2025 年第一次临时股东大会的法律意见书 致：广州华立科技股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受广州华立科技股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和 国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政 区、中国澳门特别行政区及中国台湾省）现行有效的法律、行政法规、规章和规 范性文件和现行有效的《广州华立科技股份有限公司章程》（以下简称《公司章 程》）有关规定，指派本所律师（以下简称本所律师）出席了公司于2025年11月 17日在广州市番禺区东环街迎星东路143号星力产业园H1公司会议室八召开的 2025年第一次临时股东大会（以下简称本次股东大会），并就本次股东大会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经广州华立科技股份有限公司2024年第一次临时股东大会审议通过的《广 州华立科技股份有限公司章程》（以下简称《公司章 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-082 1、关于选举第四届董事会董事长的议案 根据《中华人民共和国公司法》《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、规范性文件及《公司章程》的 有关规定，董事会同意选举苏本立先生担任第四届董事会董事长，任期自本次董 事会审议通过之日起三年，至第四届董事会任期届满止。 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、董事会会议召开情况 广州华立科技股份有限公司（以下简称"公司"） 分别于2025年11月14日、 2025年11月17日召开了公司职工代表大会、2025年第一次临时股东大会，选举产 生了公司第四届董事会成员。为保证董事会工作的衔接性和连贯性，经征得全体 董事同意，公司第四届董事会第一次会议通知于2025年11月17日以电话和口头的 方式发出，并于当日以现场结合通讯的方式在公司会议室八召开。经过半数董事 共同推举，由董事Ota Toshihiro主持本次现场会议。本次会议应参与表决董事6 人，实际参与表决董事6人，公司全体高级管理人员列席了本次 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-085 广州华立科技股份有限公司 关于公司控股股东、实际控制人、部分董事及高级管理人员 自愿承诺特定期间不减持公司股份的公告 二、承诺主要内容 1 基于对公司未来持续稳定发展和对长期投资价值的信心，切实维护投资者权 益和资本市场的稳定，公司控股股东华立国际，实际控制人、董事长兼总经理苏 本立先生，董事、副总经理苏永益先生，董事 Aoshima Mitsuo 先生，财务总监 冯正春先生，董事会秘书华舜阳先生自愿承诺自 2025 年 11 月 17 日起 6 个月内 （即 2025 年 11 月 17 日至 2026 年 5 月 16 日），不以任何方式减持其持有的公 司股份。 在上述承诺期间内，若因公司派发股票股利、资本公积转增股本等权益分派 而增加的股份，亦遵守上述不减持的承诺。若违反上述承诺，则减持公司股份所 得全部收益归公司所有，并依法承担由此产生的法律责任。 公司董事会将严格按照相关法律法规及规范性文件的规定，对上述承诺事项 的履行情况持续进行监督，并及时履行相关信息披露义务。 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 ...

互动易平台信息发布及回复内部审核制度 广州华立科技股份有限公司 互动易平台信息发布及回复内部审核制度 第一章 总 则 第一条 为充分利用深圳证券交易所搭建的投资者关系互动平台（以下简称 "互动易平台"），规范广州华立科技股份有限公司（以下简称"公司"）通过互 动易平台与投资者交流，建立公司与投资者的良好沟通机制，提升公司治理水平， 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露 管理办法》、《上市公司投资者关系管理工作指引》、《深圳证券交易所创业板股票 上市规则》、《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、规范性文件及《广州华立科技股份有限公司章程》 （以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二章 总体要求 第二条 互动易平台管理是公司投资者关系管理的重要组成部分，公司应当 通过互动易平台等多种渠道与投资者交流，指派或者授权专人及时查看并处理互 动易平台的相关信息。 第三条 公司在互动易平台发布信息及回复投资者提问，应当坚守诚信原则， 严格遵守相关规定，尊重并平等对待所有投资者，主动加强与投资者的沟通，增 ...

独立董事制度 广州华立科技股份有限公司 独立董事制度 第一章 总 则 第一条 为进一步完善广州华立科技股份有限公司（以下简称"公司"或"本 公司"）治理结构，充分发挥独立董事在公司治理中的作用，促进公司规范运作， 保护投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《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》（以下简称"《规范运作》"）等法律、 行政法规、规范性文件以及《广州华立科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本制度。 （一）具备注册会计师资格； 第二条 独立董事是指不在本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者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠诚与勤勉义务。独立董事应当按 照有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、深圳证券交易所（以下简称"深交所"）业务规则和《公司章程》的要求， 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 ...

Core Insights - On November 14, Huali Technology's stock fell by 0.04%, with a trading volume of 45.47 million yuan [1] - The company reported a financing buy-in of 7.41 million yuan and a net financing buy of 1.47 million yuan on the same day [1] - As of November 14, the total financing and securities lending balance for Huali Technology was 95.80 million yuan, which is 2.47% of its market capitalization [1] Financing and Securities Lending - The financing balance of Huali Technology is currently at 95.80 million yuan, which is below the 30th percentile level over the past year, indicating a low position [1] - On November 14, there were no shares repaid or sold in the securities lending market, with a total securities lending balance of 0.00 yuan, indicating a high position compared to the 90th percentile level over the past year [1] Company Overview - Huali Technology, established on August 20, 2010, and listed on June 17, 2021, is located in 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 - As of September 30, the number of shareholders for Huali Technology was 13,700, a decrease of 15.13% from the previous period [2] - For the period from January to September 2025, the company achieved a revenue of 742 million yuan, a year-on-year decrease of 1.33%, and a net profit attributable to the parent company of 66.88 million yuan, down 3.91% year-on-year [2] Dividend and Institutional Holdings - Huali Technology has distributed a total of 76.04 million yuan in dividends since its A-share listing, with 58.68 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included Huaxia CSI Animation Game ETF, which increased its holdings by 355,800 shares, and two new institutional shareholders, Bosera Tianyi Bond A and Guotai CSI Animation Game ETF [3]

Core Insights - The article discusses the landscape of the personal snow equipment industry in China, highlighting the limited number of listed companies and their focus on outdoor sports and ice facility construction [1][5]. Company Overview - Major listed companies in the personal snow equipment sector include Sanfu Outdoor, Ternua, Anta, Inpace, Shuhua Sports, Xinlong Health, and Huali Technology, among others [1]. - The industry is divided into two main categories: companies focusing on outdoor sports equipment (e.g., Anta, Ternua) and those specializing in ice facility construction (e.g., Inpace) [1]. Financial Performance - Anta Sports leads in revenue with 42.2 billion yuan and a gross margin of 63.4%, attributed to its multi-brand strategy and strong profitability in snow-related business [3][4]. - Bi Yin Le Fen achieves the highest gross margin at 75.9% due to its high-end positioning, while Sanfu Outdoor maintains a gross margin of 58.6% from its specialized snow equipment [3][4]. - Other companies like Ternua and Semir have moderate gross margins, with Inpace and Shuhua Sports showing average margins [3]. Revenue and Profitability Metrics - In the first half of 2025, Anta Sports reported a revenue of 42.27 billion yuan, while other companies like 361 Degrees and Tebu International reported revenues of 6.26 billion yuan and 7.5 billion yuan, respectively [4]. - The earnings per share (EPS) varied significantly, with Anta at 2.77 yuan and Ternua at 0.38 yuan, while companies like Ternua and Inpace reported lower EPS figures [12]. Regional Market Focus - Companies are strategically located in regions rich in snow resources, with Anta, Sanfu Outdoor, and Ternua focusing on the Beijing-Tianjin-Hebei and Northeast areas, while others like Tebu and Inpace target East China and North China [5][7]. - Internationally, companies are expanding into Southeast Asia, Europe, and the Middle East to meet the growing demand for snow equipment [5][7]. Future Business Plans - Companies like Anta, 361 Degrees, and Tebu are increasing R&D investments in snow equipment and enhancing their international presence [15]. - Sanfu Outdoor plans to expand its snowfield store network and strengthen partnerships with ski clubs and event organizations [15]. - Inpace and Shuhua Sports are focusing on upgrading ice facilities and services, while Huali Technology is developing VR snow products [15].

Core Viewpoint - The company emphasizes that its stock price fluctuations are influenced by various factors including macroeconomic environment, market conditions, and trading sentiment, while asserting that its current operational status is stable and there are no undisclosed significant matters [1] Group 1: Company Operations - The company is committed to focusing on its core business and adhering to prudent operational principles [1] - The company aims to achieve sustainable high-quality development and provide better performance to its investors [1] Group 2: Future Plans - The company will actively research measures to stabilize and enhance its value [1] - Any future plans related to this will be disclosed in accordance with relevant regulations [1]

Core Viewpoint - The company is currently operating at full capacity in its factories, focusing on the production of gaming equipment and anime card devices, while maintaining stable operations [1] Group 1: Production and Operations - The company's factories primarily produce gaming arcade equipment and anime card devices [1] - Current factory capacity utilization is sufficient, and operational conditions are stable [1] Group 2: Anime IP Card Business - The company is currently utilizing direct procurement or outsourcing for anime IP card production to flexibly match market demand [1] - There are no plans to establish dedicated production lines or facilities for anime IP cards at this stage [1] Group 3: Market Monitoring and Future Plans - The company will continue to closely monitor the market development trends, industry competition landscape, and its own business expansion pace regarding the IP card business [1] - Should there be a significant change in market conditions or an upgrade in capacity demand, the company will carefully assess the feasibility and necessity of establishing its own card production lines or facilities, and will fulfill information disclosure obligations as required [1]

Group 1 - The company, Huali Technology (301011.SZ), confirmed that it does not have plans to develop in the direction of gaming and gambling, as it operates in the offline game and amusement industry [2] - The equipment produced and operated by the company has passed the content review by the cultural and tourism department, ensuring compliance with relevant regulations [2] - The main product categories of the company include motion simulation, family entertainment, and recreational sports, all of which have received approval from the cultural and tourism department [2]