第一节 重要提示 四川华丰科技股份有限公司2025 年半年度报告摘要 公司代码：688629 公司简称：华丰科技 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 年半年度报告摘要 | 金流量净额 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 加权平均净资产收 | | | | | | | | | | | | | | | 益率（%） | | | | | | | | | | | | | | | 基本每股收益（元／ | | | | | | | | | | | | | | | 股） | | | | | | | | | | | | | | | 稀释每股收益（元／ | | | | | | | | | | | | | | | 股） | | | | | | | | | | | | | | | 研发投入占营业收 | | | | | | | | | | | | | | | 入的比例（%） | | | | | | | | | | | | ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-034 四川华丰科技股份有限公司 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、募集资金基本情况 经中国证券监督管理委员会证监发行字[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。 截至 2023 年 6 月 20 日，本公司上述发行募集的资金已全部到位，业经大华会计师事务 所（特殊普通合伙）以"大华验字[2023]000326 号"验资报告验证确认。 截至 2025 年 6 月 30 日，公司对募集资金项目累计投入 516,650,175.58 元，其中：公司 ...

Core Viewpoint - Sichuan Huafeng Technology Co., Ltd. is actively implementing the "Quality Improvement, Efficiency Enhancement, and Return to Investors" action plan for 2025, focusing on enhancing operational quality and efficiency while maintaining a commitment to social responsibility [1][7]. Group 1: Business Performance and Strategy - The company achieved an operating profit of 154.19 million yuan and a net profit attributable to the parent company of 150.70 million yuan during the reporting period [1]. - Revenue growth was significantly driven by strong performance in the communications sector and the industrial new energy vehicle field [1]. - The company aims to achieve a gross profit margin of over 25% in 2025 to enhance profitability [1]. Group 2: Operational Efficiency and Digital Transformation - The company improved overall operational efficiency by over 10% through systematic information technology construction and refined management [2]. - Five new or upgraded manufacturing systems are under construction, and the company is implementing detailed management across the entire business process [2]. - A digital support system centered on ERP has been established, covering sales, R&D, and supply chain processes [2]. Group 3: Research and Development - R&D investment reached approximately 64.97 million yuan, a year-on-year increase of 27.31% [2]. - The company applied for 38 new patents during the reporting period, including 22 invention patents and 14 utility model patents [2]. Group 4: Governance and Investor Relations - The company has implemented strict governance measures and enhanced information disclosure, with 59 announcements made in the first half of 2025 [4]. - The company actively engages with investors through various communication channels, including performance briefings and interactive sessions [5]. - The company has initiated its first ESG report, achieving an A rating, which reflects its commitment to sustainable development [4]. Group 5: Future Plans and Shareholder Returns - The company has not conducted profit distribution for 2024 but has outlined a three-year dividend plan for 2025-2027 [6]. - The company is committed to providing stable and sustainable returns to shareholders while sharing growth and development outcomes [6]. Group 6: Ongoing Initiatives - The company is successfully implementing measures outlined in the "Quality Improvement, Efficiency Enhancement, and Return to Investors" action plan and will continue to focus on core business development and operational quality [7].

Core Viewpoint - The company plans to continue using part of its temporarily idle raised funds for cash management, with an investment amount of up to RMB 64 million, ensuring high safety and liquidity of the investment products [1][4][9]. Summary by Sections 1. Basic Situation of Raised Funds - The company has raised a total of RMB 640.32 million by issuing 69.1489 million shares at RMB 9.26 per share, with a net amount of RMB 571.48 million after deducting issuance costs [2]. - The raised funds have been fully received and stored in a dedicated account, with a regulatory agreement in place [2]. 2. Investment Projects of Raised Funds - The total investment amount for the projects funded by the raised capital is RMB 475.78 million, with the entire amount planned to be funded by the raised capital [2]. 3. Previous Use of Idle Raised Funds - In August 2024, the company approved the use of up to RMB 229 million of temporarily idle raised funds for cash management, focusing on high-safety and high-liquidity investment products [3][4]. 4. Current Use of Idle Raised Funds - The company intends to use up to RMB 64 million of temporarily idle raised funds for cash management, with the investment period aligned with the board's resolution validity of 12 months [4][5]. - The investment products will include structured deposits, time deposits, large certificates of deposit, and seven-day notice deposits, ensuring they are not used for pledging or securities investment purposes [4][5]. 5. Decision-Making and Implementation - The board has authorized the management to make investment decisions within the approved limits and timeframes, with the finance department responsible for implementation [5][9]. 6. Impact on Daily Operations - The use of idle funds for cash management will not affect the progress of the investment projects or the company's main business, and it aims to enhance the efficiency of fund usage and increase returns for the company and its shareholders [8][9]. 7. Review Procedures and Opinions - The board and supervisory committee have approved the cash management plan, confirming it does not harm the interests of the company or its shareholders [9][10].

综上，我们同意提名张波先生为公司第二届董事会独立董事候选人，并同意 将该议案提交公司第二届董事会第十五次会议进行审议。 四川华丰科技股份有限公司董事会提名委员会 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》《上市公司独立董事管理办法》及《四川华丰科技股份有限公司 章程》等有关规定，公司第二届董事会提名委员会对第二届董事会独立董事候选 人张波先生的任职资格进行了审核并发表审核意见如下： 四川华丰科技股份有限公司董事会提名委员会 料，上述独立董事候选人未直接持有公司股份，与公司其他董事、监事、高级管 理人员以及持股 5%以上股东不存在关联关系，不存在《公司法》规定的不得担 任公司董事的情形；未被中国证监会采取证券市场禁入措施；未被证券交易所公 开认定为不适合担任上市公司董事；未受过中国证监会行政处罚和证券交易所公 开谴责或通报批评；没有因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中 国证监会立案调查等情形；经查询不属于失信被执行人，符合有关法律、行政法 规、部门规章、规范性文件等规定的任职资格和独立性要求。 关于第二届董事会独立董事候选人的审核意见 规章与规则，其任职资格、 ...

Core Views - The report outlines the continuous supervision and guidance provided by Shenwan Hongyuan Securities for Sichuan Huafeng Technology Co., Ltd. during its initial public offering and subsequent listing on the Sci-Tech Innovation Board [1][2][3] Continuous Supervision Work - Shenwan Hongyuan has established and effectively implemented a continuous supervision work system, including a corresponding work plan [1] - A continuous supervision agreement has been signed with Huafeng Technology, clarifying the rights and obligations of both parties during the supervision period [1] - The supervision work includes daily communication, regular visits, on-site inspections, and due diligence to understand Huafeng Technology's operational status [1][2] - No violations or breaches of commitments were reported during the supervision period [1][5] Information Disclosure - Huafeng Technology has strictly adhered to information disclosure regulations, ensuring that all major information is disclosed truthfully, accurately, completely, and timely [6][7] - The continuous supervision personnel reviewed the company's information disclosure documents, confirming compliance with relevant regulations [6][7] Financial Performance - For the first half of 2025, Huafeng Technology reported a revenue of approximately 1.10 billion yuan, a 128.26% increase compared to the same period in 2024 [9] - The net profit attributable to shareholders was approximately 150.70 million yuan, a significant recovery from a loss of 17.93 million yuan in the previous year [9] - The gross profit margin improved to 32.86%, an increase of 13.4 percentage points year-on-year [9] Core Competitiveness - The company focuses on "high-speed" and "system" products, which are its core competitive offerings [10][11] - Significant innovations in high-speed transmission technologies have been achieved, including the development of 112G copper cable products for data centers and defense applications [10][11] - The company is also advancing in system integration technologies, addressing new market demands in areas such as low-altitude economy and AI [10][11] Research and Development - R&D expenditures for the first half of 2025 amounted to approximately 64.97 million yuan, a 27.31% increase from the previous year [12] - The company has made progress in developing high-reliability connectors for commercial satellites and deep space exploration applications [12] Use of Raised Funds - The total amount raised from the IPO was approximately 640.32 million yuan, with 595.87 million yuan deposited into a dedicated account for fund management [13][15] - The use of raised funds complies with relevant regulations, and there are no indications of misappropriation or changes in intended use [13][15]

Core Viewpoint - The company intends to utilize part of its temporarily idle raised funds for cash management, ensuring that it does not affect the implementation of investment projects and the safety of the raised funds [1][4][7]. Fundraising Basic Situation - The company raised a total of RMB 640.32 million through its initial public offering, with a net amount of RMB 571.48 million after deducting underwriting and other fees [1][2]. - The funds have been deposited in a special account for raised funds, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2]. Investment Project Situation - The raised funds will be allocated to several projects, including expansion projects and a research and innovation center, with a total investment of RMB 475.78 million [2]. Previous Use of Idle Funds - The company previously approved the use of up to RMB 229 million of temporarily idle raised funds for cash management, focusing on safe and liquid investment products [3][4]. Current Cash Management Plan - The company plans to use up to RMB 64 million of temporarily idle raised funds for cash management, with a validity period of 12 months from the board's approval [4][7]. - Investment products will include structured deposits, time deposits, and large-denomination certificates of deposit, ensuring they are not used for pledging or securities investment [4][5]. Decision-Making and Implementation - The board has authorized the management to make investment decisions within the approved limits, with the finance department responsible for implementation [4][6]. - The company will disclose information in accordance with relevant regulations and ensure that cash management returns are used to supplement project funding and daily operational liquidity [5][6]. Impact on Daily Operations - The cash management plan will not affect the progress of investment projects or the company's main business, and it aims to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [6][7]. Opinions from Supervisory Bodies - The supervisory board supports the cash management plan, stating it will improve fund utilization efficiency without harming the interests of shareholders [7]. - The sponsor has confirmed that the plan complies with regulatory requirements and will not alter the intended use of raised funds [8].

证券代码：688629 证券简称：华丰科技 公告编号：2025-033 四川华丰科技股份有限公司 本公司监事会及全体监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"、"华丰科技"）第二届 监事会第十一次会议于 2025 年 8 月 25 日以通讯的方式召开。会议通知已于 2025 年 8 月 22 日以书面或邮件的方式送达各位监事。本次会议应出席监事 3 人，实 际出席监事 3 人。会议由监事会主席王道光主持。会议召开符合有关法律、法 规、规章和《四川华丰科技股份有限公司章程》（以下简称"《公司章程》"）的 规定。 经与会监事认真审议，以记名投票方式表决通过了如下决议： 一、 审议通过《关于 2025 年半年度报告及其摘要的议案》 经审核，公司监事会认为：公司《2025 年半年度报告》及其摘要的编制和 审议程序符合法律、行政法规及上海证券交易所、中国证券监督管理委员会的 规定，报告内容真实、准确、完整地反映了公司 2025 年半年度的财务状况和经 营成果等事项；《2025 年半年度报告》编制过程中， ...

智通财经APP讯，华丰科技(688629.SH)披露2025年半年度报告，报告期公司实现营收11.05亿元，同比 增长128.26%;归母净利润1.51亿元，同比扭亏为盈;扣非净利润1.35亿元，同比扭亏为盈;基本每股收益 0.33元。 ...

智通财经APP讯，华丰科技(688629.SH)披露2025年半年度报告，报告期公司实现营收11.05亿元，同比 增长128.26%;归母净利润1.51亿元，同比扭亏为盈;扣非净利润1.35亿元，同比扭亏为盈;基本每股收益 0.33元。 ...