证券代码：000068 证券简称：华控赛格 公告编号：2026-13 深圳华控赛格股份有限公司 关于召开2025年年度股东会的通知 2、本次股东会的召集人：董事会。 1、股东会届次：2025年年度股东会。 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、召开会议的基本情况 公司于 2026 年 3 月 24 日召开了第八届董事会第十次会议，审议并通过了《关于 召开 2025 年年度股东会的议案》。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议召开日期、时间： （1）现场会议时间 2026 年 4 月 16 日（星期四）下午 14:50 开始。 （2）网络投票时间 通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 4 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为：20 ...

证券代码：000068 证券简称：华控赛格 公告编号：2026-06 深圳华控赛格股份有限公司 第八届董事会第十次会议决议公告 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"）第八届董事会第十次会议 于 2026 年 3 月 24 日以现场表决的方式召开。本次会议的通知于 2026 年 3 月 14 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 9 人，实际参 与表决董事 9 人，会议由董事长郎永强先生主持。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。 2.审议《2025 年度董事会工作报告》 董事会工作报告内容详见《2025 年年度报告》中第三节"管理层讨论与分 析"及第四节"公司治理"中"报告期内董事履行职责的情况"等相关内容。同 时，独立董事昝志宏、陈运红、曹俐分别向董事会提交了《独立董事 2025 年度 工作报告》，并将在 2025 年年度股东会上述职。 述职报告全文详见同日在指定信息披露媒体发布的相关公告。 本议案尚需提交公司股东会审议批准。 二 ...

Corporate Governance - The company has optimized its governance structure, integrating supervisory functions into the board's audit committee to enhance governance efficiency [44]. - The board of directors consists of 9 members, including 3 independent directors, meeting legal and regulatory standards [116]. - The company has established specialized committees to improve decision-making processes, including a development strategy committee and an audit committee [116]. - The company has maintained independence from its controlling shareholder, ensuring no interference in its operations [115]. - The company has been actively engaging with shareholders, ensuring their rights to information and participation are upheld [114]. - The company is committed to transparency in its financial reporting and has been responsive to inquiries regarding its annual performance [111]. - The company is focused on enhancing its governance structure and internal control systems, ensuring compliance with regulatory requirements [113]. - The audit committee consists of 3 directors, including 2 independent directors, ensuring compliance with regulatory requirements [118]. - The company has established a robust internal audit system to effectively supervise daily operations and evaluate internal control effectiveness [120]. - The performance evaluation and incentive mechanism have been revised to enhance employee rights and improve overall efficiency [121]. Financial Performance - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth [104]. - The company reported a total revenue of 78.21 million CNY for the current period, with a significant increase compared to the previous year [144]. - The company reported a significant increase in net profit primarily related to non-operating activities, leading to discrepancies with cash flow from operations [71]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the quarter, representing a 15% year-over-year growth [108]. - The company anticipates a positive cash flow of $100 million by the end of 2025, supporting future growth initiatives [102]. - The company achieved a gross margin of 9.90% for the reported period, indicating stable pricing strategies [192]. - The company has reported no significant issues with large sales returns during the reporting period [193]. - The company reported a financial expense of 28.1 million yuan due to related party debts [197]. Strategic Initiatives - The company plans to focus on high-quality development and strategic upgrades in 2026, aligning with the "14th Five-Year Plan" for sustainable growth [85][86]. - The company aims to deepen refined management and strengthen systematic construction and operational capabilities to achieve higher quality development [29]. - The company is committed to ongoing evaluations and assessments of drainage projects to ensure effectiveness and compliance with urban safety standards [59]. - The company is actively pursuing market expansion in Southeast Asia, targeting a 25% increase in regional sales [102]. - The company is exploring new strategies for customer engagement, aiming for a 15% increase in customer retention rates [102]. - The company is committed to sustainability, aiming for a 40% reduction in carbon emissions by 2025 [104]. - The company is focusing on market expansion strategies, particularly in the Pingshan area, with updates on July 10, July 19, and August 26, 2025 [105]. - The company is committed to building a robust security framework that adapts to IoT environments, thereby establishing a competitive edge in the market [63]. Risk Management - The company has detailed potential risks it may face in its annual report, particularly in the section discussing future development prospects [4]. - The company faces risks related to PPP project operations, including high capital investment and long payback periods, which could impact cash flow and operational stability [92]. - The company is experiencing market competition risks, with declining revenue in environmental services due to increased competition from larger state-owned enterprises and industry capital [93]. - The company is addressing policy risks by continuously monitoring regulatory changes and enhancing compliance capabilities to meet higher standards in environmental governance [95]. - The company is managing litigation risks by organizing a professional legal team to address increasing legal disputes and improve overall risk management [96]. Research and Development - The number of R&D personnel increased by 20.31% from 64 in 2024 to 77 in 2025, with the proportion of R&D personnel rising from 15.61% to 20.42% [66]. - Ongoing R&D investments are projected to reach $50 million in 2025, focusing on innovative technologies [102]. - The company has completed the development of a low-code rapid development platform, enhancing market responsiveness and reducing development costs [65]. - The company has completed the design and application of a smart control platform for procurement, facilitating online collaboration across the entire production process [65]. - The company has achieved significant milestones in technology development, including the application for an invention patent and software copyright related to zero-carbon mining technologies [62]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [5]. - The total compensation for all directors and senior management at the end of the reporting period amounted to 3.4287 million yuan [146]. - The company is committed to timely disclosure of any transactions that may affect shareholder interests, particularly for minority shareholders [173]. - The company has pledged to resolve competition issues with Shenzhen Huakong Saige Co., Ltd. within 5 years, utilizing methods such as asset restructuring and joint ventures [173]. Legal Matters - The company is involved in a significant arbitration case with a claim amount of 50 million RMB related to a lithium-ion battery project investment contract [186]. - The company is also facing another arbitration case regarding land compensation amounting to approximately 4,889.09 million RMB [186]. - The company has confirmed that the ongoing legal matters will not materially affect its current or future profits [186]. - The company has reported a total of 13 lawsuits as a plaintiff with a total amount involved of ¥5,148.33 million, which is not expected to have a significant impact on the company [188]. - As a defendant, the company is involved in 40 lawsuits with a total amount of ¥7,549.71 million, also not expected to significantly impact the company [188]. Operational Efficiency - The company achieved a 15-20% reduction in project costs through optimized construction techniques, improving overall economic efficiency [66]. - The company has implemented significant upgrades to the construction technology of energy-efficient aluminum alloy windows, improving construction efficiency and safety [66]. - The company reported a 10% reduction in operational costs due to efficiency improvements [102]. - The company has completed the upgrade of the construction service cloud platform 3.0, enhancing user experience and operational efficiency [61].

证券代码：000068 证券简称：华控赛格 公告编号：2026-08 深圳华控赛格股份有限公司 关于2025年度拟不进行利润分配的公告 一、审议程序 1、董事会审议情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 公司于 2026 年 3 月 24 日召开了第八届董事会第十次会议，审议通过了《2025 年度利 润分配及资本公积金转增股本预案》，公司董事会认为本次利润分配预案符合《中华人民 共和国公司法》等法律法规及《公司章程》关于利润分配的相关规定，综合考虑了公司实 际经营情况、未来业务发展及资金需求。 2、本议案尚需提交公司股东会审议。 二、利润分配和资本公积金转增股本方案的基本情况 经北京中名国成会计师事务所（特殊普通合伙）审计，公司 2025 年度实现归属上市 公 司 股 东 的 净 利 润 为 人 民 币 -104,510,783.21 元 ， 年 初 未 分 配 利 润 为 人 民 币 - 1,635,633,240.45 元，年末可供股东分配的利润为人民币-1,749,534,370.33 元。 三、现金分红方案的具体情况 （一）现金分红方案未 ...

关于收到《裁决书》暨仲裁进展的公告 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：案件已裁决，尚未执行； 2.上市公司及子公司所处的当事人地位：仲裁申请人与被申请人（本请求与 反请求互为申请人及被申请人）； 3.涉案金额：涉及退还扶持资金 5,000 万元及相关利息、赔偿金等；涉及有 偿收回土地补偿款本金 4,889.09 万元及相关利息、赔偿金等； 证券代码：000068 证券简称：华控赛格 公告编号：2026-05 深圳华控赛格股份有限公司 4.对公司财务的影响：关于公司与黑龙江省七台河市新兴区人民政府的协议 纠纷事项，公司已于2025年6月确认预计负债5,000万元，本次交易调整不影响该 损失确认。根据调解安排，公司需返还新兴区政府前期拨付的扶持资金5,000万 元，同时收回土地出让金4,889.09万元。由于相关土地已计提摊销，收回价款高 于账面价值，预计确认资产处置收益约400万元。最终以执行情况及审计结果为 准。 仲裁裁决后的相关资金收付进度依赖于各方的履约能力，如支付不及时可能 导致违约风险。公司将密切关注裁 ...

董事会同意会议审议的调解方案作为仲裁庭上公司的调解意见，并授权经理 层按调解方案接受仲裁调解，最终仲裁结果以七台河仲裁委最终裁决文书为准。 证券代码：000068 证券简称：华控赛格 公告编号：2026-04 深圳华控赛格股份有限公司 第八届董事会第二十一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"）第八届董事会第二十一次 临时会议于 2026 年 3 月 17 日以通讯表决的方式召开。本次会议的通知于 2026 年 3 月 9 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 9 人， 实际参与表决董事 9 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 审议《关于七台河闲置土地相关事项的议案》 目前公司已收到七台河仲裁委下发的裁决书，具体内容详见同日在指定信息 披露媒体发布的《关于收到<裁决书>暨仲裁进展的公告》（公告编号：2026-05）。 表决情况：同意 8 票， ...

Core Viewpoint - The company Huakong Saige (000068) is facing significant financial challenges, including expected losses in net profit for 2025 due to arbitration disputes and a decline in revenue, alongside shareholder changes and market performance issues [1][2]. Financial Performance - The company anticipates a net profit loss of between 97 million to 120 million yuan for 2025, primarily due to a 50 million yuan provision for expected liabilities related to disputes with the government [1] - The net profit loss after excluding non-recurring items is projected to be between 47 million to 70 million yuan, showing a year-on-year narrowing of losses attributed to business integration, debt structure optimization, and cost control [1] - For the first three quarters of 2025, the company reported revenue of 518 million yuan, a year-on-year decrease of 12.54%, with a net profit loss of 100 million yuan and a debt ratio of 75.18% [3] Legal Disputes - The company is involved in a dual arbitration case with the Qitaihe Municipal Government regarding a lithium-ion battery anode material project, with total claims from the government rising to 73.96 million yuan [2] - The arbitration has led to a provision of 50 million yuan for expected liabilities in the first half of 2025, contributing to a net profit loss of 88.78 million yuan for that period [2] Shareholder Changes - Shareholder Shenzhen Saige Co., Ltd. reduced its holdings by 4.33 million shares between October 18 and October 31, 2025, representing 0.4301% of the total share capital, bringing its ownership down to 13.18% [4] Financing Issues - The company announced the termination of a planned private placement to raise up to 846 million yuan, which was intended to repay interest-bearing loans and improve its capital structure, indicating ongoing financial pressure [5] Market Performance - As of February 6, 2026, the company's stock price closed at 3.53 yuan, reflecting a daily increase of 0.57%, but a cumulative decline of 9.12% over the past 60 days, indicating significant market volatility [6]

Group 1 - Company Sanwei Communication announced a partnership to establish a private equity fund with a total investment of 114 million yuan, with the company contributing 25 million yuan, focusing on high-tech industries such as smart manufacturing and new energy [1] - Zijin Mining plans to acquire 100% of Allied Gold Corporation for approximately 280 billion yuan, with core assets including gold mines in Mali and Ivory Coast, and an expected increase in gold production to 25 tons by 2029 [2] - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of solvents annually for three years [3] Group 2 - China Aluminum International reported a new contract total of 468.36 billion yuan for 2025, a year-on-year increase of 51.94%, with significant growth in industrial and overseas contracts [4] - Jianxin Co. expects a net loss of 20 to 29 million yuan for 2025, compared to a profit of 19.37 million yuan in the previous year [5] - ST Dongjing anticipates a loss of 40 to 60 million yuan for 2025, an improvement from a loss of 73.45 million yuan in the previous year [6] Group 3 - Zhejiang Haideman plans to raise up to 1.517 billion yuan through a private placement for high-end machine tool projects [7] - Anlu Technology intends to raise up to 1.262 billion yuan for FPGA chip development projects [8][9] - AVIC Chengfei expects a net profit increase of 5.47% to 11.67% for 2025, projecting profits between 3.4 billion and 3.6 billion yuan [10] Group 4 - Hengtong Technology forecasts a net profit increase of 82.95% to 110.05% for 2025, with expected profits between 270 million and 310 million yuan [11] - Qingmu Technology anticipates a net profit increase of 30% to 50% for 2025, projecting profits between 118 million and 136 million yuan [13] - Zhongke Microelectronics expects a loss of 18 to 25 million yuan for 2025, marking a shift from profit to loss [14] Group 5 - Huashan Electric predicts a loss of 42 to 49.2 million yuan for 2025, compared to a loss of 26.77 million yuan in the previous year [15] - Qitian Technology expects a loss of 60 to 95 million yuan for 2025, an improvement from a loss of 214 million yuan in the previous year [16] - Sanyuan Gene announced a plan to reduce its shareholding by up to 2% [17] Group 6 - Zhongxing Junye forecasts a net profit increase of 134.32% to 173.37% for 2025, with expected profits between 300 million and 350 million yuan [18] - Shengshi Technology anticipates a net profit decrease of 50.26% to 64.55% for 2025, projecting profits between 62 million and 87 million yuan [19] - Lante Optical expects a net profit increase of 70.04% to 81.38% for 2025, with projected profits between 375 million and 400 million yuan [20] Group 7 - Dongfang Risen anticipates a loss of 2.3 to 2.9 billion yuan for 2025, compared to a loss of 3.436 billion yuan in the previous year [21] - Wandong Medical announced a change in leadership, electing Wang Jianguo as the new chairman [22] - Longsoft Technology expects a loss of 49 to 60 million yuan for 2025, with projected revenues between 148 million and 164 million yuan [23] Group 8 - Zongyi Co. forecasts a net profit increase of approximately 264.05% for 2025, with expected revenues of around 480 million yuan [24] - Sifang New Materials anticipates a loss of around 300 million yuan for 2025, with projected revenues of about 1 billion yuan [25] - Jiuding New Materials plans to acquire 100% of Jiuding New Energy for 39.51 million yuan [26] Group 9 - Kangyuan Pharmaceutical received approval for clinical trials of a new drug aimed at treating children's ailments [27] - Kaipu Testing announced plans for share reductions by its chairman and vice president [28] - Fengfan Co. intends to acquire 51% of Yanling Jiaye for 382.5 million yuan, with performance commitments for the next three years [29][30] Group 10 - Axin Security received a government subsidy of 6.8 million yuan [31] - Ge Microelectronics announced plans for a share reduction by a major shareholder [32] - ST Yingfit expects a loss of 24 to 31 million yuan for 2025, a reduction from a loss of 40.4 million yuan in the previous year [33] Group 11 - Fujilai forecasts a net profit increase of 282.17% to 296.8% for 2025, with expected profits between 62.7 million and 65.1 million yuan [34] - Huakong Saige anticipates a loss of 97 to 120 million yuan for 2025, a shift from a profit of 17.03 million yuan in the previous year [35] - Landun Optical expects a loss of 70 to 95 million yuan for 2025, compared to a profit of 6.49 million yuan in the previous year [36] Group 12 - ST Zhongji forecasts a loss of 35 to 55 million yuan for 2025, compared to a loss of 231 million yuan in the previous year [37] - Zhongsheng Pharmaceutical expects a profit of 260 to 310 million yuan for 2025, reversing a loss of 299 million yuan in the previous year [38] - Youkeshu reported a net loss of 13.85 million yuan for the first three quarters of 2025 [39] Group 13 - Haosheng Electronics anticipates a net profit decrease of 56.85% to 59.77% for 2025, projecting profits between 69 million and 74 million yuan [40] - Xiangyuan Cultural Tourism plans to withdraw from a low-altitude economic investment fund [41] - Guoen Co. has set a preliminary price range of 34 to 42 HKD for its H-share issuance [42]

Core Viewpoint - Huakong Saige expects a net loss attributable to shareholders of 97 million to 120 million yuan for the year 2025, with a projected net loss excluding non-recurring items of 47 million to 70 million yuan, representing a year-on-year increase of 28.12% to 51.74% in the latter category [1] Group 1 - The decrease in net profit attributable to shareholders is primarily due to a dispute arising from an investment contract with the government of Qitaihe City, Heilongjiang Province, leading to a provision for estimated liabilities of 50 million yuan [1] - In 2024, the company recognized a gain of 116 million yuan from the assessment of a 20.25% equity stake in Tongfang Environment, which contributed to the total profit for that period [1] - The increase in net profit excluding non-recurring items is mainly attributed to business integration efforts, acquisition of quality assets from subsidiary Yunshuzhi, optimization of debt structure, and improved expense management, resulting in a decrease in period expenses [1]

Group 1 - The board of directors of Shenzhen Huakong Saige Co., Ltd. held its 20th temporary meeting on January 26, 2026, via telecommunication voting, with all 9 directors participating [2][4] - The meeting was legally valid and complied with the relevant provisions of the Company Law of the People's Republic of China and the company's articles of association [2] - The board reviewed the proposal for the 2025 annual performance forecast, with details to be published in a separate announcement [3] Group 2 - The company anticipates a net loss for the year 2025, with the performance forecast period from January 1, 2025, to December 31, 2025 [7] - The expected loss of 50 million yuan is primarily due to a dispute related to a contract with the government of Qitaihe City, resulting in a provision for potential liabilities [8] - The company reported a decrease in profit attributable to shareholders compared to the previous year, influenced by the absence of a similar one-time profit recorded in 2024 [8]