证券代码：000509 证券简称：华塑控股 公告编号：2025-055 号 华塑控股股份有限公司 十二届董事会第二十三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 1.经与会董事签字并加盖董事会印章的董事会决议； 2.董事会审计委员会 2025 年第六次会议纪要。 特此公告。 华塑控股股份有限公司（以下简称"公司"）十二届董事会第二十三次临时 会议于 2025 年 10 月 30 日上午 11：00 以现场结合通讯表决方式在湖北省孝感市 孝南区湖北宏创智能装备有限公司会议室召开。本次董事会会议通知已于 2025 年 10 月 27 日以即时通讯和电子邮件方式发出。会议应出席董事 8 名，实际出 席董事 8 名，其中董事费城先生、梅玫女士、何静女士以通讯表决方式出席本次 会议。本次会议由董事长杨建安先生主持，公司高级管理人员列席会议。本次会 议的召集、召开程序符合《公司法》及《公司章程》的有关规定，会议表决合法 有效。 二、董事会会议审议情况 1.审议通过《2025 年第三季度报告》 本议案已经公司董事会审计委员会 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥177,515,831.22, a decrease of 30.16% compared to the same period last year[5] - The net profit attributable to shareholders was -¥7,146,757.19, representing a 47.87% increase in losses year-on-year[5] - The net profit excluding non-recurring gains and losses was -¥7,452,843.04, a 46.42% increase in losses compared to the previous year[5] - The basic earnings per share were -¥0.0067, a 47.66% increase in losses year-on-year[5] - Total operating revenue for the current period was $588.44 million, a decrease of 17.8% compared to $715.49 million in the previous period[20] - The net loss for the current period was $9.22 million, an improvement from a net loss of $14.80 million in the previous period[21] - The total comprehensive loss for the current period was $9.22 million, an improvement from a loss of $14.80 million in the previous period[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥871,405,173.24, an increase of 5.85% from the end of the previous year[5] - The company's total assets increased to $871.41 million, up from $823.28 million, reflecting a growth of 5.8%[19] - Total liabilities rose to $666.23 million, compared to $621.49 million, marking an increase of 7.2%[19] - The total equity attributable to shareholders decreased to $124.27 million from $134.13 million, a decline of 7.0%[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥1,614,970.48, an improvement of 87.02% compared to the same period last year[10] - Operating cash flow for the current period was -1,614,970.48 CNY, compared to -12,442,200.18 CNY in the previous period, indicating an improvement[22] - Total cash inflow from operating activities was 668,800,638.56 CNY, down 16% from 795,865,302.90 CNY in the previous period[22] - Cash outflow from operating activities totaled 670,415,609.04 CNY, a decrease of 17% from 808,307,503.08 CNY in the previous period[22] - Cash inflow from financing activities was 276,750,000.00 CNY, up 94% from 142,719,404.70 CNY in the previous period[23] - Net cash flow from financing activities was 16,443,185.55 CNY, a significant recovery from -15,516,450.41 CNY in the previous period[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 33,402[12] - The largest shareholder, Hubei Asset Management Co., Ltd., holds 29.08% of shares, totaling 312,024,935 shares[12] - The second-largest shareholder, Chengdu Xintong Wanhua Enterprise Management Co., Ltd., holds 11.47% of shares, totaling 123,090,000 shares, with 98,480,000 shares pledged[12] Investments and Acquisitions - The company’s goodwill increased by 46.93% to ¥30,540,150.81 due to the acquisition of a subsidiary[9] - The company reported a significant increase in goodwill from ¥20,785,363.39 to ¥30,540,150.81[17] - The company established a joint venture, Hubei Hongchuang Intelligent Equipment Co., Ltd., with a registered capital of ¥40 million, holding a 45% stake[14] Legal Matters - The company is involved in a legal dispute where the plaintiff's case was dismissed by the court[15] Other Financial Metrics - The company's cash and cash equivalents increased to ¥102,913,081.60 from ¥99,803,163.83 at the beginning of the period[17] - Accounts receivable decreased to ¥184,497,366.17 from ¥207,758,962.91[17] - Inventory decreased to ¥168,517,031.03 from ¥183,158,525.73[17] - Research and development expenses were $5.91 million, down 38.5% from $9.61 million in the previous period[20] - The company reported a basic and diluted earnings per share of -$0.0092, compared to -$0.0115 in the previous period[21] - The company's cash and cash equivalents position remains strong, supporting ongoing operations and future investments[19] - The company received 9,750,000.00 CNY from minority shareholders as part of investment inflow[23] - The company reported a cash inflow of 10,055,007.49 CNY from other investment-related activities, up from 2,682,584.28 CNY in the previous period[22] - The company’s cash flow was negatively impacted by foreign exchange fluctuations, with an effect of 1,797,197.22 CNY[23]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

证券代码：000509 证券简称：华塑控股 公告编号：2025-054 号 华塑控股股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 华塑控股股份有限公司（以下简称"公司""本公司"）股票（证券简称：华塑 控股；证券代码：000509）连续 3 个交易日内（2025 年 10 月 20 日、2025 年 10 月 21 日、2025 年 10 月 22 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所《交 易规则》的有关规定，属于股票交易异常波动。 二、公司关注、核实的情况 针对公司股票交易异常波动情况，公司董事会对有关事项进行了核查，并于 2025 年 10 月 22 日就相关事项对公司控股股东湖北省资产管理有限公司进行了函询。现将 有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大影 响的未公开重大信息。 3.近期公司经营情况及内外部经营环境未发生重大变化。 4.经发函询证，公司控股股东及实际 ...

Core Points - The company Huashu Holdings (000509) reported that as of October 20, 2025, the number of shareholders is expected to be approximately 33,000 [1] Summary by Category - **Company Information** - Huashu Holdings anticipates having around 33,000 shareholders by October 20, 2025 [1]

Market Overview - The optical and optoelectronic sector experienced a slight decline of 0.06% on October 22, with Abison leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the optical and optoelectronic sector included: - Hu塑控股 (Code: 000509) with a closing price of 3.80, up 10.14% and a trading volume of 926,000 shares, totaling 337 million yuan [1] - 实益达 (Code: 002137) closed at 8.94, up 9.96% with a trading volume of 546,600 shares, totaling 480 million yuan [1] - 腾景科技 (Code: 688195) closed at 110.98, up 7.50% with a trading volume of 158,500 shares, totaling 1.703 billion yuan [1] - Conversely, Abison (Code: 300389) saw a significant decline of 6.04%, closing at 18.05 with a trading volume of 261,500 shares [2] Capital Flow - The optical and optoelectronic sector saw a net outflow of 368 million yuan from institutional investors, while retail investors experienced a net inflow of 421 million yuan [2] - The capital flow for specific stocks indicated: - 腾景科技 had a net inflow of 175 million yuan from institutional investors, while retail investors saw a net outflow of 124 million yuan [3] - 实益达 experienced a net inflow of 130 million yuan from institutional investors, with retail investors facing a net outflow of 40 million yuan [3]

Core Viewpoint - The industrial mother machine sector in the A-share market is experiencing a counter-trend rise, with several companies showing significant gains [1] Group 1: Company Performance - Ding Tai Gao Ke has increased by over 10% [1] - Hua Su Holdings and Shenyang Machine Tool have reached the daily limit of 10% increase [1] - Kai Teng Precision Engineering has risen by over 9% [1] - Ji Ke Co., Ltd. has seen an increase of over 5% [1]

Core Insights - The optical and optoelectronic sector increased by 1.57% on October 21, with Huashu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Huashu Holdings (000509) closed at 3.45, with a rise of 9.87% and a trading volume of 794,300 shares, totaling a transaction value of 268 million yuan [1] - Zhouming Technology (300232) closed at 7.87, up 8.10%, with a trading volume of 850,800 shares, totaling 662 million yuan [1] - Dongtian Micro (301183) closed at 103.50, increasing by 7.86%, with a trading volume of 106,100 shares, totaling 1.066 billion yuan [1] - Aolide (688378) closed at 25.74, up 7.52%, with a trading volume of 109,200 shares, totaling 278 million yuan [1] - Weida Optoelectronics (920001) closed at 21.59, increasing by 6.20%, with a trading volume of 29,900 shares, totaling 63.67 million yuan [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 134 million yuan from institutional funds, while retail investors saw a net inflow of 415 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the sector [2]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司在年报中提及到将加强欧洲客户的开发，请问 近两年贵公司是否将产品出口至欧盟国家？ 华塑控股（000509.SZ）10月21日在投资者互动平台表示，欧洲市场目前还处于前期业务拓展阶段，未 形成规模销售。公司海外业务的具体收入情况请以定期报告披露内容为准。 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-053 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。 一、担保情况概述 华塑控股股份有限公司（以下简称"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）。 近日，天玑智谷与中国银行股份有限公司黄石分行（以下简称"中国银行"） ...