苏州华兴源创科技股份有限公司监事会 关于 2025 年员工持股计划相关事项的核查意见 苏州华兴源创科技股份有限公司（以下简称"公司"）监事会依据《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》《关 于上市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、 《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》（以下简 称"《自律监管指引第 1 号》"）等相关法律、法规及规范性文件和《苏州华兴 源创科技股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司 2025 年员工持股计划（以下简称"本次员工持股计划"）相关事项进行了核查， 发表核查意见如下： 一、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规、规范性 文件所禁止实施员工持股计划的情形； 二、本次员工持股计划内容符合《公司法》《指导意见》《自律监管指引第 1 号》等有关法律法规、规范性文件及《公司章程》的规定，不存在损害公司和 全体股东利益的情形； 三、本次员工持股计划拟定的持有人符合《指导意见》等相关法律法规、规 范性文件规定的持有人条件，符合本次员工持股计划规定的持有人范围 ...

苏州华兴源创科技股份有限公司 董事会薪酬与考核委员会关于 2025 年员工持股计划 五、本次员工持股计划的实施有利于建立和完善劳动者与所有者的利益共享 机制，改善公司治理水平，提高员工的凝聚力和公司竞争力，调动员工的积极性 和创造性，促进公司长期、持续、健康发展，不存在损害公司利益及全体股东合 法权益的情形。 苏州华兴源创科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》《关于上市公司实施员工持股计划试点的指导意见》（以下简称 "《指导意见》"）、《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》（以下简称"《自律监管指引第 1 号》"）等相关法律、法规及 规范性文件和《苏州华兴源创科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，对公司 2025 年员工持股计划（以下简称"本次员工持股计划"）相关 事项进行了核查，发表核查意见如下： 一、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规、规范性 文件所禁止实施员工持股计划的情形。 二、本次员工持股计划内容符合《公司法》《指导意见》 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-039 苏州华兴源创科技股份有限公司 表决结果：同意 5 票（潘铁伟、钱晓斌因参与 2024 年员工持股计划回避表决）、反 对 0 票、弃权 0 票 第三届董事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 苏州华兴源创科技股份有限公司（以下简称"公司"）第三届董事会第十四次会议 （以下简称"本次会议"）于 2025 年 9 月 23 日在公司会议室以现场方式召开。本次会 议由董事长陈文源先生主持，应出席董事 7 名，实际出席董事 7 名，公司董事会秘书列 席了本次会议。因本次会议为临时会议，全体董事一致同意豁免本次会议的提前通知期 限，召集人已在董事会会议上就豁免董事会会议通知的相关情况作出说明。本次会议的 召集、召开方式符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规及 《苏州华兴源创科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 1、审议通过《关于回购 ...

Core Insights - The establishment of innovation consortia is crucial for integrating innovation chains, overcoming key industrial technology bottlenecks, and enhancing core competitiveness in industries [1][4][10] - Suzhou Huaxing Yuanchuang Technology Co., Ltd. (Huaxing Yuanchuang) has led the formation of a large-scale mixed-signal integrated circuit testing and mass production technology innovation consortium, collaborating with 12 domestic companies and research institutions to accelerate breakthroughs in high-end digital and mixed-signal chip testing technology [1][2][3] Company Development - Huaxing Yuanchuang, founded in 2005, has evolved from a small repair service provider to a leading global supplier of industrial automatic testing equipment and complete line system solutions, recognized as one of Jiangsu Province's top 100 innovative enterprises for several years [1][2] - The company has developed a fully domestic chip inspection machine after four years of collaboration with 37 domestic chip manufacturers, utilizing 82 types of materials, resulting in a product for next-generation micro-display screen testing [2][3] Industry Context - The global semiconductor equipment market is valued at approximately $100 billion, with the testing equipment segment accounting for about $8 billion, showing steady growth [2] - The SOC chip testing equipment holds a significant 58% market share in the semiconductor testing machine market, but this technology has been predominantly monopolized by companies from the US and Japan, highlighting a critical need for breakthroughs in China's semiconductor industry [2][3] Collaborative Innovation - The consortium aims to integrate resources across the entire integrated circuit testing industry chain, ensuring comprehensive coverage from raw material supply to chip design, manufacturing, testing equipment development, and testing services [3][4] - The consortium has established a collaborative mechanism focusing on addressing common key technologies, promoting long-term and systematic strategic innovation [5][6] Talent Development - A talent cultivation system has been established among consortium members, including the co-authorship of educational materials and practical training for engineers to enhance their skills in using testing platforms [6][9] - The consortium emphasizes the importance of talent collaboration as a key factor in achieving effective resource integration and innovation [6][9] Government Support - The Suzhou Industrial Park has created a supportive environment for innovation consortia, facilitating collaboration between enterprises and research institutions, and providing financial backing through state investment funds [7][10] - The park has seen the establishment of multiple innovation consortia, with a focus on integrating industry, academia, and research to tackle critical technological challenges [10]

Core Viewpoint - HwaHsing YuanChuang's stock price has shown a positive trend with a year-to-date increase of 14.50%, reflecting strong performance in the display and integrated circuit testing equipment sector [1][2]. Financial Performance - As of June 30, HwaHsing YuanChuang reported a revenue of 915 million yuan for the first half of 2025, representing a year-on-year growth of 9.27% [2]. - The net profit attributable to shareholders for the same period was 78.52 million yuan, marking a significant increase of 152.40% compared to the previous year [2]. Stock Market Activity - On September 16, HwaHsing YuanChuang's stock rose by 2.14%, reaching 31.03 yuan per share, with a trading volume of 78.78 million yuan and a turnover rate of 0.58% [1]. - The company has a total market capitalization of 13.82 billion yuan [1]. - The stock has seen a net inflow of 218,800 yuan from main funds, with significant buying and selling activity from large orders [1]. Shareholder Information - As of June 30, the number of shareholders increased to 10,900, up by 8.60%, while the average circulating shares per person decreased by 7.92% to 40,696 shares [2][3]. - Cumulatively, HwaHsing YuanChuang has distributed 437 million yuan in dividends since its A-share listing, with 207 million yuan distributed over the past three years [3]. Business Overview - HwaHsing YuanChuang, established on June 15, 2005, specializes in the research, production, and sales of testing equipment for flat panel displays and integrated circuits [1]. - The company's revenue composition includes 62.84% from testing equipment, 31.05% from fixtures and accessories, 3.14% from other sources, and 2.97% from assembly equipment [1].

Core Points - The company has approved the implementation of the 2024 Employee Stock Ownership Plan (ESOP) during its board and supervisory meetings held on July 16, 2024, and the second extraordinary shareholders' meeting on August 1, 2024 [1][2] - The lock-up period for the ESOP will expire on September 13, 2025, as per the regulations outlined in the plan [2][3] Employee Stock Ownership Plan Details - The stock for the ESOP comes from shares repurchased by the company, totaling 888,000 shares, which were transferred to the ESOP account on September 12, 2024 [1] - The ESOP has a maximum duration of 36 months, with a lock-up period of 12 months starting from the date of the last stock transfer [2][3] Performance Assessment and Future Arrangements - The performance target for the ESOP in 2024 is a revenue growth rate of no less than 15% compared to 2023. However, the company did not meet this target, resulting in the shares being locked and subject to potential sale by the management committee [3] - If the ESOP's stock is not fully sold or transferred before the expiration of the plan, the duration may be extended with board approval [4] Compliance and Regulations - All parties involved in the ESOP must adhere to market trading rules and avoid insider trading or market manipulation [5] - The company will continue to monitor the progress of the ESOP and fulfill its disclosure obligations as required [5]

证券代码：688001 证券简称：华兴源创 公告编号：2025-038 2023 年营业收入为基数，2024 年营业收入增长率不低于 15%。根据容诚会计师事务所（特 殊普通合伙）审计的《华兴源创：2024 年年度报告》，公司 2024 年度业绩考核指标未达 标，公司 2024 年员工持股计划所持标的股票均不得解锁，由员工持股计划管理委员会 收回，择机出售后以出资金额加上银行同期存款利息之和与售出金额孰低值返还持有人， 剩余资金（如有）归属于公司；或通过法律法规允许的其他方式处理对应标的股票。 苏州华兴源创科技股份有限公司 关于 2024 年员工持股计划锁定期届满的提示公告 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、准确性和完整性依法承担法律责任。 苏州华兴源创科技股份有限公司（以下简称"公司"）分别于 2024 年 7 月 16 日召 开第三届董事会第三次会议和第三届监事会第二次会议、2024 年 8 月 1 日召开 2024 年 第二次临时股东大会，审议通过了《关于公司 2024 年员工持股计划（草案）及其摘要 的议案》等相关议案，同意公司实施 ...

Group 1 - The company has technological reserves in silicon-based liquid crystal, Micro-LED, and Micro-OLED technologies, and continues to invest in R&D [2] - Micro-LED testing equipment has been supplied to end customers for trial verification, while Micro-OLED testing equipment is being used for product testing and new product development by companies like Apple and Meta [2] - The company is optimistic about the recovery of global consumer electronics market demand and the ongoing AI wave, which is expected to drive steady growth in the testing equipment market [2] Group 2 - In the first half of the year, the company achieved operating revenue of 915.48 million yuan, a year-on-year increase of 9.27% [3] - The net profit attributable to shareholders of the listed company was 78.52 million yuan, representing a year-on-year growth of 152.40% [3] - The non-recurring net profit attributable to the parent company was 74.51 million yuan, showing a significant year-on-year increase of 1,542.92% [3] Group 3 - The company has become the designated supplier for the largest electric vehicle manufacturer in the U.S., with a stable partnership and increasing orders year by year [2] - The company is actively exploring high-quality domestic clients in the new energy vehicle sector and has gained recognition from these clients [2]

资金流向方面，主力资金净流入154.44万元，特大单买入440.58万元，占比6.45%，卖出474.47万元，占 比6.94%；大单买入1307.16万元，占比19.13%，卖出1118.83万元，占比16.37%。 截至6月30日，华兴源创股东户数1.09万，较上期增加8.60%；人均流通股40696股，较上期减少7.92%。 2025年1月-6月，华兴源创实现营业收入9.15亿元，同比增长9.27%；归母净利润7851.95万元，同比增长 152.40%。 分红方面，华兴源创A股上市后累计派现4.37亿元。近三年，累计派现2.07亿元。 机构持仓方面，截止2025年6月30日，华兴源创十大流通股东中，香港中央结算有限公司位居第八大流 通股东，持股114.97万股，相比上期减少35.89万股。 责任编辑：小浪快报 华兴源创今年以来股价涨11.70%，近5个交易日涨0.53%，近20日涨6.51%，近60日涨22.55%。 资料显示，苏州华兴源创科技股份有限公司位于江苏省苏州市吴中区苏州工业园区青丘巷8号，成立日 期2005年6月15日，上市日期2019年7月22日，公司主营业务涉及从事平板显示及集成电路的 ...

Group 1 - The company approved a share repurchase plan on November 14, 2024, allowing for the repurchase of shares using self-owned funds and a special loan from a bank, with a total repurchase amount not exceeding RMB 35 million [1] - The repurchase price is set at a maximum of RMB 47.00 per share, with a total repurchase amount adjusted to be between RMB 40 million and RMB 80 million as of January 17, 2025 [2] - The company completed the repurchase plan by acquiring a total of 1,439,317 shares, representing 0.32% of the total share capital, with a total expenditure of approximately RMB 40.29 million [3] Group 2 - The repurchased shares will be used for employee stock ownership plans or equity incentive plans, and will not enjoy rights such as profit distribution or voting rights until utilized [6] - The company’s actual controller increased his shareholding by 887,093 shares during the repurchase period, amounting to approximately RMB 26.51 million [4] - The company’s total share capital has changed due to the conversion of convertible bonds, with 2,548,912 shares converted during the repurchase period [5]