Core Viewpoint - The company, Huaru Technology, will focus on military intelligence-related product development and applications starting in 2025, aiming to create a new paradigm for national defense [1] Group 1: Company Strategy - The company plans to develop the XSim military intelligence system, utilizing a military large model as its foundation [1] - Huaru Technology will leverage its self-developed intelligent simulation platform, digital battlefield, intelligent agents, digital forces, and a series of tools for digital-physical interconnection [1] Group 2: Application Areas - The company aims to provide a range of products and solutions in five key application areas: intelligent decision-making, virtual training, digital intelligence testing, training equipment, and intelligent equipment [1]

Group 1: Company Announcements - Ganli Pharmaceutical signed a technology transfer and supply agreement with FZ and BIOMM, with a total supply framework agreement amount expected to be no less than 3 billion RMB [1] - Upwind New Materials completed the transfer of 121 million shares, changing its controlling shareholder to Zhiyuan Hengyue, associated with Zhiyuan Robotics [2] - Poly Developments plans to publicly issue corporate bonds not exceeding 15 billion RMB for various purposes including debt repayment and project construction [3] Group 2: Shareholder Actions - Lenovo Holdings reduced its stake in Lakala by 8.0781 million shares, decreasing its ownership from 25.00% to 23.97% [4] - Fenghuo Communication plans to repurchase shares with a budget between 75 million and 150 million RMB, with a maximum repurchase price of 40.53 RMB per share [5] - Hualing Cable intends to acquire control of San Bamboo Intelligent for no more than 270 million RMB to enhance its capabilities in robotics and high-frequency transmission [6] Group 3: Market Developments - Guiguang Network clarified that rumors regarding major collaborations with Huawei Cloud and restructuring with state-owned enterprises are untrue [7] - Dongshan Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international presence [8] - Wolong Nuclear Materials' subsidiary plans to invest up to 1 billion RMB in a new materials project in Suzhou [9] Group 4: Other Corporate Activities - Chao Xun Communication's management completed their share reduction plan, with specific shares sold by board members [10] - Various companies are involved in significant project bids and collaborations, including China Electric Research and others [15]

Core Viewpoint - Huaru Technology announced the resignation of its Vice President, Ms. Qin Ling, due to personal reasons, effective immediately [2] Company Summary - The company's board of directors received a written resignation report from Ms. Qin Ling [2] - Ms. Qin Ling will no longer hold the position of Vice President or any other role within the company [2]

Group 1 - The company announced the resignation of its Vice President, Qin Ling, due to personal reasons [1] - Qin Ling will no longer hold the position of Vice President or any other role within the company [1]

秦玲女士原定任期为 2023 年 7 月 20 日至第五届董事会届满时止，截至本公告披 露日，秦玲女士未直接或间接持有公司股份。其配偶或其他关联人未持有公司股份， 不存在应履行而未履行的承诺事项。离任后，秦玲女士继续严格遵守《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律 监管指引第 18 号——股东及董事、高级管理人员减持股份》的相关规定。 公司及公司董事会对秦玲女士任职期间为公司发展所做出的贡献表示由衷的感谢！ 特此公告。 北京华如科技股份有限公司 董事会 2025 年 9 月 23 日 1 北京华如科技股份有限公司 关于公司高管离任的公告 本公司及董事会全体成员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"）董事会近日收到公司副总经理 秦玲女士的书面辞职报告，秦玲女士因个人原因不再担任公司副总经理职务，也不再 担任公司任何其他职务。 证券代码：301302 证券简称：华如科技 公告编号：2025-051 ...

Group 1 - The Chengfei sector is experiencing a downturn, with *ST Lihang hitting the daily limit down [1] - Other companies such as Huaru Technology, Qifeng Precision, Huali Chuantong, Aileda, Chengfei Integration, and Quanxin Co., Ltd. are also seeing declines [1]

Core Viewpoint - Huaru Technology (301302.SZ) reported a revenue of 103 million yuan in the first half of 2025, reflecting a year-on-year growth of 3.85%, but the company faced significant net losses [1][2]. Financial Performance Summary - The company's revenue for the first half of 2025 was 103,010,618.18 yuan, up 3.85% from 99,188,699.13 yuan in the same period last year [2]. - The net profit attributable to shareholders was -83,809,104.70 yuan, a decline of 27.58% compared to -65,692,487.89 yuan in the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -89,302,468.62 yuan, down 24.61% from -71,664,102.32 yuan year-on-year [2]. - The net cash flow from operating activities was -200,673,289.27 yuan, compared to a positive cash flow of 225,148,034.65 yuan in the same period last year [2]. Previous Year Comparison - In 2024, the company achieved a revenue of 249,350,372.30 yuan, a decrease of 31.12% from 362,028,349.15 yuan in 2023 [3]. - The net profit attributable to shareholders for 2024 was -354,300,678.53 yuan, worsening by 59.86% from -221,634,892.18 yuan in 2023 [3]. - The net profit after deducting non-recurring gains and losses was -367,131,158.41 yuan, a decline of 51.81% from -241,840,512.88 yuan year-on-year [3]. - The net cash flow from operating activities in 2024 was -94,385,500.60 yuan, compared to -245,801,323.36 yuan in the previous year [3]. Company Background - Huaru Technology was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on June 23, 2022, with an initial stock issuance of 26.37 million shares at a price of 52.03 yuan per share [4]. - The total amount raised from the initial public offering was 137,203.11 million yuan, with a net amount of 127,524.55 million yuan, exceeding the original plan by 47,524.55 million yuan [4]. - The company plans to use the raised funds for various projects, including a new generation of combat systems and a collaborative design and simulation testing platform [4].

中信证券股份有限公司 关于北京华如科技股份有限公司 2025年半年度跟踪报告（创业板） | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：华如科技 | | --- | --- | | 保荐代表人姓名：刘芮辰 | 联系电话：010-60833082 | | 保荐代表人姓名：石家峥 | 联系电话：010-60838982 | 一、保荐工作概述 | 项目 | | 工作内容 | | --- | --- | --- | | 1.公司信息披露审阅情况 | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | （2）未及时审阅公司信息披露文件的次数 | 无 | | | 2．督导公司建立健全并有效执行规章制度的情况 | | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | | 制度） | | | | （2）公司是否有效执行相关规章制度 | 是 | | | 3.募集资金监督情况 | | | | （1）查询公司募集资金专户次数 | 每月查询 | | | （2）公司募集资金项目进展是否与 ...

Core Points - The company Huaru Technology announced the approval of a stock incentive plan during its board meeting scheduled for September 10, 2025, where it will grant 1.05 million restricted stocks to four eligible incentive recipients [2] Summary by Category - **Company Announcement** - Huaru Technology will hold its fifth board meeting on September 10, 2025, to review the proposal for granting restricted stocks [2] - The company plans to grant a total of 1.05 million restricted stocks to four qualified incentive recipients [2]

| 序号 | 姓名 | 职务 | 国籍 | 获授限制性股 票数量（万股） | 占授予总量 的比例 | 占授予日公司 总股本的比例 | | --- | --- | --- | --- | --- | --- | --- | | 一、高级管理人员 | | | | | | | | 1 | 王国臣 | 副总经理 | 中国 | 35.00 | 33.33% | 0.22% | | 2 | 陆皓 | 副总经理 | 中国 | 25.00 | 23.81% | 0.16% | | 3 | 邢广洲 | 副总经理 | 中国 | 25.00 | 23.81% | 0.16% | | 二、核心骨干员工（1 | | 人） | | 20.00 | 19.05% | 0.13% | | 合计 | | | | 105.00 | 100.00% | 0.67% | 一、限制性股票分配情况 北京华如科技股份有限公司 2、本激励计划的激励对象不包括独立董事、外籍员工，也不包括单独或合计持有公司 5%以上股份的 股东及公司实际控制人的配偶、父母、子女。 2025 年限制性股票激励计划激励对象名单（截至授予日） 注：1、上述任何一名激励对象通过全部有 ...