杭州华星创业通信技术股份有限公司独立董事 关于第六届董事会第二十五次会议相关事项的独立意见 根据《深圳证券交易所创业板股票上市规则》、《关于在上市公司建立独立 董事制度的指导意见》等法律法规及《杭州华星创业通信技术股份有限公司章程》 的有关规定，作为杭州华星创业通信技术股份有限公司(以下简称"公司")的独 立董事，经审慎研究，对相关事项发表独立意见如下： 一、关于公司2023年半年度控股股东及其他关联方占用资金情况的独立意 见 1、公司已制定《防范大股东及其关联方资金占用制度》，并能够认真贯彻 执行有关规定，严格控制控股股东及其他关联方占用资金风险。 我们认为：公司编制的《关于公司2023年半年度募集资金存放与实际使用 情况的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重 大遗漏。《关于公司2023年半年度募集资金存放与实际使用情况的专项报告》 符合《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运 作》等有关规定，如实反映了公司 2023 年半年度募集资金实际存放与实际使 用情况，不存在募集资金存放和使用违规的情形。我们一致同意公司董事会编 制的《2023年半年度募集资金存放 ...

证券代码：300025 证券简称：华星创业 公告编号：2023-039 杭州华星创业通信技术股份有限公司 第六届监事会第二十二次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 杭州华星创业通信技术股份有限公司第六届监事会第二十二次会议于 2023 年 8 月 18 日以邮件、传真或专人送达方式发出会议通知，于 2023 年 8 月 28 日 以通讯方式召开。会议应出席监事 3 名，出席表决监事 3 名。本次会议的召开与 表决程序符合《公司法》和《公司章程》等的有关规定，会议由监事会主席高宏 斌先生主持。经与会监事充分讨论，表决通过如下决议： 一、审议通过了《2023 年半年度报告全文及摘要》 经审核，监事会认为：董事会编制和审核公司 2023 年半年度报告全文及摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 此项议案以 3 票同意、0 票反对、0 票弃权获得通过。 此项议案以 3 票同意、0 票反对、0 票弃权获得通过。 特此公告。 杭州华星创业通信技术 ...

证券代码：300025 证券简称：华星创业 公告编号：2023-038 杭 州华星创业通信技术股份有限公司 关 于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州华星创业通信技术股份有限公司（以下简称"华星创业"或"公司"）于 近日收到控股股东杭州兆享网络科技有限公司（以下简称"杭州兆享"）的通知， 获悉其将持有的部分公司股份办理了质押手续，具体情况如下： 一、股东股份质押的基本情况 | | | 是 否 为 控 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 东 | 股 股 东 或 | 本次质押数 | 占其所 | 占公司 | 是否为限 | 是否为 | 质押起 | 质 押 | | 质 押 | | 名 称 | | 第 一 大 股 | 量（股） | 持股份 | 总股本 | 售股 | 补充质 | 始日 | 到 期 | 质权人 | 用途 | | | | 东 及 其 一 | | 比例 | 比 ...

证券代码：300025 证券简称：华星创业 公告编号：2023-037 杭州华星创业通信技术股份有限公司 关于变更公司注册资本、修订《公司章程》并办理工商变更登记的公 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、完整，没有虚假记载、 误导性陈述或重大遗漏。 杭州华星创业通信技术股份有限公司（以下简称"公司"）第六届董事会第二 十三次会议审议通过了《关于变更公司注册资本暨修改公司章程的议案》，因公司实 施股权激励计划，股本增加，公司注册资本由 503,650,562 元变更为 508,792,922 元，并对《公司章程》中有关注册资本、股份总数条款进行相应修改。根据公司 2022 年第三次临时股东大会审议通过的《关于提请股东大会授权董事会办理 2022 年限制 性股票激励计划相关事宜的议案》，本次变更公司注册资本及修订《公司章程》并办 理工商登记无需提交公司股东大会审议。 公司于近日取得浙江省市场监督管理局换发的《营业执照》，完成了相关工商变 更登记手续，变更后营业执照相关内容如下： 公司名称：杭州华星创业通信技术股份有限公司 统一社会信用代码：913300007494817829 法定代表人：朱东 ...

Financial Performance - The company's revenue for Q1 2023 was ¥153,399,400.36, representing a 5.58% increase compared to ¥145,287,827.57 in the same period last year[5] - The net loss attributable to shareholders was ¥5,549,757.60, a decrease of 228.64% from a loss of ¥1,688,697.91 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0110, down 182.05% from -¥0.0039 in the previous year[5] - The total operating revenue for Q1 2023 was CNY 153,399,400.36, an increase of 5.3% compared to CNY 145,287,827.57 in Q1 2022[14] - The net loss for Q1 2023 was CNY 6,176,361.95, compared to a net loss of CNY 1,785,412.34 in Q1 2022, indicating a significant decline in profitability[16] - The gross profit margin decreased, with operating profit recorded at CNY -6,541,840.10 for Q1 2023, compared to CNY -2,118,463.67 in Q1 2022[14] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.0110, compared to CNY -0.0039 in Q1 2022, indicating a worsening financial performance per share[16] Cash Flow - The net cash flow from operating activities was -¥36,696,977.36, a decline of 871.80% compared to ¥4,754,744.20 in the same period last year[5] - The cash flow from operating activities was CNY 160,196,423.65, down from CNY 188,600,796.89 in Q1 2022, indicating a decrease in cash generation[18] - The net cash flow from operating activities for Q1 2023 was -36,696,977.36 CNY, compared to a positive cash flow of 4,754,744.20 CNY in Q1 2022[19] - Total cash inflow from investment activities was 53,157,260.30 CNY, while cash outflow was 103,673,413.34 CNY, resulting in a net cash flow of -50,516,153.04 CNY for Q1 2023[19] - Cash inflow from financing activities amounted to 30,000,000.00 CNY, with total cash outflow of 21,051,916.68 CNY, leading to a net cash flow of 8,948,083.32 CNY[20] - The ending balance of cash and cash equivalents was 166,348,691.09 CNY, down from 244,790,327.04 CNY at the beginning of the period[20] - The company reported a total operating cash inflow of 162,848,187.42 CNY, while total operating cash outflow was 199,545,164.78 CNY[19] - The total cash and cash equivalents decreased by 78,441,635.95 CNY during the quarter[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥945,195,899.04, an increase of 0.82% from ¥937,473,085.23 at the end of the previous year[5] - Current assets decreased to RMB 645,290,988.89 from RMB 756,234,818.53, representing a decline of about 14.66%[12] - The total liabilities as of Q1 2023 were CNY 273,498,599.06, compared to CNY 263,913,848.30 in the previous year, showing an increase in financial obligations[14] - The total equity attributable to shareholders was CNY 671,948,964.89, slightly down from CNY 673,184,297.49 in Q1 2022[14] Expenses - The company reported a significant increase in management expenses by 82.33%, primarily due to stock incentive expenses and amortization of licensing fees[8] - The total operating costs for Q1 2023 were CNY 163,964,875.92, up 8.8% from CNY 150,654,774.82 in the same period last year[14] - Research and development expenses increased to CNY 7,144,051.98 in Q1 2023, compared to CNY 6,894,397.88 in the previous year, reflecting ongoing investment in innovation[14] - Payments to employees increased to 50,164,913.92 CNY from 42,397,480.57 CNY year-over-year[19] Strategic Initiatives - The company has entered the digital economy sector by obtaining rights to develop AR applications and virtual reality products based on the "Three-Body" series, indicating a strategic expansion into new technology[10] - The company is collaborating with leading firms in the AR and virtual reality space to explore various cooperation possibilities, which may enhance its market position[10] - The development cycle for new products remains uncertain, highlighting potential investment risks associated with these initiatives[10] - The company reported a significant focus on enhancing its technological capabilities and product offerings in the digital economy segment[10] Other Information - The company’s intangible assets increased by 6005.74% due to the acquisition of licensing rights from a partner[8] - The company’s cash flow from investing activities decreased by 1649.10% due to a ¥100 million payment for licensing rights[8] - The number of ordinary shareholders at the end of the reporting period was 18,867, with the largest shareholder holding 24.06% of the shares[8] - The company’s financial expenses decreased by 78.41% due to a significant reduction in financing scale and an increase in deposit scale[8] - The first quarter report was not audited[21]

股票代码：300025 股票简称：华星创业 杭州华星创业通信技术股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类 别 □特定对象调研 □分析师会议 □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） 参与单位名称及人 员姓名 线上参与公司华星创业 2022 年度网上业绩说明会的投 资者 时间 2023 年 04 月 19 日（星期三）下午 15:00-17:00 地点 "华星创业投资者关系"小程序 上市公司接待人员 姓名 董事长：朱东成先生 董事、总经理、财务总监：沈力先生 董事会秘书：张艳女士 独立董事：宋广华先生 保荐代表人：李宇敏女士 投资者关系活动主 要内容介绍 1、问：贵公司是否参与了杭州亚运会的通信技术保障服 务，还有近期股价在二级市场上不断上升，被投资者认 可，我想这是和华星人共同努力分不开的，作为几年追 随华星的投资人，我们会一如既往地支持华星。 答：感谢您对华星的一贯支持，作为移动通信运营商和 主设备商的合作伙伴，我们参与了杭州亚运会的通信保 障工作。能够参与家门口亚运会的通信保障工作，我们 深感荣幸。谢谢！ 2、问 ...

证券代码：300025 证券简称：华星创业 公告编号：2023-023 杭州华星创业通信技术股份有限公司 关于举行2022年度网上业绩说明会的公告 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，不存在虚假记载、误导 性陈述或者重大遗漏。 杭州华星创业通信技术股份有限公司（以下简称"公司"）已于2023年3月31日在巨潮资 讯网披露了《2022年年度报告》及《2022年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4月19日（星期 三）下午15:00至17:00时在"华星创业投资者关系"小程序举行2022年度网上业绩说明会。本 次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"华星创业投资者关系"小程序 参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公 告之日起开放。 参与方式一：在微信小程序中搜索"华星创业投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"华星创业投资者关系"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长朱东成先生，董事、总经理、财务总监沈力先生， 董事会秘书 ...

Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations and protecting minority shareholders' rights[91]. - The board of directors consists of 7 members, including 3 independent directors, meeting the requirements of relevant regulations[92]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, and financial management[94]. - The company has a robust internal management and control system to enhance operational efficiency and governance standards[91]. - The company has received a civil judgment supporting its claim for repayment from Xingyao Zhiju, although the realization of this claim remains uncertain[86]. - The company is actively working on improving its performance evaluation and incentive mechanisms for management personnel[92]. - The company emphasizes transparent information disclosure, ensuring all shareholders have equal access to information[93]. - The company has established a clear asset ownership structure, with complete ownership of its technology, patents, trademarks, equipment, and real estate[95]. - The company has maintained a stable governance structure with a board of directors, independent directors, and a supervisory board[95]. - The company has a structured approach to assess the performance of senior management, impacting their bonuses and remuneration adjustments[115]. - The company continues to focus on enhancing its governance structure and performance evaluation processes for its leadership team[115]. Financial Performance - The company's operating revenue for 2022 was ¥676,394,166, a decrease of 5.60% compared to ¥716,526,546 in 2021[22]. - The net profit attributable to shareholders was ¥13,955,824, representing a significant increase of 156.55% from a loss of ¥24,680,289 in 2021[22]. - The cash flow from operating activities increased by 78.12% to ¥82,761,018, compared to ¥46,464,637 in the previous year[22]. - The total assets at the end of 2022 were ¥937,473,085, an increase of 16.11% from ¥807,373,603 at the end of 2021[22]. - The net assets attributable to shareholders rose by 125.41% to ¥673,184,297 from ¥298,654,117 in 2021[22]. - The basic earnings per share improved to ¥0.0303 from a loss of ¥0.0576 in 2021, marking a 152.60% increase[22]. - The company reported a total of ¥661,746,044 in main business revenue after deducting rental income, down from ¥701,737,541 in 2021[22]. - The fourth quarter revenue reached ¥200,279,489, contributing to a total annual revenue of ¥676,394,166[25]. - The company recorded a net profit of ¥2,611,151 in the fourth quarter, a recovery from previous losses in earlier quarters[25]. - Non-recurring gains totaled ¥44,054,800 in 2022, compared to ¥14,497,521 in 2021, indicating improved financial performance[30]. Market Position and Strategy - The company is positioned as one of the largest third-party professional technical service providers in the industry, leveraging its extensive experience and established reputation[41]. - The company maintains stable long-term partnerships with major clients, including telecommunications operators and equipment manufacturers, ensuring a steady revenue stream[39]. - The telecommunications service industry is experiencing increased competition, with smaller network optimization service providers facing risks of elimination or reduced market share[37]. - The rapid development of 5G base stations and increasing capital expenditure from major operators are expected to drive market growth and expand business opportunities[40]. - The company plans to continue focusing on mobile communication services and explore opportunities in the 5G application business[76]. - The company is entering the virtual reality industry, which has uncertain development cycles and market acceptance risks for its new products based on the licensed "Three-Body" IP[87]. Research and Development - The company has established a comprehensive R&D, quality control, and management system, enhancing its competitive edge in the telecommunications service industry[40]. - Research and development expenses for 2022 were ¥27,212,749.97, an increase of 2.49% compared to ¥26,552,830.78 in 2021[54]. - The R&D expenditure as a percentage of operating revenue rose to 4.02% in 2022 from 3.71% in 2021[56]. - The number of R&D personnel increased by 8.42% to 219 in 2022, with the proportion of R&D staff rising to 16.86% from 15.42% in 2021[56]. - The company is focusing on enhancing its service and product combination advantage by developing a network big data analysis system to support intelligent network optimization[44]. Cash Flow and Investments - Net cash flow from operating activities increased by 78.12% to ¥82,761,017.66 in 2022, compared to ¥46,464,636.93 in 2021[57]. - Cash and cash equivalents increased by 406.40% to ¥195,826,538.19 in 2022, compared to a decrease of ¥63,911,641.82 in 2021[57]. - Investment activities generated a net cash outflow of ¥23,436,515.09 in 2022, a significant decrease from a net inflow of ¥13,761,512.99 in 2021[58]. - The company’s financing activities resulted in a net cash inflow of ¥136,641,373.52 in 2022, compared to a net outflow of ¥123,333,995.01 in 2021, marking a 210.79% increase[58]. - The total investment during the reporting period was ¥81,714,066.68, a significant increase of 1,374.98% compared to the previous year[65]. Shareholder Information - The company’s stock code is 300025, and it is listed under the name "Huaxing Chuangye" on the Shenzhen Stock Exchange[3]. - The company has a total of 19,082 shareholders as of the end of the reporting period[185]. - The major shareholder, Hangzhou Zhaoxiang, holds 24.06% of the total shares, amounting to 75,120,000 shares[185]. - The company’s shareholding structure includes 99.98% of unrestricted shares held by domestic investors[177]. - The company reported a total of 46,074,010 shares held by Hangzhou Zhaoxiang, the largest shareholder, representing a significant portion of the unrestricted shares[186]. Employee and Management - The company has a total of 1,299 employees, with 1,147 in technical roles, representing approximately 88.4% of the workforce[122]. - The company’s employee training plan emphasizes high-skill and professional technical training to enhance talent development[124]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 2.8648 million yuan[115]. - The chairman, Zhu Dongcheng, received a total pre-tax remuneration of 446,400 yuan[115]. - The general manager and CFO, Shen Li, received a total pre-tax remuneration of 746,400 yuan[115]. Environmental and Social Responsibility - The company emphasized its commitment to green development and has actively explored digital applications in energy consumption and carbon reduction[136]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[136]. - The company has not reported any major environmental violations or issues during the reporting period, maintaining a clean compliance record[136]. - The company invested in the Huaxing Chuangye Technology Park to retrofit smart meters and build an IoT digital carbon control platform, achieving digital transformation of energy consumption and carbon emissions[137]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[112]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[112]. - A strategic acquisition of a local tech firm is expected to be finalized by Q3 2023, which will enhance the company's technological capabilities[112].