证券代码：301302 证券简称：华如科技 公告编号：2024-043 北京华如科技股份有限公司 根据公司《招股说明书》，公司首次公开发行股票的募集资金在扣除相关发 行费用后，拟用于以下项目： 1 单位：万元 序号 项目名称 项目投资总额 拟投入金额 1 新一代实兵交战系统 25,000.00 25,000.00 2 复杂系统多学科协同设计与仿真 试验平台 20,000.00 20,000.00 3 共用技术研发中心 15,000.00 15,000.00 4 补充营运资金 20,000.00 20,000.00 合计 80,000.00 80,000.00 二、 募集资金使用情况 关于调整募集资金投资项目实施进度的公告 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、准确性和完整性承担个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开 的第五届董事会第六次会议及第五届监事会第五次会议，审议通过了《关于调整 募集资金投资项目实施进度的议案》，同意公司将首次公开发行股票之全部募集 资金投资项目实施进度进行调整 ...

证券代码：301302 证券简称：华如科技 公告编号：2024-047 北京华如科技股份有限公司 关于会计政策变更的公告 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个别及连带责任。 特别提示：本次会计政策变更根据财政部发布的相关规定进行的相应变更， 对公司财务状况、经营成果和现金流量不会产生重大影响。 北京华如科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）发布的相关企业会计准则解释及规定要求变更会计政 策。根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》的相关规定，本次会计政策变更无需提交公司董事会和股东会审议。本 次会计政策变更事项具体公告如下： 一、本次会计政策变更的概述 （一）变更原因 2023 年 8 月 1 日，财政部发布了《关于印发<企业数据资源相关会计处理暂 行规定>的通知》（财会〔2023〕11 号）（以下简称"《暂行规定》"），适用 于企业按照企业会计准则相关规定确认为无形资产或存货等资产类别的数据资 源，以及企业合法拥有或控制的、预期会给企业带 ...

证券代码：301302 证券简称：华如科技 公告编号：2024-044 北京华如科技股份有限公司 第五届监事会第五次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 北京华如科技股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2024 年 8 月 27 日以通讯方式召开。本次会议通知于 2024 年 8 月 16 日以电子邮件方式发 出，本次会议应参会监事 3 名，实际参会监事 3 名。会议由监事会主席王连芳召集并 主持。本次会议的召开符合《公司法》和《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 报告具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 1 《2024 年半年度募集资金存放与使用情况专项报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 3、审议通过《关于调整募集资金投资项目实施进度的议案》 1、审议通过《2024 年半年度报告及其摘要》 经审议，监事会认为：公司《2024 年半年度报告》 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥99,188,699.13, a decrease of 47.40% compared to ¥188,585,054.94 in the same period last year[13] - The net loss attributable to shareholders for the first half of 2024 was ¥65,692,487.89, representing a 112.50% increase in losses compared to ¥30,913,796.08 in the previous year[13] - The net cash flow from operating activities improved by 15.34%, amounting to -¥225,148,034.65 compared to -¥265,950,653.85 in the same period last year[13] - The total assets at the end of the reporting period were ¥2,266,118,494.68, a decrease of 4.02% from ¥2,361,118,082.54 at the end of the previous year[13] - The net assets attributable to shareholders decreased by 4.43%, totaling ¥2,048,426,144.21 compared to ¥2,143,275,473.49 at the end of the previous year[13] - The basic and diluted earnings per share for the first half of 2024 were both -¥0.42, a decline of 110.00% from -¥0.20 in the same period last year[13] - The weighted average return on net assets was -3.11%, down from -1.32% in the previous year[13] Cash Flow and Investments - The company's cash and cash equivalents decreased to ¥884,531,949.93, accounting for 39.03% of total assets, down from 47.49% in the previous year[67] - Accounts receivable increased to ¥578,045,828.40, representing 25.51% of total assets, compared to 25.27% in the previous year[67] - Inventory increased to ¥361,638,792.94, accounting for 15.96% of total assets, up from 11.18% in the previous year, due to extended project implementation cycles and increased hardware procurement[67] - The company reported a significant increase in investment income of 69.20% to -¥1,560,238.43 from -¥5,065,326.63 in the previous year, mainly due to reduced interest income[62] - The total amount of raised funds is CNY 127,524.56 million, with CNY 9,421.45 million invested during the reporting period[71] Business Operations and Strategy - The company focuses on military simulation as its main business line, leveraging platform, model, and data engineering to enhance military simulation capabilities[17] - The company has developed a simulation model library (XSimModels) and a 3D model library (3DModels) to support various military domains, including joint, land, sea, air, and cyber operations[18] - The company has successfully launched analysis and evaluation platforms (AEStudio) and big data platforms (DataStudio) to meet diverse data application needs in military simulation[18] - The company offers a range of products and services, including technical development, software products, hardware products, and technical services, tailored to military simulation needs[21] - The company aims to integrate artificial intelligence technology into military simulation modeling, enhancing the development of intelligent simulation models[18] Research and Development - The company emphasizes the development of new technologies and products to enhance its simulation capabilities and market competitiveness[24] - The company focuses on two types of R&D: foundational simulation R&D and application product R&D, with the latter being demand-driven and based on user needs[33] - The company has achieved significant technological breakthroughs, holding 151 patents and 479 software copyrights in the military simulation industry[57] - The company is increasing its investment in R&D to enhance customer loyalty and expand its business scope, including civilian simulation applications[86] Market Trends and Industry Outlook - The global military simulation training system market reached $13 billion in 2017 and is expected to grow to $121.6 billion in the next decade[44] - The military simulation sector is recognized as a key technology for enhancing national security and maintaining military advantages, with significant investments in modeling and simulation initiatives by the U.S. Department of Defense[42] - The military simulation industry is viewed as a critical component for future warfare research, equipment design, and operational planning[43] - The military simulation market in China was approximately ¥11.852 billion in 2020, showing a year-on-year growth of 11.32% compared to 2019[46] Risk Management - The company has outlined potential risks and countermeasures in its management discussion section, emphasizing the need for investor awareness of these risks[4] - The company faces innovation risks due to the complexity of military simulation technology and the need for timely adjustments to product development[84] - The company faces risks related to international security situations and defense budget changes, which could impact market demand and performance[86] Corporate Governance and Compliance - The company emphasizes the protection of shareholder rights and ensures fair information disclosure to all investors[105] - The company has not engaged in any derivative investments or entrusted loans during the reporting period[79] - The company is committed to maintaining compliance with necessary certifications for military research and production to avoid operational risks[94] - The company emphasizes strict confidentiality measures to protect sensitive information and comply with national security regulations[96] Shareholder Information - The company reported a total share count of 158,205,000, with 45.27% being restricted shares and 54.73% being unrestricted shares[126] - Major shareholders include Li Jie with 14.70% (23,250,000 shares), Han Chao with 14.22% (22,500,000 shares), and Nanjing Huaru Zhiyuan Venture Capital Partnership with 12.74% (20,160,000 shares)[128][129] - The company completed a share buyback of 2,340,000 shares, representing 1.48% of the total share capital, with a total transaction amount of approximately 40.96 million yuan[126] Financial Reporting and Accounting - The semi-annual financial report was not audited, indicating a potential area for further scrutiny[138] - The financial statements comply with the accounting standards set by the Ministry of Finance, accurately reflecting the company's financial position as of June 30, 2024[172] - The company has implemented the new accounting standards effective January 1, 2024, with no impact on its financials[170] Social Responsibility - The company has been actively involved in social welfare activities, including regular donations to a local welfare institution since 2019[108]

证券代码：301302 证券简称：华如科技 公告编号：2024-037 北京华如科技股份有限公司 关于收到军队采购网失信处理的公告 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个别及连带责任。 军队采购网（以下简称"军采网"）于 2024 年 8 月 26 日发布公告，联勤保 障部队战勤部采购计划处根据军队供应商管理相关规定，决定对北京华如科技股 份有限公司（以下简称"公司"）自 2023 年 11 月 22 日至 2026 年 11 月 22 日禁 止参加全军物资工程服务采购活动。具体情况公告如下： 一、军采网发布的处理公告信息 统一社会信用代码：91110108587705789X （二）违规情况 经调查，北京华如科技股份有限公司在参加器材采购项目（项目编码：2019- LB03-1179-3）项目采购活动中，存在串通投标、虚假投标等违规行为。 （三）处理结果 根据军队供应商管理相关规定，禁止其 3 年内参加全军物资工程服务采购活 动的处理。以上处理自 2023 年 11 月 22 日起算。在禁止期内，法定代表人李杰 控股或管理的 ...

证券代码：301302 证券简称：华如科技 公告编号：2024-036 1、本次注销的回购股份数量合计为 2,340,000 股，占注销前公司总股本 （158,205,000 股）的 1.48%。本次注销完成后，公司总股本由 158,205,000 股 变更为 155,865,000 股。 经中国证券登记结算有限责任公司深圳分公司确认，公司已于 2024 年 7 月 29 日办理完成上述 2,340,000 股回购股份的注销手续。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等相关规定，现就回购股份注销完成暨股份变动情况公 告如下： 一、回购股份的审批和实施情况 北京华如科技股份有限公司 关于公司回购股份注销完成暨股份变动的公告 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个别及连带责任。 特别提示： 本次注销完成后，公司股份总数由 158,205,000 股变更为 155,865,000 股。 公司股本结构变动如下： | 股份性质 | 变动前 | | 本次变动 | 变动后 | | | - ...

证券代码：301302 证券简称：华如科技 公告编号：2024-035 北京华如科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召 开第五届董事会第五次会议，并于 2024 年 5 月 16 日召开的 2023 年年度股东大 会以特别决议逐项审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金以集中竞价交易的方式回购公司部分社会公众股份，本次回购股份 将全部予以注销并相应减少注册资本。公司拟用于回购的资金总额不超过人民 币 5,000 万元（含），不低于人民币 3,000 万元（含），回购价格不超过人民 币 31.00 元/股（含本数）。按本次回购资金总额上限人民币 5,000 万元，回购 股份价格上限 31.00 元/股进行测算，预计可回购股份数量为 1,612,903 股，约 占公司当前总股本的 1.02%；按本次回购资金总额下限人民币 3,000 万元，回 购股份价格上限 ...

Group 1: Company Overview - Beijing Huaru Technology Co., Ltd. focuses on military simulation as its main business, aiming to establish itself as a leading brand in China's military simulation sector [2] - The company provides high-quality professional simulation products and technologies in areas such as combat experiments, simulation training, equipment verification, and comprehensive support [2] Group 2: Main Products and Services - The company's services and products include five categories: technology development, software products, hardware products, merchandise sales, and technical services [3] - In 2023, the main business segments were combat experiments, simulation training, and equipment verification, which accounted for a significant portion of the company's operations [3] Group 3: Financial Performance - The company experienced a decline in gross profit margin in 2023 due to intensified price competition during project bidding and rising labor costs [4] - The revenue from hardware products increased in 2023, contributing to a higher proportion of total revenue, which is expected to continue growing as the company enhances its R&D and sales efforts in this area [4] Group 4: Strategic Developments - The company is actively exploring overseas markets to diversify its revenue streams and establish a sustainable development model [4] - A share buyback plan has been proposed, with a total repurchase amount not less than RMB 30 million and not exceeding RMB 50 million, aimed at enhancing investor confidence and promoting the reasonable return of the company's stock value [5]

证券代码：301302 证券简称：华如科技 公告编号：2024-034 北京华如科技股份有限公司 关于开立现金管理专用结算账户的公告 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个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开 第五届董事会第五次会议，2024 年 5 月 16 日召开 2023 年年度股东大会，审议 通过了《关于使用闲置募集资金和部分自有资金进行现金管理的议案》，同意公 司在不影响募集资金投资项目建设、不影响正常生产经营及确保资金安全的情 况下，使用不超过人民币 100,000 万元（含本数）的自有资金及闲置募集资金进 行现金管理（其中：闲置募集资金不超过 70,000 万元、自有资金不超过 30,000 万元），有效期为自公司 2023 年年度股东大会审议通过之日起 12 个月内，在前 述额度和期限范围内，资金可循环滚动使用。具体内容详见公司于 2024 年 4 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于使用闲置募集资金和 部分自 ...

证券代码：301302 证券简称：华如科技 公告编号：2024-033 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个别及连带责任。 北京华如科技股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召 开第五届董事会第五次会议，并于 2024 年 5 月 16 日召开的 2023 年年度股东大 会以特别决议逐项审议通过了《关于回购公司股份方案的议案》，同意公司使用 自有资金以集中竞价交易的方式回购公司部分社会公众股份，本次回购股份将 全部予以注销并相应减少注册资本。公司拟用于回购的资金总额不超过人民币 5,000 万元（含），不低于人民币 3,000 万元（含），回购价格不超过人民币 31.00 元/股（含本数）。按本次回购资金总额上限人民币 5,000 万元，回购股 份价格上限 31.00 元/股进行测算，预计可回购股份数量为 1,612,903 股，约占 公司当前总股本的 1.02%；按本次回购资金总额下限人民币 3,000 万元，回购 股份价格上限 31.00 元/股进行测算，预计可回购股份数量为 967,742 ...