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。 ...

Group 1 - The company has core advantages focused on "intelligent control equipment and systems" [2] - In the rail transit sector, the company can provide a complete solution including environmental control electric cabinets, intelligent distribution cabinets, and monitoring systems [2] - The company has successfully participated in the construction of Changsha Metro, maglev, and certain sections of the Hukun High-speed Railway [2]

Group 1 - The company is focusing on its core business and is actively expanding into international markets [1] - The company is accelerating its efforts to capture market share in the new round of lithium battery equipment upgrades [1] - The company currently has a sufficient backlog of orders, with new orders increasing by over 50% year-on-year [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Huazi Technology (华自科技), indicating a significant decline in revenue and net profit in the latest quarterly report [1] - As of August 19, 2025, Huazi Technology's stock closed at 9.7 yuan, down 0.21%, with a turnover rate of 3.8% and a trading volume of 149,600 hands, amounting to a transaction value of 145 million yuan [1] - The latest quarterly report shows total operating revenue of 334 million yuan, a year-on-year decrease of 56.76%, and a net profit attributable to shareholders of 71.68 million yuan, a year-on-year decrease of 2217.45% [1] Group 2 - The company has a current ratio of 1.112, a quick ratio of 0.699, and a debt-to-asset ratio of 65.26% [1] - Huazi Technology has made investments in 7 companies and participated in 2,607 bidding projects, indicating active engagement in business development [2] - The company holds 71 trademark registrations and 389 patents, along with 8 administrative licenses, reflecting its focus on intellectual property and regulatory compliance [2]

Group 1 - The company has completed a share buyback of 73 million yuan for equity incentives, with the related shares not yet vested [1] - The company is focusing on its main business to improve its financial situation and promote a reasonable recovery of its stock price [1]