中信证券股份有限公司 关于陕西华达科技股份有限公司 部分募集资金投资项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为陕西华 达科技股份有限公司（以下简称"陕西华达"或"公司"）首次公开发行股票并 在深圳证券交易所创业板上市的保荐人，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》《上市公司募集资金监管规则》《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》《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，对陕西华 达部分募集资金投资项目延期事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意陕西华达科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕1318号），同意公司首次公开发行 人民币普通股（A股）2,700.67万股，每股发行价格为人民币26.87元，募集资金总 额为人民币72,567.00万元，扣除发行费用（不含增值税）人民币7,879.90万元后， 实际募集资金净额为64,687.10万元。中审众环会计师事务所（特殊普通合伙）对 公 ...

Group 1 - The company, Shaanxi Huada Technology Co., Ltd., held its 11th meeting of the 5th Board of Directors on September 29, 2025, where it approved the proposal to postpone certain fundraising investment projects [1] - The company has decided to extend the date for the "R&D Center Project" to reach its intended usable state to September 30, 2026, based on the actual construction situation and investment progress of the fundraising projects [1] - The Board believes that this adjustment aligns with the actual situation of the fundraising projects and the company's development plan, and does not change or indirectly change the use of raised funds or harm shareholder interests [1] Group 2 - The company's sponsor, CITIC Securities Co., Ltd., issued a non-objection verification opinion regarding this matter [1] - The meeting was convened and held in accordance with the Company Law and the Articles of Association, with all 9 directors present, resulting in a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - Documents for reference include the resolution of the 11th meeting of the 5th Board of Directors and the verification opinion from CITIC Securities regarding the postponement of certain fundraising investment projects [1]

Group 1 - Shaanxi Huada announced the convening of its 11th meeting of the 5th Board of Directors on September 29, 2025, to discuss the proposal for the extension of certain fundraising projects [1] - For the year 2024, Shaanxi Huada's revenue composition is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the report date, Shaanxi Huada has a market capitalization of 6.4 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：301517 证券简称：陕西华达 公告编号：2025-038 陕西华达科技股份有限公司 第五届董事会第十一次会议决议公告 2、中信证券股份有限公司关于陕西华达科技股份有限公司部分 募集资金投资项目延期之核查意见。 陕西华达科技股份有限公司（以下简称"公司"）第五届董事会 第十一次会议通知于 2025 年 9 月 23 日以电话、专人送达等方式通知 全体董事，于 2025 年 9 月 29 日在陕西省西安市高新区普新二路 5 号 公司会议室以现场结合通讯方式召开。本次董事会由董事长范军卫先 生召集并主持，应出席董事 9 人，实际出席董事 9 人，高级管理人员 列席本次董事会。本次会议的召集、召开符合《公司法》《公司章程》 等有关规定。 二、董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 1、第五届董事会第十一次会议决议； （一）审议通过《关于部分募投项目延期的议案》 经审议，董事会认为公司根据募集资金投资项目的实际建设情况 和投资进度，采取审慎的态 ...

截至 2025 年 6 月 30 日，公司累计使用募集资金 20,649.57 万元， 其中以前年度已使用募集资金 19,601.06 万元，本年度使用募集资金 1,048.51 万元，募集资金余额为 45,324.81 万元（含利息收入扣除银 行手续费的净额）。 证券代码：301517 证券简称：陕西华达 公告编号：2025-039 陕西华达科技股份有限公司 关于部分募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 陕西华达科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第五届董事会第十一次会议，审议通过了《关于部分募 投项目延期的议案》，同意公司结合目前募投项目的实际进展情况， 将"研发中心建设项目"达到预定可使用状态的日期调整至 2026 年 9 月 30 日。 本次部分募投项目延期不涉及变更募集资金的用途及实施方式， 不会对公司正常的生产经营和业务发展产生不利影响。中信证券股份 有限公司对该事项出具了无异议的核查意见。本次部分募投项目延期 在董事会的审批权限范围内，无需提交股东会审议。现将具体情况公 ...

Group 1 - The company, Shaanxi Huada, is focusing on the development of the robotics sector and plans to increase market expansion efforts [2] - The company aims to continuously promote technological innovation and smart manufacturing to enhance its market share [2] - The company is committed to driving its sustainable operations through these initiatives [2]

Core Viewpoint - Shaanxi Huada announced plans to acquire 100% of Shaanxi Huajing Microelectronics Co., Ltd. through a share issuance and raise supporting funds, which will make Shaanxi Huajing a wholly-owned subsidiary after the transaction is completed [1] Group 1 - The transaction is expected to constitute a related party transaction but will not be classified as a major asset restructuring or restructuring listing [1] - As of the announcement date, the audit, evaluation, and due diligence related to the transaction are progressing in an orderly manner [1] - The company will convene a board meeting to review the formal transaction plan after completing the relevant work and will disclose a restructuring report and follow necessary legal and regulatory procedures for subsequent approvals and information disclosures [1]

暨关联交易事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：301517 证券简称：陕西华达 公告编号：2025-037 陕西华达科技股份有限公司 关于发行股份购买资产并募集配套资金 2、截至本公告披露日，除本次交易预案中披露的风险因素外，公司 尚未发现可能导致公司董事会或者交易对方撤销、中止本次交易方案或者 对本次交易方案作出实质性变更的相关事项，本次交易相关工作正在有序 进行中。公司将根据相关事项的进展情况，及时履行信息披露义务。 一、本次交易概述 公司拟通过发行股份的方式购买陕西华经微电子股份有限公司 100% 股份并募集配套资金（以下简称"本次交易"）。本次交易完成后，陕西华 经微电子股份有限公司将成为公司的全资子公司。本次交易预计构成关联 交易，但不构成重大资产重组及重组上市。 1 特别提示： 1、陕西华达科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日披露的《发行股份购买资产并募集配套资金暨关联交易预案》（以下 简称"本次交易预案"）及其摘要中已对本次交易涉及的有关风险因素及 尚需履行的审批程序进行了详 ...

Group 1 - The core focus of the recent investor meeting held by Shaanxi Huada was on the acquisition of Shaanxi Huajing Microelectronics and its impact on the company's operations and market strategy [2][3] - The acquisition of 100% equity in Shaanxi Huajing Microelectronics is expected to enhance the company's product structure and create significant synergies, allowing it to transition from a single component supplier to a comprehensive system solution provider [2] - The company anticipates a growth in revenue for the year 2025, with a focus on increasing market development efforts and improving operational efficiency through cost reduction and lean management [3] Group 2 - Shaanxi Huada is expanding its product offerings in the civil goods sector, particularly in new communication technologies, leveraging the capabilities of Huajing Microelectronics [4] - The company is also focusing on the commercial aerospace sector, actively participating in standard-setting and expanding its product range for commercial satellites, which is expected to increase the value per satellite [4] - The investor meeting emphasized the company's commitment to transparent information disclosure, ensuring that all communications are accurate and timely [4]

Group 1: Company Acquisition and Impact - The company acquired 100% of Shaanxi Huajing Microelectronics Co., Ltd., which will enhance its product offerings in mixed integrated circuits, power products, RF devices, sensors, optical modules, potentiometers, and automotive electronics [3] - The acquisition is expected to improve R&D and production capabilities, reduce fixed costs, and create synergies between the two companies [3] - This strategic move aims to transition the company from a single component supplier to a comprehensive system solution provider [3] Group 2: Financial Performance and Market Strategy - The company anticipates a certain revenue recognition cycle following the issuance of new orders in 2025, with Q2 revenue showing year-on-year and quarter-on-quarter growth [3] - Continuous efforts will be made to expand market reach and collaborate closely with key clients to explore cooperation potential [3] - The company is committed to cost reduction, efficiency enhancement, and lean management to improve operational efficiency [3] Group 3: Product Development and Market Expansion - The company is actively expanding its product categories and application areas in line with the development of next-generation communication technologies [4] - There is a focus on increasing market penetration in the optical module and optoelectronic product sectors through collaborative efforts [4] - In the commercial aerospace sector, the company is diversifying its product offerings, including RF connectors, high-speed connectors, and fiber optic components, to enhance the value per satellite [4] Group 4: Communication and Disclosure - The company emphasizes transparent communication with investors, adhering to its information disclosure management system to ensure accurate and timely information sharing [4]