Group 1 - The company Huaxing Chuangye (300025) responded to investor inquiries on August 1, indicating that the pricing reference date for the shares that became tradable on July 28 was the announcement date of the second meeting of the sixth board of directors (November 10, 2020) [1] - The issuance price of the shares was set at 4.59 yuan per share, which is not lower than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing reference date [1]

Core Viewpoint - The company aims to integrate various advantageous resources and expand new channels for development while focusing on its main business and development strategy [1] Group 1: Business Strategy - The company will continue to deepen its services in mobile communication technology, focusing on the needs of operators and major equipment manufacturers for technological research and development [1] - The company plans to actively expand business cooperation with operators and major equipment manufacturers in areas such as government and enterprise services and the digital economy [1] Group 2: Industry Opportunities - The low-altitude economy presents multiple opportunities for the communication industry, and the company intends to leverage its years of experience in the communication sector to track new industry opportunities [1] - The company will continue research and development in digital products related to the metaverse, virtual reality, and digital humans, aiming to expand related business [1]

Group 1 - The company Huaxing Chuangye (300025) is engaging in providing peripheral products related to immersive digital virtual experiences for consumers [1] - Currently, the business volume related to these peripheral products is relatively small [1]

证券之星消息，8月1日通信服务板块较上一交易日下跌0.6%，南凌科技领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。通信服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300921 | 南凌科技 | 24.50 | -5.22% | 15.08万 | | 3.74Z | | 603322 | 超讯通信 | 36.93 | -3.98% | 9.61万 | | 3.57亿 | | 000889 | 中嘉博创 | 3.70 | -3.90% | 85.75万 | | 3.20亿 | | 300442 | 润泽科技 | 48.18 | -3.23% | 27.65万 | | 13.38亿 | | 300738 | 奥飞数据 | 20.46 | -2.20% | 46.88万 | | 9.59 Z | | 002115 | 三维通信 | 8.32 | -2.00% | 33.87万 | | 2.82亿 | ...

来源：金融界 金融界8月1日消息，有投资者在互动平台向华星创业提问：请问公司5G -A应用产生业绩了没，目前公 司连年亏损！公司打算从哪些方面扭转盈亏？ 公司回答表示：您好，公司将围绕主营业务和发展战略，积极整合各种优势资源，拓展企业发展新渠 道，努力扩大业务盈利空间。公司将继续深耕移动通信技术服务，继续围绕运营商、主设备商等客户的 需求进行技术研发，同时积极拓展与运营商、主设备商等客户在政企、数字经济等其他领域的业务合 作。低空经济为通信行业带来了多方面的机遇，依托多年在通信行业领域积累的经验，积极追踪新的行 业机遇。公司将继续对于元宇宙、虚拟现实和数字人等数字产品的研究和开发，对相关业务进行拓展。 感谢您的关注！ ...

（文章来源：证券日报） 证券日报网讯华星创业7月31日在互动平台回答投资者提问时表示，2025年第一季度末股东人数为23804 户。 ...

General Provisions - The company establishes the General Manager's Work Rules to ensure institutionalized, standardized, and scientific management in line with modern enterprise systems and relevant laws [1] - The General Manager is responsible for daily operations under the Board of Directors and must execute Board resolutions [1] Appointment of General Manager - The General Manager is nominated by the Chairman and appointed by the Board, with a term of three years, renewable [2] - The General Manager and senior management must be full-time and cannot hold other positions in controlling shareholders or related enterprises [2] Powers and Duties of the General Manager - The General Manager has the authority to manage daily operations, implement Board decisions, and represent the company in agreements [3][4] - Responsibilities include drafting internal management structures, proposing appointments of senior management, and handling major emergencies [4][5] General Manager's Meetings - The General Manager's office meetings are held monthly to discuss significant operational issues and provide decision-making support [6][7] - Meeting records must be maintained for at least ten years, detailing attendees and decisions made [7][10] Dismissal of the General Manager - The Board must dismiss the General Manager under specific conditions, such as resignation or inability to perform duties [8][9] - The General Manager must submit a resignation report two months in advance, and resignation is effective only upon Board approval [8][11] Reporting Obligations - The General Manager must report to the Board or Audit Committee on various operational matters, including annual plans and major contracts [12][13] - Immediate reporting is required for significant disputes, accidents, or regulatory penalties [13]

Group 1 - The company is adjusting its organizational structure and revising its Articles of Association, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board of directors [1][2][3] - The board of directors will remain at seven members, including one employee representative [2][3] - The term "shareholders' meeting" will be changed to "shareholders' assembly" in the Articles of Association [2][3] Group 2 - The revised Articles of Association will ensure the protection of the legal rights of the company, shareholders, employees, and creditors [2][3] - The legal representative of the company will be elected by the board of directors, and the resignation of the legal representative will be treated as a resignation from the board [3][4] - The company will bear civil liability for actions taken by the legal representative in the course of their duties [3][4] Group 3 - The company will not set up a supervisory board, and related rules will be abolished, with corresponding amendments made to the Articles of Association [2][3] - The company will implement a new provision to establish a Communist Party organization within the company [5][6] - The company will ensure that all shares are equal and that shareholders are liable only to the extent of their subscribed shares [4][5] Group 4 - The company will adopt various methods to increase capital, including public issuance and private placement, as approved by the shareholders' assembly [6][7] - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans [6][7] - The company will ensure that any acquisition of its shares will be conducted through public trading methods [6][7] Group 5 - The company will establish rules for the transfer of shares, ensuring compliance with legal requirements [8][9] - The company will implement restrictions on the transfer of shares held by directors and senior management during their tenure [8][9] - The company will require shareholders holding more than 5% of shares to report any pledges of their shares [8][9]

杭州华星创业通信技术股份有限公司 第一章 总 则 第一条 为提高杭州华星创业通信技术股份有限公司（以下简称"公司"）处 置突发事件和保障生产经营安全的能力，最大限度地预防和减少突发事件及其造 成的损害，维护公司正常的生产经营秩序和企业稳定，保障广大投资者合法利益， 促进公司全面、协调、可持续发展，根据《中华人民共和国公司法》、 《中华人民 共和国证券法》、 《中华人民共和国突发事件应对法》、 《公司章程》、 《公司信息披 露管理制度》等有关规定，结合公司实际情况，特制订本制度。 第二条 本制度所称突发事件是指突然发生的、有别于日常经营的、已经或 可能会对公司的经营、财务状况以及对公司的声誉、股价产生严重影响的、需要 采取应急处置措施予以应对的偶发性事件。 第三条 公司应对突发事件工作实行预防为主、预防与应急相结合的原则。 第四条 本制度适用于公司、公司各职能部门及各全资、控股子公司、各参 股公司遭遇突发事件时的处理。 第二章 突发事件范围 第五条 按照社会危害程度、影响范围等因素，突发事件主要包括但不限于： （一）治理类 （二）经营类 -1- （三）政策及其环境类 成公司正常经营受到影响； 第七条 公司对突发 ...

杭州华星创业通信技术股份有限公司 第一章 总 则 第二条 本制度所称内部审计，是指由公司内部审计机构或人员，对其内部控制和风 险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种评 价活动。 第三条 内部审计的目的是促进公司内部控制的建立健全，有效地控制成本，改善经 营管理，规避经营风险，增加公司价值。 第四条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理人员及其他 有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； 第一条 为进一步规范公司内部审计工作，提高内部审计工作质量，保护投资者合法 权益，根据《中华人民共和国审计法》、 《深圳证券交易所创业板股票上市规则》、 《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》等法律、法规及公 司章程的规定，制定本制度。 （四）确保公司信息披露的真实、准确、完整和公平。 第五条 公司董事会对内部控制制度的建立健全和有效实施负责，重要的内部控制制 度应当经董事会审议通过。公司董事会及其全体成员应当保证内部控 ...