Core Viewpoint - The company announced a share buyback plan, indicating confidence in its financial health and future prospects [1] Summary by Relevant Sections - **Share Buyback Details** - As of August 28, 2025, the company has repurchased a total of 1.078987 million shares, which represents 1.00% of its current total share capital [1]

证券代码：688296 证券简称：和达科技 公告编号：2025-049 浙江和达科技股份有限公司 关于以集中竞价交易方式回购公司股份 比例达到总股本 1%暨回购进展公告 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： | 回购方案首次披露日 | 2025/4/16 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 4 月 4 月 | 14 | 日~2026 | 年 | 13 | 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 107.8987万股 | | | | | | | 累计已回购股数占总股本比例 | 1.00% | | | | | | | 累计已回购金额 | 1,407.56万元 | | | | | | | ...

Summary of Key Points Core Viewpoint - HeDa Technology (688296.SH) announced a share buyback program, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1] Group 1: Share Buyback Details - The company has repurchased a total of 1,078,987 shares, which represents 1.00% of the current total share capital [1] - The highest price paid for the repurchased shares was 15.19 CNY per share, while the lowest price was 11.62 CNY per share [1] - The total amount spent on the share buyback was 14.0756 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Group 1 - The company, HeDa Technology (688296.SH), reported a total operating revenue of 124 million yuan for the first half of 2025, representing a year-on-year decline of 36.09% [1] - The net profit attributable to shareholders of the parent company was -17.47 million yuan, which is an increase in loss of 12.89 million yuan compared to the same period last year [1] - The basic earnings per share were -0.16 yuan [1]

Meeting Overview - The fourth meeting of the Supervisory Board of Zhejiang Heda Technology Co., Ltd. was held on August 27, 2025, chaired by Mr. Gao Liangwei, with all three supervisors present [1][2]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the preparation and review procedures complied with relevant laws and internal regulations, and that the report accurately reflects the company's financial status and operating results [1][2]. Asset Impairment Provision - The Supervisory Board also approved the proposal for the provision and reversal of asset impairment, stating that the procedures were legal and based on sufficient evidence, aligning with the actual situation of the company's assets [2].

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 为践行"以投资者为本"的上市公司发展理念，提高上市公司质量，树立良好 市场形象，维护公司全体股东利益，浙江和达科技股份有限公司（以下简称"公 司"）于 2025 年 4 月 16 日发布了《2025 年度"提质增效重回报"行动方案》 （以下简称"行动方案"）。2025 年上半年，公司根据行动方案内容，积极开 展和落实各项工作，公司于 2025 年 8 月 27 日召开了第四届董事会第十七次会议 审议通过了《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》，现将行动方案半年度实施情况报告如下： 一、持续聚焦主业，深化"AI+水务"战略布局 浙江和达科技股份有限公司 2、推进业务流程优化与信息化建设 公司对现有业务流程进行全面梳理，识别关键节点和优化空间，通过合并冗 余环节、简化审批流程等方式实现业务流程整合，对现有办公软件进行功能升级 与性能优化，重点提升系统的协同办公能力与数据处理效率。同时，公司实行智 能化差旅费管理，实现从申请、审批、报销到核算的全流程电子化管控，通过自 动化数据采集、可视化分析等功能，显著提 ...

证券代码：688296 证券简称：和达科技 公告编号：2025-044 单位：人民币万元 | 项目 | | 年 2025 1-6 回）金额 | 月计提（转 | | --- | --- | --- | --- | | 资产减值损失（损失以 "-"号填列） | 存货跌价损失及合同 履约成本减值损失 | | -215.57 | | | 合同资产减值损失 | | 36.92 | | 信用减值损失（损失以 "-"号填列） | 应收票据坏账损失 | | 6.07 | | | 应收账款坏账损失 | | -82.64 | | | 其他应收款坏账损失 | | 410.02 | | 合计 | | | 154.80 | 二、计提资产减值准备事项的具体说明 （一）资产减值损失 公司于资产负债表日，存货采用成本与可变现净值孰低计量，按照成本高于 可变现净值的差额计提存货跌价准备。公司以预期信用损失为基础，对合同资产 及到期日一年以上重分类至其他非流动资产科目的合同资产金额进行减值测试 并确认损失准备。本期共计提资产减值损失为 178.65 万元。 浙江和达科技股份有限公司 关于 2025 年半年度计提及转回资产减值准备的公告 本公司董 ...

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 ...