证券代码：000068 证券简称：华控赛格 公告编号：2025-57 深圳华控赛格股份有限公司 关于拟签订《土地整备利益统筹项目补偿安置 补充协议书》的公告 2、签订协议对公司的影响：公司将根据协议履约进度，按照企业会计准则 的有关规定进行账务处理，其中：货币补偿部分已全额确认资产处置收益（公司 已获得 70%补偿款，剩余 30%待注销房产证后取得），补充协议签订不影响此收 益确认；留用地补偿拟根据非货币性资产交换准则，待明确留用地块后再行会计 处理。最终以经审计的财务报告为准。 公司将根据协议履约进展情况及时履行信息披露义务。敬请广大投资者注意 投资风险。 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、拟签订协议的生效条件：经协议三方签字盖章并经公司股东会审议批准 后生效。 一、情况概述 2023 年 5 月，经深圳市坪山区政府有关会议审议通过，公司坪山厂区土地 整备利益统筹项目被纳入《深圳市 2023 年度城市更新和土地整备计划》。同年 11 月，公司与深圳市坪山区城市更新和土地整备局（以下简称"区城更局"）、 深圳市坪山区龙田街道办事 ...

证券代码：000068 证券简称：华控赛格 公告编号：2025-59 深圳华控赛格股份有限公司 关于补选非独立董事的公告 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。 2025 年 11 月 27 日，深圳华控赛格股份有限公司（以下简称"公司"）召 开第八届董事会第十七次临时会议，审议通过了《关于补选非独立董事的议案》。 经公司控股股东深圳市华融泰资产管理有限公司提名，董事会提名委员会对候选 人任职资格进行审查，董事会同意补选海波先生（简历附后）为公司第八届董事 会非独立董事人选，补选完成后，公司第八届董事会成员中兼任高级管理人员以 及由职工代表担任的董事人数总计未超过公司董事总数的二分之一,上述议案尚 需提交公司股东会审议，任期自股东会审议通过之日起至第八届董事会届满之日 止。 二〇二五年十一月二十九日 1 附件： 海波先生简历 海波，男，汉族，1977 年 5 月出生，本科学历。历任山西省工业设备安装 公司施工员、项目经理、分公司副经理、分公司经理、副总经理；运城晋建热电 有限公司董事长。现任深圳市华融泰资产管理有限公司党委副书记、副董事长。 海波先生 ...

智通财经APP讯，华控赛格(000068.SZ)公告，公司董事会同意公司终止向特定对象发行股票事项。 ...

证券代码：000068 证券简称：华控赛格 公告编号：2025-62 深圳华控赛格股份有限公司 关于召开2025年第三次临时股东会的通知 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。 一、召开会议的基本情况 1. 股东会届次：2025 年第三次临时股东会。 2. 股东会的召集人：公司董事会 公司第八届董事会第十七次临时会议审议通过了《关于召开 2025 年第三次 临时股东会的议案》，同意召开本次股东会。 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. 会议时间： （1）现场会议召开时间：2025 年 12 月 15 日 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时间为 2025 年 12 月 15 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过互联网投 票系统投票的时间为：2025 年 12 月 15 日 ...

证券代码：000068 证券简称：华控赛格 公告编号：2025-56 深圳华控赛格股份有限公司 第八届董事会第十七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"）第八届董事会第十七次临 时会议于 2025 年 11 月 27 日以通讯表决的方式召开。本次会议的通知于 2025 年 11 月 21 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《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《关于拟签订<土地整备利益统筹项目补偿安置补充协议书>的议案》 具体内容详见同日在指定信息披露媒体发布的《关于拟签订<土地整备利益 统筹项目补偿安置补充协议书>的公告》（公告编号：2025-57）。 本议案尚需提交股东会审议。 表决情况：同意 8 票，反对 0 票，弃权 0 票，回避 0 票。 2、审议《关于主动终止向特定对象发行股票的议案》 具体内容详见同日 ...

Core Viewpoint - The stock of Huakong Saige has shown a positive trend with a year-to-date increase of 16.12%, reflecting investor interest despite recent financial challenges [1][2]. Company Overview - Huakong Saige, established on June 6, 1997, and listed on June 11, 1997, is located in Shenzhen, Guangdong Province. The company specializes in entrusted asset management, investment consulting, and various other consulting services [1]. - The main revenue sources for the company are construction materials (65.52%), engineering construction (21.78%), professional technology and operational services (12.19%), lithium battery anode materials (0.34%), and others (0.17%) [1]. Financial Performance - For the period from January to September 2025, Huakong Saige reported a revenue of 518 million yuan, a year-on-year decrease of 3.77%. The net profit attributable to the parent company was -100 million yuan, representing a decline of 33.24% compared to the previous year [2]. - The company has cumulatively distributed 220 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of November 3, the stock price of Huakong Saige was 3.89 yuan per share, with a trading volume of 71.51 million yuan and a turnover rate of 1.85%. The total market capitalization stood at 3.916 billion yuan [1]. - The stock has experienced a net outflow of 182,700 yuan from major funds, while large orders accounted for 15.60% of purchases and 19.28% of sales [1].

Company Performance - Huakong Saige reported a revenue of approximately 518 million yuan for the first three quarters of 2025, a year-on-year decrease of 12.54% [1] - The net profit attributable to shareholders was a loss of approximately 100 million yuan, compared to a loss of about 73.37 million yuan in the same period last year [1] - Basic earnings per share were a loss of 0.0994 yuan, compared to a loss of 0.0729 yuan in the previous year [1] Market Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's recovery, indicating a new "slow bull" market pattern [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥191,464,636.83, a decrease of 39.41% compared to ¥316,007,849.90 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥11,288,426.15, an improvement of 40.82% from a loss of ¥19,073,504.19 year-over-year[4] - Total operating revenue for the current period is ¥517,619,667.86, a decrease of 12.5% from ¥591,821,451.50 in the previous period[20] - Operating profit for the current period is -¥39,659,896.75, an improvement from -¥74,570,488.16 in the previous period[21] - Net profit for the current period is -¥96,829,856.13, compared to -¥76,442,068.70 in the previous period[21] - The company reported a basic and diluted earnings per share of -0.0994, compared to -0.0729 in the previous period[22] Cash Flow - The cash flow from operating activities increased significantly by 291.31%, reaching ¥250,068,468.82 compared to ¥63,905,421.78 in the previous year[5] - Operating cash flow for the current period reached ¥250,068,468.82, a significant increase from ¥63,905,421.78 in the previous period, representing a growth of approximately 292%[24] - Total cash inflow from operating activities was ¥832,253,225.62, compared to ¥635,055,585.43 in the prior period, indicating an increase of about 31%[24] - Cash outflow from operating activities totaled ¥582,184,756.80, slightly up from ¥571,150,163.65, resulting in a net cash flow from operating activities of ¥250,068,468.82[24] - The ending balance of cash and cash equivalents was ¥90,092,217.11, up from ¥45,045,592.89 in the previous period[25] - Cash inflow from financing activities was ¥93,000,000.00, down from ¥477,916,205.85 in the previous period, indicating a decrease of approximately 80%[25] - Cash outflow for financing activities was ¥358,950,488.99, significantly lower than ¥781,566,857.00 in the prior period, reflecting a reduction of about 54%[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,021,986,635.60, reflecting a decrease of 7.12% from ¥4,330,281,398.19 at the end of the previous year[5] - Non-current assets total ¥2,590,805,240.82, slightly up from ¥2,584,243,088.90 in the previous period[19] - Total liabilities amount to ¥3,023,882,070.32, a decrease from ¥3,213,671,376.79 in the previous period[19] - The company's total assets are reported at ¥4,021,986,635.60, down from ¥4,330,281,398.19 in the previous period[19] - The company has a total equity of ¥998,104,565.28, down from ¥1,116,610,021.40 in the previous period[19] Inventory and Expenses - The company's inventory increased by 106.26%, reaching ¥59,367,358.95, primarily due to growth in trade and construction business[9] - Research and development expenses rose by 33.48% to ¥8,294,539.27, indicating an increase in investment in R&D[9] - Research and development expenses increased to ¥8,294,539.27 from ¥6,213,931.49 in the previous period, reflecting a growth of 33.5%[21] - Total operating costs amount to ¥554,942,113.25, down 15.5% from ¥656,229,851.26 in the previous period[21] Legal Matters - The company is involved in ongoing legal matters, with a total of 24 cases related to securities false statements, amounting to 2,237,364.87 CNY[14] - The company has successfully dismissed 9 cases with a total amount of 603,398.76 CNY[14] - The company is committed to maintaining communication with small and medium investors regarding ongoing legal matters[15] - The company has received an administrative penalty from the China Securities Regulatory Commission, which may impact investor confidence[14] Audit Status - The company did not undergo an audit for the third quarter financial report[26] - The financial report for the third quarter was not audited, indicating a potential area for future scrutiny[26]

Market Overview - The environmental governance sector increased by 0.53% on October 29, with Shanghai Xiba leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Notable gainers in the environmental governance sector included: - Shanghai Xiba (603200) with a closing price of 92.86, up 6.64% [1] - Baolijie (920802) at 18.51, up 6.20% [1] - Haitan Co. (603759) at 11.00, up 5.87% [1] - Fulongma (603686) at 25.57, up 5.49% [1] - Huicheng Environmental (300779) at 161.07, up 5.29% [1] - Conversely, the following stocks experienced declines: - Haixia Environmental (603817) at 7.17, down 7.00% [2] - ST Taihe (605081) at 11.23, down 4.99% [2] - Zhuojin Co. (688701) at 9.22, down 4.55% [2] Capital Flow - The environmental governance sector saw a net inflow of 339 million yuan from institutional investors, while retail investors experienced a net outflow of 178 million yuan [2][3] - Major stocks with significant capital inflows included: - Fulongma (603686) with a net inflow of 3.12 billion yuan [3] - Shanghai Xiba (603200) with a net inflow of 196 million yuan [3] - Huicheng Environmental (300779) with a net inflow of 116 million yuan [3] - Stocks with notable net outflows included: - Fulongma (603686) with a net outflow of 1.11 billion yuan from retail investors [3] - Shanghai Xiba (603200) with a net outflow of 4.51 million yuan from retail investors [3]

Core Insights - The environmental governance sector saw a 0.42% increase on October 27, with Jia Rong Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Environmental Governance Sector Performance - Jia Rong Technology (301148) closed at 34.70, up 7.16% with a trading volume of 43,500 shares and a transaction value of 150 million [1] - Qidi Environment (000826) closed at 2.40, up 6.19% with a trading volume of 2.5364 million shares and a transaction value of 616 million [1] - Xianglong Electric (600769) closed at 14.37, up 4.51% with a trading volume of 252,000 shares and a transaction value of 360 million [1] - Hai Tian Co., Ltd. (603759) closed at 9.68, up 4.09% with a trading volume of 171,500 shares and a transaction value of 164 million [1] - De Lin Hai (688069) closed at 24.20, up 3.91% with a trading volume of 17,400 shares and a transaction value of 41.68 million [1] - Gao Neng Environment (603588) closed at 7.66, up 3.51% with a trading volume of 484,700 shares and a transaction value of 371 million [1] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 108 million from institutional investors, while retail investors saw a net inflow of 42.49 million [2] - The main stocks with significant net inflows from institutional investors included Gao Neng Environment (743.25 million) and Qidi Environment (707.67 million) [3] - Conversely, stocks like Zhongzhi Co., Ltd. (603903) and Tongyuan Environment (688679) faced declines of 10.00% and 5.46% respectively [2]