关于 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 申请文件的审核问询函的回复 保荐人（主承销商） 二〇二五年十二月 上海证券交易所： 四川华丰科技股份有限公司（以下简称"华丰科技"、"发行人"、"公司"） 收到贵所于 2025 年 10 月 24 日下发的《关于四川华丰科技股份有限公司向特定 对象发行股票申请文件的审核问询函》（上证科审（再融资）〔2025〕140 号） （以下简称"问询函"）。公司会同申万宏源证券承销保荐有限责任公司（以下 简称"保荐人"）、上海市锦天城律师事务所（以下简称"发行人律师"）、北 京德皓国际会计师事务所（特殊普通合伙）（以下简称"申报会计师"）等相关 方对问询函所列问题进行了逐项核查，现回复如下，请予审核。 如无特别说明，本回复使用的简称与《四川华丰科技股份有限公司 2025 年 度向特定对象发行 A 股股票募集说明书（申报稿）》中的释义相同。 | 问询函所列问题 | 黑体（加粗） | | --- | --- | | 问询函所列问题的回复 | 宋体（不加粗） | | 对募集说明书的修改、补充 | 楷体（加粗） | 7-1-2 | | | | 问题 | 1 ...

向特定对象发行股票申请文件 的审核问 询函中有关财务事项的说明 德皓函字[2025] 00000155 号 上海证券交易所： 《关于四川华丰科技股份有限公司向特定对象发行股票申请文 件的审核问询函》（上证科审（再融资）〔2025〕140 号）（以下简称"问 询函"）奉悉。我们已对审核问询函所提及的四川华丰科技股份有限 公司（以下简称华丰科技公司或发行人）财务事项进行了审慎核查， 现汇报如下： 7-2-1 请发行人说明：（1）本次两个扩产募投项目与公司现有业务、前次募投项 目的区别与联系，拟生产产品与现有产品在技术工艺、生产设备、功能、型 号、应用领域、下游客户等方面的区别与联系，是否涉及产品升级迭代或新产 品、新技术，是否具备项目实施相应的技术、人员、设备等能力储备，本次募 集资金是否符合投向主业要求；（2）结合行业现状及发展趋势、竞争格局、市 场需求、公司及同行业可比公司现有及拟建产能、产能利用率、产销率、客户 认证及订单获取模式、订单执行周期、在手订单及客户拓展情况等，说明两个 扩产募投项目的必要性、在防务类连接产品毛利率持续下滑的情况下继续扩产 的原因、产能规划合理性以及新增产能消化措施，是否存在产能消 ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-050 2025 年 12 月 2 日 1 四川华丰科技股份有限公司 关于 2025 年度向特定对象发行 A 股股票申请文件的审核问 询函回复的提示性公告 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 10 月 24 日收 到上海证券交易所（以下简称"上交所"）出具的《关于四川华丰科技股份有限 公司向特定对象发行股票申请文件的审核问询函》（上证科审（再融资）〔2025〕 140 号）（以下简称"审核问询函"）。 公司及相关中介机构根据《审核问询函》的要求，就相关事项进行了逐项核 实和答复，具体内容详见公司同日于上交所网站（www.sse.com.cn）披露的《关 于四川华丰科技股份有限公司 2025 年度向特定对象发行 A 股股票申请文件的审 核问询函的回复》及相关文件。 公司本次向特定对象发行 A 股股票事项尚需通过上交所审核，并获得中国 证券监督管理委员会（以下简称"中国证监会"）作出同意注册 ...

Investment Rating - The report provides a recommendation for the technology sector, specifically highlighting key stocks for December 2025 [4][8]. Core Insights - The report identifies several companies within the technology sector that are expected to perform well, including Zhaoyi Innovation, Dongshan Precision, Fourth Paradigm, Tax Friend, Zhongji Xuchuang, Huafeng Technology, Kaiying Network, and Perfect World [12][14][15][16][19]. Summary by Category Electronics - **Zhaoyi Innovation**: The company is in a price increase cycle for storage products, with NOR Flash expanding its market share and SLC NAND Flash improving its process technology. The revenue is expected to continue growing as it captures high-end markets [14]. - **Dongshan Precision**: The company is entering a growth phase driven by AI technology, with increased demand for data servers. It has made strategic acquisitions to enhance its position in optical communication and PCB sectors [14]. Computer - **Fourth Paradigm**: The company is positioned to benefit from the increasing penetration of AI across various industries. Its core product, the AI platform, is experiencing rapid revenue growth, and it holds a leading market share in machine learning platforms in China [15]. - **Tax Friend**: As a leader in financial and tax information technology, the company is leveraging AI to enhance its service offerings, which is expected to drive significant growth in high-value business segments [16]. Communication - **Zhongji Xuchuang**: The company is a leader in optical modules, with strong R&D capabilities and a robust overseas production capacity. It is expected to see significant profit growth from 2025 to 2027 [16]. - **Huafeng Technology**: The company is well-positioned to benefit from the high demand for AI computing power, with expectations of profit growth in the coming years [17]. Media - **Kaiying Network**: The company has a rich product pipeline and is expected to see growth from new game launches and collaborations. Its investments in AI gaming applications are also anticipated to drive future revenue [19]. - **Perfect World**: The company is focusing on developing new games and hosting major esports events, which are expected to contribute to its growth trajectory [19].

Group 1 - The company is one of the core suppliers of printed circuit board connectors and high-speed backplane connectors for Huawei [2] - The company is collaborating on project initiatives with internet clients such as Alibaba in high-speed cable module products, although further commercial details are not disclosed [2] - The company will announce any information that meets disclosure requirements in a timely manner [2]

Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]

Core Points - The company Huafeng Technology (688629.SH) announced an adjustment to its plan for issuing A-shares to specific investors, reducing the total fundraising cap from 1 billion yuan to 972.4 million yuan, a decrease of 27.6 million yuan [1] Fundraising Allocation - The funding allocation for three major projects remains unchanged: 388 million yuan for high-speed line module expansion, 387.4 million yuan for defense connector base construction and capacity expansion, and 60 million yuan for communication connector R&D capability upgrade [1] - The amount allocated for supplementing working capital has been reduced from 164.6 million yuan to 137 million yuan [1] - The company will adjust the investment sequence and amounts based on project needs after the fundraising is completed, with any shortfall to be covered by the company's own funds [1] Credit Facility - The company has also approved an application for a new credit facility of up to 500 million yuan from China Merchants Bank Mianyang Branch, intended for domestic seller guarantee business, with a validity period of one year [1]

证券代码：688629 证券简称：华丰科技 公告编号：2025-048 四川华丰科技股份有限公司 第二届董事会第十七次会议决议公告 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"、"华丰科技"）第二届董事会第十七次会议于2025年11月 27日10:00在公司会议室以现场结合通讯的方式召开。会议通知已于2025年11月24日以书面或邮件的方 式送达各位董事。本次会议应出席董事7人，实际出席董事7人。会议由董事长杨艳辉主持，监事、高级 管理人员列席。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》的规定。 经与会董事认真审议，以记名投票方式表决通过了如下决议： 一、审议通过《关于调整公司2025年度向特定对象发行A股股票方案的议案》 经与会董事审议，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》"）《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 等有关法律法规和规范性文件的规定，结合公司的 ...

四川华丰科技股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开 了第二届董事会第十七次会议和第二届监事会第十三次会议，会议审议通过了 《关于公司 2025 年度向特定对象发行 A 股股票预案（修订稿）的议案》等相关 议案。 《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（修 订稿）》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（修订稿）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（修订稿）所述本次发行相关事项的生效和完成尚待上 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 证券代码：688629 证券简称：华丰科技 公告编号：2025-044 四川华丰科技股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案（修订 稿）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 ...

一、 本次向特定对象发行股票的背景和目的 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 （修订稿） 二〇二五年十一月 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（修订稿）。 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（修订稿）》中相同的含义。 （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 ...