关于召开终止重大资产重组事项投资者说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 08 日（星期一）16:00-17:00 证券代码：688339 证券简称：亿华通 公告编号：2025-046 北京亿华通科技股份有限公司 一、 投资者说明会的主要情况 北京亿华通科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开 第四届董事会第三次会议，审议通过了《关于终止发行股份购买资产并募集配套 资金暨关联交易事项的议案》，同意公司终止发行股份购买资产并募集配套资金 暨关联交易事项（以下简称"本次交易"），并授权公司管理层办理本次终止相关 事宜。具体内容详见公司于 2025 年 9 月 6 日披露于上海证券交易所网站 （http://www.sse.com.cn）的《北京亿华通科技股份有限公司关于终止发行股份 购买资产并募集配套资金暨关联交易事项的公告》（公告编号：2025-045）。 为便于广大投资者全面深入地了解关于终止发行股份购买资产并募集配套 ...

证券代码：688339 证券简称：亿华通 公告编号：2025-044 北京亿华通科技股份有限公司 关于核心技术人员离职的公告 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： 一、 核心技术人员离职的具体情况 公司核心技术人员杨绍军因个人原因与公司协商一致解除劳动关系，离职后 将不再担任公司任何职务。杨绍军先生在公司任职期间恪尽职守、勤勉尽责，为 公司发展发挥了积极作用，公司及董事会对杨绍军先生任职期间为公司发展所做 出的努力和贡献表示衷心感谢。 (一) 杨绍军先生的具体情况 杨绍军先生，1979 年出生，中国国籍，无境外永久居留权，硕士研究生学 历。2005 年 7 月至 2011 年 2 月，就职于上海宏力半导体制造有限公司，任主任 工程师；2011 年 2 月至 2016 年 6 月，就职于英特尔半导体（大连）有限公司， 担任资深工程师；2016 年 7 月至今，历任公司工艺部经理，生产测试负责人。 截至公告披露日，杨绍军先生未直接或间接持有公司股份。 (二) 参与的研发项目及专利情况 北京亿华通科技股 ...

格隆汇9月5日｜亿华通(688339.SH)公告称，公司原拟通过以发行股份的方式购买旭阳氢能的100%股权 并募集配套资金。本次交易自启动以来，公司及相关各方积极推动本次交易的各项工作，并严格按照相 关规定履行信息披露义务。由于交易相关方未能就本次交易的最终方案达成一致意见，为切实维护上市 公司和广大投资者长期利益，经公司与交易各相关方友好协商、认真研究和充分论证，基于审慎性考 虑，决定终止本次交易事项。 ...

Core Viewpoint - The hydrogen fuel cell industry is transitioning from a "policy demonstration-driven" model to a "scenario commercialization-driven" model, leading to increased market competition and commercialization challenges for companies [1] Revenue Performance - The four companies reported a decline in overall revenue for the first half of the year, with Guohong Hydrogen Energy and Yihuatong experiencing the largest drops of 55.7% and 53.25%, respectively, to 58.883 million and 71.929 million [2] - The revenue decline is attributed to two main factors: the early-stage commercialization of the hydrogen fuel cell industry and increased competition due to stricter cost control requirements from downstream customers [2] - Yihuatong's revenue from fuel cell systems, which accounts for over 70% of its total revenue, fell by 52.7% to 50.642 million [2] Market Demand and Profitability - The overall market demand for fuel cells has decreased, with the cumulative production and sales of fuel cell vehicles in China dropping by 47.2% and 46.8%, respectively, in the first half of the year [3] - Despite the revenue declines, three companies reported reduced losses, with Guofu Hydrogen Energy's loss decreasing by 20% to 89.248 million due to improved receivables and cost reductions [3] New Application Scenarios - Companies are expanding into new application scenarios for hydrogen fuel cells, such as cold chain transportation and heavy-duty vehicles, to drive growth [4] - Yihuatong has diversified its product applications to include areas like sanitation and shipping, while Reshaping Energy is focusing on long-distance transportation [4] International Market Expansion - The competitive domestic market has prompted companies to target overseas markets, with Reshaping Energy's overseas revenue increasing by approximately 160% to 11 million, now accounting for 10% of total revenue [6] - Guofu Hydrogen Energy has identified several overseas projects, including hydrogen stations and electrolysis projects, as crucial for its business development [6] Upstream Integration - Companies are also looking to extend into upstream hydrogen production as a self-rescue strategy, with Yihuatong planning a restructuring to integrate with a hydrogen production business [6]

| FF301 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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: | | 2025年9月3日 | | | | | | | | | | I. 法定/註冊股本變動 | | | | | | | | | | | | 證券代號 (如上市) 說明 於上海證券交易所科創板上市 | | 688339 | | | | | | | | | | 法定/註冊股份數目 | | | | | | | 面值 | | | 法定/ | | 註冊股本 | | | | | | | | | | | | 上月底 ...

FF301 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: 2025年9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 (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 | | 2. 股份 ...

Core Viewpoint - Yihuatong (688339.SH) currently has no commercialized products applied in the drone sector, focusing primarily on fuel cell technology for vehicles [1] Group 1: Company Overview - The main business of Yihuatong revolves around fuel cell technology for vehicles [1] - The company's primary products are utilized in commercial vehicles such as buses, logistics vehicles, and heavy trucks [1]

Core Insights - The company focuses its current R&D on Proton Exchange Membrane Fuel Cell (PEMFC) systems and their core components [1] - The company is closely monitoring the R&D and industrialization prospects of Solid Oxide Fuel Cell (SOFC) technology and has made forward-looking investments in this area [1] - In 2021, the company invested in Beijing Siwei Technology Co., Ltd., which specializes in the R&D and industrialization of solid oxide electrolysis hydrogen production systems [1]

Core Viewpoint - Yihuatong (688339.SH) is focusing on the application of hydrogen fuel cell systems primarily in the commercial vehicle sector, including buses, logistics vehicles, and heavy trucks [1] Group 1: Applications - The company is actively expanding its applications into distributed power generation and combined heat and power (CHP) systems [1] - Yihuatong is promoting the use of hydrogen fuel cells in various scenarios, including backup power and industrial power generation [1]

格隆汇9月3日丨亿华通(688339.SH)在投资者互动平台表示，公司新设新能源子公司未开展固态电池相 关技术研发或业务布局。 ...