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)

证券代码：002453 证券简称：华软科技 公告编号：2024-034 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。 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖 公司股票的行为。 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 6 月 7 日、6 月 11 日、6 月 12 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： 1、公司前期披露的信息不存在需要补充、更正之处； 2、近期公司未发现公共媒体报道了可能或已经对本公司股票交 易价格产生较大影响的未公开重大信息； 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、控股股东及实际控制人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； 三、 ...

证券代码：002453 证券简称：华软科技 公告编号：2024-033 整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示 1、本次股东大会不存在出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议的情况。 一、会议的召开情况 1、股东大会名称：2023 年度股东大会 2、召集人：金陵华软科技股份有限公司董事会 3、会议时间： 金陵华软科技股份有限公司 2023 年度股东大会会议决议的公告 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 5、会议召开方式：本次会议采取现场投票与网络投票相结合的 方式。本次股东大会将通过深圳证券交易所交易系统和互联网投票系 统向公司股东提供网络形式的投票平台，公司股东可以在上述网络投 票时间内通过深圳证券交易所交易系统和互联网投票系统行使表决 权。 6、股权登记日：2024 年 5 月 16 日 7、会议主持人：董事长翟辉 8、本次股东大会由董事会提议召开，股东大会会议的召集程序 符合《公司法》《深圳证券交易所股票上市规则》及公司章程的相关 规定。 二、会议出席情况 1、股东出席的总体情况 现场会议召开时间：2024 年 5 月 22 日（星期三） ...

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 关于金陵华软科技股份有限公司 2023 年度股东大会的法律意见书 1. 公司已提供了出具本法律意见书所必须的、真实、完整的原始书面材料、副本 材料、复印件，不存在任何遗漏或隐瞒； 2. 公司提供予本所之文件中的所有签署、盖章及印章均是真实的，所有提交给 本所的文件均是真实、准确、完整的； 致：金陵华软科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受金陵华软科技股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布实施的《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、行政法规 和规范性文件（以下简称"中国法律、法规"，为本法律意见书法律适用之目的，不 包括中国香港特别行政区、中国澳门特别行政区及台湾地区法律、法规）及《金陵华 软科技股份有限公司章程》（ ...

股票代码：002453 股票简称：华软科技 金陵华软科技股份有限公司 投资者关系活动记录表 编号：20240516 投资者关系活 □特定对象调研 □分析师会议 动类别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 线上参与华软科技2023年度网上业绩说明会的投资者 及人员姓名 时间 2024年05 月16日（星期四）下午15:00-17:00 “华软科技投资者关系”微信小程序 地点 董事长：翟辉先生 上市公司接待 独立董事：刘彦山先生 人员姓名 董事兼常务副总裁：张旻逸先生 财务总监：张林先生 董事会秘书：吕博女士 1、问：公司产品细分行业竞争格局如何展望？ 答：您好，公司所处精细化工行业，是当今化学工业中最具活 ...

证券代码：002453 证券简称：华软科技 公告编号：2024-032 金陵华软科技股份有限公司 关于部分股票期权注销完成的公告 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 4 月 24 日召开第六届董事会第二十一次会议和第六届监事会第十七次会 议，审议通过了《关于注销部分股票期权的议案》。具体内容详见公 司 2024 年 4 月 26 日于《中国证券报》《证券时报》《上海证券报》 和 巨潮资讯网 www.cninfo.com.cn 披露的《关于注销部分股票期权 的公告》（公告编号：2024-023）。 近日公司已完成上述股票期权注销手续，具体内容如下： 一、本次注销的原因和数量 1、根据《上市公司股权激励管理办法》和公司 2021 年股票期权 激励计划（以下简称"本激励计划"）的相关规定，鉴于本激励计划 首次授予的激励对象中 14 人已离职、预留授予的激励对象中 1 人已 离职，不再具备激励对象资格，其合计已获授但尚未行权的 612 万份 股票期权不得行权，由公司注销。 2、根据《上市公司股权 ...

开源证券股份有限公司 关于 金陵华软科技股份有限公司 重大资产出售暨关联交易 之 2023 年度持续督导意见 暨持续督导总结报告 独立财务顾问 二〇二四年五月 金陵华软科技股份有限公司 重大资产出售暨关联交易之 2023 年度持续督导意见暨持续督导总结报告 独立财务顾问声明 开源证券股份有限公司（以下简称"开源证券"或"独立财务顾问"）接受金陵华 软科技股份有限公司（以下简称"华软科技"、"上市公司"或"公司"）的委托，担 任华软科技本次重大资产出售暨关联交易的独立财务顾问。 如无特别说明，本部分所述词语或简称与本持续督导意见"释义"所述词语或简称具 有相同含义。本持续督导意见中，若出现总数与各分项数值之和尾数不符的情况，均为 四舍五入原因造成。 1 | 独立财务顾问声明 1 | | --- | | 目 录 2 | | 释 义 3 | | 一、本次交易资产的交付或过户情况 4 | | 二、交易各方当事人承诺的履行情况 7 | | 三、盈利预测及业绩承诺实现情况 15 | | 四、公司治理结构与运行情况 15 | | 五、管理层讨论与分析部分提及的各项业务的发展现状 17 | | 六、与已公布的重组方案存在差异 ...