Group 1 - The company Huaya Intelligent announced that its third board meeting was held on February 25, 2026, to discuss the proposal regarding the non-early redemption of Huaya convertible bonds [1] - The meeting was conducted in a hybrid format, combining in-person and communication methods [1] Group 2 - The article highlights the ongoing conflict between Russia and Ukraine, marking the fourth anniversary of the war, which has resulted in 1.8 million casualties [1] - The situation is described as a deadlock in negotiations, a stalemate on the battlefield, and an economic crisis, raising questions about who bears the cost of the war [1]

股票代码：003043 股票简称：华亚智能 公告编号：2026-011 会议采取记名投票的方式进行表决，经与会的董事充分讨论与审议，会议形成 以下决议： 1、审议通过了《关于本次不提前赎回华亚转债的议案》 转债代码：127079 转债简称：华亚转债 苏州华亚智能科技股份有限公司 第三届董事会第四十二次会议决议公告 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。 一、董事会召开情况 苏州华亚智能科技股份有限公司(以下简称"公司")于2026年2月25日在公司会 议室以现场结合通讯方式召开第三届董事会第四十二次会议，因本次会议是否召开 以当日股票收盘价为依据，经全体董事同意，豁免本次会议的提前通知。 本次会议由公司董事长王彩男主持，应出席董事7名，实际出席董事7名。公司 高管列席了本次会议。会议的召集和召开符合《公司法》和《公司章程》的有关规 定。 二、董事会决议情况 特此公告！ 苏州华亚智能科技股份有限公司 董事会 2026 年 2 月 26 日 自2026年1月28日至2026年2月25日，公司股票已有十五个交易日的收盘价格不 低于"华亚转债"对应当期转股价格 ...

Core Viewpoint - Huaya Intelligent (003043.SZ) has triggered the conditional redemption clause of its convertible bonds due to its stock price closing above 130% of the conversion price for fifteen trading days from January 28, 2026, to February 25, 2026 [1] Group 1 - The company held its 42nd meeting of the 3rd Board of Directors on February 25, 2026, and approved the proposal not to redeem the Huaya convertible bonds early [1] - The Board decided not to exercise the early redemption rights for the Huaya convertible bonds for the next three months, from February 26, 2026, to May 25, 2026, even if the redemption clause is triggered again [1] - The company will recalculate the first trading day as May 26, 2026, and will convene a Board meeting to review the early redemption rights if the clause is triggered again, ensuring compliance with legal requirements and disclosure obligations [1]

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2026-012 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于本次不提前赎回"华亚转债"的公告 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。 特别提示： 1、自2026年1月28日至2026年2月25日，公司股票已有十五个交易日的收盘价格 不低于"华亚转债"对应当期转股价格的130%，已触发"华亚转债"的有条件赎回条 款。 2、2026年2月25日，公司召开了第三届董事会第四十二次会议并审议通过《关 于不提前赎回华亚转债的议案》，公司董事会决定本次不行使"华亚转债"的提前赎 回权利，同时决定未来3个月（即2026年2月26日至2026年5月25日），如再次触 发"华亚转债"上述有条件赎回条款时，公司均不行使提前赎回权利。以2026年5 月26日作为首个交易日重新计算，若"华亚转债"再次触发有条件赎回条款，届时公 司将再按照相关法律法规和《募集说明书》的要求召开董事会审议是否行使"华亚 转债"的提前赎回 ...

东吴证券股份有限公司 关于苏州华亚智能科技股份有限公司 不提前赎回华亚转债的核查意见 东吴证券股份有限公司（以下简称"保荐机构"、"东吴证券"）作为苏州 华亚智能科技股份有限公司（以下简称"华亚智能"、"公司"）向不特定对象 发行可转换公司债券并在深主板上市的保荐机构，根据《证券发行上市保荐业务 管理办法》《可转换公司债券管理办法》《深圳证券交易所上市公司自律监管指 引第15号——可转换公司债券》等相关法律、法规和规范性文件的规定，对华亚 智能不提前赎回"华亚转债"的事项进行了审慎核查，具体情况及核查意见如下： 一、可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会出具的《关于核准苏州华亚智能科技股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2022〕2756号）核准，华 亚智能向社会公开发行可转换公司债券340万张，每张面值为人民币100元，按 面值发行，发行总额为人民币340,000,000.00元。募集资金总额扣除各项发行费 用（不含税）人民币3,418,867.92元后，实际募集资金净额为336,581,132.08元。 上述募集资金到位情况已经天衡会计师事务所（特殊普通合伙）于 ...

Core Viewpoint - The company has approved the use of idle funds for purchasing financial products to enhance the efficiency of fund utilization without affecting normal operations and project investments [1] Group 1: Financial Product Redemption - The company has redeemed matured financial products, with the principal and returns being returned to the company's fundraising and self-owned funds accounts [2] Group 2: Purchase of Financial Products - The company has used idle fundraising to purchase structured deposits amounting to 54.6 million RMB through the Suzhou branch of CITIC Bank [3] - As of the announcement date, the total amount of unused idle fundraising for financial products that have not matured is 62.6 million RMB, which is within the approved limit by the board [3] Group 3: Use of Self-owned Funds - As of the announcement date, the company has not used any self-owned funds for purchasing financial products that have not matured, remaining within the board's approved limit [4] Group 4: Other Explanations - To improve the efficiency of fundraising utilization, the company will store part of the deposit balances from self-owned accounts and IPO fundraising accounts in agreed deposit forms, which will yield higher returns compared to regular savings [5]

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2026-010 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于到期赎回并继续使用闲置资金购买理财产品的公告 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。 苏州华亚智能科技股份有限公司（以下简称"公司"）2025 年 4 月 28 日召开 第三届董事会第三十二次会议、第三届监事会第二十三次会议，审议通过了《关 于使用部分闲置募集资金购买理财产品的议案》《关于使用部分闲置自有资金购 买理财产品的议案》，同意公司在确保不影响正常运营和募集资金投资项目建设 的情况下，使用额度不超过 10,000 万元闲置募集资金、使用额度不超过人民币 4,000 万元闲置自有资金购买理财产品，自审议通过之日起 12 个月内有效，在上 述额度和期限范围内，可循环滚动使用。 具体内容详见公司刊登在《中国证券报》《证券时报》《证券日报》《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关于使用部 ...

Group 1 - The company, Suzhou Huaya Intelligent Technology Co., Ltd., announced the results of its shareholders' share reduction plan, which was completed ahead of schedule [2][3] - Shareholders Kuai Haibo, Xu Jun, Xu Fei, and Liu Shiyan, acting in concert, reduced their holdings by a total of 2.1238 million shares, which is part of a previously disclosed plan to reduce up to 3,992,075 shares [2][3] - The shareholding percentage of the shareholders decreased from 6.8181% to 5.9938% after a transfer of 1.1032 million shares, and further decreased to 5.2312% after an additional transfer of 1.0206 million shares [2] Group 2 - The implementation of this share reduction plan will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [3]

Core Viewpoint - Huaya Intelligent (003043.SZ) announced the completion of a share reduction plan, with a total of 2.1238 million shares reduced, and the plan was concluded ahead of schedule [1] Group 1: Share Reduction Details - The share reduction occurred between January 12 and January 14, 2026, where a total of 1.1032 million shares were transferred through block trading, representing 0.8243% of the company's total share capital, reducing the shareholding from 6.8181% to 5.9938% [1] - On January 16, 2026, an additional 1.0206 million shares were transferred through block trading, further decreasing the shareholding from 5.9938% to 5.2312% [1]

Group 1 - The core point of the article is that Huaya Intelligent announced a reduction in shareholding by its shareholders, which was completed earlier than planned [1] - Shareholders Kuai Haibo, Xu Jun, Xu Fei, and Liu Shiyan, who are acting in concert, originally intended to reduce their holdings by up to 3.9921 million shares between 2025 and 2026 [1] - The actual reduction amounted to 2.1238 million shares, with significant transactions occurring on January 12-14 and January 16, 2026 [1] Group 2 - On January 12-14, 2026, a block trade transferred 1.1032 million shares, reducing the shareholding ratio from 6.8181% to 5.9938% [1] - On January 16, 2026, an additional 1.0206 million shares were transferred, further decreasing the shareholding ratio to 5.2312% [1] - The reduction in shareholding will not lead to a change in the company's control and will not affect its ongoing operations [1]