证券代码：301011 证券简称：华立科技 公告编号：2025-087 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、公司完成工商变更的情况说明 广州华立科技股份有限公司（以下简称"公司"）分别于2025年10月27日、 2025年11月17日召开了第三届董事会第二十次会议、2025年第一次临时股东大 会，审议通过了《关于变更公司注册资本、修订<公司章程>并办理工商变更登记 的议案》，具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关 于变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》。 近日，公司完成了上述事项的工商变更登记手续及《广州华立科技股份有限 公司章程》备案手续，并取得了由广州市市场监督管理局换发的《营业执照》， 相关登记信息如下： 统一社会信用代码：91440101560210161K 广州华立科技股份有限公司 关于完成工商变更登记并换发《营业执照》的公告 名称：广州华立科技股份有限公司 公司类型：股份有限公司（外商投资、上市） 住所：广州市番禺区石碁镇莲运二横路28号（1-8层） 法定代表人：苏本立 ...

Group 1 - The core viewpoint of the article is that Huali Technology (SZ 301011) will hold an investor meeting on December 10, 2025, where company representatives will address investor inquiries [1] - Huali Technology's revenue for the year 2024 is entirely derived from the animation culture and entertainment industry, accounting for 100.0% of its total revenue [1] - As of the report's publication, Huali Technology has a market capitalization of 3.9 billion yuan [1]

Group 1: Overseas Sales and Market Strategy - The company has seen strong demand for its products from overseas customers, leading to increased bulk sales in international markets. It aims to leverage supply chain advantages to drive growth in operating performance [1]. Group 2: New Product Launches - A new card game product titled "Bomb Girl" is set to launch in early 2026, combining classic bomb battle gameplay with a lightweight nurturing system and collectible card elements, aimed at providing an engaging gaming experience [2]. Group 3: Equipment Lifecycle and Updates - The amusement park introduces new equipment annually to maintain fresh experiences for players. The typical lifecycle of equipment is around 5 years, but may shorten to 2-3 years for less competitive products [2]. Group 4: TCG Business Development - The company launched the "Three Kingdoms Fantasy Battle" TCG card game in October 2025, marking an innovative attempt to combine amusement equipment with TCG cards. The first batch of cards was released at the end of November, and the business is currently in the early operational phase, focusing on player feedback and market response [2].

Group 1 - The entertainment products sector experienced a slight decline of 0.04% on December 9, with Yuanfei Pet Products leading the drop [1] - The Shanghai Composite Index closed at 3909.52, down 0.37%, while the Shenzhen Component Index closed at 13277.36, down 0.39% [1] - Notable gainers in the entertainment products sector included Shuhua Sports, which rose by 10.04% to a closing price of 15.68, and Qixin Group, which increased by 10.00% to 8.58 [1] Group 2 - The sector saw a net inflow of 21.4 million yuan from main funds, while retail funds experienced a net inflow of 13.26 million yuan [2] - However, speculative funds recorded a net outflow of 34.66 million yuan [2] - The trading volume for Qixin Group was 504,500 shares, with a total transaction value of 423 million yuan [1] Group 3 - In terms of fund flow, Qixin Group had a main fund net inflow of 15.7 million yuan, but speculative and retail funds saw net outflows of 67.99 million yuan and 88.90 million yuan respectively [3] - Jinling Sports had a main fund net inflow of 8.65 million yuan, while retail funds experienced a net outflow of 13.19 million yuan [3] - Huali Technology also saw a main fund net inflow of 6.16 million yuan, with a net outflow from retail funds of 10.58 million yuan [3]

证券日报网讯 12月3日，华立科技在互动平台回答投资者提问时表示，截至2025年9月30日的公司股东 人数为13735户。 （文章来源：证券日报） ...

Investment Rating - The report maintains a "stronger than the market" rating for the trading card game (TCG) industry, indicating a positive outlook for growth and investment opportunities [3]. Core Insights - The trading card game market is evolving into a comprehensive industry chain that encompasses IP licensing, content creation, product manufacturing, channel distribution, and community operation, with IP as the core engine driving user engagement and long-term retention [3][4]. - The industry is characterized by a dual-channel strategy of "offline foundation and online expansion," which enhances consumer experience and broadens market reach [4][50]. - The integration of trading cards with various business models, such as digital platforms and gaming devices, is driving innovation and expanding the market [8][66]. Summary by Sections 1. Trading Card Game Overview - Trading card games (TCGs) combine themes, collection, exchange, and competitive play, often based on popular IPs from films, anime, or original designs, providing rich cultural experiences [2][12]. - TCGs can be categorized into competitive and collectible types, each with distinct value propositions and target audiences [13][14]. 2. Industry Chain - The TCG industry has established a complete industry chain driven by content, with upstream IP providers, midstream design and production companies, and downstream sales channels [35]. - Upstream, IP is the fundamental driver of user recognition and purchase conversion, with emotional resonance being a key factor in consumer decisions [38][39]. - Midstream, design differentiates products and targets specific consumer segments, enhancing brand value and user engagement [44]. - Downstream, the dual-channel strategy combines offline experiences with online sales, creating a comprehensive consumer engagement ecosystem [50][51]. 3. Market Development - The TCG market in China is projected to grow significantly, reaching a market size of 263 billion RMB by 2024, with a compound annual growth rate (CAGR) of 56.6% from 2019 to 2024 [20][21]. - The competitive landscape is concentrated, with the top five companies holding 82.4% of the market share, highlighting the dominance of key players like 卡游 (Kawoo) [26][27]. 4. Investment Recommendations - The report suggests focusing on companies with rich IP resources, strong design and manufacturing capabilities, and significant sales channel advantages [8].

Group 1 - The company announced the cancellation of 3,200 stock options due to performance assessment reasons for two incentive recipients in the 2024 stock option and restricted stock incentive plan [2] - The cancellation was confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, and completed on November 25, 2025 [2] - The decision was made during the 20th meeting of the third board of directors and the 18th meeting of the third supervisory board held on October 27, 2025 [2]

证券代码：301011 证券简称：华立科技 公告编号：2025-086 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述股票期权 注销事宜已于2025年11月25日办理完成。 本次注销部分股票期权事项符合相关法律法规及公司本次激励计划的相关 规定，不会影响公司股本，亦不会影响公司本次激励计划的继续实施。 特此公告。 广州华立科技股份有限公司董事会 广州华立科技股份有限公司 关于部分股票期权注销完成的公告 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、本次注销部分股票期权已履行的程序 广州华立科技股份有限公司（以下简称"公司"）于2025年10月27日召开了 第三届董事会第二十次会议及第三届监事会第十八次会议，审议通过了《关于注 销部分股票期权的议案》，公司2024年股票期权与限制性股票激励计划（以下简 称"本次激励计划"）首次授予股票期权的2名激励对象第一个行权期因2024年 个人绩效考核原因，已获授但不得行权的3,200份股票期权将由公司注销。 具 体 内 容 详 见 公 司 于 2025 年 10 月 29 日 披 露 在 巨 潮 资 讯 ...

Group 1: Company Announcements - Yaxing Chemical plans to acquire 100% equity of Tianyi Chemical through a combination of share issuance and cash payment, with the transaction expected to add bromine series fine chemical products to its portfolio [1] - Jierong Technology elected Zhao Xiaoqun as the new chairman following the resignation of Zhang Shouzhi due to work adjustments [2] - Huan Tai Liquor's controlling shareholder plans to increase its stake in the company by investing between 70 million to 140 million yuan within six months [5] - Unigroup plans to acquire 1.28 million USD worth of shares in H3C, increasing its ownership from 81% to 82.8% [7] - Daily Interactive intends to invest up to 10 million yuan in the Yuhang AI Fund, which has a total scale of up to 100 million yuan [11] - Daan Gene's indirect controlling shareholder is set to change to Guangzhou Pharmaceutical Group, which will control 26.63% of the company after the completion of share transfers [12] Group 2: Industry Insights - The basic chemical industry is represented by Yaxing Chemical, which focuses on chlorinated polyethylene and caustic soda production [1] - Jierong Technology operates in the electronic industry, specializing in precision molds and components [2] - Huan Tai Liquor is part of the food and beverage industry, specifically in the production and sale of alcoholic beverages [5] - Unigroup is involved in the IT services sector, providing comprehensive ICT infrastructure and services [7] - Daily Interactive operates in the software development industry, offering data intelligence products and solutions [11] - Daan Gene is in the medical biotechnology sector, focusing on molecular diagnostic technologies [12]

Core Points - Company Huali Technology announced the election of Aoshima Mitsuo as the employee representative director of the fourth board of directors [2] Summary by Category - **Company Announcement** - Huali Technology released an announcement on November 17, stating the election of Aoshima Mitsuo as the employee representative director [2]