天水华天科技股份有限公司 募集资金使用管理办法 二〇二五年十月 天水华天科技股份有限公司 募集资金使用管理办法 募集资金使用管理办法 第一章 总则 第一条 为规范天水华天科技股份有限公司（以下简称"公司"）募集资金 的存放、管理和使用，提高募集资金使用效率，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司募集资金监管规则》《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》等相关法律法规、规范性文件以及《公司章程》规定，制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计 划募集的资金。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。中国证监会对上市公司发行股份、 可转换公司债券购买资产并募集配套资金用途另有规定的，从其规定。 公司董事会应当负责建 ...

一、变更公司注册地址的相关情况 2018 年 4 月 3 日，公司披露了《关于办公地址变更的公告》，公司办公地 址由"甘肃省天水市秦州区双桥路 14 号"变更为"甘肃省天水市秦州区赤峪路 88 号"。 因当地政府部门对公司办公地址所在道路重新命名，公司办公地址和联系地 址道路名称及门牌号发生变化，"甘肃省天水市秦州区赤峪路 88 号"变更为"甘 肃省天水市秦州区秦州大道 360 号"，公司实际办公场地未发生改变。 根据公司实际情况，公司拟对注册地址（住所）进行变更，与办公地址保持 统一，公司注册地址（住所）由"甘肃省天水市秦州区双桥路 14 号"变更为"甘 肃省天水市秦州区秦州大道 360 号"。 证券代码：002185 证券简称：华天科技 公告编号：2025-057 天水华天科技股份有限公司 关于变更注册地址、注册资本和股份总数 并修订《公司章程》及其附件的公告 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。 天水华天科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第八届董事会第八次会议，审议通过了《关于变更注册地址、注册资本和 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-058 天水华天科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第八次会 议决定于2025年11月21日召开公司2025年第一次临时股东大会，审议公司第八 届董事会第八次会议提交的相关议案，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 1 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《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、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议时间： （1）现场会议时间：2025年11月21日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月21日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-055 天水华天科技股份有限公司 第八届董事会第八次会议决议公告 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。 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第八次会议 通知和议案等材料于 2025 年 10 月 21 日以电子邮件和书面送达方式送达各位董 事，并于 2025 年 10 月 27 日以通讯表决方式召开。会议应参加表决的董事 9 人， 实际参加表决的董事 9 人。本次会议符合《中华人民共和国公司法》（以下简称 "《公司法》"）及《天水华天科技股份有限公司公司章程》（以下简称"《公 司章程》"）的规定。会议审议通过了如下决议： 一、审议通过了公司《2025 年第三季度报告》。 同意 9 票，反对 0 票，弃权 0 票。 此议案在提交董事会审议前，相关财务数据已经董事会审计委员会审议通过。 2025 年第三季度报告内容详见巨潮资讯网（http://www.cninfo.com.cn）和刊 登在《证券时报》的 2025-056 号公司公告。 二、逐项审议通过了《关于变更注册地址 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-056 天水华天科技股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 天水华天科技股份有限公司 | | | 单位：元 | | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | 非流动性资产处置损益（包 | | | | | 括已计提资产减值准备的冲 | 536,242.17 | 600,838.17 | | | 销部分） | | | | | ...

Core Insights - The National Big Fund holding concept rose by 3.01%, ranking fourth among concept sectors, with 39 stocks increasing in value, including notable gains from Zhongdian Port, Jiangbolong, and Jingrui Electric Materials, which rose by 19.82%, 16.50%, and 10.31% respectively [1][2] Market Performance - The top-performing concept sectors today included: - Storage Chips: +3.49% - AI PC: +3.20% - National Big Fund Holdings: +3.01% - AI Mobile: +2.81% [2] - The National Big Fund holding sector saw a net inflow of 8.92 billion yuan, with 23 stocks receiving net inflows, and 12 stocks exceeding 1 billion yuan in net inflow [2] Stock Highlights - Zhongdian Port led the net inflow with 3.65 billion yuan, followed by Jingrui Electric Materials and Jiangbolong with net inflows of 3.11 billion yuan and 2.91 billion yuan respectively [2] - The top stocks by net inflow ratio included: - Zhongdian Port: 15.52% - Guangli Micro: 11.61% - Jingrui Electric Materials: 6.21% [3]

Core Viewpoint - Huatian Technology's stock has shown mixed performance recently, with a year-to-date increase of 5.52% but a decline of 3.64% over the past five trading days, indicating volatility in the semiconductor packaging and testing sector [1][2]. Financial Performance - For the first half of 2025, Huatian Technology reported revenue of 7.78 billion yuan, a year-on-year increase of 15.81%, and a net profit attributable to shareholders of 226 million yuan, up 1.68% from the previous year [2]. - The company has distributed a total of 935 million yuan in dividends since its A-share listing, with 340 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 27, Huatian Technology's stock price was 12.19 yuan per share, with a market capitalization of 39.36 billion yuan and a trading volume of 1.68 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net buying amount of 74.91 million yuan on October 17 [1]. Shareholder Structure - As of June 30, 2025, Huatian Technology had 405,200 shareholders, an increase of 7.20% from the previous period, with an average of 7,967 circulating shares per shareholder, down 5.99% [2][3]. - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable changes in their holdings [3].

Core Viewpoint - Huatian Technology's stock price has shown fluctuations, with a recent increase of 2.04% and a year-to-date increase of 3.96%, despite a recent decline over the past five trading days [1] Financial Performance - For the first half of 2025, Huatian Technology achieved operating revenue of 7.78 billion yuan, representing a year-on-year growth of 15.81%, and a net profit attributable to shareholders of 226 million yuan, up 1.68% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 935 million yuan, with 340 million yuan distributed over the past three years [3] Stock Market Activity - As of October 24, Huatian Technology's stock was trading at 12.01 yuan per share, with a total market capitalization of 38.782 billion yuan [1] - The stock has seen significant trading activity, with a net outflow of 26.93 million yuan from main funds and a notable presence on the "Dragon and Tiger List" with a net buy of 74.91 million yuan on October 17 [1] Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 405,200, with an average of 7,967 shares held per person, a decrease of 5.99% from the previous period [2] - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with changes in their holdings noted [3]

Core Insights - The semiconductor sector experienced a decline of 0.9% on October 23, with Dazhi Semiconductor leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Semiconductor Sector Performance - Notable gainers included: - Xidian Co., Ltd. (301629) with a closing price of 214.12, up 13.09% and a trading volume of 37,700 [1] - Jiangbolong (301308) closed at 190.19, up 5.12% with a trading volume of 213,000 [1] - Pudian Co., Ltd. (688766) closed at 119.06, up 4.44% with a trading volume of 85,400 [1] - Major decliners included: - Dazhi Semiconductor (688691) closed at 134.00, down 11.41% with a trading volume of 116,800 [2] - Jinhaitong (603061) closed at 132.20, down 5.10% with a trading volume of 16,800 [2] - Tailin Micro (688591) closed at 47.01, down 4.70% with a trading volume of 115,900 [2] Capital Flow Analysis - The semiconductor sector saw a net outflow of 2.971 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.597 billion yuan [2][3] - Notable capital flows included: - Demingli (001309) with a net inflow of 631 million yuan from institutional investors [3] - Jiangbolong (301308) had a net inflow of 263 million yuan from institutional investors [3] - Zhongke Lanyun (688332) experienced a net inflow of 56.43 million yuan from institutional investors [3]

Group 1 - The CPO concept stocks in the A-share market experienced a decline, with several companies seeing significant drops in their stock prices [1] - Companies such as Huilv Ecology, Tianfu Communication, Changfei Fiber, and Shijia Photon fell over 7% [1] - Other companies like Cambridge Technology and Xinyisheng dropped more than 5%, while Huaten Technology, Huagong Technology, Changxin Bochuang, Liante Technology, and Fenghuo Communication fell over 4% [1] Group 2 - Additional companies including Guangxun Technology, Jingwang Electronics, Ruijie Network, Zhongji Xuchuang, and Taicheng Light saw declines of over 3% [1]