Growth - Rongzhi Rixin reported a net profit of 14.2355 million yuan in the first half of the year, representing a year-on-year increase of 2063.42% [1] - Zhejiang Shuculture achieved a net profit of 377 million yuan, up 156.26% year-on-year [1] - Guomai Culture's net profit reached 5.6632 million yuan, reflecting an 80.38% year-on-year growth [1] - Beiding Co., Ltd. reported a net profit of 55.8288 million yuan, marking a 74.92% increase year-on-year [1] - Hesheng New Materials posted a net profit of 97.0031 million yuan, up 58.31% year-on-year [1] - Huace Navigation achieved a net profit of 326 million yuan, a year-on-year increase of 29.94% [1] - Xinyangfeng reported a net profit of 951 million yuan, reflecting a 28.98% year-on-year growth [1] - Huangshanghuang's net profit was 76.9199 million yuan, up 26.9% year-on-year [1] - Guoguang Co., Ltd. reported a net profit of 231 million yuan, representing a 6.05% year-on-year increase [1] - Zhangyuan Tungsten Industry achieved a net profit of 115 million yuan, marking a 2.54% year-on-year growth [1] - Huate Dain reported a net profit of 337 million yuan, reflecting a 1.69% year-on-year increase [1] Decline and Loss - Awei New Materials reported a net profit of 29.9 million yuan, a year-on-year decline of 33% [1] - New Classics posted a net profit of 46.8763 million yuan, down 48.5% year-on-year [1] - Aisxu Co., Ltd. reported a net loss of 238 million yuan, a reduction compared to the previous year [1]

Core Viewpoint - Shanghai Huace Navigation Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by advancements in high-precision navigation technology and expanding applications across various industries [1][4][20]. Company Overview and Financial Highlights - The company focuses on high-precision navigation and positioning technologies, providing solutions across multiple sectors including agriculture, construction, and geospatial information [3][5]. - For the reporting period, the company achieved a revenue of approximately 1.83 billion yuan, representing a 23.54% increase compared to the previous year [4]. - The net profit attributable to shareholders was approximately 348.67 million yuan, marking a 41.80% increase year-on-year [4]. - The company plans not to distribute cash dividends or issue bonus shares [1]. Business Operations - The company has established a strong technological foundation in high-precision GNSS algorithms, 3D point cloud processing, and autonomous driving perception technologies [5][20]. - It has developed a comprehensive range of high-precision GNSS chips, boards, modules, and antennas, enhancing its competitive edge in the market [5][21]. - The company has been recognized with multiple awards for its technological innovations, including a national technology invention award and several science and technology progress awards [5][22]. Market Applications - The company's high-precision navigation technology is applied in various sectors, including agriculture, where it provides automated navigation systems for agricultural machinery [7][9]. - In the geospatial information sector, the company offers intelligent measurement solutions that integrate GNSS, INS, and laser radar technologies [15][18]. - The company has also made strides in the construction industry by providing digital solutions that enhance efficiency and accuracy in construction processes [12][13]. Future Outlook - The company aims to expand its applications in emerging industries, leveraging advancements in AI, IoT, and big data to enhance its product offerings [6][18]. - It is actively exploring international markets, with a focus on promoting its digital construction products and high-precision navigation solutions globally [14][20]. - The company is positioned to benefit from the growing demand for high-precision positioning services as industries increasingly adopt automation and digitalization [19][20].

证券代码：300627 证券简称：华测导航 公告编号：2025-075 上海华测导航技术股份有限公司 第四届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 上海华测导航技术股份有限公司（以下简称"公司"）第四届监事会第十八 次会议的通知于2025年7月28日以书面或电子邮件的形式发出，会议于2025年8月 合通讯方式召开。本次会议应出席监事3名，实际出席监事3名。本次会议由沈礼 伟先生主持，公司部分高级管理人员列席了本次会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》 （以下简称"《公 经与会监事审议，以记名投票表决方式通过如下议案： 及其摘要》的议案。 经公司第四届监事会全体监事审议，一致认为公司2025年半年度报告及其摘 要的编制符合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《2025 年半年度报告摘要》 （公告编号2025-07 ...

证券代码：300627 证券简称：华测导航 公告编号：2025-079 上海华测导航技术股份有限公司 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。 法》《上市公司股东会规则》《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》等法律、法规、规范性文件及《上海华测导航技术 股份有限公司章程》的相关规定。 （1）现场会议召开日期、时间：2025年8月25日14:30 （2）网络投票时间：2025年8月25日，其中： ① 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年8月25 日9:15-9:25，9:30-11:30和13:00-15:00； ② 通过深圳证券交易所互联网投票系统投票的时间为2025年8月25日9:15- 开。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公司全体股东提供 网络形式的投票平台，公司股东应选择现场投票、网络投票中的一种方式，如果 同一表决权出现重复投票表决的，以第一次投票表决结果为准。 证券代码：300627 证券简称：华测导航 公告编号：2025-079 （1）在股权登记日持有公司股份的普通 ...

上海华测导航技术股份有限公司 章程等制度修订对照表 上海华测导航技术股份有限公司（以下简称"公司"）2025 年 8 月 7 日召 开第四届董事会第十八次会议，审议通过了关于《取消监事会及废止 <监事会议> 事规则>》的议案、关于《变更注册资本及修订 <公司章程> 》的议案、关于《修 订公司 <股东大会议事规则> 》的议案和关于《修订公司 <董事会议事规则> 》的议 案，拟将《上海华测导航技术股份有限公司章程》、《股东大会议事规则》和《董 事会议事规则》相应条款做如下修改注： 注：公司章程等制度其他细微修改或未改变原制度条文原意的修改之处不再做特别说明。修订后，制 度条款序号依次进行调整。 更新前 更新后 全文 全文 股东大会 股东会 第一条 为维护公司、股东和债权人的 第一条 为维护公司、股东、职工和债权 合法权益，规范公司的组织和行为，根据《中 人的合法权益，规范公司的组织和行为，根 华人民共和国公司法》（以下简称"《公司 据《中华人民共和国公司法》（以下简称"《公 法》"）、《中华人民共和国证券法》（以 司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）和其他有关规定， 下简称"《证券法》 ...

| 经营性占用 | 3,264.53 | 6,000.03 | - | 6,000.00 | 3,264.56 | 上海华测实业有限公司 | 子公司 | 其他应收款 | 往来款 | 非经营性 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 344.19 | 31.05 | - | - | 375.24 | 上海华测卫星导航技术有限公司 | 子公司 | 其他应收款 | 往来款 | 非 | | | 经营性占用 | 6,523.55 | 2,767.36 | - | 3.93 | 9,286.98 | 上海双微导航技术有限公司 | 子公司 | 其他应收款 | 往来款 | 非经 | | | 营性占用 | 22.54 | 366.81 | - | 210.37 | 178.98 | 天津华测导航信息技术有限公司 | 子公司 | 其他应收款 | 往来款 | 非 | | | 经营性占用 | 801.00 | - | - | - | 801.00 | 上海华测迅佳技术服务有限公司 | 子公司 | 其他应收 ...

月 8 日在中国证券监督管理委员会指定的创业板上市公司信息披露网站巨潮资 讯网（www.cninfo.com.cn）上披露，请投资者注意查阅。 特此公告 上海华测导航技术股份有限公司 证券代码：300627 证券简称：华测导航 公告编号：2025-071 上海华测导航技术股份有限公司 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。 上海华测导航技术股份有限公司 2025 年半年度报告全文及摘要于 2025 年 8 董事会 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1] - The company was established as a joint-stock company through the overall change of Shanghai Huace Navigation Technology Co., Ltd. [1] - The company was approved by the China Securities Regulatory Commission to issue 29.8 million shares of common stock to the public on February 17, 2017, and was listed on the Shenzhen Stock Exchange on March 21, 2017 [1] Company Structure - The registered capital of the company is RMB 781,639,395 [2] - The company is a permanent joint-stock company [2] - The chairman serves as the legal representative of the company and is responsible for executing company affairs [2][3] Business Objectives and Scope - The company's business objective is to independently develop, produce, and sell high-precision satellite navigation and positioning-related software and hardware products, aiming to maximize shareholder value and create economic and social benefits [3] - The company's business scope includes manufacturing and sales of navigation, surveying, meteorological, and marine specialized instruments, satellite mobile communication terminals, artificial intelligence application systems, and various other technological services [3][4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued by the company is 781,639,395, all of which are common shares [6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the shareholders' meeting [6][7] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including the right to request meetings and supervise the company's operations [11][12] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot withdraw their capital except as legally permitted [16][39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings can be conducted in person or via electronic means, ensuring all shareholders have the opportunity to participate [50][51] - The board of directors is responsible for convening shareholder meetings and must provide timely notifications to shareholders [52][53] Decision-Making and Voting - The company requires a two-thirds majority of voting rights for significant decisions, such as capital increases, mergers, and major asset transactions [45][46] - Shareholders can propose agenda items for meetings, and the company must disclose detailed information about candidates for director positions [58][62]

Core Points - The document outlines the investor relations management system of Shanghai Huace Navigation Technology Co., Ltd, aiming to enhance communication with investors and protect their rights [2][3] - The management system is based on relevant laws and regulations, emphasizing the importance of transparency and accurate information disclosure [2][10] Group 1: Principles and Objectives - The investor relations management aims to facilitate communication between the company and investors, enhancing understanding and recognition of the company [2][3] - The basic principles include compliance with laws, creating opportunities for small investors, and responding promptly to investor inquiries [2][3] Group 2: Information Disclosure and Confidentiality - The company must provide objective, accurate, and complete information about its actual situation, avoiding misleading promotions [3][4] - Confidentiality of undisclosed information is crucial during investor relations activities to prevent insider trading [4][5] Group 3: Communication Methods - Various communication methods are employed, including shareholder meetings, investor briefings, and one-on-one communications with investors [5][6] - The company encourages online participation in shareholder meetings and ensures that small shareholders can voice their opinions [5][6] Group 4: Responsibilities and Management - The board secretary is responsible for organizing and coordinating investor relations activities, ensuring compliance with regulations [18][19] - The securities department is designated as the functional department for investor relations management, handling information disclosure and investor inquiries [26][29] Group 5: Record Keeping and Compliance - The company is required to maintain detailed records of investor relations activities, including participant details and communication content [30][31] - The investor relations management system must comply with national laws and regulations, with the board of directors responsible for its interpretation [33][34]

上海华测导航技术股份有限公司 防范控股股东、实际控制人及其关联方资金占用制度 上海华测导航技术股份有限公司 第一章 总则 第一条 为防范控股股东、实际控制人及其关联方（以下合称"占用方"） 占用上海华测导航技术股份有限公司（以下简称"公司"）资金的行为，进一步 维护公司全体股东和债权人的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》《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、行政法 规、部门规章、规范性文件及《上海华测导航技术股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第六条 公司应当防止控股股东、实际控制人及其关联方的非经营性资金占 用的行为，并建立持续防止控股股东、实际控制人及其关联方非经营性资金占用 的长效机制。 上海华测导航技术股份有限公司 防范控股股东、实际控制人及其关联方资金占用制度 公司财经部和审计部应分别定期检查公司与控股股东、实际控制人及其关 联方非经营性资金往来的情况，杜绝控 ...