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 ...

华自科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范华自科技股份有限公司（以下简称"公司"）董事、高级管 理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所创 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》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》"）的有关规定，制定本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员的辞任、任 期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员可以在任期届满以前提出辞职。董事、高级管 理人员辞职应当向公司提交书面辞职报告，公司收到辞职报告之日辞任生效，公 司将在 2 个交易日内披露有关情况。 第四条 出现以下情形的，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》规定，履行董事职务，但相关法律法规另有 规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低 于法定最低人 ...

华自科技股份有限公司 关于为子公司向银行申请授信提供担保的进展公告 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。 一、担保情况概述 华自科技股份有限公司（以下简称"公司"）于 2025 年 2 月 25 日召开第五 届董事会第九次会议，2025 年 3 月 13 日召开 2025 年第一次临时股东大会，审 议通过了《关于公司 2025 年度向金融机构及类金融企业申请综合授信额度暨担 保额度预计的议案》，同意 2025 年度公司及公司全资子公司、控股子公司及其 下属公司向相关金融机构及类金融企业申请合计不超过 40 亿元人民币的综合授 信额度，同时，为保证综合授信融资方案的顺利完成，公司及公司全资子公司、 控股子公司在 2025 年度拟为合并报表范围内的全资子公司、控股子公司及其下 属公司的上述综合授信额度，提供不超过 10 亿元人民币的担保额度。具体授信 及担保金额以公司与相关金融机构及类金融企业签订的协议为准。具体内容详 见公司于 2025 年 2 月 26 日、2025 年 3 月 13 日在中国证监会指定信息披露媒体 巨潮资讯网发布的公告（公告编号：2 ...

Core Viewpoint - The company, Huazi Technology (300490), has authorized a simplified procedure for a private placement at the 2024 annual shareholders' meeting, with the implementation and specific progress depending on future circumstances [1] Group 1 - The company will fulfill its information disclosure obligations in a timely manner if there are any developments regarding the private placement [1]

Core Viewpoint - The company Huazi Technology (300490) is expanding its European market presence through its subsidiary Jingshi Electromechanical, which has successfully secured production line orders from European battery companies [1] Group 1 - The subsidiary Jingshi Electromechanical is using Hungary as a hub for its European operations [1] - The company is actively working to expand its market share in Europe [1] - The successful acquisition of orders from European battery enterprises indicates a positive growth trajectory for the company in the European market [1]

Core Viewpoint - Huazi Technology (300490) has announced that its subsidiary, Jing Shi Electric, has developed a high-voltage direct current water-cooled integrated machine, primarily used in the post-segment capacity testing process of lithium batteries [1] Group 1: Product Features - The integrated machine features a modular design that combines power supply and cooling systems [1] - This design significantly reduces the footprint and lowers energy consumption [1] - The machine effectively enhances the production efficiency and yield rate of lithium batteries [1]

证券日报网讯华自科技（300490）8月25日在互动平台回答投资者提问时表示，具体业绩情况请以公司 届时披露的定期报告为准。 ...