证券代码：688629 证券简称：华丰科技 公告编号：2025-051 四川华丰科技股份有限公司 关于变更 2025 年度审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"） 原聘任的会计师事务所名称：北京德皓国际会计师事务所（特殊普通合 伙）（以下简称"北京德皓国际"） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 变更会计师事务所的简要原因及前任会计师的异议情况：根据中华人民 共和国财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会印发 的《国有企业、上市公司选聘会计师事务所管理办法》等相关规定，综合考虑公 司业务发展及未来审计工作的需要，经审慎评估及友好沟通，公司拟变更会计师 事务所。公司已就变更会计师事务所有关事宜与前任会计师事务所北京德皓国际 进行充分沟通，北京德皓国际对本次变更事项无异议。 本事项尚 ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-052 四川华丰科技股份有限公司 关于增加经营范围、取消监事会、调整董事会、修订 《公司章程》、修订及制定公司部分治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 四川华丰科技股份有限公司（以下简称"公司"）于 2025 年 12 月 11 日召开 第二届董事会第十八次会议，审议通过了《关于增加经营范围、取消监事会、调 整董事会及修订<公司章程>的议案》《关于修订及制定公司部分治理制度的议案》。 公司于同日召开第二届监事会第十四次会议，审议通过了《关于取消监事会的议 案》。上述议案及议案的部分子议案尚需提交公司股东大会审议，现将具体情况公 告如下： 四、修订《公司章程》的情况 基于上述情况，以及为全面贯彻落实最新法律法规及规范性文件要求，根据 《公司法》《上市公司章程指引》等法律法规和规范性文件，拟对《公司章程》中 的相关条款进行修订，具体修订情况详见附件。 上述事项尚需提交公司股东大会审议通过后生效，同时，董事会提请股东大 会授权公司管理层指定 ...

证券代码：688629 证券简称：华丰科技 公告编号：2025-056 四川华丰科技股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第三次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 29 日 14 点 00 分 召开地点：四川省绵阳市经开区三江大道 118 号华丰科技会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 29 日 至2025 年 12 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2025年12月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 ...

四川华丰科技股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 四川华丰科技股份有限公司（以下简称"公司"）第二届监事会第十四次 会议于 2025 年 12 月 11 日以通讯的方式召开。会议通知已于 2025 年 12 月 8 日 以书面或邮件的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席王道光主持。会议召开符合有关法律、法规、规章和 《四川华丰科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 经与会监事认真审议，以记名投票方式表决通过了如下决议： 证券代码：688629 证券简称：华丰科技 公告编号：2025-055 一、 审议通过《关于变更 2025 年度审计机构的议案》 公司监事会认为：信永中和会计师事务所（特殊普通合伙）具备为上市公 司提供审计服务的专业能力，能够满足公司 2025 年度财务报告审计与内部控制 审计的工作需求，本次变更会计师事务所的理由合理恰当，不存在损害公司及 股东特别是中小股东利益的情形。同意聘任信永 ...

Core Viewpoint - The company announced the resignation of non-independent director Xu Jian due to adjustments in the corporate governance structure, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Xu Jian will no longer hold any position within the company following his resignation [1] - As of the date of the announcement, Xu Jian does not hold any shares in the company and has no unfulfilled commitments [1] - The resignation is in accordance with relevant laws, regulations, and the revised articles of association [1]

Core Viewpoint - The company is developing specialized optical connectors and optical module series products that can partially be applied in high-speed optical module core devices and optical interconnect system transmission fields [2] Group 1: Product Development - The company is currently in the market layout stage for optical connectors, and its related products have not yet formed a significant market share [2]

Group 1 - The core viewpoint of the article is that Huafeng Technology (688629.SH) is developing special optical connectors and optical module series products, with foundational technology applicable to high-speed optical module core devices and optical interconnect system transmission fields [1] - The company is currently in the market layout stage for optical connectors, and the overall market share of related products has not yet formed a scale [1]

Summary of Conference Call Notes Industry Overview - The conference call discusses the **domestic AI computing power industry** and the anticipated growth driven by the large-scale release of domestic chips, recovery in bidding, and the potential approval of the **H200 chip** [1][3][5]. Key Points and Arguments H200 Chip Approval - The approval of the H200 chip is expected to significantly benefit the **computing end** and **AIDC (AI Data Center)** sectors directly, while indirectly benefiting the **network end** and **domestic chip** sectors [1][5]. - If the H200 chip is approved for sale in China, it will greatly enhance the development of the domestic AI and computing power industry chain [3][7]. Market Demand and Growth - The demand for AIDC is projected to reach at least **6-7 GW** in the coming year, with a potential shortage of quality data center resources [5]. - The AIDC sector has seen a decline in stock prices since Q2 but is expected to recover due to increased demand for AIGC (AI Generated Content) in Q3 and Q4 [1][5]. Key Players and Beneficiaries - Major beneficiaries of the H200 chip approval include: - **Computing End**: Companies like **Inspur**, **Unisoc**, and **ZTE** are expected to benefit from increased demand for AI servers and power supplies [5][8]. - **AIDC Sector**: Companies such as **Huaneng New Network**, **Aofei Data**, and **David Technology** are highlighted as potential beneficiaries due to the anticipated recovery in demand [5]. - **Network Side**: Companies like **Ruijie Networks** and **ZTE** are noted for their significant market share and advancements in high-speed switching chips [6][10]. Technological Trends - The conference emphasizes the importance of **Scale-up technology** in driving demand for ultra-high-speed switching chips, particularly the **51.6T switching chip** [6][11]. - The shift towards **liquid cooling** technology is also highlighted, with companies like **Inveke** positioned to benefit from this trend [5][9]. Policy and Market Dynamics - The development of domestic chips is supported by strong government policies, which are expected to accelerate the growth of the domestic AI ecosystem [7]. - The approval of the H200 series is seen as a catalyst for upgrading domestic large models and narrowing the gap with international competitors [7]. Additional Important Insights - The conference notes that the **ITC sector** will benefit from the resolution of supply shortages in computing cards, leading to an acceleration in IDC bidding [9]. - The **light module and related components market** is expected to flourish as supply issues are resolved, with key players like **Hua Gong Technology** and **Xin Yi Sheng** poised to gain from increased domestic demand [12]. This summary encapsulates the critical insights from the conference call, focusing on the anticipated growth in the domestic AI computing power industry, the implications of the H200 chip approval, and the key players and technologies involved.

Group 1 - The core product of the company includes optical and electrical connectors as well as cable components [1] - The company currently does not have DAC high-speed cable products or technological reserves [1] - The company will continue to track industry frontiers and adapt to market demands through technological innovation [1]

Group 1 - The core product of the company includes optical and electrical connectors as well as cable components [1] - The company currently does not have DAC high-speed cable products or technological reserves [1] - The company will continue to track industry frontiers and adapt to market demands through technological innovation [1]