北京华力创通科技股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 截至 2025 年第一次临时股东会通知发出之日，田小兵先生尚未取得独立董 事资格证书。根据深圳证券交易所的有关规定，田小兵先生已书面承诺参加最近 一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容详 见公司于 2025 年 10 月 22 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于补 选公司第六届董事会独立董事及调整专门委员会委员的公告》（公告编号： 2025-057）。 近日，公司董事会收到独立董事田小兵先生的通知，获悉其已按照相关规定 参加了由深圳证券交易所举办的上市公司独立董事任前培训(线上)，并取得了由 深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 证券代码：300045 证券简称：华力创通 公告编号：2025-066 北京华力创通科技股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日召开公司第六届董事会第十四次会议和 2025 年 11 月 10 日召开公 ...

Group 1 - On November 17, a total of 12 companies were investigated by institutions, with 6 companies being focused on by funds, including Fuxiang Pharmaceutical, Lingzhi Software, and Fengyuan Co., Ltd. [1] - Fuxiang Pharmaceutical received the most attention, with 12 funds participating in its investigation, while Lingzhi Software and Fengyuan Co., Ltd. had 11 and 5 funds involved, respectively [1][2] - Among the companies investigated, there were 3 from the Shenzhen Main Board, 2 from the ChiNext Board, and 1 from the Sci-Tech Innovation Board [1] Group 2 - In terms of total market capitalization, 2 companies had a market value of less than 10 billion yuan, namely Lingzhi Software and Fengyuan Co., Ltd. [2] - Over the past 5 days, 4 of the investigated stocks increased in value, with Fuxiang Pharmaceutical and Fengyuan Co., Ltd. showing significant gains of 56.90% and 33.24%, respectively [2] - The stocks that experienced declines included Lingzhi Software and Huali Chuantong, with declines of 14.86% and 3.13%, respectively [2][3] Group 3 - The latest closing prices and 5-day price changes for the investigated companies are as follows: Fuxiang Pharmaceutical at 21.15 yuan (+56.90%), Lingzhi Software at 15.13 yuan (-14.86%), Fengyuan Co., Ltd. at 23.85 yuan (+33.24%), and Shiji Information at 10.03 yuan (+7.16%) [3] - The highest net inflow of funds over the past 5 days was seen in Fengyuan Co., Ltd. with 450 million yuan, followed by Guangdong Hongda and Shiji Information with net inflows of 186 million yuan and 94.91 million yuan, respectively [2]

Group 1 - The core viewpoint of the article is that Huali Chuantong (SZ 300045) will participate in an investor meeting on November 17, 2025, where the company’s board secretary will address investor inquiries [1] - For the year 2024, Huali Chuantong's revenue composition is as follows: 95.56% from the electronic information industry, 4.21% from the rail transit equipment sector, and 0.23% from other businesses [1] - As of the report, Huali Chuantong has a market capitalization of 15.4 billion yuan [1]

Group 1: Company Overview and Strategic Focus - The company is actively involved in the aerospace and low-altitude economy sectors, providing advanced avionics bus products and smart testing solutions [2][3] - It has developed a comprehensive lifecycle solution for flight control, avionics, electromechanical, and engine products, including digital simulation and automated testing capabilities [2][3] Group 2: Product Development and Market Expansion - The company has planned and iteratively developed a series of vertical take-off and landing fixed-wing drones, small multi-rotor drone clusters, medium-speed unmanned target aircraft, capture drones, and portable tethered drones [3] - The target aircraft business has achieved scaled orders, expected to become a new growth point [3] - The company aims to leverage its experience in civil aviation to expand into the low-altitude flying vehicle market, focusing on navigation and avionics for eVTOL and drones [3] Group 3: Financing and Project Progress - The company is progressing with its refinancing efforts, ensuring project continuity through self-raised funds to support R&D and initial investment needs [4] - It will advance various tasks in phases based on the refinancing progress and will fulfill information disclosure obligations accordingly [4] Group 4: Low Earth Orbit Satellite Initiatives - The company is focusing on the development of key products in the low Earth orbit satellite sector, including radiation-resistant modules and satellite communication SOC chips [5] - These projects aim to enhance the product matrix and strengthen technological barriers while supporting the construction of domestic low Earth orbit satellite constellations [5][6] Group 5: Financial Performance and Future Outlook - For the first three quarters of 2025, the company reported a total revenue of CNY 563.98 million, a year-on-year increase of 26.32%, and a net profit of CNY 9.39 million, up 132.60% from the previous year [8] - The fourth quarter is typically a significant period for business demand release, providing a solid foundation for performance growth [8] - The company acknowledges potential impacts from macroeconomic conditions and industry policy adjustments on its performance forecasts [8]

证券日报网讯华力创通（300045）11月17日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司的股东户数为98328户。 ...

Core Viewpoint - The General Aviation ETF managed by E Fund (159255) opened with a decline of 0.50%, priced at 1.003 yuan, indicating a negative market sentiment towards the sector [1] Group 1: ETF Performance - The General Aviation ETF (159255) has a performance benchmark based on the National General Aviation Industry Index return [1] - Since its establishment on July 25, 2025, the ETF has yielded a return of 0.67%, while its return over the past month has been -5.01% [1] Group 2: Major Holdings Performance - Key holdings in the ETF include Wan Feng Ao Wei, which opened down 0.66%, Hongdu Aviation down 0.24%, and Aerospace Rainbow down 0.14% [1] - Other notable declines include Zhongzhi Shares down 0.19%, Zhuhai Guanyu down 0.85%, Huali Chuantong down 1.08%, Yingliu Shares down 0.94%, Nanjing Power Technology down 0.83%, Ruichuang Weina down 0.55%, and China Satellite down 0.90% [1]

Core Viewpoint - On November 11, Huali Chuangtong experienced a decline of 3.38% with a trading volume of 775 million yuan, indicating a significant market reaction to recent financial activities [1] Financing Summary - On November 11, Huali Chuangtong had a financing purchase amount of 91.88 million yuan and a financing repayment of 105 million yuan, resulting in a net financing outflow of 12.97 million yuan [1] - As of November 11, the total financing and margin trading balance for Huali Chuangtong was 922 million yuan, with the financing balance at 919 million yuan, accounting for 5.99% of the circulating market value, which is above the 90th percentile of the past year [1] - The company had a margin trading balance of 3.17 million yuan with a margin balance of 136,900 shares, also exceeding the 90th percentile of the past year [1] Company Overview - Huali Chuangtong, established on June 1, 2001, and listed on January 20, 2010, is located in Haidian District, Beijing, and operates in diverse sectors including satellite navigation systems, radar simulation testing equipment, and urban rail transit equipment [2] - The revenue composition of Huali Chuangtong includes satellite applications (48.32%), electromechanical simulation testing (21.90%), simulation application integration (12.01%), radar signal processing (10.70%), agency and others (5.77%), and rail transit applications (1.30%) [2] - For the period from January to September 2025, Huali Chuangtong reported a revenue of 564 million yuan, representing a year-on-year growth of 26.32%, and a net profit attributable to shareholders of 9.39 million yuan, reflecting a year-on-year increase of 132.60% [2] Dividend and Shareholding Information - Since its A-share listing, Huali Chuangtong has distributed a total of 97.81 million yuan in dividends, with no dividends paid in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders included various ETFs, with notable changes in holdings, such as a decrease of 968,100 shares for Guotai Zhongzheng Military Industry ETF and a new entry from Guangfa Zhongzheng Military Industry ETF [3]

Core Points - The company announced the convening of its sixth board of directors' fourteenth meeting on October 22, 2025 [1] - The board approved the proposal to supplement an independent director and adjust the committee members [1] - Mr. Tian Xiaobing was nominated as the independent director candidate and will serve as the convener of the remuneration and assessment committee and a member of the audit committee upon his election [1]

Core Viewpoint - On November 10, 2025, the company Huazhong Technology (华力创通) announced the election of Mr. Liu Penghui as the employee representative director of the sixth board of directors during the employee representative conference [1] Group 1 - The employee representative conference was held on November 10, 2025 [1] - The election of Liu Penghui was unanimously agreed upon by the attending employee representatives [1]

北京市首信律师事务所 关于北京华力创通科技股份有限公司 2025 年第一次临时股东会的 本所律师已得到公司如下保证：公司已经提供和披露了本所律师认为为出具 法律意见书必需的文件和全部事实情况，公司所提供的全部文件和说明（包括书 面及口头）均是真实的、准确的、完整的，所提供的文件副本或复印件与正本或 原件一致。 本所声明：本所律师仅对本次股东会的召集和召开程序、出席会议人员及召 集人资格、会议的表决程序、表决结果发表法律意见，并不对本次股东会所审议 的提案内容以及提案所涉及的事实或数字的真实性或准确性发表意见。本所律师 同意将本法律意见书随本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不得 用作任何其他目的。 法律意见书 二零二五年十一月十日 北京市首信律师事务所 关于北京华力创通科技股份有限公司 2025年第一次临时股东会的法律意见书 致：北京华力创通科技股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）等法律、行政法规 ...