证券代码：000509 证券简称：华塑控股 公告编号：2025-045 号 华塑控股股份有限公司 1.审议通过《关于为全资子公司提供担保额度的议案》 根据子公司资金需求，为支持子公司生产经营，公司拟向全资子公司湖北碳 索空间科技有限公司提供连带责任担保，担保总额度不超过人民币 2.0 亿元，自 公司股东会决议生效之日起 1 年内有效，额度内循环使用，由股东会授权公司管 理层办理具体事宜。担保协议具体内容以相关主体与金融机构实际签署的协议为 准。 本议案尚需提交公司股东会审议。具体内容详见公司同日在《证券时报》《中 国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于为 全资子公司提供担保额度的公告》（公告编号：2025-046 号）。 表决结果：同意票：8 票；反对票：0 票；弃权票：0 票。 2.审议通过《关于拟续聘会计师事务所的议案》 十二届董事会第二十二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、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 华塑控股股份有限公司（以下简称"公司"）十二届董事会第二十二次临时 会议于 2 ...

证券日报网讯华塑控股9月23日在互动平台回答投资者提问时表示，截至2025年9月19日，公司股东数量 约为3.2万户。 （文章来源：证券日报） ...

Market Performance - The optical and optoelectronic sector rose by 0.69% on September 22, with Hu塑控股 leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Top Gainers - Hu塑控股 (Code: 000509) closed at 3.48, up 10.13% with a trading volume of 837,400 shares and a transaction value of 286 million [1] - 冠捷科技 (Code: 000727) closed at 3.07, up 10.04% with a trading volume of 5,063,500 shares and a transaction value of 151.5 million [1] - 万润科技 (Code: 002654) closed at 15.82, up 10.01% with a trading volume of 1,894,800 shares and a transaction value of 292 million [1] - 腾景科技 (Code: 688195) closed at 143.00, up 8.22% with a trading volume of 148,900 shares and a transaction value of 2.03 billion [1] Top Losers - 永新元字 (Code: 603297) closed at 121.00, down 7.58% with a trading volume of 112,400 shares and a transaction value of 1.349 billion [2] - 苏大维格 (Code: 300331) closed at 38.79, down 3.89% with a trading volume of 439,200 shares and a transaction value of 1.701 billion [2] - 福光股份 (Code: 688010) closed at 32.99, down 3.65% with a trading volume of 94,500 shares and a transaction value of 312 million [2] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 792 million from institutional investors, while retail investors saw a net inflow of 552 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are actively buying [2] Individual Stock Fund Flow - 万润科技 (Code: 002654) had a net inflow of 594 million from institutional investors, but a net outflow of 261 million from retail investors [3] - 冠捷科技 (Code: 000727) saw a net inflow of 507 million from institutional investors, with retail investors experiencing a net outflow of 206 million [3] - 凤凰光学 (Code: 600071) had a net inflow of 742 million from institutional investors, while retail investors faced a net outflow of 789 million [3]

（文章来源：证券日报） 证券日报网讯 9月18日晚间，华塑控股发布公告称，公司及子公司未对合并报表外单位提供担保；公司 不存在逾期债务对应的担保以及涉及诉讼的担保金额。 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-044 号 华塑控股股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 本次进展公告涉及对资产负债率超过 70%的控股子公司提供担保；本次担 保在年度担保预计额度范围内。敬请投资者充分关注担保风险。 主债权：被担保的主债权为债权人在《流动资金借款合同》项下享有的所 有债权 一、担保情况概述 华塑控股股份有限公司（简称"公司"）于 2025 年 8 月 20 日召开 2025 年 第三次临时股东会，审议通过了《关于为控股子公司提供担保额度的议案》，同 意公司为合并报表范围内的控股子公司天玑智谷（湖北）信息技术有限公司（简 称"天玑智谷"）提供总额度不超过 1.50 亿元的 100%连带责任担保，具体内容 详见公司于 2025 年 8 月 5 日、2025 年 8 月 21 日在巨潮资讯网披露的《关于为 控股子公司提供担保额度的公告》（公告编号：2025-035 号）、《2025 年第三次 临时股东会决议公告》（公告编号：2025-039 号） ...

证券日报网讯华塑控股（000509）9月17日在互动平台回答投资者提问时表示，公司持续关注优质资源 整合机会，若有重大事项公司将严格遵守相关规定履行信息披露义务。具体事项请以公司在法定披露媒 体披露的信息为准。 ...

证券日报网讯华塑控股（000509）9月15日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数约为3.3万户。 ...

Core Viewpoint - The company is focusing on business restructuring and development in precision manufacturing and carbon reduction, while facing challenges in achieving expected performance results [2][3]. Group 1: Business Restructuring and Performance - The company has indicated a commitment to ongoing mergers and acquisitions until 2025, but actual results have not met expectations [2]. - The company has seen improvements in revenue and profitability following a change in the controlling shareholder, although overall performance remains under pressure due to market conditions [2]. Group 2: Business Development Focus - The company is actively developing three main business areas: carbon reduction, display technology, and precision manufacturing, aiming for profitable growth [3]. - The precision manufacturing project in Hubei has commenced production, with an initial planned capacity of 300 units per year, expected to reach 500 units at full capacity [3]. Group 3: Market Performance and Management - Investors have raised concerns about the company's market capitalization management, noting that despite improved operating conditions, the stock price has not performed well compared to the broader market [4]. - The company is working on enhancing its market value management capabilities and will disclose progress through official channels [4]. - The company has confirmed no plans to relocate and is actively pursuing carbon credit trading projects, although no revenue has been generated yet [4].

Group 1: Business Strategy and Performance - The company has been emphasizing major asset restructuring and project reserves since 2023, yet it appears to be stuck in a cycle of promises without tangible results [1] - Despite claims of active restructuring efforts, the company has faced performance pressure due to market conditions, with revenue and profit showing improvement compared to the period before the change in actual control [1] - The net profit of Tianji Zhigu, after deducting non-recurring gains and losses, accounted for 98.35% of the total performance commitment [7] Group 2: Business Segments and Synergies - The company is focusing on three main business areas: carbon neutrality, display technology, and precision manufacturing, aiming for synergy among them [3] - The precision machine tool manufacturing project is in its initial phase, with a planned capacity of 300 units per year, expected to reach 500 units at full capacity [11] Group 3: Market and Financial Management - The company is actively working on market expansion and product development to stabilize its main business operations [17] - The stock price is influenced by external macroeconomic factors and the company's fundamentals, with a recent decline of approximately 15% over two weeks [18] - The company is in the process of enhancing its market value management system and capabilities, with updates to be disclosed through legal media [8] Group 4: Future Plans and Recommendations - The management is considering further optimization of its main business focus, particularly on carbon neutrality and industrial mother machines, to enhance competitiveness [10] - The company is exploring investment and acquisition opportunities, with a commitment to disclose any significant developments in accordance with exchange regulations [19]

Core Viewpoint - Huashu Holdings (000509) has indicated that Tianji Zhigu has significantly contributed to the company's business transformation, revenue growth, and profit improvement since it became under the company's control, despite facing performance pressure due to various market factors [1] Group 1 - The company is actively planning business upgrades and iterations to enhance its industrial structure towards precision processing while implementing carbon emission management projects to improve profitability [1] - Current business developments align with national policy directions and local industrial planning, indicating that there is a certain cultivation period for business effectiveness [1]