证券代码：300490 证券简称：华自科技 公告编号：2025-055 华自科技股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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。 华自科技股份有限公司（以下简称"公司"）第五届董事会第十四次会议决定 于 2025 年 9 月 12 日（星期五）下午 14:30 召开 2025 年第二次临时股东会，具 体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2025 年 第二次临时股东会通知的公告》（公告编号：2025-054）。现就本次股东会的有 关事项再次提示如下： 一、会议召开的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、股东会的召集人：华自科技股份有限公司董事会。 3、会议召开的合法性及合规性：经本公司第五届董事会第十四次会议审议 通过，决定召开 2025 年第二次临时股东会，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、会议召开方式：采取现场投票与网络投票相结合的方式 （1）现场投票：包括本人出席或通过填写授权 ...

证券日报网讯华自科技9月8日在互动平台回答投资者提问时表示，公司严格遵循会计准则及相关规定， 每月均会根据实际业务进展与合同履约情况，对满足收入确认条件的业务进行常态化确认。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯华自科技9月8日在互动平台回答投资者提问时表示，公司今年锂电设备订单增长明显，目 前正按计划加紧生产交付中，因涉及商业秘密及信披要求，具体数据将按规定在定期报告或公告中披 露。 ...

证券日报网讯华自科技（300490）9月8日在互动平台回答投资者提问时表示，公司今年推出新一期股权 激励计划，考核年度为2025年、2026年两个会计年度，包括营业收入增长率和净利润两项指标，其中 2025年的行权条件为：若营业收入增长率、净利润两项指标同时达到高目标，则可按100%比例行权； 若两项指标同时超过低目标但未达到高目标，行权比例调整为80%；若两项指标中任意一项低于低目 标，则对应2025年的激励股票将全部作废。详细可查阅公司《2025年限制性股票激励计划(草案)》。 ...

Group 1 - The company, Huazi Technology, reported that as of August 29, the total number of shareholders was 38,325 [2]

Core Viewpoint - The company, Huazi Technology, is focusing on expanding its overseas market presence, with a significant increase in new orders from international clients [1] Group 1 - The company has been actively pursuing overseas markets in recent years [1] - There are multiple large-scale overseas projects currently in progress, with some expected to be completed within this year [1]

Group 1 - The energy storage sector has seen a significant surge, with companies like Haibo Sichuang and Shangneng Electric hitting the daily limit up, while others like Chunxing Precision and Tongrun Equipment also reached their limits [1] - The energy storage market is experiencing a supply-demand reversal, with companies such as CATL and EVE Energy operating at full capacity despite a previously oversupplied market [1] - In the first half of 2025, global energy storage cell shipments are expected to reach 226 GWh, marking a 97% year-on-year increase, with Chinese companies accounting for over 90% of the global market share [1] Group 2 - Chinese companies have secured a record number of overseas energy storage orders, with 199 new orders totaling over 160 GWh in the first half of the year, representing a 220.28% year-on-year increase [2] - The Middle East has emerged as the fastest-growing market for energy storage, with significant orders from regions like Australia and Europe also contributing to the growth [2] - The Chinese government has implemented policies to promote the marketization of energy pricing, which is expected to enhance the profitability of the energy storage sector [2] Group 3 - In the first half of 2025, China's new energy storage installed capacity reached 42.6 GWh, a 27.5% increase year-on-year, while global battery storage systems installed capacity reached 86.7 GWh, a 54% increase [3] - Emerging markets such as the Middle East, Southeast Asia, and Latin America are expected to see a significant rise in energy storage demand due to power shortages and supportive government policies [3] - Notable companies in the energy storage sector include CATL, which is a global leader in power batteries, and Sungrow Power Supply, which offers comprehensive energy storage solutions [3][4]

Core Viewpoint - The company acknowledges a decline in gross margin and other profitability indicators due to intensified industry competition, but it highlights a strong order backlog as a sign of market recognition and business expansion efforts [1] Group 1 - The company reported a decrease in profitability metrics, including gross margin, attributed to increased competition within the industry [1] - Despite the decline in profitability indicators, the company has a sufficient order backlog, indicating strong market demand for its products [1] - The current order situation reflects the company's proactive approach to expanding its business and ensuring revenue growth [1]

Core Viewpoint - The company is actively managing production and delivery based on order conditions, ensuring that current capacity meets order fulfillment needs [1] Group 1 - The company is focusing on optimizing operations to enhance overall profitability despite variations in product structure, application scenarios, and order pricing [1] - Future adjustments to production capacity will be made dynamically in response to order scale to ensure delivery efficiency [1]

Group 1 - The company conducted an online roadshow on August 28, 2025, with four institutions participating in the research [1] - In the first half of 2025, the company experienced over 50% growth in new orders, with contract liabilities increasing by 363 million yuan, driven by business expansion and increased advance payments [2] - The lithium battery intelligent manufacturing equipment business performed exceptionally well, securing significant orders both domestically and internationally, including a recent large order exceeding 400 million yuan in Mongolia [2] Group 2 - The company is actively involved in the development of solid-state battery technology and has provided several semi-solid battery automatic production lines to leading enterprises, with sample delivery expected in Q4 [3] - Orders from leading enterprises are expected to maintain rapid growth for at least the next five years, driven by the need for efficiency improvements and the anticipated development of semi-solid and solid-state batteries [4] Group 3 - The company's overseas business, particularly in microgrid projects, is growing rapidly, with a gross profit margin of over 20%, attributed to significant reductions in local electricity costs and improved supply time [5] - The company is a national champion in the field of water conservancy and hydropower automation, participating in major projects like the Three Gorges Dam and is looking forward to opportunities in the Yaxia hydropower station project [6]