国泰海通证券股份有限公司 关于华自科技股份有限公司 继续使用闲置募集资金暂时补充流动资金的核查意见 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"或者"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，对华自科技继续使用闲置募集资金暂时补充流动资 金进行了审慎核查，具体情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2974 号文同意注册，华自科技股份 有限公司（以下简称"公司"）向特定对象发行人民币普通股 64,493,267 股，每股面 值人民币 1 元，发行价格为 14.11 元/股，共募集资金人民币 909,999,997.37 元，扣 除承销保荐费用人民币不含税金额 14,594,339.58 元，实际收到募集资金净额 895,405,657.79 元，扣除律师服务费 1,509,433.96 元、审计及验资费 1,273,584. ...

华自科技股份有限公司 关于 2025 年第三季度报告披露的提示性公告 特此公告。 证券代码：300490 证券简称：华自科技 公告编号：2025-061 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 10 月 27 日召开第五届董 事会第十五次会议，审议通过了《关于公司<2025 年第三季度报告>的议案》。为使 投资者全面了解公司的经营情况，《华自科技股份有限公司 2025 年第三季度报告》 将于 2025 年 10 月 28 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。 华自科技股份有限公司董事会 2025 年 10 月 27 日 ...

华自科技股份有限公司 关于继续使用闲置募集资金暂时补充流动资金并拟在银行开立募集资金临时补流 专项账户、授权签订募集资金三方监管协议的公告 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"）于 2025 年 10 月 27 日召开第五届董 事会第十五次会议，审议通过了《关于继续使用闲置募集资金暂时补充流动资金并 拟在银行开立募集资金临时补流专项账户、授权签订募集资金三方监管协议的议 案》，董事会同意公司在不影响募投项目进度的前提下，开立募集资金临时补充流动 资金专项账户，继续使用闲置募集资金不超过人民币 9,000 万元用于暂时补充流动 资金，使用期限自原到期之日（2025 年 11 月 26 日）起不超过 12 个月，到期将归 还至公司募集资金专户。根据《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》"）等相关规定， 该事项无需提交股东会审议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]2974 号文同意注册， ...

2、会议于2025年10月27日在公司欣盛路园区7楼会议室以现场方式召开。 证券代码：300490 证券简称：华自科技 公告编号：2025-060 华自科技股份有限公司 第五届董事会第十五次会议决议公告 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。 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 10 月 22 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。 使用期限自原到期之日（2025 年 11 月 26 日）起不超过 12 个月。 3、会议应到董事 9 人，实际出席会议的董事人数 9 人。 4、本次会议由董事长黄文宝先生主持，公司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。 二、董事会会议审议情况 （一）审议通过了《关于公司<2025 年第三季度报告>的议案》 根据《深圳证券交易所创业板上市公司自律监管指南 ...

Revenue and Profitability - Revenue for the third quarter reached ¥583,699,797.74, an increase of 126.96% compared to the same period last year[4] - The net profit attributable to shareholders was -¥49,629,333.76, a decrease of 52.72% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥58,339,143.92, a decrease of 46.36% compared to the previous year[4] - The company reported a basic earnings per share of -¥0.12, a decrease of 55.56% year-on-year[4] - The company recorded a significant increase in non-operating income, which rose by 113.64% to ¥3,372,203.15 compared to the previous year[11] - The company’s gross profit margin decreased, contributing to a net loss attributable to shareholders of -¥188,308,462.61, a decline of 33.39% year-on-year[11] - The company reported a net loss of ¥204,657,803.41 for the current period, compared to a net loss of ¥160,623,767.27 in the previous period, indicating an increase in losses of approximately 27.5%[24] - The company recorded a total comprehensive loss of ¥204,657,803.41, compared to a comprehensive loss of ¥160,623,767.27 in the previous period, reflecting an increase in comprehensive losses[25] Assets and Liabilities - Total assets at the end of the period were ¥7,001,019,905.41, reflecting an increase of 11.98% from the end of the previous year[4] - The company’s total liabilities increased by 186.73% to ¥339,723,844.87, primarily due to an increase in unconfirmed bills and advance payments[9] - Total assets reached ¥7,001,019,905.41, an increase of 11.97% from ¥6,251,978,683.87[22] - Total liabilities rose to ¥4,800,407,198.52, up 24.49% from ¥3,855,217,047.27[22] - The company's equity attributable to shareholders decreased to ¥2,204,019,522.34 from ¥2,386,632,347.70, a decline of 7.63%[22] Cash Flow - Cash flow from operating activities showed a net outflow of -¥16,667,377.56, an increase of 96.19% in outflow compared to the previous year[4] - Operating cash inflow increased by 22.95% to ¥1,845,700,767.43 compared to the previous period, primarily due to higher cash received from sales of goods and services[13] - Net cash flow from operating activities improved by 96.19%, resulting in a net outflow of ¥16,667,377.56, significantly better than the previous year's outflow of ¥437,000,998.36[13] - The cash and cash equivalents net decrease was ¥102,986,300.91, an improvement of 36.35% compared to the previous year, driven by better operating cash flow[14] - The company received cash inflows from operating activities totaling ¥1,845,700,767.43, compared to ¥1,501,129,687.28 in the previous period, marking an increase of about 22.9%[26] - The company’s total cash inflows from financing activities were ¥772,413,079.47, down from ¥902,749,328.74 in the previous period, indicating a decrease of approximately 14.4%[27] Inventory and Accounts Receivable - The company’s inventory increased by 54.84% to ¥2,087,534,907.09 compared to the beginning of the period[8] - Accounts receivable increased to ¥1,285,633,177.96, up 6.01% from ¥1,212,809,388.47[20] - Inventory surged to ¥2,087,534,907.09, a significant increase of 54.83% compared to ¥1,348,194,550.91[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,604, with the largest shareholder, Hunan Huazhi Control Group Co., Ltd., holding 21.24% of shares[15] - Hunan Huazhi Control Group Co., Ltd. holds 84,673,031 shares, with 65,190,000 shares pledged[15] - The company has a total of 5,418,062 shares under lock-up conditions, primarily related to executive lock-up shares[18] - The company has not reported any changes in the status of major shareholders participating in margin financing and securities lending activities[16] Investment Activities - Investment cash outflow decreased by 58.39% to ¥170,056,574.84, attributed to reduced cash payments for fixed asset purchases and investments compared to the previous year[14] - Investment cash inflow decreased by 51.24% to ¥118,246,527.89, primarily due to lower cash received from investment recoveries compared to the previous year[13] - Investment activities resulted in a net cash outflow of ¥51,810,046.95, compared to a net outflow of ¥166,210,481.59 in the previous period, showing a significant improvement[27] Research and Development - Research and development expenses were ¥99,781,808.42, down 17.54% from ¥121,106,563.79 in the previous period[23] Operating Costs - Total operating revenue for the period reached ¥1,540,130,336.16, an increase of 7.86% compared to ¥1,427,655,598.34 in the previous period[23] - Total operating costs amounted to ¥1,754,733,076.18, up 8.03% from ¥1,624,086,613.02 in the prior period[23]

Core Viewpoint - The company is actively advancing its production and delivery efforts, with specific performance details to be disclosed in its regular reports [1] Group 1 - The company is responding to investor inquiries regarding its operational status [1] - The company emphasizes its commitment to production and delivery [1] - Future performance metrics will be provided in the company's periodic reports [1]

Group 1 - The company, Huazi Technology, is actively involved in the construction of new energy power systems and delivery services in Changshun County, with related work progressing in an orderly manner [1]

Core Viewpoint - The company, Huazi Technology, is enhancing communication with investors through multiple channels to provide better insights into its operational status [1] Group 1 - The company will utilize performance briefings, on-site research, and its official public account to strengthen communication [1] - The communication efforts will be conducted within legal and regulatory frameworks [1] - The aim is to help investors gain a better understanding of the company's business conditions [1]

Core Viewpoint - Huazi Technology (300490) announced on October 23 that its subsidiary, Jing Shi Electromechanical, produces OCV testing machines and capacity testing equipment that can be applied in lithium battery recycling processes [1] Company Summary - Huazi Technology's subsidiary, Jing Shi Electromechanical, is involved in the production of equipment relevant to lithium battery recycling [1]

Core Viewpoint - As of October 20, the total number of shareholders for Huazi Technology (300490) is reported to be 30,873 [1] Summary by Categories - **Company Information** - Huazi Technology has a total of 30,873 shareholders as of October 20 [1]