Financial Performance - The company's revenue for Q3 2024 was ¥265,746,318.38, a decrease of 4.85% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥11,326,829.80, representing a decline of 13.35% year-over-year[3]. - The net profit after deducting non-recurring gains and losses was -¥12,881,767.41, down 18.84% from the previous year[3]. - The net profit for Q3 2024 was -35,585,076.58 CNY, compared to -9,388,185.80 CNY in the same period last year, indicating a significant increase in losses[15]. - The total profit for the period was -47,879,119.80 CNY, up from -20,185,152.21 CNY year-over-year[15]. - The basic and diluted earnings per share were both -0.49 CNY, compared to -0.11 CNY in the previous year[16]. - The basic earnings per share were -¥0.14, a decrease of 16.67% compared to the same period last year[3]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,308,763,826.86, a decrease of 1.55% from the end of the previous year[3]. - Total assets decreased to CNY 1,308,763,826.86 from CNY 1,329,421,330.21, a decline of 1.3%[13]. - Total liabilities increased to CNY 110,041,878.99, up 37.5% from CNY 79,939,267.72[13]. - The company's equity attributable to shareholders decreased to CNY 1,187,083,009.60 from CNY 1,240,942,389.93, a decline of 4.3%[13]. Cash Flow - The company's cash flow from operating activities was -¥61,705,911.95, reflecting a significant decline of 180.63% year-over-year[3]. - Cash flow from operating activities showed a net outflow of -61,705,911.95 CNY, a decline from a net inflow of 76,529,464.35 CNY in the same quarter last year[17]. - Cash inflow from investment activities was 211,021,036.22 CNY, down from 454,188,942.53 CNY year-over-year[18]. - Cash outflow from investment activities totaled 300,583,287.77 CNY, compared to 791,743,026.64 CNY in the previous year[18]. - The net cash flow from financing activities was -8,225,177.41 CNY, compared to -9,393,193.16 CNY in the same quarter last year[18]. Receivables and Inventory - The company reported a 34.37% increase in accounts receivable, amounting to ¥344,944,958.57, due to higher revenue in Q3[6]. - Accounts receivable rose to CNY 344,944,958.57, an increase of 34.4% from CNY 256,717,561.25 at the beginning of the year[12]. - Inventory increased to CNY 64,298,618.51, up 34.4% from CNY 47,858,936.77[12]. Investments and Subsidies - The company received government subsidies amounting to ¥2,724,814.98, primarily from the Nantong Economic Development Zone[4]. - Investment income decreased by 32.26% to -8,588,477.75 due to lower returns from bank wealth management products and losses from joint ventures[7]. - The company reported a net loss of CNY 8,588,477.75 in investment income, worsening from a loss of CNY 6,493,493.68 in the previous year[14]. Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 9,149, with the top ten shareholders holding significant stakes[8]. - The largest shareholder, He Xinyi, holds 22.00% of shares, totaling 17,597,754[8]. - The company did not receive any cash from minority shareholders during the reporting period, a 100% decrease compared to the previous year[7].

华安鑫创控股（北京）股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第三届董事会第九次会议，审议通过了《关于聘任公司审计部负责人的 议案》，现将相关事项公告如下： 证券代码：30 0 9 2 8 证券简称：华安鑫创 公告编号：20 24-04 8 华安鑫创控股（北京）股份有限公司 关于聘任公司审计部负责人的公告 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。 2024 年 10 月 30 日 附件： 冯悦刚先生简历： 冯悦刚先生：1995 年出生，中国国籍，无境外永久居留权，本科学历。曾任 信永中和会计师事务所（特殊普通合伙）审计员、北京同仁堂健康药业电子商务 有限公司会计；2023 年 8 月至今供职于公司，历任会计，现任职公司审计部。 截至本公告披露日，冯悦刚先生未持有公司股票，与公司实际控制人、控股 股东、持有 5%以上股份的股东及公司董事、监事、高级管理人员不存在关联关 系，未受过中国证监会及其他有关部门的处罚或证券交易所的纪律处分，未涉嫌 犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽查，不是失信被执 行人，符合有关法 ...

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：2024-044 华安鑫创控股（北京）股份有限公司（以下简称"公司"）于近日收到三一 重卡的项目定点通知，确认公司获得其商用重卡共用平台的两款显示屏总成产品 开发，公司将严格按照该客户的要求完成开发工作，项目预计将于 2025 年开始 批量供货。 二、对公司的影响 三一重卡是三一集团推进实体经济和互联网深度融合的智能制造项目，是三 一集团数字化和智能化转型的先行者。此次获得客户的项目定点标志着公司智能 座舱终端业务在商用车市场的重大突破。这一成就不仅为公司在国 ...

证券代码：300928 证券简称：华安鑫创 公告编号：2024-043 华安鑫创控股（北京）股份有限公司 截至公告披露日，上述股东所持股份累计质押情况如下： | | 持股数量 | 持股 | 本次质押前 | 本次质押后 | 占其 | 占公 | 已质押股份情况 | 未质押股份情况 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | | | | | | | | 名称 | （股） | 比例 | 质押股份数 | 质押股份数 | 所持 | 司总 | 已质押股份 | 占已质 | 未质押股 | 占未质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 量（股） | 量（股） | 股份 | 股本 | 限售和冻 | 押股份 | 份限售和 | 押股份 | | | | | | | 比例 | 比例 | 结、标记数 | 比例 | 冻结数量 | 比例 | | | | | | | （%） | （%） | 量（股） | （%） | （股） | （ ...

证券代码：30 0 9 2 8 证券简称：华安鑫创 公告编号：20 24-04 2 华安鑫创控股（北京）股份有限公司 关于公司审计部负责人辞职的公告 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。 2024 年 8 月 16 日 华安鑫创控股（北京）股份有限公司 董事会 华安鑫创控股（北京）股份有限公司（以下简称"公司"）董事会于近日收 到审计部负责人亓亚荣女士的书面辞职报告，亓亚荣女士因个人原因，经慎重考 虑辞去审计部负责人职务，其辞职后不再担任公司任何职务。根据相关法规及《公 司章程》等有关规定，上述辞职报告自送达公司董事会之日起生效。亓亚荣女士 的辞职不会对公司的正常生产经营产生影响，公司董事会将尽快按照相关规定聘 任新的审计部负责人。 截至本公告披露日，亓亚荣女士未持有公司股份，亦不存在应当履行而尚未 履行的承诺事项。任职期间，亓亚荣女士恪尽职守、勤勉尽责，公司衷心感谢亓 亚荣女士为公司发展做出的贡献。 特此公告。 ...

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 2024 年半年度跟踪报告 | 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 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制 | | | 度） （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4.公 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period in 2023[6]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2024, which reflects a projected growth of 25% year-over-year[6]. - The company's operating revenue for the first half of 2024 was ¥430,716,840.06, a decrease of 18.54% compared to ¥528,749,124.64 in the same period last year[11]. - The net profit attributable to shareholders was -¥28,198,352.49, representing a significant decline of 2,669.76% from ¥1,097,313.52 in the previous year[11]. - The total revenue for the first half of 2024 reached RMB 67,603.87 million, maintaining the same level as the previous period[52]. - The net loss for the first half of 2024 was approximately CNY 25.88 million, compared to a net loss of CNY 0.29 million in the first half of 2023, indicating a significant decline in profitability[110]. - The total equity attributable to shareholders decreased to CNY 1,200,048,072.14 from CNY 1,240,942,389.93, a reduction of 3.3%[105]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 1.2 million users by June 30, 2024[6]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[6]. - The company has received project confirmations from major automotive manufacturers, including Changan Automobile and Chery Automobile, for the development of display systems and control systems for global markets[15]. Research and Development - New product development includes the launch of a Mini LED display technology, expected to enhance product offerings in the automotive sector[5]. - The company plans to invest RMB 100 million in research and development for new technologies in the next fiscal year[6]. - The company has made breakthroughs in R&D, including the development of Mini LED dynamic partition technology and advanced software image algorithms for automotive applications[15]. - The company's R&D expenses increased to approximately CNY 29.68 million in the first half of 2024, up from CNY 27.62 million in the same period of 2023, reflecting a focus on innovation[109]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,345,528,135.70, reflecting a 1.21% increase from ¥1,329,421,330.21 at the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period amounted to 323,321,929.91, representing 24.03% of total assets, a decrease of 5.37% compared to the previous year[42]. - Accounts receivable increased to 344,156,024.87, accounting for 25.58% of total assets, reflecting a growth of 6.27% due to increased revenue in the second quarter compared to the last quarter of the previous year[42]. - Inventory reached 54,263,186.11, which is 4.03% of total assets, up by 0.43% as a result of increased raw material needs for smart cockpit terminal production[42]. Operational Efficiency - The gross margin for the first half of 2024 improved to 35%, up from 30% in the same period last year[6]. - The net cash flow from operating activities improved to ¥14,454,748.90, a 152.51% increase from -¥27,525,874.10 in the same period last year[11]. - The company's operating cash flow for the first half of 2024 was ¥14,454,748.90, a significant improvement compared to a negative cash flow of ¥27,525,874.10 in the same period of 2023, indicating a turnaround in operational efficiency[114]. Strategic Initiatives - A strategic acquisition of a local tech firm is anticipated to enhance the company's capabilities in advanced driver assistance systems (ADAS)[6]. - The company has initiated the construction of a smart manufacturing base, which has begun small batch production, enhancing its manufacturing capabilities[15]. - The company aims to enhance user experience and driving safety by integrating advanced display technologies and natural human-computer interaction methods in future product development[22]. Risks and Challenges - The management has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[2]. - The company faces risks related to rapid technological innovation in automotive cockpit electronics, increasing competition, and potential delays in capacity construction[62]. - The company has experienced a slowdown in the overall progress of several projects due to significant changes in the automotive market environment since their initiation[52]. Shareholder and Governance Matters - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company held a temporary shareholders' meeting on January 12, 2024, with a participation rate of 22.75%[67]. - The annual shareholders' meeting took place on May 10, 2024, with a participation rate of 23.07%[67]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any environmental penalties during the reporting period[70]. - The company emphasizes social responsibility, providing equal development opportunities for employees and maintaining a sound human resource management system[71].

证券代码：300928 证券简称：华安鑫创 公告编号：2024-041 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。 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"）自 2024 年 4 月 19 日至本公告披露日合计收到项目定点通知 9 个，预计项目周期为 2.5-5 年不等。 其中，在智能座舱终端市场拓展方面，公司收到了来自长安汽车、奇瑞汽车及中 兴汽车的定点通知，确认公司为其销售范围为全球市场的主要车型提供显示系统 终端或主机控制系统产品开发及配套，同时，亚洲某头部飞行汽车制造商也确认 公司取得其低空飞行器的座舱显示系统终端等产品开发及供货资格。 二、对公司的影响 项目的陆续定点，尤其是智能座舱终端业务的陆续获取，表明公司打造的一 体化设计开发、全链条生产制造能力带来的技 ...

华安鑫创控股（北京）股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 根据《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》《深圳证券交易所创业板股票上市规则》《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求》等有关规定，现将华安鑫创控股（北 京）股份有限公司（以下简称"公司"）2024 年半年度募集资金存放与实际使用 情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意华安鑫创控股（北京）股份有限公司 首次公开发行股票注册的批复》（证监许可[2020]3386 号文）核准，并经深圳证 券交易所同意，公司向社会公众首次公开发行人民币普通股（A 股）股票 2,000.00 万股，每股面值 1.00 元，发行价格 38.05 元/股，募集资金总额为人民币 761,000,000.00 元，扣除发行费用（不含增值税）人民币 84,961,334.23 元，实际 募集资金净额为人民币 676,038,665.77 元。上述募集资金已于 2020 年 12 月 30 日划至公司指定账户。大华会计师事 ...

具体内容详见公司于 2024 年 8 月 2 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《2024 年半年度报告》及《2024 年半年度报告摘要》，《2024 年半年度 报告摘要》同步刊登在《证券时报》、《中国证券报》，便于广大投资者查阅。 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 4 - 0 3 7 华安鑫创控股（北京）股份有限公司 第三届董事会第八次会议决议公告 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 八次会议通知于 2024 年 7 月 21 日以电话、邮件等方式向各位董事发出，会议于 2024 年 8 月 1 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，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议 ...