Group 1 - The company, Shaanxi Huada Technology Co., Ltd., held its fifth board meeting and supervisory board meeting on August 25, 2025, where it approved the proposal regarding the issuance of shares to purchase assets and raise supporting funds, along with related transactions [1] - Due to the ongoing audit and evaluation work related to this transaction, the board decided not to convene a shareholders' meeting at this time [1] - The company will reconvene the board to review the transaction matters once the audit and evaluation work is completed and will notify shareholders accordingly [1]

Core Viewpoint - The company held its 10th meeting of the 5th Supervisory Board, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a significant asset acquisition plan through share issuance [1][2][3]. Meeting Details - The meeting was convened on August 25, 2025, with all three supervisors present, and complied with relevant laws and regulations [1]. - The resolutions passed included the approval of the semi-annual report, the special report on the use of raised funds, the reappointment of the auditing firm, and a proposal for a share issuance to acquire assets [1][2][3]. Financial Reports - The Supervisory Board confirmed that the 2025 semi-annual report accurately reflects the company's financial status and operational results, with no false statements or omissions [1][2]. - The special report on the use of raised funds was also approved, indicating compliance with relevant regulations and proper management of funds [2]. Asset Acquisition - The company plans to issue shares to acquire 100% of the shares of Shaanxi Huajing Microelectronics Co., Ltd. from several entities, including Shaanxi Electronic Xijing Electric Group Co., Ltd. and others [3][4]. - The transaction is subject to shareholder approval and involves raising matching funds through share issuance [3][4][5]. Share Issuance Details - The share issuance will be limited to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition [5][14]. - The issuance price will be determined based on the average stock price over a specified period prior to the board resolution [7][13]. Lock-up Period - A lock-up period of 36 months is proposed for certain investors, with additional conditions for extending this period based on stock performance [10][16]. - Other investors will have a 12-month lock-up period following the issuance [10][16]. Regulatory Compliance - The Supervisory Board confirmed that the proposed transactions comply with various laws and regulations, including the Company Law and Securities Law [17][18]. - The board also determined that the transaction does not constitute a major asset restructuring under the relevant regulations [18]. Additional Provisions - The company will sign a conditional agreement for the share issuance and asset acquisition, pending shareholder approval [19]. - The board confirmed that there were no relevant asset purchases or sales in the 12 months prior to the transaction [19].

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 11, 2025, at 15:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - Online voting will be available during specific trading hours on September 11, 2025 [1][2] Voting Rights and Participation - All shareholders holding voting shares as of the registration date are entitled to attend and vote at the meeting [2][3] - Shareholders can choose either on-site voting or online voting, but not both [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][3] Agenda Items - The meeting will review four non-cumulative voting proposals [3] - The proposals include amendments to various governance documents of the company [3][8] Registration and Documentation - Shareholders must present identification and proof of shareholding to register for the meeting [4] - Specific documentation is required for both individual and corporate shareholders [4][9] - Shareholders can register via mail, email, or fax if they are unable to attend in person [4][9] Online Voting Procedure - The voting code for the online voting is "351517," and the voting name is "华达投票" [7] - All proposals will be non-cumulative, and shareholders must indicate their voting intentions [7] - Detailed instructions for online voting are provided in the attached documents [5][7]

Group 1 - The core point of the article is that Shaanxi Huada (SZ 301517) held its 10th meeting of the 5th Board of Directors on August 25, 2025, to review the proposal for amending the company's articles of association [1] - For the year 2024, Shaanxi Huada's revenue composition is entirely from the C39 computer, communication, and other electronic equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Shaanxi Huada has a market capitalization of 7.6 billion yuan [1]

Core Insights - Shaanxi Huada (301517.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 254 million yuan, representing a year-on-year decrease of 22.80% [1] - The net profit attributable to shareholders turned negative, amounting to -13.89 million yuan, a shift from profit to loss compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -15.14 million yuan [1] - Basic earnings per share were reported at -0.09 yuan [1]

陕西华达科技股份有限公司 重大信息内部报告制度 陕西华达科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 加强陕西华达科技股份有限公司（以下简称"公司"）的重大信息 内部报告工作的管理，保证公司及时、准确、全面、完整地披露信息，维护投资 者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所公司自律监管指引第 2 号——创业板公司规范运作》等相关规定，结合《陕 西华达科技股份有限公司章程》（以下简称"《公司章程》"）《陕西华达科技 股份有限公司信息披露管理制度》（以下简称"《信息披露管理制度》"）和公 司实际情况，制定本制度。 第二章 重大信息的范围 第二条 本制度所称重大信息指所有对公司股票及其衍生品种的交易价格 产生较大影响的信息以及拟提交公司董事会、审议的事项及各子公司拟召开董事 会、股东会并作出决议的事项； 第三条 重大交易事项，包括除公司日常经营活动之外发生的下列类型事项： （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； （三）提供财务资 ...

陕西华达科技股份有限公司 董事会议事规则 陕西华达科技股份有限公司 董事会议事规则 第一章 总则 第三条 董事会由九名董事组成，其中三名为独立董事，一名为职工董事。 董事会设董事长一人，设副董事长一名。独立董事中至少一名为会计专业人士。 第四条 董事由股东会选举或更换，并可在任期届满前由股东会解除其职务。 董事任期三年，任期届满可连选连任。 董事会设立战略与可持续发展委员会、审计委员会、提名委员会、薪酬与考 核委员会四个专门委员会，也可根据需要设立其他专门委员会。专门委员会成员 全部由董事组成，对董事会负责，审计委员会、薪酬与考核委员会、提名委员会 中独立董事应占多数并担任召集人，审计委员会中的召集人是会计专业人士。 第五条 董事会依据《公司法》等有关法律法规、《公司章程》及本规则的 规定行使职权。董事会决定公司重大问题，应事先听取公司党组织的意见。 第六条 董事会行使下列职权： （一）负责召集股东会，并向股东会报告工作； 第一条 为规范陕西华达科技股份有限公司（以下简称公司）董事会运作程 序，根据《中华人民共和国公司法》（以下简称"《公司法》"）《陕西华达科 技股份有限公司章程》（以下简称"《公司章程》"） ...

陕西华达科技股份有限公司 年度信息披露重大差错责任追究制度 陕西华达科技股份有限公司 年度信息披露重大差错责任追究制度 第一章 总则 第一条 为进一步提高陕西华达科技股份有限公司（以下简称"公司"） 的规范运作水平，加大对年度信息披露责任人的问责力度，提高年度信息披露的 质量和透明度，增强信息披露的真实性、准确性、完整性和及时性，推进公司内 控制度建设，根据《中华人民共和国证券法》《上市公司信息披露管理办法》 《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《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》等法律法规、规 范性文件和公司章程的规定，制定本制度。 第二条 本制度适用于公司年报信息披露工作中有关人员不履行或者不正 确履行职责、义务或其他个人原因，对公司造成重大经济损失或造成不良社会 影响时的责任认定、追究与处理，适用于公司控股股东及实际控制人、董事、 监事、高级管理人员及公司各部门、子公司及公司能够对其实施重大影响的参 股公司及其负责人以及与年报信息披露有关的其他工作人员。 第三条 公司有关人员严格执行《企业会计准则》及相关规定，严格遵守 公司财务报告相关的内部控制制 ...

战略与可持续发展委员会工作细则 陕西华达科技股份有限公司 战略与可持续发展委员会工作细则 陕西华达科技股份有限公司 第一章 总则 第一条 为适应陕西华达科技股份有限公司（以下称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，增强公司可 持续发展能力，根据《中华人民共和国公司法》《深圳证券交易所创业板股票上 市规则》《上市公司治理准则》《陕西华达科技股份有限公司章程》（以下称"《公 司章程》"）及其他有关规定，公司特设立董事会战略与可持续发展委员会，并 制定本工作细则。 第二条 董事会战略与可持续发展委员会是董事会设立的专门工作机构，主 要负责对公司长期发展战略、重大投资决策、可持续发展事项、公司 ESG 治理等 工作进行研究并提出建议。 第二章 委员会产生与组成 第三条 战略与可持续发展委员会成员由 5 名董事组成。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上独立董事或 者全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与可持续发展委员会设主任委员（召集人）1 名，由全体委员 过半 ...

陕西华达科技股份有限公司 章程 二○二五年八月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东 | 7 | | 第一节 | 控股股东和实际控制人 | 10 | | 第二节 | 股东会的一般规定 | 11 | | 第三节 | 股东会的召集 | 14 | | 第四节 | 股东会的提案与通知 | 16 | | 第五节 | 股东会的召开 | 17 | | 第六节 | 股东会的表决和决议 | 20 | | 第五章 | 董事会 | 23 | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 26 | | 第三节 | 董事会专门委员会 | 31 | | 第六章 | 高级管理人员 | 31 | | 第七章 | 党组织 | 33 | | 第八章 | 财务会计制度、利润分配和审计 | 34 | | 第一节 | 财务会计制度 | 34 ...