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 ...

北京华力创通科技股份有限公司 2025年第一次临时股东会决议公告 证券代码：300045 证券简称：华力创通 公告编号：2025-062 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、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间： 1、现场会议召开时间：2025年11月10日（星期一）下午14:00 2、网络投票时间：2025年11月10日 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 11 月 10 日 9:15-9:25, 9:30-11:30，13:00-15:00；通深圳证券交易所互联网投票系统投票 的具体时间为 2025 年 11 月 10 日 9:15 至 15:00 的任意时间。 （二）会议召开地点：北京华力创通科技股份有限公司一层101会议室 （三）会议召开方式：现场表决与网络投票相结合 （四）会议召集人：董事会 （五）会议主持人：董事长高小离先生因工作原因无法主持本次会议，根据《公 司章程》规定，现场会议由副董事长王伟先生主持。 ...

证券代码：300045 证券简称：华力创通 公告编号：2025-064 北京华力创通科技股份有限公司 关于完成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 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。 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 了第六届董事会第十四次会议，审议通过了《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议案》，经公司董事会提名委员会任职资格审核通过，董 事会同意补选田小兵先生为公司第六届董事会独立董事候选人，并在其当选独立董 事后担任公司第六届董事会薪酬与考核委员会召集人、第六届董事会审计委员会委 员，任期自公司股东会审议通过之日起至本届董事会任期届满之日止。调整后公司 第六届董事会专门委员会成员组成情况如下： 1、审计委员会成员：宁宇女士（召集人）、王琦先生、田小兵先生； 2、提名委员会成员：夏超先生（召集人）、高小离先生、宁宇女士； 3、薪酬与考核委员会成员：田小兵先生（召集人）、王琦先生、夏超先生； 4、战略委员会成员：高小离先生（召集人）、王伟先生、吴光跃先生、李国 ...

证券代码：300045 证券简称：华力创通 公告编号：2025-063 北京华力创通科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 二、选举职工代表董事情况 根据《公司法》《深圳证券交易所创业板股票上市规则》《自律监管指引 2 号》等法律法规、规范性文件以及《公司章程》的相关规定，公司于 2025 年 11 1 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。 一、非独立董事辞职情况 北京华力创通科技股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事刘鹏辉先生的书面辞职报告。因公司组织架构调整，刘鹏辉先生提请辞 去公司第六届董事会非独立董事职务，辞去董事职务后，刘鹏辉先生将继续在公 司任职。根据《中华人民共和国公司法》（以下简称"《公司法》"）及《公司 章程》等有关规定，刘鹏辉先生的辞职不会导致公司董事会人数低于法定最低人 数，不会影响公司董事会的正常运行，亦不会对公司的日常经营管理及未来发展 产生不利影响，刘鹏辉先生的辞职报告自送达董事会之日起生效。刘鹏辉先生担 任公司董事的原定任期为 2024 年 2 月 28 日至第六届董事会任期届 ...

Summary of Key Points Core Viewpoint - The stock of Huali Chuantong experienced a rise of 1.26% on November 7, closing at 24.13 yuan, with significant block trades occurring, totaling a transaction volume of 1.3963 million shares and a transaction value of 30.6069 million yuan [1]. Trading Details - The first block trade was executed at a price of 21.92 yuan for 91,300 shares, amounting to 2.0013 million yuan, with a discount rate of -9.16% [1]. - The second block trade also occurred at 21.92 yuan for 120,000 shares, totaling 2.6304 million yuan, maintaining the same discount rate of -9.16% [1]. - The third block trade involved 1 million shares at 21.92 yuan, resulting in a transaction value of 21.92 million yuan, again with a discount rate of -9.16% [1]. - The fourth block trade was for 92,000 shares at 21.92 yuan, amounting to 2.0166 million yuan, with the same discount rate [1]. - The fifth block trade involved 93,000 shares at 21.92 yuan, totaling 2.0386 million yuan, with a discount rate of -9.16% [2]. Recent Trading Activity - Over the past three months, Huali Chuantong has recorded a total of 15 block trades, with a cumulative transaction value of 66.531 million yuan [2]. - In the last five trading days, the stock has increased by 3.12%, with a net inflow of 8.7389 million yuan from major funds [2].

Core Insights - On November 7, Huazhong Technology Co., Ltd. executed a block trade of 1.3963 million shares, amounting to 30.6069 million yuan, which represented 2.9% of the total trading volume for the day [1] - The transaction price was 21.92 yuan, reflecting a discount of 9.16% compared to the market closing price of 24.13 yuan [1] Trading Details - The block trade occurred on November 7, 2025, with the following details: - Security Code: 300045 - Security Name: Huazhong Technology - Transaction Price: 21.92 yuan - Transaction Volume: 139.63 million shares - Total Transaction Amount: 30.6069 million yuan [2] - Major buyers included Huaxin Securities and various institutional investors, while the seller was primarily from China Merchants Securities [2]

Core Viewpoint - The company, Huali Chuantong, has integrated communication and navigation capabilities into its chip products, specifically the Tiantong baseband chip, which combines Tiantong satellite mobile communication and Beidou/GPS positioning into a single design [2] Group 1 - The company possesses integrated communication and navigation chips [2] - The Tiantong baseband chip is a key product that integrates satellite mobile communication and positioning technologies [2] - The design aims to achieve a unified solution for communication and navigation [2]

Core Viewpoint - The company, Huali Chuantong, has stated that it is not currently involved in quantum communication-related business [2] Group 1 - Huali Chuantong responded to investor inquiries on November 6 regarding its business focus [2]

Core Viewpoint - The company Huazhong Technology announced that as of October 10, 2025, the number of its shareholders reached 96,895 [2] Summary by Categories Company Information - Huazhong Technology has reported a total of 96,895 shareholders as of the specified date [2] Investor Relations - The company engaged with investors through an interactive platform to provide updates on shareholder numbers [2]

Group 1: Industry Developments - The Beijing-Tianjin-Hebei region aims to promote the application of over 800,000 new Beidou independent positioning terminal products by 2027, with a total application scale reaching 5 million units across the three regions [1] - The Beidou terminal equipment application in major industries is expected to approach 30 million units by the end of 2024, with transportation being the largest sector, exceeding 13.5 million units [1] - The total shipment of domestic Beidou-compatible chips and modules has surpassed 400 million units, with the total number of Beidou-enabled terminal products exceeding 1.4 billion units, including smartphones [1] Group 2: Market Outlook - Huaxi Securities anticipates a comprehensive upgrade of the Beidou satellite navigation system in the time-space service field, with penetration into both consumer and professional sectors [2] - According to Fangzheng Securities, the Beidou application has entered a critical phase of marketization, industrialization, and internationalization, supported by the development of low-orbit satellite constellations [2] - Zhiyan Consulting projects that by 2025, the scale of Beidou navigation applications in China will reach 441.75 billion yuan, with related industries accounting for approximately 312.14 billion yuan [2] Group 3: Company Initiatives - Haige Communication has signed a strategic cooperation agreement with the Ministry of Transport to deepen the application of the Beidou system in road transport, expanding the market for road transport terminals and services [3] - Huali Chuantong has developed a range of products based on its self-developed Beidou baseband chips, including dedicated Beidou products and solutions for civilian use, as well as inertial and combined navigation products [3]