证券代码：300025 证券简称：华星创业 公告编号：2024-041 杭州华星创业通信技术股份有限公司 关于持股 5%以上股东拟协议转让部分股份暨权益变动的提示性公告 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。 特别提示： 1、杭州华星创业通信技术股份有限公司（以下简称"公司"）持股5%以上 股东李剑（以下简称"转让方"）于2024年12月26日与成都三体宇宙文化发展有 限公司（以下简称"成都三体"或"受让方"）签署《李剑与成都三体宇宙文化 发展有限公司关于杭州华星创业通信技术股份有限公司之股份转让协议》（以下 简称"股份转让协议"），约定李剑向成都三体转让其持有的公司25,440,000 股无限售流通股，占公司总股本的5.00%。若本次交易最终完成，李剑持有公司 股份比例为4.60%，成都三体持有公司股份比例为5.00%，成都三体成为持股5% 以上的股东。 2、成都三体基于对公司未来持续稳定发展的信心及对公司投资价值的认可， 购买李剑持有公司的5.00%股份。本次股份协议转让事项不会导致公司控股股东、 实际控制人发生变化，不会对公司治理结构及持续经营产 ...

Company Overview - The company, Huaxing Chuangye, primarily provides mobile communication technical services, mainly serving the three major operators and major equipment manufacturers [4] - In recent years, the company has expanded into "mobile communication innovation applications," entering fields such as the metaverse, virtual reality, and digital humans, marking a new development phase [4] - The company has demonstrated its technical R&D and operational capabilities through the simultaneous advancement and release of digital human products, AR products, and offline metaverse immersive experience products in 2024 [5] Strategic Partnerships - Huaxing Chuangye has signed a strategic cooperation agreement with Tianxi Culture, leveraging their respective advantages to jointly develop various IP-based metaverse immersive experience products [2] - Tianxi Culture possesses unique resources, brand, and channel advantages in IP copyright cross-media operations, audio industry, and publishing industry, with a portfolio of internationally renowned IP brands [3] - Tianxi Culture is a subsidiary of Himalaya, a leading domestic audio industry company and an emerging internet unicorn [7] Product Development and Market Expansion - The company has obtained the "Three-Body" IP license in early 2023, with products currently under development, including the "Three-Body" metaverse immersive experience product, which is nearing completion and will be launched in the second half of the year [10] - The company has opened a "Three-Body Four-Dimensional Space" experience store in Xi'an, marking a new step in the commercialization of the "Three-Body" IP [5] - The experience center features various cultural and creative derivative products, such as books, accessories, stationery, and home goods, displayed in different thematic zones [6] Future Plans - The company plans to jointly develop IP-based immersive experience products with Tianxi Culture, including large-space VR products, aiming for nationwide deployment and prioritizing the VR immersive experience project for the popular original IP "Pocket Super Tank" [8] - In 2024, the company will increase investment in the R&D, planning, and development of digital technology products such as the metaverse, virtual reality, and digital humans [9] - The company provided the entire content and technical solution for the "Light and Shadow Universe" virtual reality experience zone at the "DK 50th Anniversary Natural Collection Encyclopedia Exhibition" hosted by CITIC Press Group and DK in July [9]

Company Developments - Huaxing Chuangye opened a Three-Body Four-Dimensional Space Experience Store in Xi'an, utilizing advanced MR technology to create an immersive sci-fi experience for consumers [1] - The company signed a strategic cooperation agreement with Tianxi Culture to jointly develop immersive experience products based on various IPs [3] - Huaxing Chuangye registered 9 new software copyrights in 2023, a 350% increase compared to the previous year [4] - The company invested 23.7476 million yuan in R&D in the first three quarters of 2023, a 7.97% year-on-year increase [4] - The Xi'an experience center features various cultural and creative derivative products and brand clothing combining sci-fi elements with fashion trends [4] Industry Trends - The Chinese government prioritized boosting consumption and expanding domestic demand in its December 2023 economic policy [2] - The global metaverse market is projected to reach $936.6 billion by 2030, with a CAGR of 43.90% from 2024 to 2030 [5] - China's metaverse industry is expected to reach 850 billion yuan by 2030 [5] - IP economy is flourishing, with Tianxi Culture holding exclusive rights to multiple international top-tier IP brands [6] Strategic Partnerships - Huaxing Chuangye and Tianxi Culture will collaborate to develop immersive experience products based on IPs, aiming for nationwide deployment of metaverse experience centers [6] - The partnership leverages Tianxi Culture's strengths in IP copyright cross-media operations, audio industry, and publishing distribution [3][6]

证券代码：300025 证券简称：华星创业 公告编号：2024-040 杭州华星创业通信技术股份有限公司 关于持股5%以上股东部分股份解除质押以及再质押的公告 3、股东股份累计质押基本情况 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 近日收到公司持股 5%以上股东李剑先生的通知，其持有本公司的部分股份进行了 解除质押以及再质押，李剑先生本次再质押原因是续贷，不涉及新的融资需求。公 司将具体情况公告如下： 一、股东部分股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质押 股份数量 | 占其所持 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | （股） | 股份比例 | 比例 | | | | | 李剑 | 否 | 8,250,000 | 16.89% | 1.62% | 2024 年 4 月 26 日 | 2024 年 ...

申万宏源证券承销保荐有限责任公司 关于杭州华星创业通信技术股份有限公司 2024年度现场检查报告 | 保荐机构名称：申万宏源证券承销保荐有限责任公司 被保荐公司简称：华星创业 | | | | --- | --- | --- | | 保荐代表人姓名：李宇敏 联系电话：13521358371 | | | | 保荐代表人姓名：周楠 联系电话：15117953837 | | | | 现场检查人员姓名：李宇敏、周楠 | | | | 现场检查对应期间：2024年年度 | | | | 现场检查时间：2024年11月18日 | | | | 一、现场检查事项 现场检查意见 | | | | 是 （一）公司治理 | 否 | 不适用 | | 现场检查手段：1.查阅公司章程和公司治理相关制度；2.查阅三会文件及相关决议， | | | | 核查其执行情况；3.核查董监高人员变动及相关决策文件；4.核查控股股东、实际控 | | | | 制人的变动情况及其对外投资情况 | | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | | 2.公司章程和三会规则是否得到有效执行 √ | | | | 3.三会会议记录是否完整，时间、地点 ...

申万宏源证券承销保荐有限责任公司 关于杭州华星创业通信技术股份有限公司 2024年度持续督导培训情况报告 1.主讲人：申万宏源承销保荐并购融资部李宇敏 一、培训情况 （一）培训时间与地点 1.培训时间：2024年11月18日 2.培训地点：杭州华星创业会议室 3.培训方式：现场会议及线上会议 （二）培训主讲人及培训对象 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保荐 机构"）作为杭州华星创业通信技术股份有限公司（以下简称"华星创业"、"公 司"）2021年向特定对象发行股票的保荐机构，根据《深圳证券交易所上市公司自律 监管指引第13号——保荐业务》的相关规定，于2024年11月18日对华星创业董事、监 事、高级管理人员、中层以上管理人员以及控股股东（选派的代表）、实际控制人等 进行了培训，具体情况如下： 李宇敏 周 楠 申万宏源证券承销保荐有限责任公司 年 月 日 2.培训对象：公司董事、监事、高级管理人员、中层以上管理人员以及控股股东 （选派的代表）、实际控制人 （三）培训内容 本次培训内容主要为上市公司规范运作，主要包括完善内部控制以及规范公司治 理的重要性、上市公司信息披露、上市 ...

证券代码：300025 证券简称：华星创业 公告编号：2024-039 杭州华星创业通信技术股份有限公司 2、股份质押基本情况 关于控股股东部分股份解除质押及再质押的公告 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 近日收到控股股东上海万芮创祥网络科技有限公司（以下简称"万芮创祥"）的通 知，获悉万芮创祥将所持有本公司的部分股份办理了解除质押及再质押业务，现将 具体情况公告如下： 一、股东股份解质押及再质押的基本情况 | 是否为控股 | 本次解除质押 | 占公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 占其所持 | 股份数量 | 总股本 | 起始日 | 解除日期 | 质权人 | | | | | | 名称 | 大股东及其 | 股份比例 | （股） | 比例 | | | | | | | | | 一致行动人 | | | ...

证券代码：300025 证券简称：华星创业 公告编号：2024-037 杭州华星创业通信技术股份有限公司 第七届董事会第五次会议决议公告 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"）第七届董事会第 五次会议于 2024 年 10 月 23 日以邮件、传真或专人送达方式发出会议通知，决 定于 2024 年 10 月 28 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。 经与会董事表决，通过如下决议： 一、《2024 年第三季度报告》 《2024 年第三季度报告》的具体内容请同日披露在巨潮资讯网的相关公告。 《2024 年第三季度报告》的财务信息已经公司第七届董事会审计委员会审 议通过。 此项议案以 7 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股份有限公司董事会 二〇二四年十月三十日 ...

经与会监事表决，通过如下决议： 一、《2024 年第三季度报告》 经审核，监事会认为董事会编制和审核公司 2024 年第三季度报告的程序符 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。 证券代码：300025 证券简称：华星创业 公告编号：2024-038 杭州华星创业通信技术股份有限公司 第七届监事会第四次会议决议公告 本公司及监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"）第七届监事会第 四次会议于 2024 年 10 月 23 日以邮件、传真或专人送达方式发出会议通知，于 2024 年 10 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。 特此公告。 杭州华星创业通信技术股份有限公司监事会 二〇二四年十月三十日 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥158,464,261.23, a decrease of 14.58% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2024 was -¥17,712,546.33, representing a decline of 351.48% year-over-year[4] - The net cash flow from operating activities for the year-to-date period was -¥48,393,511.31, a significant decrease of 416.37% compared to the previous year[4] - The company's basic earnings per share for Q3 2024 was -¥0.0348, a decrease of 352.12% year-over-year[4] - Total operating revenue for Q3 2024 was CNY 502.31 million, a decrease of 3.2% from CNY 518.72 million in the same period last year[14] - Net loss for Q3 2024 was CNY 42.05 million, compared to a net loss of CNY 19.29 million in Q3 2023, reflecting a significant decline in profitability[15] - The total comprehensive income attributable to the parent company for Q3 2024 was -41,084,554.56 CNY, compared to -17,621,555.17 CNY in the same period last year, indicating a significant decline[16] - The company reported a basic and diluted earnings per share of -0.0795 CNY, worsening from -0.0349 CNY in Q3 2023[16] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥961,548,417.01, down 4.47% from the end of the previous year[4] - Total assets decreased to CNY 961.55 million from CNY 1,006.50 million, a decline of 4.46%[13] - Total liabilities decreased to CNY 323.25 million from CNY 335.98 million, a reduction of 3.9%[13] - The total equity attributable to shareholders decreased to CNY 637.67 million from CNY 670.52 million, a drop of 4.9%[13] Cash Flow - The company's cash and cash equivalents decreased from 167,408,333.27 to 112,873,438.55, a decline of approximately 32.5%[11] - The net cash flow from operating activities for Q3 2024 was -48,393,511.31 CNY, a deterioration from -9,371,944.11 CNY in Q3 2023[17] - Cash received from the sale of goods and services was 538,277,403.76 CNY, down from 559,043,749.74 CNY year-over-year[17] - The net cash flow from investing activities was -2,741,275.80 CNY, compared to -46,610,331.90 CNY in the previous year, showing an improvement[18] - Cash inflow from financing activities totaled 136,650,000.00 CNY, up from 117,870,136.00 CNY in the same quarter last year[18] - The cash and cash equivalents at the end of Q3 2024 were 110,990,179.26 CNY, down from 183,806,844.47 CNY at the end of Q3 2023[18] - The company experienced a net decrease in cash and cash equivalents of -55,699,555.62 CNY in Q3 2024, compared to -60,983,482.57 CNY in the previous year[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 17,461[10] - The largest shareholder, Shanghai Wanrui Chuangxiang Network Technology Co., Ltd., holds 15.82% of shares, totaling 80,494,010 shares[10] - The second-largest shareholder, Li Jian, holds 9.60% of shares, totaling 48,841,130 shares[10] - The number of shares held by the top ten shareholders remains stable with no significant changes reported[10] - The company has no preferred shareholders or changes in restricted shares during the reporting period[11] - The company has not engaged in any share lending or borrowing activities during the reporting period[10] Operational Metrics - The company reported a 150.16% increase in financial expenses, primarily due to higher financing costs and reduced interest income[7] - The company's inventory increased by 43.32% compared to the beginning of the year, attributed to higher contract performance costs[7] - The company experienced a 90.54% increase in contract liabilities, reflecting an increase in advance payments received[7] - Investment income decreased by 94.47% year-over-year, mainly due to reduced returns from financial products[8] - The company reported a 55226.27% increase in non-operating income, attributed to an increase in amounts not required to be paid[8] - Research and development expenses rose to CNY 23.75 million, an increase of 7.99% from CNY 21.99 million in the previous year[14] - The company is focusing on enhancing its R&D capabilities to drive future growth despite current financial challenges[15]