（编辑 丛可心） 证券日报网1月23日讯 ，慧翰股份在接受调研者提问时表示，eCall紧急呼叫系统的技术门槛不仅体现在 功能上，还体现在可靠性上。AECS涉及人生命安全，AECS终端需要通过碰撞测试、紧急呼叫触发测 试、数据协议标准测试、兼容测试、音频测试和定位服务等认证要求，同时还要全方面的考虑产品技术 的可靠性、稳定性，确保设备在极端恶劣环境情况下能正常运行呼叫传输功能。公司的产品和技术方案 在研发时就考虑到了系统简洁可靠、适应恶劣环境、能对产品本身和外部连接部件的可靠性进行自检等 高于标准的技术要求，并在业内形成了产品的竞争优势。 ...

证券日报网1月23日讯，慧翰股份（301600）在接受调研者提问时表示，公司于2025年1月6日通过了欧 盟新一代NG-eCall认证，是全球首批获得该认证的企业。该认证是传统eCall认证的升级版本，围绕车载 紧急呼叫系统的技术标准、数据传输能力及网络兼容性完成全面迭代优化：传统eCall认证基于2G/3G蜂 窝网络，依赖语音通道实现基础呼叫功能；NG-eCall认证则升级为4G/5G+IMS技术架构，摆脱单一语音 通道限制，支持语音与数据的并发传输，在大幅提升数据传输速率、拓展数据容量的同时，也推动产品 的价值提升。更高的传输效率可支持更多维度的应急数据实时上传，进一步强化紧急救援的精准性与及 时性。 ...

| 作，率先构筑起技术先发优势。 | | --- | | 2019 年，公司 eCall 终端斩获国内首张欧盟 eCall 认 | | 证证书，同时成为全球首批通过联合国欧洲经济委员会 | | UN-R144 标准认证的企业；2025 年 1 月 6 日，公司再度率先 | | 取得欧盟新一代 NG-eCall 认证，跻身全球首批获此资质的 | | 企业行列。 | | 国内市场方面，公司深度参与行业标准体系构建，作为 | | 国标 AECS 的起草单位之一，工程师团队全程参与标准文本编 | | 制与技术规范制定工作。2025 年 9 月 30 日，公司车载紧急 | | 呼叫系统于中汽研汽车检验中心（天津）顺利通过国标 AECS | | 测试，成为全球首家通过该认证测试的企业。至此，公司车 | | 载终端已实现对全球所有紧急呼叫系统的全面兼容。 | | 公司是国内最早取得欧盟 eCall 认证及英国、阿联酋、 | | 沙特等多个国家和地区测试认证资质的企业，相关产品已实 | | 现大规模量产并远销海外；历经多轮技术迭代与市场验证， | | 公司不仅积累了丰富的项目落地经验，更形成了成熟的周边 | | 技术适配能力 ...

证券日报网讯1月22日，慧翰股份（301600）在互动平台回答投资者提问时表示，公司的数字化能源管 理解决方案已深度切入汽车动力电池、换电系统、电网储能系统等核心场景，并持续向电动船舶等新兴 领域延伸。 ...

Group 1 - The core point of the news is that Huihan Microelectronics Co., Ltd. has seen a stock price increase of 5.09%, reaching 142.80 yuan per share, with a total market capitalization of 14.926 billion yuan [1] - The company, established on July 11, 2008, specializes in the research, production, and sales of intelligent terminals for vehicle networking and IoT smart modules, along with providing software and technical services [1] - The revenue composition of the company's main business includes 74.71% from vehicle networking intelligent terminals, 18.17% from IoT smart modules, 7.00% from software and services, and 0.12% from other sources [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Huihan shares, with the GF Consumer Discretionary Link A fund holding 900 shares, representing 0.04% of the fund's net value [2] - The GF Consumer Discretionary Link A fund, established on April 15, 2015, has a current size of 169 million yuan and has achieved a year-to-date return of 0.66% [2] - The fund manager, Yao Xi, has been in position for 4 years and 62 days, with the best return during this period being 113.53% and the worst being -46.97% [2]

Group 1: Certification and Standards - The company is among the first globally to obtain the EU NG-eCall certification, which is an upgraded version of the traditional eCall certification, enhancing data transmission capabilities and network compatibility [2] - As of September 30, 2025, the company's vehicle emergency call system became the first globally to pass the national standard AECS testing [3] - The national standard AECS is expected to achieve a 100% penetration rate as the automotive market transitions to comply with this standard [4] Group 2: International Market Expansion - The company is transitioning its strategy from "entering the market with vehicles" to "entering the vehicle market internationally," having obtained the German VDA6.3 certification in 2025, which recognizes its quality management and operational standards [5] - The company has successfully entered major international markets, including Europe and Japan, establishing partnerships with global automotive companies such as Volvo and Mazda [5] Group 3: Digital Energy Management Solutions - The company's digital energy management solution integrates "end and cloud" technology, enabling traceability and optimization of battery lifecycle management [6][7] - This solution supports various scenarios, including battery rental, digital operation of charging and swapping stations, and energy trading, enhancing the company's competitiveness in the energy sector [7] Group 4: Industry Response and Preparedness - Automotive companies are closely monitoring the implementation of the AECS, which mandates that all passenger vehicles sold in China must be equipped with compliant eCall systems by July 1, 2027 [7] - The company has prepared for AECS implementation by ensuring its eCall products are mass-produced and have undergone multiple technical iterations, maintaining stable partnerships with automotive manufacturers [7] - The company has also enhanced its production capacity through flexible production lines and a robust external supplier management system to meet market demands arising from AECS implementation [7]

Group 1 - The company Huihan Co., Ltd. announced that it will hold an investor research meeting on January 13, 2026, from 13:30 to 15:30, with participation from key personnel including Mr. Sui Ronghua, Ms. Feng Jing, and Mr. Pan Mintao to address investor inquiries [1] - The solar industry is experiencing a rush for exports, with some companies facing challenges due to skyrocketing raw material costs, such as silver, leading to difficult decision-making [1]

Core Viewpoint - The company is one of the earliest players in the eCall field in China, having achieved significant certifications and technological advancements in emergency call systems [1] Group 1: Company Achievements - The company obtained the first domestic EU eCall certification in 2019, marking a significant milestone in its development [1] - It became one of the first companies globally to receive the UN-R144 standard certification from the United Nations Economic Commission for Europe [1] - In 2025, the company is set to be the first to obtain the new generation NGeCall certification from the EU and will also pass the national standard AECS test, establishing itself as the first company globally to achieve this [1] Group 2: Technological Advantages - The company's products are compatible with all global emergency call systems, showcasing its technological leadership and certification advantages [1]

Group 1: eCall Emergency Call System - The eCall system is composed of an in-vehicle terminal, mobile communication network, and PSAP call center, designed to enhance emergency response times and reduce fatalities in traffic accidents [2][3] - The system can be triggered automatically through sensors detecting severe collisions or manually via an in-vehicle button, ensuring reliable operation even in extreme conditions [4] - The company has established a competitive advantage by being an early player in the eCall market, obtaining the first EU eCall certification in 2019 and the new generation NG eCall certification in 2025 [5][6] Group 2: Technical and Market Position - The technical barriers for eCall systems include rigorous testing for reliability, functionality, and compliance with data protocols, ensuring safety in life-critical situations [4] - The company has actively participated in the development of industry standards and has become the first to pass the national standard AECS test, demonstrating its leadership in the market [5][6] Group 3: Research and Development Strategy - The company employs a "platform and modular" R&D system to enhance efficiency and reduce costs, allowing for flexible product configurations based on customer needs [7] - This approach enables rapid response to market changes and accelerates product development cycles, leading to improved R&D efficiency and cost optimization [7] Group 4: Future Development Plans - The company is in a strategic growth phase, focusing on deepening its core business while exploring new growth areas, including 5G TBOX products and digital energy management solutions [8][9] - Investments in commercial aerospace aim to leverage the company's manufacturing capabilities and operational standards, fostering innovation at the intersection of automotive and aerospace technologies [9]

广发证券股份有限公司 1 | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | --- | --- | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计 | √ | | 部门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工 | √ | | 作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部 | | | 审计工作计划的执行情况以及内部审计工作中发现的问题 | √ | | 等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情 | √ | | 况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计 | √ | | 委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计 | √ | | 委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部 | √ | | 控制评价报告（如适用） | | | 11.从 ...