上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | | 传真: (86-21) 5298-5492 | | 传真: (86-20) 2805-9099 | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: (86-571) 2689-8188 | 成都分所 | 电话: (86-28) 6739-8000 | 西安分所 | 电话: (86-29) 8550-9666 | 青岛分所 | 电话: (86-532) ...

证券代码：002453 证券简称：华软科技 公告编号：2024-044 金陵华软科技股份有限公司 关于转让控股子公司股权的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）于 2024 年 9 月 29 日召开第六届董事会第二十四次会议及第六届监事会第二十次 会议，审议通过了《关于转让控股子公司股权的议案》。现将相关 情况公告如下： 一、本次交易概述 公司拟与富惠控股有限公司（简称"富惠控股"或"受让 方"）、福建省力菲克药业有限公司（以下简称"力菲克"或"目 标公司"）签署《股权转让协议》，将所持有的福建省力菲克药业 有限公司 51%股权以 2,170 万元转让给富惠控股有限公司。本次股 权转让完成后，公司将不再持有力菲克股权，力菲克将不再纳入公 司合并报表范围。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规 定，本次股权转让不构成关联交易，亦不构成《上市公司重大资产 重组管理办法》规定的重大资产重组，无需提交股东大会审议。 二、交易对方的基本情况 （一）基本情况 1、公司名称：富惠控股有限公司 2、 ...

证券代码：002453 证券简称：华软科技 公告编号：2024-045 金陵华软科技股份有限公司 关于召开 2024 年第二次临时股东大会通知的公告 | 本公司及董事会全体成员保证信息披露的内容真实、准确和完 | | --- | | 整，没有虚假记载、误导性陈述或者重大遗漏。 | 根据相关法律法规及《金陵华软科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，金陵华软科技股份有限公司（以下简 称"公司"）第六届董事会第二十四次会议决定于 2024 年 10 月 16 日 召开公司 2024 年第二次临时股东大会，本次股东会议将采取现场投 票与网络投票相结合的方式。现将本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会名称：2024 年第二次临时股东大会 （二）召集人：金陵华软科技股份有限公司董事会 （三）会议召开的合法合规性说明：董事会召集本次股东大会会 议符合《中华人民共和国公司法》《中华人民共和国证券法》《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》 《上市公司股东大会规则》等有关法律、法规、规则以及《公司章程》 的规定。 （四）会议时间： 现场会议召开时 ...

证券代码：002453 证券简称：华软科技 公告编号：2024-041 一、会议以 7 票同意，0 票反对，0 票弃权，审议并通过了《关 于控股子公司为公司提供担保额度的议案》 公司控股子公司山东天安化工股份有限公司拟为公司提供合计 不超过 4.5 亿元额度的担保，并承担连带担保责任。公司将授权管理 层根据公司经营计划和资金安排，办理具体相关事宜。 具体内容详见公司于 2024 年 9 月 30 日披露在巨潮资讯网站 （www.cninfo.com.cn）的《关于控股子公司为公司提供担保额度的 公告》。 本议案尚需提交公司股东大会审议。 二、会议以 7 票同意，0 票反对，0 票弃权，审议并通过了《关 于转让控股子公司股权的议案》 公司拟将持有的福建省力菲克药业有限公司（简称"力菲克"） 51%股权以 2,170 万元转让至富惠控股有限公司。本次股权转让完成 后，公司将不再持有力菲克股权，力菲克将不再纳入公司合并报表范 围。 金陵华软科技股份有限公司 第六届董事会第二十四次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 金陵华软科技股份有限公司（以 ...

证券代码：002453 证券简称：华软科技 公告编号：2024-042 金陵华软科技股份有限公司 第六届监事会第二十次会议决议的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）第六届监事会 第二十次会议（以下简称"会议"）通知于 2024 年 9 月 24 日向全体 监事发出，会议于 2024 年 9 月 29 日在苏州苏站路 1588 号世界贸易 中心 B 座 21 层公司会议室以现场和通讯相结合的方式召开。会议应 到监事 3 名，实到监事 3 名。会议由监事会主席李占童主持。本次会 议的召集、召开以及参与表决监事人数符合《公司法》《公司章程》等 有关规定。经参加会议监事认真审议并经记名投票方式表决，通过以 下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，审议并通过了《关 于控股子公司为公司提供担保额度的议案》 公司控股子公司山东天安化工股份有限公司拟为公司提供合计 不超过 4.5 亿元额度的担保，并承担连带担保责任。公司将授权管理 层根据公司经营计划和资金安排，办理具体相关事宜。 具体内容详见公司于 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 证券代码：002453 证券简称：华软科技 公告编号：2024-043 金陵华软科技股份有限公司 关于控股子公司为公司提供担保额度的公告 金陵华软科技股份有限公司（以下简称"公司"）于 2024 年 9 月 29 日召开第六届董事会第二十四次会议和第六届监事会第二十次会 议，审议通过《关于控股子公司为公司提供担保额度的议案》。现将 具体情况公告如下： 企业类型：股份有限公司（上市、自然人投资或控股） 法定代表人：翟辉 上述融资担保合同尚未签订，实际担保金额、期限等以担保合同 为准。上述担保额度公司可用于向银行及其他金融机构申请和使用综 合授信额度。 二、被担保人基本情况 名称：金陵华软科技股份有限公司 注册地址：苏州市吴中区木渎镇花苑东路 199-1 号 注册资本：81,236.7126 万元 统一社会信用代码：913205007132312124 一、担保情况概述 鉴于公司日常经营及业务发展需求，为提高融资效率，公司控股 子公司山东天安化工股份有限公司拟为公司提供合计不超过 4.5 亿 元额度的担保，并承担连 ...

证券代码：002453 证券简称：华软科技 公告编号：2024-040 金陵华软科技股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 金陵华软科技股份有限公司（以下简称"公司"，证券简称：华软 科技，证券代码：002453)股票交易价格于 9 月 19 日、9 月 20 日、9 月 23 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司对相关事项进行了核查，相关 情况说明如下： 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东不存在关于公司的应披露而未披露的重大事 项，或处于筹划阶段的重大事项； 5、股票异常波动期间，公司控股股东不存在买卖公司股票的行 为。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票 上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的 筹划、商谈、意 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, reaching RMB 500 million, representing a 20% year-over-year growth[7]. - The company's operating revenue for the reporting period was ¥249,740,103.03, a decrease of 6.20% compared to ¥266,234,683.65 in the same period last year[12]. - The net profit attributable to shareholders was -¥59,780,252.10, representing a decline of 135.22% from ¥169,719,583.18 in the previous year[12]. - The basic earnings per share for the reporting period were -¥0.0736, a decrease of 138.29% from ¥0.1922 in the same period last year[12]. - The company reported a weighted average return on equity of -4.85%, down 14.92% from 10.07% in the previous year[12]. - The company reported a net loss of CNY -973,893,592.08, worsening from CNY -914,943,239.98 in the previous period[110]. - The total comprehensive income for the period decreased by 59,780,252.10 yuan compared to the previous period[123]. - The total equity attributable to the parent company at the end of the period was 1,390,493,374.20 yuan, reflecting a decrease of 811,478,251.35 yuan[127]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, totaling 1.2 million users as of June 30, 2024[7]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[7]. - The company has maintained long-term stable partnerships with major clients, including BASF and Unilever, enhancing its market position[20]. - The company is focused on expanding its market presence in the chemical industry, particularly in paper chemicals and agricultural intermediates[135]. Research and Development - The company plans to invest RMB 100 million in research and development for new technologies in the next fiscal year[7]. - Research and development investment decreased by 37.58% to ¥9,834,212.75 from ¥15,755,610.75, indicating a reduction in R&D activities[19]. - The company aims to increase its research and development efforts to drive innovation and competitiveness in the market[124]. - The company is actively involved in research and development of new products and technologies in the chemical sector[135]. Financial Management and Cash Flow - The net cash flow from operating activities improved significantly to ¥7,759,192.16, a 126.24% increase from -¥29,567,468.32 in the same period last year[12]. - The company reported a cash inflow of ¥270,361,482.22 from investment activities, with a cash outflow of ¥247,143,785.20, resulting in a net cash flow of ¥23,217,697.02 for the first half of 2024[121]. - The total cash and cash equivalents at the end of the first half of 2024 amounted to ¥208,515,596.85, up from ¥129,254,824.36 at the end of the first half of 2023[120]. - The company reported a significant increase in cash received from investment returns, totaling ¥6,912,119.54 in the first half of 2024, compared to ¥4,984,636.41 in the previous year[120]. Strategic Initiatives - New product development efforts have led to the launch of three innovative chemical products, contributing to a 10% increase in market share[7]. - A strategic acquisition of a local competitor is expected to enhance the company's production capacity by 40%[7]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[124]. - The company has completed the acquisition of a 49% stake in Suzhou Tiankang Biotechnology Co., Ltd. for ¥2,700,000, resulting in full ownership of the company[30]. Environmental Compliance and Safety - The company is compliant with various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[52]. - The company has established comprehensive safety and environmental management processes to minimize operational risks[43]. - The company has implemented a two-stage condensation and alkaline neutralization system for exhaust gas treatment, ensuring compliance with emission standards[59]. - The company has developed an emergency response plan for environmental incidents, which has been approved by local environmental authorities[59]. Legal and Regulatory Matters - The company has not fulfilled the performance commitment for the year 2022, leading to a lawsuit against the responsible party for compensation obligations, with the amount involved being 2,324.8 million yuan[75]. - The company has initiated legal proceedings to recover 11,574.45 million yuan from a party that failed to comply with a settlement agreement, with the case currently in mediation[75]. - The company recorded a bad debt provision related to ongoing litigation, with the final accounting treatment pending audit confirmation[75]. - The total amount involved in ongoing litigation and arbitration for the first half of 2024 is approximately 46.86 million yuan[77]. Shareholder and Equity Information - The total number of shares before the recent change was 204,072,078, which decreased by 2,583,227 to 201,488,851 after the change[95]. - The total number of shares outstanding is 812,367,126, with a 100% ownership structure[96]. - The largest shareholder, Wufu Technology Group, owns 311,036,703 shares, accounting for 38.29% of total shares[97]. - The company has 25,559 shareholders at the end of the reporting period[97]. Accounting and Financial Reporting - The financial statements are prepared based on the historical cost measurement principle, in accordance with the relevant accounting standards[141]. - The company has established specific accounting policies for bad debt provisions, inventory valuation, and revenue recognition[143]. - The company’s financial reports comply with the disclosure requirements set by the China Securities Regulatory Commission[145]. - The company has defined materiality thresholds for asset, liability, and revenue disclosures, ensuring transparency in financial reporting[149].

证券代码：002453 证券简称：华软科技 公告编号：2024-036 公司及董事会对姜伟东先生任职期间为公司发展所作出的贡献 表示衷心的感谢！ 金陵华软科技股份有限公司 关于高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完 整，没有虚假记载、误导性陈述或者重大遗漏。 金陵华软科技股份有限公司（以下简称"公司"）董事会于近日 收到姜伟东先生提交的书面辞职报告。姜伟东先生因个人原因申请辞 去公司副总裁职务。根据《公司法》《公司章程》以及《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》等有 关规定，姜伟东先生的辞职报告自送达董事会之日起生效，其辞职不 会影响公司正常运营。 辞职后，姜伟东先生不再担任公司任何职务。截至本公告披露日， 姜伟东先生未持有公司股票。 特此公告。 金陵华软科技股份有限公司董事会 二〇二四年八月三日 1 ...

[2024 Semi-Annual Performance Forecast](index=1&type=section&id=2024%20Semi-Annual%20Performance%20Forecast) Huasoft Technology anticipates a net loss for the first half of 2024, primarily due to a high base of non-recurring gains in the prior year, despite operational improvements [I. Expected Performance for the Current Period](index=1&type=section&id=I.%20Expected%20Performance%20for%20the%20Current%20Period) Huasoft Technology anticipates a net loss for H1 2024, with net profit attributable to shareholders projected to be a loss of 60-80 million yuan, and diluted EPS expected to be negative [1. Performance Forecast Period](index=1&type=section&id=1.%20Performance%20Forecast%20Period) The performance forecast period covers January 1 to June 30, 2024 - The performance forecast period is from **January 1, 2024, to June 30, 2024**[6](index=6&type=chunk) [2. Performance Forecast Details](index=1&type=section&id=2.%20Performance%20Forecast%20Details) The company expects a net loss for the period, with key financial indicators showing a shift from profit to loss compared to the prior year - Net profit is projected to be **negative**[6](index=6&type=chunk) Comparison of Key Financial Indicators for 2024 Semi-Annual Performance Forecast | Item | Current Period (Projected) | Prior Year (Actual) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders (Million Yuan) | Loss: 60-80 | Profit: 169.72 | Shift from Profit to Loss | | Net Profit Excluding Non-Recurring Gains/Losses (Million Yuan) | Loss: 61-81 | Loss: 83.31 | Loss Narrows | | Basic Earnings Per Share (Yuan/Share) | Loss: 0.0739-0.0985 | Profit: 0.1922 | Shift from Profit to Loss | [II. Communication with Accounting Firm](index=2&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The preliminary performance forecast has not been audited, but the company has pre-communicated with the accounting firm, finding no significant discrepancies - This performance forecast has **not been audited** by an accounting firm[10](index=10&type=chunk) - The company conducted pre-communication with the accounting firm regarding this forecast, and **no significant discrepancies** exist between the parties[10](index=10&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The shift from profit to loss is primarily due to a high base of non-recurring gains in the prior year, while operational improvements led to a narrowed loss excluding non-recurring items [1. Impact of Non-Recurring Gains/Losses in the Prior Period](index=1&type=section&id=1.%20Impact%20of%20Non-Recurring%20Gains%2FLosses%20in%20the%20Prior%20Period) A significant non-recurring gain in the prior year, primarily from compensation, created a high base affecting current period comparisons - In the prior period (H1 2023), **270 million yuan** in non-recurring gains/losses were recognized, mainly from compensation for Beijing Odyssey Chemical Co., Ltd.'s failure to meet its 2022 performance commitment[14](index=14&type=chunk) - This non-recurring gain resulted in a **higher net profit base** in the prior period, leading to a significant year-on-year decrease in current period net profit[14](index=14&type=chunk) [2. Operational Improvements](index=2&type=section&id=2.%20Operational%20Improvements) Through refined management and cost reduction efforts, the company achieved an increase in overall gross margin and a narrowed loss excluding non-recurring items - The company continuously implemented refined management and cost reduction measures, leading to an **increase in overall gross margin**[3](index=3&type=chunk) - Net profit excluding non-recurring gains/losses is projected to **increase by 3%-27%** compared to the prior year, indicating improved operations and a narrowed loss[3](index=3&type=chunk) [IV. Risk Warning and Other Related Information](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Information) This performance forecast is preliminary, and investors are advised to exercise caution, with final financial data subject to the official semi-annual report [Risk Warning](index=2&type=section&id=Risk%20Warning) The forecast is based on preliminary calculations, and investors should be aware that final financial data will be in the official semi-annual report - This performance forecast is a preliminary calculation by the company's finance department; specific financial data will be based on the **2024 semi-annual report** disclosed by the company[7](index=7&type=chunk) - Investors are advised to make **prudent decisions** and be aware of investment risks[7](index=7&type=chunk) [Other Related Information](index=1&type=section&id=Other%20Related%20Information) The company and its board guarantee the truthfulness, accuracy, and completeness of the disclosed information - The company and all members of the Board of Directors guarantee that the disclosed information is **true, accurate, and complete**, with no false records, misleading statements, or major omissions[1](index=1&type=chunk)[12](index=12&type=chunk)