苏州华亚智能科技股份有限公司 防范控股股东及关联方占用公司资金制度 （2025 年 9 月） 第一章 总 则 第一条 为了建立防止控股股东及关联方占用苏州华亚智能科技股份有限公司 （以下简称"公司"）资金的长效机制，杜绝控股股东及关联方资金占用行为的发生， 根据《公司法》《证券法》和《公司章程》的规定，并参照《深圳证券交易所股票 上市规则》（以下简称"《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》《上市公司监管指引第8号——上市公司 资金往来、对外担保的监管要求》和《上市公司治理准则》以及其他法律、行政法 规，制订本制度。 第二条 本制度所称资金占用包括但不限于以下方式： （一）经营性资金占用：指控股股东及关联方通过采购、销售、相互提供劳务 等生产经营环节的关联交易产生的资金占用。 （二）非经营性资金占用：指为控股股东及关联方垫付工资与福利、保险、 广告等费用、承担成本和其他支出；为控股股东及关联方以有偿或无偿的方式，直 接或间接地拆借资金（含委托贷款）；代偿债务及其他在没有商品和劳务对价情况 下，提供给控股股东及关联方使用的资金；与控股股东及关联方互相代为承担成本 ...

内幕信息知情人登记制度 第一章 总则 苏州华亚智能科技股份有限公司 第一条 为进一步规范苏州华亚智能科技股份有限公司（以下简称"公司"或 "上市公司"）内幕信息管理，提高公司内幕信息知情人的法制、自律意识，防 范内幕信息知情人员滥用知情权进行内幕交易，促进公司及时、真实、准确、完 整地披露信息，根据《中华人民共和国证券法》（以下称"《证券法》"）、中国 证券监督管理委员会《上市公司监管指引第 5 号——上市公司内幕信息知情人登 记管理制度》《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》（以下简称"《规范运作》"）、《深圳证券交易所上市公司自律监管 指引第 5 号——信息披露事务管理》《苏州华亚智能科技股份有限公司章程》等 规定，特制定本制度。 第二条 上市公司应当加强内幕信息管理，严格控制内幕信息知情人的范围。 第三条 本制度所称内幕信息指根据《证券法》相关规定，涉及公司的经营、 财务或者对公司股票及其衍生品种交易价格有重大影响的尚未公开的信息。 第四条 内幕信息知情人是指可以接触、获取内幕信息的公司内部和外部相 关人员，包括但不限于： （一）公司及其董事、高级管理人员；公司控股或 ...

苏州华亚智能科技股份有限公司 外汇衍生品交易业务管理制度 第一章 总则 第一条 为规范苏州华亚智能科技股份有限公司（以下简称"公司"）及合并报表范围内的 控股子公司（以下简称"子公司"）外汇衍生品交易业务，加强对外汇衍生品交易业务的管理， 防范投资风险，健全和完善公司外汇衍生品交易业务管理机制，确保公司资产安全，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券 交易所股票上市规则》（以下简称《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》《深圳证券交易所上市公司自律监管指引第7号——交易与 关联交易》等相关法律、法规、规范性文件和《苏州华亚智能科技股份有限公司章程》（以下 简称《公司章程》）的规定，特制定本制度。 第二条 本制度所称外汇衍生品交易是指为满足正常生产经营需要，根据公司及子公司国 际业务的外币收付情况，在银行办理的规避和防范汇率或利率风险的外汇衍生品交易业务， 包括但不限于远期结售汇、利率互换、外汇远期、结构性远期、外汇掉期、外汇期权、利率 期权、利率掉期和结构性掉期等业务及以上业务的组合。 第三条 本制度适用于 ...

苏州华亚智能科技股份有限公司 总经理工作细则 （2025 年 9 月） 在公司控股股东、实际控制人单位担任除董事以外其他职务的人员，不得担任 公司的总经理。 第六条 公司设总经理一名，副总经理若干名。总经理由董事会聘任或者解聘。 公司副总经理、财务负责人等高级管理人员，根据总经理的提名由董事会聘任或者 解聘。董事可受聘兼任总经理、副总经理或者其他高级管理人员，但兼任总经理、 副总经理或者其他高级管理人员职务的董事不得超过公司董事总数的二分之一。 第一章 总则 第一条 为了明确苏州华亚智能科技股份有限公司（以下简称"公司"）总经理的 职责，保障总经理高效、协调、规范地行使职权，保护公司、股东、债权人的合法 权益，促进公司生产经营和改革发展，根据《公司法》《证券法》和《公司章程》的 规定，并参照《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》和《上市公司治理准则》以及其他法律、 行政法规，制订本细则。 第二条 总经理是董事会领导下的公司日常经营管理负责人，负责贯彻落实股东 会、董事会决议，主持公司的生产经营和日常管理工作，并对董事会负责。 第二章 总经理任职 ...

苏州华亚智能科技股份有限公司 董事会薪酬与考核委员会议事规则 （2025 年 9 月） 第一章 总则 第一条 为建立、完善苏州华亚智能科技股份有限公司（以下简称"公司"）高 级管理人员的业绩考核与评价体系，制订科学、有效的薪酬管理制度，实施公司的 人才开发与利用战略，公司董事会特决定下设苏州华亚智能科技股份有限公司董事 会薪酬与考核委员会（以下简称"薪酬委员会"），作为制订和管理公司高级人力资源 薪酬方案，评估高级管理人员业绩指标的专门机构。 第二条 为规范、高效地开展工作，公司董事会根据《公司法》《证券法》和《公 司章程》的规定，并参照《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》和《上市公司治理准则》以及 其他法律、行政法规，制订本规则。 第三条 薪酬委员会所作决议，必须遵守《公司章程》、本议事规则及其他有关 法律、法规的规定；薪酬委员会决议内容违反《公司章程》、本议事规则及其他有关 法律、法规的规定，该项决议无效；薪酬委员会决策程序违反《公司章程》、本议事 规则及其他有关法律、法规的规定的，自该决议作出之日起 60 日内，有关利害关系 人可向公司 ...

Company Overview - Huaya Intelligent Technology Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on December 21, 1998. The company went public on April 6, 2021. Its main business involves integrated manufacturing services [2] - The revenue composition of Huaya Intelligent includes: 58.06% from precision metal structural parts, 40.62% from intelligent logistics equipment, 1.08% from semiconductor equipment maintenance, and 0.24% from other sources [2] Stock Performance - The stock price of Huaya Intelligent has increased by 77.54% year-to-date, with a 2.80% rise over the last five trading days, 15.31% over the last 20 days, and 25.89% over the last 60 days [2] - As of September 9, the stock price was 52.12 CNY per share, with a market capitalization of 6.983 billion CNY [1] Financial Performance - For the period from January to June 2025, Huaya Intelligent achieved a revenue of 434 million CNY, representing a year-on-year growth of 78.57%. However, the net profit attributable to shareholders decreased by 47.82% to 26.642 million CNY [2] - Since its A-share listing, Huaya Intelligent has distributed a total of 105 million CNY in dividends, with 80.508 million CNY distributed over the past three years [3] Market Activity - On September 9, the net outflow of main funds was 8.604 million CNY, with large orders accounting for 22.30% of purchases and 23.95% of sales [1]

Group 1 - The semiconductor equipment industry is expected to enter a golden development period, with revenue and net profit of companies in this sector showing a continuous growth trend from 2021 to 2024, with revenue growth exceeding 25% and net profit growth exceeding 20% year-on-year [1] - Forecasts indicate that semiconductor equipment companies will maintain revenue growth rates exceeding 25% in 2025 and 2026, with 2025 potentially exceeding 30%, outpacing the overall growth of the semiconductor equipment market in mainland China [1] - A total of 16 companies are predicted to see a significant decline in forward P/E ratios, with net profit growth expected to exceed 10% for 2025 and 2026, and P/E ratios for 2026 forecasted to drop by over 20% compared to the latest rolling P/E [1] Group 2 - Specific companies such as Jing Sheng Co., Zhongke Feicai, and Fuchuang Precision are expected to see their P/E ratios decline by over 75% [1] - The table lists various semiconductor equipment companies along with their year-to-date performance, market capitalization ratios, and projected net profit growth for 2025 and 2026, highlighting significant potential in the sector [2] - For instance, Zhongke Feicai is projected to have a net profit increase of 89.98% in 2026, while Fuchuang Precision is expected to see a 55.68% increase [2]

Group 1 - The company Huaya Intelligent (stock code: 003043) responded to investor inquiries on September 3, indicating that as of August 10, 2025, the total number of shareholders is expected to be 12,594 [1]

Group 1 - Huaya Intelligent (003043.SZ) released its 2025 semi-annual report on August 27, 2025, with 12 institutional investors disclosing holdings of 11.85 million shares, accounting for 8.85% of the total share capital [1] - The top ten institutional investors collectively hold 8.84% of the shares, with a 2.36 percentage point increase in their holdings compared to the previous quarter [1] Group 2 - Three new public funds were disclosed this period, including Nanhua Fengchun Mixed A, Tiandi Core Growth Mixed (LOF), and Ping An CSI 2000 Enhanced Strategy ETF [2] - Ten public funds were not disclosed this period, including Xingsheng Global Preferred Balanced Three-Month Holding Mixed (FOF) A and Xingsheng Global Active Allocation Mixed (FOF-LOF) A [2]

Core Viewpoint - Huaya Intelligent (003043) reported a significant increase in total revenue for the first half of 2025, but a notable decline in net profit, indicating potential challenges in profitability despite revenue growth [1] Financial Performance - Total revenue for the first half of 2025 reached 434 million yuan, a year-on-year increase of 78.57% compared to 243 million yuan in the same period of 2024 [1] - Net profit attributable to shareholders was 26.64 million yuan, down 47.82% from 51.06 million yuan in the previous year [1] - Gross margin decreased to 27.11%, a decline of 20.77% year-on-year, while net margin fell to 7.44%, down 64.72% [1] - The total of financial, sales, and management expenses reached 45.57 million yuan, accounting for 10.51% of total revenue, which is an increase of 107.48% year-on-year [1] Cash Flow and Assets - Cash flow per share was 0.3 yuan, a decrease of 19.95% from 0.37 yuan in the previous year [1] - The company reported a significant increase in accounts receivable, which rose to 370 million yuan, a year-on-year increase of 115.78% [1] - The company's cash assets are considered healthy, indicating a strong liquidity position [3] Investment Returns - The company's return on invested capital (ROIC) for the previous year was 4.19%, which is below the historical median of 17.59% since its listing [2] - The net profit margin for the previous year was 13.32%, suggesting that the company's products or services have high added value despite the lower ROIC [2] Market Position and Fund Holdings - Several funds have recently increased their holdings in Huaya Intelligent, with notable new entries in the top ten holdings of various funds [5] - The largest fund holding Huaya Intelligent is Huaxia Panli One-Year Open Mixed A, with a scale of 334 million yuan and a recent net value of 1.8736 [5]