Core Viewpoint - The legal opinion letter from King & Wood Mallesons (Guangzhou) Law Firm confirms that Guangzhou Huali Technology Co., Ltd. has met the necessary conditions for the first exercise period of stock options and the first vesting period of restricted stock under its 2024 incentive plan [1][4][13]. Group 1: Approval and Authorization - On September 20, 2024, the company held its second extraordinary general meeting of shareholders, which approved the incentive plan and authorized the board to review and confirm the exercise and vesting qualifications of the incentive objects [4][5]. - The third remuneration and assessment committee meeting on August 15, 2025, approved the achievement of the exercise conditions for stock options and the vesting conditions for restricted stock [5][6]. Group 2: Conditions for Exercise and Vesting - The first exercise period for stock options is defined as the period from the first trading day after 12 months from the grant date to the last trading day within 24 months from the grant date, with the grant date set for September 23, 2024 [6][9]. - The company has confirmed that the exercise conditions for the first exercise period of stock options and the vesting conditions for the first vesting period of restricted stock have been met [6][13]. Group 3: Performance Metrics - The performance metrics for the first exercise period require a net profit growth rate of at least 25% compared to the previous year, with the actual growth rate reported at 62.93%, thus meeting the company's performance assessment requirements [11][12]. - Individual performance assessments categorize results into four levels: "Excellent," "Good," "Qualified," and "Unqualified," with the corresponding scores determining the actual number of stock options exercised [11][12].

Core Points - The company has achieved the conditions for the first vesting period of the restricted stock under the 2024 stock option and restricted stock incentive plan, allowing for the vesting of 323,200 shares at an adjusted price of 8.87 yuan per share [1][6][17] - The incentive plan includes a total of 4.5 million stock options and 958,000 shares of restricted stock granted to no more than 98 incentive targets [1][2] - The first vesting period for the restricted stock is set to occur 12 months after the grant date, with 40% of the shares vesting during this period [2][9] Incentive Plan Overview - The stock option exercise price was adjusted from 15.11 yuan to 14.91 yuan per share, while the restricted stock grant price was adjusted from 9.07 yuan to 8.87 yuan per share [5][8] - The first vesting period for the restricted stock is defined as the period from 12 months after the grant date to the last trading day within 24 months [2][9] - The plan has undergone necessary approvals and legal reviews, confirming compliance with relevant laws and regulations [6][17] Impact on Company - The vesting of 323,200 shares will increase the total share capital, potentially diluting earnings per share and return on equity, although the overall impact on the company's financial condition is not deemed significant [15] - The company maintains that the incentive plan will not lead to significant changes in its ownership structure, ensuring compliance with listing requirements [15][16] Compliance and Verification - The board and supervisory committee have verified that the conditions for the first vesting period have been met, and the legal opinions confirm the legitimacy of the incentive plan [17][18] - The company has ensured that all participants in the incentive plan have not engaged in any stock trading activities prior to the announcement [14]

| 广州华立科技股份有限公司 | | | 2025 | | | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码：301011 证券简称：华立科技 | | | | | | 公告编号：2025-054 | | | | | | 广州华立科技股份有限公司 2025 年半年度报告摘要 | | | | | | | | | | | | 一、重要提示 | | | | | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | | | | | | 资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | | | | | 非标准审计意见提示 | | | | | | | | | | | | □适用 | ?不适用 | | | | | | | | | | | 董事会审议的报告期利润分配预案或公 ...

Group 1 - The board meeting of Guangzhou Huali Technology Co., Ltd. was held on August 15, 2025, with all six participating directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The financial information in the semi-annual report was reviewed and approved by the board's audit committee prior to submission [2] Group 2 - The company reported no instances of controlling shareholders occupying or disguising the occupation of company funds during the reporting period [2] - The board approved the first exercise conditions of the stock option incentive plan, allowing 40 eligible participants to exercise a total of 1.4408 million options at an adjusted price of 14.91 yuan per option [3] - The board also approved the first vesting conditions of the restricted stock incentive plan, allowing 51 eligible participants to vest a total of 323,200 shares at an adjusted price of 8.87 yuan per share [5]

Core Viewpoint - The company has announced that the conditions for the first exercise period of the stock options under the 2024 stock option and restricted stock incentive plan have been met, allowing eligible participants to exercise their options [1][6][17]. Summary by Sections Incentive Plan Overview - The company approved the 2024 stock option and restricted stock incentive plan, granting 4.5 million stock options and 958,000 restricted stocks to up to 98 participants [1]. - The first exercise period for the stock options is set from the first trading day after the completion of the procedures until September 22, 2026 [1]. Exercise Arrangement - The exercise schedule for the stock options is divided into three periods: - First exercise period: 40% from 12 months to 24 months after the grant date - Second exercise period: 40% from 24 months to 36 months after the grant date - Third exercise period: 20% from 36 months to 48 months after the grant date [2]. Approval Process - The plan has undergone necessary approvals and disclosures, including legal opinions from Beijing Jindu (Guangzhou) Law Firm [2][3][5]. Conditions for Exercise - The board confirmed that the conditions for the first exercise period have been met, allowing 1.4408 million stock options to be exercised at an adjusted price of 14.91 yuan per option [6][9][17]. - The exercise conditions include no negative audit opinions and compliance with relevant laws and regulations [9][10]. Impact on Company - If all eligible stock options are exercised, the total share capital will increase by 1.4408 million shares, which may dilute earnings per share and return on equity [15]. - The choice of a self-exercise model will not materially affect the pricing and accounting of the stock options [16]. Legal and Supervisory Opinions - The supervisory board and legal counsel have confirmed that the exercise conditions have been met and that the process complies with legal and regulatory requirements [17][18].

Core Viewpoint - Huali Technology (301011.SZ) reported a revenue of 481 million yuan for the first half of 2025, reflecting a year-on-year growth of 4.12% [1] - The net profit attributable to shareholders decreased by 2.84% to 34.98 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.37 million yuan, down 3.14% year-on-year [1] - Basic earnings per share stood at 0.24 yuan [1] Financial Performance - Revenue for the first half of 2025: 481 million yuan, up 4.12% year-on-year [1] - Net profit attributable to shareholders: 34.98 million yuan, down 2.84% year-on-year [1] - Net profit after deducting non-recurring items: 35.37 million yuan, down 3.14% year-on-year [1] - Basic earnings per share: 0.24 yuan [1]

Core Viewpoint - The company reported a mixed financial performance for the first half of the year, with revenue growth but a decline in net profit, while showing significant recovery in the second quarter [1] Financial Performance - In the first half of the year, the company achieved revenue of 481 million yuan, a year-on-year increase of 4.12% [1] - The net profit attributable to the parent company was 34.98 million yuan, a year-on-year decrease of 2.84% [1] - In the second quarter, the company recorded revenue of 296 million yuan, a year-on-year growth of 19.96% [1] - The net profit attributable to the parent company in the second quarter was 23.55 million yuan, a year-on-year increase of 46.94% [1] Product Performance - Sales of anime IP derivative products steadily grew, achieving revenue of 166 million yuan, a year-on-year increase of 14.51% [1] - The core product "Pokémon" completed its iteration, and the new product "Pokémon: Shining Star" launched in mid-April received positive feedback from players, contributing to record sales in the second quarter [1] - The self-developed national trend card product "Three Kingdoms Fantasy Battle" performed well after its successful release in the Taiwan market [1] Market Dynamics - The rapid expansion of indoor amusement parks in the domestic market led to a slowdown in the number of new parks and some entering an adjustment period, putting pressure on the company's domestic game amusement equipment sales [1] - The company is actively enhancing its overseas presence, with positive trends in overseas sales [1] - The revenue from game amusement equipment sales was 238 million yuan, a slight year-on-year decline, but the gross margin increased by 3.36 percentage points [1]

Core Insights - The company, Huali Technology (301011.SZ), reported a revenue of 481 million yuan for the first half of 2025, reflecting a year-on-year growth of 4.12% [1] - The net profit attributable to shareholders of the listed company was 34.98 million yuan, showing a year-on-year decline of 2.84% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.37 million yuan, which represents a year-on-year decrease of 3.14% [1] - The basic earnings per share stood at 0.24 yuan [1]

广州华立科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 单位：万元 币种：人民币 非经营性资金 占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2025 年期 初占用资 金余额 2025 年半 年度占用 累计发生 金额(不含 利息) 2025 年半 年度占用 资金的利 息(如有) 2025 年半 年度偿还累 计发生金额 2025 年 6 月 30 日期 末占用资 金余额 占用形 成原因 占用性质 控股股东、实 际控制人及其 附属企业 无 无 无 无 无 无 无 无 无 无 小计 —— —— —— 无 无 无 无 无 —— —— 前控股股东、 实际控制人及 其附属企业 无 无 无 无 无 无 无 无 无 无 小计 —— —— —— 无 无 无 无 无 —— —— 其他关联方及 其附属企业 无 无 无 无 无 无 无 无 无 无 小计 —— —— —— 无 无 无 无 无 —— —— 总计 —— —— —— 无 无 无 无 无 —— —— | 年半 | 其他关联资金 | | 往来方与上 | 上市公司核 | 年期 2025 | 2025 年度往 ...

证券代码：301011 证券简称：华立科技 公告编号：2025-052 广州华立科技股份有限公司 2025 年半年度报告披露提示性公告 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（以下简称"公司"）于 2025 年 8 月 26 日召开 第三届董事会第十九次会议及第三届监事会第十七次会议，审议通过了《关于公 司<2025 年半年度报告>及其摘要的议案》。 为使投资者全面了解公司 2025 年半年度的经营成果、财务状况等信息，公 司《2025 年半年度报告》《2025 年半年度报告摘要》于 2025 年 8 月 28 日在中 国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上披露，敬请投资者注意查阅。 特此公告。 广州华立科技股份有限公司董事会 2025 年 8 月 26 日 1 ...