北京百华悦邦科技股份有限公司 对外担保管理制度 北京百华悦邦科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了保护投资者的合法权益，规范北京百华悦邦科技股份有限公司 （以下简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保公司资 产安全，根据《中华人民共和国公司法》、《中华人民共和国民法典》、《深圳 证券交易所创业板股票上市规则》、《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》等有关规定以及《北京百华悦邦科技股份有限 公司章程》（以下简称"公司章程"）的有关规定，制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供的保证、 抵押或质押，公司为子公司提供的担保视为对外担保。 本办法所称子公司是指全资子公司、控股子公司和公司拥有实际控制权的参 股公司。 第三条 公司对外担保实行统一管理，非经公司董事会或股东会批准，公司 及子公司不得对外提供担保，不得相互提供担保。 第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第五条 本制度适用于公司及各级子公 ...

北京百华悦邦科技股份有限公司 股东会议事规则 北京百华悦邦科技股份有限公司 股东会议事规则 第一章 总则 第一条 为保证北京百华悦邦科技股份有限公司（以下简称"公司"）股东 会能够依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律法规、规范性文件和《北京百华悦邦科技股份有 限公司章程》（以下简称"公司章程"）的规定，制定本规则。 第二条 公司应当完善股东会运作机制，平等对待全体股东，保障股东依法 享有的知情权、查询权、分配权、质询权、建议权、股东会召集权、提案权、提 名权、表决权等权利，积极为股东行使权利提供便利，切实保障股东特别是中小 股东的合法权益。 公司召开股东会应当平等对待全体股东，不得以利益输送、利益交换等方式 影响股东的表决，操纵表决结果，损害其他股东的合法权益。 公司全体董事对于股东会的正常召开负有诚信责任，不得阻碍股东会依法履 行职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； 1 北京百华悦邦科技股份 ...

Group 1 - The company's operating revenue for the first half of 2025 is 234 million yuan, representing a year-on-year decline of 8.85% [1] - The net loss attributable to shareholders of the listed company is 9.55 million yuan, which is an improvement compared to the net loss of 15.97 million yuan in the same period last year, narrowing by 40.20% [1] - The basic earnings per share is -0.08 yuan, compared to -0.13 yuan in the same period last year, showing a year-on-year improvement of 38.46% [1]

北京百华悦邦科技股份有限公司 2025 年半年度报告全文 北京百华悦邦科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 北京百华悦邦科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘铁峰、主管会计工作负责人 CHEN LI YA 及会计机构负责人 (会计主管人员)CHEN LI YA 声明：保证本半年度报告中财务报告的真实、准 确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 2025 年上半年公司在如下业务领域取得了进展： 一、抖音电商业务发展 抖音本地生活门店数量超过 3,700 家，线上订单与线下服务交付能力相 结合，可为全国 333 个地级城市中的 329 个城市消费者提供手机维修服务。 抖音二手机小时达业务增长迅猛，GMV 从年初的 300 多万元到 618 期间 的近 2,500 万元，实现大幅提升。 在此基础上，团队建设与流程优化同步推进，为下半年持续发展筑牢根 基。 二、供应 ...

Group 1: Financial Performance Highlights - Muyuan Foods reported a revenue of 76.463 billion yuan for the first half of 2025, a year-on-year increase of 34.46%, and a net profit of 10.53 billion yuan, up 1169.77% [1] - Suotong Development achieved a revenue of approximately 8.31 billion yuan, a 28.28% increase year-on-year, with a net profit of approximately 523 million yuan, reflecting a growth of 1568.52% [1] - Hanma Technology reported a revenue of approximately 2.85 billion yuan, a 50.03% increase year-on-year, and a net profit of approximately 27.73 million yuan, turning from loss to profit [5] - Weicai Technology's revenue reached approximately 634 million yuan, up 47.53% year-on-year, with a net profit of approximately 101 million yuan, an increase of 831.03% [5] - Baiyun Airport reported a revenue of approximately 3.73 billion yuan, a 7.68% increase year-on-year, and a net profit of approximately 750 million yuan, up 71.32% [6] Group 2: Corporate Actions - Heng Rui Pharmaceutical plans to repurchase shares with a total investment of between 1 billion to 2 billion yuan, with a maximum repurchase price of 90.85 yuan per share [2] - Tianwei Foods is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its international strategy and optimize its capital structure [3] - Juran Smart Home elected Wang Ning as the chairman of the board and appointed him as CEO, effective immediately [11]

Core Points - Company announced the renewal of the Apple Authorized Service Provider Agreement with Apple Inc. for its wholly-owned subsidiary, Shanghai Baihua Yuebang Electronic Technology Co., Ltd. [1] Group 1 - The original agreement was signed on April 24, 2018, indicating a long-term partnership with Apple [1] - The renewal of the agreement signifies continued collaboration and support from Apple for the company's services [1]

Group 1 - Weicai Technology achieved a net profit of 101 million yuan in the first half of 2025, a year-on-year increase of 831.03% [1] - The company reported an operating income of 634 million yuan, up 47.53% year-on-year, with a basic earnings per share of 0.68 yuan [1] - Weicai Technology specializes in wafer testing, chip finished product testing, and related integrated circuit testing services [1] Group 2 - Changhua Group received a project development notification from a domestic automotive company, with an expected total sales amount of approximately 190 million yuan over an 8-year lifecycle [2] - The project is set to begin mass production in the third quarter of 2026 [2] - Changhua Group focuses on the research, production, and sales of automotive metal components [2][3] Group 3 - Junhe Co. reported a net profit of 30.99 million yuan in the first half of 2025, a year-on-year decrease of 19.53% [3] - The company achieved an operating income of 578 million yuan, up 5.53% year-on-year, with a basic earnings per share of 0.08 yuan [3][4] - Junhe Co. specializes in the research, design, manufacturing, and sales of household water pumps and their accessories [4] Group 4 - Tonghua Jinma reported a net profit of 16.80 million yuan in the first half of 2025, a year-on-year increase of 34.77% [5] - The company achieved an operating income of 650 million yuan, a slight increase of 0.12% year-on-year, with a basic earnings per share of 0.0174 yuan [5] - Tonghua Jinma focuses on the research, production, and sales of pharmaceutical products [5][6] Group 5 - Xing Shuai reported a net profit of 122 million yuan in the first half of 2025, a year-on-year increase of 31.79% [8] - The company achieved an operating income of 1.132 billion yuan, up 8.59% year-on-year, with a basic earnings per share of 0.37 yuan [8] - Xing Shuai specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, and temperature controllers [8] Group 6 - Ice Wheel Environment reported a net profit of 266 million yuan in the first half of 2025, a year-on-year decrease of 19.71% [9] - The company achieved an operating income of 3.118 billion yuan, down 6.92% year-on-year, with a basic earnings per share of 0.27 yuan [9] - Ice Wheel Environment focuses on the research, design, and sales of artificial environment control technology and energy comprehensive utilization technology [9][10] Group 7 - Jiangsu Huachen reported a net profit of 47.27 million yuan in the first half of 2025, a year-on-year increase of 18.37% [18] - The company achieved an operating income of 938 million yuan, up 40.46% year-on-year, with a basic earnings per share of 0.2901 yuan [18] - Jiangsu Huachen specializes in the research, production, and sales of energy-saving transformers and smart electrical equipment [18] Group 8 - Hanma Technology reported a net profit of 27.73 million yuan in the first half of 2025, reversing from a loss of 153 million yuan in the same period last year [18] - The company achieved an operating income of 2.847 billion yuan, a year-on-year increase of 50.03% [18] - Hanma Technology focuses on the production, research, and sales of heavy trucks, special vehicles, and automotive components [18] Group 9 - Tianyue Advanced announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 1.938 billion HKD [19] - The global offering consisted of 47.7457 million shares, with a price of 42.80 HKD per share [19] - Tianyue Advanced specializes in the research, production, and sales of silicon carbide semiconductor materials [19][20] Group 10 - Kesi Technology signed a sales framework contract worth up to 401 million yuan with Beijing Tianyuan Innovation Technology Co., Ltd. [21] - The contract is valid for two years and involves a comprehensive information integration service project [21] - Kesi Technology focuses on the research, development, manufacturing, and sales of electronic information equipment [21][22]

Core Viewpoint - Baibang Technology (300736.SZ) has renewed its Authorized Service Provider Agreement with Apple Inc., extending the contract until June 30, 2029 [1] Group 1 - Baibang Technology's wholly-owned subsidiary, Shanghai Baihua Yuebang Electronic Technology Co., Ltd., signed the initial agreement with Apple on April 24, 2018 [1] - The recent renewal of the agreement indicates a continued partnership between Baibang Technology and Apple, which may enhance the company's service capabilities and market position [1]

Core Points - Company Baibang Technology (300736.SZ) announced the renewal of its Authorized Service Provider Agreement with Apple Inc. [1] - The agreement, originally signed on April 24, 2018, has been extended until June 30, 2029 [1] Company Summary - Baibang Technology's wholly-owned subsidiary, Shanghai Baihua Yuebang Electronic Technology Co., Ltd., is involved in the service agreement with Apple [1] - The renewal of the contract indicates a continued partnership and collaboration between Baibang Technology and Apple [1]

Core Viewpoint - The renewal of the agreement between Baibang Technology and Apple is aligned with the company's strategic development direction and is expected to enhance business scope and operational performance [1] Group 1 - Baibang Technology's wholly-owned subsidiary, Shanghai Baibang, has renewed the "Apple Authorized Service Provider Agreement" with Apple Computer Trading (Shanghai) Co., Ltd. [1] - The contract has been extended until June 30, 2029 [1] - This renewal is beneficial for expanding the company's business range and improving operational performance [1]