| 证券代码：300462 | 证券简称：ST华铭 | 公告编号：2025-042 | | --- | --- | --- | | 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 关于召开2025年第一次临时股东会的通知 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： 提交本次股东会表决的提案中，提案 1 表决通过是提案 3 生效的前提条件， 提案 1 表决通过后，提案 3 亦需表决通过方能生效。 上海华铭智能终端设备股份有限公司（以下简称"公司"）第五届董事会第 十一次会议决定于 2025 年 9 月 19 日召开公司 2025 年第一次临时股东会，本次 股东会采用现场投票和网络投票相结合的方式进行，现根据相关规定，将会议有 关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：公司董事会 公司董事会于 2025 年 8 月 26 日召开第五届董事会第十一次会议审议通过 《关于召开 2025 ...

| 证券代码：300462 | 证券简称：ST华铭 | 公告编号：2025-032 | | --- | --- | --- | | 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 第五届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 上海华铭智能终端设备股份有限公司（以下简称"公司"）第五届监事会第 十一次会议于2025年8月26日在公司二楼大会议室以现场会议方式召开，本次会 议通知于2025年8月15日以电子邮件、微信等方式送达全体监事。本次会议应出 席监事3人，实际出席监事3人，本次会议由监事会主席陈娟女士主持。 本次会议的召集、召开程序、出席人数均符合《中华人民共和国公司法》及 相关法律、行政法规、部门规章、规范性文件以及《公司章程》等规定，会议合 法有效。 二、监事会会议审议情况 与会监事审议了以下各项议案并做出如下决议： （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 经审议，监事会 ...

| 证券代码：300462 | 证券简称：ST华铭 | 公告编号：2025-031 | | --- | --- | --- | | 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 第五届董事会第十一次会议决议公告 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 上海华铭智能终端设备股份有限公司（以下简称"公司"）第五届董事会第 十一次会议于2025年8月26日在公司二楼大会议室以现场会议与通讯表决相结合 的方式召开，本次会议通知于2025年8月15日以电子邮件、微信等方式送达全体 董事。本次会议应出席董事7人，实际出席董事7人（其中：董事蔡红梅女士、董 事时伟先生、独立董事陈鹏先生、独立董事张姝女士以通讯表决方式出席），本 次会议由董事长张亮先生主持，公司全体监事、全体高级管理人员列席了本次会 议。 本次会议的召集、召开程序、出席人数均符合《中华人民共和国公司法》及 相关法律、行政法规、部门规章、规范性文件以及《公司章程》的规定，会议 ...

上海华铭智能终端设备股份有限公司 2025 年半年度报告全文 上海华铭智能终端设备股份有限公司 2025 年半年度报告 2025-034 2025 年 8 月 1 上海华铭智能终端设备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 所有董事均已出席了审议本次半年报的董事会会议。 本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应对措 施"，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 本报告期公司提醒投资者特别关注： 1、2025 年 7 月 4 日，公司及相关当事人收到上海证监局下发的《行政处 罚事先告知书》，认定公司披露的 2020 年、2021 年年度报告涉嫌存在虚假 记载，拟对公司及相关当事人进行行政处罚，截至报告日，未取得中国证监 会出具的《行政处罚决定书》。 公司已对《行政处罚事先告知书》中所述事项涉及的 2020 年、2021 年年 度报告进行会计差错更正及追溯调整，具体详见公司于 2023 年 10 月 27 日披 露在巨潮资讯网上的《关于前期会计差错更正及相关定期报告更正的公告》 （公告编号：2023-069）等文件。 2、因受到出租方的阻挠， ...

Market Performance - The computer equipment sector rose by 1.46% on August 13, with Chunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers - Chunzhong Technology (603516) closed at 102.30, up 10.00% with a trading volume of 109,500 shares [1] - China Greatwall (000066) closed at 17.50, up 9.99% with a trading volume of 5,501,500 shares [1] - Luopute (619889) closed at 16.35, up 9.00% with a trading volume of 71,800 shares [1] Other Notable Performers - Jiayuan Technology (301117) closed at 42.63, up 4.79% with a trading volume of 130,670 shares [1] - Zhongrun Optics (688307) closed at 38.15, up 4.38% with a trading volume of 59,500 shares [1] - Inspur Information (000977) closed at 58.39, up 3.80% with a trading volume of 1,136,600 shares [1] Market Capital Flow - The computer equipment sector saw a net inflow of 611 million yuan from institutional investors, while retail investors contributed a net inflow of 305 million yuan [2] - However, speculative funds experienced a net outflow of 916 million yuan [2] Individual Stock Fund Flow - China Greatwall had a net inflow of 111.9 million yuan from institutional investors, but a net outflow of 609 million yuan from speculative funds [3] - Inspur Information saw a net inflow of 24.6 million yuan from institutional investors, with a net outflow of 296 million yuan from speculative funds [3] - Chunzhong Technology experienced a net inflow of 75.6 million yuan from institutional investors, while speculative funds had a net outflow of 37.3 million yuan [3]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司产品有没有涉及esim卡产业链？ ST华铭（300462.SZ）8月12日在投资者互动平台表示，公司主营业务包括轨道交通AFC系统集成、道 路交通ETC业务、热管理系统设备业务三大板块，公司目前不涉及您所提及的业务。 ...

Group 1 - The company Shanghai Huaming Intelligent Terminal Equipment Co., Ltd. has been placed under other risk warnings starting from July 8, 2025, due to violations identified in the Administrative Penalty Notice [1][2] - The company has conducted a thorough self-examination and rectification, disclosing corrections of prior accounting errors and related periodic reports on October 27, 2023 [2][3] - The company plans to apply for the removal of the risk warning once it meets specific conditions, including retrospective restatement of financial reports and a twelve-month period after the issuance of the administrative penalty decision [3] Group 2 - The company is required to disclose progress on error corrections at least once a month during the risk warning period until the final administrative penalty decision is made [1][2] - The company will continue to monitor the situation closely and fulfill its information disclosure obligations in accordance with relevant laws and regulations [3]

| 证券代码：300462 | 证券简称：ST华铭 | 公告编号：2025-030 | | --- | --- | --- | | 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 关于公司股票被实施其他风险警示相关事项的进展公告 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、公司于2025年7月5日披露了《关于收到中国证券监督管理委员会上海监 管局<行政处罚事先告知书>的公告》（公告编号：2025-027），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，公司股票于2025年7月8日起 被实施其他风险警示。 深刻的自查自纠及整改，并已于2023年10月27日在巨潮资讯网上披露了《关于前 期会计差错更正及相关定期报告更正的公告》（公告编号：2023-069）及相关年 度更正后的年度报告全文、摘要及商誉减值测试报告，对前期会计差错事项进行 了更正及追溯调整。 2、公司收到《行政处罚事先告知书》后立即采取行动，组织财务部等各相 关 ...

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

Core Viewpoint - ST Huaming's stock faced a trading halt on its first day of being labeled with risk warnings due to administrative penalties related to accounting errors in its subsidiary, Beijing Juli Technology [2][8]. Group 1: Accounting Errors and Financial Impact - ST Huaming's subsidiary, Beijing Juli Technology, reported misclassification of R&D expenses, leading to suspected false records in the annual reports for 2020 and 2021 [2][7]. - The adjustments revealed that ST Huaming's profits were overstated by CNY 25.32 million in 2020 and understated by CNY 35.70 million in 2021, representing 18.76% and 16.90% of the reported profits for those years, respectively [7][8]. - The cumulative adjustment for R&D expenses from 2019 to 2021 amounted to a reduction of CNY 74.61 million [5]. Group 2: Acquisition and Performance Commitments - In 2019, ST Huaming acquired 100% of Beijing Juli Technology for CNY 865 million, which included CNY 700 million in shares, CNY 100 million in convertible bonds, and CNY 65 million in cash [3]. - The performance commitments for Beijing Juli Technology were net profits of CNY 65 million, CNY 78 million, and CNY 89.7 million for 2019, 2020, and 2021, respectively, totaling CNY 233 million [5]. - Despite the accounting errors, the actual net profits for the years 2019 to 2021 were adjusted to CNY 4.12 billion, CNY 1.79 billion, and -CNY 1.49 billion, with a cumulative completion rate of 189.99% for the performance commitments [5]. Group 3: Regulatory Actions and Market Reaction - Following the administrative penalty notice, ST Huaming's stock was subjected to risk warnings, resulting in a 20.03% drop on its first trading day after the warning, closing at CNY 9.82 [8]. - The regulatory body imposed a fine of CNY 1.5 million on ST Huaming and issued warnings to relevant personnel due to the accounting discrepancies [7].