证券代码：300074 证券简称：华平股份 公告编号：202511-060 华平信息技术股份有限公司 关于董事减持公司股份的预披露公告 华平信息技术股份有限公司 公告 董事鞠保平先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 持有本公司股份625,000股（占本公司总股本比例0.11%）的董事鞠保平先 生计划自本公告披露之日起十五个交易日后的三个月内以集中竞价方式减持本 公司股份不超过156,250股（占本公司总股本比例0.03%）。 华平信息技术股份有限公司（以下简称"公司"）于近日收到公司董事鞠 保平先生的《股份减持计划告知函》。根据相关规定，现将具体情况公告如下： 一、减持股东基本情况 | 股东名称 | 持股数（股） | 占公司总股本比例 | | --- | --- | --- | | 鞠保平 | 625,000 | 0.11% | 注：计算占公司总股本比例时已将公司回购专用账户中的股份数剔除。 二、本次减持计划的主要内容 （一）减持的具体安排 1、减持原因：股东自身资金需求。 4、 ...

德恒上海律师事务所 关于 华平信息技术股份有限公司 2025年第四次临时股东会之 见证法律意见书 德恒上海律师事务所 关于华平信息技术股份有限公司 2025 年第四次临时股东会之见证法律意见书 德恒上海律师事务所 关于 华平信息技术股份有限公司 2025年第四次临时股东会之 见证法律意见书 02G20250111-00004 号 致：华平信息技术股份有限公司 中国上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 200080 Floor23，Sinar Mas Plaza，No.501EastDaMingRoad，Shanghai 电话（Tel）：86-21-55989888 传真（Fax）：86-21-55989898 网址（Website）：www.dehenglaw.com 德恒上海律师事务所接受华平信息技术股份有限公司（以下简称"公司"） 的委托，指派本所承办律师列席公司于 2025 年 11 月 14 日下午 14:30 在上海市 杨浦区国权北路 1688 号湾谷科技园 A6 栋会议室召开的 2025 年第四次临时股东 会（以下简称"本次股东会"），就召开本次股东会进行见证并出具本法律 ...

华平信息技术股份有限公司 公告 证券代码：300074 证券简称：华平股份 公告编号：202511-059 华平信息技术股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更提案的情况； 2、本次股东会共审议一项议案，获得股东会审议通过； 3、本次股东会以现场投票和网络投票相结合的方式召开； 4、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开情况 华平信息技术股份有限公司（以下简称"公司"）2025年第四次临时股东会 采取现场投票和网络投票相结合的方式召开，其中现场会议召开时间为2025年11 月14日14:30，召开地点为上海市杨浦区国权北路1688号湾谷科技园A6栋会议室； 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年11月14日上午 9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券交易所互联网系统投 票的具体时间为2025年11月14日9:15至15:00的任意时间。 本次会议由公司董事会召集，公司董事长蒋孟 ...

Group 1 - The core point of the article is that Huaping Co., Ltd. (300074) has disclosed its shareholder count, which is projected to reach 27,974 households by October 31, 2025 [1]

Company Overview - Huaping Co., Ltd. was established on September 22, 2003, and listed on the Shenzhen Stock Exchange on April 27, 2010, with its registered and operational base in Shanghai [1] - The company is a leading provider of multimedia communication systems in China, possessing a full industry chain advantage, with competitive offerings in video conferencing and other systems [1] Financial Performance - For Q3 2025, Huaping reported revenue of 239 million yuan, ranking 72nd among 102 companies in the industry, while the top company, Shanghai Steel Union, achieved revenue of 57.318 billion yuan [2] - The net profit for the same period was -52.9115 million yuan, placing the company 74th in the industry, with the leading company, Desay SV, reporting a net profit of 1.805 billion yuan [2] Financial Ratios - As of Q3 2025, Huaping's debt-to-asset ratio was 33.62%, higher than the industry average of 31.94% [3] - The gross profit margin for Q3 2025 was 32.81%, which is below the industry average of 41.71% [3] Leadership - The chairman of Huaping, Jiang Mengheng, aged 60, took office in January 2025 [4] - The controlling shareholder is Zhihui Technology Investment (Shenzhen) Co., Ltd., with the actual controller being Ye Shunpeng [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.45% to 28,100 [5] - The average number of circulating A-shares held per shareholder decreased by 0.25% to 19,300 [5]

Core Viewpoint - Huaping Co., Ltd. (300074.SZ) reported its Q3 2025 results, indicating a total of 9 institutional investors holding 106 million shares, representing 19.34% of the total share capital, with a slight increase in institutional holding compared to the previous quarter [1] Group 1: Institutional Holdings - A total of 9 institutional investors disclosed their holdings in Huaping Co., Ltd., with a combined holding of 106 million shares, accounting for 19.34% of the total share capital [1] - The institutional holding ratio increased by 0.10 percentage points compared to the previous quarter [1] Group 2: Public Fund Holdings - Four public funds increased their holdings this period, including Huaxia CSI 500 Index Enhanced A and Huaxia Zhisheng Pioneer Stock (LOF) A, with an increase ratio of 1.13% [2] - Two new public funds disclosed their holdings this period, including Nuoan Multi-Strategy Mixed A and Zheshang CSI 1000 Index Enhanced A [2] - A total of 53 public funds were not disclosed this period, including Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed and Guo Jin Quantitative Multi-Factor A [2] Group 3: Foreign Investment - One foreign fund, BARCLAYS BANK PLC, reduced its holdings this period, with a decrease ratio of 0.47% [2] - One new foreign institution, J.P. Morgan Securities PLC - proprietary funds, disclosed its holdings this period [2] - Goldman Sachs LLC was not disclosed this period [2]

Core Viewpoint - Huaping Co., Ltd. (300074.SZ) has announced the termination of its plan to issue shares to specific investors due to the failure to extend the validity of the shareholders' resolution [1][2]. Group 1: Share Issuance Details - The company planned to issue shares to its controlling shareholder, Zhihui Technology, at a price of 2.88 CNY per share, which is 80% of the average trading price over the previous 20 trading days [2]. - The total number of shares to be issued was not to exceed 76,388,888 shares, representing up to 30% of the company's total share capital prior to the issuance [2]. - The funds raised from this issuance were intended to be used for replenishing working capital and repaying bank loans, with a total amount not exceeding 22 million CNY [2]. Group 2: Company Financial Performance - As of the announcement date, the total share capital of the company was 531,020,900 shares, with the actual controlling shareholder holding 15.64% of the total shares [3]. - The company reported a net profit attributable to shareholders of -10.79 million CNY for the third quarter of 2025, marking a 301.86% decrease year-on-year [4]. - For the first three quarters of 2025, the net profit attributable to shareholders was -47.52 million CNY, with a decrease of 19.65% compared to the same period last year [4]. - The company has experienced continuous losses in its net profit excluding non-recurring gains and losses from 2021 to 2024, with figures of -18.84 million CNY, -110.5 million CNY, -9.59 million CNY, and -95.4 million CNY respectively [4].

Core Points - The Shanghai Composite Index is currently at 3993.52 points, slightly below the half-year line with a change of -0.09% [1] - A total of 66 A-shares have surpassed the half-year line today, with notable stocks showing significant deviation rates [1] Group 1: Stock Performance - The stock with the highest deviation rate is Libang Instruments, with a deviation rate of 14.95% and a daily increase of 16.28% [1] - Tax Friend Co. and Founder Motor follow with deviation rates of 6.81% and 6.27%, respectively, both showing daily increases of 10.00% and 9.98% [1] - Other notable stocks include Cuihua Jewelry and Furuite Equipment, with deviation rates of 4.94% and 4.50% respectively [1] Group 2: Trading Volume and Market Activity - The total trading volume of A-shares today reached 10089.87 billion yuan [1] - The turnover rate for Tax Friend Co. is notably high at 46.64%, indicating strong trading activity [1] - Other stocks with significant turnover rates include Libang Instruments at 10.82% and Cuihua Jewelry at 8.21% [1]

Core Insights - The company reported a total revenue of 239 million yuan for Q3 2025, with a net profit attributable to shareholders of -47.52 million yuan, indicating a loss [2] - The operating cash flow showed a net outflow of 1.0681 million yuan, reflecting challenges in cash generation [2] Financial Performance - The latest asset-liability ratio stands at 33.62%, indicating a moderate level of debt [4] - The gross profit margin is reported at 32.81%, which is a decrease of 9.90 percentage points compared to the same period last year [4] - The return on equity (ROE) is -4.83%, suggesting negative returns for shareholders [4] Earnings and Ratios - The diluted earnings per share (EPS) is -0.09 yuan, reflecting the company's loss position [5] - The total asset turnover ratio is 0.15 times, indicating low efficiency in asset utilization [5] - The inventory turnover ratio is 1.32 times, down by 0.47 times or 26.09% year-on-year, suggesting slower inventory movement [5] Shareholder Information - The number of shareholders is approximately 28,100, with the top ten shareholders holding 116 million shares, accounting for 21.16% of the total share capital [5] - The largest shareholder is Zhihui Technology Investment (Shenzhen) Co., Ltd., with a holding of 15.17% [5]

Core Insights - The company reported a revenue of 239 million yuan for the first three quarters of 2025, representing a year-on-year growth of 20.02% [1] - The net loss attributable to shareholders of the listed company was 47.52 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 50.77 million yuan [1] - The basic loss per share was 0.0873 yuan [1]