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） 盈利預警 歸屬於上市公司股東的淨虧損增加 本公告所載資料僅為董事會根據本集團的未經審計綜合管理賬目及董事會現時 可 得 的 其 他 資 料 作 出 的 初 步 評 估。有 關 資 料 尚 未 經 本 公 司 核 數 師 或 審 計 委 員 會 審 核 或 審 閱。由 於 本 公 司 仍 在 落 實 其 報 告 期 間 的 財 務 業 績，故 報 告 期 間 的 最 終 業 績 或 會 發 生 變 化，且 可 能 與 本 公 告 中 所 披 露 資 料 有 所 不 同。本 公 司 報 告 期 間 的 最 終 業 績 及 本 集 團 的 其 他 經 營 詳 情 將 於 本 公 司 報 告 期 間 的 季 度 報 告 中 披 露， 季度報告預計將於2023年10月底前刊發。 本公司股東及潛在投資者在交易本公司證券時務請謹慎決策。 承董事會命 ...

北京亿华通科技股份有限公司 关于控股股东自愿承诺不减持公司股份的公告 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。 证券代码：688339 证券简称：亿华通 公告编号：2023-036 北京亿华通科技股份有限公司（以下简称"公司"）于 2023年 10月 18日收 到公司控股股东、实际控制人张国强先生出具的《关于自愿不减持公司股份的 承诺函》，现将具体情况公告如下： | 股东名称 | 当前所持全部股份数量 | 持股比例 | | --- | --- | --- | | 张国强 | 26,031,764 | 15.73% | 一、 承诺主体及持股情况 二、 承诺函的主要内容 基于对公司未来发展的信心和对公司价值的认可，为促进公司持续、稳定、 健康发展，维护广大公众投资者利益，公司控股股东、实际控制人张国强先生 自愿承诺：自本承诺函签署之日起 12 个月内（2023 年 10 月 18 日至 2024 年 10 月 17 日）不以任何方式转让或减持本人当前持有的公司股票，承诺期间如发生 资本公积转增股本、派送股票红利、配股、增 ...

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: 2023年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2023年10月3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 | 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 ...

| 目 | 錄 | | | | | --- | --- | --- | --- | --- | | 第一節 | | 釋義 | | 2 | | 第二節 | | 公司簡介和主要財務指標 | | 6 | | 第三節 | | 管理層討論與分析 | 10 | | | 第四節 | | 公司治理 | 45 | | | 第五節 | | 重要事項 | 47 | | | 第六節 | | 股份變動及股東情況 | 50 | | | 第七節 | | 財務報告 | 52 | | 第一節 釋 義 在本報告中，除非文義另有所指，下列詞語具有如下含義： 中期報告 2023 2 本公司╱公司╱億華通 指 北 京 億 華 通 科 技 股 份 有 限 公 司，一 家 於 中 國 註 冊 成 立 的 股 份 有 限 公 司，其A股於上交所科創板上市及其H股於香港聯交所主板 上 市 本集團 指 本公司及其附屬公司 神力科技 指 上海神力科技有限公司，為公司控股子公司 億華通動力 指 億華通動力科技有限公司，為公司全資子公司 成都億華通 指 成都億華通動力科技有限公司，為公司全資子公司 聚興華通 指 北京聚興華通氫能科技有限公司，為公司全資子公司 神頡新 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 25%[6] - The company reported a revenue of RMB 153.52 million for the first half of the year, a decrease of 42.96% compared to RMB 269.14 million in the same period last year[14] - The net loss attributable to shareholders was RMB 76.51 million, an increase of RMB 16.51 million from the previous year's loss of RMB 60.00 million[14] - The gross margin for the first half of 2023 was reported at 35%, an increase from 30% in the previous year[6] - Future outlook remains positive, with anticipated growth in the hydrogen energy sector, supported by government policies promoting clean energy solutions[6] - The company achieved operating revenue of RMB 153.52 million in the first half of 2023, a decrease of 42.96% year-on-year, and reported a net loss attributable to shareholders of RMB 76.51 million, an increase in loss of RMB 16.51 million year-on-year[50] Research and Development - The company is investing RMB 200 million in R&D for new hydrogen storage technologies, aiming to improve durability and performance[6] - Research and development expenses accounted for 49.89% of revenue, an increase of 20.69 percentage points from the previous year's 29.20%[16] - The company’s R&D investment for the period was RMB 76.60 million, comparable to RMB 78.59 million in the same period last year[17] - The company focuses on the research and development of fuel cell systems, achieving mass production capabilities[20] - The company adheres to a research and development model of "pre-research, development, and promotion," focusing on improving power density and reducing costs[21] - The company has developed low-temperature rapid start technology for fuel cells, improving cold start efficiency and enhancing user experience[28] - The company has developed a high-efficiency fuel cell waste heat utilization technology, enhancing energy conversion efficiency[29] - The company has developed a fuel cell system prototype with a rated power of ≥240kW and has filed over 5 invention patents[36] - The company has completed the development of testing equipment for high-power fuel cell stacks, enhancing testing capabilities[34] - The company has completed the research on the preparation technology of core materials for fuel cells, focusing on enhancing system output performance and durability[40] Market and Sales - User data indicates that the number of fuel cell vehicles sold increased by 30% compared to the same period last year, reaching 5,000 units[6] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[6] - A strategic partnership was formed with a leading automotive manufacturer to co-develop hydrogen fuel cell vehicles, expected to generate additional revenue of RMB 500 million over the next three years[6] - The hydrogen fuel cell vehicle market is in its early commercialization stage, with significant growth potential driven by national policies and global carbon neutrality goals[23] - The company is actively involved in multiple application scenarios for fuel cell vehicles, including public transport, urban logistics, and new fields like shipping[23] Financial Position and Cash Flow - Total assets increased to RMB 4.82 billion, up 27.33% from RMB 3.78 billion at the end of the previous year[14] - Net assets attributable to shareholders rose to RMB 3.19 billion, reflecting a 36.23% increase from RMB 2.34 billion at the end of the previous year[14] - The company is experiencing negative operating cash flow, primarily due to high accounts receivable and inventory levels, which may lead to insufficient working capital if financing channels are not expanded[60] - The company’s cash inflow from operating activities for the first half of 2023 was CNY 119,805,126.61, a decrease of 67.6% compared to CNY 369,151,140.17 in the same period of 2022[132] - The net cash outflow from operating activities was CNY -276,367,270.27, worsening from CNY -22,723,511.45 year-on-year[132] Strategic Initiatives - The company has initiated a merger with a complementary technology firm, projected to enhance its product offerings and market competitiveness[6] - The company has established a hydrogen technology subsidiary to integrate resources in the upstream hydrogen production sector and gradually expand into the hydrogen energy market[51] - The company plans to enhance R&D capabilities, expand stack production capacity, improve supply chain management, and increase brand awareness to address ongoing operational losses[53] Risks and Challenges - The company faces risks from high customer concentration, with major clients like Beiqi Foton and Yutong Bus dominating sales, potentially impacting independent operational capabilities if these clients face business challenges[57] - The company is heavily reliant on government subsidy policies for revenue, with recent adjustments to these policies posing risks to the fuel cell system business[61] - The rapid development of the hydrogen fuel cell industry has led to increased competition, necessitating continuous innovation and market responsiveness[55] Employee and Talent Management - The number of R&D personnel has increased to 336, representing 30.71% of the total workforce, with an average salary of 11.14 million RMB[43] - The company has implemented a performance-based salary system to attract and retain talent, focusing on strategic goals and employee capabilities[101] - The workforce increased from 879 to 1,094 employees year-on-year, reflecting the company's commitment to market expansion and talent acquisition[54] Shareholder and Capital Structure - Major shareholders hold significant stakes, with Zhang Guoqiang owning 18.61% of A shares, equivalent to 18,594,117 shares[81] - The company raised a total of RMB 886.26 million, with 50.20% allocated to developing a next-generation integrated R&D platform, amounting to RMB 444.90 million[77] - The company's debt-to-asset ratio improved to 26.00% at the end of the period from 27.49% at the beginning[95]

证券代码：688339 证券简称：亿华通 公告编号：2023-035 北京亿华通科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 10 月 13 日(星期五) 下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 北京亿华通科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日 发布公司 2023年半年度报告，为便于广大投资者更全面深入地了解公司 2023年 半年度经营成果、财务状况，公司计划于 2023 年 10 月 13 日 下午 14:00-15:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 28 日(星期四)至 10 月 12 日(星期四)16: ...

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: 2023年8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: 2023年9月4日 I. 法定/註冊股本變動 本月底法定/註冊股本總額： RMB 165,465,772 備註： 第 1 頁 共 7 頁 v 1.0.2 | 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 | 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 ...

国泰君安证券股份有限公司 关于北京亿华通科技股份有限公司 2023 年半年度持续督导跟踪报告 重要内容提示 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上 市规则》等有关法律、法规的规定，国泰君安证券股份有限公司（以下简称"保 荐机构"）作为北京亿华通科技股份有限公司（以下简称"亿华通"和"公司"） 持续督导工作的保荐机构，负责亿华通上市后的持续督导工作，并出具本持续督 导半年度跟踪报告。 | 序 号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了相 | | | 体的持续督导工作制定相应的工作计划 | 应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | | | | 前，与上市公司或相关当事人签署持续督导协议， | 保荐机构已与亿华通签订《持续 | | 2 | 明确双方在持续督导期间的权利义务，并报上海证 | 督导协议》，该协议明确了双方 | | | 券交易所备案 | 在持续督导期间的权利和义务 | | | 通过日常沟通、定期 ...

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2023年6月30日止六個月之 中期業績公告 業績摘要 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2023年6月30日 止 六 個 月（「報告期」）按 照 中 國 企 業 會 計 準 則 編 製 之 未 經 審 核 中 期 業 績。本 公 告 中 的 中 期 業 績 已 經 本 公 司 審 計 委員會審閱及確認。 – 1 – • 截 至2023年6月30日止六個月之營業總收入為人民幣15,351.93萬 元，同 比 减 少42.96% • 截至2023年6月30日止六個月歸屬於上市公司股東的淨虧損為人民幣7,651.11 萬元，上年同期歸屬於上市公司股東的淨虧損為人民幣6,000.46萬 元 • 截 至2 ...

Financial Performance - The company's net profit attributable to shareholders for the reporting period was -76.51 million yuan, an increase in loss of 16.51 million yuan year-on-year [4]. - The company reported a revenue of CNY 153.52 million for the first half of 2023, a decrease of 42.96% compared to the same period last year [22]. - The net loss attributable to shareholders was CNY 76.51 million, which is a decline of CNY 16.51 million year-on-year [22]. - The net cash flow from operating activities was CNY -276.37 million, a decrease of CNY 25.36 million compared to the previous year [24]. - The basic earnings per share for the first half of 2023 was CNY -0.67, unchanged from the previous year [23]. - The diluted earnings per share also stood at CNY -0.67, consistent with the prior year [23]. - The weighted average return on equity was -2.49%, a decrease of 0.06 percentage points compared to the previous year [24]. - The company achieved operating revenue of 153.52 million yuan, a year-on-year decrease of 42.96%, and a net profit attributable to shareholders of -76.51 million yuan, a decrease of 16.51 million yuan year-on-year [54]. Research and Development - The company emphasizes R&D-driven growth, which has led to high levels of R&D investment impacting current operating performance [4]. - The company’s R&D expenditure accounted for 49.89% of its revenue, an increase of 20.69 percentage points year-on-year [24]. - The total R&D investment for the first half of 2023 was approximately ¥76.60 million, a decrease of 2.54% compared to ¥78.59 million in the same period last year [39]. - The company obtained 153 new patents during the reporting period, bringing the total number of authorized patents to over 1,100 [38]. - The company has established a comprehensive testing and evaluation system targeting five key areas, including fuel cell systems and vehicle hydrogen systems [36]. - The company continues to develop core technologies in fuel cell systems, including high-efficiency waste heat utilization and low-temperature rapid start technology [36]. - The company has invested ¥7.66 million in R&D during the first half of 2023, focusing on enhancing the environmental adaptability, durability, and reliability of fuel cell systems [38]. Market and Industry Outlook - The fuel cell industry is still in its early stages, resulting in a small market size and revenue volatility, typically concentrated in the second half of the year [4]. - Future industry developments and market demand are uncertain, which could adversely affect the company's operating performance if not met [5]. - The fuel cell industry is expected to benefit from improved infrastructure and financial incentives, leading to a rapid decrease in costs and increased application scale [34]. - The company is positioned to leverage the hydrogen energy sector's growth across various fields, including transportation, distributed power generation, and building energy systems [34]. - The government has set a target of approximately 50,000 fuel cell vehicles by 2025, indicating a strong future growth trajectory for the industry [34]. Operational Challenges - The company continues to face risks of negative operating cash flow due to high accounts receivable and inventory levels, which consume significant working capital [6]. - The company faces risks related to not yet being profitable, with a net loss of 76.51 million yuan, which may increase due to intensified market competition and rising operational costs [57]. - The company is at risk of seasonal fluctuations in performance, as the fuel cell vehicle industry is still in its early commercialization stage, affecting order confirmations and production schedules [59]. - The company has recognized impairment losses on inventory that no longer meet customer market demands or are compatible with current products [4]. Employee and Talent Development - The number of employees increased from 879 to 1,094, reflecting the company's investment in market expansion and talent acquisition [4]. - The number of R&D personnel increased to 336, accounting for 30.71% of the total workforce, with an average salary of 11.14 million RMB, up from 10.65 million RMB in the previous year [50]. - The company has established partnerships with Tsinghua University, Beijing University of Chemical Technology, and Tianjin University for talent cultivation and technological innovation [55]. Environmental Compliance and Sustainability - The company has completed the construction of environmental protection facilities, including wastewater treatment and air emission treatment facilities, which are operating normally and meeting discharge standards [93]. - The company adheres to national environmental laws and regulations, ensuring compliance in its production operations [98]. - The company emphasizes the importance of environmental compliance and promotes sustainable development practices among its suppliers [99]. - The company has implemented carbon reduction measures, including prioritizing low-energy products and encouraging electronic record-keeping to reduce CO2 emissions [100]. - The company’s fuel cell system operates without pollution emissions, contributing to carbon emission reduction in the transportation sector [100]. Financial Position and Capital Management - Total assets at the end of the reporting period were CNY 4.82 billion, an increase of 27.33% from the end of the previous year [22]. - The net assets attributable to shareholders increased to CNY 319.07 million, up 36.23% from the previous year-end [22]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period [8]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties, amounting to 0.00 CNY [114]. - The company has made a total investment of 57,868,757.23 CNY from the funds raised through a specific issuance of shares on July 23, 2021, which is 28.93% of the adjusted total commitment [116]. Corporate Governance and Compliance - The report is unaudited, and the board members confirm the accuracy and completeness of the financial report [7]. - The company has not reported any major litigation or arbitration matters during the reporting period [109]. - There were no significant guarantees during the reporting period [108]. - The company has not disclosed any temporary announcements related to asset acquisitions or share acquisitions during the reporting period [110]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations in the next 12 months [186].