证券代码：688001 证券简称：华兴源创 公告编号：2025-025 苏州华兴源创科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司应在回购股份期间每个月的前 3 个交易日内 披露截至上月末的回购进展情况。现将相关情况公告如下： 截至 2025 年 5 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式回购公司股份 1,014,935 股，占公司总股本 445,377,843 股的比例为 0.2279%， 回购成交的最高价为 34.78 元/股，最低价为 22.66 元/股，支付的资金总额为人 民币 28,758,455.66 元（不含印花税、交易佣金等交易费用）。 本次回购股份的实施符合相关法律法规及公司回购股份方案的规定。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回 ...

证券代码：688001 证券简称：华兴源创 二〇二五年六月 苏州华兴源创科技股份有限公司 2024 年年度股东大会 苏州华兴源创科技股份有限公司 2024 年年度大会会议资料 目录 | 2024 | 年年度股东大会会议须知 | | 3 | | --- | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | | 5 | | 2024 | 年年度股东大会会议议案 | | 7 | | | 关于公司 | 2024 | 年度董事会工作报告的议案 8 | | | 关于公司 | 2024 | 年度监事会工作报告的议案 14 | | | 关于公司 | 2024 | 年度独立董事述职报告的议案 18 | | | 关于公司 | 2024 | 年年度报告及其摘要的议案 19 | | | 关于公司 | 2024 | 年度财务决算报告的议案 20 | | | 关于公司 | 2025 | 年度独立董事薪酬方案的议案 30 | | | 关于公司 | 2025 | 年度非独立董事薪酬方案的议案 31 | | | 关于公司 | 2025 | 年度监事薪酬方案的议案 32 | | | 关于公司 | 2024 | 年 ...

Core Viewpoint - Suzhou Huaxing Yuanchuang Technology Co., Ltd. is a leading provider of industrial automation testing equipment and complete line system solutions, focusing on various high-tech industries such as LCD, OLED, semiconductor integrated circuits, and smart wearable devices [2][4]. Company Overview - The company specializes in providing automation testing equipment across multiple process nodes for chips, SIPs, modules, systems, and complete machines, leveraging core technologies in electronics, optics, acoustics, RF, machine vision, and mechanical automation [2]. - The company maintains a strong competitive advantage and independent innovation capability in high-speed, high-frequency, and high-precision signal board cards, machine vision image algorithms, and precision connection components [2]. R&D Investment - In 2024, the company's R&D investment amounted to 39.4 million yuan, remaining stable compared to the previous year, accounting for 21.62% of current revenue, an increase of 0.28 percentage points year-on-year [3]. - The company has applied for a total of 304 domestic and international intellectual property rights, with 261 newly approved, indicating significant research achievements and a strong R&D-driven characteristic [3]. AI Application - The company is actively researching the application of AI algorithms in detection technologies, expecting a substantial improvement in detection efficiency [3]. International Expansion - Internationalization is a key strategic direction for the company, which has established subsidiaries in countries such as South Korea, Japan, the United States, Singapore, Vietnam, Thailand, and India to meet market demands [4]. - The company plans to accelerate its global market layout and deepen its overseas business development [4]. Competitive Strategy - The company faces intense competition from foreign manufacturers in the flat panel display detection, wearable smart device detection, and integrated circuit testing industries, where foreign firms hold a technological advantage [4]. - To combat increasing market competition, the company will enhance R&D investment, attract top talent, and strengthen its design, production, and market development capabilities [4].

编号：2025-001 证券代码：688001 证券简称：华兴源创 苏州华兴源创科技股份有限公司投资者关系活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □一对一沟通 | | | □其他 | | 参与单位及人员 | 通过上证路演中心参与"上海证券交易所 2024 年度科创板智能检测行业集 | | | 体暨 2025 年第一季度业绩说明会"的广大投资者 | | 时间 | 2025 年 5 月 23 日 | | 地点 | 上证路演中心（http://roadshow.sseinfo.com） | | 接待人员 | 董事长、总经理：陈文源 | | | 副总经理、财务总监：程忠 | | | 董事会秘书：冯秀军 | | | 独立董事：徐文建 | | | 公司介绍： | | | 苏州华兴源创科技股份有限公司（以下简称"公司"）是行业领先的工业自 | | | 动化测试设备与整线系统解决方案提供商。基于在电子、光学、声学、射频、 | | | 机器视觉、机械自动化等多学科交叉融 ...

Meeting Information - The annual general meeting of shareholders is scheduled for June 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room located at No. 8, Qingqiu Lane, Suzhou Industrial Park [1][4] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][3] - The voting period for online voting is from 9:15 AM to 3:00 PM on June 12, 2025 [1][3] - Shareholders must complete identity verification to access the online voting platform [3] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 5, 2025, can attend the meeting [4] - Registration for the meeting will occur on June 6, 2025, with specific requirements for documentation [5] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [3] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company is provided for any inquiries related to the meeting [9]

证券代码：688001 证券简称：华兴源创 公告编号：2025-024 苏州华兴源创科技股份有限公司 关于召开2024 年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 股东大会召开日期：2025年6月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 12 日 13 点 00 分 召开地点：苏州工业园区青丘巷 8 号苏州华兴源创科技股份有限公司会议室 （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 | 序 号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | | 非累积投票议案 | | | 1 ...

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。 | 回购方案首次披露日 | 2024/11/15 | | --- | --- | | 回购方案实施期限 | 第三届董事会第七次会议审议通过后 12 个月 | | 预计回购金额 | 4,000万元~8,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | 累计已回购股数 | □为维护公司价值及股东权益 838,935股 | | 累计已回购股数占总股本比例 | 0.1884% | | 累计已回购金额 | 24,486,716.19元 | | 实际回购价格区间 | 22.66元/股~34.78元/股 | 重要内容提示： 一、 回购股份的基本情况 苏州华兴源创科技股份有限公司（以下简称"公司"）于 2024 年 11 月 14 日 召开第三届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司以自有资金及中国工商银行股份有限公司苏州工业园 区支行提供的股票回购专项贷款通过上海证券交易所交易系统以集 ...

Group 1 - The company Suzhou Huaxing Yuanchuang Technology Co., Ltd. has obtained a patent for a "wire harness threading mechanism and wire harness assembly equipment," which aims to improve the efficiency and success rate of wire harness assembly processes [1] - The patent includes a wire harness threading mechanism that reduces human error and enhances the overall production flow by integrating multiple processes such as threading, crimping, and cutting into one system [1] - The company was established in 2005 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 441.98 million RMB [2] Group 2 - Suzhou Huaxing Yuanchuang Technology Co., Ltd. has invested in 15 companies and participated in 209 bidding projects, indicating a proactive approach in expanding its business operations [2] - The company holds a significant number of intellectual property assets, including 1353 patents and 182 trademark registrations, showcasing its commitment to innovation and development in the technology sector [2] - The company has obtained 28 administrative licenses, further establishing its operational capabilities within the industry [2]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 28.97 CNY per share [6]. Core Views - The company reported a slight decline in revenue for 2024, with total revenue of 1.823 billion CNY, down 2.07% year-on-year, and a significant net loss of 497 million CNY, a decrease of 307.39% year-on-year [1][11]. - The first quarter of 2025 showed a revenue of 266 million CNY, down 5.32% year-on-year, but a net profit of -30 million CNY, an increase of 11.65% year-on-year [1]. - The company is expected to improve its profitability significantly as production capacity utilization rates increase to optimal levels [2]. Summary by Sections Financial Performance - In 2024, the overall gross margin was 42.12%, a decrease of 11.87 percentage points year-on-year, with net profit margin at -27.27%, down 40.15 percentage points year-on-year [2]. - The company anticipates revenue growth in the coming years, projecting revenues of 2.187 billion CNY in 2025, 2.537 billion CNY in 2026, and 2.841 billion CNY in 2027 [11]. Business Segments - The company has established a strong position in the electric vehicle testing market, becoming the largest designated supplier for a major U.S. electric vehicle manufacturer, with increasing orders [3]. - The consumer electronics testing segment is currently under pressure due to industry cycles, but is expected to recover as market conditions improve and the company continues to innovate [4]. Strategic Outlook - The company is focusing on dual-track development in the semiconductor testing equipment sector, emphasizing customized solutions for global benchmark clients and accelerating the import substitution process [10]. - The second-generation SoC testing machine has reached international standards, and the company has successfully developed the first domestic Sub-6G RF testing system [10].

本人作为苏州华兴源创科技股份有限公司（以下简称"公司"）独立董事， 2024 年度严格按照《中华人民共和国公司法》《上市公司独立董事管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管 指引第 1 号——规范运作》等法律、法规、规范性文件以及公司章程的有关规定， 忠实勤勉地履行独立董事职责，积极出席股东大会、董事会以及董事会专门委员 会，发挥专业特长，认真审阅各项议案并发表独立董事专门会议意见，为董事会 科学决策提供有力支撑，切实维护了公司的整体利益以及公司股东的合法权益。 现将 2024 年度履行工作职责情况汇报如下： 一、独立董事的基本情况 公司 2024 年 1 月 1 日至 2024 年 5 月 19 日独立董事为陈立虎、徐文建、周 炯，2024 年 5 月 20 日至 2024 年 12 月 31 日独立董事为徐文建、周炯、沈同仙， 独立董事人数达到董事会人数的三分之一，符合相关法律法规中关于上市公司独 立董事人数比例和专业配置的要求。 （一） 独立董事个人情况 周炯，男，1968 年 4 月出生，1990 年 7 月至 1991 年 11 月任上海市出版印 刷高等 ...