浙江华是科技股份有限公司 第四届监事会第八次会议决议公告 本公司及监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。 证券代码：301218 证券简称：华是科技 公告编号：2025-059 根据《公司法》《上市公司章程指引》等相关法律、法规的规定，公司拟取 消监事会和监事，《公司法》规定的监事会职权由董事会审计委员会行使，《监 事会议事规则》相应废止，对《公司章程》中相关条款作出相应修订，公司各项 规章制度中涉及监事会、监事的规定不再适用。同时提请公司股东大会授权公司 管理层办理章程修改、工商变更登记备案等相关手续。 一、监事会会议召开情况 浙江华是科技股份有限公司（以下简称"公司"或"华是科技"）第四届监 事会第八次会议于 2025 年 12 月 9 日在公司会议室以现场结合通讯方式召开。会 议通知于 2025 年 12 月 4 日通过即时通讯工具、邮件、电话等方式送达全体监事。 本次会议应表决监事 3 人，实际参与表决监事 3 人。会议由监事会主席章忠灿先 生主持。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、监事 ...

证券代码：301218 证券简称：华是科技 公告编号：2025-058 浙江华是科技股份有限公司 第四届董事会第八次会议决议公告 （一）审议通过《关于变更经营范围并修订<公司章程>的议案》 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 事会第八次会议于 2025 年 12 月 9 日在公司会议室以现场结合通讯方式召开。会 议通知于 2025 年 12 月 4 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 根据公司自身经营发展情况及业务需要，拟对公司经营范围进行变更，同时 结合《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》等规范性文件要求及公司自身实际 情况，对《公司章程》 ...

证券日报网讯12月9日，华是科技（301218）在互动平台回答投资者提问时表示，公司将积极应对市场 环境变化，通过优化自研产品结构，加大研发投入，拓展营销渠道；加快应收账款回收，提升资金周转 效率；加大费用管控，降本增效，努力提升盈利能力并及时履行信息披露义务；公司目前暂无海外业务 项目，往年海外业务均已验收。 ...

Core Viewpoint - The company is committed to actively responding to changes in the market environment by optimizing its self-developed product structure and increasing R&D investment [1] Group 1: Strategic Initiatives - The company plans to expand its marketing channels to enhance its market presence [1] - There will be a focus on accelerating accounts receivable collection to improve cash flow efficiency [1] - The company aims to strengthen cost control measures to reduce expenses and increase efficiency [1] Group 2: Financial Performance - The company is striving to improve its profitability and is committed to timely information disclosure [1] - Currently, the company has no overseas business projects, and past overseas operations have been completed [1]

证券日报网讯12月4日，华是科技（301218）在互动平台回答投资者提问时表示，公司卫星导航是单北 斗卫星定位终端接收定位信息进行船舶定位，主要通过卫星短报文或4G移动网络进行数据传输用于内 河船舶定位，可实现高精度定位，实时采集航速、航向等信息。在交通运输领域，适用于水上普通货 船、客船、渔船、公务船艇、渡船、危险品运输船等各类船舶，可为用户提供实时位置查询、历史轨迹 回溯、位置/轨迹共享、智能助航预警、船舶导航等服务，同时助力航运企业优化船队管理，实现船舶 精准调度。目前产品有部分订单。 ...

华是科技在互动平台表示，公司卫星导航产品有部分订单。 ...

Group 1 - The company has two subsidiaries in the shipbuilding sector [1] - The controlling subsidiary, Hangzhou Huashi Hangyu Ship Technology Development Co., Ltd., specializes in the research and production of electric ship propulsion systems, intelligent ship equipment, and intelligent navigation systems [1] - The wholly-owned subsidiary, Zhejiang Chuanjiabao Technology Co., Ltd., is developing the "Chuanjiabao" platform aimed at creating a digital platform for inland shipping, providing comprehensive data services for practitioners in Zhejiang's inland shipping industry [1]

Group 1 - The company, Huashi Technology (301218.SZ), currently does not have any involvement in aerospace development or technology [1]

Core Viewpoint - As of November 20, 2025, the number of shareholders for Huashi Technology (301218) is expected to be approximately 13,200 [1] Summary by Categories - **Company Information** - Huashi Technology has indicated that it will have around 13,200 shareholders by November 20, 2025 [1]

Core Insights - Zhejiang Huashi Technology Co., Ltd. announced a capital increase of 22.5 million yuan in Hangzhou Yuchuang Robot Technology Co., Ltd., acquiring a 15% stake, marking its entry into the robotics sector [1][2] - The investment aligns with national policies promoting scene innovation and the development of embodied intelligence industries, as outlined in recent government directives [2][4] - Huashi Technology's main business focuses on smart city solutions, including system integration for various sectors, which will benefit from the integration of Yuchuang's robotics technology [3][4] Investment Details - The capital increase of 22.5 million yuan will allow Huashi Technology to leverage its expertise in smart city applications alongside Yuchuang's core technologies in spatial and embodied intelligence [1][2] - This strategic investment is part of Huashi Technology's long-term development strategy to enhance its capabilities in AI scene applications and expand into the intelligent robotics sector [4] Market Context - The smart city ICT market in China is projected to reach 1,232.54 billion yuan by 2028, with a compound annual growth rate (CAGR) of 7.1% from 2023 to 2028, providing a solid foundation for Huashi Technology's growth [4] - The investment is seen as a timely move to capitalize on favorable government policies that encourage the integration of artificial intelligence with the real economy [4]