证券代码：301269 证券简称：华大九天 公告编号：2025-042 北京华大九天科技股份有限公司 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、误导性陈述或重大遗漏。 经公司股东国新投资有限公司提名，董事会提名委员会审核，提名张亚滨先 生为公司第二届董事会非独立董事候选人，并在当选董事后担任公司第二届董事 会审计委员会委员，任期自公司股东大会审议通过之日起至公司本届董事会任期 届满之日止。张亚滨先生的简历详见附件。 若张亚滨先生被公司股东大会选举为第二届董事会董事，公司第二届董事会 中兼任高级管理人员职务的董事人数未超过董事会总人数的 1/2。 该事项需提交公司 2025 年第一次临时股东大会审议。 特此公告。 北京华大九天科技股份有限公司董事会 附件： 北京华大九天科技股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日 召开第二届董事会第十七次会议，审议通过了《关于补选公司第二届董事会非独 立董事的议案》 ，具体情况如下： 一、关于非独立董事辞职的情况 公司董事会近日收到公司非独立董事孙小莉女士的书面辞职报告，孙小莉女 士因工作变动申请辞去公司董事及审计委员会 ...

证券代码：301269 证券简称：华大九天 公告编号：2025-042 北京华大九天科技股份有限公司 关于补选公司董事的公告 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、误导性陈述或重大遗漏。 北京华大九天科技股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日 召开第二届董事会第十七次会议，审议通过了《关于补选公司第二届董事会非独 立董事的议案》，具体情况如下： 一、关于非独立董事辞职的情况 公司董事会近日收到公司非独立董事孙小莉女士的书面辞职报告，孙小莉女 士因工作变动申请辞去公司董事及审计委员会委员职务，辞职后孙小莉女士不再 担任公司任何职务。 孙小莉女士的原定任期届满日为 2026 年 12 月 27 日。截至本公告披露日， 孙小莉女士未持有公司股份，不存在应当履行但未履行的承诺事项。根据《公司 法》等相关法律法规、规范性文件及《公司章程》的规定，孙小莉女士的辞职未 导致公司董事会成员低于法定最低人数，不会影响公司董事会正常运作。孙小莉 女士的辞职申请自辞职报告送达董事会之日起生效。 公司及董事会对孙小莉女士任职期间为公司及董事会工作所做的贡献表示 衷心感谢 ...

关于召开 2025 年第一次临时股东大会的通知 证券代码：301269 证券简称：华大九天 公告编号：2025-043 北京华大九天科技股份有限公司 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、误导性陈述或重大遗漏。 北京华大九天科技股份有限公司（以下简称"公司"）第二届董事会第十七 次会议决定于 2025 年 8 月 8 日下午 3:00 召开 2025 年第一次临时股东大会，现 将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1、会议名称：北京华大九天科技股份有限公司 2025 年第一次临时股东大会 2、会议召集人：公司第二届董事会 3、会议召开的合法、合规性：经公司第二届董事会第十七次会议审议通过， 决定召开 2025 年第一次临时股东大会，召集本次股东大会符合《公司法》等有 关法律、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 8 月 8 日下午 3：00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 8 日 9:15—9:25，9:30—11:30 和 13:00 ...

证券代码：301269 证券简称：华大九天 公告编号：2025-041 北京华大九天科技股份有限公司 第二届董事会第十七次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京华大九天科技股份有限公司（以下简称"公司"）第二届董事会第十七 次会议通知于 2025 年 7 月 10 日以电子邮件等方式向各位董事发出，会议于 2025 年 7 月 22 日在公司会议室以现场及通讯相结合的方式召开。本次会议应出席会 议董事 10 人，实际出席董事 10 人，其中董事郑波先生、张尼先生、阳元江先生、 张帅先生、刘方园女士、吴革先生、陈岚女士、洪缨女士以通讯方式参加本次会 议，公司监事及其他高级管理人员列席本次会议。本次会议由董事长刘伟平先生 主持。本次会议的召集、召开及表决程序符合《公司法》及《公司章程》的有关 规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议审议通过了以下议案： 表决结果：赞成 10 票，反对 0 票，弃权 0 票 本议案已经公司董事会提名委员会审议通过，尚需提交股东大会审议。 2、审议通过《关于提请召 ...

Group 1 - The report aims to summarize important weekly deep reports, significant commentary, and marginal changes within the macro strategy team of large manufacturing [1] - Core stocks identified by the team include Huada Jiutian, Shanghai Yanpu, Zhejiang Rongtai, and others [1] - The core portfolio consists of companies such as Sany Heavy Industry, XCMG Group, and others, indicating a focus on key players in the manufacturing sector [1] Group 2 - As of July 18, 2025, the best-performing indices in the last week included Communication (+8%), Pharmaceutical Biology (+4%), and Automotive (+3%) [2][13] - The top three indices in the large manufacturing sector were Changjiang Lithium Battery Equipment Index (+5%), Automotive Parts (+4%), and Automotive (+3%) [2][15] - A deep report on Xuguang Electronics highlights its leadership in domestic vacuum devices and growth potential in controllable nuclear fusion and electronic materials [4] Group 3 - The report indicates that the total investment of approximately 1.2 trillion yuan in the Yarlung Zangbo River downstream hydropower project has commenced, driving demand for construction machinery [3] - The defense sector is expected to benefit from military trade leading to strategic reassessment, particularly in regions like the Middle East [3] - The competitive landscape for vacuum arc extinguishing chambers shows a high concentration in the domestic market, with a CR2 of about 60% [5] Group 4 - The report forecasts a revenue CAGR of approximately 35% for the megawatt-level electronic tube segment from 2024 to 2027 [4] - The power equipment business is expected to achieve a revenue CAGR of about 10% during the same period, driven by ongoing investments in the power grid [4] - The military business is projected to benefit from increased defense spending, with precision structural components expected to account for 58% of military revenue in 2024 [5] Group 5 - The report anticipates that the company will achieve revenues of 1.95 billion, 2.39 billion, and 3.03 billion yuan from 2025 to 2027, with a CAGR of 24% [4] - The expected net profit for the same period is projected to be 170 million, 210 million, and 270 million yuan, with a CAGR of 39% [4] - The report highlights the company's strong position in the domestic aluminum nitride materials market, benefiting from domestic substitution trends [5] Group 6 - The report notes that the company has a high market share in the medical information technology sector, covering approximately 60% of tertiary hospitals by the end of 2024 [6] - The expected growth in the domestic medical software industry is projected at a CAGR of 11.5% from 2024 to 2029 [6] - The company is collaborating with major players like Huawei to develop a comprehensive intelligent medical information platform [6]

Group 1 - Airo Energy (688717.SH) plans to reduce its shareholding by up to 0.78% of the total share capital within three months after 15 trading days due to personal funding needs [1] - Aopu Optoelectronics (002338.SZ) intends to reduce its shareholding by up to 240,000 shares, representing 1% of the total share capital, within 90 days after 15 trading days [1] - Placo New Materials (300811.SZ) completed a reduction of 1.01% of its shares, while shareholder Mei Jianjun reduced 8,134 shares, accounting for 0.0476% of the total share capital [1] Group 2 - Boqian New Materials (605376.SH) plans to reduce its shareholding by up to 261,600 shares, which is 1% of the total share capital, through block trading within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) completed a reduction of 3.99% of its shares, totaling 394,480 shares [1] - Surveying and Mapping Co., Ltd. (300826.SZ) plans to reduce its shareholding by up to 50,000 shares, accounting for 0.03% of the total share capital, within three months after 15 trading days [1] Group 3 - Deyi Cultural Creation (300640.SZ) plans to reduce its shareholding by up to 300,000 shares, which is 0.0965% of the total share capital, within three months after 15 trading days [3] - Dingsheng New Materials (603876.SH) intends to reduce its shareholding by up to 3% of the total share capital through various trading methods within three months after 15 trading days [3] - Pan-Asia Micro透 (688386.SH) terminated its reduction plan early, having reduced 2.38% of its shares, bringing its holding to 4.95% [3] Group 4 - Guangpu Co., Ltd. (300632.SZ) plans to reduce its shareholding by up to 8,474,900 shares, which is 3% of the total share capital, within three months after 15 trading days [3] - Guorui Technology (300600.SZ) has reduced its shareholding by 7,297,300 shares, accounting for 2.48% of the total share capital, bringing its holding to 19.97% [3] - Hengtong Co., Ltd. (603223.SH) plans to reduce its shareholding by up to 21,425,600 shares, which is 3% of the total share capital, within three months after 15 trading days [4] Group 5 - Hongbao Li (002165.SZ) plans to reduce its shareholding by up to 14,705,400 shares, representing 2% of the total share capital, within three months after 15 trading days [4] - Hongquan IoT (688288.SH) reduced its shareholding by 869,977 shares, accounting for 0.86% of the total share capital, bringing its holding to 12.80% [4] - Huace Film and Television (300133.SZ) reduced its shareholding by 2.6 million shares, which is 0.14% of the total share capital, bringing its holding to 18.19% [4] Group 6 - Huada Jiutian (301269.SZ) plans to reduce its shareholding by up to 8,144,100 shares, which is 1.5% of the total share capital, within three months after 15 trading days [5] - Huqi Environmental Protection (300929.SZ) plans to reduce its shareholding by up to 1,312,500 shares and 8,800 shares by its concerted actors [5] - Huazheng New Materials (603186.SZ) plans to reduce its shareholding by up to 114,600 shares and 10,300 shares by its management [5] Group 7 - Jinan Technology (300412.SZ) plans to reduce its shareholding by up to 14,932,700 shares and 1,683,000 shares by its board member [5] - Jinma Amusement (300756.SZ) plans to reduce its shareholding by up to 4,712,000 shares, 2,017,000 shares, 508,200 shares, and 372,800 shares by its shareholders [6] - Longxin Zhongke (688047.SH) completed its reduction plan, with shareholders reducing a total of 588,000 shares [6] Group 8 - Limin Co., Ltd. (002734.SZ) completed its reduction plan, with a total reduction of 1.5 million shares, accounting for 0.3434% of the total share capital [7] - Longhua New Materials (301149.SZ) completed its reduction plan, with a total reduction of 986,600 shares, accounting for 0.2294% of the total share capital [7] - Lvtong Technology (301322.SZ) plans to reduce its shareholding by up to 4,829,300 shares, which is 3.39% of the total share capital, within three months after 15 trading days [7] Group 9 - Meidixi (688202.SH) plans to reduce its shareholding by up to 2 million shares, which is 1.49% of the total share capital, within three months after 15 trading days [8] - Nanjing Julong (300644.SZ) completed its reduction plan, with shareholders reducing a total of 62,300 shares [8] - Run Du Co., Ltd. (002923.SZ) plans to reduce its shareholding by up to 10,046,800 shares, which is 3% of the total share capital, within three months after 15 trading days [8]

Group 1 - US tech stocks performed well last Friday, supporting a slight increase in the Nasdaq, which reached a new intraday high. The S&P 500 closed down 0.01%, and the Dow Jones fell 0.32% [1] - Tesla shares rose by 3.2%, while Nvidia increased by over 4.5%, marking an eight-week consecutive rise. Netflix's stock dropped by over 5% following its earnings report [2] - The Chinese concept stock index rose by 0.6%, with notable gains from companies like New Oxygen (up 17.4%), Kingsoft Cloud (up 7.2%), and Tiger Brokers (up over 6.6%). Alibaba's stock increased by 2.5% [3] Group 2 - Gold prices increased by 0.22%. Oil prices experienced a V-shaped reversal, initially rising by about 2% before erasing gains [4] - Former President Trump signed the "Stablecoin Innovation Act," marking the implementation phase of US stablecoin regulatory legislation [4] - Bulish, a company owning a cryptocurrency exchange and media, submitted registration documents to the SEC for a listing on the NYSE [5] Group 3 - Nvidia's H20 inventory is limited, and there are no plans for production resumption. CEO Jensen Huang sold Nvidia stock worth approximately $12.94 million [6] - The Kimi K2 model topped the global open-source model rankings according to LMArena [7] Group 4 - Major domestic events include the commencement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan [8] - The central enterprise investment in Tibet has been upgraded, with a significant investment rollout [9] - Chongqing's government issued measures to boost consumption, focusing on "AI + consumption" initiatives [9] Group 5 - The Conflux Tree Graph public chain 3.0 is set to launch in August, with strategic partnerships aimed at promoting offshore RMB stablecoin issuance and cross-border settlement [10] - The A-share market outlook is generally positive, with brokerages noting a disparity between upward potential and downward risk [11] - The central government is conducting research on irrational competition in the new energy vehicle industry [12] Group 6 - Yushutech has begun listing guidance, with significant backing from major investors [17] - The discovery of a new rare earth mineral "Neodymium Yellow River Ore" expands resource potential [18] - The robotics sector is seeing growth, with major contracts awarded, including a record procurement order for humanoid robots [17]

金融界消息 截至2025年7月18日收盘，华大九天（301269）报收于110.82元，下跌0.22%，换手率 0.88%，成交量2.30万手，成交金额2.55亿元。 资金流向方面，今日主力资金净流出1548.96万元，占比成交额6.08%。其中，超大单净流出358.37万 元、占成交额1.41%，大单净流出1190.59万元、占成交额4.68%，中单净流出流出316.99万元、占成交 额1.24%，小单净流入1865.95万元、占成交额7.33%。 华大九天最新一期业绩显示，截至2025一季报，公司营业总收入2.34亿元、同比增长9.77%，归属净利 润971.39万元，同比增长26.72%，扣非净利润38.78万元，同比增长97.65%，流动比率13.711、速动比率 13.466、资产负债率7.72%。 天眼查商业履历信息显示，北京华大九天科技股份有限公司，成立于2009年，位于北京市，是一家以从 事科技推广和应用服务业为主的企业。企业注册资本54294.1768万人民币，实缴资本54294.1768万人民 币。公司法定代表人为刘伟平。 通过天眼查大数据分析，北京华大九天科技股份有限公司共对外投资了18 ...

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets announced significant updates, including stock issuance terminations, share transfers, acquisitions, and financial performance reports, which may present investment opportunities and risks for investors [2]. Major Events - Jinbo Co., Ltd. announced the termination of its plan to issue A-shares to specific investors for the year 2025 [3]. - Cross-Border Communication's largest shareholder successfully auctioned 8 million shares for 36.09 million yuan, with no change in control [4]. - Shanghai Shimao Development's subsidiary plans to sell part of its Quanzhou project for 2.053 billion yuan, expecting a net profit of approximately 163 million yuan [6]. - Prit Group's subsidiary introduced a strategic investor, Guangzhou Guoyan No. 1, through a capital increase [7]. - Caesar Travel's subsidiary intends to acquire 51% of Guotour Fujian for 16.83 million yuan [8]. - Dongfang Fortune's shareholder plans to transfer 159 million shares, representing 1% of the total share capital [9]. - Changhong High-Tech plans to acquire 100% of Guangxi Changke's equity, with shares resuming trading on July 21 [10]. - Weifu High-Tech intends to convert its B-shares to be listed on the Hong Kong Stock Exchange [11][12]. - ST Yazhen's stock will resume trading on July 21 after completing a verification process [13]. - ChipLink Integration plans to acquire 72.33% of ChipLink Yuezhou for 5.897 billion yuan [14]. - Notai Bio will be subject to risk warnings, changing its A-share abbreviation to ST Notai due to previous financial misreporting [15]. - Delisted Jinguang's stock will cease trading on July 25 [16]. - Bohui Co. plans to purchase servers and related assets for intelligent computing services, with a total expenditure not exceeding 390 million yuan [17]. Financial Performance - CICC's subsidiary reported a net profit of 987 million yuan for the first half of the year [21]. - Great Wall Motors reported a net profit of 6.337 billion yuan, a decrease of 10.22% year-on-year [22]. - Shuangjie Electric expects a net profit of 100 million to 120 million yuan, an increase of 16.03% to 39.23% year-on-year [23]. - Shentong Technology reported a net profit of 64.278 million yuan, a year-on-year increase of 111.09% [24]. - Sanhuan Group anticipates a net profit of 1.128 billion to 1.333 billion yuan, a growth of 10% to 30% year-on-year [25][26]. - Nanjing Gaoke's contract sales reached 820 million yuan, a year-on-year increase of 824.68% [27]. - Kaierda expects a net profit of 1.97 million to 2.56 million yuan, a decrease of 89.11% to 91.62% year-on-year [28]. Major Contracts - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Technology for a business collaboration worth up to 500 million yuan [29]. - Oke Technology signed a 176 million yuan equipment sales contract, accounting for 40.51% of its last year's revenue [30]. - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical for various technical collaborations [31]. Shareholding Changes - Hongbaoli's major shareholder plans to reduce its stake by up to 2% [33]. - Yaopi Glass's shareholder plans to reduce its stake by up to 2% [34]. - Dingsheng New Materials' shareholders plan to reduce their stake by up to 3% [35]. - Huiyun Titanium's controlling shareholder plans to reduce its stake by up to 3% [36]. - MediX's shareholder plans to reduce its stake by up to 1.49% [37]. - Aopu Optoelectronics' controlling shareholder plans to reduce its stake by up to 1% [38]. - Huada Jiutian's major shareholders plan to reduce their stakes by up to 1.5% [39][40]. Financing Activities - Zhengyu Industrial plans to raise up to 450 million yuan through a private placement [41]. - Dongwu Securities plans to raise up to 6 billion yuan through a private placement, with specific subscriptions from major investors [42]. - Weiguang Bio plans to raise up to 1.5 billion yuan for its smart industrial base project [43].

华大九天（301269）公告，国家集成电路产业投资基金股份有限公司计划在公告披露之日起十五个交易 日后的三个月内，通过集中竞价、大宗交易方式减持公司股份不超过271.47万股，占公司总股本的 0.5%。上海建元股权投资基金管理合伙企业(有限合伙)-上海建元股权投资基金合伙企业(有限合伙)计划 减持不超过542.94万股，占公司总股本的1%。减持原因分别为自身经营管理需要和资金需求。 ...