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].

Group 1 - The company Fenghua High-Tech (SZ 000636) announced on August 21 that its fourth board meeting of the tenth session for the year 2025 was held on August 20, 2025, using a combination of on-site and remote voting methods [1] - The meeting reviewed the proposal for convening the first extraordinary general meeting of shareholders in 2025, among other documents [1] - For the first half of 2025, the company's revenue composition was entirely from the electronic components manufacturing industry, accounting for 100.0% [1] Group 2 - As of the report date, Fenghua High-Tech has a market capitalization of 17.6 billion yuan [1]

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。 ...

格隆汇8月21日丨风华高科(000636.SZ)公布2025年半年度报告，上半年公司实现营业收入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%；归属于上市公司股东的扣除 非经常性损益的净利润1.70亿元，同比下降22.41%；基本每股收益0.15元。 ...

第一创业证券承销保荐有限责任公司 关于广东风华高新科技股份有限公司 部分募集资金投资项目缩减投资规模的核查意见 第一创业证券承销保荐有限责任公司（以下简称"保荐机构"、"一创投行"） 作为广东风华高新科技股份有限公司（以下简称"风华高科"、"公司"）持续 督导的保荐机构，持续督导期间为 2022 年 4 月 27 日至 2023 年 12 月 31 日。截 至 2023 年 12 月 31 日，持续督导期限已满，因公司募集资金尚未使用完毕，一 创投行继续对公司募集资金使用情况履行专项督导职责。 根据《证券发行上市保荐业务管理办法》、《上市公司募集资金监管规则》、 《深圳证券交易所股票上市规则》、《上市公司自律监管指引第 1 号——主板上 市公司规范运作》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等法律法规的规定，一创投行对风华高科部分募集资金投资项目缩减投资 规模及调整建设期情况进行了核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准广东风华高新科技股份有限公司非公 开发行股票的批复》（证监许可（2022）170 号）核准，公司 2022 年 3 月 31 ...