广东风华高新科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开的第十届董事会 2025 年第四次会议审议通过了《关 于拟续聘会计师事务所的议案》，公司拟续聘信永中和为公司 2025 年度审计机构，本事项尚需提交公司 2025 年第一次临时股东大会审 议。现将有关事项公告如下： 一、信永中和会计师事务所概况 （一）机构信息 名称：信永中和会计师事务所（特殊普通合伙） 证券代码：000636 证券简称：风华高科 公告编号：2025-29 广东风华高新科技股份有限公司 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 合伙）（以下简称"信永中和"）。 委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。 成立日期：2012 年 3 月 2 日（京财会许可【2011】0056 号） 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截至 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注 册会计师 1,78 ...

Financial Overview - The total assets of the company at the end of the reporting period amounted to CNY 16,693,786,032.90, an increase from CNY 16,252,206,820.15 at the beginning of the period, reflecting a growth of approximately 2.7% [1][2][3] - Total liabilities increased to CNY 4,224,649,584.99 from CNY 3,884,865,059.91, representing an increase of about 8.7% [2][3] - The total equity of the company rose to CNY 12,469,136,447.91 from CNY 12,367,341,760.24, indicating a growth of approximately 0.8% [2][3] Revenue and Profitability - The total operating revenue for the first half of 2025 was CNY 2,771,527,694.20, compared to CNY 2,390,876,742.46 in the same period of 2024, marking an increase of about 15.9% [3][4] - Total operating costs increased to CNY 2,576,466,342.50 from CNY 2,166,460,771.62, which is an increase of approximately 19% [3][4] - The net profit for the first half of 2025 was CNY 274,802,294.69, compared to CNY 170,663,039.76 in the previous year, reflecting a significant increase of about 60.9% [4][5] Cash Flow - The net cash flow from operating activities was CNY 363,152,629.67, a substantial increase from CNY 165,064,059.88 in the previous year [6][7] - Cash and cash equivalents at the end of the period were CNY 4,572,434,524.06, up from CNY 4,271,856,729.60 at the beginning of the period, indicating a growth of approximately 7.1% [6][7] Expenses - Research and development expenses increased to CNY 124,015,210.25 from CNY 100,179,289.18, representing a growth of about 23.7% [4][5] - Management expenses decreased to CNY 130,479,895.59 from CNY 146,995,107.33, showing a reduction of approximately 11.3% [4][5] Shareholder Equity - The company's retained earnings at the end of the reporting period were CNY 3,161,844,756.57, slightly down from CNY 3,167,139,322.68 at the beginning of the period [2][3] - The total comprehensive income attributable to the parent company's shareholders was CNY 273,293,856.52, compared to CNY 178,661,685.40 in the previous year, indicating a significant increase [5][6]

广东风华高新科技股份有限公司 (三)可能或者已经影响社会公众投资者投资取向，造成 股价异常波动的信息; (四)其他涉及公司信息披露且可能对公司股票及其衍生 品交易价格产生较大影响的事件信息。 第三条 舆情信息的分类： (一)重大舆情：指传播范围较广，严重影响公司公众形 象或正常经营活动，使公司已经或可能遭受损失，已经或可 能造成公司股票及其衍生品种交易价格变动的负面舆情； (二)一般舆情：指除重大舆情之外的其他舆情。 舆情管理制度 第一章 总则 第一条 为提高广东风华高新科技股份有限公司（以下简 称"公司"）应对各类舆情的能力，建立快速反应和应急处 置机制，有效预防、妥善处理各类舆情对公司股票及其衍生 品交易价格、商业信誉及正常生产经营活动造成的影响，切 实保护投资者的合法权益，依据《深圳证券交易所股票上市 规则》等有关法律法规、规范性文件和《公司章程》的规定， 制定本制度。 第二条 本制度所称舆情包括： (一)报刊、电视、网络等媒体对公司进行的负面报道; (二)社会上存在的已经或将给公司造成不良影响的传言 信息; （四）负责做好向所属证监局的信息上报工作及深圳证 券交易所的信息沟通工作； （五）各类舆情处理 ...

广东风华高新科技股份有限公司 市值管理制度 第一章 总则 第一条 为加强广东风华高新科技股份有限公司（下称 "公司"）市值管理工作，进一步规范公司的市值管理行为， 维护公司、投资者及其他利益相关者的合法权益，依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公 司监管指引第 10 号——市值管理》及其他有关法律法规， 制定本制度。 第二条 本制度所称市值管理，是指公司以提高经营发 展质量和规范运作水平为基础，为提升投资者回报能力和水 平而实施的战略管理行为。 第二章 市值管理的目的与基本原则 第三条 公司市值管理的主要目的是通过制定正确战略 规划、完善公司治理、规范经营管理、可持续地创造公司价 值，引导公司的市场价值与内在价值趋同，以及通过法律、 法规及中国证监会、深圳证券交易所等监管机构允许的方式， 提升公司市场形象与品牌价值，达到公司整体利益最大化和 股东财富增长并举的目标，建立稳定和优质的投资者基础， 获得长期的市场支持，实现公司市值与内在价值的动态均衡。 第四条 公司开展市值管理的基本原则包括： （一）合规性原则：公司应当在严格遵守相关法律法规、 规范性文件和《公司章程》等规定的前提下开展市 ...

Core Viewpoint - The company plans to reduce the investment scale and adjust the construction period of the Xianghe Project due to changes in market demand and its own business strategy, aiming to optimize resource allocation and enhance operational efficiency [1][5][6] Fundraising Overview - The company raised a total of RMB 4,999,999,910.00 through a non-public offering of 261,780,100 shares at RMB 19.10 per share, with actual funds received after fees amounting to RMB 4,972,899,910.31 [1] Fund Management - The company has established a dedicated account for the management of raised funds, ensuring compliance with regulations and protecting investor interests [2] Project Investment Scale and Timeline Adjustment - The total investment scale of the Xianghe Project is reduced from RMB 750,516 million to RMB 527,181.46 million, while the construction period is extended from 52 months to 64 months [3][4] Reasons for Investment Scale Reduction - The decision to reduce the investment scale is influenced by a significant change in the electronic industry market, with a focus on high-end markets such as automotive electronics and industrial control, while slowing down the production of small-sized MLCCs [3][4][5] Impact on the Company - The adjustments are expected to enhance management efficiency and resource allocation without adversely affecting the company's normal operations or shareholder interests [5][6] Review Procedures - The board of directors and the supervisory board have approved the proposal to reduce the investment scale and adjust the construction period, which will be submitted for shareholder approval [6]

| 广东风华高新科技股份有限公司 | | | | 年半年度报告摘要 | 2025 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：000636 证券简称：风华高科 | | | | 公告编号：2025-28 | | | | | | 广东风华高新科技股份有限公司 | | | | | | | | | | 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 ...

Core Viewpoint - Guangdong Fenghua Advanced Technology Co., Ltd. reported a 15.92% increase in revenue for the first half of 2025, reaching approximately 2.77 billion yuan, while net profit attributable to shareholders decreased by 22.41% to approximately 170.35 million yuan [2][7]. Company Overview and Financial Indicators - The company specializes in the research, production, and sales of electronic components and materials, including MLCCs, resistors, capacitors, and inductors, serving various industries such as automotive electronics, smart terminals, and renewable energy [3][4]. - The company’s total assets increased by 2.72% compared to the end of the previous year, amounting to approximately 16.69 billion yuan [2]. Main Business Analysis - The company achieved historical highs in both production and sales volume, with revenue growth driven by stable market prices and increased demand in sectors like automotive electronics and AI [7][8]. - The company’s main products, including MLCCs and resistors, are recognized as national manufacturing champions, reflecting its strong market position [6][9]. Competitive Advantages - The company has established a comprehensive technical innovation system and possesses strong R&D capabilities, having received numerous national and provincial awards for its technological advancements [5][6]. - The company focuses on high-end product development and has successfully launched several new products, including high-frequency inductors and precision resistors, which have filled gaps in its product line [8][9]. Financial Performance - The company reported a net profit of approximately 170.35 million yuan, a decrease of 22.41% compared to the previous year, while the basic earnings per share fell by 16.67% to 0.15 yuan [2][10]. - The operating costs increased by 18.77%, leading to a slight decline in gross profit margin [10][11]. Market Development - The company has made significant strides in emerging markets, with sales in the automotive electronics sector increasing by 39% and in the communications sector by 22% [9][10]. - The company is actively pursuing partnerships in new technology areas such as AI computing and energy storage, enhancing its market presence [4][9].

每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 （记者 张明双） 每经AI快讯，风华高科（SZ 000636，收盘价：15.19元）8月21日晚间发布公告称，公司第十届2025年 第四次董事会会议于2025年8月20日以现场结合通讯表决方式召开。会议审议了《关于召开公司2025年 第一次临时股东大会的议案》等文件。 2025年1至6月份，风华高科的营业收入构成为：电子元器件制造业占比100.0%。 截至发稿，风华高科市值为176亿元。 ...

Group 1 - The core revenue composition of Windhua High-Tech for the first half of 2025 is 100.0% from the electronic components manufacturing industry [1] Group 2 - Windhua High-Tech announced the resignation of Mr. Li Xiao from the board of directors and various committees due to work changes, and Mr. Zhang Dawei due to retirement [3] - After their resignations, both Mr. Li Xiao and Mr. Zhang Dawei will no longer hold any positions within the company [3] - The board of directors has nominated Mr. Wu Jianfeng and Mr. Zhang Jinyuan as candidates for non-independent directors, with terms aligned with the current board [3]

风华高科8月21日晚间披露半年报，公司上半年实现营业收入27.72亿元，同比增长15.92%；归属于上市 公司股东的净利润1.67亿元，同比下降19.50%；基本每股收益0.15元。 ...