Core Points - The company has appointed auditing firms for the fiscal year 2025, with Shanghai Huayi Technology Group Co., Ltd. planning to retain Shanghai Huikai Accounting Firm (Special General Partnership) for A-share audits and appointing PwC for H-share issuance and listing audits [2][15]. Group 1: Auditing Firms Information - The A-share auditing firm, Shanghai Huikai Accounting Firm, was established in 1981 and has 570 registered accountants, providing services to numerous listed companies and large groups [2][3]. - In 2024, Shanghai Huikai's audited revenue was approximately 68.34 million yuan, with audit services contributing about 47.90 million yuan and securities services about 20.45 million yuan [2][4]. - PwC, registered in Hong Kong since 1902, has the necessary qualifications to conduct audits for H-share listings and has a strong presence in various industries [9][10]. Group 2: Audit Committee and Board Decisions - The Audit Committee approved the appointment of the auditing firms after reviewing their qualifications and performance in previous audits, confirming their independence and ability to meet the company's needs [14][15]. - The Board of Directors convened on November 6, 2025, to finalize the appointments of the auditing firms for the upcoming fiscal year [15][16]. Group 3: Shareholder Meeting Information - The third extraordinary general meeting of shareholders is scheduled for November 17, 2025, where the appointments of the auditing firms will be submitted for approval [19][20]. - A temporary proposal was submitted by a shareholder to include the auditing firm appointments in the agenda of the upcoming shareholder meeting [19][21].

证券代码：688071 证券简称：华依科技 公告编号：2025-051 上海华依科技集团股份有限公司 关于聘任 2025 年度审计机构的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 拟聘任 2025 年度 A 股审计机构名称：上会会计师事务所（特殊普通 合伙） 拟聘任 H 股发行并上市的审计机构名称：罗兵咸永道会计师事务所 上海华依科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日 召开第四届董事会第二十七次会议，分别审议通过《关于续聘 2025 年度 A 股审 计机构的议案》《关于聘请 H 股发行并上市的审计机构的议案》，同意续聘上 会会计师事务所（特殊普通合伙）（以下简称"上会"）为公司 2025 年度 A 股 审计机构，同意聘任罗兵咸永道会计师事务所（以下简称"罗兵咸永道"）为本 次 H 股发行并上市的审计机构。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）上会会计师事务所（特殊普通合伙） 1、机构信息 （1）基本情况 上会会计师事务所（特殊普通合伙）原名上海 ...

证券代码：688071 证券简称：华依科技 公告编号：2025-052 上海华依科技集团股份有限公司 关于2025年第三次临时股东会增加临时提案的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第三次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688071 | 华依科技 | 2025/11/10 | 二、 增加临时提案的情况说明 公司已于2025 年 10 月 31 日公告了股东会召开通知，单独持有21.05%股份 的股东励寅，在2025 年 11 月 6 日提出临时提案并书面提交股东会召集人。股东 会召集人按照《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》有关规定，现予以公告。 2. 股东会召开日期：2025 年 11 月 17 日 3. 股东会股权登记日： 1. 提案人：励寅 2. 提案程序说明 3. 临时提案的具体内容 2025 年 ...

Group 1 - The company announced the approval of proposals for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance international brand recognition and competitiveness [2] - The company aims to consider the interests of existing shareholders and market conditions when selecting the timing for the H-share issuance [2] - The company reported a revenue of 386 million yuan for the first three quarters of 2025, representing a year-on-year growth of 30.29%, driven by the ramp-up of new energy vehicle powertrain testing services and intelligent driving business [2] Group 2 - The company recorded a net loss attributable to shareholders of 45.95 million yuan and a non-recurring net loss of 29.28 million yuan, primarily due to gradual capacity release and increased fixed costs amid intense market competition [2] - The company faced challenges with cash flow, reporting a net cash flow from operating activities of -30.43 million yuan due to poor collection of sales receivables and high payments to suppliers and taxes [2]

Core Viewpoint - Huayi Technology (688071.SH) reported a decline in institutional ownership in its third-quarter report for 2025, with a total of 4 institutional investors holding 5.6058 million shares, representing 6.61% of the total share capital, a decrease of 4.67 percentage points from the previous quarter [1] Institutional Investors - A total of 4 institutional investors disclosed their holdings in Huayi Technology, with a combined shareholding of 5.6058 million shares, accounting for 6.61% of the total share capital [1] - The institutional investors include China Merchants Bank Co., Ltd. - Southern Sci-Tech Innovation Board 3-Year Regular Open Mixed Securities Investment Fund, Shanghai Liyuan Equity Investment Management Co., Ltd., China Merchants Bank Co., Ltd. - Ping An Advanced Manufacturing Theme Stock Fund, and National Social Security Fund 114 Portfolio [1] - The overall institutional holding ratio decreased by 4.67 percentage points compared to the previous quarter [1] Public Funds - In this period, 2 public funds increased their holdings in Huayi Technology, with an increase ratio of 0.29% [1] - A total of 75 public funds did not disclose their holdings in this quarter, including notable funds such as Fortune Balanced Preferred Mixed, Penghua Carbon Neutral Theme Mixed A, and others [1] Social Security Fund - One new social security fund disclosed its holdings in Huayi Technology, specifically the National Social Security Fund 114 Portfolio [1]

Core Insights - The company reported a total revenue of 386 million yuan for Q3 2025, ranking 140th among disclosed peers [1] - The net profit attributable to shareholders was -29.28 million yuan, placing the company 175th among peers [1] - The net cash flow from operating activities was -30.43 million yuan, ranking 151st, with a decrease of 36.21 million yuan compared to the same period last year, representing a year-on-year decline of 626.50% [1] Financial Metrics - The latest debt-to-asset ratio is 53.59%, ranking 142nd, with an increase of 1.47 percentage points from the previous quarter [3] - The latest gross profit margin is 21.88%, ranking 133rd, down 1.32 percentage points from the previous quarter and down 9.37 percentage points year-on-year [3] - The latest return on equity (ROE) is -2.77%, ranking 173rd [3] - The diluted earnings per share are -0.35 yuan, ranking 192nd [3] - The latest total asset turnover ratio is 0.17 times, ranking 176th [3] - The latest inventory turnover ratio is 2.20 times [3] Shareholder Information - The number of shareholders is 6,003, with the top ten shareholders holding 44.22 million shares, accounting for 52.15% of the total share capital [3] - The top ten shareholders and their holdings are as follows: 1. Li Yin: 21.00 million shares 2. Huang Daqing: 7.96 million shares 3. Lang Hongtian: 6.01 million shares 4. Qin Ligang: 4.98 million shares 5. Wang Feng: 3.43 million shares 6. China Merchants Bank Co., Ltd. - Southern Science and Technology Innovation Board 3-Year Regular Open Mixed Securities Investment Fund: 2.55 million shares 7. Su Chang: 2.12 million shares 8. Shanghai Liyuan Equity Investment Management Co., Ltd.: 1.71 million shares 9. China Merchants Bank Co., Ltd. - Ping An Advanced Manufacturing Theme Stock Initiation Securities Investment Fund: 1.23 million shares 10. National Social Security Fund - Four Combinations: 1.12 million shares [3]

Group 1: Company Announcements - Huayi Technology plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Changjiang Communication intends to invest approximately 450 million yuan in the "DIAIS Intelligent Equipment R&D and Production Base Project" [1] - Konggang Co., Ltd. has won a contract for the renovation of the Beiguang Communication factory, valued at approximately 91.72 million yuan [1] - Angli Education's Daoyao Culture plans to acquire 100% equity of Shanghai Leyou for 38 million yuan [1] - Tangshan Port expects to achieve a cumulative cargo throughput of 200.7 million tons this year, a year-on-year increase of 3.9% [1] Group 2: Financial Performance - Saisir reported a net profit of 5.312 billion yuan for the first three quarters, a year-on-year increase of 31.56% [2] - Bull Group's net profit for the third quarter was 919 million yuan, a year-on-year decrease of 10.29% [2] - Lixun Precision expects a net profit of 16.518 billion to 17.186 billion yuan in 2025, an increase of 23.59% to 28.59% year-on-year [2] - Zhongji Xuchuang reported a net profit of 7.13 billion yuan for the first three quarters, a year-on-year increase of 90.05% [2] Group 3: Shareholding Changes - Ruisheng Intelligent plans to reduce its shareholding by no more than 3% [2] - Saiwei Microelectronics' Vice President and Weihe Investment plan to reduce their holdings by no more than 1% [3] - Weidao Nano's executive Zhou Ren intends to reduce his holdings by no more than 378,700 shares [3] Group 4: Other Developments - Air China plans to raise no more than 20 billion yuan through a private placement to its controlling shareholder and related parties [3] - Suneng Co., Ltd. has completed the commissioning of the Ulagai 2 unit (1000MW) investment project [3]

Group 1: Company Announcements - Huayi Technology plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Changjiang Communication intends to invest approximately 450 million yuan in the "DIAIS Intelligent Equipment R&D and Production Base Project" [1] - Konggang Co., Ltd. has won a contract for the renovation of the Beiguang Communication factory, valued at approximately 91.72 million yuan [1] - Angli Education's Daoyao Culture plans to acquire 100% equity of Shanghai Leyou for 38 million yuan [1] - Tangshan Port expects to achieve a cargo throughput of 200.7 million tons this year, a year-on-year increase of 3.9% [1] Group 2: Financial Performance - Saisir reported a net profit of 5.312 billion yuan for the first three quarters, a year-on-year increase of 31.56% [1] - Zhongji Xuchuang's net profit for the first three quarters reached 7.13 billion yuan, a year-on-year growth of 90.05% [2] - Bull Group's net profit for the third quarter was 919 million yuan, a year-on-year decrease of 10.29% [1] - Luxshare Precision expects a net profit of 16.518 billion to 17.186 billion yuan in 2025, a year-on-year increase of 23.59% to 28.59% [1] Group 3: Other Announcements - China National Airlines plans to raise no more than 20 billion yuan through a private placement to its controlling shareholder and related parties [2] - Suneng Co., Ltd. has put into operation the Ulagai 2 unit (1000MW) investment project [2] - Ruisheng Intelligent plans to reduce its holdings by no more than 3% [2]

Group 1 - The company reported a revenue of 386 million yuan for the first three quarters of 2025, representing a year-on-year growth of 30.29% [1] - The net profit attributable to shareholders was a loss of 29.28 million yuan [1] - The non-recurring net profit also showed a loss of 30.90 million yuan, with basic earnings per share at -0.35 yuan [1]

Core Viewpoint - Shanghai Huayi Technology Group Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange to support its internationalization strategy and enhance its global brand recognition and competitiveness [1] Group 1 - The company held its 26th meeting of the 4th Board of Directors and the 19th meeting of the 4th Supervisory Board on October 30, 2025 [1] - The issuance of H-shares aims to meet the needs of the company's overseas business layout [1] - The specific details regarding the number and proportion of shares to be issued are still under discussion with relevant intermediaries [1] Group 2 - The issuance plan requires approval from the company's shareholders and regulatory bodies, including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1] - The company intends to complete the issuance within 24 months after obtaining shareholder approval [1]