证券代码：301302 证券简称：华如科技 公告编号：2025-047 北京华如科技股份有限公司 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间：2025 年 9 月 10 日（星期三）14:30。 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具体时间 为：2025 年 9 月 10 日 9:15 至 9:25，9:30 至 11:30，13:00 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 9 月 10 日 9:15 至 15:00 期间的任意时间。 3、会议召开方式：本次股东会以现场表决和网络投票相结合的方式进行。 2025 年第二次临时股东会决议公告 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。 4、会议召开地点：北京市海淀区西北旺东路 10 号院东区 14 号楼君正大厦 B 座公司大会议室。 5、召集人：北京华如科技股份有限公司（以下简称"公 ...

证券日报网讯华如科技（301302）9月9日在互动平台回答投资者提问时表示，公司2025年半年度营业收 入较上年同期增长，主要系硬件产品收入同比增长所致，相应的硬件产品库存商品在当期进行了成本结 转。 ...

Group 1 - The core viewpoint of the article is that Huaru Technology (301302) has a strong customer base primarily consisting of military and defense industry enterprises, which are characterized by strong repayment capabilities and good creditworthiness [1]

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]

Group 1 - The company Beijing Huaru Technology Co., Ltd. has approved a share repurchase plan during its fifth board meeting, intending to use its own funds for the buyback through centralized bidding [1] - The total amount allocated for the repurchase is set between 20 million yuan (inclusive) and 40 million yuan (inclusive), with a maximum repurchase price of 26 yuan per share [1] - Based on the upper limit of 40 million yuan and the maximum price of 26 yuan per share, the company expects to repurchase approximately 153,846 shares, accounting for about 0.99% of the current total share capital [1] Group 2 - As of August 31, 2025, the company has cumulatively repurchased 1.8 million shares, representing 1.15% of the current share capital [1] - The company will continue to advance the repurchase plan within the designated period, taking market conditions into account, and will fulfill its information disclosure obligations as required [1]