证券代码：3 0 0 9 2 8 证券简称：华安鑫创 公告编号：2 0 2 5 - 0 2 7 华安鑫创控股（北京）股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 华安鑫创控股（北京）股份有限公司（以下简称"公司"）第三届董事会第 十二次会议通知于 2025 年 7 月 4 日以电话、邮件等方式向各位董事发出，会议 于 2025 年 7 月 10 日以现场方式在公司会议室召开。本次会议由公司董事长何攀 先生召集并主持，应出席会议的董事 7 人，实际出席会议的董事 7 人。公司监事 及高级管理人员列席了会议。 本次会议的召集、召开及表决符合有关法律、法规及《公司章程》的有关规 定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于聘任财务总监的议案》 经与会董事审议，董事会决定聘任周舒扬女士担任公司财务总监，任期自本 次董事会审议通过之日起至第三届董事会任期届满之日止。 表决结果：6 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于为子公司申请综合授信额度提供担保额度预计的议 ...

证券代码：300928 证券简称：华安鑫创 公告编号：2025-030 华安鑫创控股（北京）股份有限公司 关于为子公司申请综合授信额度提供担保额度预计的公告 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。 华安鑫创控股（北京）股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日召开第三届董事会第十二次会议、第三届监事会第十二次会议，审议通过了《关 于为子公司申请综合授信额度提供担保额度预计的议案》，现将有关事项公告如 下： 一、申请综合授信额度、担保额度预计的情况概述 为满足公司日常生产经营和业务发展的资金需求，公司全资子公司华安鑫创 （江苏）汽车电子技术有限公司（以下简称"江苏汽车电子"）、全资孙公司华安 鑫创（南通）光电科技有限公司（以下简称"南通光电科技"）拟向银行等金融 机构申请预计不超过人民币 10,000 万元的综合授信额度。授信内容包括但不限 于：流动资金贷款、项目贷款、信用证、保函、贸易融资、银行承兑汇票、保理 等信用品种,授信方式包括但不限于共同借款、信用、抵押和保证等方式，具体 授信额度和期限以各家金融机构最终核定为准。以上授 ...

华安鑫创控股（北京）股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 证券代码：3 0 0 9 2 8 证券简称：华安鑫创 公告编号：2 0 2 5 - 0 2 8 公司子公司向银行等金融机构申请综合授信额度及公司向子公司提供担保 额度预计事项，符合《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》等相关法律法规和《公司章程》的有关规定，且被担保对象 为公司的全资子公司、全资孙公司，经营情况良好、资产质量优良、偿债能力较 强、行业发展呈上升趋势，担保风险在公司可控范围内，有助于解决公司发展所 需资金，为公司业务的拓展提供资金保障，符合公司战略发展规划及生产经营需 要，有利于促进公司发展及业务的拓展。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 为子公司申请综合授信额度提供担保额度预计的公告》。 表决结果：3 票赞成，0 票反对，0 票弃权。 三、备查文件 1、第三届监事会第十二次会议决议； 华安鑫创控股（北京）股份有限公司（以 ...

华安鑫创控股（北京）股份有限公司 董事会 2025 年 7 月 10 日 附件：周舒扬女士简历： 证券代码：300928 证券简称：华安鑫创 公告编号：2025-029 华安鑫创控股（北京）股份有限公司 关于聘任财务总监的公告 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。 为保证华安鑫创控股（北京）股份有限公司（以下简称"公司"）财务管理 工作的正常开展，根据《深圳证券交易所创业板股票上市规则》及《公司章程》 等有关规定，经公司总经理何攀先生提名，并由公司董事会提名委员会资格审查 及审计委员会审议通过后，公司于 2025 年 7 月 10 日召开了第三届董事会第十二 次会议，审议通过了《关于聘任财务总监的议案》，同意聘任周舒扬女士（简历 详见附件）为公司财务总监，任期自董事会审议通过之日起至第三届董事会任期 届满之日止。 特此公告。 周舒扬：毕业于英国格拉斯哥大学亚当斯密商学院国际会计与财务管理专业， 硕士学历。2017 年 4 月至今供职于公司，现统筹负责公司财务工作，同时担任桂 林未来鹏创软件有限公司财务负责人、华安鑫创（北京）汽车电子有限公司财务 负责 ...

Investment Rating - The report assigns a "Buy" rating to several companies, including Changan Automobile, Asia-Pacific Holdings, and Haon Electric, while maintaining an "Overweight" rating for the overall automotive industry [1][4]. Core Insights - The automotive sector experienced a slight increase of 0.1% from June 30 to July 4, 2025, underperforming the CSI 300 index by 1.44 percentage points. The passenger vehicle segment rose by 0.43%, while commercial vehicles increased by 1.49% [9][36]. - Heavy-duty truck sales in June 2025 exceeded expectations, with a year-on-year increase of 32% and a month-on-month increase of 6%. Approximately 94,000 units were sold, with major manufacturers like China National Heavy Duty Truck and Dongfeng showing significant growth [2][36]. - The report highlights the launch of the Xiaopeng G7, the first AI car with L3-level computing power, priced between 195,800 and 225,800 yuan, showcasing advanced technology features [5][36]. Summary by Sections Market Review - The automotive sector's performance from June 30 to July 4, 2025, showed a 0.1% increase, with various segments performing differently against the CSI 300 index [9][36]. - The overall PE-TTM for the automotive industry was 25.95, reflecting a slight increase from the previous week [10][36]. Major Company and Industry Events - Heavy-duty truck sales in June reached approximately 94,000 units, with significant contributions from major manufacturers [2][36]. - Xiaopeng G7 was officially launched, marking a significant advancement in AI automotive technology [5][36]. New Vehicle Launches - A total of 33 new models were launched during the week, including the Xiaopeng G7 and various updated versions of existing models [34][36]. Investment Recommendations - The report suggests a cautious approach to investment in the automotive sector, given the mixed performance of different segments and the overall market conditions [36].

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary regulatory task and aims to create a favorable environment for high-quality capital market development [2] - The People's Bank of China issued a notice on anti-money laundering and anti-terrorist financing management for precious metals and gemstones, effective from August 1, 2025, requiring institutions to report large cash transactions [3] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [3] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote the cultivation of listed companies, encouraging social participation and cooperation with financial research institutions [4] - The Guangzhou Housing Provident Fund Management Center announced a draft for public consultation regarding the implementation of commercial housing loans transitioning to provident fund loans, with specific thresholds for action based on loan rates [4] Group 3 - The Civil Aviation Administration and China Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [5] - Guizhou Moutai reported a total of 3.3821 million shares repurchased by the end of June 2025, with a total expenditure of 5.202 billion yuan [7] - Jiangnan Waterworks received a stake increase from Anren Life Insurance, raising its holding to 5.03% [9] - Hainan Highway is planning to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [17]

Group 1 - The China Securities Regulatory Commission emphasizes maintaining market stability as a primary task and aims to create a favorable environment for high-quality capital market development [1] - The People's Bank of China issued a notice regarding anti-money laundering and anti-terrorist financing management for precious metals and gemstone institutions, effective from August 1, 2025 [2] - The first batch of 10 science and technology innovation bond ETFs has been approved, enhancing the bond ETF market in China [2] Group 2 - The Longhua District of Shenzhen released a three-year action plan to promote listing cultivation, encouraging social participation and cooperation with financial research institutions [3] - The Guangzhou Housing Provident Fund Management Center is seeking public opinion on a draft implementation plan for converting commercial housing loans to provident fund loans, with specific measures based on loan rate thresholds [3] Group 3 - The Civil Aviation Administration and China National Railway Group jointly issued a task list for promoting high-quality development of "air-rail intermodal transport" from 2025 to 2027, focusing on collaboration and integration [4] Group 4 - Kweichow Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, with a total expenditure of 5.202 billion yuan [6] - Jiangnan Water Services has been targeted by Life Insurance Company of China, increasing its shareholding to 5.03% [8] - Hainan Highway plans to acquire a 51% stake in Jiaokong Petrochemical, which is expected to constitute a major asset restructuring [8]

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]

Core Viewpoint - Huazhong Xinchang has secured a significant project for the development and supply of multimedia display systems for eVTOL aircraft, marking a strategic entry into the burgeoning low-altitude economy sector [1][2]. Group 1: Project Announcement - The company received a project confirmation from a leading domestic eVTOL manufacturer, with expectations to complete the first generation of products by the end of 2026 [1]. - This project signifies Huazhong Xinchang's continued commitment to the low-altitude economy, following its previous collaboration with Xiaopeng Huitian [1]. Group 2: Market Potential - The global urban air mobility (UAM) market is projected to exceed $1.5 trillion by 2040, with eVTOL expected to capture over 60% of this market share [1]. - Domestic policies are increasingly supportive of low-altitude economic development, with pilot projects already initiated in 15 cities [1]. Group 3: Technical Capabilities - The eVTOL display systems require advanced integration of flight data monitoring, weather alerts, and navigation, necessitating high reliability, lightweight, and low power consumption [2]. - Huazhong Xinchang has developed a multimedia display terminal that combines both hardware and software tailored for the complex conditions of eVTOL operations [2]. Group 4: Competitive Advantage - The company has transitioned to a tier 1 supplier status and has established a complete supply chain for display systems, enhancing its ability to provide customized solutions for eVTOL manufacturers [3]. - Huazhong Xinchang is constructing its own production capacity at the Nantong smart manufacturing base, which is expected to further strengthen its competitive edge in the smart cockpit product market [3]. Group 5: Future Outlook - Successful conversion of project orders is anticipated to have a positive and profound impact on the company's future performance [4]. - With the eVTOL market on the brink of mass production, the company aims to leverage its automotive electronics expertise and early mover advantage in the low-altitude economy to create long-term value for shareholders [4].

Core Insights - The company, Huazhong Xinchang (300928), has received a significant project confirmation from a leading domestic eVTOL manufacturer, validating its qualification for the development and supply of the smart cockpit multimedia display system for electric vertical take-off and landing aircraft [1] Summary by Categories Project Development - The client expects to complete the R&D of the first generation product by the end of 2026 and initiate commercial trial operations for point-to-point fixed flight routes between cities [1] Recognition and Impact - This project confirmation represents a comprehensive recognition of the company's technology development, product quality, production capacity, and pricing by the client [1] - The actual supply volume will depend on formal sales orders, and the impact on the company's operating performance for the current year remains uncertain [1]