Core Viewpoint - Honglida announced the approval of multiple proposals, including the full text and summary of the 2025 semi-annual report, during the third meeting of the fourth board of directors [2] Group 1 - The board meeting was held on August 27, where significant resolutions were made [2] - The company is preparing for its 2025 semi-annual report, indicating future financial disclosures [2]

Core Viewpoint - Honglida (688330.SH) reported a decline in revenue for the first half of 2025, while net profit showed a slight increase, indicating mixed financial performance [1] Financial Performance - The company achieved operating revenue of 385 million yuan, a year-on-year decrease of 16.58% [1] - Net profit attributable to shareholders was 98.64 million yuan, reflecting a year-on-year growth of 2.56% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 81.89 million yuan, marking an increase of 8.52% year-on-year [1] - Basic earnings per share stood at 0.7112 yuan [1]

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) confirms that the adjustment of the grant price for the 2025 Restricted Stock Incentive Plan of Shanghai Honglida Information Technology Co., Ltd. has received the necessary approvals and complies with relevant laws and regulations [1][6][8]. Group 1: Approval and Authorization of Adjustment - The company held its 21st meeting of the 3rd Board of Directors on March 19, 2025, where it approved the draft of the 2025 Restricted Stock Incentive Plan and authorized the Board to handle related matters [4][5]. - The company convened its 18th meeting of the 3rd Supervisory Board on the same day, which also approved the relevant matters of the incentive plan [5]. - The 2025 First Extraordinary General Meeting of Shareholders was held on April 9, 2025, where the incentive plan was approved, and the Board was authorized to manage related affairs [5]. Group 2: Reasons and Methods for Adjustment - The adjustment of the grant price is based on the profit distribution plan for the year 2024, which has been implemented [7]. - The adjustment method follows the formula: P = P0 - V, where P0 is the pre-adjustment grant price, V is the cash dividend per share, and P is the post-adjustment grant price [7]. - After the adjustment, the grant price for the 2025 Restricted Stock Incentive Plan is set at 14.42 yuan per share, down from 14.76 yuan per share [7]. Group 3: Information Disclosure - The company is required to disclose the resolutions from the 3rd meeting of the 4th Board of Directors and fulfill its information disclosure obligations as the incentive plan progresses [7][8].

Core Viewpoint - Honglida reported a decline in operating revenue for the first half of 2025, while net profit showed a slight increase, indicating mixed financial performance [1] Financial Performance - The company achieved operating revenue of 385 million yuan, a year-on-year decrease of 16.58% [1] - Net profit attributable to shareholders was 98.64 million yuan, reflecting a year-on-year increase of 2.56% [1] - The net profit after deducting non-recurring gains and losses was 81.89 million yuan, which represents a year-on-year growth of 8.52% [1] - Basic earnings per share stood at 0.7112 yuan [1]

Core Viewpoint - The company has adjusted the grant price of its 2025 restricted stock incentive plan from 14.76 yuan per share to 14.42 yuan per share due to the completion of its 2024 annual equity distribution plan [1][6][7]. Summary by Sections Adjustment of Grant Price - The grant price for the 2025 restricted stock incentive plan has been revised to 14.42 yuan per share from the previous 14.76 yuan per share [1][7]. - This adjustment follows the implementation of the company's 2024 annual equity distribution plan, which included a cash dividend of 0.34 yuan per share [5][6]. Decision-Making Process - The adjustment was approved by the company's board of directors and the remuneration and assessment committee, following the necessary decision-making procedures and information disclosures [2][4][7]. - The supervisory board also reviewed and verified the relevant matters concerning the incentive plan [2][3]. Compliance and Impact - The adjustment complies with the relevant regulations of the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [7][8]. - The company asserts that this adjustment will not have a substantial impact on its financial status or operating results, nor will it harm the interests of the company and its shareholders [7][8].

上海宏力达信息技术股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范上海宏力达信息技术股份有限公司（以下简称"公司"）选聘 （含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工 作和财务信息的质量，根据《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所科创板股票上市规则》等相关法律法规、规范性文件及《公司 章程》的有关规定，结合公司实际情况，制定本制度。 第二条 公司选聘进行财务报表审计业务、内部控制审计业务的会计师事务 所，需遵照本制度的规定。选聘其他专项审计业务的会计师事务所，公司管理层 视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计委 员会"）全体成员过半数同意后，提交董事会审议，并由股东会决定。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部控制和管理制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； ...

第一章 总 则 第一条 为加强上海宏力达信息技术股份有限公司（以下简称"公司"）内幕 信息管理，做好内幕信息保密工作，维护信息披露的公平原则，保护广大投资者 的合法权益，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》"）、《上市公司信息披露管理办 法》《上海证券交易所科创板股票上市规则》《上市公司监管指引第5号——上 市公司内幕信息知情人登记管理制度》等有关法律法规，及《上海宏力达信息技 术股份有限公司章程》（以下简称"《公司章程》"）、《上海宏力达信息技术股 份有限公司信息披露管理制度》等规定，结合公司实际情况，制定本制度。 本制度适用于公司各部门、分公司、控股（包括全资）子公司以及能够实施 重大影响的参股公司。 第二条 公司董事会是内幕信息的管理机构，董事长为内幕信息管理的主 要责任人，董事会秘书负责内幕信息知情人的登记入档和报送事宜。董事会办公 室协助董事会秘书做好公司内幕信息知情人的登记入档、报送的日常工作。公司 董事、高级管理人员和相关单位、部门负责人为内幕信息管理的责任人，都应做 好内幕信息的保密及登记报备工作。 第二章 内幕信息及内幕信息 ...

Group 1 - The company has invested in Suzhou Fuchang Space Technology Co., Ltd. through a special fund, indicating a strategic move into the space technology sector [1] - Fuchang Space provides satellite power system solutions and product development services, showcasing its capabilities in the growing satellite industry [1] - The company has already supplied power systems for dozens of satellites, highlighting its operational experience and potential for future growth [1]

上海宏力达信息技术股份有限公司2025 年半年度报告 公司代码：688330 公司简称：宏力达 上海宏力达信息技术股份有限公司 2025 年半年度报告 1 / 174 上海宏力达信息技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告"第三节 管理层讨论与分析"之"四、风险因素"中详细描述可能面对的相 关风险及应对措施，敬请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人章辉、主管会计工作负责人冷春田及会计机构负责人（会计主管人员）张占声 明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十二、 其他 □适用 √不适用 □适用 ...

上海宏力达信息技术股份有限公司 2025 年度"提质增效重回报"行动方案的半年度 评估报告 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，积极响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，践行"以投资者为本"的上市公司发展理 念，促进持续改善经营、规范治理并积极回馈投资者，上海宏力达信息技术股份 有限公司（以下简称"公司"）于 2025 年 5 月 27 日发布《2025 年度"提质增效重 回报"行动方案》（以下简称"行动方案"）。根据行动方案的内容，公司积极开展 和落实相关工作，现将 2025 年行动方案半年度执行评估情况报告如下： 一、聚焦主营业务，提升经营质量 2025 年上半年，公司顺应新型电力系统建设的发展趋势，持续专注配电网 智能设备的研发创新与产品服务，报告期内实现归属于上市公司股东的净利润约 0.99 亿元，同比上升 2.56%；公司经营活动产生的现金流量净额约为 1.35 亿元， 较上年同期增长 30.91%，保持了健康稳定的经营态势。报告期内，面对行业市 场竞争加剧，公司积极开展经营管理活动，通过深化产品技术 ...