广发证券股份有限公司 关于慧翰微电子股份有限公司 2025年持续督导培训工作报告 保荐机构名称：广发证券股份有限公司上市公司名称：慧翰微电子股份有限公司 保荐代表人姓名：蒋迪 联系电话：020-66338888 保荐代表人姓名：杨华川 联系电话：020-66338888 培训实施人员姓名：蒋迪 三、培训效果 参加培训人员：慧翰股份控股股东、实际控制人和全体董事、高级管理人员及部 分中层以上管理人员 培训时间：2025 年 12 月 25 日 培训主要内容：《上市公司募集资金监管规则》要点及监管案例、《上市公 司治理准则》要点及上市公司信息披露违规情况等 一、培训基本情况 2025 年 12 月 25 日，广发证券股份有限公司（以下简称"广发证券"或"保 荐机构"）对慧翰微电子股份有限公司（以下简称"慧翰股份"或"公司"）进 行了 2025 年度持续督导专项培训，培训内容包括《上市公司募集资金监管规 则》要点及监管案例、《上市公司治理准则》要点及上市公司信息披露违规 情况等。公司控股股东、实际控制人和全体董事、高级管理人员及部分中层以 上管理人员参加了此次培训。 二、培训内容简介 保荐机构结合《上市公司募集资金 ...

Core Viewpoint - Huihan Co., Ltd. has shown a mixed financial performance with a decrease in revenue but a slight increase in net profit, indicating potential resilience in profitability despite revenue challenges [2]. Group 1: Financial Performance - As of September 30, 2025, Huihan Co., Ltd. reported a revenue of 677 million yuan, a year-on-year decrease of 7.85% [2]. - The net profit attributable to shareholders for the same period was 136 million yuan, reflecting a year-on-year increase of 0.75% [2]. - Cumulative cash dividends since the company's A-share listing amount to 228 million yuan [3]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Huihan Co., Ltd. was 11,400, a decrease of 21.83% compared to the previous period [2]. - The average number of circulating shares per shareholder increased by 57.82% to 2,827 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 38,130 shares to 632,300 shares [3]. Group 3: Financing and Trading Activity - On December 30, Huihan Co., Ltd. experienced a financing buy-in of 69.73 million yuan, with a net financing outflow of 6.76 million yuan [1]. - The total financing and securities balance reached 398 million yuan, accounting for 9.32% of the circulating market value, indicating a high level of financing activity [1]. - The company had a securities lending balance of 66,140 yuan, with a lending volume that exceeded the 80th percentile of the past year [1].

慧翰股份(301600.SZ)公告，为探索公司智能网联汽车技术及车规级零部件在卫星通信产业和商业航天 领域的应用，公司与华福资本管理有限公司("华福资本")签署合伙协议，双方共同投资设立嘉兴华翰股 权投资合伙企业(有限合伙)("华翰投资")，公司出资6825万元，占比65%;华翰投资为私募基金，专项投 资一家商业航天企业。 ...

Core Viewpoint - The company, Huian Co., Ltd. (301600.SZ), is exploring the application of its intelligent connected vehicle technology and automotive-grade components in the satellite communication and commercial aerospace sectors through a partnership with Huafu Capital Management Co., Ltd. [1] Group 1 - The company has signed a partnership agreement with Huafu Capital to jointly invest in establishing Jiaxing Huahan Equity Investment Partnership (Limited Partnership) [1] - The company will contribute 68.25 million yuan, which accounts for 65% of the investment in the partnership [1] - The partnership will focus on investing in a commercial aerospace enterprise as a private equity fund [1]

Group 1 - The core point of the news is that several companies are making significant announcements regarding their business operations, including product development, investments, and acquisitions [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26] Group 2 - Company Upwind New Materials is still in the product development stage for its embodied intelligent robot business and has not achieved mass production or large-scale sales, which is expected to have no positive impact on its 2025 performance [2] - Longpan Technology's subsidiary will reduce production of lithium iron phosphate by approximately 5,000 tons due to maintenance, which is not expected to significantly impact the company's 2026 performance [8] - Spring Airlines plans to purchase 30 Airbus A320neo aircraft, with a total transaction value not exceeding $4.128 billion [17] - Longbai Group's subsidiary will introduce strategic investors and implement a capital increase of 2 billion yuan, primarily to repay bank loans [2] - Xiamen Tungsten's subsidiary plans to acquire 100% of German Mimatic Tool Company for a base price of 10 million euros [3] - Huahan Co. will invest 68.25 million yuan to establish a private equity fund focused on commercial aerospace [4] - Limin Co. has received a production license for "Fluopyram" from Jiangsu Province, which is expected to positively impact future operations [5] - Yinlun Co. plans to increase capital in its subsidiaries for the construction of production bases in Mexico and Sichuan [6] - New Jinlu's subsidiary plans to invest in mining and smelting projects with an estimated total investment of 496 million yuan [8] - Guiguan Electric Power intends to acquire 100% of Datang Tibet Energy Development Co. and China Datang Group ZDN Clean Energy Development Co. for 2.025 billion yuan [8] - Macro Micro Technology has signed a strategic cooperation agreement with a leading domestic company to jointly research GaN power semiconductor devices [9] - Tianqi Co. plans to raise up to 977 million yuan for the development of intelligent systems for the automotive industry [9] - Nanchin Technology intends to sign an agreement with a related party for the development of IP [9] - New Phoenix Ming plans to participate in the auction for a 35% stake in the Dushan Port Development Company for a base price of 259 million yuan [10] - Yonghui Supermarket plans to publicly transfer 28.095% of its stake in Yonghui Yunjin Technology [11] - Financial Securities has received approval from the CSRC to publicly issue bonds totaling up to 15 billion yuan [12] - Guangdong Yuedian's Dapu Power Plant Phase II project has been put into commercial operation with a total investment of 8.122 billion yuan [12] - Huaxin Environmental Protection's subsidiary plans to invest in a bonded remanufacturing project in Hainan with an estimated total investment of 350 million yuan [13] - Baodi Mining intends to purchase 87% of Congling Energy for 685 million yuan [13] - Tianjian Technology has signed a price adjustment agreement for military products, expecting a negative impact on net profit of approximately 209 million yuan [14] - Acolyte has successfully validated and begun bulk supply of a new product for the optical lens field [14] - Huayi Co. has terminated the acquisition of 51% of Zhongke Huilian due to a lack of consensus on key terms [15][16] - Ningbo Huaxiang's subsidiary has signed a strategic cooperation agreement with Qianxing Future to strengthen collaboration in the field of embodied intelligent robots [17] - Tianpu Co. has clarified that it has no plans to engage in AI-related business [17] - Chang'an Automobile plans to raise up to 6 billion yuan for the development of new energy vehicles and smart platforms [20] - Sijia Technology intends to acquire 20% of Guangcai Xincheng for 275 million yuan [21][22] - Wukuang Development plans to purchase shares of Wukuang Mining and Luzhong Mining, with its stock suspended from trading [22] - Guizhou Moutai's major shareholder has completed its shareholding increase plan, acquiring approximately 2.0714 million shares [23] - ST Dongtong's stock will resume trading and enter a delisting period [24] - ST Dongyi has completed the capital increase and will resume trading [25]

重要的消息有哪些 1.国务院关税税则委员会发布关于2026年关税调整方案的公告，自2026年1月1日起，对部分商品的进口 关税税率和税目进行调整。其中，继续给予43个与我建交的最不发达国家100%税目产品零关税待遇， 实施特惠税率。其中，关税配额商品仅将配额内关税税率降为零，配额外关税税率不变。 神剑股份（002361）：公司商业航天应用领域业务收入占比较小。 2.中国人民银行出台《关于进一步加强数字人民币管理服务体系和相关金融基础设施建设的行动方 案》，新一代数字人民币计量框架、管理体系、运行机制和生态体系将于2026年1月1日正式启动实施。 根据方案部署，从2026年1月1日起，数字人民币钱包余额将按照活期存款计付利息。 3.据财政部数据，2025年1—11月，全国国有及国有控股企业(国有企业)营业总收入同比增长1.0%，利润 总额同比下降3.1%。 4.市场监管总局部署2026年重点任务。持续深化公平竞争治理，加力破除行政性垄断，加强反垄断反不 正当竞争执法，深入整治"内卷式"竞争；推动提高经营主体发展质量，完善市场准入退出制度，提升经 营主体信用水平，强化知识产权和商业秘密保护；强化平台经济常态化监管 ...

Core Viewpoint - The company, Huihan Co., Ltd., is strategically investing in the commercial aerospace and satellite communication sectors by leveraging its expertise in intelligent connected vehicles and low-cost, high-reliability automotive components [1][3]. Group 1: Investment Strategy - Huihan Co., Ltd. has signed a partnership agreement with Huafu Capital Management to establish a private equity fund named Jiaxing Huahan Equity Investment Partnership, which will invest 100 million yuan in a commercial aerospace enterprise [1]. - The fund has a lifespan of five years, with one year designated for investment and four years for exit [1]. Group 2: Business Focus - The company specializes in providing intelligent connected solutions for smart vehicles and the industrial Internet of Things, focusing on the research, production, and sales of vehicle networking intelligent terminals and IoT smart modules [2]. - In the energy sector, Huihan Co., Ltd. has developed a digital energy management solution that enhances battery lifecycle management and aims to activate data and energy trading markets [2]. Group 3: Strategic Alignment - The investment in commercial aerospace aligns with national strategies for becoming a space power and advancing new infrastructure, laying the groundwork for the company's exploration of new fields [3]. - The investment will be funded by the company's own resources and is not expected to adversely affect its normal operations or financial status [3].

格隆汇12月29日丨慧翰股份(301600.SZ)公布，为满足慧翰微电子股份有限公司战略发展需要，借助专 业投资机构的投资经验及资源优势，依托公司智能网联汽车积累的车规级低成本、高可靠性优势，赋能 商业航天降本增效，探索公司智能网联汽车技术及车规级零部件在卫星通信产业和商业航天领域的应 用，公司与华福资本管理有限公司（简称"华福资本"）签署了《嘉兴华翰股权投资合伙企业（有限合 伙）合伙协议》，双方共同投资设立嘉兴华翰股权投资合伙企业（有限合伙）（简称"华翰投资"或"合 伙企业"），华翰投资为私募基金，专项投资一家商业航天企业。 财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 ...

证券代码：301600 证券简称：慧翰股份 公告编号：2025-039 关于与专业投资机构共同投资设立基金的公告 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。 一、与专业投资机构合作投资概述 为满足慧翰微电子股份有限公司（以下简称"公司"）战略发展需要，借助 专业投资机构的投资经验及资源优势，依托公司智能网联汽车积累的车规级低成 本、高可靠性优势，赋能商业航天降本增效，探索公司智能网联汽车技术及车规 级零部件在卫星通信产业和商业航天领域的应用，公司与华福资本管理有限公司 （以下简称"华福资本"）签署了《嘉兴华翰股权投资合伙企业（有限合伙）合 伙协议》（以下简称"本协议"），双方共同投资设立嘉兴华翰股权投资合伙企业 （有限合伙）（以下简称"华翰投资"或"合伙企业"），华翰投资为私募基金， 专项投资一家商业航天企业。 根据《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 7 号——交易与关联交易》及《公司章程》等相关规定，上述交易 不属于关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，无需提交公司董事会及股东会 ...

文 /旋风 12月10日，福建证监局 公布《关于对国浩律师（上海）事务所采取出具警示函措施的决定》。 经查， 国浩律所（上海） 对慧翰微电子股份有限公司（301600）首次公开发行股票并上市项目提供证券法律 服务过程中，存在以下问题：一、内部风险控制制度执行不到位。内核程序执行不到位。二、核查验证 程序不规范。一是现场查验笔录未经被调查的自然人或者单位负责人签名，部分笔录律师未签名。二是 部分网络查询未制作查询笔录。三是未就部分回函不一致事项采取进一步核查措施。四是对发行人是否 存在对外重大担保、金额较大其他应付款及部分董事、监事、高级管理人员等自然人有关资格或一定期 限内职业经历的查验不到位。三、工作底稿制作不规范。一是未保存部分函证客户、供应商邮件回执， 部分工作底稿无落款日期，大部分工作底稿未注明来源。二是未标明目录索引和页码，大部分工作底稿 无经办律师签名、未加盖律师事务所公章。 | 索 引 号 | bm56000001/2025-00014285 | ਜੋ 崇 | 行政监管措施;证券服务机构监管 | | --- | --- | --- | --- | | 发布机构 | | 发文日期 | 2025年1 ...