股票代码：000068 股票简称：华控赛格 公告编号：2025-39 一、案件进展情况 七台河市新兴区人民政府就与深圳华控赛格股份有限公司（以下简称"公司" 或"华控赛格"）及子公司黑龙江奥原新材料有限公司（以下简称"黑龙江奥原"） 签订的《七台河市锂离子电池负极材料项目投资合同》所产生的纠纷问题，向七 台河仲裁委员会（以下简称"七台河仲裁委"）申请仲裁，公司于 2025 年 6 月 25 日收到《仲裁通知书》等相关法律文书。有关本次仲裁案件的详细情况详见 公司于 2025 年 6 月 27 日在指定信息披露媒体发布的《关于公司及子公司收到< 仲裁申请书>的公告》（公告编号：2025-32）。 深圳华控赛格股份有限公司 关于仲裁进展暨收到《反请求受理通知书》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的仲裁阶段：仲裁审理阶段； 2.上市公司及子公司所处的当事人地位：仲裁反请求申请人（仲裁被申请人）； 3.涉案金额：已投资金额及损失（暂计 22,421,965.02 元）以及本案仲裁费 用、律师费等。 4.对上市公司的影响： ...

Group 1 - CITIC Construction Investment expects a net profit of 4.43 billion to 4.57 billion yuan for the first half of 2025, representing a year-on-year increase of 55%-60% [1] - New Hope anticipates a net profit of 680 million to 780 million yuan for the first half of 2025, recovering from a loss of 1.217 billion yuan in the same period last year [2] - Foton Motor forecasts a net profit of approximately 777 million yuan for the first half of 2025, marking an increase of about 87.5% year-on-year [7] Group 2 - North New Road and Bridge expects a net loss of 70 million to 85 million yuan for the first half of 2025 [2] - Nanwei Co. anticipates a net loss of 12 million to 16 million yuan for the first half of 2025 [3] - Hanhua Technology projects a net loss of 45 million to 60 million yuan for the first half of 2025, widening the loss by 11.42%-18.10% compared to the previous year [6] Group 3 - Songlin Technology expects a net profit of 90 million to 95 million yuan for the first half of 2025, a decrease of 57.06%-59.32% year-on-year [4] - Fuchun Environmental Protection anticipates a net profit of 178 million to 207 million yuan for the first half of 2025, representing a year-on-year increase of 80%-110% [18] - Ansteel Group forecasts a net loss of 1.144 billion yuan for the first half of 2025, a reduction in loss of approximately 57.46% compared to the previous year [20][22] Group 4 - China Wuyi expects a net loss of 80 million to 104 million yuan for the first half of 2025, a significant decline compared to the previous year [28] - Meikailong anticipates a net loss of 1.59 billion to 1.92 billion yuan for the first half of 2025 [26] - Aijian Group projects a net profit of 140 million yuan for the first half of 2025, a decrease of 33.26% year-on-year [27]

股票代码：000068 股票简称：华控赛格 公告编号：2025-35 深圳华控赛格股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第十五次临 时会议于 2025 年 7 月 11 日以通讯表决的方式召开。本次会议的通知于 2025 年 实际参与表决董事 8 人，会议由董事长郎永强先生主持。会议符合《中华人民共 和国公司法》和《公司章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 公司本次董事会决定聘任秦军平为董事会秘书，根据公司《高管薪酬管理制 度》，结合个人综合情况，决定了其薪酬标准。 本议案已经第八届董事会薪酬与考核委员会第七次会议审议通过。 本次议案中涉及的事项需关联人回避表决，关联董事秦军平回避表决。 表决情况：同意 7 票，反对 0 票，弃权 0 票，回避 1 票。 （公告编号：2025-37）。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 经董事长郎永强先生的提名，公司第八届董事会决定聘任秦军平先生为公司 董事会秘书，具体内容详见 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-38 深圳华控赛格股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳华控赛格股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开 第八届董事会第十五次临时会议，审议通过了《关于聘任董事会秘书的议案》。 经公司董事长郎永强先生提名，董事会提名委员会审核，公司第八届董事会决定 聘任秦军平先生（简历附后）为公司董事会秘书，任期自本次董事会审议通过之 日起至第八届董事会任期届满之日止。 秦军平先生已取得深圳证券交易所颁发的董事会秘书培训证明，其任职资格 符合《公司法》《深圳证券交易所上市公司自律监管指引第1号—主板上市公司 规范运作》等法律法规及《公司章程》有关规定，不存在不得担任上市公司高级 管理人员、董事会秘书的情形。 董事会秘书联系方式如下： 联系电话：0755-28339057 传真号码：0755-89938787 电子邮箱：junping.qin@huakongseg.com.cn 秦军平先生简历 秦军平，男，1980 年 5 月出生，中共党员，经济学学士学位 ...

Performance Forecast - The company expects a net loss attributable to shareholders of between 77 million yuan and 90 million yuan for the current reporting period, compared to a loss of 55.58 million yuan in the same period last year, representing a decrease of 38.52% to 61.91% [1] - The net loss after deducting non-recurring gains and losses is estimated to be between 27 million yuan and 40 million yuan, an increase of 28.99% to 52.07% compared to a loss of 56.33 million yuan in the previous year [1] - Basic earnings per share are projected to be a loss of between 0.0765 yuan and 0.0894 yuan, compared to a loss of 0.0552 yuan per share last year [1] Reasons for Performance Change - The performance decline is attributed to a dispute arising from an investment contract related to a lithium-ion battery anode material project with the government of Qitaihe City, Heilongjiang Province, leading to an estimated liability of 50 million yuan, which resulted in a loss of 50 million yuan [1]

股票代码：000068 股票简称：华控赛格 公告编号：2025-38 深圳华控赛格股份有限公司 董事会秘书联系方式如下： 联系电话：0755-28339057 传真号码：0755-89938787 电子邮箱：junping.qin@huakongseg.com.cn 联系地址：深圳市福田区益田路 6001 号 中国太平金融大厦 29A 特此公告。 深圳华控赛格股份有限公司董事会 关于聘任董事会秘书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳华控赛格股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开 第八届董事会第十五次临时会议，审议通过了《关于聘任董事会秘书的议案》。 经公司董事长郎永强先生提名，董事会提名委员会审核，公司第八届董事会决定 聘任秦军平先生（简历附后）为公司董事会秘书，任期自本次董事会审议通过之 日起至第八届董事会任期届满之日止。 秦军平先生已取得深圳证券交易所颁发的董事会秘书培训证明，其任职资格 符合《公司法》《深圳证券交易所上市公司自律监管指引第1号—主板上市公司 规范运作》等法律法规及《公司章程》有关规 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-36 深圳华控赛格股份有限公司 审议《关于 2025 年半年度业绩预告的议案》 具体内容详见同日在指定信息披露媒体发布的《2025 年半年度业绩预告》（公告 编号：2025-37）。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1.经与会监事签字并加盖监事会印章的监事会决议； 第八届监事会第七次临时会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届监事会第七次临时会议 于 2025 年 7 月 11 日以通讯表决的方式召开。本次会议的通知于 2025 年 7 月 7 日以 电子邮件及书面方式送达全体监事。本次会议应参与表决监事 3 人，实际参与表决监 事 3 人，会议由监事会主席陈婷主持，会议符合《中华人民共和国公司法》和《公司 章程》的有关规定，会议及表决合法有效。 二、监事会会议审议情况 2.深交所要求的其他文件。 特此公告。 深圳华控赛格股份有限公司监事会 二〇二五年七月十五日 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-35 深圳华控赛格股份有限公司 第八届董事会第十五次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第十五次临 时会议于 2025 年 7 月 11 日以通讯表决的方式召开。本次会议的通知于 2025 年 7 月 7 日以电子邮件及书面方式送达全体董事。本次会议应参与表决董事 8 人， 实际参与表决董事 8 人，会议由董事长郎永强先生主持。会议符合《中华人民共 和国公司法》和《公司章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 1、审议《关于 2025 年半年度业绩预告的议案》 具体内容详见同日在指定信息披露媒体发布的《2025 年半年度业绩预告》 （公告编号：2025-37）。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 2、审议《关于聘任董事会秘书的议案》 经董事长郎永强先生的提名，公司第八届董事会决定聘任秦军平先生为公司 董事会秘书，具体内容详见同日在指定信息披露媒体 ...

Part I [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects net loss attributable to shareholders for H1 2025 to be RMB 77 million to RMB 90 million, an increase in loss of 38.52% to 61.91% year-on-year; however, non-recurring net loss is projected to narrow to RMB 27 million to RMB 40 million, an improvement of 28.99% to 52.07% year-on-year Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: RMB 77 million – RMB 90 million** | Loss: RMB 55.5877 million | | Year-on-Year Change | Decrease: 38.52% - 61.91% | - | | **Net Profit Excluding Non-Recurring Items** | **Loss: RMB 27 million – RMB 40 million** | Loss: RMB 56.3308 million | | Year-on-Year Change | Increase: 28.99% - 52.07% | - | | **Basic Earnings Per Share** | **Loss: RMB 0.0765/share – RMB 0.0894/share** | Loss: RMB 0.0552/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company has pre-communicated the performance forecast with its accounting firm, with no significant disagreements, though the financial data remains unaudited preliminary estimates - The performance forecast data represents preliminary estimates by the company's finance department and is unaudited, but pre-communication with the accounting firm indicates no significant disagreements[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The expanded net loss attributable to shareholders is primarily due to a RMB 50 million provision for a contingent liability from a government investment contract dispute, while the narrowed non-recurring net loss reflects increased revenue and reduced finance costs from debt repayment - Net loss attributable to shareholders expanded year-on-year, primarily due to the company recognizing a **RMB 50 million** contingent liability based on prudence for an investment contract dispute with Qitaihe Municipal Government of Heilongjiang Province regarding a lithium-ion battery project[5](index=5&type=chunk) - Net loss excluding non-recurring items narrowed year-on-year, primarily benefiting from two factors: increased operating revenue due to expanded market development and reduced finance costs resulting from the repayment of interest-bearing debt in mid-2024[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, and the ongoing legal dispute with Qitaihe Municipal Government presents an uncertain outcome, requiring attention to related risks - This performance forecast is a preliminary estimate by the company's finance department, and the final financial data will be detailed in the 2025 semi-annual report, urging investors to exercise caution in their decisions[7](index=7&type=chunk) - The contract dispute case between the company and Qitaihe Municipal Government of Heilongjiang Province is ongoing, and the company will actively monitor its progress and fulfill its information disclosure obligations in a timely manner[7](index=7&type=chunk)

Core Viewpoint - Huakong Saige (000068) expects a net loss attributable to shareholders of 77 million to 90 million yuan for the period from January 1 to June 30, 2025, which is an increase in loss compared to the previous year's loss of 55.59 million yuan, reflecting a year-on-year decrease of 38.52% to 61.91% [1] Financial Performance Summary - The expected net profit after deducting non-recurring gains and losses is projected to be a loss of 27 million to 40 million yuan, compared to a loss of 56.33 million yuan in the same period last year, indicating an increase in loss of 28.99% to 52.07% year-on-year [1] - The basic earnings per share are expected to be a loss of 0.0765 yuan to 0.0894 yuan, compared to a loss of 0.0552 yuan per share in the previous year [1] Reasons for Performance Change - The performance change is primarily attributed to a dispute arising from the investment contract for the lithium-ion battery anode material project signed with the People's Government of Qitaihe City, Heilongjiang Province, leading the company to recognize an estimated liability of 50 million yuan [1]