一、开展外汇套期保值业务的背景 天水华天科技股份有限公司 关于开展外汇套期保值业务的可行性分析 1、主要涉及币种及业务品种 公司拟开展的外汇套期保值业务涉及的币种只限于公司生产经营所使用的 主要结算货币，如美元等。业务品种主要包括但不限于：远期结售汇、外汇掉期、 外汇互换、外汇期货、外汇期权业务及其他外汇衍生产品等。公司开展的外汇套 期保值业务遵循谨慎、稳健的风险管理原则，并与公司业务在品种、规模、方向、 期限等方面相互匹配。 2、业务规模 天水华天科技股份有限公司（以下简称"公司"）在日常经营过程中会涉及 部分外币业务，随着公司业务的不断扩大，公司外币使用规模不断增长。人民币 兑外币汇率和国内外利率的浮动会对公司经营成果造成一定影响。为提高应对外 汇波动风险的能力，更好地规避和防范外汇汇率波动风险，在不影响公司主营业 务发展、合理安排资金使用的前提下，公司拟与经有关监管部门批准、具有外汇 套期保值业务经营资质的银行等金融机构开展外汇套期保值业务，以实现规避风 险为目的的资产保值，提高外汇资金使用效率，合理降低财务费用。本次交易以 套期保值为目的，不进行投机和套利交易。 二、开展外汇套期保值业务的概况 公司根 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-040 天水华天科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1、交易目的、品种、金额：随着公司业务的不断扩大，公司外币使用规模 不断增长，人民币兑外币汇率和国内外利率的浮动会对公司经营成果造成一定影 响。为提高应对外汇波动风险的能力，更好地规避和防范外汇汇率波动风险，公 司拟根据具体情况开展外汇套期保值业务。交易品种包括但不限于远期结售汇、 外汇掉期、外汇互换、外汇期货、外汇期权业务及其他外汇衍生产品等。公司拟 开展的外汇套期保值业务规模不超过等值2.38亿美元，额度使用期限为自经公司 董事会审议通过之日起十二个月内，有效期内上述额度可循环滚动使用，且任一 时点的最高合约价值不超过上述额度。 2、已履行的审议程序：公司第八届董事会第六次会议审议通过了《关于开 展外汇套期保值业务的议案》，该议案无需提交股东大会审议。 3、风险提示：公司开展的外汇衍生品交易遵循合法、审慎、安全有效的原 则，不做投机性、套利性的交易操作，但外汇衍生品 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-041 天水华天科技股份有限公司 第八届监事会第五次会议决议公告 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。 天水华天科技股份有限公司（以下简称"公司"）第八届监事会第五次会议 通知和议案等材料已于 2025 年 9 月 5 日以电子邮件和书面送达方式送达各位监 事，并于 2025 年 9 月 12 日以通讯表决方式召开。会议应参加表决的监事 3 人， 实际参加表决的监事 3 人。本次会议符合《公司法》及《公司章程》的有关规定。 二○二五年九月十三日 公司拟进行的外汇套期保值业务以满足正常生产经营需要，防范和规避汇率 风险为目的，不存在损害公司及全体股东、特别是中小股东利益的情形。该事项 决策和审议程序合法合规。同意公司及控股子公司开展不超过等值 2.38 亿美元 的外汇套期保值业务。 同意 3 票，反对 0 票，弃权 0 票。 备查文件： 公司第八届监事会第五次会议决议 特此公告。 天水华天科技股份有限公司监事会 会议审议通过了《关于开展外汇套期保值业务的议案》。 ...

证券代码：002185 证券简称：华天科技 公告编号：2025-039 天水华天科技股份有限公司 第八届董事会第六次会议决议公告 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。 备查文件： 1、公司第八届董事会第六次会议决议 2、2025 年第五次审计委员会会议决议 特此公告。 天水华天科技股份有限公司董事会 天水华天科技股份有限公司（以下简称"公司"）第八届董事会第六次会议 通知和议案等材料于 2025 年 9 月 5 日以电子邮件和书面送达方式送达各位董事， 并于 2025 年 9 月 12 日以通讯表决方式召开。会议应参加表决的董事 9 人，实际 参加表决的董事 9 人。本次会议符合《公司法》及《公司章程》的规定。 会议审议通过了《关于开展外汇套期保值业务的议案》。 同意公司及控股子公司根据业务发展情况，开展规模不超过等值 2.38 亿美 元的外汇套期保值业务，期限自董事会审议通过之日起十二个月，有效期内上述 额度可循环滚动使用，且任一时点的最高合约价值不超过上述额度。同时，公司 董事会授权公司及控股子公司经营层具体实施上述事项。 同意 9 票，反对 0 ...

Core Viewpoint - Huatian Technology's stock has shown a recent upward trend, with a notable increase in trading volume and market capitalization, indicating positive investor sentiment and potential growth in the semiconductor industry [1][2]. Financial Performance - For the first half of 2025, Huatian Technology reported revenue of 7.78 billion yuan, representing a year-on-year growth of 15.81% [2]. - The company's net profit attributable to shareholders was 226 million yuan, reflecting a year-on-year increase of 1.68% [2]. - Cumulatively, Huatian Technology has distributed 935 million yuan in dividends since its A-share listing, with 340 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 12, Huatian Technology's stock price was 11.32 yuan per share, with a market capitalization of 36.55 billion yuan [1]. - The stock has experienced a year-to-date decline of 2.01%, but has increased by 3.28% over the past five trading days, 9.58% over the past 20 days, and 29.22% over the past 60 days [1]. - The stock saw a net inflow of 8.50 million yuan from main funds, with significant buying activity from large orders [1]. Shareholder Structure - As of June 30, 2025, Huatian Technology had 405,200 shareholders, an increase of 7.20% from the previous period [2]. - The average number of circulating shares per shareholder was 7,967, a decrease of 5.99% [2]. - Major shareholders include Hong Kong Central Clearing Limited and various ETFs focused on semiconductor products, with notable changes in their holdings [3].

Core Viewpoint - The Bay Area Semiconductor Industry Ecosystem Expo 2025 (Bay Chip Expo 2025) will take place from October 15-17 at the Shenzhen Convention Center, focusing on the efficient integration of the entire semiconductor industry chain, with a core emphasis on wafer manufacturing [2][4]. Group 1: Event Overview - The expo will cover an exhibition area of 60,000 square meters and is expected to attract over 60,000 professional visitors, showcasing cutting-edge technological achievements and solutions across the semiconductor industry chain [2]. - More than 600 high-quality semiconductor companies from around the world will participate, highlighting the event's significance in the global semiconductor landscape [2]. Group 2: Industry Chain Integration - Bay Chip Expo 2025 aims to create an "ecological display circle" that deeply connects key segments such as IC design, advanced packaging, and compound semiconductors, with wafer manufacturing as the core link [5]. - The exhibition will present a complete technical display matrix from "equipment - materials - manufacturing," promoting the upgrade of the industry chain from "single-point innovation" to "system collaboration" [10]. Group 3: International Participation - The number of international exhibitors has increased by over 50% compared to previous years, indicating a significant enhancement in the expo's international level [12]. - International companies will showcase cutting-edge technologies and solutions across the entire chip design, wafer manufacturing, and packaging testing chain, providing a platform for domestic companies to engage in deep technical exchanges with global industry leaders [14][16]. Group 4: Domestic Industry Strength - Leading domestic companies such as North Huachuang, Xinkailai, and Shanghai Microelectronics will showcase their latest breakthroughs and industrial strength in semiconductor processes, equipment, and materials [16]. - The expo promotes a collaborative spirit, evolving into a truly global semiconductor industry event that fosters an ecosystem of "complementary advantages and win-win cooperation" [16].

Core Viewpoint - The Bay Area Semiconductor Industry Ecosystem Expo 2025 (Bay Chip Expo 2025) will take place from October 15-17 at the Shenzhen Convention Center, focusing on the efficient integration of the entire semiconductor industry chain, with a core emphasis on wafer manufacturing [2][4]. Group 1: Event Overview - The expo will cover an exhibition area of 60,000 square meters, showcasing cutting-edge technologies and solutions from over 600 high-quality semiconductor companies, expected to attract more than 60,000 professional visitors [2][12]. - The event aims to create an "ecological display circle" that deeply connects key segments such as IC design, advanced packaging, and compound semiconductors, encompassing EDA/IP, semiconductor equipment, materials, core components, wafer manufacturing, and packaging testing [5][6]. Group 2: Industry Collaboration - The wafer manufacturing exhibition area is one of the largest, featuring top companies like ASML, AMAT, and Lam Research, showcasing their strengths and innovations in wafer manufacturing [8][16]. - The exhibition promotes a complete technical display matrix from "equipment - materials - manufacturing," facilitating the upgrade of the industry chain from "single-point innovation" to "systemic collaboration" [10]. Group 3: International Participation - The number of international exhibitors has increased by over 50% compared to previous years, indicating a significant enhancement in internationalization levels, driven by the vast prospects of the Chinese market [12][18]. - International companies will present cutting-edge technologies across the entire chip design, wafer manufacturing, and packaging testing chain, providing a valuable platform for domestic companies to engage in deep technical exchanges with global industry leaders [14][16]. Group 4: Ecosystem Development - The expo embodies an open and inclusive spirit of cooperation, evolving into a truly global semiconductor industry event, promoting a "win-win" ecosystem through mutual advantages and collaboration [16][20]. - The event aims to effectively integrate global semiconductor resources, deepen supply-demand connections, and foster collaborative innovation, achieving a balance between "display" and "empowerment" [16][20].

Core Viewpoint - The article highlights the upcoming Bay Area Semiconductor Industry Ecosystem Expo (Bay Chip Expo 2025), emphasizing its role in showcasing the entire semiconductor industry chain and facilitating international collaboration in technology and innovation [2][11][17]. Group 1: Event Overview - The Bay Chip Expo 2025 will take place from October 15-17 at the Shenzhen Convention Center, covering an exhibition area of 60,000 square meters and featuring over 600 semiconductor companies [2][5]. - The expo aims to integrate the semiconductor industry chain, focusing on wafer manufacturing as a core link, and will present cutting-edge technologies and solutions from IC design to packaging and testing [5][9]. Group 2: Industry Collaboration - The expo will feature a significant international presence, with the number of international exhibitors increasing by over 50% compared to previous years, showcasing the event's growing global appeal [11][13]. - Domestic companies will have the opportunity to engage with international industry leaders, facilitating deep technical exchanges and accelerating the localization and innovation processes in key areas [14][16]. Group 3: Technological Focus - The wafer manufacturing exhibition area will be one of the largest, featuring top companies like ASML, AMAT, and Lam Research, which will demonstrate their strengths and innovations in wafer manufacturing [7][16]. - The event will cover a complete technology display matrix from "equipment - materials - manufacturing," promoting a shift from "single-point innovation" to "system collaboration" within the industry [9][10]. Group 4: Future Initiatives - TrendBank plans to host a heterogeneous integration annual meeting from November 17-19, 2025, focusing on advanced packaging technologies and aiming to establish Ningbo and the Yangtze River Delta as a hub for the advanced electronic information industry [25].

Group 1 - Nanjing Huatian Advanced Packaging Co., Ltd. has been established with a registered capital of 2 billion RMB [1] - The company is involved in integrated circuit manufacturing, integrated circuit chip and product manufacturing, and electronic component manufacturing [1] - The shareholders include Huatian Technology (002185) subsidiaries: Huatian Technology (Jiangsu) Co., Ltd., Huatian Technology (Kunshan) Electronics Co., Ltd., and Huatian Advanced No.1 (Nanjing) Equity Investment Partnership (Limited Partnership) [1]

Group 1 - Nanjing Huatianc Technology Co., Ltd. has been established with a registered capital of 2 billion yuan [1] - The company is involved in integrated circuit manufacturing, integrated circuit chip and product manufacturing, electronic component manufacturing, integrated circuit sales, and electronic component retail [1] - The company is jointly owned by Huatianc Technology (Jiangsu) Co., Ltd. and its wholly-owned subsidiary Huatianc Technology (Kunshan) Electronics Co., Ltd. [1]