Financial Performance - The company's revenue for Q3 2023 reached CNY 279,296,195.76, representing an increase of 18.40% compared to the same period last year[5] - The net profit attributable to shareholders was CNY -9,993,145.83, a decrease of 168.13% year-on-year[5] - Total operating revenue for the third quarter of 2023 reached CNY 808,045,320.40, an increase of 28.14% compared to CNY 630,798,805.97 in the same period last year[17] - The net profit for Q3 2023 was -9,388,185.80 CNY, a significant decrease compared to the net profit of 39,939,851.43 CNY in the same period last year[18] - The company reported a total comprehensive income of -7,072,292.77 CNY for Q3 2023, compared to 50,428,380.81 CNY in the same quarter last year[19] - Basic and diluted earnings per share were both -0.11 CNY, compared to 0.50 CNY in the same period last year[19] Cash Flow and Investments - The cash flow from operating activities showed a significant increase, totaling CNY 76,529,464.35, up by 1,380.33% year-to-date[5] - The company reported a significant increase in cash received from operating activities, totaling CNY 34,876,040.45, up 89.05% from CNY 18,448,099.36, mainly due to government subsidies received during the reporting period[10] - Operating cash flow for the period was 76,529,464.35 CNY, compared to 5,169,773.63 CNY in the previous year, indicating a substantial improvement[21] - The company reported a net cash outflow from investing activities of -337,554,084.11 CNY, compared to -138,423,245.14 CNY in the previous year[21] Assets and Liabilities - Total assets as of September 30, 2023, amounted to CNY 1,372,920,410.76, reflecting a growth of 1.18% from the end of the previous year[5] - Current assets totaled CNY 994,460,204.39, down from CNY 1,121,072,684.10 at the start of the year, indicating a decrease of 11.31%[15] - The total liabilities of the company were CNY 88,775,389.85, up from CNY 55,420,614.46, representing an increase of 60.00%[16] - The equity attributable to the parent company was CNY 1,273,307,858.01, a decrease from CNY 1,295,887,797.29, indicating a decline of 1.75%[16] Operating Costs and Expenses - Operating costs for the first nine months of 2023 reached CNY 749,295,126.54, an increase of 36.64% compared to CNY 548,386,632.36 in the same period of 2022, primarily due to expanded scale and increased sales costs[10] - Total operating costs amounted to CNY 826,478,028.33, up 38.73% from CNY 595,178,426.48 year-on-year[17] - The total operating expenses increased to 36,588,642.03 CNY, compared to 23,058,811.35 CNY in the previous year, marking a rise of approximately 58.9%[18] - The company incurred a financial expense of -1,228,813.09 CNY, a decrease from -4,365,048.12 CNY in the same period last year[18] Research and Development - Research and development expenses increased by 51.92% to CNY 41,817,071.91 from CNY 27,525,879.75, reflecting the company's increased investment in R&D personnel, materials, and technology[10] - Research and development expenses increased to 41,817,071.91 CNY, up from 27,525,879.75 CNY, reflecting a growth of approximately 51.9% year-over-year[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,946, with no preferred shareholders having restored voting rights[12] - The top shareholder, He Xinyi, holds 22.00% of the shares, amounting to 17,597,754 shares[12] Government Support - The company received government subsidies amounting to CNY 353,530.30 during the reporting period[6] - The deferred income increased by 526.11% to CNY 34,696,969.68, primarily due to financial subsidies received[9] Market and Product Development - The company has not reported any new product developments or market expansion strategies in this quarter[5] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[17] - No specific performance metrics or user data were disclosed in the report[22] - Future outlook and performance guidance were not provided in the available content[22] - There is no mention of new product or technology development in the report[22] - Market expansion and acquisition strategies were not discussed in the report[22] - The report does not include any new strategic initiatives[22] - The company’s financial performance details are limited in the current document[22] - The report does not specify any revenue figures or percentage changes[22] Accounting and Reporting - The third quarter report of Huazhong Xinchuan Holdings (Beijing) Co., Ltd. is unaudited[22] - The company began implementing new accounting standards in 2023, affecting the financial statements from the beginning of the year[22] - The report was released on October 28, 2023, indicating timely communication of financial performance[22]

证券代码：300928 证券简称：华安鑫创 公告编号：2023-073 华安鑫创控股（北京）股份有限公司 关于使用闲置募集资金和自有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、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 2023 年 1 月 17 日召开了第二届董事会第十八次会议和第二届监事会第十七次会议，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》，同意公司使用不超 过人民币 3 亿元的部分闲置募集资金（含超募资金）和不超过人民币 5,000 万元 的自有资金进行现金管理，额度有效期自第二届董事会第十八次会议审议通过之 日起 12 个月内，在前述额度和期限范围内，可循环滚动使用。公司授权公司董 事长在上述额度内签署相关合同文件，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，公司财务部负责组织实施。 具体内容详见公司在巨潮资讯网上披露的《关于使用闲置募集资金和自有资 金进行现金管理的公告》。 根据上述决议，公司就近日使用闲置募集资金进行现金管理的相关事宜公 ...

关于持股 5%以上股东股份解除质押及质押的更正公告 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。 证券代码：300928 证券简称：华安鑫创 公告编号：2023-072 华安鑫创控股（北京）股份有限公司 更正后： （二）本次股份质押的基本情况 | 股 | 是否为控 | | | | | 是 否 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 股股东或 | 本次质押数 | 占其所 | 占公司 | 是否为限 | 为 补 | 质押起始 | | 质 押 到 期 | | 质 押 | | | 第一大股 | | 持股份 | 总股本 | | | | | | 质权人 | | | 名 | 东及其一 | 量（股） | 比例（%） | 比例（%） | 售股 | 充 质 | 日 | | 日 | | 用途 | | 称 | | | | | | 押 | | | | | | | | 致行动人 | | | | | | | | | | | | | | | | | ...

| （一）本次股份解除质押的基本情况 | | --- | | | 是否为控股股 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 东或第一大股 | 本次解除质押 | 占其所持股份比 | 占公司总股 | 质押起始日 | 解除质押 | | 质权人 | | 名称 | 东及其一致行 | 数量（股） | 例（%） | 本比例（%） | | 日期 | | | | | 动人 | | | | | | | | | 肖炎 | 否 | 1,300,000 | 12.91 | 1.63 | 2022 年 9 | 2023 | 年 9 | 王洪忠 | | | | | | | 月 8 日 | 月 20 | 日 | | | 合计 | - | 1,300,000 | 12.91 | 1.63 | - | - | | - | 关于持股 5%以上股东股份解除质押及质押的公告 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。 注：上表中比例计算保留 2 位小数，由此产生的尾差是因四舍五入导致， ...

证券代码：300928 证券简称：华安鑫创 公告编号：2023-070 华安鑫创控股（北京）股份有限公司 关于收到项目定点通知的公告 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。 一、重要提示 1、项目定点通知是客户对公司相关产品开发能力和供货资格的认可，并不 反映客户最终的实际采购金额，后续实际开展情况需以客户和公司签署的正式供 货协议或销售订单为准。 3、本次定点项目不会对公司本年度业绩产生重大影响，仅作为阶段性说明 供投资者参考，未经审计且不能以此推算公司年度经营业绩情况，不构成对投资 者的业绩承诺。 敬请广大投资者谨慎决策，注意投资风险。 二、定点通知概述 长安汽车为知名自主品牌车厂，供应商筛选与管理体系较为严格。此次公司 南通车载液晶显示模组及智能座舱显示系统智能制造基地顺利通过客户审核，并 获得产品开发和供货资格，是公司在相关产品领域的重要突破，也是公司业务升 级的重要进展，表明公司致力于打造的一体化设计开发、全链条生产制造能力带 来的技术和成本上的优势得到头部主流车厂的认可，生产保障能力也得到客户的 肯定，有利于进一步提升公司产品市场认可度，对 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥528,749,124.64, representing a 33.89% increase compared to ¥394,905,665.33 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥1,097,313.52, a significant decrease of 95.67% from ¥25,365,542.20 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was -¥3,306,863.55, marking a decline of 115.67% compared to ¥21,105,418.00 in the same period last year[22]. - The net cash flow from operating activities was -¥27,525,874.10, a decrease of 146.56% from ¥59,122,918.70 in the previous year[22]. - Basic earnings per share dropped to ¥0.01, down 96.88% from ¥0.32 in the same period last year[22]. - Operating costs amounted to ¥488,685,531.17, reflecting a year-on-year increase of 43.88% due to expanded sales scale and increased procurement costs[55]. - The company reported a net loss of CNY 291,768.78 for the first half of 2023, contrasting with a net profit of CNY 25,647,628.27 in the same period last year[161]. - The company experienced a significant increase in tax expenses, totaling CNY 5,950,374.90 compared to CNY 2,782,802.10 in the previous year[161]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,377,504,829.33, reflecting a 1.52% increase from ¥1,356,910,728.14 at the end of the previous year[22]. - The company's current assets decreased to CNY 1,036,142,105.00 from CNY 1,121,072,684.10, reflecting a decline of approximately 7.6%[153]. - The company's total liabilities rose to CNY 87,753,342.52 from CNY 55,420,614.46, marking an increase of about 58.3%[155]. - The total equity attributable to shareholders decreased slightly to CNY 1,284,311,052.72 from CNY 1,295,887,797.29, a decline of about 0.6%[155]. Research and Development - The company’s R&D efforts are market-driven, with a focus on integrated development of software and hardware for automotive cockpit electronics[42]. - Research and development expenses increased by 51.53% to ¥27,623,589.00, driven by higher personnel costs and R&D expenditures[56]. - The company is also developing customized battery packs for new energy vehicles, indicating a diversification of its product offerings[36]. Market and Industry Trends - In the first half of 2023, China's automobile production and sales reached 13.248 million and 13.239 million units, respectively, with a year-on-year growth of 9.3% and 9.8%[32]. - The market share of new energy vehicles reached 28.3%, with production and sales increasing by 42.4% and 44.1% year-on-year, respectively[32]. - The automotive industry is a crucial pillar of the national economy, with the demand for cockpit electronic products driving the company's performance, as the market for LCD screens and intelligent systems in vehicles continues to expand[47]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company is focusing on optimizing product and customer structures while actively promoting project construction and business expansion[31]. - The company has formed strategic partnerships with key suppliers, ensuring a stable supply chain and enabling customized solutions for clients, which enhances operational efficiency and production quality[51]. Risks and Challenges - The company faces risks related to dependence on the domestic automotive industry, which could significantly impact performance if the industry experiences a downturn[90]. - The company is at risk of insufficient continuous R&D and innovation capabilities, which are crucial for meeting the evolving demands of downstream manufacturers[91]. - The company is exposed to industry competition risks, including potential declines in market share and profitability due to new entrants and rapid technological changes[92]. Shareholder Information - The total number of shares remained at 80 million, with a decrease of 1,250,100 restricted shares, resulting in a new total of 35,950,048 restricted shares[135]. - The largest shareholder, He Xinyi, holds 22.00% of the shares, totaling 17,597,754 shares[139]. - The total number of ordinary shareholders at the end of the reporting period is 9,585[139]. Compliance and Governance - The company has maintained compliance with environmental regulations and has not faced any penalties related to environmental issues during the reporting period[105]. - The financial statements were approved by the board of directors on August 25, 2023[193]. - The company follows the accounting standards set by the Ministry of Finance and has confirmed its ability to continue as a going concern for the next 12 months[196][198].

证券代码：300928 证券简称：华安鑫创 公告编号：2023-069 华安鑫创控股（北京）股份有限公司 关于获得客户项目定点意向书的公告 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。 一、风险提示 三、对公司的影响及采取措施 上述项目定点意向书体现了客户对公司研发能力、技术水平及产品服务质量 的肯定，待后续实质性订单顺利转化，预计对公司未来的经营业绩将产生积极影 响。 特此公告。 1、下达定点意向书是客户对公司相关产品开发能力和供货资格的认可，并 不反映客户最终的实际采购金额，目前项目总金额为预计金额，后续实际开展情 况以客户和公司正式供货协议或销售订单为准。 2、国家宏观经济形势、汽车产业政策、汽车市场整体情况等因素均可能对 客户的生产计划和采购需求构成影响，进而对供货量带来不确定性。 3、下述定点项目金额为根据项目生命周期、预计用量和意向价格预测的数 据，仅作为阶段性说明供投资者参考，未经审计且不能以此推算公司年度经营业 绩情况，不构成对投资者的业绩承诺。 敬请广大投资者谨慎决策，注意投资风险。 二、定点意向书概述 华安鑫创控股（北京）股份有限公司（以 ...

二、关于公司 2023 年半年度控股股东及其他关联方资金占用情况和公司对 外担保情况的专项说明及独立意见 经核实，截至 2023 年 6 月 30 日，公司控股股东及其他关联方严格遵守相 关法律法规及《公司章程》的有关规定，不存在控股股东及其他关联方违规占用 公司资金的情况，亦不存在以其他方式变相占用公司资金的情况；公司未发生为 股东、实际控制人及其关联方提供担保和其他对外担保的事项。 独立董事：周丽君 解占军 刘昕 2023 年 8 月 25 日 华安鑫创控股（北京）股份有限公司独立董事 关于第三届董事会第二次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》《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》《华 安鑫创控股（北京）股份有限公司章程》（以下简称《公司章程》）及《华安鑫创 控股（北京）股份有限公司独立董事工作制度》的有关规定，我们作为华安鑫创 控股（北京）股份有限公司（以下简称"公司"）的独立董事，基于独立判断的 立场，本着实事求是的原则，现就公司第三届董事会第二次会议及公司 2023 年 半年度的相关事项发表以下独立意见： 一、 ...

| 年 | 月 | 占 | 用 | 202 | 3 | 1-6 | 占 | 用 | 方 | 与 | 上 | 市 | 公 | 上 | 市 | 公 | 核 | 算 | 年 | 年 | 占 | 年 | 偿 | 年 | 司 | 月 | 月 | 月 | 月 | 日 | 202 | 3 | 1 | 1 | 202 | 3 | 1-6 | 202 | 3 | 1-6 | 202 | 3 | 6 | 30 | 非 | 营 | 性 | 资 | 金 | 占 | 资 | 金 | 占 | 名 | 称 | 额 （ | 发 | 生 | 金 | 占 | 原 | 占 | 性 | 质 | 经 | 用 | 用 | 方 | 累 | 计 | 用 | 形 | 成 | 因 | 用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

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，会议形成的决议合法有效。 二、董事会会议审议情况 华安鑫创控股（北京）股份有限公司 第三届董事会第二次会议决议公告 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 二次会议通知于 2023 年 8 月 14 日以电话、邮件等方式向各位董事发出，会议于 2023 年 8 月 25 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。 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 3 - 0 6 5 便于广大投资者查阅。 表决结果：7 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》 公司董事会认为：公司编制的《2023 年半年度募集资金存放与使用情况的 专项报告》符合《深圳证券交易所上市公司 ...