中信证券股份有限公司 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | 管理制度、内控制度、内部审计制度、关联交易 | 是 | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 1次 | | （2）列席公司董事会次数 | 0次 | 1 | （3）列席公司监事会次数 | 0次 | | --- | --- | | 5.现场检查情况 | | | （1）现场检查次数 | 0次 | | （2）现场检查报告是否按照深圳证券交易所规定 | 不适用 | | 报送 ...

北京金诚同达（西安）律师事务所 关于 陕西华达科技股份有限公司 2025 年第一次临时股东会之 法律意见书 （2025）JTN（XA）意字第 FY0911235 号 陕西省西安市高新区锦业路 12 号迈科商业中心 25 楼 电话：029-81129966 传真：029-81121166 北京金诚同达（西安）律师事务所 法律意见书 北京金诚同达（西安）律师事务所 关于陕西华达科技股份有限公司 2025 年第一次临时股东会之 法律意见书 （2025）JTN（XA）意字第 FY0911235 号 致：陕西华达科技股份有限公司 北京金诚同达（西安）律师事务所（以下简称"本所"）接受陕西华达科技 股份有限公司（以下简称"陕西华达"或"公司"）的聘请，指派本所律师出席 公司 2025 年第一次临时股东会（以下简称"本次股东会"）并对会议的相关事项 出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）《律师 事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求 ...

证券代码：301517 证券简称：陕西华达 公告编号：2025-036 陕西华达科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、召开时间：2025 年 9 月 11 日（星期四）15:30 网络投票时间：通过深圳证券交易所交易系统投票的时间为2025 年 9 月 11 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2025 年 9 月 11 日上午 9:15 至下午 15:00 的任意时间。 2、召开地点：陕西省西安市高新区普新二路 5 号公司会议室 3、召开方式：现场结合网络 4、召集人：董事会 5、主持人：董事长范军卫先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上 市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关 法律、行政法规、部门规章、规范性文件和《陕西华达科技股份有限 ...

Market Overview - The military electronics sector experienced a decline of 1.99% on September 9, with Shaanxi Huada leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Notable gainers in the military electronics sector included: - Gongtu Xinke (688081) with a closing price of 24.56, up 5.82% [1] - Xinguang Optoelectronics (688011) with a closing price of 35.95, up 3.01% [1] - Major decliners included: - Shaanxi Huada (301517) with a closing price of 44.80, down 5.08% [2] - Huali Chuangtong (300045) with a closing price of 23.62, down 4.99% [2] Trading Volume and Capital Flow - The military electronics sector saw a net outflow of 1.415 billion yuan from institutional investors, while retail investors contributed a net inflow of 969 million yuan [2] - The trading volume for key stocks included: - Shaanxi Huada with a volume of 51,700 shares and a transaction value of 236 million yuan [2] - Huali Chuangtong with a volume of 609,300 shares and a transaction value of 1.48 billion yuan [2] Individual Stock Capital Flow - Key stocks' capital flow showed: - Xinguang Optoelectronics had a net outflow of 24.22 million yuan from institutional investors [3] - Gongtu Xinke experienced a net inflow of 8.64 million yuan from institutional investors [3] - Retail investors showed varied interest, with some stocks like Huali Chuangtong seeing significant net inflows [3]

Group 1 - The core point of the news is the performance and financial details of Shaanxi Huada Technology Co., Ltd., which saw a stock price drop of 5.08% to 44.80 CNY per share, with a trading volume of 215 million CNY and a turnover rate of 7.89%, resulting in a total market capitalization of 6.775 billion CNY [1] - Shaanxi Huada was established on August 10, 2000, and went public on October 17, 2023. The company specializes in the research, production, and sales of electrical connectors and interconnection products [1] - The revenue composition of Shaanxi Huada includes RF coaxial connectors at 43.55%, low-frequency connectors at 23.02%, RF coaxial cable assemblies at 18.70%, other products at 10.89%, electroplating services at 3.07%, and other business income (sales of raw materials) at 0.77% [1] Group 2 - Longxin Fund's Longxin Jinli Trend Mixed A (519994) is among the top ten circulating shareholders of Shaanxi Huada. In the second quarter, it reduced its holdings by 200,000 shares, now holding 550,000 shares, which represents 0.92% of the circulating shares. The estimated floating loss today is approximately 1.32 million CNY [2] - Longxin Jinli Trend Mixed A was established on April 30, 2006, with a latest scale of 4.647 billion CNY. Year-to-date returns are 25.7%, ranking 2907 out of 8179 in its category; the one-year return is 48.79%, ranking 2814 out of 7984; and since inception, the return is 654.41% [2]

截至发稿，尤国梁累计任职时间5年323天，现任基金资产总规模38.05亿元，任职期间最佳基金回报 135.62%， 任职期间最差基金回报-15.93%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，长城基金旗下1只基金位居陕西华达十大流通股东。长城久嘉创新成长混合A（004666）二 季度新进十大流通股东，持有股数140万股，占流通股的比例为2.35%。根据测算，今日浮亏损失约336 万元。 长城久嘉创新成长混合A（004666）成立日期2017年7月5日，最新规模20.51亿。今年以来收益 31.16%，同类排名2114/8179；近一年收益100.76%，同类排名355/7984；成立以来收益112.94%。 长城久嘉创新成长混合A（004666）基金经理为尤国梁。 9月9日，陕西华达跌5.08%，截至发稿，报44.80元/股，成交2.15亿元，换手率7.89%，总市值67.75亿 元。 资料显示，陕西华达科技股份有限公司位于陕西省西安市高新区普新二路5 ...

Group 1 - The core viewpoint of the news is the performance and market position of Shaanxi Huada Technology Co., Ltd., which saw a stock price increase of 5.24% to 47.63 CNY per share, with a total market capitalization of 7.203 billion CNY [1] - Shaanxi Huada's main business involves the research, production, and sales of electrical connectors and interconnection products, with revenue composition as follows: RF coaxial connectors 43.55%, low-frequency connectors 23.02%, RF coaxial cable assemblies 18.70%, other products 10.89%, electroplating services 3.07%, and other business income (sales of raw materials) 0.77% [1] Group 2 - Among the top ten circulating shareholders of Shaanxi Huada, the Fuqua Fund's military industry-themed mixed fund A (005609) entered the list in the second quarter, holding 575,700 shares, which accounts for 0.97% of the circulating shares [2] - The military industry-themed mixed fund A (005609) has a total scale of 3.354 billion CNY and has achieved a year-to-date return of 10.71%, ranking 5499 out of 8248 in its category [2]

Company Overview - Shaanxi Huada Technology Co., Ltd. is located in Xi'an, Shaanxi Province, and was established on August 10, 2000. The company was listed on October 17, 2023. Its main business involves the research, production, and sales of electrical connectors and interconnection products [1]. Business Revenue Composition - The revenue composition of Shaanxi Huada is as follows: RF coaxial connectors account for 43.55%, low-frequency connectors 23.02%, RF coaxial cable assemblies 18.70%, other products 10.89%, electroplating services 3.07%, and other business income (sales of raw materials) 0.77% [1]. Stock Performance - On September 4, Shaanxi Huada's stock fell by 5.04%, closing at 44.42 CNY per share, with a trading volume of 208 million CNY and a turnover rate of 7.69%. The total market capitalization is 6.718 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Shaanxi Huada, Changxin Fund's Changxin Jinli Trend Mixed A (519994) reduced its holdings by 200,000 shares in the second quarter, now holding 550,000 shares, which represents 0.92% of the circulating shares. The estimated floating loss today is approximately 1.298 million CNY [2]. Fund Manager Information - The fund manager of Changxin Jinli Trend Mixed A is Gao Yuan, who has been in the position for 8 years and 247 days. The total asset scale of the fund is 5.821 billion CNY, with the best fund return during his tenure being 54.05% and the worst being 4.54% [3].

Core Viewpoint - Shaanxi Huada plans to acquire 100% equity of Huajing Microelectronics through a share issuance, marking its first industrial integration post-listing, aiming to transition from a "professional connector manufacturer" to a "comprehensive component solution provider" [1] Group 1: Strategic Significance - The acquisition is expected to create product complementarity, market synergy, and resource integration, achieving a "1+1>2" aggregation effect [1] - Both companies have a historical connection as they were established as part of national strategic deployments in the 1960s, with Shaanxi Huada being a pioneer in electrical connectors and Huajing Microelectronics specializing in thick-film hybrid integrated circuits [2] Group 2: Product and Market Expansion - Huajing Microelectronics' core products include hybrid integrated circuits, power products, RF devices, sensors, optical modules, potentiometers, and automotive electronics, with significant market potential in integrated circuits and power products [3] - The merger will enhance Huajing Microelectronics' R&D and production capabilities, allowing for rapid scale expansion and cost reduction through shared investments [3] Group 3: Synergy and Collaboration - The integration will leverage both companies' strengths in aerospace applications, with a focus on enhancing R&D investment and technology breakthroughs to support national aerospace development [4] - Both companies have established revenue streams in the UAV sector and are advancing product standardization in communication fields [4] Group 4: Competitive Advantage and Innovation - Shaanxi Huada aims to capitalize on opportunities in commercial aerospace, low-orbit satellites, and integrated information network infrastructure, enhancing its competitive edge in high-end components [6] - The company emphasizes continuous innovation, talent development, and management optimization as core strategies to support sustainable growth in the face of emerging technologies like 5G, IoT, and AI [7] - The acquisition is seen as a pivotal step in Shaanxi Huada's strategic transformation, potentially marking a significant milestone in its development journey [7]

Core Viewpoint - Shaanxi Huada announced plans to acquire 100% equity of Huajing Microelectronics through a share issuance, marking its first industrial integration since going public, aiming to transition from a "professional connector manufacturer" to a "comprehensive component solution provider" [2][3] Resource Sharing - The integration aims to achieve resource sharing, with Shaanxi Huada focusing on connectors and components, while Huajing Microelectronics specializes in hybrid integrated circuits and power products, both having deep technical backgrounds [3][4] - Huajing Microelectronics' core products include hybrid integrated circuits, power products, RF devices, sensors, optical modules, potentiometers, and automotive electronics, with significant market potential in integrated circuits and power products [3][4] Synergy Activation - Both companies' products are used in aerospace, with differing customer focuses, and the integration is expected to enhance collaborative efforts [4][5] - Shaanxi Huada is positioned to strengthen its R&D investment and improve its aerospace product system, contributing to national aerospace development [4][6] Strengthening Core Competitiveness - Shaanxi Huada is seizing opportunities in low-orbit satellites, communication payloads, and remote sensing systems, focusing on product innovation and technology breakthroughs [6][7] - The company is accelerating fundraising project construction to enhance R&D and delivery capabilities, integrating into the space-ground integrated information network infrastructure [6][7] Technological Innovation - The company emphasizes that technological innovation is fundamental for the growth of electronic component enterprises, focusing on talent development, R&D investment, and management optimization [7] - The integration with Huajing Microelectronics is seen as a pivotal step in Shaanxi Huada's strategic transformation, potentially marking a significant milestone in its development history [7][8]