Group 1: Impact of External Factors - The company's overseas sales are primarily focused on Asia, Europe, and America, with revenue from the U.S. market being relatively low, indicating limited impact from potential U.S. tariffs [2] - The company will monitor international developments and adapt cross-border service plans based on customer needs, while seeking opportunities in other overseas markets [2] Group 2: Product Lifecycle and Innovation - The company's anime card products leverage well-known IPs and national cultural elements, regularly updating game content to enhance player experience and extend product lifecycle [3] - The company actively engages players through events and competitions, fostering loyalty and community [3] Group 3: Player Engagement and Market Strategy - The core player base for the Pokémon "Shining Star" product remains stable, with successful engagement strategies during product transitions [4] - The company plans to increase the availability of "Shining Star" based on market demand and explore diverse distribution channels [5] Group 4: New Product Launches - The company introduced the "Three Kingdoms Fantasy Battle" TCG card game at the Guangzhou Animation and Game Festival, marking a significant innovation in combining gaming devices with TCG cards [6] - This new model allows for seamless integration of online and offline experiences, creating a novel sales approach for card products in amusement parks [7]

Core Viewpoint - On October 9, Huali Technology experienced a decline of 1.43% with a trading volume of 118 million yuan, indicating a low financing balance compared to historical levels [1] Financing Summary - On October 9, Huali Technology had a financing purchase amount of 18.66 million yuan and a financing repayment of 14.53 million yuan, resulting in a net financing purchase of 4.12 million yuan [1] - As of October 9, the total financing and securities lending balance for Huali Technology was 98.76 million yuan, which accounts for 2.39% of its circulating market value, indicating a low financing balance at the 30th percentile over the past year [1] Securities Lending Summary - On October 9, there were no shares repaid or sold in securities lending, resulting in a selling amount of 0 yuan and a securities lending balance of 0 yuan, which is at the 80th percentile over the past year, indicating a high level [1] Company Overview - Huali Technology, established on August 20, 2010, and listed on June 17, 2021, is located in the Xingli Animation Industry Park, Panyu District, Guangzhou, Guangdong Province [1] - The company's main business includes the design, research and development, production, sales, and operation of gaming and amusement equipment, with revenue composition as follows: 49.41% from gaming equipment sales, 34.44% from anime IP derivative products, 11.12% from amusement park operations, 3.51% from equipment cooperation operations, and 1.51% from other sources [1] Financial Performance Summary - As of June 30, Huali Technology had 16,200 shareholders, a decrease of 4.91% from the previous period, with an average of 8,589 circulating shares per person, an increase of 5.16% [2] - For the first half of 2025, Huali Technology achieved an operating income of 481 million yuan, a year-on-year increase of 4.12%, while the net profit attributable to the parent company was 34.98 million yuan, a year-on-year decrease of 2.84% [2] Dividend Summary - Since its A-share listing, Huali Technology has distributed a total of 76.04 million yuan in dividends, with 58.68 million yuan distributed over the past three years [3] Institutional Holdings Summary - As of June 30, 2025, Huali Technology's sixth largest circulating shareholder is the Huaxia CSI Animation Game ETF (159869), holding 1.75 million shares, an increase of 331,900 shares from the previous period [3]

Core Insights - The 2025 AGF Asia Game Expo and China International Comic Festival successfully attracted over 450,000 participants, showcasing the latest achievements in the gaming industry and providing an engaging experience for attendees [1] Group 1: Event Overview - The event featured over 1,000 quality IPs and more than 7,000 cultural and creative products, creating a unique scene that covers gaming experiences, cultural displays, and peripheral consumption [2] - Major gaming companies such as Tencent, NetEase, and 37 Interactive Entertainment showcased their diverse content, enriching the exhibition and highlighting the collaborative development of the Guangdong gaming industry [2] Group 2: Gaming Experience and Interaction - Guangdong's mini-game industry is thriving, with over 77,000 games registered in 2024, accounting for 65% of the national total, and an expected revenue growth of 40%-50% this year [3] - Tencent presented several popular mini-games, allowing players to experience instant play, demonstrating Guangdong's innovative capabilities in mini-game development [3] - The event included a game pod area that attracted over 30 small and independent game developers, showcasing more than 40 high-quality original games, emphasizing deep interaction as a key feature of the expo [3] Group 3: Cultural Integration - The expo explored the "game + culture" crossover, with companies using IP empowerment and cultural elements to transform games into new cultural communication vehicles [4] - The display by Yishijie incorporated traditional aesthetics, creating an immersive environment that resonated with players and highlighted the fusion of cultural craftsmanship and gaming IP [4] Group 4: International Collaboration - International gaming companies like Ubisoft and Supercell made their debut at the expo, facilitating communication between domestic and foreign industries [5] - The event showcased successful international games, providing insights into operational experiences and establishing a platform for understanding the Chinese gaming market [6] Group 5: Regional Development - The Hong Kong Animation and Game Pavilion made its debut, featuring 28 companies and promoting cross-city collaboration and resource sharing within the Greater Bay Area [7] - The AGF is evolving from a single offline exhibition to a dual-track model that integrates online and offline experiences, reflecting the effectiveness of Guangdong's gaming policies and the industry's global expansion [7] - The "Golden Diamond Ceremony" highlighted innovative works with market potential, enhancing the image and reputation of Guangdong's gaming brands [7]

（编辑 楚丽君） 证券日报网讯 9月26日晚间，华立科技发布公告称，公司第三届董事会、监事会任期将于近期届满。鉴 于公司新一届董事会、监事会的换届工作尚在筹备中，为保证董事会、监事会各项工作的连续性及稳定 性，公司董事会、监事会将适当延期换届，董事会各专门委员会委员、高级管理人员的任期亦将相应顺 延。 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-063 广州华立科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 广州华立科技股份有限公司董事会 根据《上市公司独立董事管理办法》《公司章程》等相关规定，独立董事在 上市公司连续任职时间不得超过六年。公司现任独立董事王立新女士自 2019 年 9 月 27 日起担任公司独立董事，现连任时间达到 6 年。鉴于公司新一届董事会 的换届工作尚未完成，王立新女士将继续履行其独立董事及相关董事会专门委员 1 会委员职责，直至公司股东大会选举产生新的独立董事。 特此公告。 一、董事会、监事会延期换届的基本情况 广州华立科技股份有限公司（以下简称"公司"）第三届董事会、监事会任 期将于近期届满。鉴于公司新一届董事会、监事会的换届工作尚在筹备中，为保 证董事会、监事会各项工作的连续性及稳定性，公司董事会、监事会将适当延期 换届，董事会各专门委员会委员、高级管理人员的任期亦将相应顺延。 在换届选举工作完成之前，公司第三届董事会、监事会、董事会专门委员会 全体成 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-064 广州华立科技股份有限公司 关于签署募集资金三方监管协议的公告 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、募集资金的情况概述 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意广州华 立科技股份有限公司向特定对象发行股票注册的批复》（证监许可[2025]1972 号）注册批复，广州华立科技股份有限公司（以下简称"公司"）以简易程序向 特定对象发行股票 6,137,959 股,发行价格为 24.21 元/股，募集资金总额为人民 币 148,599,987.39 元，扣除相关发行费用后实际募集资金净额为人民币 145,453,760.98 元，扣除承销及保荐费用（不含增值税）后的募集资金 147,420,742.11 元。 上述资金已于 2025 年 9 月 18 日划至公司指定募集资金专项账户。广东司农 会计师事务所（特殊普通合伙）审验并出具了《验资报告》（司农验字 [2025]25004530045 号）。 二、募集资金专户的开立情况和《募集资金三方监管协议》的签订情况 ...

1 姓名 职务 本次发行前 本次发行后 直接持股数量 （股） 直接持股 比例 直接持股数量 （股） 直接持股 比例 苏本立 董事长、总经理 2,869,400 1.96% 2,869,400 1.88% Ota Toshihiro 董事 - - - - 苏永益 董事、副总经理 7,334,600 5.00% 7,334,600 4.80% Aoshima Mitsuo 董事、副总经理 - - - - 王立新 独立董事 - - - - 刘善敏 独立董事 - - - - 杜燕珊 监事会主席 - - - - 谢慕珍 职工代表监事 - - - - 本次发行前后，公司董事、监事及高级管理人员持股变动情况如下： | 张明 | 监事 | 25,350 | 0.02% | 25,350 | 0.02% | | --- | --- | --- | --- | --- | --- | | 冯正春 | 财务总监 | - | - | - | - | | 华舜阳 | 董事会秘书 | - | - | - | - | 注：本次发行后的持股数量及持股比例在前述公司总股本 146,692,000 股基础上，以增 加本次发行的股份 6,137, ...

证券代码：301011 证券简称：华立科技 公告编号：2025-062 广州华立科技股份有限公司 关于控股股东及实际控制人因公司向特定对象发行股票 导致持股比例被动稀释触及 1%及 5%整数倍的公告 公司控股股东香港华立国际控股有限公司及实际控制人苏本立先生保证向 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： 2、本次权益变动不会导致公司控股股东及实际控制人发生变化。 一、本次权益变动的基本情况 经中国证券监督管理委员会《关于同意广州华立科技股份有限公司向特定 对象发行股票注册的批复》(证监许可〔2025〕1972号)注册批复，广州华立科 技股份有限公司（以下简称"公司"）向特定对象发行6,137,959股人民币普通 股于2025年9月29日在深圳证券交易所上市。公司总股本由146,692,000股增加 至152,829,959股。 本次发行中，公司控股股东香港华立国际控股有限公司、实际控制人苏本 立先生不是本次向特定对象发行股票的认购对象，其合计持股数量未发生变化， 发行完成后，其合计持股比例从45 ...

股票简称：华立科技 股票代码：301011 广州华立科技股份有限公司 GuangZhou Wahlap Technology Co.,Ltd. 广州市番禺区石碁镇莲运二横路 28 号（1-8 层） 2025 年度以简易程序 之 上市公告书 保荐机构（主承销商） 二〇二五年九月 向特定对象发行股票并在创业板上市 广州市天河区珠江东路 11 号 18、19 楼全层 特别提示 一、发行股票数量及价格 1、发行数量：6,137,959 股 2、发行价格：24.21 元/股 3、募集资金总额：人民币 148,599,987.39 元 4、募集资金净额：人民币 145,453,760.98 元 二、新增股票上市安排 1、股票上市数量：6,137,959 股 2、股票上市时间：2025 年 9 月 29 日（上市首日），新增股份上市日公司股价不除 权，股票交易设涨跌幅限制。 三、发行对象限售期安排 本次以简易程序向特定对象发行的股份，自上市之日起六个月内不得转让，自 2025 年 9 月 29 日起开始计算。锁定期结束后按中国证监会及深圳证券交易所的有关规定执 行。 四、本次发行完成后，公司股权分布符合深圳证券交易所的上市 ...

股票简称：华立科技 股票代码：301011 广州华立科技股份有限公司 GuangZhou Wahlap Technology Co.,Ltd. 广州市番禺区石碁镇莲运二横路 28 号（1-8 层） 2025 年度以简易程序向特定对象发行股票 保荐人（主承销商） 发行情况报告书 广州市天河区珠江东路 11 号 18、19 楼全层 二〇二五年九月 广州华立科技股份有限公司 发行情况报告书 冯正春 华舜阳 广州华立科技股份有限公司 年 月 日 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假 记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法 律责任。 全体董事签名： 苏本立 Ota Toshihiro 苏永益 Aoshima Mitsuo 1 王立新 刘善敏 全体监事签名： 杜燕珊 张 明 谢慕珍 其他高级管理人员签名： | | | 广州华立科技股份有限公司 发行情况报告书 释 义 本报告中，除非文义另有所指，下列简称具有以下特定含义： | 发行人、公司、本公司、 | 指 | 广州华立科技股份有限公司 | | --- | --- | --- ...