Core Viewpoint - Huazhong Xinchang (300928.SZ) has received project designation notification from Anhui Jianghuai Automobile Group Co., Ltd. ("Jiangqi Group"), confirming the company's qualification for the development and supply of ceiling screen display assembly products for a specific vehicle model [1] Group 1 - The project designation is a comprehensive recognition of the company's technology research and development, product quality, production capacity, and pricing [1] - This project designation marks an important breakthrough for the company in the development of ceiling screen display assembly projects [1]

Core Viewpoint - The company, Huazhong Xinchang (300928), has received a project designation notification from Anhui Jianghuai Automobile Group Co., Ltd. (600418), confirming its qualification for the development and supply of ceiling screen display assemblies for a specific vehicle model [1] Group 1 - The project designation reflects the client's comprehensive recognition of the company's technology research and development, product quality, production capacity, and pricing [1] - This project designation marks a significant breakthrough for the company in expanding its ceiling screen display assembly projects [1]

证券代码：300928 证券简称：华安鑫创 公告编号：2025-039 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。 公司将继续秉持创新驱动、客户至上的理念，稳步推进项目实施，确保按时 交付高质量的产品和服务，以满足客户的需求，进一步巩固和提升公司在智能座 舱终端市场的领先地位。 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"）于近日收到安徽 江淮汽车集团股份有限公司（以下简称"江汽集团"）的项目定点通知，确认公 司获得其某车型吸顶屏显示总成产品的开发与供货资格。 二、对公司的影响 江汽集团始建于 1964 年，是集全系列商用车、乘用车研产销服于一体的全 球化综合型汽车企业集团，累计向全球交付产品 1200 万辆。集团已形成整车、 核心零部件、汽车出行、汽车服务四大核心板块，产 ...

Core Viewpoint - Huazhong Xinchang (300928) announced that neither the company nor its subsidiaries have overdue external guarantees, nor are there any external guarantees involved in litigation or losses due to guarantee judgments [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no external guarantees involved in any litigation [1] - The company has not incurred any losses due to guarantee judgments [1]

证券代码：300928 证券简称：华安鑫创 公告编号：2025-038 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。 一、担保情况概述 为满足华安鑫创控股（北京）股份有限公司（以下简称"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"）的 日常生产经营和业务发展的资金需求，公司于 2025 年 7 月 10 日召开了第三届董 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》，同意为子公司向商业银行等金融机 构申请授信额度提供连带责任担保，担保的范围和担保期限以其与银行签订的相 关协议为准。该综合授信额度有效期自公司董事会审议通过之日起 12 个月内有 效。 相关内容详见公司于 2025 年 7 月 10 日在中国证监会指定信息披露媒体巨 潮资讯网披露的《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》（公 ...

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, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 1 2025 年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0126 号 二〇二五年九月 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 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 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2025年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0126号 致：华安鑫创控股（北京）股份有限公司（贵公司） 北京植德律师事务 ...

证券代码：300928 证券简称：华安鑫创 公告编号：20 25-03 7 华安鑫创控股（北京）股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大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：2025年9月15日(星期一)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：2025年9月15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：2025年9月15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十三次 ...

Group 1 - The core viewpoint of the article is that Huazhong Xinchuan (300928) is actively engaged in the research and development of solid-state battery management systems and integration technologies through its subsidiary, Huazhong Xinchuan (Jiangsu) New Energy Technology Co., Ltd [1] - The subsidiary's business scope includes the overall design and production of new energy power batteries, focusing on solid-state battery products and their applications in various scenarios [1] - The company is currently maintaining orderly operations and is continuously engaging in technical exchanges and connections with customers [1] Group 2 - The business related to solid-state batteries is still in its early stages, indicating potential for growth and development in the future [1]

Group 1 - The core point of the article is the patent application by Huazhong Xinchang (Nantong) Optoelectronic Technology Co., Ltd. for a "Anti-reflective Automotive Display Screen" [1] - The patent was published under CN120599930A with an application date of July 2025 [1] - The invention relates to automotive display screen technology, featuring a display screen body and a mounting base, designed to enhance stability and heat dissipation [1] Group 2 - The patent includes a wire passing mechanism and support structure to ensure a secure connection between the display screen body and the mounting base, facilitating maintenance [1] - The design optimizes internal structure to enhance stability and allows for rapid heat dissipation, preventing overheating and extending the product's lifespan [1] - Additional features include a fitting component to prevent localized heat accumulation and a multi-layered cushioning system to reduce vibration, ensuring stable display performance under various conditions [1] Group 3 - Huazhong Xinchang (Nantong) Optoelectronic Technology Co., Ltd. was established in 2022 and is located in Nantong City, primarily engaged in general equipment manufacturing [1] - The company has a registered capital of 50 million RMB and holds 8 patents along with 6 administrative licenses according to Tianyancha data [1]

Core Viewpoint - Huazhong Xinchuan (300928) announced plans for share reduction by major shareholders and executives, indicating potential changes in ownership structure and investor sentiment [1][2]. Shareholder Reduction Plans - Vice President Zhang Long plans to reduce holdings by up to 26,225 shares, representing 0.03% of total shares, within three months starting from September 22, 2025 [1][2]. - Major shareholder and director Xiao Yan intends to reduce holdings by up to 2,317,372 shares, accounting for 2.9% of total shares, using centralized bidding or block trading methods during the same period [1][2]. Financial Performance - For the first half of 2025, the company reported revenue of 419.43 million yuan, a decrease of 2.62% year-on-year [3]. - The net profit attributable to shareholders was -38.02 million yuan, worsening from -28.20 million yuan in the same period last year, reflecting a decline of 34.83% [3]. - The net cash flow from operating activities was 9.03 million yuan, down 37.55% from the previous year [3]. Historical Financial Data - In 2024, the company achieved revenue of 1.035 billion yuan, an increase of 7.65% year-on-year, but reported a net loss of -76.06 million yuan, compared to -40.44 million yuan the previous year [3]. - The net cash flow from operating activities in 2024 was -134 million yuan, a significant decline from 138 million yuan in the previous year [3]. Company Background - Huazhong Xinchuan was listed on the Shenzhen Stock Exchange on January 6, 2021, with an initial offering of 20 million shares at a price of 38.05 yuan per share [4]. - The company raised a total of 761 million yuan, with a net amount of 676 million yuan after deducting issuance costs [5]. - The company is primarily engaged in the financial sector and was established in 2013, with a registered capital of 80 million yuan [5].