证券代码：301218 证券简称：华是科技 公告编号：2025-041 浙江华是科技股份有限公司 2024 年年度权益分派实施公告 本公司及除董事叶建标外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。 浙江华是科技股份有限公司（以下简称"公司"或"本公司"）2024 年年 度权益分派方案已获 2025 年 5 月 9 日召开的 2024 年年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案情况 1、公司2024年年度利润分配方案为：以公司现有总股本114,040,000股为基 数，拟向全体股东每10股派发现金红利0.25元（含税），共计派发现金红利人民 币2,851,000.00元（含税）。本次利润分配不派送股票股利，亦不以资本公积转 增股本，剩余的未分配利润结转以后年度分配。 若未来在分配方案发布后至实施前发生总股本变动的情况，则以分配总额不 变的原则按比例进行调整。 2、本次利润分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的利润分配方案与股东大会审议通过的分配方案及其调整原则 一致。 4、本次权益分派实施距离股 ...

Core Viewpoint - Huas Technology (301218.SZ) announced that its actual controller, general manager Ye Jianbiao, is under investigation, but the company's operations remain normal and stable [1][2]. Financial Performance - In 2024, Huas Technology reported revenue of 501 million yuan, a decrease of 10.84% year-on-year [2][3]. - The net profit attributable to shareholders was 9.74 million yuan, down 70.36% compared to the previous year [2][3]. - The net profit after deducting non-recurring gains and losses was 1.50 million yuan, a decline of 93.82% year-on-year [2][3]. - Operating cash flow net amount was 37.53 million yuan, an increase of 62.70% year-on-year [2][3]. Shareholder Returns - The company proposed a dividend distribution plan for 2024, suggesting a payout of 0.25 yuan per 10 shares (including tax) [2]. Recent Developments - In Q1 2025, Huas Technology achieved revenue of 137 million yuan, a significant increase of 241.85% year-on-year [4]. - The net profit attributable to shareholders for Q1 2025 was -1.95 million yuan, compared to -1.18 million yuan in the same period last year [4]. - The net profit after deducting non-recurring gains and losses for Q1 2025 was -4.34 million yuan, worsening from -2.07 million yuan year-on-year [4]. - Operating cash flow net amount for Q1 2025 was -14.94 million yuan, a decline from 431 thousand yuan in the same period last year [4].

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Mergers and Acquisitions - Chenfeng Technology's wholly-owned subsidiary plans to acquire 94.2752% of Liaoning Shengfan New Energy Engineering Co., Ltd. for 32.8454 million yuan [1] - New Power Financial intends to acquire minority stakes in two subsidiaries for a total of 1.27596 million yuan, increasing its ownership in Derun Financing Leasing and Deshan Microfinance [2] - Yitian Co. plans to acquire 40% of its subsidiary Yitian Semiconductor for 1 yuan, along with assuming 3.6 million yuan of unpaid capital [3] Share Buybacks - Yueling Co. plans to repurchase shares worth between 15 million and 30 million yuan for equity incentives, with a maximum buyback price of 16 yuan per share [4] - China Merchants Energy's share buyback program has concluded, with 69.2679 million shares repurchased, representing 0.85% of the total share capital, at a total cost of 443 million yuan [5] - Fenda Technology has received a loan commitment of up to 90 million yuan from China Bank for the purpose of repurchasing company shares [6] Shareholder Reductions - Wangzi New Materials' controlling shareholder sold 0.29% of the company's shares on May 21, 2025 [7] - Sichuan Gold announced that Beijing Jinyang plans to reduce its holdings by up to 10.5 million shares (2.50% of total shares), while Zijin Southern plans to reduce by up to 12.6 million shares (3.00% of total shares) [8] - Delong Laser reported that Beijing Woyan and its concerted actors plan to reduce their holdings by up to 3.1008 million shares (3% of total shares) [9] Management Issues - Huashi Technology announced that the detention period for its actual controller, director, and general manager Ye Jianbiao has been extended by three months due to an ongoing investigation [10]

Group 1 - The actual controller, director, and general manager of the company, Mr. Ye Jianbiao, is under detention and investigation by the Tonglu County Supervisory Committee [1] - On May 20, 2025, the company was informed by Mr. Ye's family that the detention period has been extended by three months as decided by the Tonglu County Supervisory Committee [1]

浙江华是科技股份有限公司 证券代码：301218 证券简称：华是科技 公告编号：2025-040 公司拥有完善的治理结构及内部控制机制，目前公司董事会运作正常，日常经营管理 由高管团队负责，公司及子公司生产经营秩序正常，各项业务稳步推进。公司将持续关注 上述事项的进展情况，并严格按照《公司法》《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》及《公司章程》 等法律法规、规范性文件的规定和要求，及时履行信息披露义务。公司指定信息披露媒体 为《证券时报》《中国证券报》《上海证券报》《证券日报》《经济参考报》及巨潮资讯 网（http://www.cninfo.com.cn），公司发布的信息均以在上述媒体刊登的公告为准。敬 请广大投资者理性投资，注意投资风险。 特此公告。 浙江华是科技股份有限公司 董事会 2025 年 5 月 21 日 关于重大事项的进展公告 本公司及除董事叶建标外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。 浙江华是科技股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日披露了《 ...

证券代码：301218 证券简称：华是科技 公告编号：2025-039 浙江华是科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及除董事叶建标外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。 | | | | 务G01 期 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 3 年 | | | | | | | | | | | 杭州银行股份 | 添利宝 | 保本保 | | | | | 闲置 | | | 4 | 公司 | 有限公司余杭 | 结构性 | | 500.00 | 2025/3/19 | 2025/6/19 | 1.10-2.45% | 募集 | 无 | | | | 宝塔支行 | 存款 | 证收益 | | | | | 资金 | | | | | 杭州银行股份 | 添利宝 | 保本保 | | | | | 闲置 | | | 5 | 公司 | 有限公司余杭 | 结构性 | | 500.00 | 2025/3/31 | ...

Group 1: Technology Development and Innovation - The company has successfully developed a non现场执法证据链主动识别 and 智慧溯源 system based on deepseek technology, enhancing customer relationship management through personalized services [2] - In the smart port and shipping sector, the company has established a strategic partnership with 湖州交通运输行政执法队 to create an innovative test base for smart waterways, focusing on projects like 智慧航道 and 船舶监管 [3] - The company has leveraged 3D laser scanning technology for applications in perimeter security and vessel supervision, resulting in unique innovations such as the 水上智能卡口 system and bridge safety warning system [4] Group 2: Financial Performance and R&D Investment - In 2024, the company's R&D investment reached 39.5273 million CNY, accounting for 7.89% of its revenue, showing a year-on-year growth trend [5] - The total expenses for the reporting period amounted to 101.6347 million CNY, reflecting a year-on-year increase of 15.92% [6] - The company has obtained a total of 417 patents and software copyrights, indicating a strong commitment to technological innovation [5] Group 3: Service Quality and Customer Satisfaction - The company has achieved several certifications, including ISO quality management and CMMI level 5, which enhance its service quality and customer satisfaction [4] - Future plans include expanding operational service offerings and improving customer satisfaction through efficient response to client needs [4] Group 4: Strategic Goals and Market Positioning - The company aims to become a leading provider of smart city solutions by focusing on technological innovation and expanding its market share [6] - The 3D laser sentinel product is being promoted across various sectors, including airports and nuclear power plants, indicating a broad application potential [7]

国投证券股份有限公司 关于浙江华是科技股份有限公司 2024 年年度持续督导跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 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：021-55518391 | | 保荐代表人姓名：钟铁锋 | 联系电话：021-55518388 | 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 | 13 次 | | | 是，公司 2024 年度募集资 ...

暨 2024 年度及 2025 年第一季度业绩说明会的公告 本公司及除董事叶建标外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。 浙江华是科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日和 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了公司《2024 年年度 报告》《2024 年年度报告摘要》和《2025 年第一季度报告》等相关公告。为进一步 加强与投资者的互动交流，便于广大投资者进一步了解公司 2024 年度及 2025 年第 一季度的经营成果与财务状况，公司将参加由浙江证监局指导、浙江上市公司协会 主办，深圳市全景网络有限公司承办的"2025 年浙江辖区上市公司投资者投资者 网上集体接待日"活动，同时公司举行 2024 年度及 2025 年第一季度业绩说明会， 就投资者关心的问题进行交流。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2025 年 5 月 ...