证券代码：300045 证券简称：华力创通 公告编号：2025-061 北京华力创通科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 10 日 14:00 （2）网络投票时间：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；通过深圳证券交易 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。 5、会议的召开方式：现场表决与网络投票相结合 6、会议的股权登记日：20 ...

证券代码：300045 证券简称：华力创通 公告编号：2025-054 北京华力创通科技股份有限公司 第六届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 经审议，董事会认为公司 2025 年第三季度报告的编制程序符合法律、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 2025 年前 三季度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日发布于巨潮资讯网（www.cninfo.com.cn）的《2025 年第 三季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过《关于补选公司第六届董事会独立董事及调整专门委员会 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 日在公司会议室以现场加通讯表决的方式召开了第六届董事会第十四次会议。会 议通知于 2025 年 10 月 11 日以通信、电子邮件等方式送达给全体董事。本次会 议应到董事 8 人（包括 2 名独立董事），实 ...

北京华力创通科技股份有限公司 2025 年第三季度报告 证券代码：300045 证券简称：华力创通 公告编号：2025-056 北京华力创通科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 231,677,471.50 | 193.02% | 563,979,820.70 | 26.32% | | ...

证券日报网讯 华力创通9月30日在互动平台回答投资者提问时表示，基于抗辐照模组的星载计算处理设 备研制及产业化项目、多模卫星通信SOC芯片研制及产业化项目正常推进中。具体项目规划详见《北京 华力创通科技股份有限公司2025年度向特定对象发行A股股票预案（修订稿）》。 （编辑 袁冠琳） ...

Core Viewpoint - The company is actively engaging in the satellite manufacturing sector, focusing on the development of low-cost radiation-resistant onboard modules to meet the demands of low Earth orbit satellite production [1] Group 1: Company Initiatives - The company has initiated research and development on low-cost radiation-resistant onboard modules to support the needs of low Earth orbit satellite manufacturing [1] - The company aims to contribute to the acceleration of low Earth orbit satellite construction through its innovations [1] - Communication has been established with domestic companies involved in low Earth orbit satellite projects [1] Group 2: Future Plans - Detailed project planning can be found in the revised prospectus for the issuance of A-shares to specific targets for the year 2025 [1]

Core Viewpoint - The company has developed a new generation Beidou short message integrated ship information management system, which is currently in the market promotion and demonstration application phase [1] Group 1: Company Developments - The system is based on the self-developed Beidou short message chip, which serves as the core technology [1] - The integrated system combines various technologies to create a comprehensive data management system for smart ocean construction [1] - The self-developed Beidou short message chip has been scaled for application across various terminal products [1]

Core Insights - The military electronics sector experienced a significant increase of 2.86% on September 30, with Gao Ling Information leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Gao Ling Information (688175) closed at 25.57, up 13.90% with a trading volume of 68,400 shares and a transaction value of 167 million [1] - Tu Rui Technology (600562) closed at 34.42, up 10.00% with a trading volume of 366,300 shares and a transaction value of 1.207 billion [1] - Hangda Nanhai (688552) closed at 43.10, up 9.95% with a trading volume of 123,200 shares [1] - Other notable performers include Xi Ce Testing (301306) up 5.72%, and Hongyuan Electronics (603267) up 4.75% [1] Capital Flow - The military electronics sector saw a net inflow of 659 million from institutional investors, while retail investors experienced a net outflow of 280 million [2][3] - Major stocks like Tu Rui Technology and Gao Ling Information had significant net inflows from institutional investors, indicating strong interest [3]

Group 1 - The core point of the news is that Huali Chuangtong's stock price increased by 5.05% to 22.89 CNY per share, with a trading volume of 4.97 billion CNY and a turnover rate of 4.28%, resulting in a total market capitalization of 151.69 billion CNY [1] - Huali Chuangtong, established on June 1, 2001, and listed on January 20, 2010, is based in Beijing and specializes in satellite navigation system applications, radar simulation testing equipment, broadband signal recording and generation, general signal processing platforms, and computer simulation testing platforms [1] - The company's main business revenue composition 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 urban rail transit applications (1.30%) [1] Group 2 - Among the top ten circulating shareholders of Huali Chuangtong, a fund under Southern Fund has increased its holdings in the Southern CSI 1000 ETF (512100) by 930,900 shares, now holding 4,901,400 shares, which accounts for 0.95% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 649.53 billion CNY, achieving a year-to-date return of 27.27% and a one-year return of 47.41% [2] - The fund manager of Southern CSI 1000 ETF is Cui Lei, who has been in the position for 6 years and 329 days, with a total fund asset scale of 949.76 billion CNY and a best fund return of 145.53% during the tenure [3]

Core Viewpoint - The company is actively developing low-cost radiation-resistant satellite modules to meet the growing demand for low Earth orbit (LEO) satellite manufacturing and has initiated communication with relevant domestic LEO satellite companies [1] Group 1: Company Developments - The company has begun research and development on low-cost radiation-resistant satellite modules to fulfill the requirements of low Earth orbit satellite manufacturing, focusing on cost-effectiveness, radiation resistance, and rapid mass production [1] - The company has communicated with domestic LEO satellite operators and manufacturers regarding potential collaborations [1] Group 2: Future Plans - The company aims to contribute to the acceleration of low Earth orbit satellite construction through its technological advancements [1] - Specific project planning details can be found in the revised proposal for the issuance of A-shares to specific targets for the year 2025 [1]

证券日报网讯华力创通9月24日在互动平台回答投资者提问时表示，公司坚定推进民用市场"做强、做 优、做大"。在北斗方面，公司基于自主研制的北斗基带芯片，已经形成专用北斗产品、民用北斗产品 及解决方案、惯性与组合导航产品及导航测试产品四大产品线，全国产化的自主产品和体系化解决方案 在应急管理、地灾监测等民用及行业市场得到广泛应用。同时，公司为挖掘新的盈利增长点，研制了电 动自行车北斗终端芯片，目前该终端芯片产品已完成样机开发，并开展适配测试，为后续批量合作奠定 基础。 （文章来源：证券日报） ...