证券代码：688296 证券简称：和达科技 公告编号：2025-045 公司董事会认为，公司 2025 年半年度报告及其摘要的编制和审议程序符合 相关法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度报告 及其摘要的内容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务 状况和经营成果等事项；公司 2025 年半年度报告及其摘要披露的信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 本议案已经第四届董事会审计委员会第十三次会议审议通过。 具体内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的 《2025 年半年度报告》及其摘要。 表决情况：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 年度提质增效重回报专项行动方案的半年 度评估报告的议案》 浙江和达科技股份有限公司 第四届董事会第十七次会议决议公告 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 浙江和达科技股份有限公司（以下简称"公司"）第四届董事 ...

Financial Performance - The company reported a half-year revenue of 688 million RMB, representing a year-on-year increase of 15%[1] - The company's operating revenue for the first half of the year was approximately ¥124.35 million, a decrease of 36.09% compared to ¥194.57 million in the same period last year[21] - The total profit for the reporting period was approximately -¥24.87 million, compared to -¥12.02 million in the previous year, indicating a worsening financial performance[21] - The net profit attributable to shareholders was approximately -¥17.47 million, a significant decline from -¥4.58 million in the same period last year[21] - The net cash flow from operating activities was approximately -¥77.56 million, an improvement from -¥109.29 million in the previous year[21] - The total assets at the end of the reporting period were approximately ¥991.44 million, an increase of 1.27% from ¥978.96 million at the end of the previous year[21] - The net assets attributable to shareholders decreased by 2.94% to approximately ¥671.49 million from ¥691.86 million at the end of the previous year[21] - The basic earnings per share for the reporting period was -¥0.16, compared to -¥0.04 in the same period last year[20] - The diluted earnings per share also stood at -¥0.16, reflecting the same trend as the basic earnings per share[20] - The net profit after deducting non-recurring gains and losses was approximately -¥20.41 million, compared to -¥7.61 million in the previous year[21] User Growth and Market Expansion - User data showed an increase in active users by 20% compared to the previous year, reaching 1.2 million users[1] - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2026[1] - The company is focused on expanding its market presence through innovative product development and strategic partnerships in the water management sector[87] Research and Development - The company has invested 50 million RMB in R&D for new technologies, focusing on IoT and big data applications[1] - Research and development expenses accounted for 21.23% of operating revenue, an increase of 6.14 percentage points year-on-year[22] - The company has developed 24 core technologies in water information technology, with 6 new software copyrights and 6 authorized patents obtained during the reporting period[159] - The company has integrated nine types of water-specific algorithm libraries into its AI platform, enhancing its capabilities in water management[170] - The company is actively integrating AI technologies into water service applications, enhancing customer service through AI-driven intelligent customer service agents[156] Strategic Initiatives - A strategic acquisition of a local tech firm is in progress, aimed at enhancing technological capabilities and product offerings[1] - The company is focusing on enhancing its decision-making capabilities and optimizing processes through new data processing models[12] - The company aims to enhance operational efficiency and reduce energy consumption through data-driven management solutions[38] - The company is committed to integrating technology into water management processes to drive efficiency and improve service delivery[116] Risks and Challenges - The management highlighted potential risks related to market competition and regulatory changes, which could impact future performance[1] - The company faces a risk of increased human resource costs due to rising wage levels in the region, which could impact profitability[190] - The company is at risk of losing technical personnel due to a lack of competitive incentives, which could slow down R&D progress[187] - The company is exposed to market competition risks from large IT firms like Huawei and Tencent entering the water information technology sector[194] Technological Advancements - The company focuses on providing integrated solutions in the water industry, leveraging advanced technologies such as IoT, software, digital twins, and AI[28] - The company’s core software product, WimDB, serves as a data management framework for the water sector, integrating multi-source heterogeneous data to support digital twin and AI applications[39] - The company has developed a digital assistant for water services, integrating AI tools for real-time data monitoring, alerts, and report processing[57] - The company is leveraging machine learning and generative AI to develop intelligent models for better decision-making in water management scenarios[74] Product Development - New product development includes the launch of a smart water management system, expected to enhance operational efficiency by 25%[1] - The company provides a series of smart IoT products for the water industry, including smart telemetry terminals and ultrasonic water meters, aimed at data collection and transmission[36] - The company has developed a smart management system for rural drinking water, focusing on remote monitoring and intelligent control to optimize production scheduling and ensure water quality and stability[82] Financial Guidance - The company has set a revenue guidance for the next half of the year, projecting a growth of 10% to 12%[1]

水 科技 智慧 建设美好生态 浙江和达科技股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范浙江和达科技股份有限公司（以下简称"公司"）和 其他信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投 资者合法权益，根据《上市公司信息披露管理办法》《上市公司信息披露暂 缓与豁免管理规定》《上海证券交易所科创板股票上市规则》等法律法规和 《浙江和达科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定 期报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证 监会"）和证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、 公平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资 者，不得实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁 免事项，履行内部审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时 保持一致，在上市后拟增加暂缓、豁免披露事项的，应当 ...

Core Insights - The company reported a revenue of 124 million yuan for the first half of 2025, representing a year-on-year decline of 36.09% [1] - The net loss attributable to shareholders was 17.47 million yuan, compared to a net loss of 4.58 million yuan in the same period last year [1] Financial Performance - Revenue for the first half of 2025: 124 million yuan, down 36.09% year-on-year [1] - Net loss for the first half of 2025: 17.47 million yuan, compared to a net loss of 4.58 million yuan in the previous year [1]

Core Viewpoint - Heda Technology has shown significant stock performance in 2023, with a year-to-date increase of 38.86% and a market capitalization of 1.681 billion yuan as of August 26 [1] Company Overview - Heda Technology, established on October 11, 2000, and listed on July 27, 2021, is based in Jiaxing, Zhejiang Province, focusing on providing comprehensive solutions for the informatization of the water industry [1] - The company's main business revenue composition includes: smart sensing terminals (43.26%), overall solutions (34.71%), water management systems (15.54%), technical services (5.43%), and other (1.06%) [1] - Heda Technology operates within the software development sector, specifically in vertical application software, and is associated with concepts such as micro-cap stocks, small-cap, specialized and innovative enterprises, smart cities, and the Internet of Things [1] Financial Performance - As of March 31, 2025, Heda Technology reported a revenue of 38.0415 million yuan, a year-on-year decrease of 51.49%, and a net profit attributable to shareholders of -14.3082 million yuan, reflecting a significant decline of 1420.21% [2] - The number of shareholders increased by 15.20% to 4,683, while the average circulating shares per person decreased by 13.20% to 22,932 shares [2] - Since its A-share listing, Heda Technology has distributed a total of 46.1791 million yuan in dividends, with 16.109 million yuan distributed over the past three years [2]

Group 1 - The core viewpoint of the news highlights the recent stock performance of HeDa Technology, which has seen a year-to-date increase of 38.95% and a 5-day increase of 5.98% as of August 22 [1] - HeDa Technology is primarily engaged in providing comprehensive solutions for the informatization of the water industry, utilizing technologies such as IoT, big data, and edge computing [1] - The company's revenue composition includes 43.26% from smart sensing terminals, 34.71% from overall solutions, 15.54% from water management systems, 5.43% from technical services, and 1.06% from other sources [1] Group 2 - As of March 31, the number of shareholders for HeDa Technology increased by 15.20% to 4,683, while the average circulating shares per person decreased by 13.20% to 22,932 shares [2] - For the first quarter of 2025, HeDa Technology reported a revenue of 38.04 million yuan, a year-on-year decrease of 51.49%, and a net profit attributable to shareholders of -14.31 million yuan, a significant decline of 1420.21% [2] - Since its A-share listing, HeDa Technology has distributed a total of 46.18 million yuan in dividends, with 16.11 million yuan distributed over the past three years [2]

Group 1 - Industrial Fulian reported a record high revenue of 360.76 billion yuan for the first half of 2025, a year-on-year increase of 35.6%, with a net profit of 12.11 billion yuan, up 38.6% [2] - In Q2, the revenue exceeded 200 billion yuan for the first time, reaching 200.34 billion yuan, a 35.9% increase year-on-year, with a net profit of 6.88 billion yuan, up 51.1% [2] Group 2 - A-share indices collectively rose last week, with the Shanghai Composite Index hitting a new high for the year, up over 2% for the week [3] - The market is shifting from traditional cyclical sectors to technology sectors, with quality tech assets expected to yield significant excess returns in Q3 [3] Group 3 - Major foreign investment projects are progressing steadily, with new policies to encourage foreign investment being implemented [4] - Cities like Wenzhou, Dalian, and Xuzhou have GDP growth rates exceeding 6%, with potential to join the "trillion-dollar club" by year-end [4] Group 4 - In July, the consumer price index (CPI) in Guangdong turned positive, rising 0.5% month-on-month, while the producer price index (PPI) decreased by 0.2% [5] - Hong Kong saw a record number of registered local companies, exceeding 1.5 million, with significant direct investment and job creation [5] Group 5 - Nearly 50 A-share companies have disclosed interim dividend plans, with major firms like China Mobile announcing substantial dividends [6] - The Hong Kong Investment Management Company is focusing on nurturing local startups and investing in quality enterprises [7] Group 6 - The A-share market is expected to face some resistance in the short term but remains in a bull market, with industry rotation accelerating [8] - Southbound capital has seen a cumulative net inflow of 900.8 billion HKD, indicating a strong preference for Chinese concept stocks [8] Group 7 - The new science and technology bond policy has led to a significant issuance of 880.66 billion yuan in three months, with a low average coupon rate [21] - Gold futures prices reached a historical high, driven by geopolitical factors and central bank policies [22]

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by a major shareholder of Zhejiang Heda Technology Co., Ltd., indicating a need for liquidity and compliance with prior commitments regarding shareholding [1][3]. Shareholder Holding Situation - As of the announcement date, Shanghai Jianyuan Equity Investment Fund Management Partnership (Limited Partnership) holds a total of 1,181,962 shares, accounting for 1.0954% of the company's total share capital [2]. Details of the Reduction Plan - The shareholder plans to reduce its holdings by up to 1,181,962 shares within three months from the announcement date, specifically from August 15, 2025, to November 14, 2025, through centralized bidding and/or block trading [3]. Basic Information of the Reducing Entity - The reducing entity does not have any concerted actions with other parties [4]. Previous Share Reduction Activity - The shareholder has made commitments regarding shareholding and reduction methods, ensuring compliance with relevant regulations and prior agreements [5][6]. Compliance with Regulations - The planned reduction aligns with the commitments made during the company's initial public offering, including adherence to lock-up periods and prior notification requirements before any share reduction [6][7]. Legal and Regulatory Framework - The reduction plan complies with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, ensuring that there are no restrictions on the share reduction [7]. Conclusion - The announcement serves to inform investors of the planned share reduction while emphasizing compliance with legal obligations and prior commitments [8].

Group 1 - The controlling shareholder of Lu Wei Optoelectronics, Du Wubing, and others have committed not to reduce their holdings within six months [1] - Some shareholders of Liyang Chip plan to collectively reduce their holdings by no more than 3.94% [1] - Chuzhou Junyuan intends to reduce its holdings in Longlide by no more than 1.9% [1] Group 2 - Brad intends to reduce his holdings in Yinbao Shanneng by no more than 1.54% [1] - Shanghai Jianyuan plans to reduce its holdings in Heda Technology by no more than 1.1% [1] - Shareholder GZPA of Huizhiwei intends to reduce its holdings by no more than 1% [1] Group 3 - Specific shareholder Cai Jing of Nanjing Julong plans to reduce its holdings by 0.87% [1] - Zhongcheng Co., Ltd. intends to reduce its holdings in Funeng Energy by no more than 0.37% [1] - Ruizhi Investment and others plan to collectively reduce their holdings in Xingrui Technology by no more than 497,000 shares [1] Group 4 - General Manager Tu Yunhua of Mengjie Co., Ltd. intends to reduce his holdings by no more than 801,100 shares [1] - Vice Chairman Xu Qiang of Yuanda Holdings plans to reduce his holdings by 800,000 shares [1] - Director Meng Lingjun of Henghua Technology intends to reduce his holdings by no more than 92,800 shares [1] Group 5 - Some senior executives of Silicon Treasure Technology plan to collectively reduce their holdings by no more than 77,300 shares [1]

Core Viewpoint - On August 10, no listed companies disclosed any increase in shareholding, while 12 companies announced share reductions by their shareholders [1]. Group 1: Companies with Share Reductions - Funeng Technology: Shareholder Shenzhen Anman reduced its stake by 1% [2]. - Fulong Longyuan: Shareholder plans to reduce no more than 0.37% of the company's shares [2]. - Yinbao Shanjin: Shareholder plans to reduce no more than 7.638 million shares [2]. - Mengjie Co., Ltd.: General Manager Tu Yunhua plans to reduce no more than 0.11% of the company's shares [2]. - Yuanda Holdings: Vice Chairman and Vice President Xu Qiang plans to reduce no more than 0.1579% of the company's shares [2]. - Nanjing Julong: Specific shareholder Cai Jing plans to reduce no more than 0.87% of the company's shares [2]. - Longlide: Shareholder plans to reduce no more than 1.90% of the company's shares [2]. - Liyang Chip: Shareholders plan to collectively reduce no more than 3.94% of the company's shares [2]. - Henghua Technology: Director and senior management Meng Lingche plans to reduce no more than 0.015% of the company's shares [2]. - Xingrui Technology: Shareholders Ruizhi Investment and Hezhirui plan to reduce their stakes [2]. - Heda Technology: Shareholder Shanghai Jianyuan plans to reduce no more than 1.0954% of the company's shares [2]. - Huizhiwei: Shareholder GZPA plans to reduce no more than 1% of the company's shares [2].