华安鑫创控股（北京）股份有限公司 董事会 2025 年 4 月 24 日 华安鑫创控股（北京）股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》等规定，华安鑫创控股（北京）股份有 限公司（以下简称"公司"）董事会，就公司 2024 年度内独立董事的独立性情况 进行了评估并出具如下专项意见： 经核查，根据公司独立董事自查及其在公司的履职情况，董事会认为公司独 立董事在任期内均能够胜任独立董事的职责要求，其未在公司担任除独立董事以 外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之 间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，在 2024 年度任 职期间不存在违反独立董事独立性要求的情形，因此，公司独立董事符合《上市 公司独立董事管理办法》《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》等法律法规及《公司章程》中对独立董事任职资格及独 立性的要求。 ...

华安鑫创控股（北京）股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人刘昕作为华安鑫创控股（北京）股份有限公司（以下简称"公司"）的 独立董事，在 2024 年度任职期间严格按照《公司法》《证券法》《上市公司独立 董事管理办法》等有关法律、法规以及《公司章程》《独立董事工作制度》等内 部制度的规定，认真履行独立董事的职责，行使独立董事权利，及时了解公司的 经营情况，关注公司的发展状况，积极出席公司 2024 年召开的相关会议并对相 关审议事项发表独立客观意见，充分发挥独立董事的独立作用，维护了公司整体 利益和全体股东尤其是中小股东的合法权益。 现将本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 刘昕，本科学历。曾任上汽信息产业投资有限公司总经理助理、执行总监、 上汽安悦先锋汽车信息技术有限公司销售本部长、上海安悦四维图新信息技术有 限公司总经理、上海汽车工业销售有限公司总经理助理、副总经理等。现任摩登 汽车有限公司董事长、CEO，江苏省盐城市政协委员、上海市工商联国际合作委 员会委员、上海市静安区工商联执委、上海江苏商会副会长等。现任摩登汽车(盐 城)有 ...

前十大流通股东累计持有： 1614.8万股，累计占流通股比： 30.45%，较上期变化： -81.49万股。 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.9500 | -0.5100 | -86.27 | 0.5800 | | 每股净资产（元） | 14.41 | 15.51 | -7.09 | 16.2 | | 每股公积金(元) | 12 | 12 | 0 | 12 | | 每股未分配利润(元) | 1.08 | 2.18 | -50.46 | 2.89 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.35 | 9.61 | 7.7 | 8.9 | | 净利润(亿元) | -0.76 | -0.4 | -90 | 0.47 | | 净资产收益率(%) | -6.36 | -3.19 | -99.37 | 3.64 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条 ...

Financial Performance - The company achieved operating revenue of RMB 1,034.76 million, an increase of RMB 73.51 million year-on-year, representing a growth of approximately 7.6%[4] - The net profit attributable to shareholders was a loss of RMB 76.06 million, a decrease of RMB 35.62 million year-on-year, indicating a worsening performance[4] - The net profit attributable to shareholders for 2024 was -¥76,057,367.80, a decline of 88.08% from -¥40,438,934.25 in 2023[17] - The net cash flow from operating activities for 2024 was -¥134,390,389.39, a significant decrease of 197.35% compared to ¥138,055,489.31 in 2023[17] - The net profit after deducting non-recurring gains and losses was -¥82,484,328.01 for 2024, a decrease of 72.36% from -¥47,855,403.37 in 2023[17] - The company reported a total of ¥6,426,960.21 in non-recurring gains for 2024, down from ¥7,416,469.12 in 2023[23] Revenue Growth Drivers - The growth in revenue was primarily driven by the significant breakthroughs in China's automotive industry, with increased demand for the company's products due to the acceleration of automotive intelligence and green transformation[4] - The automotive industry in China saw a 3.7% increase in production and a 4.5% increase in sales in 2024, with new energy vehicles accounting for 40.9% of total sales[26] - The automotive electronics sector contributed ¥1.01 billion, accounting for 97.42% of total revenue, with a growth of 14.00% from ¥884 million in the previous year[55] - The smart cockpit terminal business generated revenue of ¥100.65 million, showing a remarkable growth of 5,454.91% compared to ¥1.81 million in 2023[55] Research and Development - The company is actively pursuing multiple R&D projects, which has resulted in high costs related to labor and trial production materials, contributing to the net loss[4] - The company has achieved breakthroughs in key technologies and developed several competitive new products during the reporting period[5] - Future R&D will focus on advanced display technologies and natural human-computer interaction methods, expanding the product line to offer complete solutions from single display devices to intelligent cockpit systems[32] - The company has developed and produced intelligent cockpit terminals, including central control display systems and head-up displays, enhancing user experience and driving safety[31] - Research and development expenses rose by 16.05% to ¥63,639,485.38, primarily due to increased investment in smart cockpit terminal projects[67] Manufacturing and Production - The construction of the Nantong smart manufacturing plant is progressing rapidly, with steady improvements in production line commissioning and project mass production timelines[5] - The company has begun to establish manufacturing capabilities for smart cockpit terminals, leading to increased sales revenue from related products[27] - The company successfully transitioned from trial production to mass production, with its first full-chain production line passing trial runs[53] Strategic Partnerships and Market Position - The company has established strategic partnerships with core component suppliers, enhancing procurement channels and ensuring supply chain security[46] - The company has expanded its customer base, gaining supplier access to six new major manufacturers in the new energy vehicle market, which is expected to positively impact future business[51] - The company has established itself as a system provider in the automotive cockpit electronic field, offering comprehensive development services and production support[43] Financial Management and Investment - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6] - The company reported a total investment of ¥104,845,608.63 for the current period, a decrease of 61.93% compared to ¥275,418,435.88 in the same period last year[83] - The company has committed 10,000 million for working capital, achieving 100% utilization[96] - The company plans to allocate at least 20% of cash dividends in its profit distribution, considering its growth stage and significant capital expenditure arrangements[176] Governance and Compliance - The company has established an independent governance structure and internal control system, ensuring compliance with relevant laws and regulations[118] - The board of directors consists of 7 members, including 3 independent directors, and has held 6 meetings during the reporting period[121][122] - The company has implemented a strict information disclosure policy, ensuring timely and accurate communication with investors[125] - The company has established an audit committee to oversee internal control and financial information[126] Employee Management and Development - The company has implemented a series of employee training programs, including new employee onboarding and skills enhancement training, to improve overall employee competencies[158] - The company has a comprehensive salary structure that includes wages, performance bonuses, allowances, and incentives to enhance employee engagement and competitiveness[157] - The company has a talent training plan to enhance core competitiveness through the development of high-skilled and high-technology personnel[158] Environmental and Social Responsibility - The company actively fulfills its social responsibilities, providing equal development opportunities for employees and maintaining a comprehensive human resource management system[171] - The company has focused on the research, design, sales, and service of smart cockpit electronic products, ensuring compliance with environmental protection requirements[169] - The company is not classified as a key pollutant discharge unit by environmental protection authorities, and there were no administrative penalties related to environmental issues during the reporting period[169] Related Party Transactions - The company has fully disclosed related party transactions in accordance with legal regulations and there are no undisclosed transactions that require disclosure[178] - The actual controller of the company will avoid related party transactions as much as possible, and unavoidable transactions will be conducted fairly and justly[178] - The company will ensure timely disclosure of related party transactions as per regulatory requirements[178]

Financial Performance - The company's revenue for Q1 2025 was ¥192,123,563.58, representing a 3.71% increase compared to ¥185,246,457.61 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥22,143,207.54, a decline of 128.04% from a loss of ¥9,710,142.94 in the previous year[5] - Net profit for the current period was a loss of ¥21,053,940.70, compared to a loss of ¥9,565,406.21 in the previous period[22] - The company's total assets decreased to ¥1,298,453,391.38 from ¥1,343,567,034.53, reflecting a decline of approximately 3.3%[20] - Total equity attributable to shareholders of the parent company was ¥1,132,032,647.20, down from ¥1,152,768,830.12, a decrease of approximately 1.8%[20] Cash Flow - The net cash flow from operating activities was a negative ¥23,770,038.64, a significant decrease of 181.82% compared to ¥29,052,761.58 in Q1 2024[5] - Cash inflow from operating activities totaled ¥275,999,172.46, an increase from ¥226,411,445.95 in the previous period[23] - The company reported a decrease in cash flow from operating activities, indicating potential challenges in maintaining operational liquidity[23] - The ending balance of cash and cash equivalents was ¥135,666,224.11, down from ¥334,451,387.05 in the previous period[24] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,298,453,391.38, down 3.36% from ¥1,343,567,034.53 at the end of the previous year[5] - Total liabilities decreased to ¥149,895,784.71 from ¥175,852,511.78, a reduction of about 14.8%[20] - The company's long-term equity investments decreased by 33.87% to ¥10,006,399.12, attributed to increased losses from joint ventures[9] - The company's long-term equity investments decreased to ¥10,006,399.12 from ¥15,131,847.55, a decrease of approximately 33.9%[18] Inventory and Expenses - The company's inventory increased by 35.04% to ¥107,102,969.16, primarily due to the growth in smart cockpit terminal business[9] - Management expenses rose by 50.04% to ¥15,028,281.63, mainly due to increased operational costs at the Nantong smart manufacturing base[10] - Research and development expenses increased to ¥16,553,258.38, compared to ¥14,824,494.83 in the previous period, reflecting a growth of 11.7%[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,854[12] - The top shareholder, He Xinyi, holds 22.00% of shares, totaling 17,597,754 shares[12] - The total number of restricted shares held by He Xinyi is 13,198,315, with no shares released during the period[15] - The total number of restricted shares for all executives decreased to 26,388,922 from 26,986,897, reflecting a release of 597,975 shares[15] Government Support and Other Income - The company received government subsidies amounting to ¥1,239,344.30, a 267.97% increase from ¥336,809.69 in the previous year[10] - Other comprehensive income after tax for the current period was ¥1,407,024.62, compared to a loss of ¥1,640,890.79 in the previous period[22] Future Considerations - The company has not yet audited the first quarter report, which may affect the reliability of the financial data presented[25] - The company is set to implement new accounting standards starting in 2025, which may impact future financial reporting[25]

国金证券股份有限公司 关于华安鑫创控股（北京）股份有限公司 2025 年度持续督导培训情况报告 国金证券股份有限公司（以下简称"保荐机构"或"国金证券"）作为华安 鑫创控股（北京）股份有限公司（以下简称"华安鑫创"或"公司"）首次公开 发行股票并在创业板上市的保荐机构，根据《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等有关规定，于 2025 年 3 月 25 日对华安鑫创开展 了 2025 年度持续督导培训。现将培训情况报告如下： 一、本次培训的基本情况 2025 年 3 月 25 日，保荐机构对华安鑫创进行了持续督导培训。公司董事、 监事、高级管理人员、中层以上管理人员及控股股东和实际控制人等相关人员通 过现场或远程的方式参加了培训。 二、培训内容 本次持续督导培训的工作过程中，华安鑫创给予了积极配合。全体参与培训 的人员均进行了认真学习，对上市公司规范运作等相关法律法规有了更系统、全 面的认识。参训人员均表示在日常经营过程中要严格遵守上市公司相关法规，依 法规范运作。本次培训达到了预期的目标，取得了良好的结果。 （以下无正文） 1 （本页无正文，为《国金证券股份有限公司关于华安鑫创控股 ...

| 保荐机构名称：国金证券股份有限公司 被保荐公司简称：华安鑫创 | | --- | | 保荐代表人姓名：吴成 联系电话：021-68826801 | | 保荐代表人姓名：邱新庆 联系电话：021-68826801 | | 现场检查人员姓名：邱新庆、乐毅 | | 现场检查对应期间：2024 年度 | | 现场检查时间：2025 年 1 月 3 日、2025 年 3 月 24 日至 3 月 26 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：（一）对上市公司董事及高级管理人员进行访谈；（二）查看公司章程和公 | | 司治理制度；（三）查阅公司股东大会、董事会和监事会相关会议文件；（四）现场查看公 | | 司主要管理场所；（五）对有关文件、原始凭证及其他资料或者客观状况进行查阅、复制、 | | 记录。 | | √ 1.公司章程和公司治理制度是否完备、合规 | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人员 及会议内容等要件是否齐备，会议资料是否保存 √ | | 完整 | | 4.三会会议决议是否由出 ...

华安鑫创控股（北京）股份有限公司 关于获得客户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。 风险提示： 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，不构 成最终订单或销售合同，项目存在不确定性影响，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、国家政策、产业政策、行业景气度以及汽车市场整体情况等因素可能影 响汽车行业的发展，从而导致客户的生产计划和采购需求发生变动，进而对供货 量带来不确定性。 证券代码：300928 证券简称：华安鑫创 公告编号：2025-005 北汽集团是中国汽车行业的骨干企业，初创于 1958 年，北汽集团以北京为 总部中心，在全国十余省市完善产业布局。聚焦整车、零部件、服务贸易三大主 营业务。旗下拥有享界、北汽极狐、北京、福田汽车、北京重卡、北京奔驰、北 京现代、福建奔驰等知名整车品牌。此次获得客户项目定点，再次表明公司在显 示总成产品领域的技术实力。公司此前已获得多家知名车企的项目定点，表明公 司在智能座舱终端业务的技术和成本优势得到了更多头部主流车厂的认可。连续 获得多个项目 ...

Group 1: Company Overview - Huazhong Xinchang has over ten years of focus on the automotive electronics sector, becoming a leading comprehensive service provider for intelligent cockpits in China [2] - The company’s product offerings include intelligent cockpit display systems, domain control systems, full LCD instruments, head-up displays, electronic rearview mirrors, and intelligent driving assistance systems [2] - The company has established a smart manufacturing base in Nantong, which is gradually enhancing its manufacturing capabilities and generating product sales revenue [2][3] Group 2: Business Growth and Market Position - The company benefits from the trends of electrification and intelligence in the automotive industry, leading to simultaneous growth in volume and price, with increasing performance potential [2] - Huazhong Xinchang has formed joint ventures with major panel suppliers, enhancing its supply capabilities and expanding its smart cockpit display terminal business [2] - The company serves numerous domestic automakers, with products used in popular models from brands like BYD, Great Wall, Geely, Changan, Chery, Ford, SAIC, and others [3][5] Group 3: Production and Client Engagement - The Nantong manufacturing base is progressing well, with some projects already in mass production and expected to ramp up capacity [3] - The company has secured supplier qualifications and project designations across various vehicle categories, including passenger cars and commercial vehicles, with key clients such as Changan, Avita, SAIC, and others [4] - Huazhong Xinchang aims to accelerate the mass production of existing projects while expanding its client base and market share [4] Group 4: Emerging Business Areas - The company is actively exploring new business areas, including low-altitude flying vehicles, with plans for display systems and satellite communication products [6][8] - Huazhong Xinchang has joined the Beijing Low Altitude Industry Alliance and is collaborating with various low-altitude clients to enhance its product competitiveness [6] - The company is also focusing on integrating artificial intelligence with intelligent cockpits to develop smarter, safer, and more personalized solutions [8]

证券代码：30 0 9 2 8 证券简称：华安鑫创 公告编号：20 25-00 4 华安鑫创控股（北京）股份有限公司 关于获得客户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。 风险提示： 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，不构 成最终订单或销售合同，项目存在不确定性影响，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、国家政策、产业政策、行业景气度以及汽车市场整体情况等因素可能影 响汽车行业的发展，从而导致客户的生产计划和采购需求发生变动，进而对供货 量带来不确定性。 敬请广大投资者谨慎决策，注意投资风险。 一、定点通知概述 华安鑫创控股（北京）股份有限公司（以下简称"公司"）于近日收到长城 汽车股份有限公司（以下简称"长城汽车"）的间接全资子公司诺博汽车科技有 限公司（以下简称"诺博汽车"）的项目定点通知，确认公司获得其平台项目显 示屏总成产品的开发与供货资格。 二、对公司的影响 长城汽车作为中国汽车行业的领军企业之一，在全球汽车市场中占据重要地 位，其品牌影响力和技术创新能力备受行业瞩目。作 ...