[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant turnaround to profitability in H1 2025, with net profit attributable to shareholders projected between 9 million and 13 million yuan 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (2025.1.1 - 2025.6.30) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 9 million yuan — 13 million yuan | Loss: 824.5548 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Profit: 13.5 million yuan — 19.5 million yuan | Loss: 826.6366 million yuan | | **Basic Earnings Per Share** | Profit: 0.0012 yuan/share — 0.0017 yuan/share | Loss: 0.2646 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company clarifies that the performance forecast is a preliminary financial department estimate, pending audit by an accounting firm - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) Profitability improved due to strong e-paper business growth and reduced financial expenses from restructuring and divesting loss-making traditional mobile phone operations - Benefiting from increased downstream demand for e-paper applications, the company's e-paper business segment achieved significant growth in operating revenue and net profit, enhancing overall profitability[5](index=5&type=chunk) - Through the implementation of a restructuring plan, the company divested the continuously loss-making traditional mobile phone business segment, improving its asset-liability structure, while a substantial decrease in debt size led to a significant year-on-year reduction in interest expenses within financial costs for the current period[5](index=5&type=chunk)[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company warns of risks including unaudited performance data, an ongoing CSRC investigation into alleged disclosure violations, and advises investors to rely on official disclosures - This performance forecast is a preliminary estimate, and specific financial data will be subject to the company's 2025 semi-annual report[7](index=7&type=chunk) - The company is under investigation by the China Securities Regulatory Commission since April 28, 2025, for alleged information disclosure violations, with the investigation ongoing and no conclusive opinions or decisions yet[7](index=7&type=chunk) - The company reminds investors to be aware of risks and to rely on information published in designated media such as Securities Times and on the Juchao Information website[7](index=7&type=chunk)

Core Viewpoint - The company Helitai (002217) expects a net profit of 9 million to 13 million yuan in the first half of 2025, a significant recovery from a loss of 825 million yuan in the same period last year [1] Company Summary - Helitai anticipates a net profit range of 9 million to 13 million yuan for the first half of 2025 [1] - The previous year's performance showed a substantial loss of 825 million yuan during the same period [1]

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors rising, led by the non-ferrous metals and communication sectors, which increased by 2.17% and 1.79% respectively [1] - The electronic sector also saw a rise of 0.92% [1] - The banking and public utilities sectors experienced the largest declines, with drops of 2.95% and 1.01% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 19.41 billion yuan, with 8 sectors experiencing net inflows [1] - The communication sector had the highest net inflow of capital, totaling 2.579 billion yuan, while the electronic sector followed with a net inflow of 2.435 billion yuan [1] - The computer sector faced the largest net outflow, amounting to 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan [1] Electronic Sector Performance - The electronic sector had 463 stocks, with 335 stocks rising and 122 stocks declining; 9 stocks hit the daily limit up [2] - Among the stocks with net inflows, 15 stocks saw inflows exceeding 100 million yuan, with Huada Technology leading at 670 million yuan [2] - The stocks with the largest net outflows included Helitai, Han's Laser, and *ST Huami, with outflows of 540 million yuan, 507 million yuan, and 208 million yuan respectively [2][3] Top Gainers in Electronic Sector - The top gainers in the electronic sector included: - Huada Technology: +10.06%, 67.302 million yuan net inflow - Shenzhen Huachuang: +10.00%, 66.097 million yuan net inflow - Fangzheng Technology: +6.68%, 35.687 million yuan net inflow [2] Top Losers in Electronic Sector - The top losers in the electronic sector included: - Helitai: -3.86%, -54.090 million yuan net outflow - Han's Laser: -4.10%, -50.656 million yuan net outflow - *ST Huami: -4.85%, -20.838 million yuan net outflow [3]

Group 1 - The stock price of Helitai Technology Co., Ltd. experienced an abnormal fluctuation, with a cumulative increase of 20.21% over three consecutive trading days (June 24, 25, and 26, 2025) [1][2] - The company confirmed that there are no undisclosed significant information that could impact the stock price, and all previously disclosed information remains accurate [2] - The company has had its stock name changed from "*ST Helitai" to "Helitai," and the stock code remains "002217," with the removal of delisting risk warnings [1][2] Group 2 - The company is currently under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure, with no conclusive opinions or decisions received yet [2] - The board of directors has reminded investors to refer to designated media for official disclosures and to invest rationally while being aware of risks [2]

Group 1 - The board of directors of Helitai Technology Co., Ltd. held its 23rd meeting, where all members participated and the meeting procedures complied with legal regulations [1] - The board elected Mr. Deng Jiawei as the chairman, with his term starting from the approval date until the end of the seventh board's term [1] - The legal representative of the company will change to Mr. Deng Jiawei, and the company will handle the necessary registration changes as required by market supervision authorities [1] Group 2 - Following the changes in board members, the company adjusted the members of its specialized committees, including the Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee [2] - The company aims to optimize its internal management system and improve decision-making efficiency through organizational restructuring [2] - The resolutions regarding the committee adjustments and organizational changes were unanimously approved by the board [2]

证券代码：002217 证券简称：合力泰 公告编号：2025-052 合力泰科技股份有限公司 2024 年年度股东大会决议公告 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、误导性陈述和重大遗漏。 特别提示： 1、本次股东大会不存在增加或否决议案情形； 2、本次股东大会不涉及变更前次股东大会决议； 3、为保护中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，公司对中小投资者的表决情况单独计票，中小股东指单独或者合计 持有本公司 5%以上股份的股东以外的其他股东，且不包括持有公司股份的董事、 监事及高级管理人员。 一、会议召开和出席情况 1、会议召开的日期、时间： （1）现场会议时间：2025 年 6 月 26 日（星期四）14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 6 月 26 日 9:15－9:25，9:30－11:30 和 13:00－15:00。通过深圳证券 交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的开始时间 2025 年 6 月 26 日 9:15－1 ...

上海锦天城（福州）律师事务所 关于合力泰科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：中国福州市台江区望龙二路 1 号国际金融中心（IFC）37 层 电话：0591-87850803 传真：0591-87816904 邮编：350005 上海锦天城（福州）律师事务所 关于合力泰科技股份有限公司 2024 年年度股东大会的法律意见书 上海锦天城（福州）律师事务所 关于合力泰科技股份有限公司 2024 年年度股东大会的 法律意见书 致：合力泰科技股份有限公司 上海锦天城（福州）律师事务所（以下简称本所）接受合力泰科技股份有限 公司（以下简称公司）委托，就公司召开 2024 年年度股东大会（以下简称本次 股东大会）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》） 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《合力泰科 技股份有限公司章程》（以下简称《公司章程》）的有关规定，就本次股东大会 的召集和召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师作如下声明： 1.本法律意见书仅对本次股东大会的召集 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-052 合力泰科技股份有限公司 第七届董事会第二十三次会议决议公告 经与会董事审议，同意选举邓佳威先生为公司董事长，任期自本次董事会审 议通过之日起至公司第七届董事会任期届满之日止。 根据《公司章程》第八条的规定："代表公司执行公司事务的董事或者总经 理为公司法定代表人"，公司法定代表人将变更为邓佳威先生。公司将按照市场 监督管理机关的要求办理法定代表人变更等登记备案事项。 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、误导性陈述和重大遗漏。 本次会议的通知、召集和表决程序符合国家有关法律、法规和《公司章程》 的规定，作出的决议合法、有效。 一、董事会会议召开情况 二、董事会会议审议情况 2025 年 6 月 26 日，合力泰科技股份有限公司（以下简称"公司"）第七届 董事会第二十三次会议以现场表决的方式召开。会议通知及相关议案文件于 2025 年 6 月 20 日以电子邮件的方式送达全体董事和高级管理人员。本次会议经 过半数董事推举，会议由董事邓佳威先生主持，应参加会议董事 9 名，实际参加 会议董事 9 名。公司高管列 ...

证券代码：002217 证券简称：合力泰 公告编号：2025-054 合力泰科技股份有限公司 关于公司股票交易异常波动的公告 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、误导性陈述和重大遗漏。 一、股票交易异常波动情况 合力泰科技股份有限公司（以下简称"合力泰"或"公司"）股票交易价格 连续 3 个交易日（2025 年 6 月 24 日、6 月 25 日、6 月 26 日）收盘价格涨幅偏 离值累计达到 20.21%，根据《深圳证券交易所交易规则》的相关规定，属于股 票交易异常波动的情形。 2. 公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 二、公司关注、核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现就有关情况说 明如下： 1. 前期披露的信息不存在需要更正、补充之处。 3. 公司近期生产经营情况及内外部经营环境未发生重大变化，公司生产经营 正常。 4. 公司股票交易自 2025 年 6 月 24 日（星期二）开市起撤销"退市风险警示" 和"其他风险警示"特别处理，股票简称由"*ST 合泰"变更为"合力泰"， 股 ...