Financial Performance - Total revenue for the six months ended June 30, 2024, was RMB 153.84 million, an increase of 0.21% year-on-year[2] - Net loss attributable to shareholders for the six months ended June 30, 2024, was RMB 141.49 million, compared to a net loss of RMB 76.51 million in the same period last year[2] - Basic loss per share for the six months ended June 30, 2024, was RMB 0.86, compared to RMB 0.47 in the same period last year[2] - Total revenue for the six months ended June 30, 2024, was RMB 153,843,525.55, a slight increase from RMB 153,519,255.42 in the same period of 2023, representing a growth of approximately 0.21%[7] - Operating profit for the six months ended June 30, 2024, was negative, with a net loss of RMB 170,390,756.85 compared to a loss of RMB 103,390,207.85 in the prior year, indicating a deterioration in profitability[11] - The net loss attributable to shareholders of the listed company was RMB 141,489,332.28 for the six months ended June 30, 2024, compared to a loss of RMB 76,511,130.16 in the same period of 2023[11] - Revenue for the first half of 2024 was RMB 153.84 million, a slight increase of 0.21% compared to RMB 153.52 million in the same period of 2023[30] Assets and Liabilities - Total current assets as of June 30, 2024, amounted to RMB 3,376.64 million, an increase from RMB 3,341.04 million as of December 31, 2023[3] - Total non-current assets as of June 30, 2024, were RMB 1,600.09 million, slightly down from RMB 1,604.68 million as of December 31, 2023[4] - Total assets as of June 30, 2024, reached RMB 4,976.73 million, compared to RMB 4,945.72 million as of December 31, 2023[4] - Current liabilities as of June 30, 2024, totaled RMB 1,512.17 million, an increase from RMB 1,322.11 million as of December 31, 2023[5] - Total liabilities increased to RMB 1,738,133,203.37 as of June 30, 2024, from RMB 1,538,577,927.24 at the end of 2023, marking an increase of approximately 12.96%[6] - Non-current liabilities totaled RMB 225,967,173.51 as of June 30, 2024, up from RMB 216,465,679.30 at the end of 2023, reflecting an increase of about 4.3%[6] - The company's total equity decreased to RMB 3,238,599,794.51 as of June 30, 2024, from RMB 3,407,142,849.00 at the end of 2023, indicating a decline of approximately 4.95%[6] Operating Costs and Expenses - Total operating costs for the same period increased to RMB 311,105,634.20 from RMB 280,417,141.31, reflecting a rise of about 10.5%[8] - Operating costs increased by 30.14% year-on-year to RMB 126.59 million, primarily due to an increase in product sales volume[30] - Research and development expenses for the six months ended June 30, 2024, were RMB 50,534,103.58, down from RMB 55,192,267.56 in the same period of 2023, representing a decrease of about 8.5%[9] - The company reported a total income tax expense of approximately RMB -11.28 million for the first half of 2024, compared to RMB -17.60 million for the same period in 2023, indicating a reduction in tax expenses[23] Revenue Breakdown - The main business revenue decreased to RMB 152.56 million in 2024 from RMB 153.18 million in 2023, a decline of 0.4%[19] - The revenue from fuel cell systems was RMB 109.42 million, down from RMB 118.78 million in the previous year, indicating a decrease of 7.3%[19] Cash Flow and Investments - The company reported a net cash outflow from operating activities of RMB 183.12 million, a decrease in outflow of RMB 93.25 million year-on-year[28] - The company plans to continue R&D investments focused on improving the performance and reliability of fuel cell systems, targeting key performance indicators[28] - The company aims to expand its fuel cell stack production capacity to meet growing market demand and achieve economies of scale[34] Market Strategy and Operations - The company is focused on expanding its market presence in the fuel cell systems sector, targeting commercial vehicles such as buses and trucks[14] - The company plans to maintain and expand its customer base to increase market share, focusing on the application of fuel cell systems in commercial vehicles such as heavy trucks[35] - The company aims to strengthen its supply chain by deepening relationships with well-known fuel cell system component suppliers and pursuing vertical integration to reduce material costs and ensure supply chain stability[36] - The company intends to enhance brand awareness through product promotion and multi-channel marketing, including participation in industry events and product launches[37] - As of June 30, 2024, the company had 157 vehicle announcements equipped with its fuel cell systems, maintaining a leading position in the industry[28] Corporate Governance and Reporting - The audit committee has reviewed and confirmed the unaudited interim results for the six months ending June 30, 2024[40] - The board of directors did not recommend an interim dividend for the six months ended June 30, 2024[27] - The company completed a capital increase by issuing 66,186,309 new shares, raising its registered capital to RMB 231,652,081[44] - The mid-term report for the six months ending June 30, 2024, will be published on the company's website and the Hong Kong Stock Exchange website[45] - The announcement is made by the Chairman of the Board, Zhang Guoqiang, indicating ongoing corporate governance and leadership[45] - The board of directors includes a mix of executive, non-executive, and independent non-executive members, ensuring diverse oversight[45] - The company is committed to transparency by publishing financial results and updates on its official platforms[45] - The announcement date is August 29, 2024, suggesting timely communication of financial performance to stakeholders[45] - The report will provide insights into the company's performance metrics and strategic direction for the upcoming periods[45] - The mid-term report is expected to include key financial data and performance indicators relevant to investors[45] - The company is preparing to share detailed financial results, which may include revenue, profit margins, and user data[45] - The announcement reflects the company's ongoing commitment to investor relations and market transparency[45] Future Outlook - The company anticipates continued strong government support for the hydrogen energy industry, projecting significant growth potential in the fuel cell sector[32] - The company has established several wholly-owned subsidiaries to expand its operational footprint in the hydrogen energy sector[38]

Financial Performance - The company reported a net loss attributable to shareholders of 141.49 million yuan, an increase of 64.98 million yuan year-on-year[2]. - Operating revenue for the period was 153.84 million yuan, a slight increase of 0.21% compared to the previous year[2]. - The net loss attributable to shareholders was CNY 141.49 million, an increase of CNY 64.98 million year-on-year[18]. - The net cash flow from operating activities was CNY -183.12 million, which improved by CNY 93.25 million compared to the previous year[18]. - Basic earnings per share for the first half of 2024 were CNY -0.86, compared to CNY -0.47 in the same period last year[17]. - The net loss for the first half of 2024 was CNY 170,390,756.85, compared to a net loss of CNY 103,390,207.85 in the first half of 2023, indicating a deterioration in financial performance[134]. - The total comprehensive loss for the first half of 2024 was CNY -170,390,756.85, compared to CNY -103,390,207.85 in the same period of 2023, indicating a worsening of overall financial health[134]. - The company reported a significant increase in financial expenses, with interest expenses rising to CNY 11,539,718.24 from CNY 5,957,051.15, an increase of 93.5%[133]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -183,120,171.18, although it improved by CNY 93,247,100 compared to the previous year[54]. - The total cash inflow from financing activities was 241,267,799.71 RMB, significantly lower than 1,080,926,929.07 RMB in the first half of 2023[140]. - The company's total cash and cash equivalents at the end of June 2024 were 476,832,050.25 RMB, down from 576,965,342.54 RMB at the end of June 2023[141]. - The net increase in cash and cash equivalents for the first half of 2024 was -24,499,538.21 RMB, contrasting with a positive increase of 14,638,641.64 RMB in the same period of 2023[141]. Research and Development - The company's R&D expenditure accounted for 50.45% of its revenue, slightly up from 49.89% year-on-year[17]. - The company achieved a total R&D investment of approximately ¥77.62 million, representing a year-on-year increase of 1.34%[31]. - The company has established a comprehensive testing and evaluation system for fuel cell systems and components, focusing on high efficiency and safety[27]. - The company has developed key technologies including low-temperature rapid start technology and high-power density fuel cell system integration technology[27]. - The company has 300 R&D personnel, accounting for 32.89% of the total workforce, an increase from 30.71% in the previous year[37]. Market and Industry Position - The company specializes in fuel cell system R&D and has achieved mass production capabilities, collaborating with major commercial vehicle manufacturers[21]. - The fuel cell industry is in its early commercialization stage, with high costs but significant growth potential driven by national policies and market demand[23]. - The company has established deep partnerships with leading commercial vehicle manufacturers, enhancing its market position[21]. - The company maintains a high market concentration in the fuel cell sector, facing certain technical barriers to entry[24]. Environmental and Social Responsibility - The company has established an environmental protection mechanism and is compliant with pollution discharge standards[74]. - The company actively participates in social responsibility initiatives, including poverty alleviation efforts in Hebei Province[85]. - The company has implemented carbon reduction measures, including the use of fuel cell systems that produce only water and heat as byproducts, and prioritizing low-energy consumption products in equipment procurement[84]. Corporate Governance - There are no special arrangements for corporate governance or significant violations of decision-making procedures reported[6]. - The company has not proposed any profit distribution or capital reserve transfer to share capital during this reporting period[3]. - The company’s board of supervisors has undergone changes, with Zhang He resigning and Liu Wei being elected as a new supervisor[69]. Financial Position and Assets - The company's total assets at the end of the reporting period were CNY 4.98 billion, reflecting a 0.63% increase from CNY 4.95 billion at the end of the previous year[16]. - The total liabilities increased to CNY 1,738,133,203.37 from CNY 1,538,577,927.24, reflecting an increase of about 12.96%[129]. - The company's total equity decreased to CNY 3,238,599,794.51 from CNY 3,407,142,849.00, a decline of approximately 4.94%[129]. Related Party Transactions - The company reported a beginning balance of 23,521,464.22 RMB in related party transactions with Zhangjiakou Haiper, with a year-end balance of 23,046,823.87 RMB, reflecting a decrease of approximately 2.01%[94]. - The company has not provided any guarantees to subsidiaries during the reporting period, with a total guarantee balance of 0 RMB[97]. Future Outlook - The company plans to focus on increasing capital reserves and managing liabilities to improve financial health in the upcoming periods[146]. - Future guidance indicates a positive outlook for revenue growth driven by new product launches and technological advancements[167].

2024 年半年度募集资金存放与使用情况的专项报告 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《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》《上 海证券交易所科创板股票上市规则》及《募集资金专项存储及使用管理制度》等 规定，北京亿华通科技股份有限公司（以下简称"公司"或"亿华通"）董事会 编制了公司 2024 年半年度募集资金存放与使用情况的专项报告，具体如下： 一、募集资金基本情况 （一）2020 年首次公开发行 A 股股票募集资金情况 根据中国证券监督管理委员会于 2020 年 7 月 13 日出具的《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）核准，公司获准首次向社会公众公开发行普通股（A 股）股票 1,763.05 万 股，每股面值 1 元，每股发行价人民币 76.65 元。募集资金总额 1,351,379,587.95 元，扣除发行费用 126,710,26 ...

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之內容概不負 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之任何損失承擔任何責任。 承董事會命 北京億華通科技股份有限公司 董事長 張國強 中國，北京 2024年8月16日 （在中華人民共和國註冊成立的股份有限公司） （股份代號：2402） 董事會召開日期 北 京 億 華 通 科 技 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，本 公 司 將 於2024年8月29日（星 期 四）舉 行 董 事 會 會 議，其 中 議 程 包 括 審 議 及 批 准 本 公 司 及 其附屬公司截至2024年6月30日止六個月之中期業績及其刊發。 於本公告日期，董事會成員包括執行董事張國強先生、宋海英女士及戴東哲女士； 非執行董事滕人杰女士及宋峰先生；及獨立非執行董事劉小詩先生、紀雪洪先生、 陳素權先生及李志杰先生。 ...

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 因 本 公 告 全 部 或 任何部份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） 盈利預警 本 公 告 乃 由 北 京 億 華 通 科 技 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本 集 團」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第13.09條及證 券及期貨條例（香港法例第571章）第XIVA部項下的內幕消息條文（定義見上市規則） 而作出。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者， 根據本公司現時可得的資料及本集團截至2024年6月30日 止 六 個 月（「報告期間」） 最 新 未 經 審 計 綜 合 管 理 賬 目 之 初 步 評 估，預 期 本 集 團 報 告 期 間 將 錄 得 歸 屬 於 上 ...

截至月份: 2024年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 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 公司名稱: 北京億華通科技股份有限公司（「本公司」） 呈交日期: 2024年8月5日 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 | | | 139,847,942 | RMB | | 1 RMB | | 139,847,942 | | 增加 / 減少 (-) | | | 55,939,177 | | | RMB | | 55,939,177 | | 本月底結存 | | | 195,787,119 | RMB | | 1 RMB | | 195,7 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 北京億華通科技股份有限公司 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | | 說明 | | 於上海證券交易所科創板上市 | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 ...

翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 北京億華通科技股份有限公司 呈交日期： 2024年7月19日 FF305 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) 02402 | 說明 | H股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | | 佔有關事件前的現有已發 行股份（不 ...

证券代码：688339 证券简称：亿华通 公告编号：2024-027 北京亿华通科技股份有限公司 2023 年年度权益分派实施公告 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： 每股转增 0.4 股 相关日期 | 股权登记日 | 除权（息）日 | 新增无限售条件流通股 | | --- | --- | --- | | | | 份上市日 | | 2024/7/19 | 2024/7/22 | 2024/7/22 | 一、 通过转增股本方案的股东大会届次和日期 本次转增股本方案经公司 2024 年 6 月 28 日的 2023 年年度股东大会审议通 过。 二、 转增股本方案 1. 发放年度：2023 年年度 2. （1）A 股分派对象： 本次转增股本以方案实施前的公司总股本 165,465,772 股为基数，以资本公 积金向全体股东每股转增 0.4 股，A 股转增 55,939,177 股，H 股转增 10,247,132 股，共计转增 66,186,309 股，本次分配后总股本为 231,652,081 股。 ...

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 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 | | | 139,847,942 | RMB | | 1 RMB | | 139,847,942 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 139,847,942 | RMB | | 1 RMB | | 139,847,942 | | 2. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- ...