Group 1 - The satellite navigation sector is experiencing significant activity, with companies like Kaipu Cloud achieving consecutive trading limits and Shaanxi Huada (301517) hitting a 20% limit up [1] - Other companies such as China Satellite (600118), Changjiang Communication (600345), and Qiming Information (002232) also opened high [1] - Recent reports indicate that relevant authorities are set to issue satellite internet licenses, which is expected to further stimulate the sector [1]

Group 1 - The company Shaanxi Huada plans to acquire 100% equity of Shaanxi Huajing Microelectronics through a share issuance, with the stock resuming trading on August 26 [2][4] - The acquisition aims to enhance the company's product offerings in high-reliability electronic components, including thick film hybrid integrated circuits and power modules [4][6] - The share issuance price is set at 34.75 yuan per share, which is 80% of the average trading price over the last 60 trading days [4][6] Group 2 - Shaanxi Huajing Microelectronics reported revenues of 241 million yuan and 175 million yuan for 2023 and 2024, respectively, with net profits of 40.55 million yuan and 20.76 million yuan [4] - The transaction is expected to create synergies in product categories, technology development, customer resources, and sales channels between Shaanxi Huada and Shaanxi Huajing [6][7] - The restructuring is part of a broader strategy by Shaanxi Electronic Information Group to optimize its industrial layout and support high-quality development of its listed companies [7]

证券代码：301517 证券简称：陕西华达 公告编号：2025-028 陕西华达科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 陕西华达科技股份有限公司（以下简称"公司"）第五届监事会 第十次会议通知于 2025 年 8 月 14 日以电话、专人送达等方式通知全 体董事，于 2025 年 8 月 25 日在陕西省西安市高新区普新二路 5 号公 司会议室以现场方式召开。本次监事会由监事会主席王增利先生召集 并主持，应出席监事 3 人，实际出席监事 3 人，高级管理人员列席本 次监事会。本次会议的召集、召开符合《公司法》《公司章程》等有 关规定。 二、监事会会议审议情况 （一）审议通过《关于〈2025 年半年度报告〉及其摘要的议案》 经审议，监事会认为公司《2025 年半年度报告》及其摘要的编 制、审议程序符合相关法律法规及规范性文件的规定和要求，半年度 报告的内容真实、准确、完整地反映了公司报告期内的财务状况和经 营成果，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨 ...

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]

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 ...