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 ...

北京华如科技股份有限公司 2024 年年度报告全文 北京华如科技股份有限公司 2024 年年度报告 2025-007 2025 年 4 月 1 北京华如科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人韩超、主管会计工作负责人韩超及会计机构负责人(会计主管 人员)周珊声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 3、公司积极拓展民用业务、力争将公司在军事、军工领域积累的技术成 果，转化至国防文化领域的相关产品研发及数字内容生产。公司积极培育 "小如文化"子品牌，围绕数字文创领域，致力于传递文化价值、创新娱乐 空间，推进线上游戏研发与运营、线下数字空间打造及 IP 衍生品开发等业务。 本报告中涉及的未来计划等前瞻性陈述属于计划性事项，能否实现取决 于市场状况变化等多种因素，存在不确定性，并不代表公司对未来年度的盈 利预测，也不构成公司对投资者及相关人士的实 ...

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].

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. focuses on the development of the "1•5•5•N" next-generation XSim® military intelligence system, leveraging over a decade of experience in military simulation and AI integration [3] - The core brand XSim® represents a transition from "military simulation" to "military intelligence," addressing the future of national defense technology [3] Group 2: Key Products and Technologies - XSimVerse® military model integrates military-specific knowledge into a general model, supporting military decision-making, virtual training, and intelligent equipment across five application areas [4] - The AI toolset includes five products: 1. XSimStudio® for intelligent simulation 2. XSimWorld® for digital battlefield creation 3. XSimAgent© for model training and optimization 4. XSimForce for digital force modeling 5. XSimLink® for real-time mapping and collaboration [5] Group 3: Application Areas - Military intelligence business covers five major application areas: 1. Intelligent decision-making for equipment validation and mission planning 2. Virtual training for tactical and command training 3. Digital testing for weapon systems 4. Training equipment for realistic combat scenarios 5. Intelligent equipment for autonomous operations [6][7] Group 4: Market and Financials - As of December 31, 2024, the company secured new contracts worth CNY 376 million [7] - The company faces restrictions on procurement through military channels but can utilize alternative platforms for order acquisition [7] Group 5: Competitive Landscape - Leading foreign companies in military intelligence include: 1. Palantir, providing detailed battlefield information and optimizing decision-making processes [8] 2. Anduril, integrating data from various sensors for enhanced situational awareness [9]