证券代码：688629 证券简称：华丰科技 公告编号：2025-027 四川华丰科技股份有限公司 关于公司最近五年未被证券监管部门和证券交易所 采取监管措施或处罚的公告 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。 一、公司最近五年被证券监管部门和证券交易所处罚的情况 经自查，公司最近五年不存在被证券监督管理部门和上海证券交易所处罚的 情况。 二、公司最近五年被证券监管部门和证券交易所采取监管措施及整改落实 情况 经自查，公司最近五年不存在被证券监督管理部门和上海证券交易所采取监 管措施的情况。 特此公告。 四川华丰科技股份有限公司董事会 四川华丰科技股份有限公司（以下简称"公司"）自上市以来，严格遵守《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票 上市规则》《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》 等法律、行政法规、规范性文件、部门规章以及《四川华丰科技股份有限公司章 程》的相关要求，不断完善公司治理结构，建立健全内部控制制度，提高公司规 范运作水平，积极保护投资者合 ...

Core Viewpoint - Sichuan Huafeng Technology Co., Ltd. has established a shareholder dividend return plan for the next three years (2025-2027) to enhance transparency and stability in profit distribution, ensuring maximum investment returns for shareholders [1][2]. Summary by Sections 1. Considerations for Dividend Return Plan - The company focuses on long-term sustainable development, considering factors such as development strategy, industry trends, current and future profitability, cash flow, investment needs, and external financing environment [1]. 2. Principles of Dividend Return Plan - The plan aims to protect investors' rights and ensure a stable and transparent profit distribution while balancing long-term sustainable development [2]. 3. Specific Dividend Return Plan for 2025-2027 - **Basic Principles**: The company will implement a continuous, stable, and transparent profit distribution policy to protect investors' rights [2]. - **Distribution Methods**: The company may use cash dividends, stock dividends, or a combination of both, prioritizing cash dividends when conditions are met [2][3]. - **Distribution Conditions**: Cash dividends will be distributed if the company is profitable, has positive retained earnings, and meets specific cash flow and investment criteria [2][3]. - **Cash Dividend Ratio**: The total cash dividends distributed in a single year should not be less than 15% of the distributable profits [3][4]. 4. Dividend Distribution Timing and Procedures - The company will conduct annual profit distributions and may also issue interim cash dividends or stock dividends based on profitability and funding needs [4]. - The profit distribution proposal will be developed by the board and requires approval from independent directors and the board before being submitted to the shareholders' meeting [4][5]. 5. Special Circumstances and Policy Changes - If the company cannot adhere to the established cash dividend policy, it must disclose the reasons in the annual report [5]. - Any changes to the profit distribution policy must be approved by a two-thirds majority of the voting rights at the shareholders' meeting, with independent directors providing independent opinions [6]. 6. Planning Cycle for Shareholder Returns - The company will establish a shareholder return plan every three years, making necessary adjustments based on feedback from independent directors and public shareholders [6].

Core Points - The report provides an overview of the use of previously raised funds by Sichuan Huafeng Technology Co., Ltd. as of June 30, 2025, confirming compliance with regulatory requirements [1][2][5] - The total amount raised was approximately RMB 640.32 million, with a net amount of RMB 571.48 million after deducting issuance costs [5] - The company has not changed the actual investment projects funded by the previous fundraising [7] - There were no transfers or replacements of investment projects funded by the previous fundraising [7] - The company has utilized part of the temporarily idle funds for cash management, investing in low-risk financial products [9][10] Fundraising and Storage - The company issued 69,148,924 shares at a price of RMB 9.26 per share, approved by the China Securities Regulatory Commission [5] - The funds were deposited in designated bank accounts, with a total balance of RMB 595.87 million as of June 30, 2025 [5] - The balance includes RMB 1.19 million in the fundraising account, RMB 250 million in unexpired structured deposits, and RMB 290 million in redeemed structured deposits [14] Investment and Financial Management - The company has approved the use of RMB 30 million of temporarily idle funds for cash management, ensuring it does not affect the implementation of investment projects [9] - The company has also approved the use of RMB 22.9 million for similar cash management purposes [9] - As of June 30, 2025, the company had a remaining balance of RMB 65.93 million from the previous fundraising, which is 11.54% of the net amount raised [14] Other Financial Activities - The company has decided to permanently supplement working capital with RMB 28 million of over-raised funds [14] - The company has completed the investment projects "Mianyang Industrial Base Expansion Project" and "High-speed Line Module Production Line Project," allowing for the conclusion of these projects [14]

Core Viewpoint - Sichuan Huafeng Technology Co., Ltd. plans to issue A-shares to specific investors, which may dilute immediate returns, and the company has proposed measures to compensate for this dilution [2][7][12] Group 1: Financial Impact Analysis - The company will issue no more than 30 million shares, with the final number subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][5] - The projected net profit attributable to shareholders for 2025, excluding non-recurring gains and losses, is estimated at -78.26 million yuan, with three scenarios for growth: flat, 10% increase, and 20% increase from 2024 [3][6] - The basic and diluted earnings per share (EPS) are projected to remain negative across all scenarios, with EPS of -0.04 yuan per share before and after the issuance under the flat scenario [6][9] Group 2: Purpose and Use of Funds - The funds raised will be used for projects including the expansion of high-speed cable modules, the construction of a defense connector base, and upgrading communication connector R&D capabilities, aligning with the company's core business and national industrial policies [8][9] - The company has a strong market position in the electrical connector industry, with established relationships with major clients such as Huawei and China Aerospace [9] Group 3: Measures to Mitigate Dilution - The company plans to enhance fund management to ensure effective use of raised capital, improve operational efficiency, and optimize the profit distribution policy to protect investor interests [10][11] - Commitments from company executives and controlling shareholders have been made to ensure the implementation of measures to mitigate the dilution of immediate returns [12]

Core Viewpoint - The company, Sichuan Huafeng Technology Co., Ltd., is focusing on raising funds through a specific stock issuance to enhance its capabilities in the technology innovation sector, particularly in the production of connectors and related components for various industries [21][22]. Group 1: Company's Main Business - The company primarily engages in the research, production, and sales of optical and electrical connectors and cable assemblies, which are essential components for signal transmission in various electronic devices and systems [1]. - Connectors are widely used across multiple sectors, including defense, aerospace, communications, automotive, rail transportation, and industrial applications [2]. Group 2: Fundraising and Investment Plans - The company plans to raise up to RMB 1 billion (100,000 million) through a specific stock issuance, with the net proceeds allocated to various projects [5]. - The total investment for the proposed projects amounts to RMB 1.1644891 billion (116,448.91 million), indicating a significant commitment to expanding its operational capabilities [5]. Group 3: Project Details - The High-Speed Line Module Expansion Project aims to enhance the production capacity of communication high-speed connector components, with an investment of RMB 449.734 million (44,973.40 million) and a planned use of RMB 388 million (38,800.00 million) from the raised funds [6][8]. - The Defense Connector Base Construction and Capacity Expansion Project involves an investment of RMB 470.1551 million (47,015.51 million), with a planned use of RMB 387.4 million (38,740.00 million) from the raised funds [10][15]. - The Communication Connector R&D Capability Upgrade Project has a total investment of RMB 80 million (8,000.00 million), with RMB 60 million (6,000.00 million) allocated from the raised funds [16]. Group 4: Market Opportunities and Trends - The company is positioned to capitalize on the rapid growth of artificial intelligence and data center demands, with the AI computing market in China projected to reach approximately USD 19 billion by 2024 [7]. - The company has established strong partnerships with leading global suppliers in the communications sector, enhancing its market presence and competitive edge [2]. Group 5: Technological and Policy Support - The company benefits from a robust technological foundation, having developed advanced connector technologies that meet high-performance standards for AI computing and data transmission [8][14]. - National policies are increasingly supportive of the digital economy and defense modernization, providing a favorable environment for the company's growth initiatives [10][21].

Group 1 - Haier Air Conditioning's subsidiary terminates investment in a new energy materials project due to economic feasibility concerns stemming from tariff policy adjustments, transportation and exchange rate fluctuations, and intensified market competition [1] - Chengdu XianDao's majority of self-developed new drug projects are in various pre-clinical stages, with significant uncertainty regarding future external transfers [1] - Huafeng Technology plans to raise up to 1 billion yuan through a private placement to fund expansion projects including high-speed line modules and defense connectors [1] Group 2 - Hehe Information expects a revenue increase of 19.15% to 26.13% year-on-year for the first half of 2025, driven by advancements in AI technology and enhanced product competitiveness [2] - Xiamen Tungsten's net profit for the first half of 2025 is reported at 307 million yuan, a year-on-year increase of 27.76%, benefiting from national subsidy policies and increased demand for 3C consumer devices [3] - China Power Construction signed new contracts worth 686.699 billion yuan in the first half of 2025, a year-on-year growth of 5.83%, with energy and power contracts increasing by 12.27% [4] Group 3 - Beilu Zhikong plans to invest approximately 600 million yuan to establish a smart mining driving industrialization base in Nanjing [5] - Zhongshi Technology anticipates a net profit increase of 85.01% to 105.75% for the first half of 2025, driven by recovering market demand in the consumer electronics sector [6] - Yongli Co. intends to establish a joint venture focused on smart pet appliances, with an investment of 2.55 million yuan for a 51% stake [7] Group 4 - Sanquan Foods plans to set up a wholly-owned subsidiary in Hong Kong and invest approximately 280 million Australian dollars to establish a production base in Australia [7] - Yunda Technology's controlling shareholder intends to transfer 10% of the company's shares at a price of 9.01 yuan per share, totaling 400 million yuan [7] - Zhongya Co.'s actual controller plans to reduce their stake by up to 1.27% over the next three months [8] - Delian Group plans to invest up to 60 million yuan of idle funds in securities to enhance cash utilization and returns [9]

证券代码：688629 证券简称：华丰科技 四川华丰科技股份有限公司 2025 年度向特定对象发行 A 股股票 方案论证分析报告 二〇二五年七月 四川华丰科技股份有限公司（以下简称"华丰科技"或"公司"）系上海证 券交易所科创板上市公司。为满足公司发展的资金需求，扩大公司经营规模，增 强公司的研发能力和综合竞争力，提升盈利能力，公司结合自身实际状况，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）以及《上市公司证券发行注册管理办法》（以 下简称"《注册管理办法》"）等相关规定，公司编制了2025年度向特定对象发 行A股股票发行方案论证分析报告。 本论证分析报告中，如无特别说明，相关用于具有与《四川华丰科技股份有 限公司2025年度向特定对象发行A股股票预案》中相同的含义。 一、 本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行的背景 1、国家政策大力支持，助力连接器产业转型升级 连接器是构成电子信号传递交换系统、电路系统中不可或缺的基础元件之 一，在5G通信、新能源汽车、工业自动化等多个领域都发挥着至关重要的作用。 根据《产业结构调整指 ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-028 四川华丰科技股份有限公司 《四川华丰科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》及 相关文件于同日在上海证券交易所网站（www.sse.com.cn）披露，敬请广大投资 者注意查阅。 公司本次 2025 年度向特定对象发行 A 股股票预案的披露事项不代表审核、 注册部门对于本次发行相关事项的实质性判断、确认或批准，向特定对象发行 A 股股票预案所述本次发行相关事项的生效和完成尚待有权国资主管部门批准、公 司股东大会审议通过及上海证券交易所审核并报中国证券监督管理委员会注册 后方可实施，敬请广大投资者注意投资风险。 特此公告。 四川华丰科技股份有限公司 董 事 会 2025年7月22日 关于 2025 年度向特定对象发行 A 股股票预案披露的提示性 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。 四川华丰科技股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 了第二届董事会第十四次会议和第二届监事会第十次会议 ...

证券代码：688629 证券简称：华丰科技 四川华丰科技股份有限公司 Sichuan Huafeng Technology Co., LTD. 2025 年度向特定对象发行 A 股股票预案 $${\Xi}=O=\mp1\neq+\mp1$$ 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 2、本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的 要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审核、注册部门对于本次向特定对象发行股票 相关事项的实质性判断、确认、批准或注册，本预案所述本次向特定对象发行股 票相关事项的生效和完成尚需取得有权国资主管部门批准、公司股东大会审议通 过，并经上海证券交易所和中国证监会履行相应程序后方可实施。 1 重大事项 ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-030 四川华丰科技股份有限公司 前次募集资金使用情况报告 现根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》的 规定，将四川华丰科技股份有限公司（以下简称"本公司"）截至2025年6月30 日的前次募集资金使用情况报告如下： 一、前次募集资金的募集及存放情况 经中国证券监督管理委员会证监许可[2023]893号文核准，并经上海证券交 易所同意，本公司由主承销商申万宏源证券承销保荐有限责任公司于2023年6月 14日向社会公众公开发行普通股（A股）股票6,914.8924万股，每股面值1元，每 股发行价人民币9.26元。截至2023年6月20日止，本公司共募集资金640,319,036.24 元，扣除发行费用68,835,655.58元，募集资金净额571,483,380.66元。 上述募集资金净额已于2023年6月20日到位，并经大华会计师事务所（特殊 普通合伙）审验并出具了大华验字[2023]000326号验资报告。 公司按照《上海证券交易所科创板股票上市规则》《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》 ...