Financial Performance - Total revenue for the six months ended June 30, 2023, was RMB 153.52 million, a decrease of 42.96% year-on-year[2] - Net loss attributable to shareholders for the same period was RMB 76.51 million, compared to a net loss of RMB 60.00 million in the previous year[2] - Basic loss per share for the six months ended June 30, 2023, was RMB 0.67, compared to RMB 0.60 in the same period last year[2] - Total operating costs for the same period were RMB 280,417,141.31, down from RMB 341,350,134.33 in 2022, reflecting a reduction of 17.9%[8] - The net loss attributable to shareholders for the six months ended June 30, 2023, was RMB 76,511,130.16, compared to a net loss of RMB 60,004,630.05 in the same period of 2022, indicating a worsening of 27.4%[11] - The company reported a net loss of RMB 81,775,987.03 for the six months ended June 30, 2023, compared to a net loss of RMB 81,813,170.15 in the same period of 2022[19] - The net cash outflow from operating activities was RMB 276.37 million, an increase of RMB 253.64 million year-on-year[31] Assets and Liabilities - Total current assets as of June 30, 2023, amounted to RMB 3,230.94 million, an increase from RMB 2,261.03 million as of December 31, 2022[4] - Total liabilities as of June 30, 2023, were RMB 1,028.50 million, up from RMB 828.98 million as of December 31, 2022[5] - Short-term borrowings increased to RMB 430.31 million from RMB 229.87 million as of December 31, 2022[5] - Long-term equity investments as of June 30, 2023, were RMB 343.12 million, compared to RMB 333.85 million at the end of 2022[4] - Total assets as of June 30, 2023, reached RMB 4,818.26 million, up from RMB 3,783.96 million as of December 31, 2022[4] - The total liabilities as of June 30, 2023, amounted to RMB 1,252,506,132.47, up from RMB 1,040,039,059.76 at the end of 2022, marking an increase of 20.4%[6] - Non-current liabilities increased to RMB 224,002,098.54 as of June 30, 2023, from RMB 211,060,369.94 at the end of 2022, representing a rise of 6.1%[6] - The company's total equity attributable to shareholders increased to RMB 3,190,713,254.36 as of June 30, 2023, from RMB 2,342,103,146.24 at the end of 2022, reflecting a growth of 36.3%[6] Research and Development - Research and development expenses for the six months ended June 30, 2023, were RMB 55,192,267.56, slightly down from RMB 60,264,171.88 in the same period of 2022, a decrease of 8.5%[9] - Research and development investment for the first half of 2023 was RMB 76.60 million, focusing on core technology indicators of fuel cell systems[32] - The company plans to enhance R&D for fuel cell systems and core components, focusing on improving performance under adverse conditions[37] Business Strategy and Market Position - The company is focusing on enhancing its product development and market expansion strategies moving forward[2] - The company continues to focus on the development and manufacturing of fuel cell systems and components for commercial vehicles[14] - The company anticipates significant growth potential in the fuel cell vehicle industry, with projections indicating over 1 million fuel cell vehicles in China by 2035[36] - The company aims to strategically expand its customer base and regional coverage to increase market share[39] - Strengthening supplier relationships is a key strategy to ensure component supply and reduce raw material costs[40] - The company intends to enhance brand awareness through marketing activities and participation in industry events[41] Capital and Shareholder Information - The company issued H-shares at HKD 60 per share, selling a total of 17,628,000 shares and an overallotment of 670,450 shares, resulting in net proceeds of approximately HKD 1,022 million after deducting underwriting fees and other expenses[47] - The company does not recommend the distribution of an interim dividend for the six months ended June 30, 2023, consistent with no interim dividend in 2022[48] - As of March 31, 2023, the company's total share capital was 118,189,837 shares, and it issued 47,275,935 new shares through a capital increase, raising the registered capital to RMB 165,465,772[48] Operational Developments - The company has established partnerships with universities for technology innovation and talent cultivation[33] - The company has launched fuel cell vehicles in multiple cities, with 133 models equipped with its fuel cell systems announced as of June 2023[33] - The company completed its listing on the Hong Kong Stock Exchange, enhancing its capital for operational development[34] - The company is expanding its hydrogen energy business through the establishment of a new subsidiary focused on upstream hydrogen production[33] Compliance and Governance - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[15] - The financial statements are prepared in accordance with the relevant accounting standards and regulations applicable in China[15]

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） 截 至 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。 （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2023年8月30日（星 期 三）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2023年6月30日止六個月之中期業績及其刊發。 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 2023年8月18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 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） – 1 – 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 北京億華通科技股份有限公司 董事長 張國強 中國，北京 2023年8月11日 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2023年6月30日 止 六 ...

证券代码：688339 证券简称：亿华通 公告编号：2023-032 北京亿华通科技股份有限公司 关于持股 5%以下股东减持计划时间过半暨减持进展公告 本公司董事会、全体董事及相关股东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： 股东基本情况：本次减持计划实施前，北京水木扬帆创业投资中心(有 限合伙)（以下简称"水木扬帆"）持有北京亿华通科技股份有限公司（以下简 称"公司"）股份 2,620,100 股，北京水木长风股权投资中心（有限合伙）（以下 简称"水木长风"）持有公司股份 1,700,710 股，北京水木国鼎投资管理有限公 司-南宁水木愿景创业投资中心（有限合伙）（以下简称"水木愿景"）持有公司 股份 1,313,305 股。水木扬帆、水木长风、水木愿景的普通合伙人均为北京水木 创信投资管理中心（普通合伙），构成一致行动人关系，合计持有公司股份 5,634,115 股，占公司总股本的 4.79%。 减持计划的进展情况 1、公司于 2023 年 4 月 18 日披露了《北京亿华通科技股份有限公司关于持 股 5%以下股东减 ...

Financial Performance - The company reported a total revenue of 738.12 million yuan for 2022, representing a year-on-year growth of 17.28%[4]. - The net loss attributable to shareholders was 166.45 million yuan, an increase in loss of 45.30 million yuan compared to the previous year[5]. - The company's operating revenue for 2022 was CNY 73,811.66 million, representing a year-on-year increase of 17.28% compared to CNY 62,936.88 million in 2021[26]. - The net profit attributable to shareholders of the listed company was CNY -16,645.43 million, showing a slight decline from CNY -16,192.41 million in the previous year[26]. - The net cash flow from operating activities was CNY -33,211.17 million, a significant decrease compared to CNY -12,130.75 million in 2021[26]. - The total assets at the end of 2022 were CNY 377,897.66 million, an increase of 4.27% from CNY 362,425.58 million at the end of 2021[27]. - The net assets attributable to shareholders decreased by 6.39% to CNY 234,262.20 million from CNY 250,263.65 million in 2021[27]. - The revenue from main business activities, after excluding unrelated income, was CNY 72,234.13 million, up 16.86% from CNY 61,811.18 million in 2021[26]. Research and Development - The company has not yet achieved profitability since its listing, maintaining a focus on R&D investments which impacted current operating performance[4]. - Research and development expenses accounted for 21.65% of operating revenue, a decrease of 4.55 percentage points from the previous year[28]. - The total R&D investment for the year was CNY 159.80 million, a decrease of 3.08% compared to CNY 164.88 million in the previous year[64]. - The company obtained 397 authorized patents during the reporting period, bringing the total to 845 authorized patents[62]. - The company completed the development of key technologies including single-chip AC impedance measurement and high-performance injection matching liquid hydrogen technology, enhancing the performance of fuel cell systems[42]. - The company is focusing on the development of new applications for combined heat and power systems to enhance product versatility[62]. - The company has established a comprehensive testing and evaluation system targeting high reliability, efficiency, and safety for its fuel cell systems[59]. Market Expansion and Strategy - The company plans to continue its focus on fuel cell technology development and market expansion in the coming years[19]. - The company is exploring potential mergers and acquisitions to enhance its market position and capabilities[19]. - The company aims to improve its cash flow management strategies to address the negative cash flow from operating activities[26]. - The company is focusing on enhancing R&D capabilities, expanding production capacity, and improving brand recognition in response to market competition[84]. - The company is actively pursuing new application fields, including combined heat and power systems, which are currently in the experimental validation stage[15]. - The company plans to expand the production capacity of fuel cell stacks in Shanghai to meet the growing product demand and achieve economies of scale[152]. - The company aims to increase its customer base and market share by promoting new products to more vehicle manufacturers and customers[153]. Operational Challenges - The company is facing risks related to continuous negative operating cash flow due to high accounts receivable and inventory levels[6]. - The company emphasizes the importance of securing sufficient orders to achieve economies of scale and mitigate ongoing losses[6]. - The company has recognized impairment losses on inventory and fixed assets that no longer meet market demands[5]. - The company faces risks of continued losses and negative cash flow from operating activities if market demand does not meet expectations[84]. - The company acknowledges the risk of declining gross margins and product pricing as the fuel cell industry matures and competition increases[91]. - The company is exposed to risks related to high customer concentration, primarily relying on major clients like Beiqi Foton and Yutong Bus[89]. Governance and Compliance - The company strictly adheres to relevant laws and regulations, ensuring effective governance and decision-making processes[160]. - The company has established a comprehensive governance structure, including a board of directors and specialized committees to enhance decision-making efficiency[160]. - The company is committed to maintaining transparency in its operations and governance practices[160]. - The company has implemented various internal management systems to ensure compliance and effective governance[160]. - The company held multiple shareholder meetings in 2022, addressing key resolutions such as the appointment of independent directors and approval of related party transactions[162]. Human Resources - Employee count increased from 812 to 1,014, reflecting the company's expansion efforts in market development and talent acquisition[5]. - The number of R&D personnel increased to 317, accounting for 31.26% of the total workforce, with total R&D compensation reaching 6,873.15 million RMB[76]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 1,022.04 million yuan[170]. Future Outlook - Future industry developments and market demand are critical for the company's recovery and profitability[6]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 10% to 12%[174]. - The company aims to improve its quality management system to enhance quality and service assurance capabilities[155]. - Overall, the company remains optimistic about achieving a 20% increase in overall profitability by the end of the fiscal year[175].

Financial Performance - The company's operating revenue for Q1 2023 was ¥48,373,299.34, a decrease of 50.16% compared to ¥97,059,251.34 in the same period last year[4] - The net profit attributable to shareholders was -¥38,633,719.32, reflecting a decline of 65.56% from -¥23,474,798.75 year-on-year[5] - The company reported a net loss of CNY 283,286,748.89 for Q1 2023, compared to a net loss of CNY 244,134,213.34 in Q1 2022[17] - Net profit for Q1 2023 was a loss of CNY 47,747,711.58, compared to a loss of CNY 35,534,475.72 in Q1 2022, indicating a worsening of approximately 34.5%[22] - Total comprehensive income for Q1 2023 was a loss of CNY 47,747,711.58, compared to a loss of CNY 50,409,475.72 in Q1 2022, showing an improvement of approximately 5.3%[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥94,301,140.70, a significant decrease from -¥3,130,589.12 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY 94,301,140.70 in Q1 2023, compared to a net outflow of CNY 3,130,589.12 in Q1 2022, reflecting a significant decline in cash generation[26] - Cash and cash equivalents as of March 31, 2023, amounted to CNY 1,507,210,878.46, up from CNY 649,887,994.07 at the end of 2022, representing a 131.67% increase[15] - Cash and cash equivalents at the end of Q1 2023 increased to CNY 1,476,800,569.91 from CNY 612,671,478.03 at the end of Q1 2022, marking an increase of approximately 141.1%[27] - Cash inflow from financing activities in Q1 2023 was CNY 1,037,511,882.98, a significant increase from CNY 87,712,406.16 in Q1 2022, indicating strong financing activity[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,730,042,880.22, an increase of 25.17% from ¥3,778,976,563.77 at the end of the previous year[5] - Total assets increased to CNY 4,730,042,880.22 as of March 31, 2023, compared to CNY 3,778,976,563.77 at the end of 2022, reflecting a growth of 25.19%[17] - Total liabilities rose to CNY 1,110,254,922.27, up from CNY 1,034,421,467.03, indicating an increase of 7.31%[17] - Total current liabilities were RMB 828,978,689.82, remaining stable compared to the previous period[31] - The equity attributable to shareholders increased by 37.76% to ¥3,227,087,848.96 from ¥2,342,621,962.46 at the end of the previous year, mainly due to funds raised from the H-share listing[5] Research and Development - R&D investment totaled ¥39,127,065.86, representing an increase of 15.77% compared to ¥33,797,186.99 in the previous year, and accounted for 80.89% of operating revenue, up by 46.07 percentage points[5] - The company is focused on product R&D and technological innovation to maintain industry leadership despite the revenue decline[6] - Research and development expenses for Q1 2023 were CNY 23,278,091.00, up from CNY 21,275,160.00 in Q1 2022, representing an increase of approximately 9.4%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,159[10] - The number of shareholders holding common stock reached 15,159, with 15,146 being A-share holders and 13 being H-share holders[12] - Basic and diluted earnings per share were both -¥0.35, a decrease of 47.83% compared to -¥0.23 in the same period last year[5] - The company reported a basic and diluted earnings per share of CNY -0.35 for Q1 2023, compared to CNY -0.23 in Q1 2022, indicating a decline in earnings performance[22]

Financial Performance - The company's operating revenue for Q1 2023 was ¥48,373,299.34, a decrease of 50.16% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥38,633,719.32, reflecting a 65.56% decrease year-on-year[8]. - The net cash flow from operating activities was a negative ¥94,301,140.70, a significant decline of 2,912.25% compared to the previous year[8]. - Total revenue for Q1 2023 was 48,373,299.34 RMB, a decrease of 50.16% compared to 97,059,251.34 RMB in Q1 2022[21]. - Operating profit for Q1 2023 was -53,783,857.28 RMB, compared to -36,429,200.63 RMB in Q1 2022, indicating a worsening of 47.73%[22]. - The company reported a net loss of 54,755,339.30 RMB in Q1 2023, compared to a net loss of 36,467,693.39 RMB in Q1 2022, representing an increase in losses of 50.06%[22]. - The net loss for Q1 2023 was approximately ¥47.75 million, compared to a net loss of ¥35.53 million in Q1 2022, representing a 34.3% increase in losses year-over-year[23]. - Total comprehensive income for Q1 2023 was approximately ¥-47.75 million, slightly improved from ¥-50.41 million in Q1 2022[25]. - Basic and diluted earnings per share for Q1 2023 were both ¥-0.35, compared to ¥-0.23 in Q1 2022, indicating a decline in earnings per share[25]. Research and Development - Research and development expenses totaled ¥39,127,065.86, representing 80.89% of operating revenue, an increase of 46.07 percentage points year-on-year[9]. - Research and development expenses for Q1 2023 were 23,278,091.00 RMB, compared to 21,275,160.00 RMB in Q1 2022, an increase of 9.39%[21]. - The company is focusing on product research and technological innovation to maintain industry leadership despite the revenue decline[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,730,042,880.22, an increase of 25.17% from the end of the previous year[4]. - Current liabilities totaled 891,150,113.92 RMB as of March 31, 2023, an increase of 7.88% from 828,978,689.82 RMB on December 31, 2022[18]. - Non-current liabilities amounted to 219,104,808.35 RMB as of March 31, 2023, up from 205,442,777.21 RMB at the end of 2022, reflecting a growth of 6.06%[19]. - Total liabilities reached 1,110,254,922.27 RMB as of March 31, 2023, compared to 1,034,421,467.03 RMB at the end of 2022, marking an increase of 7.33%[19]. - The total assets of the company reached ¥4,730,042,880.22 as of March 31, 2023, compared to ¥3,778,976,563.77 at the end of 2022, indicating an increase of approximately 25.2%[17]. - The company has a long-term equity investment valued at ¥351,681,754.60, up from ¥333,849,340.97, reflecting an increase of approximately 5.3%[17]. - The total non-current assets amounted to ¥1,567,553,873.95, an increase from ¥1,517,942,803.93, representing a growth of about 3.3%[17]. Cash Flow - Cash inflow from operating activities in Q1 2023 was approximately ¥95.62 million, down from ¥214.12 million in Q1 2022, a decrease of 55.3%[26]. - Cash outflow from operating activities in Q1 2023 was approximately ¥189.92 million, compared to ¥217.25 million in Q1 2022, showing a reduction of 12.5%[27]. - Net cash flow from investing activities in Q1 2023 was approximately ¥-30.13 million, an improvement from ¥-210.88 million in Q1 2022[29]. - Cash inflow from financing activities in Q1 2023 was approximately ¥1.04 billion, significantly higher than ¥87.71 million in Q1 2022[30]. - The net increase in cash and cash equivalents for Q1 2023 was approximately ¥860 million, compared to a net decrease of ¥187 million in Q1 2022, indicating a significant improvement in liquidity[31]. - The ending balance of cash and cash equivalents as of Q1 2023 was approximately ¥1.48 billion, up from approximately ¥612 million in Q1 2022, reflecting a year-over-year increase of about 141%[31]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,159, with 15,146 being A-share holders and 13 being H-share holders[12]. - The company reported a total of 18,295,590 shares held by HKSCC Nominees Limited, representing 15.48% of the total shares[12]. Government Support - The company received government subsidies amounting to ¥5,791,032.24 during the reporting period[6]. Accounting and Standards - The company adopted new accounting standards effective January 1, 2023, which may impact future financial reporting[31]. - The company is focused on enhancing its financial position and liquidity through strategic adjustments in its accounting practices and asset management[31].

Financial Performance - The company reported a revenue of RMB 738.12 million for the year 2022, representing a year-on-year growth of 17.28%[3]. - The net loss attributable to shareholders was RMB 166.45 million, an increase of RMB 4.53 million compared to the previous year[4]. - The net loss excluding non-recurring items was RMB 184.52 million[3]. - The company has not yet achieved profitability and continues to face risks related to operating losses and negative cash flow[5]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a 25% year-over-year growth[12]. - The company achieved operating revenue of RMB 73,811.66 million in 2022, representing a year-on-year increase of 17.28%[23]. - The company reported a significant increase in revenue, reaching RMB 1.5 billion for the fiscal year ending December 31, 2022, representing a year-over-year growth of 25%[15]. - The company reported a net cash outflow from operating activities of RMB 33,211.17 million, an increase of RMB 21,080.42 million compared to the previous year[26]. - The company experienced a decrease in sales collections, with a year-on-year reduction of RMB 8,314.75 million[26]. - The company reported a net loss attributable to shareholders of RMB 166.45 million, an increase of RMB 4.53 million year-on-year[67]. - Revenue for the reporting period was RMB 738.12 million, representing a year-on-year growth of 17.28%[67]. - The company reported a total of 1,022.04 million yuan in pre-tax remuneration for its board members and senior management during the year[155]. Research and Development - The company is focusing on the development and industrialization of fuel cell systems, with significant investments in R&D and market expansion[4]. - The company is investing heavily in R&D, with a budget allocation of 300 million RMB for new technologies[12]. - The company has developed new technologies, including high-frequency coupling and rapid cold start technology, to enhance fuel cell system performance[34]. - The company has achieved significant improvements in system cost and product reliability through domestic production of key components, including fuel cell systems and stacks[40]. - The company has developed advanced technologies such as long-life fuel cell systems and high-power density fuel cell systems, enhancing its competitive edge[42][44]. - The company has developed a comprehensive testing system for fuel cell systems and key components, supporting large-scale industrialization[64]. - The company has completed the design and development of a 240kW fuel cell product, with a total investment of 18,620.32 million RMB[57]. - The company has developed a durability prediction model for fuel cells and initiated durability testing, with a total investment of 475.35 million RMB and two patents obtained[54]. - The company has developed a fault diagnosis system and smart station control system for hydrogen refueling stations, with an investment of 76.77 million RMB, which was demonstrated during the Winter Olympics[55]. - The company has established a smart platform for real-time monitoring and analysis of fuel cell lifespan, enhancing operational efficiency[54]. - The company has completed the development of key technologies for a 70MPa hydrogen system, achieving three patent applications and four software copyrights[49]. - The company obtained 397 new patents during the reporting period, bringing the total number of authorized patents to 845[46]. Market Expansion and Strategy - The company plans to expand its market presence by entering new regions, particularly focusing on Southeast Asia and Europe in the upcoming fiscal year[15]. - The company is actively expanding its market presence, with fuel cell vehicles deployed in cities such as Beijing, Zhangjiakou, and Shanghai[34]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the renewable energy sector[12]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[12]. - The company plans to continue expanding its market presence and investing in talent to capitalize on the growth opportunities in the fuel cell market[26]. - The company aims to enhance fuel cell stack production capacity in Shanghai to meet growing product demand and achieve economies of scale[116]. - The company plans to assist commercial vehicle manufacturers in testing prototypes and launching new fuel cell vehicle models to promote the application of its fuel cell systems[122]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[156]. - The company plans to enhance brand awareness through product promotion and multi-channel marketing strategies[119]. Risks and Challenges - The company faces risks related to cash flow due to high accounts receivable and inventory levels, which may impact operational funding[6]. - The company acknowledges the existence of non-operating fund occupation by controlling shareholders and related parties during the reporting period[10]. - The company faces substantial debt repayment risks as it continues to increase bank borrowings to support business expansion in the hydrogen fuel cell vehicle industry[74]. - The company is exposed to macroeconomic uncertainties due to international trade tensions and geopolitical risks, which could affect its operational stability[76]. - The company faces risks related to ongoing losses and market competition, which could impact future performance[66]. - The company has a high customer concentration risk, with major clients including Beiqi Foton and Yutong Bus, which could impact its independent operational capability if these clients face business challenges[70]. - The company is at risk of supply chain management issues due to the limited number of quality fuel cell system component suppliers in the early development stage of the industry[72]. - The company faces risks related to product iteration due to rapid technological upgrades in the hydrogen fuel cell industry, which may affect its competitive edge[68]. - The company is subject to stringent quality and safety regulations, and any failure to meet these standards could lead to administrative penalties and damage to its reputation[71]. Corporate Governance - The company has established a sound governance structure, with senior management compensation linked to performance bonuses based on job responsibilities and work performance[188]. - The board of directors consists of 3 executive directors, 2 non-executive directors, and 4 independent non-executive directors, ensuring a balanced skill set and diverse perspectives[196]. - The company has implemented appropriate insurance arrangements for legal liabilities arising from lawsuits against directors and senior officers[196]. - The company has established clear guidelines for matters requiring board approval, including capital and financial reporting[197]. - The company has a structured approach to training and continuous professional development for directors and senior management[198]. - The company has made appropriate insurance arrangements for potential legal actions and liabilities concerning directors and senior management[127]. - The company has established a remuneration decision-making process based on industry salary levels and regional economic conditions[167]. - The company has implemented a management control system for subsidiaries to enhance risk management and operational efficiency[190]. - The company promotes a diverse and safe workplace culture, providing various training resources for employees[193]. Shareholder and Capital Management - The company plans to increase its total share capital by 47.28 million shares through a capital reserve transfer, resulting in a total share capital of 165.47 million shares[8]. - The company has not distributed cash dividends or bonus shares in the current fiscal year[8]. - The company's profit distribution policy emphasizes shareholder returns, with no shareholders opting to waive dividends during the reporting period[138]. - The company raised approximately HKD 10.22 billion from the global offering, with 75% allocated for R&D funding[143][144]. - The company has no significant investments or acquisitions planned for the future, maintaining a cautious financial policy[141]. - The company has not utilized any of the net proceeds from the global offering as of the report date[144]. - The company plans to fully utilize the remaining net proceeds by the end of 2025 for R&D and marketing[144]. Human Resources - The company employed a total of 1,014 staff, with 437 in the listed company and 577 in major subsidiaries[183]. - The workforce includes 317 R&D personnel, 247 production staff, and 115 sales personnel[183]. - The total hours of outsourced labor amounted to 640,195 hours, with total payments of RMB 19,726,963.75[186]. - The company has established a compensation policy based on legality, competitiveness, and fairness, focusing on performance management[184]. - The company has a training plan tailored to business needs, enhancing employee skills and professional development[185]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to RMB 8.1805 million[168]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 4.3574 million[168]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 30%[12]. - The company aims for a revenue target of RMB 2 billion for the next fiscal year, reflecting a growth target of approximately 33%[15]. - The company plans to implement new marketing strategies, aiming for a 10% increase in customer engagement[157]. - The management team highlighted a commitment to sustainability, with plans to reduce carbon emissions by 15% over the next three years[156].

证券代码：688339 证券简称：亿华通 公告编号：2023-019 北京亿华通科技股份有限公司 关于召开 2022 年度暨 2023 年第一季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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 08 日(星期一)上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 26 日(星期三)至 05 月 05 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sinohytec@autoht.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 北京亿华通科技股份有限公司（以下简称"公司"）将于 2023 年 4 月 28 日发 布公司 2022 年度报告及 2023 年第一季度报告，为便于广大投资者更 ...

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） 截至二零二二年十二月三十一日之 全年業績公告 業績摘要 | --- | --- | |-------|-------------------------------------------------------------------------------------------------------------------------------| | | | | • | 二零二二年營業總收入為人民幣 73,811.66 萬元，同比增加 17.28% | | • | 二零二二年歸屬於上市公司所有者的淨虧損為人民幣 16,645.43 萬 元，上 年同期歸屬於上市公司所有者的淨虧損為人民幣 16,192.41 萬 元 | | • | 二零二二年每股基本虧損為人民幣 1.67 元，上 年 同 期 每 股 基 本 虧 損 為 人 | ...