陈碧玲女士具备与其行使职权相适应的任职条件，任职资格和聘任程序符合 《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》《公司章程》及相关法律法规、 规范性文件的规定。 关于聘任公司副总经理的公告 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。 浙江华是科技股份有限公司（以下简称"公司"或"华是科技"）于 2025 年 11 月 25 日召开第四届董事会第七次会议，审议通过了《关于聘任公司副总经 理的议案》，现将有关情况公告如下： 基于公司发展和实际工作需要，经公司总经理提名，董事会提名委员会任职 资格审查后，公司拟聘任陈碧玲女士为公司副总经理，任期自本次董事会审议通 过之日起至第四届董事会任期届满时止（简历附后）。 证券代码：301218 证券简称：华是科技 公告编号：2025-057 浙江华是科技股份有限公司 特此公告。 浙江华是科技股份有限公司 董事会 2025 年 11 月 26 日 附件： 截至本公告披露日，陈碧玲女士直接持有公司股份 481,680 股，占公司总股 本的 0.4 ...

证券代码：301218 证券简称：华是科技 公告编号：2025-056 浙江华是科技股份有限公司 关于对外投资暨增资杭州宇创机器人科技有限公司的公告 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、对外投资概况 1、为推动公司长期发展战略，持续拓展智慧化 AI 场景应用，加大布局智能机器 人赛道力度，进一步提升核心竞争力，浙江华是科技股份有限公司（以下简称"公司"） 与杭州宇创机器人科技有限公司（以下简称"宇创机器人"）签署《杭州宇创机器人 科技有限公司增资协议》（以下简称"增资协议"），公司拟以自有资金人民币 2,250 万元增资认缴宇创机器人新增注册资本人民币 18.2927 万元，剩余 2,231.7073 万元 计入宇创机器人资本公积。 本次增资完成后，宇创机器人的注册资本由 100 万元增加至 121.9513 万元，公司 将持有宇创机器人 15%的股权，宇创机器人将成为公司参股子公司。 2、2025 年 11 月 25 日，公司第四届董事会第七次会议审议通过了《关于对外投 资暨增资杭州宇创机器人科技有限公司的议案》。本次对外投资的事项不构成关 ...

证券代码：301218 证券简称：华是科技 公告编号：2025-055 浙江华是科技股份有限公司 二、监事会会议审议情况 经与会监事表决，会议听取、审议并通过了以下表决事项： （一）审议通过《关于对外投资暨增资杭州宇创机器人科技有限公司的议 案》 经审议，监事会认为：公司向杭州宇创机器人科技有限公司进行增资，符 合公司长期发展战略，不会对公司现金流及经营业绩产生重大不利影响；本次对 外投资的审议及决策程序合法、合规，不存在损害公司及股东利益的情形。综上， 监事会同意本次对外投资事项。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 对外投资暨增资杭州宇创机器人科技有限公司的公告》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 第四届监事会第七次会议决议公告 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。 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 事会第七次会议于 2025 年 11 月 25 日在公司会议室以现场方式召开。会议通知 于 2025 年 ...

证券代码：301218 证券简称：华是科技 公告编号：2025-054 浙江华是科技股份有限公司 第四届董事会第七次会议决议公告 表决结果：同意 6 票、反对 0 票、弃权 0 票。 （二）审议通过《关于聘任公司副总经理的议案》 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 事会第七次会议于 2025 年 11 月 25 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 11 月 20 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(其中董事温志伟先生和独立董事 殷慧敏女士以通讯表决方式出席会议)。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： （一）审议通过《关于对外投资暨增资杭州宇创机器人科技有限公司的议 案》 ...

华是科技公告，公司拟以自有资金人民币2250万元增资认缴宇创机器人新增注册资本人民币18.29万 元，剩余2231.71万元计入宇创机器人资本公积。增资完成后，宇创机器人的注册资本由100万元增加至 121.95万元，公司将持有宇创机器人15%的股权，宇创机器人将成为公司参股子公司。 ...

Core Insights - 华是科技 is a comprehensive solution provider in the smart city sector, focusing on smart governance, smart living, and smart buildings, with a full industry chain service capability [1] Financial Performance - In Q3 2025, 华是科技 reported revenue of 353 million yuan, ranking 85th out of 131 in the industry, significantly lower than the top competitors, 神州数码 with 102.365 billion yuan and 紫光股份 with 77.322 billion yuan, as well as below the industry average of 283.3 million yuan and median of 47.3 million yuan [2] - The net profit for the same period was -21.1458 million yuan, ranking 86th in the industry, with a notable gap compared to the leaders, 紫光股份 at 1.723 billion yuan and 宝信软件 at 1.133 billion yuan, and also below the industry average of 25.9607 million yuan and median of 5.831 million yuan [2] Financial Ratios - As of Q3 2025, the asset-liability ratio for 华是科技 was 41.98%, an increase from 35.73% year-on-year, and above the industry average of 38.93% [3] - The gross profit margin for the same period was 11.58%, significantly lower than the previous year's 21.20% and below the industry average of 29.96% [3] Executive Compensation - The chairman, 俞永方, received a salary of 510,500 yuan in 2024, a decrease of 4,300 yuan from 2023 [4] - The general manager, 叶建标, earned 303,500 yuan in 2024, down 211,800 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.70% to 13,000, while the average number of circulating A-shares held per account increased by 1.73% to 5,403 [5] - Among the top ten circulating shareholders, 大成中证360互联网 + 指数A increased its holdings by 58,000 shares to 767,800 shares, while 诺安多策略混合A entered as a new shareholder with 662,900 shares [5]

Core Points - The company ensures the authenticity, accuracy, and completeness of the quarterly report, with all board members bearing legal responsibility for any misrepresentation or omissions [2][3] - The third-quarter financial report has not been audited [3][9] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the quarter [3] - The company has not reclassified any non-recurring profit and loss items as recurring [3] Shareholder Information - The company held its first employee representative meeting and first extraordinary shareholders' meeting in 2025, completing the election of the board and supervisory committee [5] - The company’s major shareholders and actual controllers have been updated, with the current controllers being Yu Yongfang and Ye Jianbiao [6] Dividend Distribution - The company approved a cash dividend distribution plan at the 2024 annual shareholders' meeting, proposing a distribution of 0.25 yuan per 10 shares, totaling 2,851,000 yuan [8] Corporate Developments - The company established a wholly-owned subsidiary, Guizhou Huashi Technology Co., Ltd., with an investment of 2 million yuan [8]

Core Insights - The company reported a revenue of 353 million yuan for the first three quarters of 2025, representing a year-on-year growth of 60.27% [1] - The net loss attributable to shareholders was 19.21 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 24.92 million yuan [1] - The basic loss per share was 0.1685 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥159,776,208.50, representing a 48.93% increase year-over-year[5] - The net profit attributable to shareholders was -¥7,671,844.56, a decline of 224.29% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,305,931.01, down 428.81% year-over-year[5] - The company's gross profit margin decreased, leading to a net profit decline of 590.95% year-over-year, primarily due to increased bad debt losses[9] - The net profit for the current period is -21,145,783.04, compared to -3,060,397.96 in the previous period, indicating a significant increase in losses[25] - Operating profit decreased to -25,282,336.71 from -5,645,056.59, reflecting a worsening operational performance[25] - The total comprehensive income attributable to the parent company was -19,211,379.88, compared to -4,679,923.52 previously, highlighting increased losses[26] - Basic and diluted earnings per share both stand at -0.1685, compared to -0.041 in the previous period, indicating a decline in profitability per share[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,628,176,580.49, an increase of 1.68% from the end of the previous year[5] - The total current assets as of September 30, 2025, were CNY 1,310,939,970.25, slightly down from CNY 1,321,236,036.21 at the beginning of the period[21] - The total liabilities increased to CNY 683,429,926.35 from CNY 630,050,270.99, reflecting a growth of approximately 8.4%[22] - Non-current assets totaled CNY 317,236,610.24, up from CNY 280,007,671.77, marking an increase of about 13.3%[22] - The company’s total equity decreased to CNY 944,746,654.14 from CNY 971,193,436.99, reflecting a decline of approximately 2.7%[22] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥31,974,830.48, a decrease of 235.49% compared to the same period last year[11] - Cash flow from operating activities showed a net outflow of -31,974,830.48, worsening from -9,530,771.49 in the previous period[28] - Investment activities resulted in a net cash outflow of -16,284,880.60, compared to -18,313,811.31 previously, indicating a slight improvement[28] - Financing activities generated a net cash inflow of ¥72,834,581.55, a 72.45% increase compared to the previous year, mainly due to increased loans for a specific project[11] - Financing activities generated a net cash inflow of 72,834,581.55, up from 42,234,026.32, reflecting increased financing efforts[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,975[13] - The largest shareholder, Yu Yongfang, holds 17.35% of shares, totaling 19,782,000 shares[13] - The second-largest shareholder, Ye Jianbiao, holds 16.76% of shares, totaling 19,110,000 shares[13] - A total of 57,027,914 shares were subject to lock-up agreements, with 13,056,750 shares released during the period[15] Corporate Developments - The company completed the election of the board of directors and supervisory board on February 11, 2025[16] - On February 20, 2025, the general manager Ye Jianbiao was placed under investigation but was released from detention on July 29, 2025[17] - 52,227,000 shares issued prior to the IPO were listed for trading on March 7, 2025[17] - The company established a wholly-owned subsidiary, Guizhou Huashi Technology Co., Ltd., with a registered capital of CNY 2,000,000, focusing on information system integration and AI application software development[6] Revenue and Costs - The total operating revenue for the current period reached CNY 353,370,234.61, compared to CNY 220,481,035.93 in the previous period, representing an increase of approximately 60%[24] - The total operating costs amounted to CNY 381,569,596.80, up from CNY 244,932,682.17 in the previous period, indicating a rise of about 55.5%[24] - The company reported a significant increase in sales expenses, rising to 10,169,142.73 from 9,211,172.43, which may impact future profitability[25] Inventory and Receivables - The company's inventory decreased by 3.61% to ¥322,864,773.59, reflecting a reduction in ongoing projects compared to the previous period[8] - The company reported a decrease in accounts receivable from CNY 313,167,970.30 to CNY 293,792,180.78, a decline of about 6.2%[20] - The company experienced a 61.62% decrease in investment income, amounting to ¥289,001.64, due to reduced returns from financial investments[9] Cash and Equivalents - The company reported a cash and cash equivalents rise to CNY 539,843,333.82 from CNY 517,146,463.26, showing an increase of approximately 4.3%[20] - The cash and cash equivalents at the end of the period amounted to 536,443,955.46, compared to 519,051,089.03 at the end of the previous period, showing a slight increase[28]

Group 1 - The company has undertaken projects related to facial recognition systems, including the construction project for Hangzhou Normal University and the installation of facial recognition devices for Qianjiang Industry and Trade Co., Ltd. [1]