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。 1 | 3 | 通讯连接器研发能力升级项目 | 8,000.00 | 6,000.00 | | --- | --- | --- | --- | | 4 | 补充流动资金 | 16,460.00 | 16,460.00 | | | 合计 | 116,448.91 | 100,000.00 | 募集资金到位后，在本次募集资金投 ...

格隆汇11月26日丨华丰科技(688629.SH)在投资者互动平台表示，公司正交架构的112G高速背板产品用 到公司的高速连接器，目前已经完成开发及批量生产，详细情况请关注后续的相关公告。 ...

Core Viewpoint - The company is currently in the early investment and market expansion phase of its commercial aerospace-related business, which has a low revenue contribution and does not significantly impact overall performance [1] Group 1: Business Development - The company is actively laying out its strategy in specialized connectors for commercial satellites and deep space exploration based on its technological accumulation [1] - Future substantial progress will be disclosed in accordance with regulatory obligations [1]

Core Viewpoint - The company is focusing on the market opportunities arising from the accelerated implementation of domestic AI computing power infrastructure [1] Group 1: Market Opportunities - The company has achieved application of its products in multiple mainstream equipment manufacturers [1] - The company is collaborating or promoting project cooperation with internet application clients such as Alibaba, Tencent, and ByteDance [1] Group 2: Business Expansion - The company plans to add new production lines for connectors and components to expand its product capacity [1] - The expansion aims to further consolidate and increase the company's market share in the connector industry, enhancing overall competitiveness [1]

Core Viewpoint - The company is actively expanding its presence in the commercial aerospace sector and has achieved certain results in its market development [1] Group 1 - The company developed military-grade 112G high-speed connectors and 56G high-speed cable connection components for satellites in the first half of this year [1] - The company took the lead in formulating two industry group standards for high-speed connectors in the commercial aerospace sector [1]

证券日报网讯华丰科技11月25日在互动平台回答投资者提问时表示，截至2025年9月末，公司股东户数 为30591户。 ...

格隆汇11月25日丨华丰科技(688629.SH)在投资者互动平台表示，公司暂无产品供货谷歌。 （原标题：华丰科技(688629.SH)：公司暂无产品供货谷歌） ...

（原标题：华丰科技(688629.SH)：公司暂无产品供货英伟达） 格隆汇11月25日丨华丰科技(688629.SH)在投资者互动平台表示，公司暂无产品供货英伟达。 ...

Core Viewpoint - The company, Sichuan Huafeng Technology Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 to provide insights into its operational results and financial status [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for November 28, 2025, from 13:00 to 14:45 [4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video livestream and online interaction [2][4]. - Investors can submit questions from November 21 to November 27, 2025, and the company will address common inquiries during the briefing [2][5]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [5]. - The company encourages investors to use the "Pre-Question Collection" section on the website or email to submit their questions prior to the event [5]. - After the briefing, the main content and details will be available for review on the Shanghai Stock Exchange Roadshow Center [5].

证券代码：688629 证券简称：华丰科技 公告编号：2025-043 四川华丰科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 11 月 21 日（星期五）至 11 月 27 日（星期四）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 security@huafeng796.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 四川华丰科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 28 日（星期五） 13:00-14:45 举 ...