汇创达公告，公司于2025年9月15日召开董事会，审议通过了向不特定对象发行可转换公司债券的议 案。具体预案及相关文件已披露于巨潮资讯网。此次发行需经过公司股东会审议通过、深圳证券交易所 审核通过并经中国证券监督管理委员会同意注册。 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-068 深圳市汇创达科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市汇创达科技股份有限公司（以下简称"公司"或"本公司"）定于 2025 年 10 月 10 日（星期五）下午 14:30 在公司会议室以现场投票与网络投票相结合 方式召开 2025 年第二次临时股东会。现将本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第二次临时股东会 （二）股东会召集人：公司董事会 （三）会议召开的合法、合规性：根据公司第四届董事会第四次会议决议， 本次股东会的召集、召开程序符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》等有关法律、行政法规、部门规章、规范性文件及《公司 章程》的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 10 月 10 日（星期五）下午 14:30。 2、网络投票时间：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 10 月 ...

（一）审议通过《关于公司符合向不特定对象发行可转换公司债券条件的议 案》。 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等相关法律、 法规和规范性文件的规定，公司董事会对公司本次申请向不特定对象发行可转换 公司债券的资格和条件进行逐项的自查和论证，认为公司各项条件满足现行法律 法规和规范性文件中关于创业板上市公司向不特定对象发行可转换公司债券的 有关规定，具备向不特定对象发行可转换公司债券的条件。 证券代码：300909 证券简称：汇创达 公告编号：2025-064 深圳市汇创达科技股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 深圳市汇创达科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议于 2025 年 9 月 15 日以现场表决结合通讯表决的方式召开。会议通知已于 2025 年 9 月 10 日以邮件、电话、专人送达等方式发出。会议由公司董事长李明 先生主持，会议应到董事 7 人，实到董事 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-063 深圳市汇创达科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市汇创达科技股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日召开第三届董事会第二十四次会议和第三届监事会第二十次会议，审议通过了 《关于使用闲置募集资金和自有资金进行现金管理的议案》，同意在确保不影响 募集资金投资计划正常进行和募集资金安全的情况下，公司及控股子公司使用不 超过人民币2.4亿元的暂时闲置募集资金及不超过人民币3亿元的自有资金进行 现金管理，同时提请董事会授权公司总经理在上述额度范围内行使该项投资决策 权并签署相关法律文件（包括但不限于：选择合格的理财产品发行主体、明确理 财金额、选择理财产品品种、签署合同等），授权公司财务部具体实施相关事宜。 使用期限为自董事会审议通过之日起 12 个月内，在上述额度和期限范围内资金 可 滚 动 使 用 。 具 体 内 容 详 见 公 司 于 2024 年 12 月 9 日 在 巨 潮 资 讯 网 ...

Core Viewpoint - The precision tactile switch components market is experiencing significant growth, driven by advancements in technology and increasing consumer demand, with global market size projected to grow from 1.91 billion in 2022 to 2.59 billion in 2024, and further to approximately 3 billion by 2025 [1][3][6]. Group 1: Industry Definition and Characteristics - Precision tactile switch components consist of inserts, bases, springs, buttons, and covers, functioning as a precise switch that connects and disconnects circuits [2]. - These components are characterized by their small size, long lifespan, and precise tactile feedback, making them widely applicable in consumer electronics, industrial control, automotive electronics, and smart home devices [3][6]. Group 2: Industry Development Status - The demand for precision tactile switch components has been steadily increasing due to rapid technological advancements and improved living standards [3][5]. - The global market size for precision tactile switch components is expected to grow from 1.91 billion in 2022 to 2.59 billion in 2024, with a forecast of around 3 billion by 2025 [3][6]. Group 3: Industry Chain - The upstream of the precision tactile switch components industry includes raw materials such as stainless steel, copper, gold, PET film, double-sided tape, and conductive foam, along with production equipment [6]. - The midstream involves the research and manufacturing of precision tactile switch components, while the downstream applications include consumer electronics, automotive electronics, smart home devices, and medical equipment [6]. Group 4: Industry Development Environment - Relevant Policies - The precision tactile switch components industry is supported by national policies aimed at promoting high precision and reliability, with various initiatives to enhance technological upgrades and equipment modernization [6][7]. Group 5: Industry Competition Landscape - Major global players in the precision tactile switch components industry include Panasonic, ALPS, Shenzhen Huichuangda, Mitsumi, OMRON, and Citizen, with a high concentration and stable competitive landscape [7]. - In the Chinese market, there is a high-end monopoly and mid-low end competition, with local companies like Huichuangda rising in the mid-low end market through cost control and R&D investment [7][8]. Group 6: Company Overview - Huichuangda is a high-tech enterprise specializing in the research and production of electronic components such as membrane switches and backlight modules, with its precision switch division focusing on metal membrane switches and ultra-small waterproof tactile switches [8][9]. - In 2024, Huichuangda achieved a revenue of 1.474 billion, an increase of 118 million from 2023, and a net profit of 101 million, up by 7 million from the previous year [9]. Group 7: Industry Development Trends - The precision tactile switch components market is expected to continue expanding due to their irreplaceable tactile feedback, precise blind operation, high reliability, and cost advantages [10]. - The industry is anticipated to evolve towards higher performance, intelligence, and integration, with local leaders like Huichuangda transitioning from "domestic substitution" to "global leadership" [10].

Core Viewpoint - The recent financial report of Huichuangda (300909) indicates a mixed performance with a revenue increase but a significant decline in net profit, raising concerns about the company's financial health and operational efficiency [1][2]. Financial Performance Summary - As of the latest report, the company's total revenue reached 697 million yuan, a year-on-year increase of 7.93%, while the net profit attributable to shareholders was 32.21 million yuan, down 26.32% [1]. - In Q2, the total revenue was 404 million yuan, reflecting a 12.76% year-on-year growth, but the net profit decreased by 12.75% to 26.96 million yuan [1]. - The gross margin improved to 26.86%, up 1.82% year-on-year, while the net margin fell to 4.15%, a decrease of 38.01% [1]. - The total of selling, administrative, and financial expenses amounted to 93.43 million yuan, representing 13.41% of revenue, an increase of 19.18% year-on-year [1]. Balance Sheet Insights - Accounts receivable increased significantly, reaching 449 million yuan, which is 445.19% of the latest annual net profit, indicating potential liquidity issues [1][3]. - Interest-bearing liabilities surged to 511 million yuan, a dramatic increase of 345.19%, attributed to business expansion and funding needs [1][2]. - Cash and cash equivalents saw a net increase of 141.17%, driven by changes in investment and financing activities [3]. Operational and Strategic Considerations - The company’s return on invested capital (ROIC) was reported at 4.59%, indicating weak capital returns, with historical median ROIC at 11.81% [3]. - The business model relies heavily on R&D and capital expenditures, necessitating careful evaluation of capital projects and their financial viability [3]. - The company has experienced a significant drop in operating cash flow per share, which decreased by 83.66% to 0.24 yuan, raising concerns about cash generation capabilities [1][2]. Fund Holdings - The largest fund holding Huichuangda is Zhongjin Selected Stock A, with a current scale of 257 million yuan and a net value of 2.011 as of August 26, reflecting a 0.71% increase from the previous trading day [3].

Core Insights - Huichuangda (300909.SZ) released its semi-annual report for 2025, indicating that as of August 25, 2025, six institutional investors disclosed holdings in Huichuangda A-shares, totaling 32.153 million shares, which represents 18.59% of the total share capital [1] Institutional Holdings - The institutional investors include Ningbo Tongmu Venture Capital Partnership, Dongguan Xinweitongda Venture Capital Partnership, Qianhai Datang Yingjia (Shenzhen) Fund Management Co., Ltd., among others [1] - The total institutional holding percentage decreased by 0.87 percentage points compared to the previous quarter [1] Public Fund Disclosures - Three new public funds disclosed their holdings this period, including China International Capital Corporation Selected Stocks A, China Merchants National Index 2000 Enhanced A, and Yinhua Specialized and New Quantitative Preferred Stock Initiation A [1] - Two public funds that were previously disclosed have not been reported this period, including Collective - CICC New Star A and Collective - CICC Selected A [1]

Group 1 - The company reported a revenue of 697 million yuan for the first half of 2025, representing a year-on-year increase of 7.93% [1] - The net profit attributable to shareholders of the listed company was 32.21 million yuan, showing a year-on-year decline of 26.32% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.73 million yuan, down 18.79% year-on-year [1] - The basic earnings per share were 0.19 yuan [1]

深圳市汇创达科技股份有限公司 2025年半年度 募集资金存放与使用情况专项报告 证券代码：300909 证券简称：汇创达 公告编号：2025-062 （一）2020年首次公开发行募集资金 经中国证券监督管理委员会证监许可[2020]2622号文同意注册，并经深圳证券交易 所同意，本公司由主承销商东吴证券股份有限公司于2020年11月9日向社会公众公开发 行普通股(A股)股票25,226,666.00股，每股面值1.00元，每股发行价人民币29.57元。 截至2020年11月13日止，本公司共募集货币资金745,952,513.62元，扣除与发行有关的 费用59,398,871.82元，募集资金净额686,553,641.80元。 截止2020年11月13日，本公司上述发行募集的资金已全部到位，经大华会计师事务 所（特殊普通合伙）以"大华验字[2020]000701号"验资报告验证确认。 截至2025年6月30日，本公司对本次募集资金项目累计投入615,976,616.33元，其中： 2020年度公司支付中介发行费用59,398,871.82元；公司于募集资金到位之前利用自有 资 金 先 期 投 入 募 集 资 ...

| 非经营性 | 资金占用方名称 | 占用方与 上市公司 | 上市公司核算的 | 2025 年期初占用 | 2025 年半年度占用累 计发生金额（不含利 | 2025 年半年度占 用资金的利息（如 | 2025 年半年度偿 | 2025 年半年度期 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 的关联关 系 | 会计科目 | 资金余额 | 息） | 有） | 还累计发生金额 | 末占用资金余额 | 成原因 | | | 控股股东、实际控制人及其 | | | | - | - | - | - | | - | 非经营性占用 | | 附属企业 | | | | - | - | - | - | | - | 非经营性占用 | | 小计 | — | — | — | - | - | - | - | | - | — | | 前控股股东、实际控制人及 | | | | - | - | - | - | | - | 非经营性占用 | | 其附属企业 | | | | - | - | - | - | | ...