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]

Market Overview - The military electronics sector experienced a decline of 0.48% on November 5, with *ST WanFang leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the military electronics sector included: - Xicetest (301306) with a closing price of 59.71, up 1.98% [1] - Gaoling Information (688175) at 25.46, up 1.80% [1] - Hualichuangtong (300045) at 23.80, up 1.80% with a trading volume of 407,900 shares and a transaction value of 972 million [1] - Major decliners included: - *ST WanFang (000638) at 7.51, down 4.94% with a trading volume of 17,100 shares and a transaction value of 12.86 million [2] - Jingpin Special Equipment (688084) at 85.18, down 4.24% [2] Capital Flow - The military electronics sector saw a net outflow of 710 million from institutional investors, while retail investors contributed a net inflow of 551 million [2] - Specific stock capital flows included: - Hualichuangtong (300045) with a net inflow of 24.82 million from institutional investors [3] - Huojuzhihui (603678) with a net inflow of 21.01 million from institutional investors [3] - Zhongguangxue (002189) with a net inflow of 7.94 million from retail investors [3]

Core Insights - The military electronics sector experienced a 0.6% increase on November 3, with Holleywo leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Holleywo (688682) closed at 34.22, up 7.88% with a trading volume of 46,300 lots and a transaction value of 154 million [1] - Kesi Technology (688788) closed at 70.98, up 6.19% with a trading volume of 91,900 lots and a transaction value of 638 million [1] - Jinxinno (300252) closed at 13.89, up 5.63% with a trading volume of 513,600 lots and a transaction value of 69.6 million [1] - Other notable performers include ST Wanfang (000638) up 5.01% and ST Aowei (002231) up 4.95% [1] Fund Flow Analysis - The military electronics sector saw a net outflow of 32.73 million from institutional investors, while retail investors experienced a net outflow of 130 million [2] - Conversely, speculative funds recorded a net inflow of 163 million [2] Individual Stock Fund Flow - Zhenhua Technology (000733) had a net inflow of 71.65 million from institutional investors, while retail investors saw a net outflow of 88.14 million [3] - Huazhi Chuangtong (300045) recorded a net inflow of 71.28 million from institutional investors, with retail investors experiencing a net outflow of 40.02 million [3] - Other stocks like Guoguang Electric (688776) and Aerospace Development (000547) also showed significant net inflows from institutional investors [3]

Core Viewpoint - The satellite ETF (159206) is experiencing a positive market response, with a 0.93% increase and significant net subscriptions, indicating growing investor interest in the commercial space and satellite communication sectors [3][7]. Group 1: ETF Performance - As of 13:38, the satellite ETF (159206) rose by 0.93%, with a net subscription of 11 million yuan during the trading session [3]. - The ETF's current price is 1.193, with an average price of 1.179 and a trading volume of 808 [4]. - The ETF is the first and largest of its kind in the market, tracking the national commercial satellite communication industry index [8]. Group 2: Industry Developments - The successful launch of the Shenzhou 21 manned spacecraft on November 1 and the rapid progress of liquid rockets, including the Tianlong 3 large liquid carrier rocket, are significant milestones in China's space endeavors [5]. - The Long March 7 carrier rocket successfully launched the Remote Sensing Satellite 46, marking the 605th flight of the Long March series [6]. - The commercial space sector is expected to enter a rapid development phase, driven by new rocket models and the construction of large satellite internet constellations, with China planning to launch over 25,000 satellites [6]. Group 3: Investment Opportunities - The satellite ETF focuses on commercial space and satellite communication, particularly emphasizing satellite manufacturing, which is expected to thrive under the "strong aerospace nation" initiative [7]. - The satellite internet industry is characterized by high technology and significant capital requirements, with only China and the U.S. remaining competitive in this field [6].