海特高新（002023）公告，公司拟使用自有资金或自筹资金以集中竞价交易方式回购股份，用于员工持 股计划或者股权激励。本次回购资金总额不低于6000万元且不超过8000万元，回购价格不超过13.5元/ 股。预计回购股份约为444.44万股至592.59万股，占公司总股本的0.60%至0.80%。回购期限为董事会审 议通过之日起12个月内。 ...

股票代码：002023 股票简称：海特高新 公告编号：2025－020 一、前十名股东持股情况 1 | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 1 | 李飚 | 97,510,581.00 | 13.16 | | 2 | 青岛金水海特投资有限公司 | 63,456,100.00 | 8.57 | | 3 | LI ZAICHUN | 13,547,300.00 | 1.83 | | 4 | 陈克春 | 8,350,000.00 | 1.13 | | 5 | 香港中央结算有限公司 | 5,691,596.00 | 0.77 | | 6 | 招商银行股份有限公司－南方中 证 1000 交易型开放式指数证券投 | 5,643,000.00 | 0.76 | | | 资基金 | | | | 7 | 中国长城资产管理股份有限公司 | 5,586,003.00 | 0.75 | | 8 | 曹先润 | 4,960,625.00 | 0.67 | | 9 | 山东端惠贸易有限公司 | 4,860,500.00 | 0.66 | | 10 ...

Group 1 - Yilida plans to repurchase shares worth 30 to 50 million yuan for employee stock ownership plans, with a maximum price of 6.5 yuan per share [1] - Yinglian shares two major shareholders plan to reduce their holdings by up to 5% [1][2] - Zhongbing Hongjian reports a net loss of 327 million yuan for 2024, with a revenue decline of 25.29% [2][3] Group 2 - Zhongke Electric reports a net profit increase of 626.56% for 2024, with a revenue growth of 13.72% [3][4] - Yong'an Futures reports a net profit decline of 21.07% for 2024, with a revenue decrease of 8.76% [5][6] - Yongjie New Materials reports a net profit increase of 34.28% for 2024, with a revenue growth of 24.71% [7][8] Group 3 - Xibu Securities reports a net profit increase of 20.38% for 2024, despite a revenue decline of 2.64% [9][10] - Jinying Heavy Industry reports a net profit decline of 35.54% for 2024, with a slight revenue increase of 1.13% [10][11] - Haineng Industry reports a net profit decline of 40.45% for 2024, despite a revenue growth of 16.26% [12][13] Group 4 - Penghui Energy reports a net loss of 252 million yuan for 2024, with a revenue increase of 14.83% [14][15] - Weiming Pharmaceutical reports a net loss of 137 million yuan for 2024, with a revenue decline of 16.14% [16][17] - Huachang Technology reports a net profit increase of 184.26% for 2024, with a revenue growth of 6.74% [18][19] Group 5 - Ancar Detection reports a net loss of 213 million yuan for 2024, with a revenue decline of 3.05% [20][21] - Saiwei Intelligent reports a net loss of 507 million yuan for 2024, with a significant revenue decline of 68.03% [22][23] - Qinglong Pipe Industry reports a net profit increase of 976.43% for 2024, with a revenue growth of 36.71% [24][25] Group 6 - Huayin Electric reports a net loss of 113 million yuan for 2024, with a revenue decline of 16.00% [26][27] - Zhongqi New Materials reports a net profit decline of 61.59% for 2024, with a revenue decrease of 22.88% [28][29] - Guangzheng Eye Hospital reports a net loss of 175 million yuan for 2024, with a revenue decline of 16.94% [30][31] Group 7 - Zhenlan Instrument reports a net profit increase of 2.16% for 2024, with a revenue growth of 11.63% [32][33] - Zaiseng Technology reports a net profit increase of 137.99% for 2024, despite a revenue decline of 10.87% [34][35] - Haitai High-tech reports a net profit increase of 51.34% for 2024, with a revenue growth of 25.26% [36][37] Group 8 - Runze Technology reports a net profit increase of 1.62% for 2024, with a revenue growth of 0.32% [38][39]

Core Insights - The company, Hite High-tech, reported a revenue of 1.319 billion yuan for 2024, marking a year-on-year increase of 25.26% [1] - The net profit attributable to shareholders reached 70.8825 million yuan, up 51.34% year-on-year, while the non-recurring net profit surged by 304.26% to 41.3666 million yuan [1] - The net cash flow from operating activities was 407 million yuan, reflecting a growth of 20.44% compared to the previous year [1] Business Overview - Hite High-tech specializes in high-end core equipment development, aviation engineering technology and services, and high-performance integrated circuit design and manufacturing [2] - It is the first private company in China to engage in the research and development of aviation products and services, holding multiple licenses for various aviation services [2] - The company has developed capabilities in manufacturing advanced aviation products, including flight simulators and aircraft oxygen systems, positioning itself as a leading provider in the domestic aviation sector [2] Strategic Focus - In 2024, the company will continue its "three-in-one" strategy focusing on high-end core equipment, aviation engineering services, and integrated circuit manufacturing, aiming to enhance its core competitiveness [3] - The company plans to increase its overseas market penetration and invest in innovative R&D to boost its independent development capabilities [3] - Revenue from high-end core equipment development is expected to grow by 9.63% year-on-year, with ongoing product series development across various aviation components [3] Aviation Engineering Services - Revenue from aviation engineering services increased by 31.01% year-on-year, driven by the growth of China's civil aviation sector [4] - The company is enhancing its maintenance capabilities and deepening collaborations with OEMs to improve service quality and efficiency [4] - Hite High-tech's subsidiary, Huaxin Technology, has obtained IATF16949 certification, enabling its semiconductor products to enter the automotive market [4] Future Outlook - The company's strategic positioning aligns with national initiatives in aerospace, low-altitude economy, and artificial intelligence, presenting significant market opportunities [4] - By 2025, the company aims to deepen its development strategies and focus on new productivity in aviation products and services, enhancing operational efficiency for sustainable growth [4]

Group 1 - The company plans to use up to 400 million RMB of its own funds for cash management, ensuring it does not affect normal operations [1][4][14] - The investment aims to maximize shareholder value by improving fund efficiency and increasing investment returns [1][12] - The investment products will include low-risk financial products issued by banks, fund companies, and other financial institutions [2][8] Group 2 - The authorization period for the cash management is valid for one year from the date of the board's approval [3][4] - The funds can be used in a rolling manner within the approved limit [4][14] - The board has authorized the chairman to make investment decisions and sign relevant legal documents [4][9] Group 3 - The company has no related party relationships with the financial institutions from which it plans to purchase investment products [7] - The company will comply with relevant disclosure regulations to ensure transparency [6][11] Group 4 - The company believes that using part of its own funds for cash management will not impact its daily operations and can enhance overall performance [12][16] - The board and supervisory committee have approved the cash management proposal, confirming it aligns with the company's operational needs [13][14][16] Group 5 - The company has a history of purchasing low-risk financial products, with all principal and returns from previous investments being recovered as scheduled [20] - The company will continue to monitor the performance of its investments and take necessary measures to mitigate risks [19]

Core Viewpoint - The company, Sichuan Haite High-tech Co., Ltd., is a leading high-tech enterprise in China specializing in the research and development of high-end core equipment, aviation engineering technology and services, and high-performance integrated circuit design and manufacturing [3][4][13]. Company Overview - The company is the first private aviation product research and technology service company in China, holding various licenses for transport aircraft, business jets, and aviation component maintenance [3][4]. - It has developed advanced research facilities and a comprehensive technical system over 30 years, establishing a solid foundation for sustainable high-quality development [3][4]. Main Business Segments High-end Core Equipment Development and Support - The company focuses on the development and support of D-level full-motion flight simulators, oxygen systems for commercial aircraft, digital control systems for aviation engines, and eVTOL simulation and training solutions [4][5][6]. - It has successfully developed and delivered full-motion flight simulators for Airbus A320 and Boeing 737 models, and is actively working on domestic commercial aircraft simulators [4][5]. Aviation Engineering Technology and Services - The company is the largest private aircraft maintenance, repair, and overhaul (MRO) enterprise in China, providing services such as aircraft major repairs, cargo conversion, and aircraft painting [8][9]. - It has received multiple certifications from major aviation authorities, including FAA and EASA, and is recognized as the largest business jet maintenance provider in the Greater China region [8][9]. Integrated Circuit Design and Manufacturing - The company has a stake in Huaxin Technology, which operates the first 6-inch compound semiconductor production line in China, focusing on high-performance integrated circuits for various applications, including 5G and electric vehicles [13]. Financial Data and Indicators - The company has not required retrospective adjustments or restatements of previous financial data, indicating stable financial reporting practices [14][43]. - The first quarter report for 2025 has not been audited, but the company assures the accuracy and completeness of its financial disclosures [46].

四川海特高新技术股份有限公司独立董事提名人声明与承诺 提名人四川海特高新技术股份有限公司董事会现就提名许兵伦为四川海 特高新技术股份有限公司第九届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为四川海特高新技术股份有限公司第九届董事会独立董事候 选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过四川海特高新技术股份有限公司第九届董事会提名 委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职 情形的密切关系。 ☑是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事 ...

四川海特高新技术股份有限公司独立董事提名人声明与承诺 ☑是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑是 □ 否 提名人四川海特高新技术股份有限公司董事会现就提名钟德超为四川海 特高新技术股份有限公司第九届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为四川海特高新技术股份有限公司第九届董事会独立董事候 选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 如否，请详细说明：____________________________ 一、被提名人已经通过 ...

证券代码：002023 证券简称：海特高新 公告编号：2025-014 四川海特高新技术股份有限公司 关于董事会提前换届选举的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 四川海特高新技术股份有限公司（以下简称"公司"）第八届董事会任期将于 2025 年 7 月 28 日届满，为提高公司会议召开效率，根据《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》等法律法规和《四川海特高新技术股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，公司于 2025 年 4 月 22 日召开第八届董事会第十 五次会议，审议通过《关于选举第九届董事会非独立董事的议案》和《关于选举第九 届董事会独立董事的议案》，股东及董事会提名谭建国先生、邓珍容女士、王胜杰先 生、方玉凤女士、汤继顺先生、郑德华先生为公司第九届董事会非独立董事候选人， 提名许兵伦先生、朱晓刚先生、钟德超先生为公司第九届董事会独立董事候选人，本 议案尚需提交公司股东大会审议，并采用累积投票方式进行逐项表决。第九届董事会 ...