证券代码：301235 证券简称：华康洁净 公告编号：2025-091 转债代码：123251 转债简称：华医转债 武汉华康世纪洁净科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计 武汉华康世纪洁净科技股份有限公司（以下简称"公司"）于 2025 年 7 月 通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等 相关议案，具体内容详见公司于 2025 年 7 月 30 日在巨潮资讯网（www.cninfo. com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监 管指南第 1 号》"）等有关法律、法规和规范性文件和《公司章程》的相关规定， 公司对《2025 年限制性股票激励计划（草案）》（以下简称"本激励计划"） 的激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬与考核委员会 结合公示情况对激励对象名单进行了核查，相关公示情况及核查意见如下： 公司董事会薪酬与考核 ...

证券代码：301235 证券简称：华康洁净 公告编号：2025-092 武汉华康世纪洁净科技股份有限公司（以下简称"公司"）于 2025 年 7 月 通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等 相关议案，具体内容详见公司于 2025 年 7 月 30 日在巨潮资讯网（www.cninfo. com.cn）披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《深圳 证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交 易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监 管指南第 1 号》"）等有关法律、法规和规范性文件和《公司章程》的相关规定， 公司对《2025 年限制性股票激励计划（草案）》（以下简称"本激励计划"） 的激励对象的姓名和职务在公司内部进行了公示，公司监事会结合公示情况对激 励对象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况 件方式向公司监事会进行反馈； 单的异议。 二、核查情况 公司监事会核查了本激励计划拟激励对象的名单及身份证件、拟激励对象与 公司（含子公司）签订的劳动合同或聘 ...

Core Viewpoint - The chairman of Huakang Clean, Tan Pingtao, is under investigation, leading to the general manager temporarily assuming his responsibilities. Despite this, the company's operations remain normal, and it has shown significant performance recovery in Q2 2023. Group 1: Company Overview - Huakang Clean is a provider of integrated cleanroom system solutions, serving sectors such as public hospitals, higher education laboratories, and industrial electronics [2] - The company gained prominence during the pandemic by constructing key ICU clean rooms and surgical purification rooms for Huoshenshan Hospital [2] - In February 2023, the company changed its name from Wuhan Huakang Century Medical Co., Ltd. to Wuhan Huakang Century Clean Technology Co., Ltd. to better reflect its business development [2] Group 2: Recent Performance - In Q1 2023, the company reported a bid amount of nearly 8 billion yuan, successfully securing four major projects worth over 1 billion yuan each [3] - In Q2 2023, Huakang Clean's total bid amount reached nearly 12 billion yuan, a year-on-year increase of 48%, with five projects exceeding 1 billion yuan [3] - For the first half of 2023, the company achieved revenue of 8.35 billion yuan, a year-on-year growth of 50.73%, and a net profit of 18.68 million yuan, up 273.48% [3] - The cleanroom system integration segment generated 7.12 billion yuan in revenue, accounting for 85.24% of total revenue [3] - As of the end of the reporting period, the company had an order backlog of 38.27 billion yuan, reflecting a year-on-year growth of 40.44% [3]

Group 1: Company Announcements - Yongji Co., Ltd. is planning to acquire control of Nanjing Turnafly Electronics Technology Co., Ltd. through a combination of issuing shares and cash payments, with trading suspension starting from August 14, 2025, expected to last no more than 10 trading days [2] - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels [3] - Huakang Clean received notification that its controlling shareholder and chairman, Tan Pingtao, is under investigation and has been placed under detention, with management responsibilities temporarily assumed by the general manager [4] Group 2: Financial Performance - Hato Co., Ltd. reported a revenue of approximately 984 million yuan for the first half of 2025, a slight decrease of 5.31% year-on-year, while net profit increased by 233.08% to approximately 380 million yuan [6] - Dongfang Precision reported a revenue of 2.159 billion yuan for the first half of 2025, a minor decrease of 0.1%, with net profit rising by 142.52% to approximately 397 million yuan [6] - Aiwei Electronics reported a revenue of approximately 1.37 billion yuan for the first half of 2025, a decrease of 13.40%, while net profit increased by 71.09% to approximately 156 million yuan [6] - Langbo Technology reported a revenue of approximately 121 million yuan for the first half of 2025, an increase of 18.03%, with net profit rising by 60.18% to approximately 19 million yuan [6] Group 3: Capital Raising and Restructuring - Yuguang Jin Lead plans to issue shares to its controlling shareholder to raise no more than 400 million yuan, with proceeds used for working capital and repaying bank loans [9] - *ST Baoshi is undergoing a share transfer process where its controlling shareholder intends to transfer 206.9 million shares, representing 18.17% of the total share capital, to another state-owned entity [11] - Ruixin Technology has completed the transfer of 40.3 million shares, representing 24.22% of its total share capital, to a new controlling shareholder [12] Group 4: Important Corporate Actions - *ST Tianmao will hold a temporary shareholders' meeting on August 25, 2025, to discuss the voluntary termination of its listing [13] - Jiangfeng Electronics is planning a collaboration with Japan's Aifake to integrate their flat panel display target material businesses, currently in the planning stage [14] - KZ Precision is planning to invest up to 250 million yuan in establishing a subsidiary and new production base in Thailand [16]

Group 1: Company Announcements - Yongji Co., Ltd. is planning to acquire control of Nanjing Turnafly Electronic Technology Co., Ltd. through a share issuance and cash payment, with trading suspension starting from August 14, 2025. The acquisition may constitute a major asset restructuring but will not change the actual controller of Yongji [1] - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels [2] - Huakang Clean received notification that its controlling shareholder and chairman, Tan Pingtao, is under investigation and has been placed under detention. The company assures that its operations will continue normally under the management team [3] Group 2: Financial Performance - Harbin Investment Co. reported a revenue of approximately 984 million yuan for the first half of 2025, a slight decrease of 5.31% year-on-year, while net profit increased by 233.08% to approximately 380 million yuan [4] - Dongfang Precision Engineering achieved a revenue of 2.159 billion yuan, a minor decline of 0.1%, with net profit rising by 142.52% to approximately 397 million yuan [4] - Awei Electronics reported a revenue of approximately 1.37 billion yuan, down 13.40% year-on-year, but net profit increased by 71.09% to approximately 157 million yuan [4] - Langbo Technology's revenue reached approximately 121 million yuan, up 18.03%, with net profit increasing by 60.18% to approximately 19 million yuan [4] Group 3: Capital Raising and Restructuring - Yuguang Jin Lead plans to issue shares to its controlling shareholder to raise up to 400 million yuan, which will be used for working capital and repaying bank loans [6] - *ST Baoshi is undergoing a share transfer process where its controlling shareholder intends to transfer 206.9 million shares, representing 18.17% of the total share capital, to another state-owned entity [7] - Ruixin Technology has completed the transfer of 40.3 million shares, representing 24.22% of its total share capital, to a new controlling shareholder [8] Group 4: Important Projects and Investments - Jiangfeng Electronics is collaborating with Japan's Aifake to integrate their flat panel display target material businesses, aiming for high-quality development in this sector [10] - KZ Precision plans to invest up to 250 million yuan in Thailand to establish a subsidiary and new production base for precision components [12] - Yueyang Lin Paper approved a debt-to-equity conversion of 1.4 billion yuan to its wholly-owned subsidiary, which will reduce its debt ratio significantly [12]

经济观察网华康洁净（301235）(301235.SZ)8月13日发布公告，公司于近日收到公司控股股东、实际控 制人、董事长谭平涛先生家属的通知，被告知其收到广东省监察委员会签发的《立案通知书》和《留置 通知书》，谭平涛先生被立案调查并采取留置措施。 ...

Core Viewpoint - The company Huakang Clean (301235) is facing challenges due to the investigation of its chairman, which has raised concerns about its operational stability and cash flow management [1][4]. Group 1: Company Management and Operations - Huakang Clean announced that its daily operations are managed by the executive team, and other board members and senior management are performing their duties normally [4]. - During the chairman's absence, the general manager, Xie Xinqiang, will assume the responsibilities of the chairman and legal representative [4]. - The company’s main business includes the research, design, implementation, and operation of cleanroom systems, as well as the sale of related medical equipment and consumables [4]. Group 2: Financial Performance - In the first half of the year, Huakang Clean achieved a revenue of 835 million yuan, representing a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, marking a turnaround from losses [4]. - The net cash flow from operating activities was -294 million yuan, a decline of 74.03% year-on-year [4]. - The revenue primarily came from cleanroom system integration and medical consumables sales, with 22 projects delivered [4]. Group 3: Order Backlog and Cash Flow Challenges - As of June 30, the total order backlog was 3.827 billion yuan, with significant contributions from cleanroom integration projects [4]. - The company highlighted cash flow pressures due to the capital-intensive nature of its cleanroom system integration business, which requires substantial upfront funding [5]. - Delays in customer payments could lead to ongoing negative cash flow, posing a risk to operational liquidity [5]. Group 4: Strategic Responses - To address cash flow issues, Huakang Clean plans to enhance budget control, improve project initiation standards, and prioritize cash flow management [5][6]. - The finance department will continuously monitor short-term and long-term funding needs to maintain adequate cash reserves [6].

Group 1 - The core point of the article is that Huakang Clean (301235.SZ) announced that its chairman, Tan Pingtao, is under investigation by the Guangdong Provincial Supervisory Committee, and the company's daily operations will be managed by the executive team during this period [2] - The company reported a turnaround in performance for the first half of the year, achieving a revenue of 835 million yuan, a year-on-year increase of 50.73%, and a net profit of 18.68 million yuan, indicating a return to profitability [2] - Despite the positive revenue growth, the net cash flow from operating activities was negative at -294 million yuan, a decline of 74.03% year-on-year [2] Group 2 - Huakang Clean's main business includes the research, design, implementation, and operation of cleanroom purification systems, as well as the sale of related medical equipment and consumables [2] - As of June 30, the company had a total order backlog of 3.827 billion yuan, primarily from purification integration business, with medical special orders amounting to 2.537 billion yuan, laboratory orders at 774 million yuan, and electronic cleanroom orders at 121 million yuan [2] - As of August 13, Huakang Clean's stock price closed at 32.27 yuan per share, with a total market capitalization of 3.48 billion yuan [3]

今年上半年，华康洁净业绩扭亏。据公告，上半年该公司实现营业收入8.35亿元，同比增长50.73%；净利润1868.30万元，同比扭亏。但经营活动产生的现 金流量净额为-2.94亿元，同比下降74.03%。 每经编辑｜黄胜 8月13日晚间，华康洁净（301235.SZ）公告称，公司收到控股股东、实际控制人、董事长谭平涛家属通知，谭平涛被广东省监察委员会立案调查并采取留置 措施。公司日常经营管理由高管团队负责，其他董事、监事及高级管理人员均正常履职。在谭平涛不能履行职责期间，由董事、总经理谢新强代为履行董事 长、法定代表人职责。公司生产经营管理情况正常，不会对公司正常生产经营造成重大不利影响。 华康洁净表示，今年上半年，公司营业收入主要来自于净化系统集成业务和医疗耗材销售，共交付了22个项目。截至今年6月底，公司在手订单总额38.27亿 元，主要为净化集成业务订单，其中医疗专项订单为25.37亿元，实验室订单为7.74亿元，电子洁净订单为1.21亿元。 图片来源：视觉中国-VCG211322973159 目前，华康洁净主营业务包括医疗专项、实验室、电子洁净室净化系统研发、设计、实施和运维，相关医疗设备和医疗耗材的 ...

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