Group 1 - The core viewpoint of the news is that Haocreat Ruitong has shown a slight increase in stock price and has experienced a net financing outflow on December 1, indicating potential investor caution [1] - On December 1, Haocreat Ruitong's stock price rose by 0.73%, with a trading volume of 67.47 million yuan. The financing buy amount was 4.59 million yuan, while the financing repayment was 6.50 million yuan, resulting in a net financing outflow of 1.91 million yuan [1] - As of December 1, the total balance of margin trading for Haocreat Ruitong was 73.80 million yuan, which accounts for 6.29% of its circulating market value [1] Group 2 - As of September 30, Haocreat Ruitong had 27,600 shareholders, a decrease of 6.59% from the previous period, while the average number of circulating shares per person increased by 7.05% to 835 shares [2] - For the period from January to September 2025, Haocreat Ruitong achieved an operating income of 693 million yuan, representing a year-on-year growth of 2.93%. The net profit attributable to the parent company was 92.30 million yuan, with a year-on-year increase of 1.16% [2] - The company specializes in smart distribution equipment and digital solutions for distribution networks, with its main business revenue composition being: smart ring network cabinets 39.90%, smart pole switches 31.87%, box-type substations 23.33%, and others 4.90% [1]

Core Points - Haocreat Ruitong announced the relocation of its office to a new address in Beijing due to operational development needs [2] Summary by Category - **Company Announcement** - The company has moved its office to Ping An Financial Center, Building A, Room 908, No. 2 Jinze West Road, Fengtai District, Beijing, with postal code 100073 [2] - The contact information for the board secretary and securities affairs representative has also changed, while the phone number, fax, website, and email remain unchanged [2]

关于变更办公地址的公告 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。 北京昊创瑞通电气设备股份有限公司（以下简称"公司"）因经营发展需要， 搬迁至新地址办公，现将具体情况公告如下： | 变更项目 | 变更前 | | | 变更后 | | | --- | --- | --- | --- | --- | --- | | 办公地址 | 北京市丰台区南三环西路 | | 16 | 北京市丰台区金泽西路 | 号院 2 | | | 号 3 609 | 号楼 | | 1 号楼平安金融中心 A | 座 908 | | 邮编 | 100068 | | | 100073 | | 证券代码：301668 证券简称：昊创瑞通 公告编号：2025-016 北京昊创瑞通电气设备股份有限公司 公司董事会秘书、证券事务代表的联系地址和邮编同步变更。 除上述变更外，公司联系电话、传真、网址及电子邮箱等保持不变，上述变 更后的事项自公告披露之日起正式启用。敬请广大投资者注意上述信息变更事项， 由此给您带来不便，敬请谅解。 特此公告。 北京昊创瑞通电气设备股份有限公司董事会 二〇二五年十二月一日 ...

Group 1 - The company, Haocreative Ruitong, has been approved as a qualified supplier for China National Petroleum Corporation's related products as of December 2024 [2] - The main products provided by the company include high-voltage ring network cabinets and pre-assembled substations, although formal supply has not yet commenced [2] - Currently, the company's existing products do not utilize AI technology [2]

证券日报网讯 11月21日晚间，昊创瑞通发布公告称，公司于2025年10月28日召开第二届董事会第二十 次会议及第二届监事会第十二次会议，于2025年11月14日召开2025年第一次临时股东会，审议通过了 《关于变更公司注册资本、注册地址、公司类型、修订并办理工商变更登记的议案》。公司于近日完成 了上述事项所涉及的工商变更登记、修订后的《公司章程》备案等手续，并取得了北京市丰台区市场监 督管理局换发的《营业执照》。 （编辑 任世碧） ...

关于完成工商变更登记并换发营业执照的公告 北京昊创瑞通电气设备股份有限公司 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。 北京昊创瑞通电气设备股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第二届董事会第二十次会议及第二届监事会第十二次会议，于 2025 年 11 月 14 日召开 2025 年第一次临时股东会，审议通过了《关于变更公司注册资 本、注册地址、公司类型、修订<公司章程>并办理工商变更登记的议案》，具 体内容详见公司 2025 年 10 月 30 日披露于巨潮资讯网的《关于变更公司注册资 本、注册地址、公司类型、修订<公司章程>并办理工商变更登记的公告》。 公司于近日完成了上述事项所涉及的工商变更登记、修订后的《公司章程》 备案等手续，并取得了北京市丰台区市场监督管理局换发的《营业执照》，现将 具体信息公告如下： 一、变更后的营业执照基本情况 证券代码：301668 证券简称：昊创瑞通 公告编号：2025-015 法定代表人：段友涛 成立日期：2007 年 2 月 13 日 住所：北京市丰台区金泽西路 2 号院 1 号楼- ...

Group 1 - Hong Kong Stock Exchange announced that from November 24, Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect [1] - Other companies such as Ruikeli (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]

Core Points - Hong Kong Stock Exchange announced that Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect starting from November 24 [1] - Other companies such as Ruikem (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]

Core Viewpoint - Haocreat Ruitong (301668) announced the election of Mr. Wei Gaifeng as the employee director of the company's second board of directors [1] Group 1 - The company has made a significant governance change by electing a new employee director [1]

证券代码：301668 证券简称：昊创瑞通 公告编号：2025-014 北京昊创瑞通电气设备股份有限公司 关于公司董事离任暨选举职工董事的公告 1 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、董事辞任的情况 北京昊创瑞通电气设备股份有限公司（以下简称"公司"）董事会近日收到 董事、副总经理汪燕女士提交的书面辞职报告，因公司治理结构调整，汪燕女士 申请辞去公司第二届董事会董事职务，汪燕女士董事职务原定任期至公司第二届 董事会任期届满之日止。汪燕女士离任董事职务后，将继续担任公司副总经理。 汪燕女士的辞职不会导致公司董事会成员低于法定最低人数，其辞任自公司收到 辞职报告时生效。 截至本公告披露日，汪燕女士通过员工持股平台北京鼎盛盈科科技中心（有 限合伙）间接持有公司 200,000 股尚未解除限售的股票，占公司目前总股本 0.18%。 汪燕女士将继续严格遵守《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》《深圳证券交易所上市公司自律监管指引第 10 号——股份变动管 理》等法律法规的规定及公司首次公开发行股票并在创业板上市时所作的相关承 诺。 ...