Group 1 - The company, 华如科技, will be suspended from participating in procurement activities related to air force material engineering services starting from July 4, 2025 [1]

根据军队采购网（以下简称"军采网"）发布的军队采购暂停名单，自 2025 年 7 月 4 日起，暂停北京华如科技股份有限公司（以下简称"公司"）参加空军 范围物资工程服务采购活动资格。具体情况公告如下： 一、军采网发布的军队采购暂停名单信息 供应商名称：北京华如科技股份有限公司 统一社会代码：91110108587705789X 暂停事由：串通投标 证券代码：301302 证券简称：华如科技 公告编号：2025-036 北京华如科技股份有限公司 关于被列入军队采购网军队采购暂停名单的公告 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。 组织形式：自行采购 处理部门：空军后勤部采购和资产管理局 二、对公司的影响及风险提示 1、知悉被军采网列入军队采购暂停名单后，公司高度重视，立即组织人员 自查并积极准备申诉，预计该事项短期内将对公司的经营产生一定影响。公司将 建立健全内部控制制度，不断提升规范运作水平，进一步增强公司核心竞争力。 2、公司将严格按照《深圳证券交易所创业版股票上市规则》等相关规定披 露上述事项进展情况，公司指 ...

证券代码：301302 证券简称：华如科技 公告编号：2025-035 北京华如科技股份有限公司 关于股份回购进展情况公告 元（不含交易费用）。本次回购符合公司既定的回购股份方案及相关法律法规 的要求。 二、其他说明 （一）公司回购股份的时间、回购股份数量、集中竞价交易的委托时段及 回购股份价格等均符合《上市公司股份回购规则》《深圳证券交易所上市公司 自律监管指引第 9 号——回购股份》及公司回购股份方案的相关规定，具体如 下： 1、公司未在下列期间回购公司股份： 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 ...

Core Viewpoint - The document outlines the insider information management system of Beijing Huaru Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure [1][2][3]. Group 1: General Provisions - The system aims to standardize the management of insider information and enhance confidentiality to maintain fair information disclosure principles [1]. - The scope of the system includes the company, its subsidiaries, and any companies where the company holds significant influence [1]. Group 2: Insider Information and Insiders - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices, including major changes in business strategy, significant asset transactions, and major losses [2][3]. - Insiders include company executives, shareholders holding more than 5% of shares, and relevant external personnel who can access insider information [3][4]. Group 3: Insider Information Management - Insiders must take necessary measures to limit the number of individuals aware of insider information before its public disclosure [4]. - The approval process for the circulation of insider information requires departmental authorization and must be recorded with the securities department [4][5]. Group 4: Registration and Reporting - The company implements a registration system for insiders, maintaining accurate records of all individuals who have access to insider information [5][6]. - Major events such as asset restructuring or significant shareholder changes require the company to report relevant insider information to the Shenzhen Stock Exchange [6][7]. Group 5: Confidentiality and Penalties - Insiders are obligated to maintain confidentiality and are prohibited from disclosing insider information or using it for trading purposes [12][13]. - Violations of confidentiality can lead to economic penalties for internal personnel and potential legal action against external parties [12][13].

Core Points - The document outlines the independent director system of Beijing Huaru Technology Co., Ltd, aiming to enhance corporate governance and ensure independent directors fulfill their duties effectively [1][2][3] Summary by Sections General Principles - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [2][3] - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, particularly focusing on protecting the rights of minority shareholders [3][4] Appointment and Qualifications - The company must have at least two independent directors, making up at least one-third of the board, with at least one being a professional accountant [3][4] - Independent directors must meet specific qualifications, including having no significant relationships with the company or its major shareholders, and must possess relevant experience and knowledge [9][10] Responsibilities and Powers - Independent directors have the authority to participate in board decisions, supervise potential conflicts of interest, and provide professional advice to enhance decision-making [23][24] - They can independently hire external consultants for audits or consultations and propose the convening of shareholder meetings [24][25] Performance and Reporting - Independent directors are required to attend board meetings and can delegate their voting rights if unable to attend [28][29] - They must submit annual reports detailing their performance and any issues encountered during their tenure [36] Support and Compensation - The company is responsible for providing necessary resources and support to independent directors to ensure they can perform their duties effectively [37][38] - Independent directors are entitled to compensation, which must be disclosed in the company's annual report [42] Miscellaneous Provisions - The document includes definitions of key terms such as major shareholders and minority shareholders, and outlines the procedures for amending the independent director system [21][45][46]

Core Points - The company, Beijing Huaru Technology Co., Ltd., was established to protect the rights and interests of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [2][4] - The company was approved by the China Securities Regulatory Commission to publicly issue 26.37 million shares of ordinary stock and was listed on the Shenzhen Stock Exchange on June 23, 2022 [3][4] - The registered capital of the company is RMB 155.865 million, and its business term is set for 20 years, from November 23, 2011, to November 22, 2031 [3][4] Company Structure - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2][3] - The company has a total of 155.865 million shares issued, all of which are ordinary shares [7] - The company’s legal representative is the chairman of the board, and the company bears civil liability for the actions of its legal representative [3][4] Business Objectives and Scope - The company's business objective is to focus on simulation technology research and product development, contributing to the modernization of national defense and economic development [14] - The business scope includes software development, technical services, information technology consulting, and the manufacturing of various technological products, including virtual reality devices and intelligent robots [15][5] Share Issuance and Management - The company issues shares in a public, fair, and just manner, ensuring equal rights for all shares of the same category [17] - The company can increase its capital through various methods, including issuing new shares to specific investors or existing shareholders [23][8] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [25][9] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [34][12] - Shareholders are required to comply with laws and regulations and are liable for their subscribed shares [40][16] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [4][12] Governance and Decision-Making - The company’s governance structure includes a board of directors and a shareholder meeting, which are responsible for major decisions such as profit distribution and capital changes [46][20] - Shareholder meetings can be called by the board or by shareholders holding a significant percentage of shares, ensuring that all shareholders have a voice in company matters [52][23] - Decisions made at shareholder meetings require a majority or supermajority vote, depending on the nature of the decision [81][33]

北京华如科技股份有限公司 信息披露暂缓与豁免业务管理制度 二〇二五年六月 第一章 总 则 第一条 为规范北京华如科技股份有限公司（以下称"公司"）信息披露暂缓 与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义务人"）依 法合规履行信息披露义务，保护投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》（以下简称《 创业板上市规则》）《上市公司信息披露管理办法》等有关法律、法规和规范性文 件和《北京华如科技股份有限公司公司章程》（以下称《公司章程》）的有关规定， 制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称中国证监会）和深圳证券 交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披 露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内 ...

General Provisions - The rules are established to standardize the decision-making process of the board of directors of Beijing Huaru Technology Co., Ltd. and enhance its operational efficiency [1][2] - The board is responsible to the shareholders' meeting and consists of 6 directors, including 2 independent directors [2][3] Board Composition and Powers - The board has the authority to convene shareholder meetings, execute resolutions, and decide on business plans and investment proposals [2][3] - Directors serve a term of three years and can be re-elected, with provisions for replacement in case of resignation or other reasons [2][3] Chairman of the Board - The board elects a chairman who presides over meetings and ensures the execution of board resolutions [4][5] - The chairman has special powers in emergencies and must report to the board afterward [5][6] Board Meetings - The board must hold at least one regular meeting in each half of the year, with provisions for temporary meetings under specific circumstances [7][8] - Meeting notifications must be sent out in advance, with specific timelines for regular and temporary meetings [8][9] Voting and Resolutions - Decisions require a majority vote from the directors present, with specific rules for related-party transactions to ensure impartiality [17][18] - The board must adhere to the authority granted by the shareholders' meeting and cannot exceed its powers [18][19] Documentation and Record Keeping - The board secretary is responsible for maintaining accurate records of meetings, including attendance, discussions, and resolutions [47][48] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [49][50] Amendments and Compliance - The rules are subject to amendments proposed by the board and require approval from the shareholders' meeting [55][56] - In case of inconsistencies with laws or regulations, the latter will take precedence [56]

Core Viewpoint - The document outlines the management system for subsidiaries of Beijing Huaru Technology Co., Ltd., aiming to ensure standardized, efficient, and orderly operations of subsidiaries while enhancing overall asset operation quality and protecting the rights of the company and its investors [1]. Group 1: General Principles - The management system applies to wholly-owned subsidiaries, controlling subsidiaries, and other companies directly or indirectly controlled by the company [1]. - The company exercises shareholder rights through appointing directors, supervisors, and senior management, while supporting subsidiaries in independent operations [2]. Group 2: Organizational Management - Subsidiaries must establish shareholder meetings, boards of directors, and supervisory boards as per legal requirements [4]. - The company appoints or recommends personnel to subsidiaries, with responsibilities including compliance with laws, coordination between the company and subsidiaries, and reporting on operational conditions [5][6]. Group 3: Operational and Investment Decision Management - Subsidiaries must adhere to national laws and regulations, aligning their operational goals with the company's overall development plan [12]. - Investment projects require a structured decision-making process, including feasibility studies and evaluations before approval [15][16]. Group 4: Financial Management - Subsidiaries must follow the company's financial management system and submit financial reports monthly and annually [19][21]. - Strict control over transactions with related parties is mandated to prevent non-operational resource occupation [23]. Group 5: Information Disclosure - Subsidiaries are required to report significant business and financial matters to the company promptly, maintaining confidentiality until public disclosure [26][28]. - The subsidiary's general manager is responsible for timely reporting of information that must be disclosed [28]. Group 6: Supervision and Audit - The company conducts regular internal audits of subsidiaries to ensure compliance with laws and internal regulations [29][30]. - Subsidiaries must cooperate fully with internal audits and implement audit recommendations [31][32]. Group 7: Assessment and Penalties - Subsidiaries should establish incentive mechanisms to align responsibilities, rights, and interests [33]. - Violations of laws or company regulations by subsidiaries can lead to penalties for responsible personnel [36].

第一章 总 则 第一条 为规范北京华如科技股份有限公司（以下简称"公司"）与投资者 和潜在投资者（以下统称"投资者"）之间信息沟通，促进公司与投资者之间建 立长期、稳定的良性关系，提升公司的诚信形象，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《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》（以下简称："《创业板上市公司规范运作》"）、《深圳证券交易 所创业板股票上市规则》（以下简称"《股票上市规则》"）、《北京华如科技 股份有限公司章程》（以下简称"《公司章程》"）及其他有关法律、法规和规 定，结合公司实际情况，制定本办法。 第二条 本办法所称投资者关系管理，是指公司通过便利股东权利行使、信 息披露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通， 增进投资者对公司的了解和认同，提升公司治理水平和企业整体价值，实现尊重 投资者、回报投资者、保护投资者合法权益的重要工作。 第三条 投资者关系管理工作应当体现公平、公正、公开原则，客观、真实、 准确、完整地介绍和反映公司的实际状况，避免过度宣传误导投资者 ...