Financial Performance - The company expects a net loss for 2025 between ¥10,000,000 and ¥13,500,000, representing a decline of 31.48% to 77.49% compared to the previous year's loss of ¥7,606,000[5] - The net profit after deducting non-recurring gains and losses is projected to be a loss between ¥10,500,000 and ¥14,000,000, a decrease of 27.30% to 69.74% from last year's loss of ¥8,248,000[5] - The reduction in deferred tax assets due to the remeasurement of income tax at a rate of 15% for high-tech enterprises has increased income tax expenses, affecting net profit[8] Investment and R&D - The company's performance is impacted by significant investments in R&D and trial production, leading to increased management expenses during the trial phase[7] - Joint ventures have begun to generate scale revenue but are still in the critical investment phase for R&D and system development, resulting in losses recognized under the equity method[7] - The current phase of investment is aimed at establishing a technological and capacity foundation for future scalable development[8] Operational Strategy - The company has successfully entered the supply chains of several mainstream domestic automotive manufacturers and is pushing for project production and order delivery[8] - The company is optimizing its organizational structure and cost control systems to enhance resource efficiency and per capita effectiveness[8] - The company plans to deepen customer cooperation and accelerate the implementation of ongoing projects to achieve high-quality growth in performance[8] Investor Guidance - The financial data for 2025 will be detailed in the annual report, and investors are advised to make cautious decisions and be aware of investment risks[9]

Group 1 - The company, Huazhong Xinchang, and its wholly-owned subsidiary, Huazhong Xinchang (Jiangsu) Automotive Electronics Technology Co., Ltd., have been included in the list of specialized and innovative small and medium-sized enterprises in Beijing and Jiangsu Province [2] - In the field of autonomous driving and intelligent assisted driving, the company has developed solutions that include automatic parking and lane-keeping assistance systems, along with supporting hardware and software development and chip value-added services [2] - Currently, these related businesses have not yet contributed significantly to the company's revenue [2]

Core Viewpoint - Huazhong Xinchuan (300928.SZ) has achieved large-scale production of Tiantong satellite communication modules at its Nantong factory, targeting consumer markets such as vehicle communication and low-altitude communication [1] Group 1: Product Development - The Tiantong satellite communication module provides integrated solutions for smart transportation, ocean shipping, and low-altitude economy [1] - The company is exploring opportunities in emerging fields, including commercial aerospace and satellite navigation, to enhance product value across different application scenarios [1] Group 2: Business Progress - The company is making orderly progress in its autonomous driving and intelligent driving assistance business, with updates to be disclosed in future company announcements [1]

Core Viewpoint - The company has achieved large-scale production of satellite communication modules at its Nantong factory, targeting consumer markets such as vehicle communication and low-altitude communication [1] Group 1: Product Development - The satellite communication modules provide integrated solutions for smart transportation, deep-sea shipping, and low-altitude economy [1] - The company is exploring development opportunities in emerging fields, including commercial aerospace and satellite navigation [1] Group 2: Business Strategy - The company aims to leverage technology reuse and business synergy to enhance product value across different application scenarios [1] - Progress in the company's autonomous driving and intelligent driving assistance business is being carried out in an orderly manner [1]

Core Viewpoint - The company emphasizes the importance of shareholder rights and market value management, focusing on sustainable development and enhancing core competitiveness as key aspects of its value management strategy [2]. Group 1 - As of the end of September 2025, the total number of shareholders is reported to be 9,723 [2]. - The company is committed to disclosing any changes in the number of shareholders in its regular reports [2]. - Future measures regarding shareholder management will be considered based on actual conditions and will be disclosed in accordance with requirements [2].

Group 1 - The core business of Dongfang Xinchang includes providing automatic parking, lane-keeping assistance solutions, and related products, software development, and chip value-added services [2]

Group 1 - The company emphasizes the importance of collaboration with leading automotive manufacturers [2] - The company provides solutions and related products in the fields of autonomous driving and intelligent driving assistance through its subsidiaries, including automatic parking and lane-keeping assistance [2] - Current business in these areas has not yet achieved significant revenue generation [2]

Group 1 - The company Huazhong Xinchang announced the approval of two key proposals during its first extraordinary shareholders' meeting for 2026, including the expected daily related transactions for the year and the election of non-independent directors for the third board of directors [2]

北京植德律师事务所 关 于 华安鑫创控股（北京）股份有限公司 2026 年第一次临时股东会的 法律意见书 植德京（会）字[2026]0007 号 二〇二六年一月 本所律师参加本次会议进行见证，并根据《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 市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事证券法律 业务管理办法》（以下简称《证券法律业务管理办法》）、《律师事务所证券法 律业务执业规则（试行）》（以下简称《证券法律业务执业规则》）等相关法律、 法规、规章、规范性文件及《华安鑫创控股（北京）股份有限公司章程》（以下 简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席 会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongchen ...

证券代码：300928 证券简称：华安鑫创 公告编号：20 26-002 华安鑫创控股（北京）股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2026年1月16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：2026年1月16日 的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行投票的 具体时间为：2026年1月16日9:15-15:00。 （二）会议召开地点：北京市通州区中关村科技园区通州园金桥科技产业基 地景盛南四街17号105号楼A会议室。 （三）会议的召开方式：采用现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会；经公司第三届董事会第十五次会议审议通 ...