关于变更签字会计师的公告 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、误导性陈述或者重大遗漏。 证券代码：301218 证券简称：华是科技 公告编号：2023-061 浙江华是科技股份有限公司 浙江华是科技股份有限公司（以下简称"公司"或"华是科技"）于 2023 年 4 月 20 日召开了第三届董事会第九次会议和第三届监事会第九次会议，审议通 过了《关于续聘 2023 年度审计机构的议案》，为保持公司审计工作的连续性，公 司续聘天健会计师事务所（特殊普通合伙）（以下简称"天健事务所"）为公司 2023 年度审计机构，议案经公司 2022 年年度股东大会审议通过，独立董事发表 了表示同意的事前认可意见和独立意见。具体内容详见公司于同日刊载在巨潮资 讯网（http://www.cninfo.com.cn）的《关于续聘 2023 年度审计机构的公告》（公 告编号：2023-021）。 近日，公司收到天健事务所发来的《关于变更签字注册会计师的函》，现将 有关情况公告如下： 一、本次签字会计师变更情况 天健事务所作为公司 2023 年度财务报表审计机构，原委派潘晶晶和吴婵彬作 为公司 2 ...

浙江华是科技股份有限公司 关联交易管理制度 （2023 年 12 月修订） 第一章 总则 第一条 为保证浙江华是科技股份有限公司（以下简称"公司"）与关联方之 间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和非关联股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交易所创业 板股票上市规则》（以下简称"《创业板上市规则》"）《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》等有关法律、法规、规范性 文件以及《浙江华是科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，特制定本规则。 第二条 公司及公司全资、控股子公司（以下合并简称"子公司"）发生的关 联交易行为适用本制度。子公司应当在其董事会或股东大会作出决议后及时通知 公司履行有关信息披露义务。公司参股公司发生的关联交易行为，原则上按照公 司在该参股公司的持股比例适用本制度的规定。 公司参股公司发生的关联交易虽未达到本制度规定标准但可能对公司股票 及其衍生品种交易价格产生重大影响的，公司应当参照本制度的规定履行 ...

关于股东减持计划实施完成的公告 股东杭州中是股权投资管理合伙企业（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：301218 证券简称：华是科技 公告编号：2023-058 浙江华是科技股份有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2、股东本次减持前后持股情况 浙江华是科技股份有限公司（以下简称"公司"或"本公司"）于前期在巨潮资 讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东及部分董事、高级管理人 员减持股份的预披露公告》（公告编号：2023-010）。持有公司股份 8,022,000 股（占 公司总股本比例 7.0344%）的股东杭州中是股权投资管理合伙企业（有限合伙）（以 下简称"中是投资"）计划在上述公告披露之日起十五个交易日后的六个月内以集中 竞价方式，或者在上述公告披露之日起三个交易日后的六个月内以大宗交易方式减持 公司股份不超过 2,333,000 股（占本公司总股本比例 2.0458%）。 近日，公司收到股东中是投资出具的《关于股份减持计划实施情况的告知函》。 截至本公告披露 ...

证券代码：301218 证券简称：华是科技 公告编号：2023-057 浙江华是科技股份有限公司 关于使用部分闲置募集资金（含超募资金）进行现金管理的 进展公告 浙江华是科技股份有限公司（以下简称"公司"或"华是科技"）于 2023 年 3 月 17 日和 2023 年 4 月 3 日分别召开了第三届董事会第八次会议、第三届监 事会第八次会议和 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置 募集资金（含超募资金）及自有资金进行现金管理的议案》，同意公司及子公司 使用不超过人民币 3 亿元的闲置募集资金（含超募资金）和不超过人民币 3 亿元 的自有资金进行现金管理，使用期限为自本次股东大会审议通过之日起 12 个月内。 在上述额度和期限范围内，资金可循环滚动使用。具体内容详见公司于 2022 年 3 月 18 日刊载在巨潮资讯网（http://www.cninfo.com.cn）的《关于使用部分闲置 募集资金（含超募资金）及自有资金进行现金管理的公告》(公告编号：2023-008）。 近日，公司及子公司使用部分闲置募集资金（含超募资金）购买了理财产品， 具体相关情况如下： 一、本次现金管理的主要 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥81,480,003.92, representing a 29.50% increase compared to the same period last year[5] - The net profit attributable to shareholders was ¥1,425,278.37, showing a significant increase of 1,321.30% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥126,378.17, an increase of 108.30% compared to the previous year[5] - Total operating revenue for the current period is ¥193,239,923.23, a decrease of 16.4% from ¥231,057,807.05 in the previous period[21] - Total operating costs decreased to ¥201,790,325.77 from ¥234,583,642.53, representing a reduction of 14.0%[21] - Operating profit for the current period is ¥2,129,278.07, down 47.8% from ¥4,081,447.51 in the previous period[21] - Net profit for the current period is ¥3,902,917.14, a decline of 29.0% compared to ¥5,489,277.25 in the previous period[22] - Basic and diluted earnings per share decreased to ¥0.0340 from ¥0.0515, reflecting a drop of 34.0%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,342,177,323.23, reflecting a 4.32% increase from the end of the previous year[5] - As of September 30, 2023, total assets amounted to 1,342,177,323.23 yuan, an increase from 1,286,609,008.68 yuan at the beginning of the year[19] - Total liabilities reached 413,805,800.69 yuan, up from 359,679,073.66 yuan at the beginning of the year[19] - The company's equity attributable to shareholders was 906,534,855.58 yuan, a slight decrease from 908,588,801.75 yuan at the start of the year[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥32,757,294.63, a 56.73% increase compared to the same period last year[9] - Cash flow from operating activities showed a net outflow of ¥32,757,294.63, an improvement from a net outflow of ¥75,703,097.49 in the previous period[23] - The net cash flow from investment activities was -¥75,115,012.03, mainly due to significant expenditures on the new building construction[10] - Investment activities resulted in a net cash outflow of ¥75,115,012.03, compared to a net inflow of ¥2,951,271.06 in the previous period[23] - The net cash flow from financing activities was -¥1,052,120.88, a 100.20% decrease compared to the previous year, as there were no new fundraising activities this period[10] - Financing activities generated a net cash outflow of ¥1,052,120.88, a significant decrease from a net inflow of ¥531,461,429.69 in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,374[11] - The top three shareholders hold the following percentages: Yu Yongfang at 17.35% (19,782,000 shares), Ye Jianbiao at 16.76% (19,110,000 shares), and Zhang Zhongcan at 11.69% (13,335,000 shares)[11] - A total of 33,303,000 shares were released from restrictions on March 7, 2023, accounting for 29.20% of the company's total share capital[13] - The company distributed a cash dividend of RMB 0.52 per 10 shares, totaling RMB 5,930,080.00 (including tax) based on the total share capital of 114,040,000 shares as of December 31, 2022[13] - The number of restricted shares at the end of the period is 5,772,532, with the majority being released from restrictions on March 6, 2023[12] - The company has a total of 8,022,000 shares held by Hangzhou Zhongshi Equity Investment Management Partnership that were released from restrictions[12] - The company’s management has a total of 3,886,470 shares that are subject to a 25% annual unlock schedule[12] - The company has no preferred shareholders as of the reporting period[12] Corporate Governance and Structure - The company has appointed two new independent directors, Yin Huimin and Zhou Lihong, to the board[14] - The company established a wholly-owned subsidiary, Hangzhou Chengshi Manufacturing Co., Ltd., with a registered capital of 2 million yuan on February 24, 2023[16] - A new holding subsidiary, Ningbo Chengfa Technology Co., Ltd., was set up with an investment of 21 million yuan, holding 70% of the registered capital of 30 million yuan, established on August 7, 2023[16] - The company established a wholly-owned subsidiary in Hong Kong, WHYIS TECHNOLOGY (HONG KONG) CO., LIMITED, with an investment of 1 million HKD, obtaining the necessary registration documents[16] Other Information - The company reported a significant increase in prepayments, which rose by 779.51% to ¥11,128,974.37, due to many projects having payments made but not yet delivered[9] - Inventory increased by 56.86% to ¥343,804,091.42, attributed to delays in project acceptance[9] - The company experienced a 100% increase in long-term borrowings, amounting to ¥1,411,745.40, primarily for the construction of a new office building[9] - The company reported a decrease in accounts receivable to 229,969,455.04 yuan from 274,193,336.49 yuan, a reduction of approximately 16.0%[18] - The company’s cash and cash equivalents decreased to 454,785,244.20 yuan from 564,577,539.87 yuan, a decline of about 19.4%[18] - Cash and cash equivalents at the end of the period decreased to ¥449,963,252.72 from ¥565,767,299.10, a decline of 20.4%[24] - The third quarter report has not been audited[25] - The company has implemented new accounting standards starting from 2023[25] - The board of directors announced the third quarter report on October 26, 2023[25]

近日，公司与中国工商银行股份有限公司杭州城西支行签订了最高额保证合 同，为全资子公司华是智能的银行授信额度提供担保，担保金额 20,000 万元， 担保方式为连带责任保证。 证券代码：301218 证券简称：华是科技 公告编号：2023-055 浙江华是科技股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 浙江华是科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开 了第三届董事会第十二次会议和第三届监事会第十二次会议，审议通过了《关于 为全资子公司办理银行授信提供担保的议案》。公司全资子公司杭州华是智能设 备有限公司（以下简称"华是智能"）因生产经营发展需要，拟向中国工商银行 股份有限公司杭州城西支行申请授信额度不超过人民币 20,000 万元，并由公司 为其提供连带责任保证担保，上述担保额度的期限自公司董事会审议通过之日起 12 个月内可循环滚动使用。具体内容详见公司于 2023 年 8 月 26 日披露的《关 于为全资子公司办理银行授信提供担保的公告》(公告编号：2 ...

安信证券股份有限公司 关于浙江华是科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：安信证券股份有限公司 | 被保荐公司简称：华是科技（301218） | | --- | --- | | 保荐代表人姓名：郑云洁 | 联系电话：021-35082733 | | 保荐代表人姓名：钟铁锋 | 联系电话：021-35082505 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | - | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度 | - | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | - | | （1）查询公司募集资金专户次数 | 6 次 | | （2）公司募集资金项目进展是否与信 ...

证券代码：301218 证券简称：华是科技 公告编号：2023- 054 浙江华是科技股份有限公司 关于香港全资子公司完成注册登记暨对外投资进展的公告 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、误导性陈述或者重大遗漏。 一、对外投资概述 浙江华是科技股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开 的第三届董事会第十二次会议审议通过了《关于对外投资设立全资子公司的议 案》，公司拟以自有资金 100 万港币在香港投资设立全资子公司，满足公司市场 战 略 发 展 规 划 ， 具 体 内 容 详 见 公 司 于 同 日 刊 载 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于对外投资设立全资子公司的公告》（公告 编号：2023-052）。 二、对外投资的进展情况 目前，香港全资子公司已办理完成注册登记手续，并取得了香港特别行政区 公司注册处签发的《公司注册证明书》和《商业登记证》，基本登记信息如下： 公司名称：華是科技（香港）有限公司 英文名称：WHYIS TECHNOLOGY (HONG KONG) CO.,LIMITED ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥111,759,919.31, a decrease of 33.53% compared to ¥168,137,728.73 in the same period last year[24]. - The net profit attributable to shareholders was ¥2,450,855.08, down 54.98% from ¥5,443,601.31 year-on-year[24]. - Basic earnings per share decreased by 60.00% to ¥0.02 from ¥0.05 in the same period last year[24]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which amounted to -¥1,650,721.24, compared to a profit of ¥572,159.67 in the same period last year, a decrease of 388.51%[24]. - The weighted average return on net assets was 0.27%, down from 0.90% in the previous year, a decrease of 0.63%[24]. - The company's revenue for the reporting period was ¥111,759,919.31, a decrease of 33.53% compared to ¥168,137,728.73 in the same period last year, primarily due to project delays affecting overall project progress[62]. - Operating costs decreased by 39.36% to ¥77,170,694.29 from ¥127,251,876.33, mainly due to the reduction in revenue[62]. - The net cash flow from operating activities improved to -¥67,087,558.07, a 11.66% increase compared to -¥75,940,112.04 in the previous year[24]. - The company reported a significant decrease in cash and cash equivalents, with a net decrease of ¥88,187,153.76, a decline of 123.82% compared to an increase of ¥370,163,331.26 in the previous year[63]. - The company reported a total comprehensive income of CNY 2,105,306.50 for the first half of 2023, compared to CNY 647,566.93 in the same period of 2022[174]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,295,409,384.25, reflecting a slight increase of 0.68% from ¥1,286,609,008.68 at the end of the previous year[24]. - The company's net assets attributable to shareholders decreased by 0.38% to ¥905,109,577.21 from ¥908,588,801.75 at the end of the previous year[24]. - The company's total assets decreased to CNY 1,141,961,858.30 in the first half of 2023, down from CNY 1,216,479,342.90 at the end of 2022[168]. - Total liabilities as of June 30, 2023, were CNY 370,720,627.21, compared to CNY 359,679,073.66 at the beginning of the year[164]. - The company's equity attributable to shareholders decreased slightly to CNY 905,109,577.21 from CNY 908,588,801.75[164]. Research and Development - Research and development expenses increased slightly by 1.57% to ¥16,317,748.19 compared to ¥16,066,037.77 in the previous year[63]. - The company has developed core technologies with independent intellectual property rights in AI image recognition and software design, enhancing its competitive edge in the smart city sector[39]. - The company holds 56 patents and 281 software copyrights, showcasing its strong emphasis on technology innovation and R&D capabilities[54]. - The company is actively investing in R&D to enhance its core competitive advantages and respond to industry trends[95]. Market and Industry Position - The global smart city market is expected to grow at a CAGR of 13.7% from 2020 to 2024, with China's total expenditure growing by 12.0% in 2020 and a projected CAGR of 16.9% for the next five years[35]. - By 2026, the government-led smart city ICT market investment in China is forecasted to reach 38.9 billion RMB, with an average annual growth rate of 17.1% from 2022 to 2026[35]. - The company has established itself as a leading provider of smart city information integration services, recognized by various government departments and state-owned enterprises[36]. - The company aims to expand its market presence outside Zhejiang province, with a focus on the Beijing market and potential overseas markets in South Asia and Africa[96]. - The company faces intensified competition in the smart city construction industry due to increasing demand and new entrants in the market[94]. Social Responsibility and Governance - The company emphasizes a commitment to social responsibility, focusing on sustainable development and employee welfare[106]. - The company actively engages in social responsibility initiatives, including donations to support poverty alleviation efforts in Ganzi Prefecture, Sichuan Province[108]. - The company has received multiple accolades, including the AAA credit rating and recognition as a "Contract-abiding and Credit-worthy" enterprise in Zhejiang Province[108]. - The company has established various communication channels with investors, including the Shenzhen Stock Exchange's interactive platform[108]. - The company has been recognized as a civilized unit in Yuhang District, reflecting its commitment to social responsibility[108]. Shareholder Information - The company issued 33,303,000 shares for public circulation, accounting for 29.2029% of the total share capital[137]. - Major shareholders include Yu Yongfang with 17.35% (19,782,000 shares) and Ye Jianbiao with 16.76% (19,110,000 shares) of total shares[149]. - The company maintains a diverse shareholder base, with significant holdings from various domestic and foreign entities[150]. - The company’s shareholding structure shows that domestic natural persons hold 57,999,532 shares, which is 50.86% of the total[143]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies, although specific figures and strategies were not detailed in the report[173]. - The company plans to accelerate project implementation and acceptance to mitigate seasonal revenue risks[95]. - Measures are being implemented to improve accounts receivable management, including enhancing customer credit management and improving collection mechanisms[96].

证券代码：301218 证券简称：华是科技 公告编号：2023-052 浙江华是科技股份有限公司 公司名称：華是科技（香港）有限公司 上述内容以工商行政管理部门核准登记的结果为准。公司董事会同意授权公 司经营管理层具体负责办理上述全资子公司的设立事宜。 三、本次对外投资的目的、存在的风险和对公司的影响 （一）本次对外投资的目的 公司本次在香港设立全资子公司主要基于公司业务发展的需求，有利于加强 公司与国际市场的合作交流及海外业务拓展，增强公司的综合市场竞争力，满足 关于对外投资设立全资子公司的公告 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、误导性陈述或者重大遗漏。 一、对外投资情况概述 根据公司战略规划及业务发展需要，提升公司综合市场竞争能力，浙江华是 科技股份有限公司（以下简称"公司"或"华是科技"）拟以自有资金 100 万港 币在香港投资设立全资子公司，满足公司市场战略发展规划。 公司于 2023 年 8 月 24 日召开的第三届董事会第十二次会议审议通过了《关 于对外投资设立全资子公司的议案》。根据《上市公司重大资产重组管理办法》 《深圳证券交易所创业板股票上市规则》及《 ...