北京华如科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 北京华如科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第 五届董事会第十一次会议，审议通过了《关于 <北京华如科技股份有限公司 ensp="ensp"> 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南》"）等有关法律、行政法规、规范性文件以及《北京华如科技股份 有限公司章程》（以下简称"《公司章程》"）的相关规定，公司对 2025 年限制 性股票激励计划（以下简称"本激励计划"）拟授予激励对象的姓名和职务在公司 内部进行了公示。公司董事会薪酬与考核委员会结合公示情况对激励对象人员名 单进行了核查，相关公示情况及核查情况如下： ...

董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 北京华如科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第 五届董事会第十一次会议，审议通过了《关于<北京华如科技股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南》"）等有关法律、行政法规、规范性文件以及《北京华如科技股份 有限公司章程》（以下简称"《公司章程》"）的相关规定，公司对 2025 年限制 性股票激励计划（以下简称"本激励计划"）拟授予激励对象的姓名和职务在公司 内部进行了公示。公司董事会薪酬与考核委员会结合公示情况对激励对象人员名 单进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 1、公司对拟授予激 ...

Group 1 - The company, Huaru Technology, reported that as of August 29, 2025, the number of shareholders is 19,536 [2]

Group 1 - The core point of the article is that Huaru Technology (301302) announced the approval of its self-developed tank vehicle competitive game "Armored Red Blade" by the relevant authorities [1] - The game is developed by Beijing Xiaoru Cultural Technology Co., Ltd., a wholly-owned subsidiary of Huaru Technology [1] - "Armored Red Blade" aims to provide users with an immersive competitive gaming experience by deeply restoring historical vehicles and simulating real battlefield environments [1] Group 2 - The game is currently in the testing phase, with related products set to be released gradually [1]

Group 1 - The company Huaru Technology responded to investor inquiries on September 4, indicating that stakeholders should pay attention to the company's disclosed periodic reports regarding its operational status and performance [2]

Group 1 - The number of shareholders for the company as of August 31 is 19,536, a decrease of 1,805 from the previous period, representing a decline of 8.46% [2] - The latest stock price of the company is 23.88 yuan, an increase of 1.27%, but the stock has cumulatively decreased by 13.88% since the concentration of shares began, with 3 days of increase and 7 days of decrease [2] - The margin trading data shows that as of September 3, the total margin balance is 101 million yuan, with a financing balance of 101 million yuan, and a total decrease of 8.5792 million yuan in financing balance since the concentration of shares began, representing a decline of 7.85% [2] Group 2 - The company's semi-annual report indicates that it achieved operating revenue of 103 million yuan in the first half of the year, a year-on-year increase of 3.85%, but reported a net loss of 83.8091 million yuan, a year-on-year decrease of 27.58%, with basic earnings per share at -0.5400 yuan [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 2024年10月24日，北京华如科技股份有限公司召开第五届董事会第七次会议，审议通过回购公司股份方 案，决定使用自有资金以集中竞价交易方式回购部分股份，用于股权激励计划或员工持股计划。 此次回购资金总额设定在2000万元（含）至4000万元（含）之间，回购价格上限为26元/股。按照回购 资金上限4000万元、回购价格上限26元/股测算，预计可回购股份153.8461万股，约占公司当前总股本 0.99%；按回购资金下限2000万元、回购价格上限26元/股测算，预计可回购股份76.9231万股，约占公 司当前总股本0.49% ，实际回购金额与数量以回购结束时为准。回购实施期限为自董事会审议通过方案 之日起12个月内。 截至2025年8月31日，公司通过股份回购专用证券账户以集中竞价交易方式，已累计回购公司股份180万 股，占公司当前股本的1.15%。 责任编辑：小浪快报 公司表示，回购股份的时间、数量、委托时段及价格等均符合相关规定。后续将结合市场情况在回购期 限内继续推进回购计划，并按规定及时履行信息披露义务，提醒投资者注意投资风险。 声明：市场有风险，投资需谨 ...

Group 1 - The core point of the article is that Huaru Technology (301302.SZ) has announced a share buyback program, repurchasing a total of 1,800,000 shares, which represents 1.15% of the company's current share capital [1] - The share buyback was conducted through a centralized bidding trading method, with the highest transaction price being 24.50 CNY per share and the lowest at 19.38 CNY per share [1] - The total amount spent on the share buyback reached approximately 38.29 million CNY, excluding transaction fees [1]

Core Viewpoint - Huaru Technology (301302.SZ) announced a share buyback program, indicating a commitment to enhancing shareholder value through the repurchase of its own shares [1] Summary by Categories Company Actions - The company has repurchased a total of 1,800,000 shares, which represents 1.15% of its current share capital [1] - The buyback was conducted through a dedicated securities account via centralized bidding transactions [1] Financial Details - The highest transaction price for the repurchased shares was 24.50 CNY per share, while the lowest was 19.38 CNY per share [1] - The total amount spent on the share buyback reached approximately 38.29 million CNY, excluding transaction fees [1]

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. was established in 2011, initially focusing on military simulation as its main business [3] - The company aims to create a self-owned brand in military simulation, providing high-quality professional simulation products and technical development services [3] - From 2025 onwards, the company will concentrate on the research and application of military intelligence-related products [3] Group 2: AI and Military Intelligence - The company is developing the XSim® military intelligence system, utilizing self-developed intelligent simulation platforms and digital battlefield tools [3] - The focus areas include intelligent decision-making, virtual training, digital testing, training equipment, and intelligent equipment [3] Group 3: Cultural and Gaming Initiatives - The company is nurturing the "Xiaoru Culture" sub-brand, focusing on digital cultural innovation and online game development [3] - The game "Armored Red Storm," developed by the wholly-owned subsidiary Beijing Xiaoru Culture Technology Co., Ltd., has received approval and is currently in the testing phase [3]