股票代码：000068 股票简称：华控赛格 公告编号：2025-48 深圳华控赛格股份有限公司 关于持股5%以上股东计划减持股份预披露公告 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：持有深圳华控赛格股份有限公司（以下简称"公司"）股份 142,792,846 股（占本公司总股本比例 14.18%）的股东深圳赛格股份有限公司（以 下简称"深赛格"）计划在本公告之日起 15 个交易日后的三个月内（即 2025 年 10 月 11 日-2025 年 12 月 31 日）以集中竞价方式或大宗交易方式减持本公司股 份不超过 30,200,100 股（占本公司总股本比例不超过 3%）。 一、深赛格的基本情况 （一）减持主体名称：深圳赛格股份有限公司； （二）减持主体持有股份的总数量、占公司总股本的比例：截至目前，深赛 格持有公司 142,792,846 股，占本公司总股本比例 14.18%。 二、本次减持计划的主要内容 公司于2025年9月10日收到股东深赛格的《深圳赛格股份有限公司关于计划 减持深圳华控赛格股份有限公司股份的告知函》，根据《上市公司自律 ...

Group 1 - The core point of the announcement is that Shenzhen Saige Co., Ltd., a shareholder holding 14.18% of Huakong Saige, plans to reduce its stake by selling up to 30.20 million shares, which represents no more than 3% of the company's total share capital [1] Group 2 - The planned reduction of shares will occur between October 11, 2025, and December 31, 2025, through centralized bidding or block trading methods [1] - The total number of shares held by Shenzhen Saige Co., Ltd. is 143 million [1]

Financial Performance - The company reported total revenue of 326 million yuan for the first half of 2025, an increase of 18.25% year-on-year [1] - The net profit attributable to shareholders was -88.78 million yuan, a decline of 63.5% compared to the previous year [1] - In Q2 2025, total revenue reached 190 million yuan, showing an impressive growth of 83.33% year-on-year [1] - The gross margin improved to 5.49%, up 27.99% year-on-year, while the net margin decreased to -26.86%, down 26.99% year-on-year [1] - The company’s operating cash flow per share increased significantly by 274.51% to 0.16 yuan [1] Financial Ratios and Metrics - The company's return on invested capital (ROIC) was 0.89% last year, indicating weak capital returns [3] - The historical median ROIC over the past decade was -0.02%, with a particularly poor performance in 2022 at -8.51% [3] - The ratio of accounts receivable to net profit reached an alarming 3268.72%, highlighting potential liquidity issues [1][3] Business Model and Operations - The company focuses on water environment management, urban water system services, sponge city construction, municipal design, EPC contracting, and engineering consulting [4] - It is actively expanding its business scope through acquisitions and integrating digital technologies to enhance traditional operations and explore new profit growth avenues [4]

股票代码：000068 股票简称：华控赛格 公告编号：2025-42 深圳华控赛格股份有限公司 第八届董事会第八次会议决议公告 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"）第八届董事会第八次会议 于 2025 年 8 月 27 日以通讯表决的方式召开。本次会议的通知已于 2025 年 8 月 际参与表决董事 8 人，会议由董事长郎永强主持。会议符合《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 公司全体董事和高级管理人员对 2025 年半年度报告全文及摘要做出了保证 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏的书面 确认意见，同意公司 2025 年半年度报告按规定在指定信息披露媒体披露。具体 内容详见公司同日在指定信息披露媒体发布的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经第八届董事会审计委员会第十三次会议审议通过。 表决情况：同意 8 票，反对 0 票，弃权 0 票 为完善公司治理，进一步提升规范运 ...

Company Overview - Shenzhen Huakong Seg Co., Ltd. was established in June 1997, approved by the Shenzhen Municipal Government, and is a spin-off from Shenzhen Zhongkang Glass Co., Ltd. [1] - The company specializes in the production of color cathode ray tube glass and has been recognized as a high-tech enterprise since 1995 [1]. Shareholding Structure - Samsung Corning acquired a controlling stake in the company through its subsidiary, Shenye Tengmei Co., Ltd., in June 1998 [2]. - The company underwent a share reform in 2007, increasing its registered capital to RMB 896,671,464.00 [2]. Recent Transactions - Samsung Corning transferred 156,103,049 shares, representing 17.41% of the total share capital, to Shenzhen Huarong Tai Asset Management Co., Ltd. [3]. - In January 2015, the company issued 110 million shares to Shenzhen Huarong Tai Asset Management Co., Ltd., increasing its total share capital to 1,006,671,500 shares [4]. Control and Ownership Changes - The actual controller of the company changed to Shanxi Provincial State-owned Capital Investment Operation Co., Ltd. after a series of transactions involving Huaron Tai [5]. - As of June 30, 2025, the company has a total issued share capital of 1,006,671,500 shares [5]. Industry and Services - The company operates in the public utility and environmental engineering sector, providing services such as sponge city construction, water engineering, smart water management, and environmental remediation [6].

Group 1 - The eighth meeting of the eighth supervisory board of Shenzhen Huakong Saige Co., Ltd. was held on August 27, 2025, via communication voting, with three supervisors participating [1] - The supervisory board confirmed the authenticity, accuracy, and completeness of the 2025 semi-annual report and agreed to disclose it in designated media [1] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company is adjusting its governance system to enhance operational standards and strengthen internal supervision and risk control, transferring relevant powers from the supervisory board to the audit committee of the board of directors [2] - The adjustments are based on the latest regulations from the Company Law of the People's Republic of China and the Guidelines for Articles of Association of Listed Companies [2] - The proposal requires approval from the shareholders' meeting, with voting results also being unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]

Meeting Overview - The company held its eighth board meeting on August 27, 2025, to approve the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - The meeting will take place on September 15, 2025, with a registration date of September 10, 2025 [1][2] - Shareholders can vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [1][2] Voting Procedures - The online voting will be available from 9:15 AM to 3:00 PM on September 15, 2025 [1] - Shareholders must choose either in-person or online voting, with the first vote counted in case of duplicate submissions [1][2] - Specific procedures for online voting are detailed in the attached documents [5] Agenda Items - The meeting will review five proposals, with the requirement that at least two-thirds of the voting rights held by attending shareholders must approve the proposals [2] - Proposal 1.04 is a regular resolution that requires a simple majority for approval [2] Registration and Participation - Corporate shareholders must provide a business license, authorization letter, and identification for registration, while individual shareholders need to present their ID and shareholder account information [2][3] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [2] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Contact information for the meeting is provided for any inquiries [4]

深圳华控赛格股份有限公司 深圳华控赛格股份有限公司 2025 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郎永强、主管会计工作负责人高莹及会计机构负责人(会计主 管人员)刘志强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的 实质性承诺，敬请投资者注意投资风险。 公司已在本半年度报告中详细描述了公司可能面临的风险，敬请查阅本 报告第三节"管理层讨论与分析"中"公司面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 深圳华控赛格股份有限公司 2025 年半年度报告全文 深圳华控赛格股份有限公司 2025 年半年度报告全文 | 深圳华控赛格股份有限公司 | | | | 2025 年半年度报告全文 | | | --- | --- | --- | --- | --- | --- | | 释义 | | | | | | | 释义项 | ...

深圳华控赛格股份有限公司 2025 年半年度报告摘 | 要 | | | | | | --- | --- | --- | --- | --- | | 证券代码：000068 证券简称：华控赛格 | | | | 公告编号： | | 2025-44 | | | | | | 深圳华控赛格股份有限公司 | | | | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | | | □适用 ?不适用 | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | □适用 ?不适用 | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | □适用 ?不适用 | | | | | | 二、公司基本情况 ...

Core Insights - The company reported a total revenue of 326 million yuan, ranking 62nd among disclosed peers, with an increase of 50.34 million yuan, representing an 18.25% year-on-year growth [1] - The net profit attributable to shareholders was -88.78 million yuan, ranking 94th among peers, showing a decrease of 34.48 million yuan compared to the same period last year [1] - The net cash inflow from operating activities was 165 million yuan, ranking 27th among peers, with an increase of 121 million yuan, reflecting a 274.51% year-on-year rise [1] Financial Ratios - The latest debt-to-asset ratio stood at 75.88%, ranking 91st among peers, with an increase of 0.76 percentage points from the previous quarter and 2.44 percentage points from the same period last year [3] - The latest gross profit margin was 5.49%, ranking 90th among peers, with a decrease of 2.33 percentage points from the previous quarter but an increase of 4.21 percentage points year-on-year [3] - The latest return on equity (ROE) was -14.33%, ranking 94th among peers, showing a decrease of 5.70 percentage points compared to the same period last year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share were -0.09 yuan, ranking 86th among peers, with a decrease of 0.03 yuan from the same period last year [3] - The latest total asset turnover ratio was 0.08 times, ranking 80th among peers, with an increase of 0.02 times year-on-year, reflecting a 26.36% rise [3] - The latest inventory turnover ratio was 8.26 times, ranking 39th among peers, with an increase of 3.30 times, marking two consecutive years of growth and a 66.46% year-on-year increase [3]