会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 华荣科技股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩 说明会的公告 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： 证券代码：603855 证券简称：华荣股份 公告编号：2025-033 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hrzhd@warom.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 华荣科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布公 司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三 季度经营成果 ...

Financial Performance - Total revenue for the reporting period reached CNY 675,353,513.07, representing a decrease of 35.59% compared to the same period last year[5] - Total profit amounted to CNY 117,342,969.72, reflecting a decline of 15.95% year-on-year[5] - Net profit attributable to shareholders decreased by 5.14%, totaling CNY 299,531,558.73[5] - Basic earnings per share were CNY 0.31, down 16.22% from the previous year[6] - Net profit for the first three quarters of 2025 was CNY 310,007,933.69, a decline of 4.6% from CNY 324,865,875.16 in 2024[21] - Total profit for the first three quarters of 2025 was CNY 361,465,100.03, a decrease of 5.1% from CNY 380,932,078.63 in the first three quarters of 2024[32] Cash Flow and Assets - Operating cash flow net amount showed a significant decline of 127.42%, amounting to -CNY 76,418,915.46[6] - Cash received from sales of goods and services was CNY 2,595,472,516.39 in the first three quarters of 2025, compared to CNY 2,636,695,469.90 in 2024[25] - The net cash flow from operating activities for the first three quarters of 2025 was negative CNY 114,084,069.95, compared to positive CNY 234,312,855.12 in the same period of 2024[34] - Cash and cash equivalents at the end of the period decreased to 526,994,530.06 RMB from 726,247,782.36 RMB[27] - Total assets at the end of the reporting period were CNY 4,873,496,168.31, a decrease of 7.10% compared to the end of the previous year[6] - Total current assets decreased to 3,563,358,301.68 RMB from 3,998,370,986.22 RMB[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,389[13] - The largest shareholder, Hu Zhihong, holds 115,470,000 shares, representing 34.21% of total shares[13] Operating Costs and Expenses - The company experienced a 46.51% reduction in operating costs, primarily due to decreased revenue from the new energy EPC business[10] - Total operating costs for the first three quarters of 2025 were CNY 2,010,369,283.28, down 4.5% from CNY 2,105,620,296.58 in 2024[21] - The company’s sales expenses decreased to CNY 515,201,432.75 in the first three quarters of 2025 from CNY 546,173,830.03 in the same period of 2024, reflecting a reduction of 5.7%[31] Investments and Liabilities - Total liabilities decreased from CNY 3,078,574,017.16 in the previous year to CNY 2,720,719,434.03[18] - Total current liabilities decreased to ¥2,658,118,219.91 from ¥3,013,635,211.48[17] - Long-term equity investments decreased to 367,509,145.45 RMB from 376,809,116.93 RMB[29] Other Financial Metrics - The weighted average return on equity decreased by 2.27 percentage points to 4.97%[6] - The company reported a financial expense of CNY 697,449.46, compared to a financial income of CNY 4,001,504.14 in the previous year[21] - Other comprehensive income after tax was CNY -1,581,019.17, compared to CNY -821,792.87 in 2024[22] - The company achieved an investment income of CNY 15,281,274.79 in the first three quarters of 2025, significantly higher than CNY 3,816,953.19 in the same period of 2024[31]

Core Viewpoint - Huarong Technology Co., Ltd. has experienced a decline in stock price and significant net outflow of funds, indicating potential investor concerns despite a year-on-year revenue growth in the first half of 2025 [1][2]. Financial Performance - As of June 30, 2025, Huarong achieved operating revenue of 1.639 billion yuan, representing a year-on-year increase of 16.93%. However, the net profit attributable to shareholders decreased by 1.15% to 198 million yuan [2]. - The company has cumulatively distributed dividends of 1.936 billion yuan since its A-share listing, with 1.006 billion yuan distributed over the past three years [3]. Stock Market Activity - On October 29, 2023, Huarong's stock price fell by 2.04% to 19.65 yuan per share, with a trading volume of 49.34 million yuan and a turnover rate of 0.75%, resulting in a total market capitalization of 6.632 billion yuan [1]. - The stock has seen a year-to-date increase of 1.87%, but has declined by 1.65% over the past five trading days, 3.63% over the past 20 days, and 6.12% over the past 60 days [1]. - Huarong has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on March 5, 2023, where it recorded a net buy of -148 million yuan [1]. Shareholder Information - As of June 30, 2025, Huarong 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 holds 10.81 million shares, a decrease of 10.25 million shares from the previous period [3].

Core Points - The company announced that two incentive recipients of the 2023 restricted stock incentive plan have left the company, and one recipient has passed away not due to work-related reasons, thus disqualifying them from the incentive plan [1] - A total of 18,000 shares of restricted stock that were granted but not yet released from restrictions will be repurchased and canceled by the company [1] - The cancellation date for the shares is set for October 23, 2025 [1]

华荣科技股份有限公司 2023 年限制性股票激励计划部分限制性股票 证券代码：603855 证券简称：华荣股份 公告编号：2025-032 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。 回购注销实施公告 重要内容提示： 回购注销原因：因华荣科技股份有限公司（以下简称"公司"）2023 年 限制性股票激励计划的 2 名激励对象已离职、1 名激励对象非因执行职务身故， 不再符合激励计划的条件，其已获授但尚未解除限售的限制性股票应由公司回购 注销。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 18,000 | 18,000 | 2025 | 年 10 月 | 23 | 日 | 一、本次限制性股票回购注销的决策与信息披露 1、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 ...

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant price increases and dividend yields for various companies [1] Group 1: Stock Performance - Mercury Home Textiles (603365.SH) leads with a year-to-date increase of 19.66% and a recent increase of 9.41%, along with a dividend yield of 4.80% [1] - Other notable performers include: - Hailong Cold Chain (603187.SH) with a year-to-date increase of 47.47% and a recent increase of 6.83% [1] - Shenhuo Co., Ltd. (000933.SZ) showing a year-to-date increase of 36.72% and a recent increase of 5.90% [1] - Siwei Liekong (603508.SH) with a remarkable year-to-date increase of 54.92% and a recent increase of 3.42%, boasting a high dividend yield of 10.65% [1] Group 2: Dividend Yields - The article lists companies with attractive dividend yields, such as: - Siwei Liekong (603508.SH) at 10.65% [1] - Semir Apparel (002563.SZ) at 8.90% [1] - Yutong Bus (600066.SH) at 6.73% [1] - The dividend yields reflect the companies' commitment to returning value to shareholders, which may attract income-focused investors [1]

Group 1 - The company provides a performance guarantee for its controlling subsidiary, Huaron Technology Middle East and North Africa Co., Ltd., with a maximum amount not exceeding 5 million USD to support its daily operations and business development [1][2] - The board of directors approved the guarantee proposal on March 26, 2025, and it was subsequently ratified at the annual shareholders' meeting on April 17, 2025 [1][6] - The guarantee is deemed necessary to meet local market demands and to secure more market share, as the subsidiary is unable to obtain a bank guarantee due to credit limitations [2][6] Group 2 - The company has provided a total guarantee amount of 55,000 USD to its controlling subsidiary, which accounts for 0.02% of the company's most recent audited net assets [6] - There are no overdue guarantees, and the company has not provided any guarantees to controlling shareholders or related parties [6]

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].