第六届董事会第六次（临时）会议决议公告 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：202512-063 华平信息技术股份有限公司 该议案已经公司第六届董事会审计委员会审议通过。 该议案尚需提交至公司股东会审议。 表决结果：以9票同意、0票反对、0票弃权获得通过。 二、审议通过《关于召开2025年第五次临时股东会的议案》 具体内容详见公司同日在指定信息披露媒体巨潮资讯网（www.cninfo.com.cn） 上披露的《关于召开2025年第五次临时股东会的通知》。 表决结果：以9票同意、0票反对、0票弃权获得通过。 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 华平信息技术股份有限公司（下称"公司"）第六届董事会第六次（临时）会 议于2025年12月12日14:30召开。本次董事会以通讯及现场方式召开，现场召开地点 为上海市杨浦区国权北路1688弄69号12楼会议室。其中，董事谢宾先生、林兴斌先 生现场出席会议，其他董事均以通讯方式参加。本次董事会为紧急会议，会议通知 及相关提案内容于2025年12月9日以邮件方式送达，公 ...

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：202512-062 华平信息技术股份有限公司 关于银行账户部分资金被冻结的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 华平信息技术股份有限公司（以下简称"公司"）于近日查询银行账户获悉， 公司银行账户部分资金被冻结，根据《深圳证券交易所创业板股票上市规则》等 法律、法规的规定，现将相关情况公告如下： 一、银行账户资金被冻结的情况 | 账户名称 | 开户行 | 账号 | 账户性质 | 被冻结金额（元） | | --- | --- | --- | --- | --- | | 华平信息技术股份 | 交通银行股份有限公 | 3100******3833 | 基本户 | 7,550,000.00 | | 有限公司 | 司**支行 | | | | 二、银行账户资金被冻结的原因 3、公司正在积极跟进、核查上述事项，后续将积极推进相关法律程序，依 法维护自身合法权益，争取尽快妥善解除上述银行账户资金的冻结状态。 四、风险提示 1、本次银行账户被冻结资金7,550,000.00元， ...

Core Points - The stock of Huaping Co., Ltd. (300074) closed at 5.21 yuan on November 26, 2025, down 0.95% from the previous trading day, with a total market capitalization of 2.852 billion yuan [1] - The company announced that its subsidiary, Zhengzhou Xinyi Hua Information Technology Co., Ltd., received a government subsidy of 7.44 million yuan on November 25, 2025, which accounts for 10.25% of the audited net profit attributable to shareholders for the fiscal year 2024 [1] - The subsidy is related to revenue and will be recorded as deferred income, impacting future financial results based on project acceptance progress [1] Financial Summary - The stock opened at 5.28 yuan, reached a high of 5.32 yuan, and a low of 5.20 yuan on the same day, with a trading volume of 1.23 billion yuan and a turnover rate of 4.29% [1] - The government subsidy is sourced from the central budget investment project notification and is related to the company's daily operations, but it is not sustainable [1]

Group 1 - The core point of the article is that Huaping Co., Ltd. announced that its subsidiary, Zhengzhou Xinyi Hua Information Technology Co., Ltd., received government subsidy funds of 7.44 million yuan, which accounts for 10.25% of the company's audited net profit attributable to shareholders for the fiscal year 2024 [1] Group 2 - The government subsidy is significant as it represents a notable percentage of the company's projected net profit, indicating potential financial support for future operations [1] - The announcement highlights the company's reliance on government support, which may impact its financial stability and growth prospects [1] - The timing of the subsidy, received in November 2025, suggests that the company is actively engaging with government programs to enhance its financial position [1]

Group 1 - The core point of the article is that Huaping Co., Ltd. announced a government subsidy of 7.44 million yuan for its subsidiary Zhengzhou Xinyi Hua Information Technology Co., Ltd., which accounts for 10.25% of the company's audited net profit attributable to shareholders for the fiscal year 2024 [1] - For the first half of 2025, Huaping's revenue composition is as follows: multimedia communication industry accounts for 82.17%, medical insurance accounts for 12.59%, and other businesses account for 5.23% [1] - As of the report date, Huaping's market capitalization is 2.9 billion yuan [1]

华平信息技术股份有限公司 公告 华平信息技术股份有限公司（以下简称"公司"）控股子公司郑州新益华信 息科技有限公司于2025年11月25日收到政府补助资金744.00万元，占公司2024 年度经审计归属于上市公司股东的净利润的10.25%。具体情况如下： | 序 号 | | 获得 补助 主体 | | 补助金额 （万元） | 到账时间 | 计入 科目 | 来源及依据 | 政府 补助 类型 | 是否 与公 司日 常经 营活 | 是 否 具 有 可 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | 动相 | 持 | | | | | | | | | | | 关 | 续 | | | | | | | | | | | | 性 | | | 郑 | 州 | 新 | | | | 关于组织申报 | | | | | | 益 | 华 | 信 | | | | 2025年数字化转 | 与收 | | | | 1 | 息 | 科 | 技 | 744.00 | 2025年11月 | 递延收益 | 型（试点）方向 | ...

Group 1 - The company Huaping Co., Ltd. (stock code: 300074) reported that as of November 20, 2025, the number of shareholders is 26,662 [1]

Group 1 - EVE Energy signed a procurement framework agreement with its affiliate, Smoore International, for continuous procurement of battery cells starting from January 1, 2026 [1] - Zhaoyi Information plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Fuke Environmental announced a change in its stock abbreviation to "Fuke Technology" effective November 26 [1] Group 2 - Dajia Weikang's shareholder and director terminated a share reduction plan ahead of schedule, having reduced 1% of total shares [2] - Aohong Electronics received approval from the China Securities Regulatory Commission for the issuance of convertible bonds [2] - Yingfeng Environment's controlling shareholder plans to issue exchangeable bonds not exceeding 1 billion yuan [2] Group 3 - Longshen Rongfa's subsidiary obtained a renewed drug production license covering various pharmaceutical products [4] - Xinhua News' subsidiary invested 15 million yuan in a fund with a total commitment of 221 million yuan [5] - Guang'an Aizhong appointed two new deputy general managers [6] Group 4 - Fosun Pharma's subsidiary's drug for gastric cancer treatment was included in the breakthrough therapy program by the National Medical Products Administration [7] - Nanjiao Foods reported a significant decline in October net profit due to rising raw material costs [8] - Nanfeng Co. won two nuclear power project bids totaling 928.7 million yuan [10] Group 5 - Puluo Pharmaceutical received a drug registration certificate for its Cefdinir capsules [11] - Liming Co.'s subsidiary received environmental approval for a new pesticide raw material project [12] - Longhua New Materials' expansion project for polyether polyols has commenced trial production [13] Group 6 - Pumen Technology's products received IVDR CE certification from TÜV Rheinland [15] - China Chemical reported new contracts worth 312.67 billion yuan from January to October [18] - China Nuclear Construction achieved new contracts totaling 123.84 billion yuan as of October [19] Group 7 - Changshu Bank's executives plan to purchase at least 550,000 shares of the bank [20] - Shandong Steel's subsidiary is applying for bankruptcy liquidation to focus on core business [21] - Huakang Clean is expected to win a bid for a purification system project worth 176 million yuan [23] Group 8 - Huawu Co. plans to internally transfer subsidiary equity [24] - Tianen Kang's subsidiary received clinical trial acceptance for a new drug [26] - Tianyi Medical's subsidiary obtained a medical device registration certificate for a blood dialysis product [27] Group 9 - Xuelang Environment is facing a pre-restructuring application from creditors [27] - Chitianhua's subsidiary resumed production after passing safety inspections [28] - Huaping Co.'s director plans to reduce 0.03% of company shares [30] Group 10 - Xizhuang Co. plans to establish a wholly-owned subsidiary in Singapore [31] - Ruisheng Intelligent's subsidiary won a 60.23 million yuan ICT project bid [32] - Junyi Digital plans to invest 120 million yuan in Guanghong Precision [33] Group 11 - Fuguang Co.'s controlling shareholder plans to increase holdings between 80 million to 150 million yuan [34] - Ganyue Express reported a 13.68% increase in logistics revenue in October [39] - Jiangsu Sop terminated its 2025 private placement plan [41] Group 12 - Langke Intelligent's shareholders plan to reduce a total of 1.68% of company shares [42] - Yuantong Express reported an 8.97% increase in express product revenue in October [45] - Jinbei Automotive plans to invest 158 million yuan to acquire 52% of Zhongtuo Technology [46]

Core Points - Huaping Co., Ltd. announced that its director, Mr. Ju Baoping, plans to reduce his shareholding by up to 156,250 shares, which represents 0.03% of the company's total share capital, within three months after a fifteen trading day period from the announcement date [2] Summary by Category - **Company Announcement** - Huaping Co., Ltd. disclosed that Mr. Ju Baoping, holding 625,000 shares (0.11% of total share capital), intends to sell a portion of his shares [2] - The planned reduction will occur through centralized bidding [2] - The timeframe for the share reduction is set for three months following a fifteen trading day waiting period after the announcement [2]

Core Viewpoint - Huaping Co., Ltd. (300074) announced that its director, Ju Baoping, plans to reduce his holdings in the company by no more than 156,300 shares, which represents 0.03% of the company's total share capital [1] Summary by Category Company Actions - The director's plan to reduce holdings is through centralized bidding [1] - The total number of shares to be reduced is capped at 156,300 [1] Shareholder Impact - The reduction in shares represents a minor percentage of the total share capital, indicating limited immediate impact on overall shareholder structure [1]