证券代码：300490 证券简称：华自科技 公告编号：2025-034 华自科技股份有限公司 华自科技股份有限公司（以下简称"公司"）第五届董事会第十次会议决定于 2025 年 5 月 12 日（星期一）下午 14:30 召开 2024 年年度股东会，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 2024 年年度股东会 通知的公告》（公告编号：2025-028）。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：2024 年年度股东会。 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次会议审议通 过，决定召开 2024 年年度股东会，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 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-032 （2）公示时间：2025 年 4 月 21 日至 2025 年 4 月 30 日； （3）公示方式：公司公告栏； 华自科技股份有限公司董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划激励对象名单 的核查意见及公示情况说明 本公司及董事会薪酬与考核委员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 4 月 17 日召开第五 届董事会第十次会议、第五届监事会第十次会议审议通过了《关于公司<2025 年限 制性股票激励计划（草案）>及其摘要的议案》等相关议案。根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板上市公司 自律监管指南第 1 号——业务办理》《深圳证券交易所创业板股票上市规则》和《公 司章程》的相关规定，公司对本激励计划激励对象的姓名和职务在公司内部进行了 公示，公司董事会薪酬与考核委员会结合公示情况对激励对象进行了核查，相关公 示及核查情况如下： 一、公示情况及核查方式 1、公司对激励对象的 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-033 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 ...

Financial Performance - The company reported a basic earnings per share of -0.1800 yuan for Q1 2025, a significant decrease of 1900% compared to 0.0100 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.72 billion yuan, a drastic decline of 2500% from a profit of 0.03 billion yuan in Q1 2024 [1] - The operating revenue for Q1 2025 was 3.34 billion yuan, down 56.74% from 7.72 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was -3.05%, a sharp drop from 0.12% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 11,017.04 million shares, accounting for 28.02% of the circulating shares, which is a decrease of 1,528.32 million shares from the previous period [2] - Hunan Huazhi Control Group Co., Ltd. remains the largest shareholder with 8,467.30 million shares, representing 21.53% of the total share capital [3] - New entrants among the top shareholders include Liang Lihong with 190.00 million shares and Xu Baoliang with 179.40 million shares [3] Dividend Policy - The company has announced that it will not distribute or transfer any dividends this time [4]

证券代码：300490 证券简称：华自科技 公告编号：2025-030 特此公告。 华自科技股份有限公司董事会 2025 年 4 月 28 日 华自科技股份有限公司 关于 2025 年第一季度报告披露的提示性公告 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"）于 2025 年 4 月 27 日召开第五届监 事会第十一次会议、第五届董事会第十一次会议，审议通过了《关于公司<2025 年 第一季度报告>的议案》。为使投资者全面了解公司的经营情况、财务状况，公司 《2025 年第一季度报告》将于 2025 年 4 月 29 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。 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥333,906,773.63, a decrease of 56.76% compared to ¥772,161,883.30 in the same period last year[4] - The net profit attributable to shareholders was -¥71,684,475.33, representing a decline of 2,217.45% from a profit of ¥3,385,412.25 in the previous year[4] - The company's basic and diluted earnings per share were both -¥0.18, a decrease of 1,900.00% from ¥0.01 in the same period last year[4] - The net profit for the current period is -75,361,573.51, compared to -6,542,002.86 in the previous period, indicating a significant decline[27] - The total comprehensive income attributable to the parent company is -71,684,475.33, compared to 3,385,412.25 in the previous period[28] Cash Flow - The cash flow from operating activities improved to -¥34,807,652.37, a 80.36% increase compared to -¥177,214,232.25 in the same period last year[4] - Cash flow from operating activities shows a net outflow of -34,807,652.37, improving from -177,214,232.25 in the previous period[30] - Total cash inflow from operating activities is 597,021,201.03, compared to 548,898,404.01 last year, reflecting a year-over-year increase[29] - Cash flow from investing activities resulted in a net outflow of -10,500,504.35, an improvement from -29,681,047.22 in the prior year[30] - Cash flow from financing activities generated a net inflow of 88,785,062.91, compared to 243,664,096.18 in the previous period, indicating a decrease[30] Assets and Liabilities - Total assets increased by 6.97% to ¥6,688,016,822.28 from ¥6,251,978,683.87 at the end of the previous year[4] - Total current assets reached CNY 4,420,623,367.42, up from CNY 3,939,362,432.48, indicating an increase of about 12.2%[23] - Total liabilities increased to CNY 4,364,647,091.46 from CNY 3,855,217,047.27, reflecting a rise of approximately 13.2%[24] - The company's total assets grew to CNY 6,688,016,822.28 from CNY 6,251,978,683.87, marking an increase of about 7.0%[25] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 39,959[16] - The largest shareholder, Hunan Huazikong Group Co., Ltd., holds 21.24% of shares, totaling 84,673,031 shares[16] - The second-largest shareholder, Chengdu Yuxin Investment Co., Ltd., holds 2.51% of shares, totaling 10,009,151 shares[16] - The company has a total of 5,418,062 restricted shares at the end of the reporting period[20] - No changes in the number of preferred shareholders or significant changes in shareholding structure were reported[18] Operating Costs and Expenses - The operating costs decreased by 54.62% to ¥296,661,016.51, reflecting the decline in revenue[11] - Total operating costs for the current period amount to CNY 429,589,418.12, down from CNY 792,484,514.98 in the previous period, indicating a reduction of about 45.8%[26] - The company reported a decrease in research and development expenses to CNY 30,496,891.99 from CNY 38,332,511.49, a reduction of about 20.4%[26] Investment Activities - The company reported a 291.52% increase in receivables financing, reaching ¥191,870,222.79 compared to ¥49,007,030.41 at the beginning of the period[9] - The investment income increased by 203.02% to ¥2,230,038.20 compared to ¥735,933.46 in the previous year[11] - Investment activities cash inflow increased by 68.32% year-on-year, reaching approximately 17.7 million[14] - The company received 4,070,005.40 in cash from investment during the current period, compared to 240,000.00 in the previous period[30]

近期华自科技（300490）发布2024年年报，证券之星财报模型分析如下： 经营概况 公司的毛利率为15.88%，同比下降14.04%；净利率为-22.16%，同比下降165.73%。这表明公司在2024 年的盈利能力显著下降，产品或服务的附加值不高。每股收益为-1.01元，同比下降114.89%，进一步反 映了公司盈利能力的恶化。 报告期末，公司应收账款为12.13亿元，占营业总收入的63.52%，同比下降29.44%。虽然应收账款有所 下降，但其占比较高，可能引发资产流动性风险。公司需加强应收账款管理，确保资金回笼。 行业与市场前景 公司在新能源和环保领域持续发力，特别是在"双碳"战略背景下，新能源行业快速发展。然而，市场竞 争加剧、政策变化等因素可能对公司未来的业务拓展和盈利能力带来挑战。公司需密切关注行业动态， 优化产品和服务，提高市场竞争力。 现金流状况 公司每股经营性现金流为-1.15元，同比下降652.25%。经营活动产生的现金流量净额大幅下降 655.68%，主要原因是经营活动现金流入减少和现金流出增加。货币资金为4.41亿元，同比下降 32.89%，而有息负债则增加了41.52%，达到12. ...

4月18日晚间，科大智能发布公告称，公司及子公司数字能源与宁波宇格及宁波博勒签订的《投资合作协议》终止，同时数字能源将以245万元价格 收购 宁波宇格及宁波博勒持有的上海安能佳业储能技术有限公司 合计49% 股权。收购完成后，安能佳业将成为数字能源的全资子公司。 插播 ：拒绝鱼龙混杂， 让优质项目脱颖而出！"2024-2025用户侧储能项目TOP10榜单"征集进行中。点击 "阅读原文" 进行申报 终止投资合作、项目延期……近期，由于复杂的市场环境，3家储能相关上市企业公告，表示将募投项目延期或是终止投资合作协议，纵观他们出现 调整的原因，外部环境变化成为主因。 根据公告，安能佳业主要从事储能等相关业务，据原《投资合作协议》约定，合资方（宁波宇格、宁波博勒）主要负责安能佳业储能产品的海外市 场销售。双方此前合作意在结合合资方在海外的市场资源和渠道优势，快速推进公司储能相关数字能源业务在海外市场的布局以尽快抢占海外市 场。 公告指出， 由于受市场变化、海外储能相关产品库存压力较大导致产品价格持续走低等因素，海外市场开拓不及预期 。经各方充分友好协商，决定 终止相关合作，数字能源按照合资方原始出资额收购其持有的安能 ...

更具杀伤力的亏损源来自战略布局的"后坐力"。2021年在湖南投建的储能电站因电芯价格波动、建设成 本高企及区域产能过剩，陷入租赁价格战，形成持续性亏损。基于会计谨慎性原则，公司对该资产组计 提减值准备，与子公司商誉减值共同构成业绩"黑洞"。 值得关注的是，尽管销售、管理及研发费用同比微降，但财务费用因本期银行贷款增加，同比激增超 35%，暴露出债务成本攀升的压力。 华自科技在年报中特别提示了应收账款增长风险。报告期末应收账款余额121,280.94万元，占总资产的 比例为19.40%。随着公司业务增长，公司应收账款也将随之提高，若欠款不能及时收回，较高的应收 账款可能引致资产流动性风险。对此，公司将进一步加强应收账款的过程管理，动态评估客户风险状 况，并运用法律保护、金融工具等手段加大应收账款的回收，同时将绩效考核与客户回款密切挂钩，降 低应收账款的坏账风险。 4月20日晚间，华自科技（300490）股份有限公司（以下简称"华自科技"或"公司"）发布2024年年度报 告。公司2024年实现营业总收入19.09亿元，同比下降19.39%；归属净利润为-3.93亿元，同比亏损扩大 118.61%；扣非净利润为-4 ...

Core Viewpoint - The company is facing significant operational challenges in 2024, with a reported main business revenue of 1,909.24 million yuan, a decrease of 19.39% compared to the previous year, and a net profit attributable to shareholders of -393.11 million yuan [6][8]. Company Overview - The company specializes in the energy sector, focusing on self-developed core technologies and equipment, leading the global market share in automation control devices for small and medium hydropower stations [2][3]. - The company has developed a series of core products, including energy management systems, microgrid controllers, and energy storage converters, achieving a 90% accuracy rate in fault prediction for energy storage health management systems [2][3]. Technological Advancements - The company launched the first domestically produced variable-speed pumped storage system, filling a technological gap in the country [3]. - The self-developed HZ-YTJS new pitch control system is expected to increase annual electricity generation by 5%-10% and has been recommended by the Ministry of Water Resources for 2024 [3]. - The company has created a large model for intelligent operation and maintenance in hydropower, recognized as the first multimodal large model in the domestic field [3]. Financial Performance - The company reported a significant decline in revenue and net profit, indicating operational pressures and challenges in the current market environment [6][8]. - The company has not made any adjustments or restatements to previous years' financial data [5]. Business Strategy - The company is focusing on enhancing domestic operations while expanding international business, leveraging its experience in overseas markets to explore opportunities in Southeast Asia, Africa, and Europe [8]. - Several international projects, including a 105MW/105MWh battery storage project in Côte d'Ivoire and a multi-energy complementary microgrid project in Ethiopia, have commenced construction [8]. Internal Reforms - The company is implementing comprehensive internal reforms to improve quality and efficiency, including optimizing production processes and enhancing digital management [9]. - Measures are being taken to reduce costs and increase operational efficiency, including refining the compensation system and optimizing performance evaluation mechanisms [9].