证券代码：300025 证券简称：华星创业 公告编号：2025-048 杭州华星创业通信技术股份有限公司 特此公告。 第七届董事会第十三次会议决议公告 杭州华星创业通信技术股份有限公司董事会 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"）第七届董事会第 十三次会议于 2025 年 11 月 27 日以邮件、传真或专人送达方式发出会议通知， 决定于 2025 年 12 月 2 日以通讯表决方式召开。会议应参与表决董事 7 名，实际 参与表决董事 7 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，会议由董事长朱东成先生主持。 根据《公司法》及《公司章程》等有关规定，董事会同意聘任方军先生为公 司财务总监。 公司董事会提名、薪酬与考核委员会及审计委员会对方军先生的任职资格进 行了审查，认为本次提名充分了解了被提名人的教育背景、工作经历和专业素养 等综合情况，其任职资格符合担任上市公司相关职务的条件，符合《公司法》、 《公司章程》的有关规定。同意将其提交本次董事会审议。 此项议案以 7 票 ...

格隆汇11月28日丨华星创业(300025.SZ)在互动平台表示，公司目前暂未涉及边缘计算机业务。 ...

格隆汇11月28日丨华星创业(300025.SZ)在互动平台表示，公司为客户提供移动通信技术服务。公司没 有光伏和储能业务。公司的主要客户系运营商、主设备厂商。 ...

格隆汇11月28日丨华星创业(300025.SZ)在互动平台表示，公司暂未布局算力相关业务。 ...

Group 1 - The company has not yet engaged in edge computing business [2] - The company responded to an investor inquiry regarding its activities in edge computing [2]

Group 1 - The company, Huaxing Chuangye (300025.SZ), has not yet made any investments or developments in computing power-related businesses [1] - An investor inquired about the company's plans regarding computing power on an investor interaction platform [1] - The company confirmed its current lack of involvement in the computing power sector [1]

Core Viewpoint - The stock price of Huaxing Chuangye (300025) is influenced not only by the company's intrinsic value but also by external factors such as macroeconomic environment, industry policies, and investor expectations, leading to uncertainty [1] Group 1: Company Strategy - The company is enhancing its market competitiveness through technological innovation, market expansion, and cost optimization [1] - While focusing on its core business, the company is also actively exploring new business opportunities [1] - The company treats market value management as a long-term and systematic effort [1]

Core Viewpoint - The company is facing intense competition in its current business and is actively planning new business layouts to expand the market and improve operational performance [2] Group 1 - The company acknowledged the competitive nature of its existing business [2] - The company is committed to exploring new business opportunities to enhance its market presence [2] - The company aims to improve its operational performance through strategic planning [2]

Core Viewpoint - The company acknowledges that its large accounts receivable are related to industry characteristics, business model, and settlement cycles, and management is committed to actively managing these receivables to protect the company's interests [1] Group 1 - The company's accounts receivable are influenced by multiple factors including industry characteristics, business model, and settlement cycles [1] - Management is focused on strengthening the management of accounts receivable to ensure normal overall collection [1] - The company is prepared to use legal means to protect its rights if necessary [1]

Group 1 - The core viewpoint of the article is that Huaxing Chuangye (300025) is committed to enhancing its operational performance to align its intrinsic value with market value [1] Group 2 - The company is actively engaging with investors through interactive platforms to address their inquiries [1] - The focus is on promoting the company's internal value and market value synergy [1]