[Item 1. Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section provides essential disclaimers, outlines the report structure, and defines key terms used throughout the document [Important Notice](index=2&type=section&id=Important%20Notice) The company's management assures the report's accuracy and completeness, with forward-looking statements not being commitments, and no semi-annual profit distribution planned - The company's management ensures the truthfulness, accuracy, and completeness of this semi-annual report, free from false records, misleading statements, or major omissions[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for this half-year period[4](index=4&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms and abbreviations used in the report, covering company entities and industry-specific terminology - The reporting period refers to January to June 2025[11](index=11&type=chunk) [Item 2. Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company and presents its key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=Company%20Profile) Henan Huihuang Technology Co., Ltd. (002296), listed on the Shenzhen Stock Exchange, maintained its basic corporate information during the period Company Basic Information | Item | Information | | :--- | :--- | | **Stock Abbreviation** | Huihuang Technology | | **Stock Code** | 002296 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Legal Representative** | Li Haiying | [Key Accounting Data and Financial Indicators](index=7&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, revenue grew 21.34% to 404 million yuan, net profit attributable to parent increased 19.50% to 135 million yuan, while operating cash flow slightly declined Key Financial Indicators for H1 2025 | Indicator | Current Period (Yuan) | Prior Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (Yuan)** | 404,105,708.76 | 333,023,576.96 | 21.34% | | **Net Profit Attributable to Shareholders of Listed Company (Yuan)** | 134,524,864.48 | 112,569,331.60 | 19.50% | | **Net Profit Attributable to Parent Company (Excluding Non-recurring Items) (Yuan)** | 135,297,905.70 | 111,748,317.14 | 21.07% | | **Net Cash Flow from Operating Activities (Yuan)** | 55,267,355.57 | 56,941,443.52 | -2.94% | | **Basic Earnings Per Share (Yuan/Share)** | 0.3453 | 0.2903 | 18.95% | | **Weighted Average Return on Net Assets** | 5.65% | 5.47% | 0.18% | Non-recurring Gains and Losses | Item | Amount (Yuan) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | -22,568.88 | | Government Grants | 416,308.27 | | Gains/Losses from Debt Restructuring | -1,131,472.17 | | Other Non-operating Income/Expenses | -183,893.65 | | **Total** | **-773,041.22** | [Item 3. Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides a comprehensive review of the company's operations, financial performance, and strategic initiatives during the reporting period [Principal Business and Industry Development](index=9&type=section&id=I.%20Principal%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company focuses on rail transit equipment, with national railway investment growing but urban rail approvals slowing, while actively expanding into new energy storage, particularly all-vanadium redox flow batteries - The company is a leading domestic supplier of rail transit operation and maintenance equipment, primarily engaged in R&D, production, sales, installation, and maintenance of high-end rail transit equipment, serving China Railway Group subsidiaries and local urban rail constructors[25](index=25&type=chunk) - In the first half of 2025, national railway fixed asset investment reached **355.9 billion yuan**, a year-on-year increase of **5.5%**. However, the slowdown in urban rail new planning approvals negatively impacted the company's urban rail product demand in the short term[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk) - The company actively expands into the new energy storage sector, steadily advancing pilot-scale production of all-vanadium redox flow batteries and expanding R&D base construction to foster new business growth points[33](index=33&type=chunk)[38](index=38&type=chunk) [Analysis of Core Competencies](index=12&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies include strong R&D, customer-centric innovation, first-mover advantage, robust quality systems, comprehensive product lines, and an efficient corporate culture - The company possesses strong R&D advantages, including a deep understanding of industry needs, scientific R&D processes (CMMI Level 5 certification), comprehensive testing laboratories, and a core intellectual property system developed through continuous R&D investment[40](index=40&type=chunk)[41](index=41&type=chunk) - The company holds a significant first-mover advantage, with products widely applied across **18 railway bureaus** and **31 urban rail companies** nationwide, having cumulatively activated over **4,000 station signal centralized monitoring systems** and more than **14,000 kilometers of high-speed rail disaster prevention monitoring systems**[43](index=43&type=chunk) - The company holds comprehensive certifications (e.g., IRIS, ISO9001, CRCC) and a rich product line, enabling it to provide customers with integrated full lifecycle solutions from construction to operation and maintenance[44](index=44&type=chunk)[45](index=45&type=chunk) [Analysis of Principal Business](index=13&type=section&id=III.%20Analysis%20of%20Principal%20Business) Operating revenue grew 21.34% driven by national railway business (+43.60%), despite a significant decline in urban rail transit (-82.66%), with monitoring products and East China region as key contributors Key Financial Data Year-on-Year Changes | Item | Current Period (Yuan) | Prior Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 404,105,708.76 | 333,023,576.96 | 21.34% | | **Operating Cost** | 172,380,755.27 | 141,267,204.48 | 22.02% | | **Administrative Expenses** | 27,165,559.37 | 36,773,171.02 | -26.13% | | **R&D Investment** | 49,255,599.15 | 40,997,134.91 | 20.14% | | **Net Cash Flow from Investing Activities** | 26,461,270.25 | -34,556,322.09 | 176.57% | | **Net Cash Flow from Financing Activities** | -77,916,084.00 | 6,235,373.58 | -1,349.58% | Operating Revenue Composition (By Industry) | Industry | Current Period Revenue (Yuan) | Proportion of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | **National Railway** | 388,425,720.25 | 96.12% | 43.60% | | **Factories, Mines, Enterprises, and Local Railways** | 7,988,386.83 | 1.98% | -70.27% | | **Urban Rail Transit** | 6,185,373.31 | 1.53% | -82.66% | Operating Revenue Composition (By Product) | Product Line | Current Period Revenue (Yuan) | Proportion of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | **Monitoring Product Line** | 344,121,444.39 | 85.16% | 29.01% | | **Operation Management Product Line** | 18,569,920.36 | 4.60% | 41.48% | | **Signal Infrastructure Equipment Product Line** | 28,542,553.85 | 7.06% | -1.99% | [Analysis of Assets and Liabilities](index=16&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) Total assets remained stable at 3.194 billion yuan, with accounts receivable, inventory, and monetary funds as key components, while contract liabilities increased and 24.55 million yuan in cash was restricted - The company's total assets and net assets remained largely stable compared to the end of the previous year, with no significant changes[58](index=58&type=chunk) - As of the end of the reporting period, **24,554,265.01 yuan** in monetary funds were restricted due to their use as guarantee deposits[61](index=61&type=chunk) [Analysis of Investment Status](index=17&type=section&id=VI.%20Analysis%20of%20Investment%20Status) Investment decreased by 52.91% to 7.377 million yuan, primarily in the "Smart Microgrid and Energy Storage Technology R&D Center" and "New Plant Area (South Park)" self-built projects Progress of Significant Non-Equity Investments During the Reporting Period | Project Name | Investment Method | Investment in Current Period (Yuan) | Cumulative Investment (Yuan) | Project Progress | | :--- | :--- | :--- | :--- | :--- | | **Smart Microgrid and Energy Storage Technology R&D Center** | Self-built | 6,952,078.49 | 56,825,354.24 | 37.88% | | **New Plant Area (South Park)** | Self-built | 425,081.13 | 13,762,129.95 | 98.71% | [Risks and Countermeasures](index=20&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from policy changes, competition, R&D uncertainties, and accounts receivable, addressed by market follow-up, R&D, prudent new business, and enhanced receivables management - Major risks include: - **Macroeconomic and Policy Risks**: Tightening urban rail investment approvals and changes in new energy storage policies may affect short-term business development - **Competition Risk**: Intensified market competition in the rail transit industry - **New Technology Risk**: Uncertainties in technology routes and industrialization for new businesses like new energy storage - **Bad Debt Risk**: Large accounts receivable balances due to long project construction cycles[72](index=72&type=chunk)[73](index=73&type=chunk)[75](index=75&type=chunk)[76](index=76&type=chunk) - Countermeasures: - Closely monitor policies and increase follow-up on existing equipment upgrade and renovation projects - Adhere to technological innovation, accelerating the integration of new technologies like artificial intelligence with products - Steadily advance new energy technology R&D while prudently assessing market and policy trends - Improve collection enforcement systems and strengthen special management and collection of accounts receivable[73](index=73&type=chunk)[74](index=74&type=chunk)[75](index=75&type=chunk)[76](index=76&type=chunk) [Item 4. Corporate Governance, Environment, and Society](index=21&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details the company's governance practices, environmental initiatives, and social responsibility efforts during the reporting period [Implementation of Employee Incentive Plans](index=22&type=section&id=III.%20Implementation%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) No new equity incentives were granted; the 2022 employee stock plan terminated, while the 2023 plan sold some shares, retaining 2.845 million shares, with 3.1119 million yuan in share-based payment expenses recognized - The 2022 employee stock ownership plan was fully sold and terminated in January 2025[82](index=82&type=chunk)[84](index=84&type=chunk) - The 2023 employee stock ownership plan sold **7.7634 million unlocked shares** during the reporting period, still holding **2.845 million shares**, representing **0.73%** of the total share capital at period-end[82](index=82&type=chunk) - During the reporting period, the total expense recognized for equity-settled share-based payments was **3,111,909.68 yuan**, which correspondingly reduced net profit attributable to the parent company[83](index=83&type=chunk) [Social Responsibility](index=24&type=section&id=V.%20Social%20Responsibility) The company actively fulfills social responsibilities, including a 77.916 million yuan cash dividend for 2024 and a 300,000 yuan donation to the Harbin Institute of Technology Education Development Foundation - The company prioritizes investor returns, completing its 2024 annual cash dividend totaling **77,916,084.00 yuan** (tax inclusive) in May 2025[87](index=87&type=chunk) - The company adheres to a people-oriented approach, establishing long-term incentive mechanisms, such as employee stock ownership plans, to safeguard employee rights[87](index=87&type=chunk)[88](index=88&type=chunk) - During the reporting period, the company donated **300,000 yuan** to the Harbin Institute of Technology Education Development Foundation to support educational development[89](index=89&type=chunk) [Item 5. Significant Matters](index=25&type=section&id=Item%205.%20Significant%20Matters) This section outlines key events and developments that occurred during the reporting period, impacting the company's operations or governance [Other Significant Matters](index=27&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company revised its Articles of Association and 21 internal systems per new regulations, completed board re-election, and appointed new senior management - To comply with the new Company Law and other regulatory requirements, the company revised its Articles of Association and twenty-one internal systems, including the Rules of Procedure for Shareholder Meetings and Board of Directors Meetings[113](index=113&type=chunk) - The company completed its board re-election in July 2025, electing members for the Ninth Board of Directors and appointing senior management personnel[114](index=114&type=chunk) [Item 6. Share Changes and Shareholder Information](index=29&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section provides details on the company's share capital movements and the composition of its shareholder base [Share Change Status](index=29&type=section&id=I.%20Share%20Change%20Status) The company's total share capital remained unchanged at 389,580,420 shares as of the reporting period end - During the reporting period, there were no changes in the company's total share count, nor in the number of restricted or unrestricted shares[118](index=118&type=chunk)[119](index=119&type=chunk) [Shareholder Count and Shareholding Status](index=30&type=section&id=III.%20Company%20Shareholder%20Count%20and%20Shareholding%20Status) As of period-end, the company had 41,847 common shareholders, with Li Haiying (7.95%) and Xie Chunsheng (5.69%) as top holders, and the 2023 employee stock plan as the seventh largest Top Ten Shareholders' Shareholding Status (As of Reporting Period End) | Shareholder Name | Shareholding Percentage | Number of Shares Held (Shares) | | :--- | :--- | :--- | | Li Haiying | 7.95% | 30,969,300 | | Xie Chunsheng | 5.69% | 22,168,000 | | Li Li | 1.92% | 7,483,474 | | Feng Yunhao | 1.09% | 4,231,400 | | Song Danbin | 0.91% | 3,534,481 | | Chen Zhi'an | 0.90% | 3,495,700 | | Henan Huihuang Technology Co., Ltd. - 2023 Employee Stock Ownership Plan | 0.73% | 2,845,383 | | Wu Xilong | 0.58% | 2,265,600 | | Miao Weidong | 0.54% | 2,100,054 | | BARCLAYS BANK PLC | 0.47% | 1,821,383 | [Item 7. Bond-Related Information](index=34&type=section&id=Item%207.%20Bond-Related%20Information) This section provides details regarding any bond-related activities or outstanding bonds of the company [Bond-Related Information](index=34&type=section&id=Bond-Related%20Information) The company had no bond-related matters during the reporting period - The company had no bond-related matters during this reporting period[127](index=127&type=chunk) [Item 8. Financial Report](index=35&type=section&id=Item%208.%20Financial%20Report) This section presents the company's complete financial statements, including balance sheets, income statements, cash flow statements, and notes to the financial statements [Financial Statements](index=35&type=section&id=Financial%20Statements) This section presents the company's unaudited 2025 semi-annual consolidated and parent company financial statements, including key financial statements - The company's semi-annual financial report is unaudited[129](index=129&type=chunk) Consolidated Balance Sheet Summary (June 30, 2025) | Item | Period-end Balance (Yuan) | | :--- | :--- | | **Total Assets** | 3,194,343,634.34 | | **Total Liabilities** | 799,172,543.07 | | **Total Equity Attributable to Owners of the Parent Company** | 2,374,108,505.32 | Consolidated Income Statement Summary (H1 2025) | Item | Amount for Current Period (Yuan) | | :--- | :--- | | **Total Operating Revenue** | 404,105,708.76 | | **Operating Profit** | 152,058,997.87 | | **Total Profit** | 151,850,275.28 | | **Net Profit** | 134,215,485.31 | | **Net Profit Attributable to Shareholders of the Parent Company** | 134,524,864.48 | [Significant Accounting Policies and Accounting Estimates](index=54&type=section&id=Significant%20Accounting%20Policies%20and%20Accounting%20Estimates) This section details the company's accounting standards, specific policies, and key estimates for financial statement preparation, covering revenue, financial instruments, and assets - Revenue Recognition: For integrated system products, revenue is recognized upon project acceptance or activation; for maintenance and other services, revenue is recognized on a straight-line basis over the performance period[285](index=285&type=chunk) - Impairment of Financial Instruments: Loss provisions for accounts receivable, contract assets, etc., are recognized using the expected credit loss model, typically based on the aging portfolio method[212](index=212&type=chunk)[225](index=225&type=chunk) - R&D Expenditures: Research phase expenditures are expensed, while development phase expenditures are capitalized when specific conditions are met[264](index=264&type=chunk) [Notes to Consolidated Financial Statement Items](index=82&type=section&id=Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes on consolidated financial statement items, including composition, aging analysis, impairment, and changes for monetary funds, receivables, and liabilities - Accounts receivable had a period-end book balance of **1.263 billion yuan**, with bad debt provisions of **212 million yuan**, resulting in a carrying value of **1.051 billion yuan**. The top five debtors collectively accounted for **44.91%** of the total accounts receivable and contract assets[327](index=327&type=chunk)[331](index=331&type=chunk) - Inventories had a period-end carrying value of **506 million yuan**, primarily comprising contract performance costs (**311 million yuan**) and work-in-progress (**72 million yuan**)[363](index=363&type=chunk) - Contract liabilities had a period-end balance of **332 million yuan**, an increase from the beginning of the period, primarily due to advances received for goods[431](index=431&type=chunk)

二、董事会会议审议情况 经全体董事认真讨论，本次会议审议表决通过了以下议案： 1、会议以 6 票同意，0 票反对，0 票弃权审议通过了《2025 年半年度报告 及摘要》。 《2025 年半年度报告摘要》详见同日《证券时报》《上海证券报》和巨潮资 讯网（http://www.cninfo.com.cn，下同），《2025 年半年度报告》详见同日巨 潮资讯网。 证券代码：002296 证券简称:辉煌科技 公告编号：2025-038 河南辉煌科技股份有限公司 第九届董事会第二次会议决议公告 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。 一、董事会会议召开情况 河南辉煌科技股份有限公司（以下简称"公司"）第九届董事会第二次会议 通知于 2025 年 7 月 18 日以书面、传真、电子邮件等方式送达给全体董事，会议 于 2025 年 7 月 29 日（星期二）下午 14:00 在郑州市高新技术产业开发区科学大 道 188 号公司研发楼 1209 会议室以通讯表决的方式召开，会议应出席董事 6 人， 实际出席 6 人，会议由李海鹰先生主持，本次会议的召开符合法律、法规和 ...

Group 1 - The company completed the election of the ninth board of directors and appointed senior management personnel on July 8, 2025 [1] - The ninth board consists of 6 members, including 2 non-independent directors, 3 independent directors, and 1 employee representative director, serving a term of three years [1] - The composition of the board complies with relevant laws and regulations, ensuring that independent directors account for at least one-third of the board [1] Group 2 - The ninth board has established four specialized committees: Strategic Decision Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with terms lasting until the board's term ends [2] - The Audit Committee consists of 3 members, chaired by Tan Xian Cai, with Li Hai Ying and Wang Tao as members [3] - The Nomination Committee and Compensation and Assessment Committee also consist of 3 members each, with their respective chairs being Wang Tao and Zhou Jian Min [3] Group 3 - The appointed senior management personnel meet the qualifications required for their positions and comply with relevant regulations [2] - Du Xu Sheng has obtained the board secretary qualification certificate from the Shenzhen Stock Exchange, demonstrating the necessary experience and professional knowledge [2] - The company has disclosed the resumes of the appointed personnel in relevant publications [2]

证券代码：002296 证券简称:辉煌科技 公告编号：2025-035 河南辉煌科技股份有限公司 （一）董事会成员 关于董事会换届完成并聘任高级管理人员 及其他人员的公告 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。 公司第九届董事会由 6 名董事组成，其中非独立董事 2 名，独立董事 3 名， 职工代表董事 1 名，任期自股东会审议通过之日起三年。具体名单如下： 1、非独立董事：李海鹰先生（董事长）、谢春生先生 2、独立董事：谭宪才先生、王涛先生、周建民先生 3、职工代表董事：黄继军先生 董事会董事成员兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分之一。独立董事人数未低于董事会成员的三分之一， 符合相关法律法规的要求。 河南辉煌科技股份有限公司（以下简称"公司"）于 2025 年 7 月 8 日召开 2025 年第一次临时股东会，审议通过了《关于董事会换届选举非独立董事的议 案》、《关于董事会换届选举独立董事的议案》，同日，公司召开了职工代表大会 和第九届董事会第一次会议，分别选举产生了公司第九届董事会职工代表董事， 第九届 ...

Core Viewpoint - The company has elected Mr. Huang Jijun as the employee representative director of the ninth board of directors, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election of Director - The first employee representative meeting of the company was held on July 8, 2025, where Mr. Huang Jijun was unanimously elected as the employee representative director [1]. - Mr. Huang Jijun will serve on the ninth board of directors alongside five other directors elected by the shareholders, with a term that coincides with the board's term [1]. Group 2: Qualifications of the Director - Mr. Huang Jijun meets all qualifications and conditions for directorship as stipulated by relevant laws, regulations, and the company's articles of association [1][4]. - The number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with legal requirements [1]. Group 3: Background of the Director - Mr. Huang Jijun, born in 1970, has a bachelor's degree and is an assistant engineer, with a career spanning various roles within the company since 1995 [3]. - His previous positions include deputy manager of the railway division, assistant to the general manager, and chairman of the supervisory board [3]. Group 4: Shareholding and Compliance - As of the announcement date, Mr. Huang Jijun holds 357,967 shares of the company and has no related party relationships with major shareholders or other board members [4]. - He has not faced any penalties from the China Securities Regulatory Commission or other authorities in the past three years, nor is he under investigation for any criminal activities [4].

Group 1 - The company held a board meeting on July 8, 2025, to elect members for the ninth board of directors, including 2 non-independent directors and 3 independent directors [1] - The first meeting of the ninth board was conducted with all 6 directors present, and it was chaired by Mr. Li Haiying [1] - The board unanimously elected Mr. Li Haiying as the chairman of the ninth board, with a term coinciding with that of the board [1] Group 2 - The board approved the composition of various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Decision Committee, with specified members for each [2] - Mr. Xie Chunsheng was appointed as the general manager of the company, with a term aligned with the ninth board [2] - The board also appointed Mr. Du Xusheng, Ms. Zhang Yimin, and Mr. Guo Zhiguo as vice general managers, and Ms. Dou Yonghe as the financial director, all with terms coinciding with the ninth board [2] Group 3 - Mr. Du Xusheng was appointed as the board secretary, and Ms. Guo Zhimin was appointed as the securities affairs representative, both serving the same term as the ninth board [3] - The contact information for the board secretary and securities affairs representative was provided, including office address, phone, fax, and email [3] Group 4 - The total number of directors who also serve as senior management or employee representatives does not exceed half of the total number of directors on the ninth board [4]

国浩律师（北京）事务所 关 于 河南辉煌科技股份有限公司 之 法律意见书 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵 阳 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚/柬 埔寨 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：grandallbj@grandall.com.cn 网址：http://www.grandall.com.cn 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于河南辉煌科技股份有限公司 $$\mathbf{\hat{Z}}$$ 法律意见书 国浩京证字2025第 0372 号 致：河南辉煌科技股份有限公司 国浩律师（北京）事务所（简称"本所"）接受河南辉煌科技股份有限公司 （简称"公司"或"上市公司"）的委托，指派赵清律师、董靖政律师（简称"本 所律师"）见证公司 2025 年 7 月 8 日召开的 2025 年第一次临时股东会（简称 "本次 ...

证券代码：002296 证券简称:辉煌科技 公告编号:2025-033 河南辉煌科技股份有限公司 关于选举第九届董事会职工代表董事公告 黄继军先生符合相关法律法规、规范性文件及《公司章程》 等有关董事任 职资格和条件。黄继军先生当选职工代表董事后，公司第九届董事会中兼任公司 高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分 之一，符合相关法律法规的要求。 特此公告。 河南辉煌科技股份有限公司董事会 2025 年 7 月 9 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为保障河南辉煌科技股份有限公司（以下简称"公司"）董事会的合规运作， 根据《公司法》《公司章程》的有关规定，公司于2025年7月8日召开了2025年第 一次职工代表大会，经与会职工代表认真审议，一致同意选举黄继军先生为公司 第九届董事会职工代表董事（简历详见附件）。黄继军先生与公司股东会选举产 生的五名董事共同组成公司第九届董事会，任期同公司第九届董事会。 附件：职工代表董事简历 黄继军先生，1970 年生，中国国籍，无境外永久居留权，本科学历，助理 工程师。1995 ...

国浩律师（北京）事务所 关 于 河南辉煌科技股份有限公司 2025 年第一次临时股东会 之 法律意见书 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚/柬埔寨 地址：北京市朝阳区东三环北路38号泰康金融大厦9层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：grandallbj@grandall.com.cn 网址：http://www.grandall.com.cn 2025 年 7 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于河南辉煌科技股份有限公司 2025 年第一次临时股东会 之 法律意见书 国浩京证字[2025]第 0372 号 致：河南辉煌科技股份有限公司 国浩律师（北京）事务所（简称"本所"）接受河南辉煌科技股份有限公司 （简称"公司"或"上市公司"）的委托，指派赵清律师、董靖政律师（简称"本 所律师"）见证公司 2025 年 7 月 8 日召开的 ...

证券代码：002296 公司简称：辉煌科技 公告编号：2025-032 河南辉煌科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议通知情况 河南辉煌科技股份有限公司（以下简称"公司"）已于2025年6月21日在《证 券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登了 《关于召开2025年第一次临时股东会的通知》。 2、会议召集人：公司董事会 3、会议方式：现场投票与网络投票相结合 （1）现场召开时间：2025年7月8日（星期二）下午14:30开始。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年7月8日的 交易时间，即9:15-9:25，9:30-11:30 和13:00-15:00；通过深圳证券交易所互 联网投票系统开始投票的时间为2025年7月8日上午9:15，结束时间为2025年7月8 日下午3:0 ...