证券代码：300025 证券简称：华星创业 公告编号：2025-041 杭州华星创业通信技术股份有限公司 特此公告。 杭州华星创业通信技术股份有限公司董事会 二〇二五年八月十四日 侯继洋女士简历 截至本公告披露日，侯继洋女士未持有公司股份，与公司 5%以上的股东、控 股股东及实际控制人、公司其他董事、高级管理人员之间不存在关联关系。侯继 洋女士未受到过中国证监会及其他有关部门的处罚和证券交易所惩戒。侯继洋女 士不是失信被执行人。 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规、规范 性文件的规定，杭州华星创业通信技术股份有限公司（以下简称"公司"）于近 日召开职工代表大会，选举公司职工代表董事。经职工代表大会审议通过选举侯 继洋女士为公司的职工代表董事，将与其他六名董事组成公司第七届董事会，任 期至第七届董事会任期届满之日止。 1983 年出生，本科，自 2007 年 3 月至 2020 年 8 月任职于杭州九阳小家电有 限公司人力资源部、行政部；2023 年 11 月至 ...

关于不再设置监事会及监事离任的公告 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"）于 2025 年 8 月 13 日召开 2025 年第一次临时股东大会，审议通过了《关于修订<公司章程>的议 案》。根据新修订的《公司章程》，公司不再设置监事会，监事会的职权由董事 会审计委员会行使，公司监事离任。具体情况如下： 证券代码：300025 证券简称：华星创业 公告编号：2025-042 杭州华星创业通信技术股份有限公司 二〇二五年八月十四日 2025 年第一次临时股东大会审议通过《关于修订<公司章程>的议案》后， 公司不再设置监事会和监事，公司监事会主席高宏斌先生、非职工代表监事侯继 洋女士、职工代表监事阳万江先生的监事职务自然解除，以上监事原定的监事职 务任期自 2023 年 11 月 7 日至 2026 年 11 月 6 日。阳万江先生、侯继洋女士仍在 公司任职，高宏斌先生不在公司担任职务。 截至本公告披露日，高宏斌先生、侯继洋女士、阳万江先生均未持有公司股 份，离任后将继续遵守法律法规的相关规定；高宏斌先生 ...

Core Viewpoint - Huaxing Chuangye (300025.SZ) primarily provides mobile communication technology services and does not engage in eSIM-related business [1] Company Summary - The company has clarified its business focus on mobile communication technology services [1]

Core Viewpoint - The company, Huaxing Chuangye, primarily provides mobile communication technology services for Huawei's data centers and servers [1] Company Summary - Huaxing Chuangye (300025) responded to investor inquiries on August 8, indicating its main business focus [1]

Group 1 - The company, Huaxing Chuangye, is focused on the mobile communication industry, providing network optimization services to telecom operators and major equipment manufacturers [2] - Currently, the company primarily offers technical services for civilian networks [2]

Core Insights - The company Huaxing Chuangye reported a significant change in shareholding by a major shareholder, Li Jian, who reduced his stake from 36,186,400 shares to 1,520,270 shares, representing a decrease from 7.11% to 0.30% [2] Company Summary - On August 4, 2025, the company received a notification from China Securities Depository and Clearing Corporation Limited regarding the daily changes in shareholding of shareholders holding more than 5% [2] - The reduction in Li Jian's shareholding occurred on August 1, 2025, indicating a substantial divestment [2]

Core Viewpoint - The stock price performance of the company is influenced by multiple factors including macroeconomic conditions, industry development, capital market environment, and investor expectations and preferences [1] Group 1 - The company aims to enhance its market value management while adhering to relevant laws and regulations [1] - The goal is to provide long-term and stable investment returns for investors [1]

Group 1 - The core viewpoint of the news is that Huaxing Chuangye (300025) has experienced a decline in stock price and financial performance, indicating potential challenges for the company [1] - As of August 8, 2025, the stock price closed at 7.1 yuan, down 1.25%, with a turnover rate of 3.29% and a trading volume of 166,800 hands, amounting to a transaction value of 118 million yuan [1] - The net outflow of main funds today was 14.41 million yuan, accounting for 12.17% of the transaction value, with significant outflows from large orders [1] Group 2 - For the latest financial performance, the total operating revenue for the first quarter of 2025 was 135 million yuan, a year-on-year decrease of 15.33%, while the net profit attributable to shareholders was 14.58 million yuan, down 11.67% year-on-year [1] - The company has a current ratio of 1.689, a quick ratio of 1.532, and a debt-to-asset ratio of 39.84% [1] - Huaxing Chuangye was established in 2003 and is primarily engaged in internet and related services, with a registered capital of 508.79 million yuan [1] Group 3 - Huaxing Chuangye has made investments in 20 companies and participated in 592 bidding projects, indicating active engagement in business development [2] - The company holds 9 trademark registrations and 7 patents, along with 60 administrative licenses, showcasing its intellectual property portfolio [2]

Group 1 - The stock price of Huaxing Chuangye closed at 7.19 yuan on August 7, down 0.03 yuan, a decrease of 0.42% from the previous trading day [1] - The trading volume on that day was 177,082 hands, with a transaction amount of 1.28 billion yuan [1] - Huaxing Chuangye operates in the communication services industry, primarily providing mobile communication technology services to telecom operators and major equipment suppliers [1] Group 2 - The company has participated in significant events such as the Beijing Olympics and the G20 Hangzhou Summit, providing communication support [1] - Recently, the company disclosed that it has provided communication support services for certain events in the Super League and plans to continue focusing on mobile communication technology services while expanding into research and development of digital products like the metaverse and virtual reality [1] - The latest quarterly report indicated that the number of shareholders at the end of the quarter was 23,804 [1] Group 3 - On August 7, the net outflow of main funds was 14.6162 million yuan, accounting for 0.4% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 42.3917 million yuan, representing 1.16% of the circulating market value [1]

证券日报网讯华星创业（300025）8月6日在互动平台回答投资者提问时表示，公司主要为华为提供移动 通信方面的技术服务。 ...