Financial Performance - Q3 2025 revenue reached ¥398,456,056.01, an increase of 7.07% year-over-year[4] - Net profit attributable to shareholders decreased by 20.15% to ¥25,444,231.30 in Q3 2025[4] - Basic earnings per share fell by 26.32% to ¥0.1400[4] - Total operating revenue for the current period reached ¥1,095,188,954.69, an increase of 7.6% compared to ¥1,017,687,278.90 in the previous period[28] - Net profit for the current period was ¥53,766,896.28, a decrease of 26.9% from ¥73,568,323.85 in the previous period[29] - Basic and diluted earnings per share decreased to ¥0.33 from ¥0.44 in the previous period[30] - The total comprehensive income for the current period was ¥54,506,310.34, down from ¥65,102,711.75 in the previous period[30] Assets and Liabilities - Total assets increased by 11.34% to ¥3,243,588,579.42 compared to the end of the previous year[4] - The company's total liabilities as of September 30, 2025, were CNY 1,232,997,013.72, up from CNY 917,572,388.30 at the beginning of the period[26] - The company's non-current liabilities increased to CNY 469,623,363.30 from CNY 235,856,344.90, showing a significant rise of about 99.0%[26] - The company's retained earnings as of September 30, 2025, were CNY 638,840,653.03, up from CNY 620,972,580.34, marking an increase of approximately 2.9%[26] Cash Flow - Cash flow from operating activities decreased by 74.72% to ¥65,440,697.37 year-to-date[4] - Cash flow from operating activities generated a net cash inflow of ¥65,440,697.37, down 74.7% from ¥258,833,690.02 in the previous period[32] - Cash flow from investing activities resulted in a net cash outflow of ¥319,875,366.57, slightly improved from a net outflow of ¥341,983,844.14 in the previous period[32] - Cash flow from financing activities generated a net cash inflow of ¥128,885,396.22, compared to a net outflow of ¥39,845,411.51 in the previous period[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,904[10] - The company reported a total of 29,499,130 shares held by Ningbo Tongmu Venture Capital Partnership, accounting for 30.25% of the total shares[12] - The top 10 shareholders collectively hold 10,385,118 shares, representing 6.00% of the company's total share capital[12] - The company’s major shareholders include Zhang Shuyuan and Luo Ke Chemical, with respective holdings of 6,900,267 shares and 960,300 shares[12] - The company’s major shareholders are involved in margin trading, with specific holdings detailed for each shareholder[12] Governance and Management - The company completed the election of the fourth board of directors, with key appointments including Li Ming and Dong Fangmei as non-independent directors[15] - The company revised its articles of association and established new management systems, including a departure management system for directors and senior management[16] - The company held its first employee representative assembly to elect a representative director, enhancing employee participation in governance[15] - The company’s board of directors and supervisory board held meetings to discuss and approve various governance matters on July 18 and August 6, 2025[15] Project and Investment Updates - The company adjusted the investment scale of the "CCS and FPC module construction project for power batteries and energy storage battery systems" and plans to conclude the project as it has reached the intended usable state[17] - The company held meetings on September 15 and October 10, 2025, to approve the issuance of convertible bonds to unspecified objects, with details disclosed on September 15, 2025[19] - The company approved the 2025 restricted stock incentive plan and its management measures during the board meeting on September 25, 2025, with further details disclosed on the same day[20] Other Financial Information - Research and development expenses increased to ¥77,735,714.78, up 18.8% from ¥65,405,710.40 in the previous period[28] - The company reported a decrease in sales expenses to ¥25,274,163.20, which is an increase of 38.7% compared to ¥18,218,904.74 in the previous period[28] - The third quarter financial report of Shenzhen Huichuangda Technology Co., Ltd. has not been audited[33] - The company will implement new accounting standards starting from 2025[33] - The financial report for the third quarter is not applicable for the new accounting standards[33] - The board of directors released the financial report on October 28, 2025[33]

Company Overview - Huichuangda Technology Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on February 2, 2004. The company was listed on November 18, 2020. Its main business involves the research, design, production, and sales of light guide structural components and precision key switch structural components [1][2]. Financial Performance - For the first half of 2025, Huichuangda achieved operating revenue of 697 million yuan, representing a year-on-year growth of 7.93%. However, the net profit attributable to the parent company was 32.21 million yuan, a decrease of 26.32% year-on-year [2]. - Since its A-share listing, Huichuangda has distributed a total of 116 million yuan in dividends, with 65.73 million yuan distributed over the past three years [3]. Stock Performance - As of October 27, Huichuangda's stock price decreased by 2.01%, trading at 34.63 yuan per share, with a total market capitalization of 5.99 billion yuan. The stock has increased by 46.61% year-to-date [1]. - Over the past five trading days, the stock rose by 2.91%, by 2.40% over the past 20 days, and by 16.84% over the past 60 days [1]. Shareholder Information - As of June 30, Huichuangda had 11,100 shareholders, an increase of 1.33% from the previous period. The average number of circulating shares per shareholder was 11,048, a slight increase of 0.04% [2]. Capital Flow - In terms of capital flow, there was a net outflow of 891,000 yuan from main funds, with large orders accounting for 27.26% of purchases and 18.35% of sales [1].

Core Viewpoint - The company, Huichuangda (300909.SZ), has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for issuing convertible bonds to unspecified objects, indicating a step forward in its financing strategy [1] Group 1 - The company submitted its application for issuing convertible bonds on October 24, 2025 [1] - The Shenzhen Stock Exchange has reviewed the application documents and found them complete, leading to the decision to accept the application [1]

Core Viewpoint - Huichuangda (300909.SZ) has received acceptance from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified investors, indicating a step forward in its financing strategy [1] Group 1 - The company submitted its application for issuing convertible bonds on October 24, 2025 [1] - The Shenzhen Stock Exchange has verified that the application documents are complete and has decided to accept the application [1]

深圳市汇创达科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日收到深圳证券交易所出具的《关于受理深圳市汇创达科技股份有限公司向不特 定对象发行可转换公司债券申请文件的通知》（深证上审〔2025〕202 号），深圳 证券交易所对公司报送的向不特定对象发行可转换公司债券申请文件进行了核 对，认为申请文件齐备，决定予以受理。 证券代码：300909 证券简称：汇创达 公告编号：2025-083 深圳市汇创达科技股份有限公司 关于向不特定对象发行可转换公司债券申请文件获得深圳 证券交易所受理的公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 公司本次向不特定对象发行可转换公司债券事项尚需通过深圳证券交易所 审核，并获得中国证券监督管理委员会同意注册的决定后方可实施，该事项能否 通过审核、注册以及最终通过审核、注册的时间仍存在不确定性。公司将根据该 事项的审核进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 深圳市汇创达科技股份有限公司 2025 年 10 月 27 日 董 事 会 ...

股票简称：汇创达 股票代码：300909 深圳市汇创达科技股份有限公司 （深圳市宝安区石岩街道爱群路同富裕工业区 2-2 栋） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐人（主承销商） （浙江省杭州市五星路 201 号） 二〇二五年十月 深圳市汇创达科技股份有限公司 募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与 之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自 行承担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资 风险。 1-1-1 深圳市汇创达科技股份有限公司 募集说明书 重大事项提示 公司特别提醒投资者注意下列重大事项或风险因素，并认真阅读本募集说 明书相关章节。 一、关于本次可转换公司债券发行符合发行条件的说明 根据《公司法》《证券法》《注册管理办法》《可转换公司债券管理办法》 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于深圳市汇创达科技股份有限公司 2025 年度向不特定对象发行可转换公司债券的 法律意见书 康达股发字[2025]第 0085 号 二○二五年十月 | 目 录 | 2 | | --- | --- | | 释 义 | 3 | | 正 文 | 8 | | 一、本次发行的批准和授权 | 8 | | 二、本次发行的主体资格 | 8 | | 三、本次发行的实质条件 | 9 | | 四、发行人的设立及首次公开发行股份 | 15 | | 五 ...

浙商证券股份有限公司 关于深圳市汇创达科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐人（主承销商） （住所：浙江省杭州市五星路 201 号） 二〇二五年十月 深圳市汇创达科技股份有限公司 上市保荐书 声 明 浙商证券股份有限公司（以下简称"本保荐人""保荐人"或"浙商证券"） 接受深圳市汇创达科技股份有限公司（以下简称"汇创达""发行人"或"公 司"）的委托，担任发行人向不特定对象发行可转换公司债券的保荐人。 本保荐人和保荐代表人已根据《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《证券发行 上市保荐业务管理办法》（以下简称"《保荐管理办法》"）《上市公司证券发 行注册管理办法》（以下简称"《管理办法》"）《＜上市公司证券发行注册管 理办法＞第九条、第十条、第十一条、第十三条、第四十条、第五十七条、第六 十条有关规定的适用意见——证券期货法律适用意见第 18 号》（以下简称"《证 券期货法律适用意见第 18 号》"）等法律法规和中国证券监督管理委员会（以 下简称"中国证监会"）及深圳证券交易所（以下简称"深交所"）的有关规定， 诚 ...

浙商证券股份有限公司 关于深圳市汇创达科技股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 保荐人（主承销商） （住所：浙江省杭州市五星路 201 号） 深圳市汇创达科技股份有限公司 发行保荐书 声 明 作为深圳市汇创达科技股份有限公司（以下简称"汇创达""发行人"或 "公司"）向不特定对象发行可转换公司债券的保荐人，浙商证券股份有限公司 （以下简称"保荐人"或"浙商证券"）及其指定的保荐代表人已根据《中华人 民共和国公司法》（以下简称"《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"《管 理办法》"）《＜上市公司证券发行注册管理办法＞第九条、第十条、第十一条、 第十三条、第四十条、第五十七条、第六十条有关规定的适用意见——证券期货 法律适用意见第 18 号》（以下简称"《证券期货法律适用意见第 18 号》"）等 有关法律、法规和中国证券监督管理委员会（以下简称"中国证监会"）以及深 圳证券交易所（以下简称"深交所"）的有关规定，诚实守信，勤勉尽责，严格 按照依法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证 所出具文件 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-084 根据《证券发行上市保荐业务管理办法》的相关规定，公司因再次申请发行 证券另行聘请保荐机构，应当终止与原保荐机构的保荐协议，另行聘请的保荐机 构应当完成原保荐机构未完成的持续督导工作。因此，东吴证券尚未完成的持续 督导工作由浙商证券承接，东吴证券不再履行相应的持续督导职责。 深圳市汇创达科技股份有限公司 关于变更保荐机构及保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意深圳市汇创达科技股份有限公司首次公开发行股票注册的批复》（证监许可 〔2020〕2622 号），深圳市汇创达科技股份有限公司（以下简称"公司"）首次 公开发行人民币普通股（A 股）并于 2020 年 11 月 18 日在深圳证券交易所创业 板上市。东吴证券股份有限公司（以下简称"东吴证券"）为公司首次公开发行 人民币普通股（A 股）并上市的保荐机构，持续督导期限至 2023 年 12 月 31 日。 因上述期限届满后公司首次公开发行股票募集资 ...