Meeting Details - The shareholders' meeting was held on June 20, 2025, at Beijing Yihua Technology Co., Ltd. [1] - The meeting was attended by 111 A-share shareholders and 1 overseas listed foreign shareholder, with A-share voting rights totaling 55,632,593 and overseas voting rights totaling 7,682,506 [1] Voting Results - All non-cumulative voting proposals were approved, with the ordinary shares voting 62,857,281 in favor, representing 99.2769% [2] - A-share votes accounted for 55,174,775 in favor, which is 87.1432% of the A-share votes [2] - The overseas listed foreign shares had a voting result of 7,682,506, with no opposition votes [3] Legal Compliance - The meeting was convened by the board of directors and chaired by Chairman Zhang Guoqiang, following the voting procedures in accordance with the Company Law and the company's articles of association [1][2] - The legal representatives confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [6]

证券代码：688339 证券简称：亿华通 公告编号：2025-037 北京亿华通科技股份有限公司 关于完成董事会换届选举 及聘任高级管理人员、证券事务代表的公告 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。 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》《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》等法律法规、 规范性文件及《北京亿华通科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，北京亿华通科技股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开 2024 年年度股东大会，选举产生了公司第四届董事会成员，公司召 开第四届董事会第一次会议，选举产生了公司第四届董事会、第四届董事会各专 门委员会委员及召集人，并聘任高级管理人员、证券事务代表，现将相关情况公 告如下： 一、 董事会换届选举情况 (一)董事会成员换届选举情况 公司于 2025 年 6 月 20 日召开了 2024 年年度股东大会，选举张国强先生、 宋海英女士、戴东哲女士、宋峰先生为公司非 ...

证券代码：688339 证券简称：亿华通 公告编号：2025-036 北京亿华通科技股份有限公司 关于选举第四届董事会职工代表董事的公告 年度股东大会审议通过之日起三年）。 特此公告。 北京亿华通科技股份有限公司董事会 2025 年 6 月 21 日 一、 公司章程修订情况 2025 年 6 月 20 日，北京亿华通科技股份有限公司（以下简称"公司"）召开 2024 年年度股东大会审议通过《关于公司取消监事会暨修订<公司章程>的议案》， 根据修订后的《北京亿华通科技股份有限公司章程》（以下简称"《公司章程》"） 公司不再设监事会，同时，公司董事会增设一名职工代表董事，该职工代表董事 由公司职工民主选举产生。 二、 选举第四届董事会职工代表董事的情况 根据《公司法》《公司章程》等相关规定，公司于 2025 年 6 月 20 日召开了 北京亿华通科技股份有限公司 2025 年第二次职工代表会议，经出席会议的全体 代表民主讨论、表决，同意选举张红黎女士担任公司第四届董事会职工代表董事 （张红黎女士简历详见附件）。 张红黎女士的任职资格符合相关法律、行政法规、规范性文件对董事任职资 格的要求，不存在《公司法》《公司章 ...

北京德恒律师事务所 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京亿华通科技股份有限公司 2024 年年度股东大会的法律意见 关于北京亿华通科技股份有限公司 北京德恒律师事务所 2024 年年度股东大会的 法律意见 2024 年年度股东大会 的法律意见 德恒 01G20240772-002 号 致：北京亿华通科技股份有限公司 北京德恒律师事务所（以下简称"本所"）接受北京亿华通科技股份有限公 司（以下简称"公司"）委托，指派本所律师对公司 2024 年年度股东大会（以 下简称"本次股东大会"）的合法性进行见证并出具法律意见。 本法律意见根据《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》"）、中国证券监督管理委员会 《上市公司股东会规则》（以下简称"《股东会规则》"）等中华人民共和国境 内（本法律意见书中提及的中华人民共和国境内，仅为本法律意见之目的，不包 括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、 法规、规范 ...

（二） 股东大会召开的地点：北京市海淀区西小口路 66 号中关村东升科技园 B-6 号楼 C 座七层 C701 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 证券代码：688339 证券简称：亿华通 公告编号：2025-035 北京亿华通科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 20 日 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由董事会召集，董事长张国强先生主持。会议采取现场投票和网络投票 相结合的表决方式，表决程序符合《中华人民共和国公司法》和《北京亿华通科 技股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 | 1、出席会议的股东和代理人人数 | | 112 | | --- | --- | --- | | 其中 ...

Core Viewpoint - The National Energy Administration of China has initiated a pilot program for hydrogen energy, aiming to innovate management models and explore diversified development paths for the hydrogen industry, supporting the entire hydrogen value chain from production to storage, transportation, and application [1][6]. Group 1: Pilot Program Details - The pilot program will include project and regional trials focusing on four main areas: hydrogen production, storage and transportation, application, and common support, with 11 specific directions outlined [4][6]. - In the hydrogen production direction, projects will be developed in areas rich in renewable resources, integrating hydrogen production with ammonia, alcohol, aviation fuel, and refining processes [4][5]. - For long-distance hydrogen transportation, various technologies will be tested to improve efficiency and reduce costs, including pipelines and liquid hydrogen transport, with specific capacity and distance requirements set [5][6]. Group 2: Implementation and Support - Projects are expected to be completed within three years, with priority given to those that meet certain criteria for long-term loans and support for major technological equipment [6]. - The National Energy Administration plans to promote successful pilot experiences nationwide, aiming to enhance the overall level of China's hydrogen industry [6][7]. - By 2024, China's hydrogen production and consumption scale is projected to exceed 36.5 million tons, making it the largest in the world, with a significant share of global renewable hydrogen production capacity [6][7]. Group 3: Market Response - Following the announcement of favorable policies, stocks of several hydrogen energy companies, including Yihuatong, saw price increases [8].

Core Viewpoint - Beijing Yihua Tong Technology Co., Ltd. is facing significant challenges in the hydrogen energy market, with a notable decline in sales and financial performance due to increased competition and market conditions [5][20]. Company Governance and Meeting Procedures - The company has established a series of regulations to ensure the rights of shareholders and the orderly conduct of shareholder meetings, including requirements for identification and voting procedures [1][2][4]. - The upcoming shareholder meeting is scheduled for June 20, 2025, and will utilize both on-site and online voting methods [4][5]. Financial Performance - In 2024, the company sold 742 sets of battery systems, a decrease of 60.95% year-on-year, with total sales power of 98,800 KW, also reflecting a decline [5]. - The company's revenue for 2024 was reported at 36,667.14 million RMB, a decrease of 54.57% compared to the previous year [19][20]. - The net loss attributable to shareholders was -45,643.29 million RMB, an increase in loss of 21,322.92 million RMB year-on-year [20][21]. Operational Challenges - The hydrogen energy sector is experiencing a phase of adjustment, leading to increased pressure on the company's cash flow and order acquisition [20]. - The company has faced challenges in maintaining product pricing amidst competitive pressures, resulting in a decline in gross margins [20]. Corporate Governance and Board Activities - The board of directors held seven meetings in 2024, addressing various operational and financial matters, including the approval of related party transactions and financial reports [6][12]. - The independent non-executive directors have actively participated in meetings and provided objective opinions on company matters [12]. Investor Relations and Communication - The company has enhanced its investor relations efforts, including hosting performance briefings and maintaining communication channels for investor inquiries [13]. Future Outlook - The board plans to focus on achieving operational goals for 2025, emphasizing market expansion and innovation in the hydrogen energy sector [13][14]. - The company aims to improve its governance structure and risk management systems to ensure sustainable development and protect shareholder interests [14][15].

北京亿华通科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 北京亿华通科技股份有限公司 2024 年年度股东大会 会议资料目录 | 2024 年年度股东大会会议须知 | | 1 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 3 | | 2024 | 年年度股东大会会议议案 | 5 | | 2024 | 年年度股东大会议案一：《关于<2024 年年度报告（及摘要）>的议案》 | 5 | | 2024 | 年年度股东大会议案二：《关于<2024 年度董事会工作报告>的议案》 | 6 | | 2024 | 年年度股东大会议案三：《关于<2024 年度监事会工作报告>的议案》 | 12 | | 2024 | 年年度股东大会议案四：《关于<2024 年度财务决算报告>的议案》 | 16 | | 2024 | 年年度股东大会议案五：《关于公司未弥补亏损达实收股本总额三分之一的议案》 | | | | | 23 | | 2024 | 年年度股东大会议案六：《关于 2024 年度利润分配方案的议案》 | 24 | | 2024 | 年年度股东大会议案七：《关 ...

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

在政策衔接的十字路口，氢燃料电池汽车产业界对新政策提出 多项诉求，以破解当下氢燃料电池汽车产业发展存在的主要痛 点。 作者： 周信 封图：图虫创意 导读 壹 || 氢燃料电池企业亏损加大，是应收账款危机、研发投入过重、电堆价格不断走低等多重 原因导致。 贰 || 氢能产业至今仍然没有实现有效的商业化运作，其中的核心矛盾在于氢气成本与终端需 求的倒挂，以及应用场景单一导致商业闭环缺失。 叁 || 面对2025年氢燃料电池汽车示范政策到期节点，氢能产业人士的呼声高度一致，即连续 性政策供给、氢能高速全国一张网、专项融资通道、绿氢降本组合拳、多元化场景破壁。 "我们现在的确很难，现在燃料电池企业都面临着比较严峻的挑战，一方面燃料电池企业造血能力 较差，比较依赖融资，另一方面氢能商业化进程也不及预期。同时，产业发展需要稳定的延续性政 策，但现行政策即将到期，新的政策还没出台。"6月初，北京亿华通品牌部负责人李靖向经济观 察报表示。 一个月前，"氢能第一股"亿华通迎来了上市以来最差成绩单：2024年营收3.67亿元，同比下滑 54.21%，净亏损扩大至4.56亿元。这并非个例，国富氢能、国鸿氢能、重塑能源四家头部企业 ...