证券代码：688001 证券简称：华兴源创 公告编号：2026-001 苏州华兴源创科技股份有限公司 关于 2025 年员工持股计划完成非交易过户的公告 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、准确性和完整性承担法律责任。 重要内容提示： | 本次员工持股计划草案 | 时间：2025 | 年 | 9 | 月 | 24 | 日 | | --- | --- | --- | --- | --- | --- | --- | | 披露时间及公告名称 | 公告名称：《华兴源创：2025 年员工持股计划（草 | | | | | | | | 案）》 | | | | | | | 购买/过户完成时间 | 2025-12-30 | | | | | | | 购买/过户价格、数量及 | 购买/过户价格：15.49 | | | | | 元/股 | | 占总股本比例 | 购买/过户数量：1,743,000，占总股本比例：0.39% | | | | | | 2025 年 11 月 21 日，根据公司 2025 年第一次临时股东大会的授权及公司 《2025 年员工持股计划》《202 ...

证券代码：688001 证券简称：华兴源创 公告编号：2026-002 苏州华兴源创科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 苏州华兴源创科技股份有限公司（以下简称"公司"）2025 年员工持股计划第一次 持有人会议（以下简称"本次会议"）于 2025 年 12 月 31 日在公司会议室以现场结合 通讯方式召开，全体持有人均出席会议，代表公司 2025 年员工持股计划份额 26,999,070 份，占公司 2025 年员工持股计划总份额的 100%。会议由公司董事会秘书召集和主持。 会议的召集、召开和表决程序符合公司 2025 年员工持股计划的有关规定。 二、持有人会议审议情况 3、审议通过《关于授权公司 2025 年员工持股计划管理委员会办理本次员工持股计 划相关事宜的议案》 为保证公司 2025 年员工持股计划的顺利进行，根据公司《2025 年员工持股计划》 及公司《2025 年员工持股计划管理办法》等相关规定，持有人会议 ...

Core Viewpoint - The company announced the first meeting of the 2025 Employee Stock Ownership Plan (ESOP) to be held on December 31, 2025, with all holders present, representing 26,999,070 shares, which accounts for 100% of the total shares [1] Group 1 - The meeting approved the establishment of a management committee for the 2025 Employee Stock Ownership Plan, consisting of three members [1] - Zhang Zhichao, Zuo Zhenying, and Zheng Xu were elected as committee members, with Zhang Zhichao being elected as the director during the first committee meeting held on the same day [1] - The management committee is authorized to handle matters related to the employee stock ownership plan, with the authorization effective from the date of approval until the plan's termination [1]

Group 1: Share Buybacks - Zhongju Gaoxin plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [3] - Baili Tianheng intends to buy back shares valued at 100 million to 200 million yuan, with a maximum price of 546 yuan per share [3] - Guangqi Technology aims to repurchase shares worth 50 million to 100 million yuan [3] - Proya plans to buy back shares valued at 80 million to 150 million yuan [3] Group 2: Share Reductions - Jiangbolong's senior management has completed the share reduction plan [3] - Hengda New Materials' shareholder Longyou Lianlong plans to reduce its stake by no more than 3% [3] - Guosen Securities' shareholder FAW Investment has reduced its holdings by 22 million shares, completing the reduction plan [3] - United Precision's controlling shareholder He Guijing has cumulatively reduced 319,000 shares from December 29 to 30 [3] - Gu Zhong Technology's senior management Zhou Xiaoqing plans to reduce no more than 0.01% of shares [3] - Huaxing Yuanchuang plans to reduce no more than 434,900 shares already repurchased [3] - Su Shi Testing's controlling shareholder Su Shi General Factory intends to reduce no more than 2% of shares [3] - Chaojie Co. has completed the reduction of 3,985,500 shares [3] - Hongxun Technology's shareholder Bangbangmang plans to reduce no more than 3% of shares [3] - Leiguang Co.'s Xinda Securities has reduced 14.3 million shares, bringing its holding below 5% [3] - Ruihua Tai's shareholder Guotou Gaoke plans to reduce no more than 1% of shares [3] - Meinong Biological's shareholder Quanyu plans to reduce no more than 1% of shares [3] - Youbuxun's controlling shareholder and its concerted parties plan to reduce a total of no more than 2.96% of shares [3] - Wuzhou Xinchun's third-largest shareholder Wuzhou Holdings reduced 10 million shares from November 3 to December 29 [3]

Group 1 - The company plans to reduce its holdings by a maximum of 434,900 shares through centralized bidding within six months from the announcement date [1] - The shares to be sold represent approximately 0.0977% of the company's total share capital [1]

关于集中竞价减持部分已回购股份的计划公告 本公司董事会、全体董事及相关股东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： 回购股份的基本情况 苏州华兴源创科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日至 2024 年 5 月 6 日期间累计回购公司股份 434,946 股，占公司目前总股本 445,377,843 股的比例为 0.0977%。前述回购的股份用于维护公司价值及股东权 益，将在披露回购结果暨股份变动公告十二个月后采用集中竞价交易方式出售， 并在披露回购结果暨股份变动公告后三年内完成出售，公司如未能在上述期限内 完成出售，尚未出售的已回购股份将予以注销。上述具体内容详见公司于 2024 年 11 月 5 日在上海证券交易所网站（www.sse.com.cn）披露的《华兴源创：关 于股份回购实施结果暨股份变动的公告》（公告编号：2024-059）。截至本公告披 露日，公司尚未减持或转让前述股份。 证券代码：688001 证券简称：华兴源创 公告编号：2025-059 苏州华兴源创科技股份有限公司 公 ...

Group 1 - The company plans to reduce its repurchased shares by a maximum of 434,900 shares, which accounts for 0.0977% of the current total share capital [1] - The reduction period is set from January 23, 2026, to July 22, 2026 [1] - The shares to be reduced were repurchased between February 7, 2024, and May 6, 2024, totaling 434,900 shares, also representing 0.0977% of the total share capital [1]

Core Insights - The article highlights the significance of Suzhou as a manufacturing hub and its unique industrial ecosystem that supports companies like Huaxing Yuanchuang, which is recognized as the first stock on the Sci-Tech Innovation Board [2][3][4] - Huaxing Yuanchuang's journey reflects China's technological self-reliance, evolving from a "chip and screen shortage" to becoming a leader in certain display technology sectors [3][5] Company Background - Huaxing Yuanchuang was founded in 2005 with a mission encapsulated in its name, emphasizing the importance of innovation and self-reliance in the Chinese market [3][5] - The company initially faced challenges in the LCD display industry, dominated by Japanese and Korean firms, and aimed to develop a fully domestic screen technology [4][5] Strategic Location - The choice of Suzhou for the company's headquarters is driven by both personal ties and the region's robust industrial ecosystem, with 80% of core suppliers located nearby [4][5] - Suzhou's business environment fosters engineering innovation, making it an ideal location for Huaxing Yuanchuang's development needs [4] Growth and Development - Over two decades, the company has benefited from favorable national policies promoting innovation and a supportive local business environment [5] - Huaxing Yuanchuang has transitioned from obscurity to becoming a prominent player on the Sci-Tech Innovation Board, emphasizing the importance of learning from both successes and failures in the industry [5] Focus on Core Business - The company emphasizes the importance of maintaining a focus on core areas, particularly in testing technologies that span multiple disciplines [5][6] - Huaxing Yuanchuang aims to deepen its expertise in the testing sector, particularly in consumer electronics, while also exploring new technological frontiers [6] Innovation and Technology - The company is actively pursuing innovations in display technology, including solutions for full-screen displays and advancements in foldable screens and mixed reality products [7][8] - Huaxing Yuanchuang has made significant progress in Mini LED and Micro LED technologies, addressing detection challenges to support mass production [8] Expansion into New Markets - After establishing a foothold in consumer electronics, Huaxing Yuanchuang is now targeting semiconductor and automotive electronics sectors as new growth areas [9] - The company has developed testing solutions for electric vehicles and is focusing on rapid advancements in automotive electronics [9] Manufacturing and Global Strategy - Huaxing Yuanchuang has invested in smart factories, becoming the first national 5G factory in specialized equipment, enhancing its manufacturing capabilities [10] - The company is pursuing a global strategy, having conducted market research in regions like Singapore, South Korea, and Vietnam, while maintaining core R&D in China [10]

Core Viewpoint - The company has developed mature testing solutions in the field of electric vehicles, focusing on various components and systems essential for the industry [1] Group 1: Technology and Product Development - The company has increased its investment in technology and product research and development in the electric vehicle testing sector [1] - It has established testing solutions for onboard computers, body controllers, charging guns and stations, high-voltage battery performance, electric drive controllers, smart cockpits, and ADAS-related sensors [1] Group 2: Market Position and Reach - The company has positioned itself among the leading equipment manufacturers in areas such as assisted driving, electric drive control, smart cockpits, thermal management, and chassis systems [1] - Its products have been integrated into major domestic and international electric vehicle manufacturers and their component factories, with a global market presence [1]

Core Insights - As of December 22, a total of 86 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for 5 consecutive days or more [1] - The stocks with the longest streak of net buying are Sichuan Shuangma, Chongqing Water, and *ST Taihe, each with 13 consecutive trading days of net inflow [1] - Other notable stocks with significant net buying days include Weiteng Electric, Wujin Stainless Steel, Hangzhou High-tech, Innotek, Jiebang Technology, Meike Home, Huaxing Yuanchuang, and Ping An Bank [1]