湖北华强科技股份有限公司 总经理工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为促进湖北华强科技股份有限公司（以下简称"公司"）经营管理的 制度化、规范化、科学化，明确公司总经理等高级管理人员的职责和权限，规范 公司总经理的工作行为，确保公司经营层有效运作，根据《中华人民共和国公司 法》、《上海证券交易所科创板股票上市规则》等法律、行政法规、部门规章、规 范性文件以及《湖北华强科技股份有限公司章程》（以下简称"公司章程"）的规 定，结合公司实际情况，制定本细则。 第二条 本细则所称高级管理人员，包括公司总经理、副总经理、财务负责 人、董事会秘书；其中，董事会秘书的职责和权限由董事会秘书工作细则另行规 定。 第三条 公司设总经理 1 名，由董事会聘任或解聘；公司设副总经理若干名、 财务负责人（总会计师）1 名、总法律顾问（首席合规官）1 名等，由总经理提 名，董事会聘任或解聘。经理层是公司的执行机构，谋经营、抓落实、强管理， 接受董事会的监督管理。 第四条 公司实行总经理办公会制度，总经理通过总经理办公会商议、决定 重大经营管理事项，总经理办公会不得变更股东会和董事会会议决议或超越其职 权范围 ...

Core Insights - The company reported a third-quarter revenue of 87.80 million yuan, representing a year-on-year decline of 13.83% [1] - Net profit for the third quarter was 306,100 yuan, down 67.94% year-on-year [1] - For the first three quarters, revenue totaled 266 million yuan, a year-on-year decrease of 22.36% [1] - Net profit for the first three quarters was 4.44 million yuan, reflecting an 83.92% year-on-year decline [1]

Group 1 - The military equipment restructuring concept declined by 1.14%, ranking among the top declines in the concept sector, with companies like Construction Industry, Hunan Tianyan, and Zhongguangxue experiencing significant drops [1] - The military equipment restructuring concept saw a net outflow of 8.81 billion yuan in main funds today, with seven stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Changcheng Military Industry, which had a net outflow of 663.32 million yuan, followed by Chang'an Automobile, Construction Industry, and Hunan Tianyan with net outflows of 99.25 million yuan, 65.11 million yuan, and 26.16 million yuan respectively [2] Group 2 - The top gainers in concept sectors included Hainan Free Trade Zone with a rise of 4.35%, while the military equipment restructuring concept was among the top decliners [2] - The military equipment restructuring concept's performance was contrasted with other sectors, such as BC Battery and Metal Zinc, which saw gains of 3.89% and 3.60% respectively [2] - The trading activity in the military equipment restructuring sector showed a significant turnover rate, with Changcheng Military Industry at 17.31% [2]

Core Viewpoint - Company Huachuang Technology stated that its operational status is normal and advised investors to refer to its regular financial reports for data [2] Group 1 - Company confirmed that its business operations are running smoothly [2] - Company encouraged investors to monitor its periodic reports for financial data [2]

Core Viewpoint - The company has developed neutron radiation protective clothing that meets its design goals and has passed performance testing in specific environments [1] Group 1 - The neutron radiation protective clothing has been tested and proven to provide effective protection against certain doses of neutron radiation [1] - The company is currently not involved in any nuclear fusion projects [1]

Core Points - The company, Hubei Huqiang Technology Co., Ltd., has announced the need to pay back taxes and late fees totaling 7.988 million yuan [1] - The tax payment includes 6.2097 million yuan in value-added tax and its surcharges, along with 1.7783 million yuan in late fees [1] - As of the announcement date, the company has completed the payment of the aforementioned taxes and late fees, and this does not involve any administrative penalties from tax authorities [1] Financial Impact - The tax payment and late fees will be recorded in the company's 2025 financial results, impacting the net profit attributable to shareholders by 7.988 million yuan [1] - This adjustment will not involve any retrospective adjustments to prior financial data as per relevant accounting standards [1] Management Response - The management of the company is taking this matter seriously and will enhance tax compliance management [2] - The company plans to organize training for relevant departments and personnel to strengthen their knowledge of tax and financial regulations [2]

Group 1 - The company, Huaqiang Technology, announced the need to pay back value-added tax and its additional tax amounting to 6.2097 million yuan, along with late fees of 1.7783 million yuan, totaling 7.9880 million yuan [2] - As of the date of the announcement, the company has completed the payment of the aforementioned taxes and late fees [2] - This repayment does not involve any administrative penalties from the tax authorities [2]

Core Points - Huachuang Technology (688151.SH) announced the need to pay back value-added tax and its surcharges amounting to 6.2097 million yuan, along with late fees of 1.7783 million yuan, totaling 7.9880 million yuan [1] - As of the date of this announcement, the aforementioned tax and late fees have been fully paid, and this repayment does not involve any tax administrative penalties [1]

湖北华强科技股份有限公司 关于补缴税款的公告 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。 湖北华强科技股份有限公司（以下简称"公司"）近期对相关涉税事项开展自 查，需补缴税款及滞纳金合计 798.80 万元，现将相关情况公告如下： 证券代码：688151 证券简称：华强科技 公告编号：2025-045 二、对公司的影响及风险提示 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》相 关规定，上述补缴税款和滞纳金事项不属于前期会计差错，不涉及前期财务数据 追溯调整。公司补缴上述税款及滞纳金将计入 2025 年当期损益，预计将影响 2025 年度归属于上市公司股东的净利润 798.80 万元，最终以 2025 年度经审计的财务 报表为准。 公司管理层对上述事项高度重视，将持续加强税务合规管理工作，组织相关 部门及人员对财税方面业务知识进行培训，强化责任意识，切实维护公司及股东 的利益。敬请广大投资者注意投资风险。 特此公告。 湖北华强科技股份有限公司董事会 2025 年 10 月 24 日 1 一、基本情况 ...

华强科技公告称，公司近期自查涉税事项，需补缴增值税及其附加税款620.97万元、滞纳金177.83万 元，合计798.80万元。截至公告披露日，上述款项已缴纳完毕，且不涉及税务行政处罚。根据规定，该 事项不属于前期会计差错，不追溯调整前期财务数据。补缴款项将计入2025年当期损益，预计影响2025 年度归母净利润798.80万元，最终以审计结果为准。公司将加强税务合规管理。 ...