Group 1 - The company Huazhong Xinchang (300928.SZ) announced that Vice President Zhang Long plans to reduce his shareholding by up to 26,225 shares, representing 0.03% of the total share capital, within three months starting from September 22, 2025 [1] - Major shareholder and director Xiao Yan, who holds 9,269,488 shares (11.59% of total share capital), intends to reduce his holdings by up to 2,317,372 shares, accounting for 2.9% of the total share capital, also within the same three-month period [1]

华安鑫创公告，副总经理张龙持股10.49万股，占0.13%，拟于2025年9月22日至2025年12月21日以集中 竞价方式减持不超过26225股，占0.03%；持股926.95万股、占11.59%的5%以上股东兼董事肖炎，拟在 同一期间通过集中竞价或大宗交易减持不超过231.74万股，占2.9%。 ...

持有公司股份约926.95万股（占公司总股本比例为11.59%）的5%以上股东、董事肖炎先生计划在本公 告披露之日起十五个交易日后的三个月内以集中竞价或大宗交易方式减持公司股份累计不超过约231.74 万股（占公司总股本比例为2.9%）。 2024年1至12月份，华安鑫创的营业收入构成为：汽车电子行业占比97.42%，其他占比2.58%。 截至发稿，华安鑫创市值为28亿元。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 每经AI快讯，华安鑫创（SZ 300928，收盘价：34.6元）8月29日晚间发布公告称，持有华安鑫创控股 （北京）股份有限公司股份约10万股（占公司总股本比例为0.13%）的副总经理张龙先生计划在本公告 披露之日起十五个交易日后的三个月内以集中竞价方式减持公司股份累计不超过约2.62万股（占公司总 股本比例为0.03%）。 （记者 王晓波） ...

证券代码：300928 证券简称：华安鑫创 公告编号：2025-036 华安鑫创控股（北京）股份有限公司 关于公司 5%以上股东、董事、高级管理人员减持股 份预披露的公告 本次减持的 5%以上股东、董事、高级管理人员保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有华安鑫创控股（北京）股份有限公司（以下简称"公司"或"本公 司"）股份 104,900 股（占公司总股本比例 0.13 %）的副总经理张龙先生计划在 本公告披露之日起十五个交易日后的三个月内（即 2025 年 9 月 22 日至 2025 年 12 月 21 日）以集中竞价（含盘后定价，下同）方式减持本公司股份累计不超过 26,225 股（占本公司总股本比例 0.03%）。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2、持有本公司股份 9,269,488 股（占本公司总股本比例 11.59 %）的 5%以 上股东、董事肖炎先生计划在本公告披露之日起十五个交易日后的三个月内（即 2025 年 9 月 22 ...

证券之星价投圈财报分析工具显示： 据证券之星公开数据整理，近期华安鑫创（300928）发布2025年中报。根据财报显示，华安鑫创净利润 同比下降34.83%。截至本报告期末，公司营业总收入4.19亿元，同比下降2.62%，归母净利润-3802.09万 元，同比下降34.83%。按单季度数据看，第二季度营业总收入2.27亿元，同比下降7.4%，第二季度归母 净利润-1587.77万元，同比上升14.12%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率6.19%，同比减23.87%，净利率-8.34%， 同比减38.88%，销售费用、管理费用、财务费用总计3702.69万元，三费占营收比8.83%，同比增 21.73%，每股净资产13.94元，同比减7.06%，每股经营性现金流0.11元，同比减37.55%，每股收益-0.48 元，同比减37.14% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 4.31 Z | 4.19 Z | -2.62% | | 归母净利润(元) | -2819.84万 | -3 ...

2025年8月28日，华安鑫创(300928.SZ)发布2025年半年度报告。截至2025年8月27日，共有2个机构投资 者披露持有华安鑫创A股股份，合计持股量达161.27万股，占华安鑫创总股本的2.02%。其中，机构投 资者包括苏州博瑞鑫稳管理咨询合伙企业(有限合伙)、浙江银万私募基金管理有限公司-银万丰泽精选2 号私募证券投资基金，机构投资者合计持股比例达2.02%。相较于上一季度，机构持股比例合计下跌了 0.45个百分点。 ...

Group 1 - The board of directors of Huazhong Xinchuan Holdings (Beijing) Co., Ltd. held its 13th meeting of the third session on August 27, 2025, with all six directors present, and the meeting was deemed legally valid [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2][3] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which complies with relevant regulations and accurately reflects the actual situation [2][3] Group 2 - The board approved a proposal to expand the company's business scope and amend the articles of association, including the decision to no longer establish a supervisory board, with the responsibilities to be transferred to a committee [3][4] - The board resolved to revise and formulate certain governance systems to enhance management levels and comply with the latest legal requirements [6][7] - The board agreed to convene the first extraordinary general meeting of 2025 on September 15, 2025, combining on-site and online voting methods [7][8]

Group 1 - The core viewpoint of the article is that Huazhong Xinchuan Holdings (Beijing) Co., Ltd. has made significant decisions during its board meeting that will impact the company's development and governance [1][2] - The board meeting was held on August 27, 2025, with all six directors present, and the meeting complied with relevant regulations [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report's preparation and review processes were compliant and the content was true, accurate, and complete [1][2] Group 2 - The board also approved a special report on the use of raised funds, which accurately reflects the actual storage and usage of the company's raised funds in the first half of 2025 [1][2] - To adapt to the company's operational needs, the board approved a proposal to expand the business scope and amend the company's articles of association, which will no longer include a supervisory board [2] - The board approved the revision and formulation of several governance systems, including the rules for shareholder meetings and board meetings, which will also require approval at the first temporary shareholders' meeting in 2025 [2] Group 3 - The board decided to hold the first temporary shareholders' meeting on September 15, 2025, combining on-site and online voting methods [2] - The resolutions from the board meeting reflect the company's proactive measures in management, fund usage, and system construction, with the outcomes of the upcoming shareholders' meeting being of interest to investors [2]

Group 1 - The core viewpoint of the article is that Huazhong Xinchang (300928.SZ) reported a decline in revenue and an increase in net loss for the first half of 2025 [1] - The company's operating revenue for the first half of 2025 was 419 million yuan, representing a year-on-year decrease of 2.62% [1] - The net loss attributable to shareholders of the listed company was 38.02 million yuan, which expanded by 34.83% year-on-year [1]

独立董事工作制度 为进一步完善华安鑫创控股(北京)股份有限公司（以下简称"公司"）的 法人治理结构，强化对董事会及管理层的约束和监督制度，更好地维护中小股 东的利益，促进公司的规范运作，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》）、《上市公司独立 董事管理办法》《深圳证券交易所创业板股票上市规则》（以下简称《创业板上 市规则》）等法律法规、规范性文件和《公司章程》的有关规定，制定本制度。 第一章 总则 华安鑫创控股(北京)股份有限公司 第一条 本制度所指独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影 响其进行独立客观判断的关系的董事。 第二条 独立董事对公司及全体股东负有忠诚与勤勉的义务，并应当按照法 律、行政法规、中国证监会规定、证券交易所业务规则和《公司章程》的规定， 认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上 市公司整体利益，保护中小股东的合法权益。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位 或个人的影响。若发现所审议事项存在影 ...