国泰海通证券股份有限公司 募集资金年度存放与使用情况的专项报告的核查意见 关于华自科技股份有限公司董事会 （二）本年年末余额 截至 2024 年 12 月 31 日，公司投入募投项目的募集资金（含理财及利息收入） 为 802,649,007.56 元，其中：城步儒林 100MW/200MWh 储能电站建设项目使用 150,083,227.37 元 ， 冷 水 滩 区 谷 源 变 电 站 100MW/200MWh 储能项目使用 400,279,332.57 元，工业园区"光伏+储能"一体化项目使用 0.00 元，补充流动资金项 目使用 252,286,447.62 元。募投项目累计募集资金产生理财及利息收入 1,662,584.41 1 元，银行手续费支出 3,592.68 元。 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）作为华自科 技股份有限公司（以下简称"华自科技"或"公司"）持续督导工作的保荐机构，根据 《证券发行上市保荐业务管理办法》《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》等有关法 律法规和规范性文件的要求，对华 ...

华自科技股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划相关事项的核查意见 华自科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根据《公 司法》《证券法》《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等法律、法规和《公司章程》等有关规定，就公司拟实施的《2025年限制性股票激 励计划激励（草案）》（以下简称"激励计划"、"《激励计划（草案）》"）及 摘要等文件进行了审阅，基于独立、客观判断的原则，对公司2025年限制性股票激 励计划相关事项审核意见如下： 1、公司实施本激励计划有利于进一步建立、健全公司长效激励机制，吸引和 留住优秀人才，充分调动公司员工的积极性，有效地将股东利益、公司利益和核心 团队个人利益结合在一起，使各方共同关注公司的长远发展，有利于公司的稳健发 展，不会损害公司及全体股东的利益。 2、公司具备实施股权激励计划的主体资格。公司不存在《管理办法》等法律、 法规规定的禁止实施股权激励计划的下列情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计 ...

关于 2024 年度利润分配预案的公告 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。 一、审议程序 华自科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开了第五届 董事会第十次会议，审议通过了《关于 2024 年度利润分配预案的议案》，本议案尚 需提交 2024 年年度股东会审议。 二、本次利润分配预案的基本情况 证券代码：300490 证券简称：华自科技 公告编号：2025-018 华自科技股份有限公司 2、不触及其他风险警示情形的具体原因 公司 2022 年度、2023 年度、2024 年度均未进行现金分红，但鉴于公司各会计 年度净利润均为负值，因此不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 3、利润分配方案的合理性说明 根据《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指 引第 3 号——上市公司现金分红》《公司章程》的相关规定，鉴于公司 2024 年度实 现的净利润为负且母公司累计可供分配利润为负，不满足现金分红条件，根据公司 实际经营情况，综合考虑公司 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,909,235,670.05, a decrease of 19.39% compared to ¥2,368,606,133.08 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥393,106,390.23, representing a decline of 118.61% from -¥179,822,925.23 in 2023[18]. - The cash flow from operating activities for 2024 was -¥459,976,955.55, a significant drop of 655.68% compared to ¥82,777,056.98 in 2023[18]. - The total assets at the end of 2024 amounted to ¥6,251,978,683.87, down 10.94% from ¥7,019,822,992.86 at the end of 2023[18]. - The basic earnings per share for 2024 was -¥1.01, a decrease of 114.89% from -¥0.47 in 2023[18]. - The company reported a net profit margin of -15.55% for 2024, worsening from -6.60% in 2023[18]. - The company's main business revenue for the reporting period was 1,909.24 million yuan, a decrease of 19.39% compared to the same period last year[61]. - The net profit attributable to shareholders of the listed company was -393.11 million yuan[61]. - The company’s total liabilities decreased by 10.94% year-over-year, reflecting a strategic focus on reducing debt[18]. Market Expansion and Strategy - The company plans to increase its international market expansion, focusing on regions such as Côte d'Ivoire, Tanzania, Ethiopia, Cambodia, Thailand, and Vietnam[5]. - The company is actively expanding its international business, with multiple projects underway in Côte d'Ivoire, Ethiopia, and Cambodia[63]. - The company aims to enhance its market presence by focusing on international expansion, particularly in regions like Guangdong, Xinjiang, Gansu, Ningxia, and Sichuan, while leveraging the Belt and Road Initiative[124]. - The company is focused on providing intelligent control hardware and software products and system solutions for the renewable energy and environmental protection sectors[40]. - The company has established strategic partnerships with state-owned enterprises and industry giants in the new energy sector, enhancing its market position[58]. Research and Development - The company has 442 effective patents, including 132 invention patents, and obtained 78 new patent authorizations in 2024, of which 20 are invention patents[55]. - The company is investing 100 million yuan in research and development for new technologies in renewable energy[163]. - The R&D investment for 2024 is approximately ¥167 million, accounting for 8.75% of operating revenue, an increase from 7.27% in 2023[88]. - The company has developed a new anaerobic ammonia oxidation technology for wastewater treatment, enhancing its capabilities in low-carbon treatment solutions[88]. - The company has made significant progress in the development of a health management system for energy storage stations, improving operational safety and efficiency[87]. Operational Efficiency and Cost Management - The company will enhance production efficiency and reduce management costs to improve per capita efficiency and achieve cost reduction and efficiency enhancement[5]. - The company implemented various cost-reduction measures to enhance operational efficiency amid a challenging competitive environment[65]. - The total operating costs decreased by 16.83% year-on-year, amounting to ¥1,606,046,330[76]. - Direct materials for new energy equipment and systems accounted for 75.31% of the total cost, with a total amount of ¥852,930,204, reflecting a 34.40% increase year-on-year[75]. - The company is focusing on optimizing its talent structure and enhancing team effectiveness to improve organizational vitality[65]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, clarifying that these do not constitute commitments to investors[5]. - The company has established a transparent performance evaluation and incentive mechanism for senior management[141]. - The company has committed to providing accurate, complete, and truthful information, assuming full legal responsibility for any misrepresentation or omissions[194]. - The company has not violated any commitments during the reporting period, and these commitments are currently being fulfilled[194]. - The company has implemented strict risk control measures for its hedging activities, including adherence to a management system and careful planning of margin usage[111]. Corporate Governance - The company maintains complete independence in assets, personnel, and operations from its controlling shareholder, Huazi Group[142]. - The company has established a governance structure in place, including a shareholders' meeting, board of directors, and supervisory board, with no shared functional departments with controlling shareholders[146]. - The company has a clear governance structure and compliance with legal requirements, ensuring operational independence[146]. - The company has not engaged in any asset or fund occupation by the controlling shareholder, ensuring the protection of its interests[143]. - The company has established an independent financial accounting system and strictly adheres to accounting laws and regulations, ensuring independent financial decision-making[145]. Product Development and Innovation - The company has launched new charging pile products, including 360kW, 480kW, and 720kW specifications, enhancing its competitiveness in the charging station market[87]. - The company is focusing on the development of a digital management platform for rural water supply, aiming to improve operational efficiency and safety[88]. - The company is expanding its product offerings in the microgrid and virtual power plant sectors, enhancing its market position[87]. - The company has completed the prototype testing of a new generation of industry big models for intelligent operation and maintenance, aiming to improve service capabilities[87]. - The company plans to innovate in technology and product development, particularly in AI solutions for the energy sector, and aims to establish a leading position in microgrid and integrated energy solutions[125]. Shareholder Engagement and Remuneration - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 7.25 million[166]. - The company has a performance-oriented compensation policy that aligns with its strategic goals[174]. - The company approved the unlocking of 208,000 shares of the first category of restricted stock for 3 eligible incentive targets[180]. - A total of 2,490,600 shares of the second category of restricted stock were granted to 290 eligible incentive targets, with 188,400 shares canceled due to non-qualification[181]. - The participation rate of investors in the 2024 first extraordinary general meeting was 23.51%[148]. Environmental and Social Responsibility - The company has not been penalized for environmental issues during the reporting period and complies with relevant environmental laws[191]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[191]. - The company has implemented a digital management platform for rural water supply, enhancing the management of 217 village water stations[192]. - The platform enables real-time processing of water supply issues and optimizes service delivery within a one-hour service circle[192]. - The management team emphasized the importance of sustainability, aiming for a 50% reduction in carbon emissions by 2025[164].

证券代码：300490 证券简称：华自科技 公告编号：2025-011 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 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-012 华自科技股份有限公司 关于注销部分募集资金专户的公告 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权 益，公司按照《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所创业板股票上市规则》及《上市公司自律监管指引第 2 号——创业板上市 公司规范运作》等有关法律、法规和规范性文件的规定，制定了《募集资金管理 制度》。 根据《募集资金管理制度》的要求，公司、子公司深圳前海华自投资有限公 司、子公司永州卓能新能源有限公司、子公司城步善能新能源有限责任公司在银 行开设了募集资金专项账户，并与兴业银行股份有限公司长沙分行、中国建设银 行股份有限公司长沙福元路支行、招商银行股份有限公司长沙高新支行、中国农 业银行股份有限公司湖南湘江新区分行、中国光大银行股份有限公司长沙麓谷支 行、中国银行股份有限公司湖南湘江新区分行和长沙农村商业银行股份有限公司 黄兴路支行及保荐机构国泰君安证券股份有限公司（现已更名为：国泰海通证券 股份有限公司）分别签署了《募集资金专户存储三方监管协议》。 三、本次募集资金专户注销情况 鉴于本次部 ...

Group 1 - The Ministry of Finance announced the list of 75 pilot counties for charging and swapping facilities in 2025, involving 26 provinces, with financial support for infrastructure construction and grid upgrades [1][2] - The initiative aims to accelerate the construction of charging infrastructure, driven by increasing demand for electric vehicles, which is expected to expand the market for charging stations significantly [1][2] - The pilot counties can receive up to 45 million yuan in reward funds during the demonstration period, encouraging the application of new technologies such as vehicle-grid interaction and liquid cooling [2] Group 2 - Central financial support is expected to lead to the construction of over 14,000 new charging facilities and more than 60 swapping stations, translating to over 35,000 standard charging piles and a total power capacity exceeding 3 million kilowatts [2] - Companies that have already positioned themselves in the market are likely to gain a first-mover advantage due to the anticipated growth in the charging infrastructure sector [2] - Companies like Hunan Heshun Petroleum and Huazi Technology are actively expanding their charging station networks and have reported significant operational achievements, including high charging volumes and extensive coverage [3][4] Group 3 - Jinbei Electric, a leading company in the wire and cable sector, has developed new products for electric vehicle charging infrastructure, including a liquid-cooled DC charging cable [4] - The company is also enhancing its production capacity with a new project in Hunan expected to generate approximately 1 billion yuan in output value by mid-2025 [4] - Despite the growth potential, many charging station companies are still struggling with profitability, indicating a need for sustainable business models in the industry [4]

证券代码：300490 证券简称：华自科技 公告编号：2025-010 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 ...

湖南启元律师事务所 关于华自科技股份有限公司 2025年第一次临时股东大会的 法律意见书 二零二五年三月 致：华自科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等我国现行法 律、法规、规范性文件以及《华自科技股份有限公司章程》（以下简称"《公司章 程》"）的规定，湖南启元律师事务所（以下简称"本所"）接受华自科技股份有限 公司（以下简称"公司"）的委托，指派律师出席了公司 2025 年第一次临时股东 大会（以下简称"本次股东大会"），对本次股东大会的召集和召开程序、召集人 及出席会议人员的资格、表决程序和表决结果的合法有效性进行现场律师见证， 并出具本法律意见书。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： （一）刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体 巨潮资讯网站（http://www.cninfo.com.cn/）的关于召开 2025 年第一次临时股东 大会的通知公告； （二）出席现场会议的股东或其代理人的资格、身份证明文件等； （三）深圳证券信息有限公司在本次股东大 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-009 华自科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无变更、否决议案的情况。 2、本次股东大会不涉及变更前次股东大会决议。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参与度， 本次股东大会对中小投资者进行单独计票，中小投资者是指除上市公司董事、监事、 高级管理人员以及单独或者合计持有公司 5%以上股份股东以外的其他股东。 一、会议召开和出席的情况 （一）会议召开情况 1、会议时间： （1）现场会议时间：2025 年 3 月 13 日 14:30 （2）网络投票时间：2025 年 3 月 13 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 3 月 13 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系统投票的具体 时间为 2025 年 3 月 13 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场 ...