Group 1: Company Performance - The company experienced significant growth in new orders, with a year-on-year increase of over 50% in new contracts, and contract liabilities rose by 3.63 billion RMB [2] - The net cash flow from operations improved by 80.9% year-on-year, providing stable financial support for production and operations [2] - The company has a record high backlog of orders and is accelerating production and delivery, with several large overseas projects expected to be completed within the year [3] Group 2: Technology and Product Development - The company is continuously updating its solid-state battery technology and has provided multiple semi-solid battery production lines to leading enterprises, with full solid-state battery hot-pressing fixture samples expected to be delivered in Q4 [4] - The company anticipates that orders from leading enterprises for lithium battery equipment will continue through the next two years, driven by efficiency improvement needs and the development of semi-solid and solid-state batteries [5] Group 3: Overseas Business Growth - The overseas microgrid projects, such as those in Cambodia, Kenya, and Ethiopia, are rapidly growing due to their ability to significantly reduce local electricity costs and improve supply time [6] - The average gross margin for overseas projects is expected to remain above 20%, despite a decline due to intense industry competition [6] Group 4: Hydropower Business Development - The company leads the global market for automation control equipment in small and medium-sized hydropower stations and has participated in major projects like the Three Gorges Dam [7] - The construction cycle for the Yaxia hydropower station is expected to last over 10 years, with significant market opportunities in related multi-energy complementarity projects [7]

Core Viewpoint - Huazi Technology (300490.SZ) reported a significant decline in revenue and an increase in net losses for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 956 million yuan, representing a year-on-year decrease of 18.29% [1] - The net loss attributable to shareholders of the listed company was 139 million yuan, which expanded by 282.94% year-on-year [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 145 million yuan, an increase of 188.97% year-on-year [1] - The basic loss per share was 0.35 yuan [1]

编制单位：华自科技股份有限公司 单位：人民币万元 2025 半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：华自科技股份有限公司 单位：人民币万元 | 非经营性 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025 | 年期初 | 2025 半年度占用 累计发生金额 | 2025 年度占用 | 2025 年度偿还 | 2025 半年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 司的关联关系 | 的会计科目 | 占用资金余额 | | | 资金的利息（如有） | 累计发生金额 | 占用资金余额 | 原因 | | | | | | | | | （不含利息） | | | | | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际 | | | | | | | ...

证券代码：300490 证券简称：华自科技 公告编号：2025-050 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"）于 2025 年 8 月 26 日召开第五届董 事会第十四次会议，审议通过了《关于 2025 年半年度报告全文及摘要的议案》。为 使投资者全面了解公司的经营情况，公司 2025 年半年度报告全文及摘要将于 2025 年 8 月 28 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）披露。 敬请投资者注意查阅。 特此公告。 华自科技股份有限公司董事会 2025 年 8 月 27 日 华自科技股份有限公司 关于 2025 年半年度报告披露的提示性公告 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-053 （3）组织形式：特殊普通合伙企业 （4）注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大 厦 17-18 层。 华自科技股份有限公司 关于续聘公司 2025 年度审计机构的公告 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。 华自科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开的第五 届董事会第十四次会议审议通过了《关于聘任公司 2025 年度审计机构的议案》， 拟续聘中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）为公 司 2025 年度审计机构。本议案尚需提交公司股东会审议，现将有关事宜公告如 下： 一、拟聘任会计师事务所事项的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 根据中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、 深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》及相关公告格式规定，将本公司 2025 年上半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 华自科技股份有限公司董事会 关于 2025 年半年度募集资金存放与使用情况的专项报告 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意华自科技股份有限公司向特定对象发行股票注册的 批复》（证监许可[2022]2974 号）核准，2023 年 2 月，公司非公开发行人民币普通股（A 股） 股票 64,493,267 股，发行价格为 14.11 元/股，募集资金总额为人民币 909,999,997.37 元，扣除 承销及保荐等发行费用人民币 17,755,657.64 元后，实际募集资金净额为人民币 892,244,339.73 元。 该次非公开发行的募集资金到账时间为 2023 年 2 月 15 日，募集资 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-054 华自科技股份有限公司 关于召开 2025 年第二次临时股东会通知的公告 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。 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，现 就本次股东会的有关事项通知如下： （1）现场投票：包括本人出席或通过填写授权委托书授权他人出席 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向 股东提供网络形式的投票平台，公司股东应在本通知列明的有关时限内通过深圳 证券交易所的交易系统或互联网投票系统进行网络投票。 5、会议时间 （1）现场会议时间：2025 年 9 月 12 日（星期五）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 12 日 9:15-9:25，9:30—11:30，13:00-15:00。通过深圳证券交易 所互联网投票系统投票的具体时间为 202 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-049 华自科技股份有限公司 第五届董事会第十四次会议决议公告 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。 二、董事会会议审议情况 （一）审议通过了《关于 2025 年半年度报告全文及摘要的议案》 一、董事会会议召开情况 1、本次董事会会议由董事长黄文宝先生召集，会议通知于 2025 年 8 月 16 日以电话、短信及电子邮件等形式传达各位董事。会议通知中包括会议的相关材 料，同时列明了会议的召开时间、地点、内容和方式。 2、会议于 2025 年 8 月 26 日在公司欣盛路园区 7 楼会议室以现场投票和通 讯表决相结合的方式召开。 3、会议应到 9 人，实际出席会议的人数 9 人。 4、本次会议由董事长黄文宝先生主持，部分高管列席了会议。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《华自科技股份有限公司章程》的有关规定。会议召开的方式、程序及作出的 决议合法有效。 根据中国证监会《公开发行证券的公司信息披露内容与格式准则第 3 号—— 半年度报告的内容与格式》和深 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥956,430,538.42, a decrease of 18.29% compared to ¥1,170,479,298.60 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥138,679,128.85, representing a decline of 282.94% from -¥36,213,921.72 in the previous year[19]. - The basic and diluted earnings per share were both -¥0.35, a decrease of 288.89% compared to -¥0.09 in the same period last year[19]. - The weighted average return on net assets was -5.98%, down by 4.69% from -1.29% in the previous year[19]. - The company reported a net profit impact of over 10% from its major subsidiaries, with Hunan Huazi contributing a net profit of approximately 14.71 million yuan[89]. - The total comprehensive income for the period was a loss of ¥146.80 million, compared to a loss of ¥48.02 million in the previous year[166]. - The company reported a significant focus on the "new energy" and "environmental protection" sectors, specifically in specialized equipment manufacturing and water pollution control, with key products including lithium battery manufacturing equipment and clean energy control devices[189]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥67,146,989.62, an 80.90% increase compared to -¥351,505,154.19 in the same period last year[19]. - The company’s cash flow from financing activities decreased by 88.25%, with a net cash flow of approximately ¥48.74 million compared to ¥414.90 million in the previous year[48]. - The company reported a credit impairment loss of ¥-4.13 million, improving from ¥-8.83 million in the previous year[165]. - The total cash and cash equivalents at the end of the first half of 2025 stood at CNY 263,280,707.36, down from CNY 343,510,598.50 at the end of the first half of 2024[172]. - The company has allocated 1.5 million for general risk reserves, ensuring financial stability[177]. - The total investment during the reporting period was RMB 23,844,456, representing a 270.74% increase compared to the previous year's investment of RMB 6,431,500[69]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,749,034,218.62, reflecting a growth of 7.95% from ¥6,251,978,683.87 at the end of the previous year[19]. - The total liabilities rose to ¥4,495,657,969.76 from ¥3,855,217,047.27, an increase of about 16.63%[157]. - The company's total assets saw a significant increase in inventory, which now represents 27.98% of total assets, up from 21.56% last year[56]. - The company reported a decrease in employee compensation payable by 52.22% to ¥8,948,741.48, due to payments made during the period[49]. - The total number of shares remains at 398,670,674, with 393,252,612 shares being unrestricted[139]. Market and Industry Position - The company focuses on providing intelligent control hardware and software products and system solutions for the new energy and environmental protection sectors, aiming to become a leader in multi-energy IoT technology[27]. - The new energy sector saw a significant increase, with wind and solar power installations reaching approximately 263 GW in the first half of the year, doubling from the previous year and accounting for nearly 90% of new power generation installations[38]. - The company has a leading global market share in automation control equipment for small and medium hydropower stations, with its comprehensive automation system recognized as a national manufacturing champion[34]. - The company achieved a 50% year-on-year increase in new orders for lithium battery and related intelligent manufacturing equipment, as well as in the fields of photovoltaics, wind power, and hydropower by the first half of 2025[41]. Research and Development - Research and development investment decreased by 18.43% to approximately ¥66.11 million from ¥81.04 million in the previous year[48]. - The company developed the HZ-MER series microgrid energy router, which integrates multiple energy sources and enhances energy distribution efficiency[43]. - The company completed the development of high-flux MBR microfiltration membranes, significantly improving the pure water flux[43]. - The company emphasizes innovation-driven development, focusing on smart control technology in the new energy and environmental sectors[40]. Risk Management - The company faced significant risks and has outlined measures to address these risks in the management discussion section of the report[4]. - The company has identified risks related to changes in tax incentive policies that could adversely affect its operating results[92]. - The company is actively managing its accounts receivable to mitigate bad debt risks, leveraging legal measures and financial tools[93]. Corporate Governance and Shareholder Relations - The company maintains a strong focus on investor communication and protection of minority shareholder interests[105]. - The company has implemented a market value management system as of April 17, 2025, to enhance its valuation[96]. - The company has not sold any significant assets or equity during the reporting period, maintaining its asset base[86]. - The company has not reported any significant changes in shareholder structure during the reporting period[139]. Future Outlook - The company plans to enhance its core competitiveness by optimizing products and services and expanding into new markets, particularly focusing on international business[90]. - The company plans to use up to 90 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[78]. - The company plans to expand its market presence, focusing on new product development and technological advancements[179]. - Future outlook indicates a focus on market expansion and potential mergers and acquisitions to drive growth[186].

华自科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 （四）《创业板股票上市规则》《上市公司信息披露暂缓与豁免管理规定》 等法律、法规、规范性文件规定的其他情形。 第一条 为规范华自科技股份有限公司（以下简称"公司"）的信息披露暂 缓与豁免行为，督促公司及相关信息披露义务人依法、合规地履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所创业板股票上 市规则》（以下简称"《创业板股票上市规则》"）《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《创业板上市 公司规范运作指引》"）等相关法律、法规、规范性文件及《华自科技股份有限 公司章程》（以下简称"《公司章程》"）《信息披露管理办法》的有关规定， 制定本制度。 （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可能 侵犯公司、他人商业秘密或者严重损害公司、他人利益的； （三）披露后可能严重损害公司、他人利益的其他情形。 第二条 公司和其他信息披露义 ...