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]

Core Points - The company, Huaron Technology Co., Ltd., has decided to repurchase and cancel a portion of its restricted stock and adjust the repurchase price as part of its 2023 restricted stock incentive plan [1][4][10] Group 1: Legal Framework and Approvals - The repurchase and price adjustment have been authorized by the company's board and supervisory board during meetings held on October 13, 2023, and August 27, 2025, respectively [2][4] - The legal opinions are based on compliance with the Company Law, Securities Law, and relevant regulations governing stock incentive plans [2][4] Group 2: Reasons for Repurchase - The repurchase is due to changes in the status of three incentive recipients: two left the company voluntarily, and one passed away, resulting in a total of 18,000 shares being subject to repurchase [6][7] Group 3: Repurchase Details - The total number of shares to be repurchased is 18,000, with the repurchase price adjusted from 11.50 RMB per share to 9.50 RMB per share following cash dividend distributions [10][8] - The company will use its own funds for the repurchase [10] Group 4: Compliance and Next Steps - The company must fulfill information disclosure obligations and complete necessary procedures for share cancellation and capital reduction as per regulatory requirements [10][11]

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 ...

Core Viewpoint - The Supervisory Board of Huaron Technology Co., Ltd. convened a meeting to review and approve the 2025 semi-annual report and other significant proposals, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Meeting Overview - The 17th meeting of the 5th Supervisory Board was held on August 15, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1] - The meeting was chaired by Ms. Hu Zhiwei, the chairperson of the Supervisory Board [1] Group 2: Resolutions Passed - The 2025 semi-annual report and its summary were approved, confirming that the content accurately reflects the company's operational and financial status [1][2] - A proposal to cancel the Supervisory Board, change registered capital, and amend the Articles of Association was approved for submission to the first extraordinary general meeting of shareholders in 2025 [2] - The remuneration for independent directors of the 6th Board was set at 120,000 yuan per person per year (pre-tax), to be paid semi-annually, pending approval at the upcoming shareholders' meeting [2] - A proposal to change the accounting firm was approved for submission to the first extraordinary general meeting of shareholders in 2025 [3] - A proposal to adjust the repurchase price of restricted stock under the 2023 incentive plan and to repurchase and cancel part of the restricted stock was approved [3]

证券代码：603855 证券简称：华荣股份 公告编号：2025-026 华荣科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 25 日 13 点 30 分 召开地点：上海市嘉定区宝钱公路 555 号 A 栋 4 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 25 日 至2025 年 9 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 ...

Core Viewpoint - The company has implemented an action plan focused on enhancing quality, efficiency, and shareholder returns, demonstrating a commitment to sustainable development and innovation in its core business areas [1]. Group 1: Business Development - The company is focusing on its core business and has established strategic partnerships with over 100 major clients in the oil and gas sector, stabilizing its market share [2]. - The company is actively tracking new projects in coal chemical, fine chemical, new energy, and hydrogen sectors, with an estimated investment of nearly 700 billion yuan in the coal chemical industry from 2025 to 2028 [2]. - The company has expanded its traditional oil and gas explosion-proof business into smart safety system contracting, increasing revenue from new fields such as food, pharmaceuticals, and military applications [2]. Group 2: Innovation and Technology - The company has completed the layout of a "microgrid" system in the new energy sector, aligning with national green and energy-saving strategies, and is expected to generate revenue this year [3]. - The company has transformed from a manufacturer of explosion-proof equipment to a provider of intelligent system services, achieving 360 million yuan in revenue from safety intelligence business in 2024 [3]. - The company has developed 15 intelligent control subsystems, covering the entire technical chain solutions for "smart factories," and is exploring automation in the medical field [3][4]. Group 3: International Expansion - The company is advancing its global strategy by establishing international operation centers in the Middle East, Europe, and Southeast Asia, with plans to expand into Africa and South America [6]. - The company has initiated a new round of overseas market layout, enhancing local production capabilities and establishing a closed-loop service system for efficient delivery and response [5][6]. Group 4: Financial Performance and Shareholder Returns - The company has maintained a high dividend payout policy, distributing 1 yuan per share in cash dividends for 2024, totaling approximately 337.53 million yuan, with a cash dividend ratio of 73.01% [8]. - Cumulatively, the company has distributed around 1.937 billion yuan in cash dividends since its listing, reflecting its commitment to shareholder returns [8]. Group 5: Governance and Compliance - The company is enhancing its governance structure, ensuring clear responsibilities among the board, management, and committees, and has revised its governance documents to strengthen operational compliance [9]. - The company is focusing on training and enhancing the capabilities of its key personnel, including board members and senior management, to improve risk management and operational effectiveness [9][10].

证券代码：603855 证券简称：华荣股份 公告编号：2025-027 华荣科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ??会议召开时间：2025 年 09 月 15 日 （星期一） 10:00-11:00 ? 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/） ? 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：胡志荣 总经理：李江 ? 投资者可于 2025 年 09 月 08 日 （星期一） 至 09 月 12 日 （星期五）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 8 月 29 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深 ...