Group 1 - The company currently focuses on industrial automation control equipment and systems, with no plans to expand into humanoid robotics [1] - An investor inquired about the company's potential plans for humanoid robots, indicating interest in diversification beyond industrial robots [1] - The company confirmed its core advantages lie in industrial automation, emphasizing its commitment to this sector [1]

Group 1 - The company has received inquiries about its liquid cooling ultra-fast charging technology and its application in servers [2] - The liquid cooling technology is primarily used in self-operated charging stations and is also applied in the energy storage sector [2]

Core Viewpoint - The company is focused on accelerating order production and delivery to enhance operational performance and company value, with revenue recognition based on specific accounting policies and contract obligations [1][3]. Group 1: Company Operations and Revenue Recognition - The company's current core task is to expedite order production and delivery, aiming to improve operational performance and company value [1]. - Revenue recognition is based on whether the company undertakes installation duties; for contracts without such obligations, revenue is recognized upon customer acceptance, while for those with installation duties, revenue is recognized based on the progress of contract performance [1][3]. Group 2: Workforce and Production Capacity - The company has seen a significant increase in overall workforce numbers this year to meet production and delivery demands, supported by diverse recruitment channels and internal promotion mechanisms [2]. - Current production capacity is aligned with order fulfillment requirements, ensuring efficient delivery [2]. Group 3: Technology and Order Status - The company is applying liquid cooling technology in ultra-fast charging and energy storage fields, and is developing solid-state battery thermal pressing fixtures, expected to deliver prototypes in Q4 [3]. - The new equipment features enhanced pressure distribution and temperature control, with ongoing technical exchanges for pilot production lines with existing customers [3]. Group 4: Other Business Developments - The company is progressing with its investment in AI hardware sales, targeting image processing and transportation sectors, while also focusing on digital twin and AI applications for various industries [4]. - The company maintains a 5% stake in Nightingale Robotics and is collaborating with local governments on renewable energy projects [4]. Group 5: Financial Performance and Shareholder Information - The company reported improved cash flow from operating activities in the first half of the year, attributed to increased cash receipts from sales and reduced cash payments for goods and services compared to the previous year [5]. - The company plans to disclose its Q3 report by the end of October, summarizing order status in accordance with reporting rules [5].

Group 1: Company Performance and Orders - The company's current core task is to accelerate order production and delivery to enhance operational performance and company value [2] - As of June 30, 2025, the company has an order backlog corresponding to approximately CNY 5.44 billion in revenue [4] - The company is experiencing a significant increase in orders for lithium battery equipment [4] Group 2: Revenue Recognition Standards - Revenue recognition is based on acceptance criteria, with specific standards for different types of contracts [3] - For sales contracts without installation obligations, revenue is recognized upon customer acceptance; for contracts with installation obligations, it depends on the complexity of the installation [3] Group 3: Employee and Talent Management - The company has seen a noticeable increase in overall workforce numbers this year to meet production and delivery demands [3] - There are established multi-channel recruitment and internal training mechanisms to enhance the workforce [3] Group 4: Financial Performance and Reporting - The company reported a loss of CNY 140 million in the first half of the year, but cash flow increased by CNY 280 million due to improved sales and reduced cash payments [5] - The third-quarter report is expected to be disclosed by the end of October 2025 [5] Group 5: Market and Product Development - The company is actively involved in the development of solid-state battery equipment, with a prototype expected to be delivered in Q4 2025 [4] - The company provides lithium battery production equipment that can be used in electric vehicles [6] Group 6: Investor Relations and Market Confidence - The management is committed to improving operational performance and will communicate with investors to stabilize confidence amid stock price fluctuations [7] - The company emphasizes the importance of maintaining investor rights and is working to expand its business significantly this year [8]

证券日报网讯华自科技（300490）9月18日在互动平台回答投资者提问时表示，在西藏地区，公司已参 与加达、吉太河、当巴、新荣、边坝、洛隆县、丁青县等多个水电站及输变电项目的建设/更新改造。 ...

Core Viewpoint - The solid-state battery industry is advancing with significant developments in both domestic and international markets, but challenges remain in mass production and commercialization due to material stability, process maturity, and cost competitiveness [2][4][11]. Group 1: Domestic Developments - EVE Energy's "Longquan No. 2" solid-state battery line has successfully produced a 10Ah cell with an energy density of 300Wh/kg and a volume energy density of 700Wh/L, targeting high-end applications like humanoid robots and AI [4][5]. - Guoxuan High-Tech's "Jinshi Battery" is in trial production with a yield rate of 90%, achieving an energy density of 350Wh/kg, enabling a single charge range of up to 1000 kilometers [7]. - Honeycomb Energy plans to start mass production of its first-generation semi-solid-state battery by November, aiming to supply BMW's next-generation MINI models [3][8]. Group 2: International Innovations - QuantumScape demonstrated its solid-state lithium-metal battery in an electric motorcycle at the Munich Auto Show, achieving an energy density of 844Wh/L and fast charging capabilities [11]. - Rimac showcased a next-generation solid-state battery that can charge from 10% to 80% in just 6.5 minutes, even in low temperatures, while being significantly lighter than current mainstream batteries [12]. - Mercedes-Benz's solid-state battery in the EQS test vehicle achieved a real-world range of 1205 kilometers, surpassing the lithium-ion version's range of approximately 774 kilometers [14]. Group 3: Equipment and Manufacturing Advances - Various companies are developing flexible production equipment that can accommodate both solid-state and liquid batteries, enhancing production efficiency and reducing costs [16][18][26]. - Li Yuan Heng has delivered its first complete line for sulfide solid-state batteries, marking a significant breakthrough in solid-state battery manufacturing [21]. - Nako Nor's dry film forming technology significantly reduces energy consumption and costs while improving the density of battery electrodes [25][26].

国泰海通证券股份有限公司 关于华自科技股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：华自科技 | | --- | --- | | 保荐代表人姓名：房子龙 | 联系电话：021-38031760 | | 保荐代表人姓名：杨皓月 | 联系电话：021-38031761 | 一、保荐工作概述 | 项目 | 工作内容 | | | | | --- | --- | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 次 | | | 2.督导公司建立健全并有效执行规章制度的情况 | | | | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、 | 是 | | | | | 内部审计制度、关联交易制度） | | | | | | （2）公司是否有效执行相关规章制度 | 是 | | | | | 3.募集资金监督情况 | | | ...

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、本次股东会无变更、否决议案的情况。 2、本次股东会不涉及变更前次股东会决议。 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与度， 本次股东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、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。 证券代码：300490 证券简称：华自科技 公告编号：2025-056 华自科技股份有限公司 2025 年第二次临时股东会决议公告 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 9 月 12 日 14:30 （2）网络投票时间：2025 年 9 月 12 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 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系统投票的具体 时间为 2025 年 9 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开的地点：长 ...

湖南启元律师事务所 关于华自科技股份有限公司 2025年第二次临时股东会的 法律意见书 二零二五年九月 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 年第二次临时股东会（以下 简称"本次股东会"），对本次股东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 年第二次临时股东 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会网络投票结 ...

证券代码：300490 证券简称：华自科技 公告编号：2025-058 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。 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 ...