债券代码：124014 债券简称：华铭定02 证券代码：300462 证券简称：华铭智能 公告编号：2025-027 债券代码：124002 债券简称：华铭定转 上海华铭智能终端设备股份有限公司 《行政处罚事先告知书》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。 上海华铭智能终端设备股份有限公司（以下简称"公司"）于2024年9月6 日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知 书》（证监立案字0032024032号），因公司涉嫌信息披露违法违规，根据《中华 人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决 定对公司立案。具体详见公司于2024年9月6日披露在巨潮资讯网上的《关于收到 中国证券监督管理委员会立案告知书的公告》，公告编号：2024-045。 处罚事先告知书》（沪证监罚字〔2025〕11号），现将相关情况公告如下： 一、《行政处罚事先告知书》的主要内容 上海华铭智能终端设备股份有限公司、张亮先生、章烨军先生、韩智先生、 范丽娜女士： 关于收到中国证券监督管理委员会上海监管局 上海华铭智能终端 ...

Core Viewpoint - Huaming Intelligent (300462) faces administrative penalties from the Shanghai Securities Regulatory Commission due to suspected false disclosures in its 2020 and 2021 annual reports [1][2] Group 1: Administrative Penalties - The company received an administrative penalty notice on July 4, leading to a change in its stock name to "ST Huaming" and a one-day trading suspension starting July 7, with resumption on July 8 [1] - The Shanghai Securities Regulatory Commission imposed a fine of 1.5 million yuan on Huaming Intelligent and a total of 2.5 million yuan on responsible individuals due to the violations [2] Group 2: Financial Misstatements - Adjustments to the financial statements revealed that Huaming Intelligent inflated its total profit by 25.32 million yuan in 2020, accounting for 18.76% of the reported profit for that year [2] - In 2021, the company reported a reduction in total profit by 35.70 million yuan, which represented 16.9% of the reported profit for that year [2] Group 3: Company Operations and Governance - Despite the penalties, the company stated that all production and operational activities are proceeding normally [2] - Huaming Intelligent has conducted a thorough self-examination and rectification regarding the violations and has made retrospective adjustments to the financial statements as of October 27, 2023 [2] - The company plans to implement measures to mitigate the impact of these issues and enhance internal control management of its subsidiaries [2] Group 4: Market Performance - The stock price of Huaming Intelligent experienced a significant increase, with a cumulative rise of over 30% during specific trading days in June, closing at 12.28 yuan per share, resulting in a market capitalization of 2.225 billion yuan [3]

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 2、股票简称：由"华铭智能"变更为"ST华铭"。 上海华铭智能终端设备股份有限公司 关于公司股票被实施其他风险警示暨停复牌的公告 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。 特别提示： 1、上海华铭智能终端设备股份有限公司（以下简称"公司"）于2025年7 月4日收到中国证券监督管理委员会上海监管局（以下简称"上海证监局"）下 发的《行政处罚事先告知书》（沪证监罚字〔2025〕11号），根据《深圳证券交 易所创业板股票上市规则》第9.4条第七项规定，公司股票交易将被实施其他风 险警示，但不触及《深圳证券交易所创业板股票上市规则》第十章第五节规定的 重大违法强制退市的情形。 2、公司股票自2025年7月7日（星期一）开市起停牌一天，将于2025年7月8 日（星期二）开市起复牌。 3、公司股票自2025年7月8日（ ...

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2025-027 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 关于收到中国证券监督管理委员会上海监管局 上海华铭智能终端设备股份有限公司 《行政处罚事先告知书》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。 上海华铭智能终端设备股份有限公司（以下简称"公司"）于2024年9月6 日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知 书》（证监立案字0032024032号），因公司涉嫌信息披露违法违规，根据《中华 人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决 定对公司立案。具体详见公司于2024年9月6日披露在巨潮资讯网上的《关于收到 中国证券监督管理委员会立案告知书的公告》，公告编号：2024-045。 2025年7月4日，公司及相关当事人收到中国证监会上海监管局下发的《行政 处罚事先告知书》（沪证监罚字〔2025〕11号） ...

Core Viewpoint - Huaming Intelligent's stock will be subject to additional risk warnings and its trading name will change to "ST Huaming" due to allegations of false disclosures in its 2020 and 2021 annual reports [1] Group 1 - The company received an administrative penalty notice from the Shanghai Securities Regulatory Bureau on July 4, 2025 [1] - The stock will be suspended for one day starting from July 7, 2025, and will resume trading on July 8, 2025 [1] - The change in stock name reflects the regulatory actions taken against the company for the alleged discrepancies in financial reporting [1]

Core Viewpoint - The company is focusing on enhancing its technology research and product innovation capabilities to seize opportunities in the thermal management system business as the electric vehicle industry rapidly develops [2]. Group 1: Company Performance - As of June 30, 2025, the company's stock closed at 13.02 yuan, an increase of 5.51%, with a turnover rate of 22.22%, trading volume of 303,800 hands, and a transaction amount of 386 million yuan [1]. Group 2: Business Strategy - The company aims to continuously improve its product delivery and service capabilities, enhance customer satisfaction and brand loyalty, and achieve sustainable development [2]. - The company’s main business segments include integrated AFC systems for rail transit, ETC business for road traffic, and thermal management system equipment [7]. Group 3: Digital Currency and Market Expansion - The company currently does not have any digital currency business and is focusing on integrated projects involving payment scenarios with AFC and ETC devices [4][5][7]. - The company is coordinating with other parties for potential digital currency applications but has not yet launched any related business [13]. Group 4: Technical Advantages - The company's thermal management business includes products such as liquid cooling systems for power batteries, energy storage systems, complete vehicle thermal management systems, and rail transit thermal management systems [10]. Group 5: Investment Activities - The company has made minor investments in related companies through funds, but these holdings do not significantly impact its main business operations [11][12]. Group 6: Market Activity - On June 30, the company experienced a net inflow of 27.57 million yuan from institutional investors, while retail investors saw a net outflow of 30.26 million yuan [14][15].

华铭智能：公司暂未开展数字货币业务，但是一直在配合其他方做对接开发，具体以相关行业信息为 准。 ...

Market Overview - The Shanghai Composite Index rose by 1.04% on June 25, with 28 out of 31 sectors experiencing gains. The top-performing sectors were non-bank financials and defense industries, with increases of 4.46% and 3.36% respectively. The computer industry ranked third in terms of growth [1] - The coal, oil and petrochemical, and transportation sectors were the worst performers, with declines of 1.00%, 0.57%, and 0.21% respectively [1] Capital Flow - The net inflow of capital in the two markets was 7.138 billion yuan, with 10 sectors seeing net inflows. The non-bank financial sector led with a net inflow of 12.313 billion yuan, followed by the computer sector with a net inflow of 6.793 billion yuan and a daily increase of 2.99% [1] - A total of 21 sectors experienced net outflows, with the pharmaceutical and biological sector seeing the largest outflow of 2.326 billion yuan, followed by the power equipment sector with an outflow of 2.287 billion yuan [1] Computer Industry Performance - The computer industry saw a daily increase of 2.99%, with a total net inflow of 6.793 billion yuan. Out of 336 stocks in this sector, 305 stocks rose, 8 stocks hit the daily limit, and 27 stocks declined [2] - Among the stocks with net inflows, 177 stocks experienced capital inflows, with 24 stocks receiving over 100 million yuan. The stock with the highest net inflow was Zhina Zhen, with 673 million yuan, followed by Xinguodu and Hengsheng Electronics with inflows of 439 million yuan and 420 million yuan respectively [2] Computer Industry Capital Inflow and Outflow - The top stocks in terms of capital inflow included Zhina Zhen (20.00% increase), Xinguodu (14.42% increase), and Hengsheng Electronics (7.34% increase) [2] - The stocks with the highest capital outflows included Sifang Precision (1.11% increase), Huaming Intelligent (-4.59% decrease), and Yanshan Technology (0.37% increase) [3]

| 证券代码：300462 | 证券简称：华铭智能 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：124002 | 债券简称：华铭定转 | | | 债券代码：124014 | 债券简称：华铭定02 | | 上海华铭智能终端设备股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了自查，并 向公司控股股东、实际控制人及相关人员就相关事项进行了核实，现将有关情况 说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3、公司近期经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项或处于筹划阶段的重大事项。 上海华铭智能终端设备股份有限公司（以下简称"公司"）股票交易价格在 2025 年 6 月 20 日、2025 年 6 月 23 日、 ...

Group 1: Stock Performance - Nord Co. has achieved a 4-day consecutive increase with a rise of 10.04% attributed to solid-state batteries [2] - Xiangtan Electric has also seen a 2-day increase of 10.03% linked to solid-state batteries [2] - Haike New Source recorded a 2-day increase of 20.00% due to solid-state battery developments [2] - Other companies like Saiwu Technology and Binhai Energy have made their debut with increases of 10.04% and 10.02% respectively, both related to solid-state batteries [2] - Zhengye Technology and Yinglian Co. have also debuted with increases of 19.97% and 9.98% respectively, driven by solid-state battery technology [2] Group 2: Semiconductor Industry - According to Huatai Securities, the revenue of China's semiconductor equipment market in Q1 2023 decreased by 19% compared to Q4 2022, with market share dropping by 3 percentage points to 42% [4] - Northern Huachuang and Zhongwei have seen their revenue share increase by 3 percentage points to 18% [4] Group 3: Renewable Energy and Water Infrastructure - The photovoltaic sector is expected to see a significant reduction in production in Q3, with operating rates projected to decrease by 10%-15% [6] - Investment in water infrastructure has shown strong growth, with year-on-year increases of 25.4% and 26.6% for hydropower and water conservancy investments respectively from January to May [8] Group 4: Shipping and Oil Prices - The rental price for super-large oil tankers has surged from $19,998 per day to $47,609 per day, indicating a doubling in leasing costs [11] - Companies like Ningbo Shipping and Xingtong Co. have debuted with increases of 10.10% and 9.97% respectively, reflecting the shipping sector's positive momentum [12] Group 5: Pharmaceutical and Clinical Trials - The National Medical Products Administration has proposed to shorten the review period for innovative drug clinical trial applications from 60 days to 30 days, which could expedite the approval process [13][17] - Companies such as Meinuohua and Shengnuo Biotech have debuted with increases of 10.01% and 15.01% respectively, linked to the CXO sector [14] Group 6: Military and Defense - The military trade market is expected to expand from military aircraft and radar-related stocks to include missiles, ammunition, and the broader military supply chain [19] - Companies like Changcheng Military Industry and Jianglong Shipbuilding have seen increases of 10.01% and 10.00% respectively, reflecting the growing interest in military stocks [20] Group 7: Digital Currency - JD.com is aiming to obtain a stablecoin license by the fourth quarter of this year, with plans to launch a stablecoin based on public blockchain technology [24] - Stocks like Chutianlong and Huaming Intelligent have seen increases of 10.00% and 13.22% respectively, driven by developments in the digital currency space [25]