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华丰科技: 第二届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 16:52
Core Viewpoint - The Supervisory Board of Sichuan Huafeng Technology Co., Ltd. has approved the 2025 semi-annual report and related proposals, confirming compliance with legal and regulatory requirements, and ensuring the accuracy and completeness of the disclosed information [1][2]. Group 1: Semi-Annual Report - The Supervisory Board reviewed and approved the 2025 semi-annual report, affirming that the report accurately reflects the company's financial status and operational results for the first half of 2025 [1]. - The report's preparation process adhered to relevant laws and regulations, with no violations of confidentiality found among the personnel involved [1]. Group 2: Fund Management - The Supervisory Board approved a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with regulatory rules and no harm to shareholder interests [2]. - The company disclosed that the management of raised funds was timely, truthful, and complete, fulfilling its information disclosure obligations [2]. Group 3: Financial Services and Cash Management - The Supervisory Board approved a risk assessment report regarding financial services with Sichuan Changhong Group Finance Co., Ltd., with one supervisor abstaining from the vote due to a conflict of interest [3]. - The company plans to use up to RMB 64 million of temporarily idle raised funds for cash management, which is expected to enhance fund utilization efficiency without harming the interests of shareholders, especially minority shareholders [3][4].
华丰科技发布半年度业绩,归母净利润1.51亿元,同比扭亏为盈
Zhi Tong Cai Jing· 2025-08-25 16:38
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。 ...
华丰科技(688629.SH)发布半年度业绩,归母净利润1.51亿元,同比扭亏为盈
智通财经网· 2025-08-25 15:50
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。 ...
华丰科技:2025年半年度净利润约1.51亿元
Mei Ri Jing Ji Xin Wen· 2025-08-25 13:33
Group 1 - The core viewpoint of the article highlights Huafeng Technology's significant revenue growth and turnaround in profitability for the first half of 2025 compared to the same period in 2024 [1] - For the first half of 2025, Huafeng Technology reported an operating income of approximately 1.105 billion yuan, representing a year-on-year increase of 128.26% [1] - The net profit attributable to shareholders for the same period was approximately 151 million yuan, with basic earnings per share of 0.33 yuan [1] Group 2 - In contrast, the operating income for the first half of 2024 was approximately 484 million yuan, and the company reported a net loss of about 17.93 million yuan [1] - The basic earnings per share for the first half of 2024 was a loss of 0.04 yuan [1] - As of the report date, Huafeng Technology's market capitalization stood at 36.2 billion yuan [1]
华丰科技(688629.SH):拟使用额度不超6400万元的部分暂时闲置募集资金进行现金管理
Ge Long Hui A P P· 2025-08-25 12:33
格隆汇8月25日丨华丰科技(688629.SH)公布,公司拟使用额度不超过人民币6,400万元(包含本数)的部 分暂时闲置募集资金进行现金管理,使用期限与决议有效期一致,自公司董事会审议通过之日起12个月 内有效。在上述额度及期限范围内,资金额度可以循环滚动使用。 ...
华丰科技(688629.SH)上半年净利润1.51亿元
Ge Long Hui A P P· 2025-08-25 12:33
Group 1 - The core point of the article is that Huafeng Technology (688629.SH) reported significant growth in its mid-year financial results for 2025, with total operating revenue reaching 1.105 billion yuan, representing a year-on-year increase of 128.26% [1] - The company achieved a net profit attributable to shareholders of 151 million yuan, a turnaround from a loss of 17.926 million yuan in the same period last year [1] - Basic earnings per share for the company were reported at 0.33 yuan [1]
华丰科技:1-6月公司合并报表口径计提信用减值损失和资产减值损失合计约6029万元
Mei Ri Jing Ji Xin Wen· 2025-08-25 12:31
Company Summary - Huafeng Technology (SH 688629) announced on August 25 that it will recognize a total of approximately 60.29 million yuan in credit impairment losses and asset impairment losses for the first half of 2025, which will impact the total profit of the company's consolidated financial statements for that period by the same amount [1] - For the year 2024, Huafeng Technology's revenue composition is as follows: connectors account for 98.4% and other businesses account for 1.6% [1] - As of the time of reporting, Huafeng Technology has a market capitalization of 36.2 billion yuan [1] Industry Summary - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for the autumn season, with 25 different positions available, reflecting a demand for talent in the industry [1]
华丰科技(688629) - 申万宏源证券承销保荐有限责任公司关于四川华丰科技股份有限公司继续使用部分暂时闲置募集资金进行现金管理的核查意见
2025-08-25 11:38
申万宏源证券承销保荐有限责任公司 二、募集资金投资项目情况 根据公司《首次公开发行股票并在科创板上市招股说明书》披露的信息,公司本 次募集资金将用于以下项目投资: 单位:万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金金 | 备案文号 | | --- | --- | --- | --- | --- | | | | 金额 | 额 | | | 1 | 绵阳产业化基 | 27,941.71 | 27,941.71 | 川投资备【2101-510796-04-01- | 关于四川华丰科技股份有限公司使用部分暂时闲置募集资金 及自有资金进行现金管理的核查意见 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源"或"保荐机构") 作为四川华丰科技股份有限公司(以下简称"华丰科技"或"公司")的保荐机构和 主承销商,根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《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》《上海证券交 易所科创板股票上市规则》《科创板上市公司持续监管办法(试行)》等有关规定, 对华丰科技使用部分暂时闲置募集资金进行现金管理的事项进行了审慎核查。核查的 ...
华丰科技(688629) - 申万宏源证券承销保荐有限责任公司关于四川华丰科技股份有限公司2025年半年度持续督导跟踪报告
2025-08-25 11:38
申万宏源证券承销保荐有限责任公司 关于四川华丰科技股份有限公司 2025年半年度持续督导跟踪报告 申万宏源证券承销保荐有限责任公司(以下简称"申万宏源"或"保荐机构") 作为四川华丰科技股份有限公司(以下简称"华丰科技"或"公司")首次公开发行 股票并在科创板上市项目的保荐机构,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》等相关规定,负责华丰科技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 | 工作内容 | 持续督导工作情况 | | --- | --- | --- | | 号 | | | | | 建立健全并有效执行持续督导工作制度,并 | 保荐机构已建立健全并有效执行了持 | | 1 | 针对具体的持续督导工作制定相应的工作计 | 续督导制度,并针对具体持续督导工 | | | 划。 | 作制定了相应的工作计划 | | | 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 | 保荐机构已与华丰科技签订《保荐协 议》该协议明确了双方在持续督导期 | | 2 | 督导协议,明确双方在持续督导期间的权利 | 间的权利和义务,并已报上海证券 ...
华丰科技(688629) - 提名委员会关于第二届董事会独立董事候选人的审核意见
2025-08-25 11:34
2、上述独立董事候选人具有丰富的专业知识,熟悉相关法律、行政法规、 规章与规则,其任职资格、教育背景、工作经历、业务能力符合公司独立董事任 职要求。 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 2025 年 8 月 25 日 1 四川华丰科技股份有限公司董事会提名委员会 关于第二届董事会独立董事候选人的审核意见 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: 1、经审阅公司第二届董事会独立董事候选人张波先生的个人履历等相关资 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 ...