Core Points - The company Huaping Co., Ltd. (300074.SZ) announced the expiration of the shareholder meeting resolution for issuing shares to specific targets, which is valid until November 4, 2025 [1] - The company held a third extraordinary general meeting on October 13, 2025, to discuss extending the validity period of the resolution and related authorizations, but the proposal was not approved by the shareholders [1] - As a result of the impending expiration of the resolution and the failure to extend it, the company has decided to terminate the share issuance to specific targets [1]

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：202510-056 华平信息技术股份有限公司 关于终止向特定对象发行股份的公告 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（以下简称"华平股份""公司"）于2025年10月 27日召开第六届董事会第五次（临时）会议，审议通过了《关于终止向特定对象发 行股份的议案》，同意公司终止本次向特定对象发行股票事项。现将相关事项公告 如下： 一、本次向特定对象发行股票事项的基本情况 2024年3月14日，公司召开第五届董事会第二十八次（临时）会议、第五届监事 会第二十六次（临时）会议，审议通过了华平股份向特定对象发行股票的相关议案。 华平股份拟向控股股东智汇科技投资（深圳）有限公司发行不超过76,388,888股股 票，发行价格为2.88元/股，拟募集资金总额不超过22,000.00万元。 2024年11月5日，公司召开2024年第二次临时股东大会，审议通过了华平股份向 特定对象发行股票的相关议案。 具体内容详见公司于2024年3月15日、2024年11月5日 ...

Group 1 - The core point of the article is that Huaping Co., Ltd. reported a revenue increase of 20.02% year-on-year for the first three quarters of 2025, amounting to approximately 239 million yuan, despite a net loss attributable to shareholders of about 47.52 million yuan [1] - The basic earnings per share for Huaping Co., Ltd. is reported as a loss of 0.0873 yuan [1] - As of the report, the market capitalization of Huaping Co., Ltd. stands at 2.6 billion yuan [1]

Core Viewpoint - Huaping Co., Ltd. reported a year-on-year increase in revenue for the first three quarters, but also posted a significant net loss attributable to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 238,552,181.33 yuan, representing a year-on-year increase of 20.02% [1] - The net profit attributable to shareholders was -47,521,382.19 yuan, indicating a loss [1] Shareholder Information - Among the top ten circulating shareholders, new entrants include Zhang Xiu, Huaxia Bank Co., Ltd. - Huaxia Zhisheng Pioneer Stock Fund (LOF), BARCLAYS BANK PLC, China Construction Bank Co., Ltd. - Nuoan Multi-Strategy Mixed Fund, Li Li, and J.P. Morgan Securities PLC - proprietary funds [1]

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：202510-057 华平信息技术股份有限公司 关于拟聘任会计师事务所的公告 华平信息技术股份有限公司（以下简称"公司"）于2025年10月27日召开第六 届董事会第五次（临时）会议，审议通过了《关于拟聘任会计师事务所的议案》， 同意公司聘任鹏盛会计师事务所（特殊普通合伙）（以下简称"鹏盛"）为公司2025 年度审计机构，具体情况如下： 一、会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：鹏盛会计师事务所（特殊普通合伙） 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。 提示： 1、拟聘任的会计师事务所：鹏盛会计师事务所（特殊普通合伙）。 2、原聘任的会计师事务所：中审众环会计师事务所（特殊普通合伙）。 3、拟变更会计师事务所原因及前任会计师事务所异议情况：公司原年审会计师 事务所中审众环会计师事务所（特殊普通合伙）聘期届满，已连续3年为公司提供审 计服务，在执业过程中坚持独立审计原则，切实履行了审计机构应尽职责。综合考 虑公司业务发展情况和会计师事务所人员安 ...

华平信息技术股份有限公司 公告 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 华平信息技术股份有限公司（以下简称"公司"）本次计提资产减值准备是按 照《企业会计准则》及公司会计政策的相关规定进行的。公司及下属子公司对 2025 年 1-9 月应收款项、各类存货等资产进行了检查,对应收款项预期信用损失、各项资 产减值的可能性、各类存货的可变现净值等进行了评估和分析，对存在可能发生减 值迹象的资产，公司本着谨慎性原则，计提相关资产减值准备。 （二）本次计提资产减值准备的资产范围和总金额 证券代码：300074 证券简称：华平股份 公告编号：202510-055 华平信息技术股份有限公司 关于 2025 年 1-9 月计提资产减值准备的公告 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。 公司 2025 年 1-9 月计提各项资产减值准备详情如下表： 单位：元 | 项目 | 本期计提坏账准备 | | --- | --- | | 应收账款 | 16,768,833.95 | | 其他应收款 | 753,578.02 | | 合同资产 | 156,51 ...

1、股东会届次：2025年第四次临时股东会。 华平信息技术股份有限公司 2025 年第四次临时股东会 证券代码：300074 证券简称：华平股份 编号：202510-058 华平信息技术股份有限公司 关于召开2025年第四次临时股东会的通知 本公司及其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。 根据《公司法》和《公司章程》的有关规定，经华平信息技术股份有限公司 （以下简称"公司"）第六届董事会第五次（临时）会议审议通过《关于召开2025 年第四次临时股东会的议案》，现决定于2025年11月14日召开2025年第四次临时 股东会，会议有关事项通知如下： 一、本次股东会召开的基本情况 2、会议召集人：公司董事会。 3、会议召开的合法性及合规性：经本公司第六届董事会第五次（临时）会 议审议通过《关于召开2025年第四次临时股东会的议案》，现决定于2025年11月 14日召开2025年第四次临时股东会，召集程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 4、会议召开时间： 现场会议召开时间：2025年11月14日14:30 网络投票日期和时间：2 ...

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：202510-053 华平信息技术股份有限公司 第六届董事会第五次（临时）会议决议公告 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"）第六届董事会第五次（临时）会 议于2025年10月27日10:30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，董事蒋孟衡先生、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。本次会议应参加董事9 人，实际参加董事9人，公司高级管理人员列席了会议。本次董事会会议的召集、召 开符合《公司法》和《公司章程》的有关规定。本次会议由公司董事长蒋孟衡先生 主持，与会董事认真审议，形成如下决议： 一、审议通过《2025年第三季度报告全文》 详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于终止向特 定对象发行股份的公告》。 本议案已经公司第六届董事会独立董事专门会议2025年第三次会议审议通过。 表决结果：以9票同 ...

Financial Performance - The company's revenue for Q3 2025 was ¥78,861,595.51, a decrease of 34.67% compared to the same period last year[5] - The net profit attributable to shareholders was -¥10,796,389.91, reflecting a decline of 301.86% year-over-year[5] - The basic earnings per share were -¥0.0198, down 298.00% from the previous year[5] - Total operating revenue for the period reached ¥238,552,181.33, an increase of 20% compared to ¥198,755,257.30 in the previous period[28] - Operating profit decreased to -¥59.41 million compared to -¥74.14 million in the previous period, showing an improvement of 19.8%[29] - Net profit for the period was -¥52.91 million, an improvement from -¥61.16 million, reflecting a reduction in losses of approximately 13.7%[30] - Total comprehensive income for the period was -¥52.91 million, compared to -¥61.16 million, reflecting a decrease in overall losses[30] - Basic and diluted earnings per share improved to -¥0.0873 from -¥0.1115, indicating a positive trend in per-share performance[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,550,625,743.63, a decrease of 5.15% from the end of the previous year[5] - Total assets decreased to ¥1,550,625,743.63 from ¥1,634,763,547.80, indicating a decline of approximately 5.1%[26] - Total liabilities decreased to ¥521,337,291.45 from ¥565,220,870.15, a reduction of about 7.8%[26] - Total equity attributable to shareholders decreased by 3.42% to ¥984,884,877.11 compared to the end of the previous year[5] - Total equity decreased to ¥1,029,288,452.18 from ¥1,069,542,677.65, reflecting a decline of approximately 3.8%[26] Cash Flow - The cash flow from operating activities showed a net outflow of -¥1,068,144.99, a significant increase of 98.63% in cash outflow compared to the previous year[5] - The net cash flow from operating activities for the first nine months of 2025 was -1,068,144.99, a decrease of 98.63% compared to -77,856,932.38 in the same period of 2024, primarily due to a decline in procurement payments[13] - Cash flow from operating activities showed a net outflow of -¥1.07 million, a significant improvement from -¥77.86 million in the previous period[33] - The net cash flow from investing activities for the first nine months of 2025 was -16,195,526.97, a decrease of 31.22% from -23,546,131.65 in the same period of 2024, mainly due to payments for restructuring real estate and new construction lines[13] - Cash flow from investing activities resulted in a net outflow of -¥16.20 million, compared to -¥23.55 million previously, indicating reduced investment losses[33] - The net cash flow from financing activities for the first nine months of 2025 was -8,223,665.06, a significant change of -189.02% compared to 9,238,502.98 in the same period of 2024, attributed to the absence of new bank loans during the reporting period[13] - Cash flow from financing activities recorded a net outflow of -¥8.22 million, a decrease from a net inflow of ¥9.24 million in the prior period[33] Shareholder Information - The total number of common shareholders at the end of the reporting period was 28,146, with no preferred shareholders having restored voting rights[14] - The largest shareholder, Zhihui Technology Investment (Shenzhen) Co., Ltd., holds 15.17% of the shares, totaling 83,061,778 shares[14] - The second-largest shareholder, Zhang Xiu, holds 1.06% of the shares, totaling 5,803,600 shares[14] - The top ten shareholders collectively hold significant stakes, with the largest being 15.17% and the smallest being 0.48%[15] - The company has a total of 52,791,778 shares held through margin trading accounts by Zhihui Technology Investment (Shenzhen) Co., Ltd.[15] - The company has a total of 2,906,000 shares held in a repurchase special account, representing 0.53% of the total shares[15] - The report indicates that there are no known relationships or concerted actions among the top shareholders[15] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose by 40.75% to ¥160,280,450.22 due to higher costs associated with emergency video products[11] - Total operating costs increased to ¥291.37 million from ¥264.22 million, representing a growth of approximately 10.4% year-over-year[29] - The company reported a decrease in research and development expenses to ¥31.57 million from ¥42.67 million, a reduction of approximately 26%[29] Corporate Actions - The company approved the exercise of 4,202,000 stock options for 60 eligible participants as part of the 2023 stock option incentive plan[21] - The company completed the cancellation of 1,883,000 stock options due to reasons such as employee departure and performance[21] - The company revised its articles of association and governance structure, eliminating the supervisory board and transferring its powers to the audit committee[20] - The company plans to expand its market presence and enhance its product offerings through ongoing research and development initiatives[20] Income and Other Income - The company experienced a 157.59% increase in other income, totaling ¥14,579,548.72, primarily from VAT refunds[11] - The company received cash from investment recoveries amounting to ¥161.12 million, significantly higher than ¥67.00 million in the previous period[33]

德恒上海律师事务所 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 关于华平信息技术股份有限公司 2025 年第三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 关于 华平信息技术股份有限公司 2025年第三次临时股东会之 见证法律意见书 华平信息技术股份有限公司 2025年第三次临时股东会之 见证法律意见书 02G20250111-00003 号 致：华平信息技术股份有限公司 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 10 月 13 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 年第三次临时股东 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 ...