Huaru Technology Co., Ltd.
华如科技
301302
Shenzhen Stock Exchange
Key Financials
Announcements
Tracking Report for the 2025 Annual Report from CITIC Securities Co., Ltd. Regarding Beijing Huaru Technology Co., Ltd.
Legal Opinion by Beijing Zhongyin Law Firm on Beijing Huaru Technology Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of the 2025 Annual Shareholders' Meeting Resolutions
CITIC Securities Co., Ltd. on the 2025 Annual Continuous Supervision Regular On-Site Inspection Report of Beijing Huaru Technology Co., Ltd.
CITIC Securities Co., Ltd. on the Summary Report of Continuous Supervision Sponsorship for the Initial Public Offering of Beijing Huaru Technology Co., Ltd. and its Listing on the Growth Enterprise Market
Resolution Announcement of the 16th Meeting of the Fifth Board of Directors
Q1 2026 Report
Announcement on the Reappointment of the Audit Institution for 2026
2025 Annual Independent Director Work Report (Yin Zhiqiang)
2025 Annual Independent Director Work Report (Zhao Xueyuan)
Announcement on Holding the 2025 Online Performance Presentation
CITIC Securities Co., Ltd. on the Verification Opinion of Beijing Huaru Technology Co., Ltd.'s 2025 Annual Internal Control Self-Assessment Report
Internal Control Audit Report of Beijing Huaru Technology Co., Ltd.
Special Explanation by the Board of Directors on Matters Involved in the Unqualified Internal Control Audit Report with Emphasis Paragraph
2025 Annual Internal Control Self-Assessment Report
Compensation and Performance Assessment Management System for Directors and Senior Management (April 2026)
Announcement on the Company's Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Compensation Plan for Directors and Senior Management for 2026
Announcement on the Provision for Credit Impairment for 2025
CITIC Securities Co., Ltd. on the Verification Opinion of Beijing Huaru Technology Co., Ltd.'s Use of Part of the Overraised Funds to Permanently Supplement Working Capital
Announcement on the Use of Part of the Overraised Funds to Permanently Supplement Working Capital
CITIC Securities Co., Ltd. on the Verification Opinion of Beijing Huaru Technology Co., Ltd.'s Confirmation of 2025 Daily Related Transactions and Estimated Daily Related Transactions for 2026
Announcement on the Confirmation of 2025 Daily Related Transactions and the Estimated Daily Related Transactions for 2026
Notice on Convening the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 15th Meeting of the 5th Board of Directors
Announcement on the Preliminary Profit Distribution Plan for 2025
Special Report on the Storage and Usage of Raised Funds for 2025
CITIC Securities Co., Ltd. on the Verification Opinion of Beijing Huaru Technology Co., Ltd.'s 2025 Fund Storage and Usage
Verification Report on the Deduction of Operating Income for 2025 of Beijing Huaru Technology Co., Ltd.
Announcement on the Evaluation Report of the Accounting Firm's Performance for 2025
Report of the Board of Directors' Audit Committee on the Accounting Firm's Performance of Supervisory Responsibilities for 2025
Audit Report on the Special Report of Non-Operating Fund Occupation and Other Related Fund Transactions of Beijing Huaru Technology Co., Ltd. for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion of the Board of Directors on the Independence Assessment of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
CITIC Securities Co., Ltd. on the Verification Opinion of Beijing Huaru Technology Co., Ltd.'s Use of Idle Raised Funds and Part of Own Funds for Cash Management
Announcement on the Use of Idle Raised Funds and Part of Own Funds for Cash Management
Announcement on Being Listed on the Military Procurement Network's Suspension List
Announcement on Abnormal Stock Trading Fluctuations
Notes & Comments
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