Financial Performance - The company reported a significant loss in its main business, with detailed reasons and countermeasures provided in the management discussion section[3]. - The company's operating revenue for 2024 was ¥546,896,241.02, a decrease of 22.93% compared to ¥709,628,369.53 in 2023[5]. - The net profit attributable to shareholders for 2024 was -¥142,963,933.66, representing a decline of 911.55% from ¥17,616,119.43 in 2023[5]. - The cash flow from operating activities increased by 152.34% to ¥274,548,544.10 in 2024, compared to ¥108,802,916.46 in 2023[5]. - The total assets at the end of 2024 were ¥2,445,399,751.29, reflecting a 2.40% increase from ¥2,388,153,300.13 at the end of 2023[5]. - The net assets attributable to shareholders decreased by 8.22% to ¥1,596,498,927.61 at the end of 2024, down from ¥1,739,445,855.35 at the end of 2023[5]. - The company reported a basic and diluted earnings per share of -¥0.22 for 2024, a decrease of 833.33% from ¥0.03 in 2023[5]. - The company experienced a significant increase in non-operating income, totaling ¥6,621,687.04 in 2024, compared to ¥13,882,242.59 in 2023[5]. - Total revenue for 2024 was ¥546,896,241.02, a decrease of 22.93% compared to ¥709,628,369.53 in 2023[94]. - The electronic information industry accounted for 95.56% of total revenue, with a revenue of ¥522,594,570.64, down 20.72% from ¥659,216,313.49[94]. - Revenue from satellite applications was ¥246,740,030.72, representing 45.12% of total revenue, a decline of 24.92% from ¥328,625,748.22[95]. - The company's gross margin for the electronic information industry was 30.93%, down 5.74% year-over-year[96]. - The radar signal processing segment saw a revenue drop of 36.85%, totaling ¥59,891,665.31 compared to ¥94,843,036.23 in the previous year[95]. Strategic Focus and Development - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The company has established a new wholly-owned subsidiary in Xi'an in 2024, expanding its operational footprint[11]. - The company is focusing on the satellite application industry, which is a key area of growth supported by national policies and technological innovation[30]. - The company aims to enhance its product matrix and application solutions in the satellite application field, particularly in smart city and industry information construction[134]. - The company plans to expand its market presence through new product developments and strategic partnerships in the satellite navigation sector[106]. - The company intends to increase its investment in satellite application core components and improve its radar signal processing capabilities[138]. - The company plans to enhance its product development path by focusing on high-value products and expanding its market presence in civilian sectors[139]. - The company aims to optimize its operational efficiency through cost reduction and process optimization strategies[140]. - The company is actively exploring the integration of satellite applications with IoT, vehicle networking, and emergency rescue sectors[85]. Risk Management and Compliance - The management has outlined potential risks and corresponding measures in the future development outlook section[3]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments in its forward-looking statements[3]. - The company maintains a commitment to transparency and has made its annual report available on the Shenzhen Stock Exchange and other platforms[16]. - The company has engaged a reputable accounting firm for its financial audits, ensuring compliance and accuracy in reporting[17]. - The company will continue to strengthen confidentiality awareness and risk management, focusing on compliance, operational, safety, and public opinion risks[142]. Research and Development - Research and development expenses increased by 18.16% year-on-year, totaling 88,077,643.17 CNY[105]. - The company’s total R&D investment reached 242,493,778.39 CNY, which is 44.34% of its operating revenue[107]. - The company has obtained 357 authorized patents and 491 software copyrights, reflecting its commitment to continuous innovation and technology development[76]. - The company completed the development of a "Beidou + 5G" integrated positioning chip, enhancing its competitive edge in the navigation market[106]. - The company has developed a comprehensive system layout in the satellite application field, including "chip + module + terminal + platform + system solutions" for both satellite communication and navigation[49]. Governance and Management - The company has a complete governance structure with a shareholder meeting, board of directors, and supervisory board, ensuring independent operation[163]. - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings during the reporting period[152]. - The supervisory board comprises 5 members and held 8 meetings, ensuring diligent oversight of company operations[153]. - The company has a performance evaluation system linking senior management's performance to their compensation[154]. - The company maintains transparent information disclosure practices, ensuring timely and accurate communication with investors[155]. - The company operates independently from its controlling shareholder in all aspects, including business, personnel, and finance[158]. - The company has a structured process for setting compensation, ensuring alignment with performance and responsibilities[180]. - The company has appointed new independent directors, Ning Yu and Xia Chao, on February 28, 2024, as part of the board restructuring[169]. Employee and Training Development - The total number of employees at the end of the reporting period was 735, with 346 in the parent company and 389 in major subsidiaries[196]. - The professional composition includes 415 technical personnel, 132 administrative personnel, and 99 production personnel[196]. - The company has implemented a performance-based salary system that combines basic and performance wages to enhance employee motivation[197]. - Training programs focus on improving employee competencies and work quality, with specific training for sales and quality personnel[198]. - New employee training includes mentorship from experienced staff to facilitate integration into the work environment[198]. Financial Management and Fundraising - The company has cumulatively invested 199.87 million CNY in fundraising projects and 83.89 million CNY in working capital as of December 31, 2024, with an unused amount of 40.13 million CNY[124]. - The total amount of fundraising raised is 330 million CNY, with 323.8 million CNY already utilized[124]. - The company has not made any significant non-equity investments during the reporting period[121]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[127]. - The company’s independent directors have expressed clear agreement on the use of raised funds for project personnel costs[127].

华力创通（300045）公告，2024年营业收入5.47亿元，同比下降22.93%。归属于上市公司股东的净亏损 1.43亿元，去年同期净利润1761.61万元。基本每股收益-0.22元/股。公司计划不派发现金红利，不送红 股，不以公积金转增股本。 ...

Core Viewpoint - The company, Huali Chuangtong, plans to raise up to 450 million yuan through a private placement to enhance its research and industrialization capabilities in the satellite sector amid the rapid development of China's commercial aerospace industry [2][5]. Fundraising and Investment Plans - Huali Chuangtong intends to issue shares to no more than 35 specific investors, with the net proceeds allocated to projects including the development and industrialization of radiation-resistant onboard computing processing equipment and multi-mode satellite communication SOC chips [4][5]. - The company aims to strengthen its industry position by consolidating its "chip + module + terminal + platform + system solution" framework in satellite applications [5]. Financial Performance - Huali Chuangtong has experienced unstable profitability, reporting losses in 2021 and 2022, but returned to profitability in 2023 with over 10 million yuan [2][7]. - The company forecasts a net loss of between 98 million and 136 million yuan for 2024, primarily due to project delivery issues and increased credit loss provisions [7][8]. Historical Context - This fundraising marks Huali Chuangtong's first equity financing plan in nearly three years, following a previous private placement in July 2022 that raised approximately 324 million yuan [5][6]. - The company has not issued a dividend plan in its annual reports for three consecutive years from 2021 to 2023 [3][10]. Project Development and Revenue - As of the end of 2024, the company has invested approximately 97.94 million yuan in the Beidou + 5G integrated terminal baseband chip development project, achieving a construction progress of 69.96% [6]. - The Beidou + 5G project has generated sales of approximately 55.74 million yuan and 50.44 million yuan in 2023 and 2024, respectively, with cumulative benefits reaching 106 million yuan by the end of 2024 [6].

Core Viewpoint - The company Huazhong Technology (华力创通) plans to issue A-shares to specific investors, aiming to raise up to 450 million yuan for various projects and working capital [1][2]. Group 1: Share Issuance Details - The share issuance will target up to 35 specific investors, including securities investment funds, securities companies, and qualified foreign institutional investors [1]. - The issuance will be conducted through a competitive bidding process, with the price set at no less than 80% of the average trading price over the previous 20 trading days [1]. - The total number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [1]. Group 2: Fund Utilization - The total investment for the projects is approximately 598.78 million yuan, with the raised funds allocated as follows: - 113 million yuan for radiation-resistant module-based satellite computing equipment [3] - 90 million yuan for multi-mode satellite communication SOC chip development [3] - 112 million yuan for a global multi-mode navigation system project [3] - 135 million yuan for working capital [3]. Group 3: Ownership and Control - As of the announcement date, the actual controller, Gao Xiaoli, holds 108,866,400 shares, representing 16.43% of the total share capital [4]. - Post-issuance, Gao Xiaoli's shareholding is expected to decrease to 12.64%, but measures will be taken to avoid any change in control [4]. Group 4: Previous Fundraising and Financial Performance - In a previous issuance, the company raised approximately 330 million yuan, with a net amount of about 324 million yuan after expenses [5]. - The company anticipates a net loss of 98 million to 136 million yuan for the year 2024, a significant decline compared to a profit of 17.62 million yuan in the previous year [6].

Core Viewpoint - The company has convened the eighth meeting of the sixth supervisory board, where it approved the proposal for a private placement of A-shares to specific investors, which requires further approval from the shareholders' meeting [1][2][8]. Group 1: Meeting Details - The supervisory board meeting was held on March 31, 2025, with all members present and the meeting conducted in accordance with relevant laws and regulations [1]. - The proposal for the private placement of A-shares was passed unanimously with 5 votes in favor, 0 against, and 0 abstentions [2]. Group 2: Issuance Details - The company plans to issue domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [2]. - The issuance will be conducted through a competitive bidding process, with the issuance price set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5]. Group 3: Target Investors - The target investors for the private placement include up to 35 specific investors such as securities investment fund management companies, securities companies, trust investment companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and other domestic legal entities and individuals [3][6]. Group 4: Fundraising and Investment Plans - The total amount to be raised from the private placement is not to exceed RMB 450 million, with the net proceeds intended for projects including the development and industrialization of radiation-resistant modules for spaceborne computing processing equipment and multi-mode satellite communication SOC chips [7]. - The company will initially invest in these projects using self-raised funds before the proceeds from the private placement are available, and will adjust the investment priorities based on the actual amount raised [7]. Group 5: Shareholder Returns and Future Plans - The company has developed a three-year shareholder dividend return plan for 2025-2027 to enhance transparency and operational feasibility in profit distribution [10]. - The company will also report on the use of previously raised funds, ensuring compliance with relevant regulations [11].

（以下简称"《注册管理办法》"）等法律、法规及规范性文件的规定，北京华力 创通科技股份有限公司（以下简称"公司"）监事会，在全面了解和审核公司 2025 年度向特定对象发行 A 股股票（以下简称"本次发行"）的相关文件后，发表书 面审核意见如下： 的规定和要求，我们认为公司符合现行法律法规和规范性文件规定的上市公司向 特定对象发行 A 股股票的条件和资格。 北京华力创通科技股份有限公司 监事会关于 2025 年度向特定对象发行 A 股股票事项 的书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理办法》 A 股股票预案》综合考虑了行业发展现状和发展趋势、公司现状以及本次发行对 公司的影响，符合相关法律、法规和规范性文件的规定及公司的实际情况，不存 在损害公司及股东尤其是中小股东利益的情形。 A 股股票发行方案的论证分析报告》充分论证了本次发行实施的可行性和必要性， 符合相关法律法规的规定，符合公司发展战略，符合公司及全体股东利益。 A 股股票募集资金使用的可行性分析报告》对于本次募集资金的背景、必要性与 可行性、 ...

Suspension and Resumption of Trading - Tianyang New Materials' controlling shareholder is planning a change in control, leading to stock suspension [1] - Taihe Water's controlling shareholder and actual controller are planning a significant matter involving the transfer of part or all of the company's shares, resulting in stock suspension [1] - Hunan Development intends to purchase 90% equity of Tongwan Hydropower held by Xiangtou Energy, with stock resuming trading tomorrow [1] Private Placement - Huali Chuantong plans to raise no more than 450 million yuan through a private placement for projects related to radiation-resistant modules, multi-mode satellite communication SOC chips, and global multi-mode navigation systems [2] Share Transfer and Buyback - XGIMI Technology's shareholder intends to transfer 1.75 million shares, accounting for 2% of the total shares [3] - Zhongheng Group plans to repurchase shares worth between 300 million to 500 million yuan [4] External Investment and Daily Operations - Fengcai Technology intends to invest 28 million yuan to acquire 9.06% of Huake Zhixin [5] - Hongjing Technology signed a 312 million yuan contract for computing power services with China Mobile Ningxia [6] - Yaxiang Integration's Singapore branch plans to bid for a project worth approximately 3.163 billion yuan [7] - Shenglong Co., Ltd. received a notification for the development of flying cars, with an expected total sales amount of 120 million yuan over five years [8] - Huadong Medicine's wholly-owned subsidiary received acceptance notice for the marketing authorization application of Semaglutide injection [9] - Guyue Longshan has raised prices on some products [10] - Chengdi Xiangjiang's wholly-owned subsidiary received a formal contract for a data center project from China Telecom Shanghai, valued at 616 million yuan [10] - Deyue Co., Ltd. plans to invest no more than 2.127 billion yuan to build a production line with an annual capacity of 16 GWh [10] - Ankai Micro released a low-power intelligent vision chip [11] Performance Changes - Xianggang Technology expects a net profit increase of 713% to 917% year-on-year in Q1 2025, driven by significant revenue growth, improved operational efficiency, and cost control [12] - SAIC Group reported March sales of 125,700 new energy vehicles, a year-on-year increase of 48.22% [13]

证券代码：300045 证券简称：华力创通 公告编号：2025-007 北京华力创通科技股份有限公司 董事会 2025 年 3 月 31 日 关于暂不召开股东会的公告 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 3 月 31 日召开了第六届董事会第八次会议，审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》《关于公司 2025 年度向特定对象发行 A 股股票方案的议 案》等相关议案。根据《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》等法律法规及《公司章程》的规定，公司 2025 年度向特定对象发行 A 股股票事项相关议案需提请公司股东会审议批准。 基于公司的总体工作安排，公司董事会决定暂不召开股东会审议公司 2025 年度向特定对象发行 A 股股票事项相关议案，待相关工作及事项准备完成后，将 另行发布召开股东会的通知并将相关议案提交股东会审议。 特此公告。 北京华力创通科技股份有限公司 1 ...

证券代码：300045 证券简称：华力创通 公告编号：2025-005 北京华力创通科技股份有限公司 第六届监事会第八次会议决议公告 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。 一、监事会会议召开情况 北京华力创通科技股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日在 公司会议室以现场加通讯表决的方式召开了第六届监事会第八次会议。会议通知 于 2025 年 3 月 27 日以电子邮件及电话方式送达给全体监事。本次会议应到监事 5 人，实到监事 5 人，由公司监事会主席高宏先生召集和主持。 本次会议的召集和召开符合《公司法》《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》和《公司章程》的有关规定。 二、监事会会议审议情况 经全体监事讨论后形成如下决议： （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律、法规及规范性文件的有关规定，对照上市公司向特 定对象发行股票的条件，监事会经过对公司实际情况及相关事项 ...

证券代码：300045 证券简称：华力创通 公告编号：2025-004 二、董事会会议审议情况 经全体董事讨论后形成如下决议： （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律、法规及规范性文件的有关规定，对照上市公司向特 定对象发行股票的条件，董事会经过对公司实际情况及相关事项进行自查论证， 认为公司符合上市公司向特定对象发行股票的资格和条件。 本议案已经公司独立董事专门会议和董事会战略委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 北京华力创通科技股份有限公司 第六届董事会第八次会议决议公告 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 北京华力创通科技股份有限公司（以下简称"公司"）于 2025 年 3 月 31 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八次会议。会议通知 于 2025 年 3 月 27 日以电子邮件及电话方式送达给全体董事。本次会议应到董事 9 人（包括 3 名独立 ...