Group 1 - The core point of the news is the appointment of Ms. Chen Biling as the Vice President of Huashi Technology, which is based on the company's development needs and the nomination by the general manager [1] - As of the latest report, Huashi Technology's market capitalization is 2.6 billion yuan [3] - For the first half of 2025, Huashi Technology's revenue composition shows that smart city services account for 98.66%, while other businesses account for 1.34% [2] Group 2 - Huashi Technology has faced significant challenges, including a reported loss exceeding 100 million yuan shortly after its IPO, attributed to a major client reducing procurement due to self-sufficiency [3]

Core Viewpoint - The company has signed a capital increase agreement with Hangzhou Yuchuang Robot Technology Co., Ltd., investing RMB 22.5 million to acquire a 15% stake, making Yuchuang Robot a subsidiary [1] Group 1: Investment Details - The company will invest RMB 22.5 million, with RMB 18.2927 million allocated to the new registered capital and the remaining RMB 22.317073 million added to the capital reserve of Yuchuang Robot [1] - After the investment, Yuchuang Robot's registered capital will increase from RMB 1 million to RMB 1.219513 million [1] Group 2: Technological Capabilities - Yuchuang Robot possesses multiple core technologies in the fields of spatial intelligence and embodied intelligence, enhancing the autonomy and intelligence of unmanned equipment such as robotic dogs, unmanned vehicles, drones, and unmanned ships [1] Group 3: Strategic Collaboration - The collaboration aims to establish a complete industrial chain encompassing technology research and development, product transformation, and application in various scenarios [1] - The company will support Yuchuang Robot's large-scale applications in high-risk operations, precision manufacturing, and intelligent inspection [1]

Core Viewpoint - The company has signed an investment agreement with Hangzhou Yuchuang Robot Technology Co., Ltd., planning to invest RMB 22.5 million to increase its registered capital, thereby acquiring a 15% stake in Yuchuang Robot, which will become an associate subsidiary of the company [1] Group 1: Investment Details - The company will invest RMB 22.5 million, with RMB 18.2927 million allocated to the new registered capital and the remaining RMB 22.317073 million added to the capital reserve of Yuchuang Robot [1] - After the investment, Yuchuang Robot's registered capital will increase from RMB 1 million to RMB 1.219513 million [1] Group 2: Technological Capabilities - Yuchuang Robot possesses multiple core technologies in the fields of spatial intelligence and embodied intelligence, enhancing the autonomy and intelligence of unmanned equipment such as smart dogs, unmanned vehicles, drones, and unmanned ships [1] Group 3: Strategic Collaboration - The collaboration aims to establish a complete industrial chain encompassing "technology research and development - product transformation - scenario application," facilitating the large-scale application of Yuchuang Robot's technologies in high-risk operations, precision manufacturing, and intelligent inspection [1]

Core Viewpoint - The company plans to invest 22.5 million yuan in Hangzhou Yuchuang Robot Technology Co., Ltd. to enhance its strategic development in AI applications and expand its presence in the intelligent robotics sector [1] Investment Details - The investment will increase the registered capital of Yuchuang Robot by 182,927 yuan, bringing the total registered capital to 1,219,513 yuan [1] - After the investment, the company will hold a 15% stake in Yuchuang Robot, making it an associate company [1] Strategic Intent - The investment aims to support the company's long-term development strategy and strengthen its layout in the intelligent robotics market [1]

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]