证券代码：688339 证券简称：亿华通 公告编号：2025-017 北京亿华通科技股份有限公司 首次公开发行限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 36,397,596股。 本次股票上市流通总数为36,397,596股。 本次股票上市流通日期为2025 年 4 月 18 日。 一、 本次上市流通的限售股类型 根据中国证券监督管理委员会《关于同意北京亿华通科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2020]1447号），亿华通获准公开发行人民币 普通股（A股）股票17,630,523股，并于2020年8月10日在上海证券交易所科创板上 市交易。首次公开发行股票完成后，公司股本总数为70,500,000股，其中有流通限 制或限售安排的股票数量为55,201,810股，无流通限制及限售安排的股票数量为 15,298,190股。 本次上市流通的限售股为公司首次公开发行限售股，限售期自公司股票上市 之日（即 ...

会议资料 北京亿华通科技股份有限公司 2025 年第一次临时股东大会 2025 年 4 月 | 会议须知 | | 1 | | --- | --- | --- | | 会议议程 | | 3 | | 2025 | 年第一次临时股东大会议案一： | 5 | | 《关于预计 | 2025 年度日常关联交易额度的议案》 5 | | 北京亿华通科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益、保障股东依法行使股东权利，确保股东大 会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共和国 证券法》、中国证监会《上市公司股东大会规则》以及《北京亿华通科技股份 有限公司章程》及《北京亿华通科技股份有限公司股东大会议事规则》等有关 规定，特制订本须知。 一、 公司负责本次股东大会的议程安排和会务工作，为确认出席大会的 股东或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身 份进行必要的核对工作，请被核对者给予配合。 二、 股东亲自出席会议的，应持股票账户卡、身份证或其他能够表明身 份的有效证件或证明出席股东大会。股东代理人应提交对各项议案明确表明表 决意见的授权委托书 ...

FF301 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 688339 | 說明 | | 於上海證券交易所科創板上市 | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,787,119 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,787,119 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 北京億華通科技股份有限公司（「本公司」） 呈交日期: 2025年4月2日 | 2. 股份 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部 分 內 容 而 產 生 或 因 依 賴 該 等 內 容 而 引 致 的 任 何 損 失 承 擔 任 何 責 任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：2402） 截 至 2024 年 12 月 31 日 之 • 2024 年 歸 屬 於 上 市 公 司 所 有 者 的 淨 虧 損 為 人 民 幣 45,643.29 萬 元，上 年 同 期 歸 屬 於 上 市 公 司 所 有 者 的 淨 虧 損 為 人 民 幣 24,320.37 萬 元。 • 2024 年 每 股 基 本 虧 損 為 人 民 幣 1.97 元，上 年 同 期 每 股 基 本 虧 損 為 人 民 幣 北 京 億 華 通 科 技 股 份 有 限 公 司（「本 公 司」）董 事（「董 事」）會（「董 事 會」） 謹 此 公 佈 本 公 司 及 其 附 屬 公 司（「本 集 團」）截 至 2024 年 12 月 31 日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：2402） 截 至2024年12月31日 之 全年業績公告 業績摘要 • 2024年營業總收入為人民幣36,667.14萬元，同比下降54.21%。 • 2024年歸屬於上市公司所有者的淨虧損為人民幣45,643.29萬 元，上 年 同 期歸屬於上市公司所有者的淨虧損為人民幣24,320.37萬元。 • 2024年每股基本虧損為人民幣1.97元，上 年 同 期 每 股 基 本 虧 損 為 人 民 幣 1.48元。 北 京 億 華 通 科 技 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 公 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至2024年12月31日 止 年 度（「報告期」）按 照 中 國 企 業 會 計 準 則 編 製 之 年 度 業 績。本 公 告 中 的 未 經 審 核 年 度 業 績 已 ...

Financial Performance - Total revenue for 2024 was RMB 366.67 million, a decrease of 54.21% year-on-year[3] - Net loss attributable to shareholders for 2024 was RMB 456.43 million, compared to a net loss of RMB 243.20 million in the same period last year[3] - Basic loss per share for 2024 was RMB 1.97, compared to RMB 1.48 in the previous year[3] - The company reported a net loss of RMB 540,264,195.14 for 2024, compared to a net loss of RMB 300,077,038.04 in 2023, indicating a worsening of 80.0%[6] - Basic and diluted earnings per share for 2024 were both RMB (1.97), compared to RMB (1.48) in 2023, representing a decline of 33.1%[7] - The company has not declared any final dividends for the year ended December 31, 2024, consistent with the previous year[28] Assets and Liabilities - Cash and cash equivalents as of December 31, 2024, amounted to RMB 722.23 million, an increase from RMB 609.22 million in 2023[4] - Short-term borrowings increased to RMB 762.43 million from RMB 586.61 million in the previous year[5] - Total assets as of December 31, 2024, were RMB 4.78 billion, down from RMB 4.95 billion in 2023[4] - Total liabilities as of December 31, 2024, were RMB 1.94 billion, compared to RMB 1.54 billion in the previous year[5] - Shareholders' equity attributable to the company was RMB 2.56 billion, down from RMB 3.04 billion in 2023[5] Revenue and Costs - Total operating revenue for the year ended December 31, 2024, was RMB 366,671,355.92, a significant decrease of 54.3% compared to RMB 800,701,885.77 in 2023[6] - Total operating costs decreased to RMB 706,485,700.32 from RMB 968,656,768.22, reflecting a reduction of 27.0%[6] - The company's main business revenue for the year ending December 31, 2024, is reported at 363,670,191.00, a decrease from 799,191,040.48 in 2023, reflecting a decline of approximately 54.5%[22] - The total operating costs for the year ending December 31, 2024, amount to 320,955,128.57, down from 552,190,945.49 in 2023, indicating a reduction of about 41.9%[22] - The company's main business costs for the year ending December 31, 2024, are 319,457,850.76, down from 552,046,700.65 in 2023, indicating a significant cost reduction[22] Impairment and Other Income - The company experienced a significant increase in credit impairment losses, which rose to RMB (201,142,245.18) from RMB (99,482,634.25), reflecting a 102.0% increase[6] - Other income increased to RMB 51,772,241.34 from RMB 24,856,478.84, marking a growth of 108.2%[6] - The company reported a total impairment loss of RMB 70.17 million for the year ended December 31, 2024, compared to RMB 62.92 million in 2023[24] Research and Development - The company has ongoing investments in new technologies and product development, although specific figures were not disclosed in the report[3] - The company emphasized ongoing research and development in fuel cell technology, focusing on environmental adaptability, durability, and reliability[30] - The company is collaborating with universities and research institutions to advance hydrogen fuel cell applications, including a project in Xinjiang[30] - Research and development expenses were RMB 97,013,572.48, down 30.9% from RMB 140,907,189.33 in the previous year, indicating a focus on cost management[6] Corporate Governance and Compliance - The financial statements were prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations[10] - The company is committed to high standards of corporate governance to enhance shareholder value and accountability[41] - All directors and supervisors adhered to the standard code of conduct regarding securities trading during the reporting period[42] - The company has not engaged in any buybacks, sales, or redemptions of its listed securities during the reporting period[44] Future Plans and Market Strategy - The company aims to optimize fuel cell systems and core components, improving performance in extreme weather, high temperature resistance, durability, reliability, energy conversion efficiency, safety, and cost-effectiveness[32] - The company plans to strategically expand its customer base and regional coverage to increase market share, focusing on commercial heavy-duty applications such as heavy trucks[33] - The company intends to strengthen its supply chain by deepening cooperation with well-known suppliers and pursuing vertical integration to reduce raw material costs and ensure supply chain stability[34] - The company will enhance corporate management and operational efficiency to better respond to market challenges and opportunities, optimizing resource allocation and reducing operational costs[35] - The company plans to extend integration along the industrial chain to enhance comprehensive strength and achieve sustainable development in line with national hydrogen energy policies[36] Market Outlook - By the end of 2024, the company expects the national sales volume of fuel cell vehicles to reach 5,405 units, with 163 models equipped with its fuel cell systems, leading the industry[31] - The company anticipates that by 2035, the number of fuel cell vehicles in China will exceed 1 million, indicating significant growth potential in the fuel cell industry[32] Share Capital and Offerings - The company increased its share capital by issuing 66,186,309 new shares, resulting in a total registered capital of 231,652,081 shares as of July 2024[43] - The net proceeds from the global offering amounted to approximately HKD 1,022 million after deducting underwriting fees and other expenses[45] - The company plans to gradually utilize the net proceeds from the global offering according to the purposes outlined in the prospectus dated December 29, 2022[45] Audit and Reporting - The financial data disclosed has been agreed upon with auditors, and the board's audit committee has reviewed the unaudited annual performance announcement for the year ending December 31, 2024[39] - The financial data related to the company's annual performance has not yet been audited, and stakeholders are advised to exercise caution when trading its securities[49]

Core Viewpoint - The acquisition of Yihuatong by Xuyang Group represents a significant shift in the hydrogen energy sector, highlighting the challenges and potential collapse of the hydrogen energy bubble, while also signaling a return to rationality in the industry [1][2]. Group 1: Company Performance - Yihuatong reported a revenue of 367 million yuan for 2024, a year-on-year decline of 54.21%, and a net loss of 453 million yuan, marking its fourth consecutive year of losses since its listing on the STAR Market [1][8]. - The company's financial indicators have seen substantial declines, with operating profit, total profit, and net profit attributable to shareholders dropping by 70.85%, 63.16%, and 86.35% respectively compared to the previous year [10]. - Despite a revenue increase from 629 million yuan in 2021 to 801 million yuan in 2023, the losses also grew from 146 million yuan to 243 million yuan, indicating a trend of increasing losses outpacing revenue growth [8][10]. Group 2: Industry Challenges - The hydrogen fuel cell industry is experiencing a downturn, with production and sales of hydrogen fuel cell vehicles in 2024 showing a decline of 10.4% and 12.6% year-on-year, breaking the previous growth trend since 2021 [3][4]. - The industry is facing significant financial pressures, with many companies reporting salary cuts, layoffs, and even bankruptcy, primarily due to difficulties in collecting receivables and a lack of new orders [4][9]. - The reliance on government subsidies and orders has exposed the fragility of the industry, as the market remains underdeveloped and the commercial viability of hydrogen fuel cells is still in its early stages [12]. Group 3: Acquisition Details - Xuyang Group will acquire Yihuatong's controlling stake by exchanging 100% equity of its hydrogen company and 550 million yuan in cash, which is seen as a lifeline for Yihuatong [1][4]. - The acquisition price reflects a significant discount, with shares priced at 18.53 yuan, approximately 23.52% lower than the last trading price of 24.23 yuan [8]. - This merger is viewed as a vertical integration strategy, allowing Yihuatong to cover hydrogen production and refueling, while Xuyang Group enters the fuel cell terminal market, creating a closed-loop ecosystem [4][5].

丨证券研究报告丨 联合研究丨公司点评丨亿华通-U（688339.SH） [Table_Title] 亿华通：拟定增并购定州旭阳氢能，控股股东或 将易主旭阳集团 报告要点 [Table_Summary] 2025 年 3 月 12 日晚，公司公告拟发行股份收购定州旭阳氢能 100%股权并向旭阳集团定增募 集配套资金，购买资产总对价目前尚未评估决定，配套募集融资规模不超过 5.5 亿元，发行价 格 18.53 元/股。测算购买资产总对价在 5.5 亿元-12.89 亿元，对应交易完成后旭阳持股比例为 20.4%-30.0%，将成为亿华通控股股东。标的公司已形成氢能生产、储运、加注、应用的全产 业链布局；通过对旭阳集团氢能相关资产的收购，利于实现双方产业协同。 分析师及联系人 [Table_Author] SAC：S0490517090001 SAC：S0490518070001 SAC：S0490520070003 SAC：S0490520080002 SAC：S0490524080004 SFC：BUV415 SFC：BUZ393 SFC：BUD284 徐科 任楠 贾少波 司鸿历 李博文 请阅读最后评级说明和重 ...

丨证券研究报告丨 联合研究丨公司点评丨亿华通-U（688339.SH） [Table_Title] 亿华通：拟定增并购定州旭阳氢能，控股股东或 将易主旭阳集团 报告要点 %% %% %% %% research.95579.com [Table_Summary] 2025 年 3 月 12 日晚，公司公告拟发行股份收购定州旭阳氢能 100%股权并向旭阳集团定增募 集配套资金，购买资产总对价目前尚未评估决定，配套募集融资规模不超过 5.5 亿元，发行价 格 18.53 元/股。测算购买资产总对价在 5.5 亿元-12.89 亿元，对应交易完成后旭阳持股比例为 20.4%-30.0%，将成为亿华通控股股东。标的公司已形成氢能生产、储运、加注、应用的全产 业链布局；通过对旭阳集团氢能相关资产的收购，利于实现双方产业协同。 分析师及联系人 请阅读最后评级说明和重要声明 1 [Table_Author] SAC：S0490517090001 SAC：S0490518070001 SAC：S0490520070003 SAC：S0490520080002 SAC：S0490524080004 SFC：BUV415 SFC ...

证券代码：688339 证券简称：亿华通 上市地点：上海证券交易所 北京亿华通科技股份有限公司 发行股份购买资产并募集配套资金暨关联 交易预案 | 项目 | 交易对方 | | --- | --- | | 发行股份购买资产 | 旭阳集团有限公司 | | 募集配套资金 | 旭阳集团有限公司 | 二〇二五年三月 1-1-1-1 北京亿华通科技股份有限公司 发行股份购买资产并募集配套资金暨关联交易预案 上市公司声明 本公司及全体董事、监事、高级管理人员保证本预案及其摘要内容的真实、 准确、完整，对预案及其摘要的虚假记载、误导性陈述或重大遗漏负相应的法律 责任。 本公司控股股东、实际控制人、董事、监事、高级管理人员承诺：如本次交 易所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立 案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转让在上市公司 拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申请 和股票账户提交上市公司董事会，由董事会代为向证券交易所和证券登记结算机 构申请锁定；未在两个交易日内提交锁定申请的，授权董事会核实后直接向证券 交易所和证券登记结算机构报送身份信息 ...