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]

Core Viewpoint - Huaya Intelligent's 2025 mid-year report shows a significant increase in revenue but a notable decline in net profit, indicating potential challenges in profitability despite revenue growth [1][4]. Financial Performance - The company's main revenue reached 434 million yuan, a year-on-year increase of 78.57% [1]. - The net profit attributable to shareholders was 26.64 million yuan, down 47.82% year-on-year [1][4]. - The non-recurring net profit was 25.92 million yuan, also down 47.04% year-on-year [1][4]. - In Q2 2025, the company reported a single-quarter revenue of 204 million yuan, up 58.5% year-on-year [1]. - The single-quarter net profit attributable to shareholders was 9.46 million yuan, down 65.52% year-on-year [1][4]. - The single-quarter non-recurring net profit was 9.67 million yuan, down 62.44% year-on-year [1][4]. Profitability Metrics - The company's debt ratio stood at 31.67% [1]. - Investment income was 616,500 yuan, while financial expenses amounted to 1.22 million yuan [1]. - The gross profit margin was reported at 27.11%, reflecting a year-on-year decrease of 20.76% [7]. Earnings Per Share - Earnings per share (EPS) was 0.20 yuan, down 68.75% year-on-year [7]. - The operating cash flow per share was 0.30 yuan, down 19.95% year-on-year [7]. Shareholder Information - The top circulating shareholders include Wang Caihao with 11.45 million shares (14.35%) and Suzhou Chunyu Xin Investment Consulting with 6.4 million shares (8.02%) [11].

Group 1 - The company reported a revenue of 430 million, representing a year-on-year increase of 78.57% [1] - The net profit attributable to shareholders decreased to 26.64 million, a decline of 47.82% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 25.92 million, down 47.04% compared to the previous year [1]

苏州华亚智能科技股份有限公司 2025 年半年度财务报告 苏州华亚智能科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 27 日 1 苏州华亚智能科技股份有限公司 2025 年半年度财务报告 华亚智能 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：苏州华亚智能科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 454,166,468.21 | 241,053,545.45 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 104,819,917.15 | 300,417,528.26 | | 衍生金融资产 | | | | 应收票据 | 10,689,169.69 | 10,003,020.12 | | 应收账款 | 369,756,727.37 | 339,934,731.69 | | 应收款项 ...