的地点：上海市嘉定区宝钱公路 555 号 A 栋 4 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 | 201 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 178,591,203 | | 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（%） | 52.9113 | (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。 (一)非累积投票议案 1、 议案名称：《关于取消监事会、变更注册资本暨修订<公司章程>的议案》 审议结果：通过 表决情况： | 股 ...

证券代码：603855 证券简称：华荣股份 公告编号：2025-030 华荣科技股份有限公司 第六届董事会第一会议决议公告 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"）第六届董事会第一次会议于 2025 年 9 月 25 日在公司总部会议室以现场加通讯表决的方式召开。本次会议应 到董事 8 名，实到董事 8 名。会议由董事胡志荣先生主持。 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 经与会董事推选，选举胡志荣先生为公司第六届董事会董事长。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 （二）、审议并通过了《关于选举公司第六届董事会四个专门委员会成员的 议案》； 根据《公司法》《公司章程》等有关规定，公司董事会选举产生第六届董事 会专门委员会成员，各委员会成员构成分别如下： 2.1、战略委员会成员：胡志荣（担任主任委员及召 ...

Core Viewpoint - Huaron Co., Ltd. has experienced a decline in stock price and significant net outflow of funds, indicating potential investor concerns despite a year-to-date increase in stock price [1][2]. Financial Performance - For the first half of 2025, Huaron Co., Ltd. achieved operating revenue of 1.639 billion yuan, representing a year-on-year growth of 16.93%. However, the net profit attributable to shareholders decreased by 1.15% to 198 million yuan [2]. - The company has cumulatively distributed 1.936 billion yuan in dividends since its A-share listing, with 1.006 billion yuan distributed over the past three years [3]. Stock Market Activity - As of September 23, Huaron's stock price was 19.99 yuan per share, with a market capitalization of 6.747 billion yuan. The stock has seen a year-to-date increase of 3.63%, but has declined by 4.45% over the past five trading days and 12.71% over the past 20 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) twice this year, with the most recent instance on March 5, where it recorded a net buy of -148 million yuan [1]. Shareholder Structure - As of June 30, 2025, Huaron Co., Ltd. had 15,100 shareholders, a decrease of 7.54% from the previous period. The average number of circulating shares per shareholder increased by 8.16% to 22,145 shares [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].

Core Viewpoint - Huaron Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable decline in recent trading days, indicating potential investor concerns and market volatility [1][2]. Company Overview - Huaron Co., Ltd. is located in Jiading District, Shanghai, established on December 15, 2010, and listed on May 24, 2017. The company specializes in 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 plants [2]. - The main business revenue composition includes explosion-proof products (74.71%), engineering income (17.62%), and other sources (7.67%) [2]. - The company belongs to the Shenwan industry classification of mechanical equipment - specialized equipment - other specialized equipment, and is associated with concepts such as aerospace military industry, small-cap stocks, nuclear power, smart lamp poles, and LED [2]. Financial Performance - For the first half of 2025, Huaron Co., Ltd. achieved operating revenue of 1.639 billion yuan, representing a year-on-year growth of 16.93%. However, the net profit attributable to shareholders decreased by 1.15% to 198 million yuan [2]. - Since its A-share listing, the company has distributed a total of 1.936 billion yuan in dividends, with 1.006 billion yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders for Huaron Co., Ltd. was 15,100, a decrease of 7.54% from the previous period. The average circulating shares per person increased by 8.16% to 22,145 shares [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. Invesco Great Wall Energy Infrastructure Mixed A remains unchanged at 3.1062 million shares, while GF Theme Leading Mixed A increased its holdings by 100,000 shares to 3 million shares [3].

Core Viewpoint - 华荣股份的股价在近期出现波动，主力资金流出，整体表现较为平稳，但面临一定的市场压力 [1][2] Company Overview - 华荣科技股份有限公司成立于2010年，主营业务包括防爆电器及相关智能化产品的生产和销售、新能源EPC总承包等 [2] - 公司的主营业务收入构成中，防爆产品占74.71%，工程收入占17.62%，其他业务占7.67% [2] - 截至2025年6月30日，华荣股份的股东户数为1.51万，较上期减少7.54% [2] Financial Performance - 2025年上半年，华荣股份实现营业收入16.39亿元，同比增长16.93%；归母净利润为1.98亿元，同比减少1.15% [2] - 自A股上市以来，华荣股份累计派现19.36亿元，近三年累计派现10.06亿元 [3] Stock Market Activity - 截至9月15日，华荣股份股价为20.89元/股，年内股价上涨8.29% [1] - 今年以来，华荣股份已两次登上龙虎榜，最近一次为3月5日，龙虎榜净买入为-1.48亿元 [1] Shareholding Structure - 截至2025年6月30日，香港中央结算有限公司为第四大流通股东，持股1081.08万股，较上期减少 [3] - 景顺长城能源基建混合A持股310.62万股，持股数量较上期不变 [3]

Market Overview - The Shanghai Composite Index closed at 3870.60 points, slightly above the six-month moving average, with a change of -0.12% [1] - The total trading volume of A-shares reached 25,483.12 billion yuan [1] Stocks Breaking the Six-Month Line - A total of 50 A-shares have surpassed the six-month moving average today, with notable stocks including Shanghai Construction, Yihualu, and Runjian Shares, showing divergence rates of 9.89%, 9.08%, and 9.07% respectively [1] - Stocks with smaller divergence rates that just crossed the six-month line include Zhuhai Port, Zhongzhou Special Materials, and Nanjing Chemical Fiber [1] Top Performers - Shanghai Construction (600170) saw a price increase of 9.96% with a turnover rate of 6.20% and a divergence rate of 9.89% [1] - Yihualu (300212) increased by 10.90% with a turnover rate of 12.71% and a divergence rate of 9.08% [1] - Runjian Shares (002929) rose by 9.99% with a turnover rate of 10.76% and a divergence rate of 9.07% [1] Additional Notable Stocks - Other significant gainers include Huafu Times (600169) with a 10.08% increase and a divergence rate of 7.82%, and Shang (002042) with a 10.06% increase and a divergence rate of 7.70% [1] - The stock of Fule New Materials (605488) rose by 10.01% with a divergence rate of 6.93% [1] Stocks with Lower Divergence Rates - Stocks like Zhonghuan Hailu (301040) and Baitong Energy (001376) showed increases of 1.91% and 1.55% respectively, with divergence rates of 1.09% and 1.00% [2] - Longyuan Construction (600491) increased by 1.91% with a divergence rate of 0.97% [2]