证券代码：301302 证券简称：华如科技 公告编号：2025-020 北京华如科技股份有限公司 第五届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 1 表决结果：同意 6 票，反对 0 票，弃权 0 票。 北京华如科技股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2025 年 4 月 17 日以通讯方式召开。本次会议通知于 2025 年 4 月 7 日以电子邮件及直接送 达等方式发出，本次会议应参会董事 6 名，实际参会董事 6 名。会议由董事长韩超主 持召开，财务总监周珊、董事会秘书吴亚光列席了会议。本次会议的召开符合《公司法》 和《公司章程》的有关规定，董事会决议合法有效。 二、董事会会议审议情况 1、审议通过《2024 年度总经理工作报告》 与会董事认真听取了总经理韩超先生所作的《2024 年度总经理工作报告》，认为 该报告客观、真实地反映了 2024 年度公司经营管理层落实董事会和股东会战略部署和 各项决议等方面的工作及取得的成果。 表决结果：同意 ...

证券代码：301302 证券简称：华如科技 公告编号：2025-013 北京华如科技股份有限公司 关于2024年度利润分配方案预案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于2025年4月17日召开第 五届董事会第八次会议、第五届监事会第七次会议，审议通过《关于公司<2024 年度利润分配预案>的议案》,本议案尚需提交公司2024年度股东会审议。现将 有关情况公告如下： 一、2024年度利润分配方案基本情况 根据立信会计师事务所（特殊普通合伙）出具的《审计报告》信会师报字 [2025] 第 ZA90391 号 ， 公 司 2024 年 度 归 属 于 母 公 司 所 有 者 的 净 利 润 为 - 354,300,678.53 元，合并报表2024年末可供分配的利润为-69,451,230.36元， 母公司报表2024年末可供分配的利润为-72,915,590.79元。 鉴于公司2024年度业绩亏损，为保障公司正常生产经营和未来发展，公司 拟定的2024年度利润分 ...

Financial Performance - The company's operating revenue for 2024 was ¥249,350,372.30, a decrease of 31.12% compared to ¥362,028,349.15 in 2023[26]. - The net profit attributable to shareholders for 2024 was -¥354,300,678.53, representing a decline of 59.86% from -¥221,634,892.18 in 2023[26]. - The net cash flow from operating activities improved by 61.60%, reaching -¥94,385,500.60 in 2024 compared to -¥245,801,323.36 in 2023[26]. - The total assets at the end of 2024 were ¥2,053,471,087.19, down 13.03% from ¥2,361,118,082.54 at the end of 2023[26]. - The net assets attributable to shareholders decreased by 18.90% to ¥1,738,152,593.15 at the end of 2024 from ¥2,143,275,473.49 at the end of 2023[26]. - The company reported a basic earnings per share of -¥2.25 for 2024, a decline of 60.71% from -¥1.40 in 2023[26]. - The company faced a substantial increase in operating costs, totaling ¥351,232,586.56 in 2024, a 57.96% increase from ¥222,358,404.80 in 2023[181]. - The termination of projects resulted in a new cost category of ¥156,977,227.69, which accounted for 44.69% of total operating costs in 2024[181]. - The revenue from technology development dropped significantly by 57.61%, from ¥185,487,404.79 in 2023 to ¥78,634,300.16 in 2024, accounting for 31.54% of total revenue[175]. - The company plans not to distribute cash dividends or issue bonus shares for the year[9]. Market Conditions and Challenges - The company's main business revenue decreased year-on-year due to a reduction in new orders and project acceptance, influenced by the military procurement ban, resulting in a decline in net profit attributable to shareholders[4]. - The company has been prohibited from participating in military procurement activities from November 22, 2023, to November 22, 2026, affecting new orders and project acceptances[172]. - The report indicates that future plans are subject to market conditions and uncertainties, and do not constitute profit forecasts or commitments to investors[7]. - The company emphasizes the importance of risk awareness among investors regarding its future plans and market conditions[8]. - The company plans to enhance market marketing efforts and maintain good communication with military clients to mitigate revenue impacts[177]. Business Strategy and Development - In 2024, the company signed new contracts worth 376 million RMB despite the procurement ban, utilizing alternative channels for order acquisition[5]. - The company launched the new generation XSim® military intelligence system in February 2025, marking a transition from military simulation to military intelligence, driven by AI and data[7]. - The company is actively expanding its civilian business, aiming to leverage its military technology for cultural and digital content production, under the "Xiao Ru Culture" sub-brand[7]. - The company plans to focus on military intelligence product development and applications starting in 2025, leveraging its self-developed intelligent simulation platform[35]. - The company aims to enhance military decision-making capabilities by transitioning from experience-driven to data-driven and intelligent-driven paradigms[57]. - The company is committed to high-quality development in military equipment research, emphasizing innovation and efficiency[42]. - The company is shifting its strategy from military simulation to military intelligence, emphasizing technological breakthroughs and data-driven applications[74]. Technological Advancements - The company has a strong focus on integrating AI into its military applications, enhancing its competitive edge in defense technology[7]. - The military intelligence industry, where the company operates, is experiencing rapid growth driven by advancements in AI, big data, and simulation technology[36]. - The company has developed five general products, including XSimStudio® for intelligent simulation and XSimWorld® for creating immersive digital battlefield environments[48]. - The military intelligence processing system will utilize multi-source perception for real-time threat assessment and classification[1]. - The company aims to support real-time strategy assistance and command control simulations through its digital battlefield technology, enhancing operational efficiency[68]. - The company is developing a system for real-time data fusion from multiple sensors to enable dynamic task coordination for drone and unmanned vehicle swarms[138]. - The company is introducing a military intelligent all-in-one machine that supports multiple mainstream open-source large models, ensuring flexible expansion based on computing power and needs[146]. Market Trends and Projections - The global military intelligent decision-making market is projected to reach $43.2 billion by 2025, with a compound annual growth rate (CAGR) driven by the demand for multi-domain collaborative operations and advancements in AI technology[69]. - The domestic market for intelligent decision-making technology in China is expected to exceed 15 billion yuan by 2024, with projections of reaching 22 billion yuan by 2025, reflecting a CAGR of over 25% from 2025 to 2030[70]. - The global military artificial intelligence market is projected to reach $9.56 billion in 2024, with a compound annual growth rate (CAGR) of 12.9% from 2024 to 2034[150]. - The global military simulation training market is projected to reach $15.07 billion by 2025, with North America accounting for 36.1% of the market share[90]. - The global military simulation and training market reached a sales figure of 84.2 billion yuan in 2022, projected to grow to 109.5 billion yuan by 2029, with a CAGR of 3.4% from 2023 to 2029[131]. Research and Development - Research and development expenses for 2024 amount to ¥195,860,225.09, a decrease of 21.04% compared to ¥248,040,166.25 in 2023[185]. - The proportion of R&D expenses to operating income for 2024 is 78.55%, significantly higher than 68.51% in 2023[188]. - The number of R&D personnel decreased by 52.62% from 401 in 2023 to 190 in 2024[188]. - The company has obtained 161 patents and 514 software copyrights, establishing a strong presence in the military simulation industry with proprietary advanced technologies[165]. - The company’s R&D model is driven by both technology and demand, ensuring that product development aligns with market needs[158]. Customer and Market Position - The company has established a leading market position in military simulation since its inception in 2011, covering all levels of simulation from strategic to tactical[38]. - The company has achieved full coverage of military users, including the Central Military Commission, various military regions, and defense universities[38]. - The company’s customer base includes a wide range of military institutions, enhancing its customer coverage advantage[170]. - The total sales amount from the top five customers is ¥156,587,665.23, accounting for 62.80% of the annual total sales[184]. - The sales amount from the largest customer is ¥100,428,270.80, representing 40.28% of the annual total sales[184].

证券代码：301302 证券简称：华如科技 公告编号：2025-006 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召 开第五届董事会第七次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购部分公司股份，用于实施股权 激励计划或员工持股计划。本次回购的资金总额不低于人民币 2,000 万元（含） 且不超过人民币 4,000 万元（含），回购价格不超过人民币 26.00 元/股（含）。 按本次回购资金总额上限人民币 4,000 万元，回购股份价格上限 26.00 元/股进 行测算，预计可回购股份数量为 1,538,461 股，约占公司当前总股本的 0.99%； 按本次回购资金总额下限人民币 2,000 万元，回购股份价格上限 26.00 元/股进 行测算，预计可回购股份数量为 769,231 股，约占公司当前总股本的 0.49%， 具体回购股份的金额、数量以回购结束时实际回购为准。本次回购股份的实施 ...

证券代码：301302 证券简称：华如科技 公告编号：2025-005 北京华如科技股份有限公司 关于股份回购进展情况公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召 开第五届董事会第七次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购部分公司股份，用于实施股权 激励计划或员工持股计划。本次回购的资金总额不低于人民币 2,000 万元（含） 且不超过人民币 4,000 万元（含），回购价格不超过人民币 26.00 元/股（含）。 按本次回购资金总额上限人民币 4,000 万元，回购股份价格上限 26.00 元/股进 行测算，预计可回购股份数量为 1,538,461 股，约占公司当前总股本的 0.99%； 按本次回购资金总额下限人民币 2,000 万元，回购股份价格上限 26.00 元/股进 行测算，预计可回购股份数量为 769,231 股，约占公司当前总股本的 0.49%， 具体回购股份的金 ...

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. focuses on the "1•5•5•N" new generation XSim® military intelligence system, which represents a significant upgrade from military simulation to military intelligence [2][3]. - The company has over ten years of experience in the military simulation industry, leveraging product accumulation and industry cases to enhance its offerings [3][7]. Group 2: XSim® Military Intelligence System - The XSimVerse® military large model integrates military domain knowledge with simulation technology, supporting five application areas: military intelligent decision-making, virtual training, digital testing, training equipment, and intelligent equipment [3][4][5]. - The XSimStudio® V7 product features a fully intelligent modeling and simulation process, including capabilities for intelligent model development, scenario design, simulation execution, and evaluation [4][5]. Group 3: Application Areas - **Intelligent Decision-Making**: Utilizes military large models and AI tools to enhance decision-making processes across various military applications [5]. - **Virtual Training**: Combines military large models and simulation technology to create a closed-loop training system that simulates real combat experiences [5]. - **Digital Testing**: Integrates digital parallel testing environments with military large models to improve the authenticity and complexity of weapon testing scenarios [5]. - **Training Equipment**: Develops realistic training equipment using AI, simulation, and other technologies to enhance combat readiness [6]. - **Intelligent Equipment**: Constructs a collaborative system for unmanned equipment, enhancing autonomous and cooperative combat capabilities [6]. Group 4: Market Strategy and Challenges - The company anticipates signing contracts worth 376 million yuan in 2024, despite restrictions on procurement through military channels [6][7]. - The transition from military simulation to military intelligence is supported by a closed-loop system that continuously improves decision-making capabilities through iterative training and validation [7].

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. is transitioning from "military simulation" to "military intelligence" with its core brand XSim® [3] - The new generation XSim® military intelligent system is based on over ten years of product accumulation in the military simulation industry [3] Group 2: XSimVerse® Military Model - XSimVerse® military model integrates military vertical knowledge with general models, supporting five application areas: military intelligent decision-making, virtual training, digital testing, training equipment, and intelligent equipment [4][5] - The military intelligent integrated machine can support models ranging from 1 billion to 671 billion parameters [5] Group 3: Five Application Areas - **Intelligent Decision-Making**: Enhances decision-making processes for equipment verification, task planning, and operational support using AI tools [5] - **Virtual Training**: Provides realistic training experiences through a closed-loop training system combining military models and simulation technology [6] - **Digital Testing**: Integrates digital parallel testing environments with military models to enhance the authenticity and complexity of weapon testing [6] - **Training Equipment**: Develops realistic combat training equipment using AI and simulation technologies [6] - **Intelligent Equipment**: Constructs a collaborative system for unmanned equipment to optimize battlefield decision-making [6] Group 4: Advantages of Transition - The company leverages its extensive experience in military simulation to create a closed-loop system for training military models, enhancing the efficiency of decision-making processes [8] Group 5: Competitors in Military Intelligence - **Palantir**: Provides detailed battlefield information and optimizes decision-making processes for military operations [9] - **Anduril**: Integrates data from various sensors to enhance situational awareness and decision-making capabilities [9]

Company Overview - Beijing Huaru Technology Co., Ltd. is transitioning from "military simulation" to "military intelligence" with its core brand XSim® [2][3] - The new generation XSim® military intelligence system is based on over ten years of experience in the military simulation industry, integrating AI and simulation technologies [3][11] Key Products and Technologies - **XSimVerse® Military Large Model**: A specialized large model for military applications, supporting five key areas: intelligent decision-making, virtual training, digital testing, training equipment, and intelligent equipment [5][6] - **AI Toolset**: Includes five general products: 1. XSimStudio® for intelligent simulation [6] 2. XSimWorld® for creating digital battlefield environments [6] 3. XSimAgent© for large model training and optimization [6] 4. XSimForce for digital military force modeling [6] 5. XSimLink® for real-time mapping and collaboration [6] Application Areas - **Intelligent Decision-Making**: Enhances decision-making processes in military operations through an OODA (Observe-Orient-Decide-Act) framework [7] - **Virtual Training**: Provides realistic training experiences through a closed-loop training system [7] - **Digital Testing**: Integrates digital testing environments with military large models for comprehensive testing processes [7] - **Training Equipment**: Develops advanced training equipment for realistic combat scenarios [7] - **Intelligent Equipment**: Utilizes a cloud-edge-end architecture for autonomous and collaborative military operations [7] Market and Sales Strategy - The company primarily serves military and defense industrial clients, with a new contract order of CNY 376 million expected by December 31, 2024 [10] - During procurement restrictions, orders can still be obtained through alternative channels such as the Military Equipment Procurement Information Network [10] Competitive Landscape - Notable international competitors include: - **Palantir**: Provides detailed battlefield information and optimizes decision-making processes [12] - **Anduril**: Integrates data from various sensors for enhanced situational awareness and decision-making [12]

证券代码：301302 证券简称：华如科技 公告编号：2025-004 北京华如科技股份有限公司 关于股份回购进展情况公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召 开第五届董事会第七次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购部分公司股份，用于实施股权 激励计划或员工持股计划。本次回购的资金总额不低于人民币 2,000 万元（含） 且不超过人民币 4,000 万元（含），回购价格不超过人民币 26.00 元/股（含）。 按本次回购资金总额上限人民币 4,000 万元，回购股份价格上限 26.00 元/股进 行测算，预计可回购股份数量为 1,538,461 股，约占公司当前总股本的 0.99%； 按本次回购资金总额下限人民币 2,000 万元，回购股份价格上限 26.00 元/股进 行测算，预计可回购股份数量为 769,231 股，约占公司当前总股本的 0.49%， 具体回购股份的金 ...

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. focuses on the development of military simulation and intelligence systems, leveraging over a decade of experience in the military simulation industry [2][3]. - The company has transitioned from "military simulation" to "military intelligence" with its core brand XSim®, responding to the future of national defense intelligence [3]. Group 2: XSim® Military Intelligence System - The XSim® military intelligence system is based on simulation and AI, aiming to enhance China's defense technology into the "intelligent victory era" [3]. - The XSimVerse® military model integrates military-specific knowledge into a general model, supporting five application areas: military decision-making, virtual training, intelligent testing, training equipment, and intelligent equipment [4][5]. Group 3: AI Toolset - The AI toolset includes five products: 1. XSimStudio® for intelligent simulation covering the entire process from model development to performance evaluation [5]. 2. XSimWorld® for creating dynamic digital battlefield environments [5]. 3. XSimAgent© for training and optimizing large models [5]. 4. XSimForce for generating multi-domain digital force models [5]. 5. XSimLink® for real-time mapping and collaboration between digital and physical worlds [5]. Group 4: Application Areas - The military intelligence business covers five major application areas: 1. Intelligent decision-making for equipment validation and task planning [6]. 2. Virtual training for skills and tactical training [7]. 3. Intelligent testing for weapon equipment trials [8]. 4. Training equipment for realistic combat training environments [9]. 5. Intelligent equipment for autonomous and collaborative combat capabilities [10]. Group 5: Market and Sales - The company’s primary clients are military and defense industrial enterprises, with a new contract order of CNY 376 million signed by December 31, 2024 [12]. - The company faces restrictions on procurement through military channels but can utilize other platforms for order acquisition [12]. Group 6: Competitive Landscape - Leading foreign companies in military intelligence include Palantir, which provides detailed battlefield information and decision-making support, and Anduril, which integrates data from various sensors for enhanced situational awareness [13]. Group 7: Cultural Initiatives - The wholly-owned subsidiary, Xiaoru Culture, focuses on digital cultural innovation, including online game development and IP derivative product creation [14].