证券代码：301302 证券简称：华如科技 公告编号：2025-032 上述制度中，序号1、2、8、9的修订尚须提交股东会审议通过后方可生效， 除此之外，其余制度自董事会审议通过之日起生效。 特此公告。 北京华如科技股份有限公司 北京华如科技股份有限公司 关于修订及制定相关公司制度的公告 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6月24日召开第 五届董事会第十次会议，分别审议通过了《关于修订及制定相关公司制度的议案 》。公司根据《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》《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》等法律法规、规范性文件及《公司章程》的相关规 定，为规范公司运作，进一步提升公司治理水平，公司结合实际情况，对相关 制度进行修订及制定，具体如下： | 序号 | 制度名称 | 类型 | 是否需要提交 股东会审议 | | --- | --- | --- | --- | | 1 | ...

证券代码：301302 证券简称：华如科技 公告编号：2025-034 北京华如科技股份有限公司 （四）会议召开时间： 1、现场会议召开时间：2025年7月10日（星期四）14点30分； 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7月10日9:15至9:25，9:30至11:30和13:00至15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为2025年7月10日9:15至15:00期间的任意时间。 （五）会议召开方式：采取现场表决与网络投票相结合的方式。 北京华如科技股份有限公司（以下简称"公司"）2025 年 6 月 24 日召开的 第五届董事会第十次会议审议通过《关于召开公司 2025 年第一次临时股东会的 议案》，定于 2025 年 7 月 10 日（星期四）14 点 30 分以现场表决与网络投票相 结合的方式召开公司 2025 年第一次临时股东会。现将召开本次临时股东会的相 关事项公告如下： 一、召开会议的基本情况 （一）股东会届次：2025年第一次临时股东会 （二）股东会的召集人：公司第五届董事会 （三）会议召开的合法、合规性：本次股东会的召开符合有关法 ...

证券代码：301302 证券简称：华如科技 公告编号：2025-031 北京华如科技股份有限公司 第五届董事会第十次会议决议公告 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 北京华如科技股份有限公司（以下简称"公司"）第五届董事会第十次会 议于 2025 年 6 月 24 日以通讯方式召开。本次会议通知于 2025 年 6 月 19 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。会议由董事长韩超召集并主持，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，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>的议案》 根据《上市公司章程指引》《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》等有关文件的规定，公司拟结合实际情况对 《公司章程》部分条款进行修订。公司董事会提请股东会授权公司经营管理层 或其授权人士具体办理公司章程工商登记备案并签署相关文件，授权有效期限 为自公 ...

Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

Group 1 - The company, Beijing Huaru Technology Co., Ltd., completed its initial public offering (IPO) of 26,370,000 shares on June 23, 2022, increasing its total share capital from 79,100,000 to 105,470,000 shares [1][2] - A total of 71,625,000 shares, representing 45.9532% of the company's total share capital, are subject to a 36-month lock-up period from the date of listing [2][3] - The company approved a capital reserve conversion plan on May 18, 2023, to increase its share capital by 52,735,000 shares, resulting in a new total of 158,205,000 shares [2][3] Group 2 - The company has applied for the release of lock-up restrictions on shares held by five shareholders, with a total of 71,625,000 shares involved [2][3] - The shareholders have committed to not transferring or managing their shares during the lock-up period and have outlined specific conditions for any future share reductions [3][4] - The company has confirmed that the shareholders have adhered to their commitments, and there are no violations affecting the release of the lock-up shares [7][8] Group 3 - The release of lock-up shares will not affect the overall share structure, as the total share capital remains at 155,865,000 shares post-release [10][11] - The company has received verification from its sponsor that the release of lock-up shares complies with relevant regulations and the commitments made by shareholders [11]

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. is transitioning from "military simulation" to "military intelligence" with its core brand XSim® [2][3] - The company leverages over ten years of product accumulation and industry cases in the military simulation sector to enhance its military intelligence capabilities [8] Group 2: XSim® Military Intelligence System - The XSim® military intelligence system is based on a new generation of military simulation and AI technologies, aiming to support China's defense technology in entering the "intelligent victory era" [3] - The system includes the XSimVerse® military large model, which integrates military-specific knowledge and simulation technology for military decision-making and training [3][4] Group 3: Five Application Areas - The military intelligence business covers five key application areas: 1. **Intelligent Decision-Making**: Enhances decision-making processes through an AI-driven OODA (Observe-Orient-Decide-Act) system [4] 2. **Virtual Training**: Provides realistic training experiences through a closed-loop training system combining military models and simulation technology [4] 3. **Digital Testing**: Integrates digital parallel testing environments with military models to enhance the authenticity and complexity of weapon testing [4] 4. **Training Equipment**: Develops advanced training equipment using AI and simulation technologies to create realistic battlefield environments [4] 5. **Intelligent Equipment**: Constructs a collaborative system for unmanned equipment using military models to optimize battlefield decision-making [5] Group 4: Product Innovations - The XSimStudio V7 product offers a fully intelligent modeling and simulation process, including capabilities for intelligent code generation and real-time situation analysis [5] - The XSimWorld® digital battlefield platform aims to create a high-fidelity digital battlefield environment, enhancing military intelligence applications [6] Group 5: Competitive Landscape - Key international competitors in military intelligence include: 1. **Palantir Technologies**: Provides detailed battlefield information and optimizes decision-making processes for military operations [9] 2. **Anduril Industries**: Develops AI-driven systems that integrate data from various sensors to enhance situational awareness and decision-making [10]

中信证券股份有限公司 关于北京华如科技股份有限公司 部分首次公开发行前已发行股份上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为北京华 如科技股份有限公司（以下简称"华如科技"、"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关法律法规和规范性文件的规定，对华如科技首次部分 首次公开发行前已发行股份上市流通事项进行了审慎核查，核查意见如下： 一、首次公开发行前已发行股份概况 2022 年 12 月 23 日，公司首次公开发行网下配售限售股上市流通，数量为 1,361,098 股，占公司总股本的 1.29%。 2023 年 6 月 26 日，公司部分首次公开发行前已发行股份上市流通，数量为 47,025,000 股，占公司总股本的 29.72%。 （二）首次公开发行前已发行股份的限售股形成后至今公司股本数量变化情 况 公司于 2023 年 5 月 18 日召开 2022 年年度股东大会审议通过《关于 2022 年度 利润 ...

证券代码：301302 证券简称：华如科技 公告编号：2025-030 北京华如科技股份有限公司 关于部分首次公开发行前已发行股份上市流通的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次解除限售的股份为北京华如科技股份有限公司 (以下简称"公司"或 "发行人") 部分首次公开发行前已发行股份。 2、本次解除限售的股东户数共计 5 户，解除限售的股份数量为 71,625,000 股，占公司总股本的 45.9532%，限售期为自公司首次公开发行并上市之日起 36 个月。 3、本次解除限售股份的上市流通日期为 2025 年 6 月 23 日（星期一）。 一、 首次公开发行前已发行股份概况及上市后股本变动情况 1、首次公开发行股份情况 公司于 2023 年 5 月 18 日召开 2022 年年度股东大会审议通过《关于 2022 年 度利润分配及资本公积金转增股本预案的议案》，同意以公司总股本 105,470,000 股为基数，每 10 股以资本公积金转增股本 5 股，共计转增 52,735,000 股。上述 方案已于 2023 年 6 ...

Market Overview - The Shanghai Composite Index closed at 3377.00 points, remaining above the six-month moving average, with a decline of 0.75% [1] - The total trading volume of A-shares reached 15039.97 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 52 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Jieqiang Equipment (300875) with a deviation rate of 11.63% and a daily increase of 20.01% [1] - Jihua Group (601718) with a deviation rate of 9.85% and a daily increase of 9.96% [1] - Hongxing Development (600367) with a deviation rate of 9.35% and a daily increase of 10.03% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Guangsha Huaneng (乖离率较小) [1] - Hualitai (乖离率较小) [1] - Chuan Investment Energy (乖离率较小) [1]

Financial Performance - In 2024, the company reported operating revenue of 249.35 million yuan, a decrease of 31.12% compared to 362.03 million yuan in 2023 [1][2] - The net profit attributable to shareholders was -354.30 million yuan, worsening from -221.63 million yuan in the previous year, representing a decline of 59.86% [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -367.13 million yuan, compared to -241.84 million yuan in 2023, a decrease of 51.81% [1][2] - The net cash flow from operating activities was -94.39 million yuan, significantly worse than -0.25 million yuan in the previous year [1][2] Quarterly Performance - In Q1 2025, the company achieved operating revenue of 37.94 million yuan, a slight increase of 2.15% from 37.14 million yuan in the same quarter of the previous year [3] - The net profit attributable to shareholders for Q1 2025 was -39.78 million yuan, marginally worse than -39.74 million yuan in Q1 2024 [3] - The net cash flow from operating activities improved to -101.29 million yuan from -153.27 million yuan in the same quarter of the previous year, reflecting a 33.91% improvement [3] IPO and Fundraising - The company was listed on the Shenzhen Stock Exchange's ChiNext board on June 23, 2022, with an initial stock issuance of 26.37 million shares at a price of 52.03 yuan per share [4][5] - The total amount raised from the IPO was 137.20 million yuan, with a net amount of 127.52 million yuan, exceeding the original plan by 47.52 million yuan [4] - The funds raised are intended for projects including a new generation of combat systems and a multidisciplinary collaborative design and simulation testing platform [4]