湖南华民控股集团股份有限公司 （5）法律法规规定不得参与上市公司股权激励的； 湖南华民控股集团股份有限公司 董事会提名与薪酬考核委员会关于首次授予部分 第三个可行权/解除限售激励对象名单的核查意见 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》"）、《深圳证券交易所创业板股票上 市规则》和《深圳证券交易所创业板上市公司自律监管指南第 1 号—业务办理》 （以下简称"《监管指南》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）及《湖南华民控股集团股份有限公司章程》等法律法规、规范性文 件的规定，湖南华民控股集团股份有限公司（以下简称"公司"）提名与薪酬考 核委员会对公司《2022 年股票期权与限制性股票激励计划（草案）》（以下简 称"《激励计划》"或"本次激励计划"）第三个行权/解除限售期可行权/解除 限售的激励对象名单进行审核，发表核查意见如下： 1.公司符合《管理办法》和《激励计划》规定的实施股权激励计划的条件， 公司具备实施股权激励计划的主体资格，未发生规定中的不得行权/解除限售的 情形。 2.本次激励计划首次授予部分第三个行权/解 ...

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）045号 上海荣正企业咨询服务（集团）股份有限公司出具了独立财务顾问报告；湖 南启元律师事务所出具了法律意见书。具体内容详见同日在巨潮资讯网披露的相 关公告。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 湖南华民控股集团股份有限公司 第五届董事会第十七次会议决议公告 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 湖南华民控股集团股份有限公司（以下简称"公司"）第五届董事会第十七 次会议于 2025 年 9 月 8 日以通讯方式召开，会议通知于 2025 年 9 月 4 日以电话、 电子邮件等方式发出。会议应参加表决董事 7 人，实际参加表决董事 7 人。本次 会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以投票表决方式作出如下决议： 1、审议通过《关于注销部分股票期权的议案》 具体内容详见同日在巨潮资讯网披露的《关于注销部分股票期权的公告》。 2、审议通过《关于 ...

Company Overview - Hunan Huamin Holdings Group Co., Ltd. is located in Changsha, Hunan Province, established on July 31, 1995, and listed on August 1, 2012. The company specializes in the research, design, production, sales, and application technology services of wear-resistant castings [2] - The main business revenue composition includes photovoltaic products at 82.24%, wear-resistant products at 10.67%, and other supplementary products at 7.10% [2] - The company belongs to the Shenwan industry classification of electric power equipment - photovoltaic equipment - silicon materials and wafers, and is associated with concepts such as energy conservation and environmental protection, solar energy, machinery, carbon neutrality, and small-cap stocks [2] Financial Performance - As of June 30, 2025, the company reported a revenue of 456 million yuan, a year-on-year decrease of 3.06%, and a net profit attributable to shareholders of -80.89 million yuan, a year-on-year increase of 40.78% [2] - Cumulative cash dividends since the A-share listing amount to 72.90 million yuan, with no cash dividends distributed in the past three years [3] Stock Performance - On September 1, the stock price of Huamin Holdings fell by 2.11%, trading at 7.90 yuan per share, with a total market capitalization of 4.578 billion yuan [1] - Year-to-date, the stock price has increased by 40.07%, but it has decreased by 15.60% in the last five trading days, increased by 10.96% in the last 20 days, and decreased by 17.19% in the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 21, where it recorded a net buy of -24.36 million yuan [1]

湖南华民控股集团股份有限公司 关于公司对外担保的进展公告 本公司及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。 一、担保情况概述 为满足子公司日常生产经营及业务拓展所需资金，降低融资成本，湖南华民 控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日、2025 年 5 月16日分别召开第五届董事会第十三次会议及2024年度股东会，审议通过了《关 于申请综合授信额度并提供担保及接受关联方担保的议案》，同意公司及合并报 表范围内的子公司向相关机构申请不超过人民币 150,000.00 万元的综合授信额 度。为保障上述综合授信顺利实施，公司及子公司同意在前述授信额度范围内提 供担保，担保总额不超过人民币 150,000.00 万元（包括公司及子公司为自身提供 担保、公司与子公司之间互相担保、子公司之间互相担保）。具体内容详见公司 于 2025 年 4 月 26 日在巨潮资讯网披露的《关于申请综合授信额度并提供担保及 接受关联方担保的公告》（公告编号：（2025）010 号）。 湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编 ...

Financial Performance - The total revenue for Huamin Co. reached 456 million yuan, a year-on-year decrease of 3.06% [1] - The net profit attributable to shareholders was -80.89 million yuan, an increase of 40.78% year-on-year [1] - The gross profit margin improved to 0.49%, a significant increase of 102.81% compared to the previous year [1] - The net profit margin was -20.18%, showing a year-on-year improvement of 41.60% [1] - Total expenses (selling, administrative, and financial) accounted for 18.8% of revenue, up 39.76% year-on-year [1] Cash Flow and Debt - Cash and cash equivalents decreased to 215 million yuan, down 29.97% year-on-year [1] - Interest-bearing debt increased to 2.212 billion yuan, a rise of 24.59% [1] - The company's operating cash flow per share was -0.14 yuan, a decrease of 118.1% year-on-year [1] Business Strategy and Market Position - The company plans to improve its financial situation by controlling capital expenditures and increasing financing channels [3] - Efforts will be made to enhance operational efficiency through cost reduction measures and exploring overseas market opportunities [4] - The company aims to maintain a competitive edge by focusing on high-efficiency N-type photovoltaic silicon production and expanding its overseas market presence [4][5] Research and Development - The company has maintained a research and development investment ratio of over 4% of revenue in recent years, with plans to continue this trend [4] - Future R&D efforts will focus on innovations in photovoltaic manufacturing and core technologies in the robotics sector [4] Industry Challenges - The company is addressing challenges such as supply-demand mismatches in the photovoltaic industry and international trade barriers [4] - Strategies include enhancing product quality, reducing costs, and expanding into new markets to improve profitability [4][5]

Group 1 - The company has established a development strategy focused on "going global + source network + investment and mergers" [1] - The company aims to enhance its industry layout direction in "new energy + new technology" while continuing to strengthen its photovoltaic business [1] - The company is actively entering the smart robotics sector as the industry transitions from technology validation to large-scale implementation [1] Group 2 - The company plans to leverage its advantages in capital operations and market channels to steadily advance its layout in the robotics field [1] - The company is focused on building a solid foundation for future multi-industry collaborative development [1]

Core Insights - The company reported a revenue of 456 million yuan for the first half of 2025, a year-on-year decrease of 3.06%, while the net profit attributable to shareholders was -81 million yuan, showing a significant improvement with a growth of 40.78% compared to the same period last year, indicating a substantial reduction in losses and an increase in gross margin [1] Group 1: Industry Recovery - The domestic photovoltaic industry saw a significant increase in new installations, with 212.21 GW added in the first half of 2025, representing a year-on-year growth of 107% [2] - Policy measures aimed at correcting the "involution" competition in the photovoltaic sector are becoming clearer, with government bodies taking steps to eliminate low-price disorderly competition and promote the orderly exit of backward production capacity [2] - The price of silicon wafers began to recover in the second quarter, leading to a restoration of profitability for specialized silicon wafer manufacturers [2] Group 2: Cost Reduction and Efficiency - The company has successfully reduced non-silicon costs to their historical lowest level, resulting in a significant reduction in net losses for the first half of 2025 compared to the previous year [2] - Continuous improvement in operational quality is expected as the market supply-demand dynamics optimize due to ongoing anti-involution efforts in the photovoltaic industry [4] Group 3: Expansion into New Energy Applications - The company is advancing its renewable energy business through cutting-edge technologies such as artificial intelligence, virtual power plants, and microgrids, with its first integrated source-network-load-storage demonstration project successfully launched [3] - Strategic partnerships have been established with major players like Datang Power to support the development of zero-carbon parks, enhancing the company's competitive edge in the renewable energy application sector [3] Group 4: Strategic Investments in Intelligent Robotics - The company is actively investing in emerging strategic areas, including a stake in Tiantai Robotics and the establishment of a joint venture, focusing on the intelligent robotics sector [3] - Tiantai Robotics recently signed a global order for 10,000 humanoid robots, attracting significant market attention, and the collaboration aims to address challenges in robot endurance through a "scene-definer + technology enabler" approach [3]

Group 1 - The core point of the news is that shareholder Ouyang Shaohong has pledged 1.6 million shares of Huamin Co., accounting for 0.28% of the total share capital, while the overall pledge situation of major shareholders indicates significant share pledges [1] - As of the announcement date, Ouyang Shaohong has pledged a total of 97 million shares, which represents 73.48% of his total holdings, while Hunan Jianxianghui Hong Industrial Investment Co., Ltd. has pledged 88.26 million shares, accounting for 100% of its holdings [1] - The cumulative pledged shares of the top ten shareholders of Huamin Co. have reached a significant proportion of their holdings, indicating potential liquidity concerns [1] Group 2 - Huamin Co. reported a main revenue of 456 million yuan for the first half of 2025, a year-on-year decrease of 3.06%, while the net profit attributable to shareholders was -80.89 million yuan, an increase of 40.78% year-on-year [3] - The second quarter of 2025 saw a single-quarter main revenue of 216 million yuan, down 9.95% year-on-year, with a net profit attributable to shareholders of -47.83 million yuan, an increase of 46.55% year-on-year [3] - The company has a debt ratio of 86.51%, with investment income of 1.2 million yuan and financial expenses of 43.81 million yuan, indicating a challenging financial environment [3] Group 3 - Huamin Co. focuses on the research and production of photovoltaic new energy, wear-resistant new materials, and surface treatment technology [4]

Core Insights - Huamin Co., Ltd. reported a revenue of 456 million yuan for the first half of 2025, a year-on-year decrease of 3.06%, while the net profit attributable to shareholders was -81 million yuan, showing a significant reduction in losses with a notable increase in gross margin [1] - The domestic photovoltaic installed capacity increased by 107% year-on-year to 212.21 GW in the first half of 2025, supported by policy measures aimed at correcting low-price competition in the industry [1] - Huamin Co., Ltd. is actively promoting cost reduction and efficiency improvement, achieving the lowest historical level of non-silicon costs, leading to a significant reduction in net losses compared to the previous year [1] Group 1: Technological Innovation and Application - The company has made progress in cost control and technological innovation, utilizing cutting-edge technologies such as artificial intelligence and microgrids to enhance its renewable energy business [2] - Huamin Co., Ltd. has successfully launched its first integrated source-grid-load-storage demonstration project, which has passed acceptance and is now operational [2] - The company is pursuing national and provincial pilot projects for source-grid-load-storage and has established deep cooperation with strategic partners like Datang Power [2] Group 2: Strategic Expansion - In addition to consolidating its photovoltaic business, Huamin Co., Ltd. is expanding into emerging strategic areas, including investments in intelligent robotics and the establishment of joint ventures [2] - The collaboration with Tiantai Robotics focuses on addressing the challenges of robot endurance through a "scene definers + technology enablers" approach, with plans for a potential acquisition as the partnership matures [3] - The company aims to integrate renewable energy scenarios with advanced manufacturing through its dual-track strategy of "new energy + new technology," enhancing its core competitiveness and industry influence for sustainable long-term development [3]

据悉，华民股份与天太机器人的合作以"场景定义者+技术赋能者"为核心定位，通过客户复用和技术嫁 接，探索解决机器人续航痛点。华民股份相关负责人表示，双方协同效应显现后将在天太机器人启动上 市进程时，择机行使优先并购权。 本报讯 （记者何文英）8月27日晚间，湖南华民控股集团股份有限公司（以下简称"华民股份"）发布 2025年半年报。报告显示，2025年上半年公司营收4.56亿元，同比减少3.06%；实现归母净利润-0.81亿 元，较上年同期大幅减亏。在光伏产业链价格触底回暖的大背景下，华民股份正以"新能源+新科技"双 轮驱动的模式，打造公司多元化发展格局。 随着光伏行业反内卷持续推进，市场供需格局逐步优化，同时华民股份降本措施持续深化，公司整体经 营质量将得到进一步改善。未来，华民股份通过"新能源+新科技"双赛道协同发展，以具身智能等硬科 技为突破口，将新能源场景与先进制造深度融合，持续提升公司核心竞争力和行业影响力，有望实现可 持续、高质量的长远发展。 中国光伏行业协会最新数据显示，2025年上半年国内新增光伏装机212.21GW，同比增长107%。同时， 政策端面对光伏"内卷式"竞争的纠偏信号愈发清晰，发展 ...