证券代码：301218 证券简称：华是科技 公告编号：2025-047 浙江华是科技股份有限公司 第四届董事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 浙江华是科技股份有限公司（以下简称"公司"或"华是科技"）第四届董 事会第五次会议于 2025 年 8 月 26 日在公司会议室以现场方式召开。会议通知于 2025 年 8 月 15 日通过电子邮件、电话等方式送达全体董事。本次会议应表决董 事 6 人，实际参与表决董事 6 人。会议由董事长俞永方先生主持，全体监事、高 级管理人员列席本次会议。会议参与表决人数及召集、召开程序符合《公司法》 和《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 经与会董事表决，会议听取、审议并通过了以下表决事项： （二）审议通过《2025 年半年度募集资金存放与使用情况专项报告》 经审议，公司 2025 年半年度募集资金存放与使用符合中国证监会、深圳证 券交易所关于上市公司募集资金存放和使用的相关规定，符合公司《募集资金管 理制度》的有关规定，不存在募集资金存放 ...

华是科技公告，2025年上半年营业收入1.94亿元，同比增长71.02%。归属于上市公司股东的净亏损 1153.95万元，上年同期净亏损1085.26万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

浙江华是科技股份有限公司 2025 年半年度报告 1 2025 年 8 月 浙江华是科技股份有限公司 2025 年半年度报告全文 2025-000 【披露时间】 浙江华是科技股份有限公司 2025 年半年度报告全文 | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 26 | | | 第五节 | 重要事项 | 29 | | 第六节 | 股份变动及股东情况 | 42 | | 第七节 | 债券相关情况 | 49 | | 第八节 | 财务报告 | 50 | 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人俞永方、主管会计工作负责人陈碧玲及会计机构负责人(会计 主管人员)陈碧玲声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展战 ...

证券日报网讯华是科技（301218）8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东人数约为1.37万户。 ...

天眼查商业履历信息显示，浙江华是科技股份有限公司，成立于1998年，位于杭州市，是一家以从事批 发业为主的企业。企业注册资本11404万人民币，实缴资本11404万人民币。公司法定代表人为俞永方。 通过天眼查大数据分析，浙江华是科技股份有限公司共对外投资了15家企业，参与招投标项目2673次， 知识产权方面有商标信息6条，专利信息89条，此外企业还拥有行政许可43个。 来源：金融界 金融界消息 截至2025年8月25日收盘，华是科技（301218）报收于23.5元，下跌0.84%，换手率5.76%， 成交量4.04万手，成交金额9540.76万元。 资金流向方面，今日主力资金净流出1647.31万元，占比成交额17.27%。其中，超大单净流出646.75万 元、占成交额6.78%，大单净流出1000.56万元、占成交额10.49%，中单净流出流入593.56万元、占成交 额6.22%，小单净流入1053.75万元、占成交额11.04%。 华是科技最新一期业绩显示，截至2025一季报，公司营业总收入1.37亿元、同比增长241.85%，归属净 利润195.44万元，同比减少65.86%，扣非净利润433.88万 ...

Core Viewpoint - Huashi Technology (301218.SZ) announced a pre-disclosure regarding the share reduction plans of its controlling shareholders and significant shareholders, indicating a planned reduction of shares without affecting the company's control structure [1][2]. Share Reduction Plans - Controlling shareholder Yu Yongfang, holding 19,782,000 shares (17.3465% of total shares), plans to reduce up to 579,000 shares (0.5077%) through centralized bidding and up to 1,150,000 shares (1.0084%) via block trading, totaling a maximum reduction of 1,729,000 shares (1.5161%) [1]. - Controlling shareholder Ye Jianbiao, holding 19,110,000 shares (16.7573%), intends to reduce up to 560,000 shares (0.4911%) through centralized bidding and up to 1,120,000 shares (0.9821%) via block trading, totaling a maximum reduction of 1,680,000 shares (1.4732%) [2]. - Supervisor Zhang Zhongcan, holding 13,335,000 shares (11.6933%), plans to reduce up to 990,000 shares (0.8681%) through centralized bidding [2]. Control Structure and Governance - The share reduction plans by Yu Yongfang and Ye Jianbiao will not lead to a change in the company's control and will not significantly impact the governance structure or future operations of the company [2]. Historical Context - On March 8, 2025, Huashi Technology announced the termination of the previous agreement among shareholders Yu Yongfang, Ye Jianbiao, and Zhang Zhongcan, with a new agreement signed between Yu and Ye to maintain their joint action relationship [3]. - The company experienced a significant event when Ye Jianbiao was placed under investigation by the Tonglu County Supervisory Committee, but was released from detention on July 28, 2025, allowing him to resume his duties [3]. IPO and Fundraising - Huashi Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 7, 2022, issuing 19,006,667 shares at a price of 33.18 yuan per share, raising a total of 631 million yuan, with a net amount of 543 million yuan after expenses [4]. - The company initially planned to raise 256 million yuan for various projects, ultimately exceeding its fundraising target by 287 million yuan [4].

Group 1 - The core business of the company is smart city services, which is expected to account for 99.05% of its revenue in 2024 [1] - The company is involved in multiple sectors including software development, Zhejiang region, and low-altitude economy [1] - On August 21, the company's stock closed at 23.83 yuan, with a slight decline of 0.04% from the previous trading day [1] Group 2 - The actual controller, Yu Yongfang, plans to reduce his holdings by up to 1.73 million shares, representing 1.5161% of the total share capital [1] - Another controller, Ye Jianbiao, intends to reduce his holdings by up to 1.68 million shares, accounting for 1.4732% of the total share capital [1] - Supervisor Zhang Zhongcan plans to reduce his holdings by up to 990,000 shares, which is 0.8681% of the total share capital [1] Group 3 - On the same day, the net outflow of main funds was 3.1507 million yuan, with a cumulative net outflow of 8.1752 million yuan over the past five trading days [2]

持有公司股份19,110,000股(占公司总股本比例16.7573%)的控股股东、实际控制人之一叶建标先生计划 在公告披露之日起十五个交易日后的三个月内以集中竞价方式减持公司股份不超过560,000股(占公司总 股本比例0.4911%)，以大宗交易方式减持公司股份不超过1,120,000股(占公司总股本比例0.9821%)，合 计减持公司股份不超过1,680,000股(占公司总股本比例1.4732%)。 持有公司股份13,335,000股(占公司总股本比例11.6933%)的监事章忠灿先生计划在公告披露之日起十五 个交易日后的三个月内以集中竞价方式减持公司股份不超过990,000股(占公司总股本比例0.8681%)。 格隆汇8月21日丨华是科技(301218.SZ)公布，持有公司股份19,782,000股(占公司总股本比例17.3465%)的 控股股东、实际控制人之一俞永方先生计划在公告披露之日起十五个交易日后的三个月内以集中竞价方 式减持公司股份不超过579,000股(占公司总股本比例0.5077%)，以大宗交易方式减持公司股份不超过 1,150,000股(占公司总股本比例1.0084%)，合计减持公司股份 ...

Group 1 - The controlling shareholder, Yu Yongfang, plans to reduce his holdings by up to 173,000 shares, representing approximately 1.5161% of the total share capital, within three months after the announcement [2] - Another controlling shareholder, Ye Jianbiao, intends to reduce his holdings by up to 168,000 shares, accounting for about 1.4732% of the total share capital, within the same timeframe [2] - Supervisor Zhang Zhongcan plans to reduce his holdings by up to 99,000 shares, which is approximately 0.8681% of the total share capital, within three months after the announcement [3] Group 2 - For the year 2024, the revenue composition of Huashi Technology is projected to be 99.05% from smart city services and 0.95% from other businesses [3]

华是科技公告，俞永方拟2025年9月12日至12月11日集中竞价减持不超57.9万股，占0.5077%，大宗交易 不超115万股，占1.0084%，合计不超172.9万股，占1.5161%；叶建标拟减持集中竞价不超56万股、大宗 交易不超112万股，合计不超168万股，占1.4732%；章忠灿拟集中竞价减持不超99万股，占0.8681%。 ...