Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2025, representing a 20% increase compared to the same period in 2024[1]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2025, indicating a projected growth of 25%[1]. - The company's revenue for the current reporting period reached ¥696,732,898.68, representing a 7.93% increase compared to ¥645,525,707.54 in the same period last year[20]. - Operating revenue reached 259.54 million, with an operating profit of 9.23 million and a net profit of 10.87 million, reflecting a net profit margin of approximately 4.19%[80]. - The company reported a total operating income of CNY 696.73 million, representing a year-on-year growth of 7.93%[50]. - The net profit attributable to shareholders decreased by 26.32% to ¥32,207,626.56 from ¥43,710,228.82 year-on-year[20]. - The net profit attributable to shareholders was CNY 32.21 million, a decrease of 26.32% year-on-year, primarily due to fluctuations in raw material prices and increased business development expenses[40]. - The company reported a total profit of ¥31.19 million, down from ¥49.38 million, a decrease of approximately 36.8% year-over-year[166]. - The total comprehensive income amounted to ¥28.66 million, down from ¥34.41 million, reflecting a decrease of approximately 16.1% year-over-year[167]. User Engagement and Market Presence - User data showed a growth in active users to 1.2 million, up 15% year-over-year[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2026[1]. - The company has established stable partnerships with major clients such as BYD and Kaiwo Automobile in the new energy sector[29]. - The company has a strong market presence with major clients in the laptop and smartphone sectors, including Lenovo, Dell, and Huawei[29]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[179]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[179]. Research and Development - Research and development expenses increased by 18% to RMB 80 million, focusing on AI and IoT technologies[1]. - The company emphasizes independent research and development, aiming to create new production processes that are cost-effective and environmentally friendly[38]. - The company has developed core technologies such as automatic nano-point hot-press cutting and precision laser welding[30]. - Research and development expenses increased to ¥52.38 million, up from ¥43.86 million, marking a rise of about 19.4% year-over-year[166]. - The company aims to improve its R&D capabilities by addressing challenges related to talent acquisition and location of its R&D center[68]. Financial Position and Assets - Total assets increased by 4.49% to ¥3,044,051,499.72 from ¥2,913,320,465.54 at the end of the previous year[20]. - The company reported total assets of 804.52 million and net assets of 338.39 million[80]. - The total assets at the end of the reporting period were 1.1 billion yuan, reflecting a solid financial position[180]. - The total assets at the end of the reporting period were 1,428.98 million RMB, with a year-over-year increase of 5.6%[184]. - The company’s total liabilities were recorded at 1,796,000.00 million yuan, indicating a significant leverage position[188]. Cash Flow and Financing - The net cash flow from operating activities significantly dropped by 83.66% to ¥42,122,243.95, down from ¥257,765,294.96 in the previous year[20]. - The net cash flow from operating activities for the first half of 2025 was ¥42,122,243.95, a significant decrease of 83.7% compared to ¥257,765,294.96 in the first half of 2024[172]. - The net cash flow from financing activities was ¥116,416,130.29, a turnaround from -¥92,257,616.24 in the same period last year[173]. - Cash inflow from financing activities increased significantly to ¥346,926,504.58, compared to ¥69,486,099.72 in the first half of 2024[173]. - The company raised ¥745,952,513.62 through its initial public offering, with a net amount of ¥686,553,641.80 after expenses[61]. Strategic Initiatives and Future Outlook - New product launches include a next-generation optical film technology expected to enhance product performance by 30%[1]. - The company aims to enhance its R&D capabilities by relocating to a more suitable environment for talent acquisition and retention[72]. - Future guidance indicates an optimistic outlook with expected revenue growth of approximately 10% for the next quarter[178]. - The company plans to expand its product line by focusing on precision connectors and precision hardware, enhancing its presence in the automotive electronics sector[68]. - The company plans to adjust the distribution ratio if the total share capital changes before the implementation of the dividend distribution plan[129]. Risks and Challenges - The company faces potential risks related to supply chain disruptions, which could impact production timelines[1]. - The company has identified potential risks in continuing original fundraising projects due to changing market conditions[68]. - The company is exposed to exchange rate risks due to its export business primarily settled in USD, and it plans to use financial tools to hedge against these risks[83]. Shareholder Information - The company’s total share capital remains at 172,972,979 shares, with 58,732,317 shares under limited sale conditions and 114,240,662 shares under unrestricted sale conditions[136]. - Major shareholder Li Ming holds 30.25% of the total shares, amounting to 52,318,202 shares, with 39,238,651 shares under lock-up[146]. - The company has a total of 11,129 shareholders at the end of the reporting period[145]. - The company reported a total shareholding of 50.84% controlled by the couple Li Ming and Dong Fangmei[147].

Core Viewpoint - The company Huichuangda announced the adjustment of investment scale and project completion for its CCS and FPC module construction project for power and energy storage batteries, which has reached the intended usable state [1] Group 1 - On August 12, 2025, the company held its fourth board meeting to review and approve the proposal regarding the adjustment of investment scale for certain fundraising projects [1] - The board agreed to conclude the project and close the fundraising account as the funds have been fully utilized [1] - The proposal is subject to approval by the company's shareholders' meeting [1]

Core Viewpoint - Huichuangda announced the approval of adjustments to the investment scale of certain fundraising projects and the closure of dedicated fundraising accounts during the second meeting of the fourth board of directors [2] Group 1 - The company held its second meeting of the fourth board of directors on August 13 [2] - The board approved a proposal regarding the adjustment of investment scale for certain fundraising projects [2] - The proposal also included the closure of dedicated fundraising accounts [2]

Group 1 - The board of directors of Shenzhen Huichuangda Technology Co., Ltd. held its second meeting of the fourth session on August 12, 2025, via communication voting, with all 7 directors present [1] - The board approved the proposal to adjust the investment scale of certain fundraising projects and to close the fundraising account, specifically for the "CCS and FPC module construction project for power batteries and energy storage battery systems," which has reached its intended usable state [1][2] - The proposal received unanimous support with 7 votes in favor, and it will be submitted for shareholder meeting review [2]

第四届董事会第二次会议决议公告 证券代码：300909 证券简称：汇创达 公告编号：2025-057 深圳市汇创达科技股份有限公司 保荐机构东吴证券股份有限公司对该议案出具了无异议的专项核查意见。 本议案尚需提交股东会审议。 三、备查文件 1、深圳市汇创达科技股份有限公司第四届董事会第二次会议决议； 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"）第四届董事会第二次 会议于 2025 年 8 月 12 日以通讯表决的方式召开。会议通知已于 2025 年 8 月 8 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 7 人。公司高级管理人员列席了会议。会议的召集和召 开程序符合《中华人民共和国公司法》及《公司章程》等有关规定，形成的决议 合法有效。 二、董事会会议审议情况 （一）审议通过《关于部分募投项目调整投资规模并结项及募集资金专户销 户的议案》。 公司募投项目"动力电池及储能电池系统用 CCS 及 FPC 模组建设项目"已达 到预定可使 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-058 深圳市汇创达科技股份有限公司 关于部分募投项目调整投资规模并结项及募集资金专户销 户的公告 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。 深圳市汇创达科技股份有限公司（以下简称"公司"或"汇创达"）拟调整 募投项目"动力电池及储能电池系统用 CCS 及 FPC 模组建设项目"的投资规模。 该项目已达到预定可使用状态，募集资金已经使用完毕，公司拟对该项目进行结 项。 上述事项已经公司第四届董事会第二次会议审议通过，尚需提交公司股东会 审议。 2025 年 8 月 12 日，公司召开了第四届董事会第二次会议，审议通过了《关 于部分募投项目调整投资规模并结项及募集资金专户销户的议案》，公司保荐机 构东吴证券股份有限公司对上述事项出具了无异议的核查意见。现将相关事项公 告如下： 一、首次公开发行股票募集资金基本情况 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，汇创达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 ...

东吴证券股份有限公司 公司首次公开发行股票募集资金计划投资项目及拟使用募集资金金额如下： 单位：万元 | 序 | 项目名称 | 投资总额 | 募集资金承诺投 | 调整后募集资金承诺 | | --- | --- | --- | --- | --- | | 号 | | | 资总额 | 投资总额 | | 1 | 承诺投资项目 | | | | | 1.1 | 募集资金发行费用 | - | 5,939.89 | 5,939.89 | | - | 深汕汇创达生产基地建 | 40,679.33 | 40,679.33 | 22,785.51 | | | 设项目 | | | | | - | 深汕汇创达研发中心建 | 5,110.70 | 5,110.70 | 1,779.94 | | | 设项目 | | | | | 1.2 | 导光结构件及信号传输 | 23,080.30 | | 19,396.63 | | | 元器件扩建项目 | | | | | 1.3 | 聚明电子研发中心建设 | 3,656.05 | | 3,644.75 | | | 项目 | | | | | | 合计 | — | 51,729.92 | 53,546. ...

证券代码：300909 证券简称：汇创达 公告编号：2025-056 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。 委托方 受托方 产品名称 产品类型 购买金额 （万元） 起息日 到期日 预期年化 收益率 关联 关系 资金 来源 东莞市聚明 电子科技有 限公司 招商银行股份 有限公司 招商银行点金 系列看涨两层 区间 94 天结构 性存款 单位结构性 存款 2,000 2025 年 8 月 8 日 2025 年 11 月 10 日 1.00%-1. 80% 无 闲置募 集资金 合计 2,000 一、本次使用部分闲置募集资金进行现金管理的基本情况 行提交董事会、股东会审议。 三、投资风险及风险控制措施 （一）投资风险 1、虽然理财产品都经过严格的评估，但金融市场受宏观经济的影响较大， 不排除该项投资受到市场波动的影响。 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 ...

Mergers and Acquisitions - Tengjing Technology has decided to terminate the acquisition of 100% shares of Xunke Communication due to changes in market conditions and difficulties in reaching an agreement on the transaction plan [1] Performance Disclosure - Ganli Pharmaceutical reported a revenue of 2.067 billion yuan for the first half of 2025, representing a year-on-year increase of 57.18%, and a net profit of 604 million yuan, up 101.96% year-on-year [2] - Shunwei New Materials announced a revenue of 784 million yuan for the first half of 2025, a year-on-year increase of 12.50%, but a net profit of 29.90 million yuan, down 32.91% year-on-year [3] - SMIC reported a sales revenue of 2.209 billion USD for the second quarter of 2025, a quarter-on-quarter decrease of 1.7%, with a gross margin of 20.4%, down 2.1 percentage points quarter-on-quarter [4] Shareholding Changes - Babai Co. announced that its major shareholder, Guangzhou Yunmei Industrial Investment Partnership, plans to reduce its holdings by no more than 223.08 million shares, accounting for 2% of the total share capital [5] - Xianheng International disclosed that its major shareholder, Goldman Sachs Asia, intends to reduce its holdings by no more than 12.30 million shares, representing no more than 3% of the total shares [6] - Lino Pharmaceutical Packaging announced that its shareholders plan to reduce their holdings by no more than 697.87 million shares, accounting for 3% of the total share capital [7] Risk Events - Fangsheng Pharmaceutical announced that its actual controller, Zhang Qinghua, has been placed under residential surveillance starting from August 6, 2025 [8]

（文章来源：证券日报） 证券日报网讯 8月6日晚间，汇创达发布公告称，公司于2025年8月6日召开了2025年第一次职工代表大 会，同意选举郝瑶先生为公司第四届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至 公司第四届董事会任期届满之日止。 ...