Core Insights - Huaxing Yuanchuang (688001.SH) reported its Q3 2025 results on October 31, 2025, indicating a total of 6 institutional investors holding shares, amounting to 299 million shares, which represents 67.19% of the total share capital [1] - The institutional holding percentage decreased by 0.56 percentage points compared to the previous quarter [1] Institutional Investors - The institutional investors include Suzhou Yuanhua Chuangxing Investment Management Co., Ltd., Suzhou Yuanke Enterprise Management Partnership (Limited Partnership), Suzhou Yuanfen Enterprise Management Partnership (Limited Partnership), Hong Kong Central Clearing Limited, Suzhou Huaxing Yuanchuang Technology Co., Ltd. - 2024 Employee Stock Ownership Plan, and China Merchants Bank Co., Ltd. - Southern CSI 1000 ETF [1] - The total institutional holding percentage is 67.19% [1] Public Funds - There were 150 public funds disclosed this period, including Southern CSI 1000 ETF, Bosera Science and Technology Innovation 100 ETF, Science and Technology Innovation 100 ETF Fund, Huaxia CSI 1000 ETF, and Wanji CSI 1000 Index Enhanced A [1] Social Security Funds - One social security fund was disclosed this period, specifically the National Social Security Fund 414 Portfolio [1]

Core Viewpoint - Huaxing Yuanchuang (688001.SH) reported a significant increase in revenue and net profit for Q3 2025, indicating strong financial performance and growth potential in the industry [1] Financial Performance - The company's operating revenue reached 663 million yuan, representing a year-on-year increase of 51.19% [1] - The net profit attributable to shareholders was 73.04 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 67.63 million yuan [1]

Core Viewpoint - Huaxing Yuanchuang is a leading domestic manufacturer of testing equipment, focusing on customized solutions for clients in the flat panel display and integrated circuit sectors [1] Group 1: Business Performance - In Q3 2025, Huaxing Yuanchuang achieved a revenue of 1.579 billion yuan, ranking 7th among 61 companies in the industry [2] - The company's net profit for the same period was 152 million yuan, placing it 9th in the industry [2] - The revenue breakdown includes 575 million yuan from testing equipment (62.84%), 284 million yuan from fixtures and accessories (31.05%), and 28.75 million yuan from other businesses (3.14%) [2] Group 2: Financial Ratios - As of Q3 2025, the company's asset-liability ratio was 38.59%, higher than the previous year's 31.38% and the industry average of 27.43% [3] - The gross profit margin for the same period was 50.15%, an increase from 47.98% year-on-year and above the industry average of 43.50% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 14.24% to 12,500 [5] - The average number of circulating A-shares held per shareholder decreased by 12.46% to 35,600 [5] - Notable changes among the top ten circulating shareholders include Hong Kong Central Clearing Limited increasing its holdings by 1.4327 million shares [5] Group 4: Management Compensation - The chairman and general manager, Chen Wenyuan, received a salary of 1.5761 million yuan in 2024, an increase of 381,200 yuan from 2023 [4] Group 5: Future Outlook - According to Guotou Securities, the company is expected to face temporary pressure on performance in 2024, with Q1 2025 revenue and net profit projected to decline year-on-year [5] - The company is anticipated to improve profitability as it expands its business and ramps up production capacity [5] - Revenue projections for 2025, 2026, and 2027 are 2.187 billion yuan, 2.537 billion yuan, and 2.841 billion yuan, respectively, with net profits of 190 million yuan, 269 million yuan, and 347 million yuan [5]

Core Viewpoint - Huaxing Yuanchuang reported a significant improvement in financial performance for the first three quarters of 2025, driven by a focus on core business development and market expansion in the consumer electronics sector [1] Financial Performance - The company achieved operating revenue of 1.579 billion yuan, representing a year-on-year growth of 23.68% [1] - The net profit attributable to shareholders reached 152 million yuan, an increase of 203 million yuan compared to the same period last year [1] - The net profit after deducting non-recurring items was 142 million yuan, with earnings per share of 0.34 yuan, marking a turnaround from negative to positive [1] Operational Efficiency - The company has made significant progress in cost optimization and expense control, resulting in a net cash flow from operating activities that increased by 423 million yuan compared to the same period last year [1] - The improvement in cash flow reflects the company's effective management strategies and operational efficiency [1] Future Outlook - Huaxing Yuanchuang plans to continue expanding its market presence and investing in product research and development to provide returns to shareholders and customers [1]

Company Overview - Huaxing Yuanchuang (SH 688001) announced the convening of its 16th meeting of the third board of directors on October 30, 2025, to review the proposal for the Q3 2025 report [1] - As of the report, Huaxing Yuanchuang has a market capitalization of 13.5 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Huaxing Yuanchuang is as follows: - Consumer electronics testing and automation equipment accounts for 69.15% - Other segments account for 17.1% - Semiconductor testing equipment manufacturing accounts for 13.65% - Other businesses account for 0.11% [1]

证券代码：688001 证券简称：华兴源创 公告编号：2025-050 苏州华兴源创科技股份有限公司 关于取消监事会、修订《公司章程》 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"）于 2025 年 10 月 30 日召开 第三届董事会第十六次会议审议通过了《关于取消监事会、修订〈公司章程〉并办理工 商变更登记的议案》及《关于制定、修订及废止公司部分内部治理制度的议案》；并于 同日召开第三届监事会第九次会议审议通过了《关于取消监事会、修订〈公司章程〉并 办理工商变更登记的议案》。现将有关情况公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新〈公司法〉配套 制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等法律法规及规范 性文件的规定，结合公司实际情况，公司将取消监事会，《监事会议事规则》将同步废 止，同时由董事会审计委员会行使《公司法》规定的监事会职权，并同步修订《公司章 程》中关于监事、监事会等内容。公司 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-052 苏州华兴源创科技股份有限公司 关于召开 2025 年第三季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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 投资者可于 11 月 13 日（星期四）至 11 月 19 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"栏目或通过邮件、电话等形式将需要了 解和关注的问题提交给苏州华兴源创科技股份有限公司（以下简称"公司"）。 公司将在文字互动环节对投资者普遍关注的问题在信息披露允许的范围内进行 回复。 公司已于 2025 年 10 月 31 日披露《2025 年第三季度报告》，为方便广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况和发展理念， 公司计划于 2025 年 11 月 20 日（星期四）下午 15:00-16:00 举行 2025 年第三季 度业绩说明会。 （网址：http:/ ...

关于苏州华兴源创科技股份有限公司 回购注销 2024 年员工持股计划未解锁股票的 法 律 意 见 书 地址：中国广东省深圳市福田区福华一路大中华国际交易广场写字楼第 15 层 电话：（0755）83296818，83274066 传真：（0755）83283645，83296169 广东盛唐律师事务所 唐律非诉字 2025 第 42 号 致：苏州华兴源创科技股份有限公司 广东盛唐律师事务所 广东盛唐律师事务所（以下简称"本所"）受苏州华兴源创科技股份有 限公司（以下简称"公司"）委托，就公司回购注销 2024 年员工持股计划未 解锁股票相关事项（以下简称"本次回购注销"）出具本法律意见书。 本所律师根据 《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》（以下简称"《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》"）、《上市公司股份回购规则》等法律、法规、规范性文件及《苏州华 兴源创科技股份有限公司章程》（以下简称"《公司章程》" ...

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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 19 日 13 点 00 分 证券代码：688001 证券简称：华兴源创 公告编号：2025-051 苏州华兴源创科技股份有限公司 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 网络投票起止时间：自2025 年 11 月 19 日 至2025 年 11 月 19 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 ...

证券代码：688001 证券简称：华兴源创 公告编号：2025-048 苏州华兴源创科技股份有限公司 第三届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 苏州华兴源创科技股份有限公司（以下简称"公司"）第三届监事会第九次会议（以 下简称"本次会议"）于 2025 年 10 月 30 日在公司会议室以现场方式召开。本次会议 由监事会主席江斌先生主持，应参加监事 3 名，实际参加监事 3 名，公司董事会秘书列 席了本次会议。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》"）的规定。 本 议 案 所 述 具 体 内 容 详 见 与 本 公 告 同 日 披 露 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《华兴源创：关于回购注销公司 2024 年员工持股计划未解锁股 份并减少公司注册资本的提示性公告》。 二、监事会会议审议情况 1、审议通过《关 ...