(Equity issuer - changes in issued shares or treasury shares, share buybacks andlor on-market sales of treasury shares)
Instrument: Equityissuer Status: New Submission
NameofIssuer: Huaqin Co., Ltd. (A joint stock company incorporated in the People's Republic of China with limited liability)
DateSubmitted: 21August2026
SectitpebsegedracsabrtlofthultExchange (the“GEM Rules”). Litngfcuroccnefdcageadulesleofulevetfecrot
1.Class of shares Ordinary shares Type of shares A Listed on theExchange No +
Stockcode (if listed) 603296 Description ASh ares(listed on Shanghai Stock Exchange)
A.Changes in issued shares or treasury shares
Events Changes in issued shares(excluding treasury shares) Changes in treasuryshares lssue/selling price pershare (Note 4) Total number of issuedshares
Numberofissuedshares (excludingtreasuryshares) As a % of existingnumber of issuedshares (excludingtreasury shares)beforetherelevantevent(Note3) Number of treasuryshares
Opening balance as at (Note 1) 20 August 2026 1,419,886,336 2,052,567 1,421,938,903
1). Repurchase of shares (shares held as treasury shares)Pursuant to the A Shares repurchase plan of the Company(relating to therepurchase of A Shares by way of centralized bidding throughthe tradingsystem of the Shanghai Stock Exchange) approved by the Board ofDirectors of the Company on 20 July 2026, the Companyrepurchased AShares of the Company through the trading system of the Shanghai StockExchange by way of centralized bidding.Date of changes 21 August 2026 -384,440 0.0254% 384,440 RMB 77.9841 ℃
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Closing balance as at (Notes 5 and 6) 21 August 2026 1,419,501,896 2,437,007 1,421,938,903
B. Shares redeemed or repurchased for cancellation but not yet cancelled as at the closing balance date (Notes 5 and 6) ℃Not applicable
Theabove0254%ofexisignumberof isued shares (excludingtreasuryshares)before therelevant eventiscalculated based ontheCompanys talnumberofRemarks: isued shares(excluding252567treasuryshareswhichareAsharesof theCompanyrepurchasedby theCompany)of1514148896shares(comprising1,419,886,336 A shares and 94,262,560H shares)
Confirmation
℃Not applicable
Pursuatoadueuleoedgeaceerfsharesaetecesedebdforfleadherequirements and, insofar as applicable:
(Note7)
(i)allmoney due to thelisted issuer in respect of the issue of shares, or sale or transfer of treasury shares has been received by it;
ii)allpre-conditions for the listing imposed by the Main Board Rules / GEM Rules under “Qualifcations of lstinghave been fulfilled;
(iiall if any)conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfiled;
(iv)allthe securities of each class are in al respects identical (Note 8);
(valunseuiredbthemanendngUpandselanerovsionsancebe iedithhegsrafpaneeeendliedandatpe been made with all other legal requirements;
(viathedei umentsfteaveen elivedeade eliveedaeengepaeddle eliveedidncethe erosuee
(vipletiasaenlaceofhepurseesuerflloetowitingcmnttaebeenucsedgeedepurchasedbtandhepucaconsideration for all such property has been duly satisfied; and
(ithetdedeteuencdpledndeecdddebedRegistrar of Companies.
Notes to Section I:
1. Pleaseinserthesigblancedatef tastextDaisclosueReturnpublisedpursantinBoardRuleAGERuleAoMonthlReturnpursuant oanBoard Rule 13.25B /GEM Rule 17.27B, whichever is the later.
2. PleasesetoutallhangesinissedsharesortreasursharesrequingdisclosurepursuanttMainBoardRule2AGMRule17Atogethewiththerelevan datesofchangesEceordsosddvdltiobleeentieevteshletuexampleutplsuesofsasultpeeersesofriondereesatcemoultplvederemeiblemustbeagregatedandisclosedasoneategoroweverifthessuesresutedoexercisesofshareptionundershareoptionschemesoonversionsofnvertbenotes, these must be disclosed as 2 separate categories.
3. Theercentageneinhenmbefsuedharesdgrasuraesftheistedsuisbecuatedbyeenceeopeninglaneoftheumefsudshares (excluding treasury shares) being disclosed in this Next Day Disclosure Return.
v1.3.0
4. lnthecaseofasharerepurchaseoredemptintheissueselingpricepershareshallbecnstruedasrepurchasepricepershareoredemptionpricepeshaeWhere shares have been isued/soldrepurchased/redeemed at more than one price per share, a volume-weighted average price per share should be given.
5. The closing balance date is the date of the last relevant event being disclosed.
6. ForepurchaseedemptifsaresdsclosureisqudeteelevaevenurrdubjectterovsionsofMainoardRules.anGEM Rules 13.13(1),17.27A and 17.35), even ifthe repurchased orredeemed shares have not yet been cancelled
lfrepuchaseddemdarareencelldutemfeucseedemeosnlaedaeehalemaartfesudat the closing balance date in Part A. Details of these repurchased or redeemed shares shall be disclosed in Part B.
7. ltems (i) to (vii)are suggestedforms of confirmation. The istedissuer may amend the item(s) that is/are not applicable to met individual cases
8. “Identical”means in this context:
- the securities are of the same nominal value wit the same amount called up or paid up;
- theyareenttedvdndestattheeteandoeeperdsohtatthenetensingsrheddedstpabeeiatexactly the same sum (gross and net); and
- they carrythe same right as to unresrictedtransfer, atendance and votingat meetings and rank pari passu inallother respects.
FF305
Sectionlmust alsobecompletedbyaistedssuer whereit hasmadearepurchaseof shares whichisdiscloseable underMainoardRuleo6(4)a/GEMRule13()
Repurchasereport
SectionII SectionII
1.Class of shares Ordinary shares Type of shares A Listed on theExchange No
Stock code (if listed) 603296 Description A Shares(listed on Shanghai Stock Exchange)
A. Repurchase report
Trading date Number of sharesrepurchased Method of repurchase(Note1) Repurchase price per share orhighest repurchase price pershare$ Lowest repurchaseprice per share S Aggregate price paid S
1). 21August 2026 384,440C on another stock exchangeShanghaiStockExchange RMB 78.8 RMB 77.59 RMB 29,980,198
Total number of shares384,440 Aggregate price paid $RMB 29,980,198repurchased
Number of sharesrepurchased forcancellation 0
Number of sharesrepurchased for holding 384,440as treasury shares
B. Additional information for issuer who has a primary listing on the Exchange1). Date of the resolution granting the repurchase mandate2)。 Total number of shares which the issuer is authorised to repurchase under the repurchase mandate3). Number of shares repurchased on the Exchange or another stock exchange under the repurchase mandate4). As a % of number of issued shares (excluding treasury shares) as at the date of the resolution granting the repurchase mandate(a)×100/number of issued shares (excluding treasury shares)as at the date of the resolution granting therepurchase mandate5) Moratorium period for any issue of new shares, or sale or transfer of treasury shares after the share repurchase(s) set out in Part A U(Note2)
(a)
%
pto
Weherebnfhaaepurcsesadenotrsoecangettnartoveeeadecdaneihhemesilespnepucesaeexchange.
Addremarks
Notes to Section II
1.Pleasestae wethereepurchase wasmadeonthechange,onanotersockexcangestatingthenameoftheexchange)prvterangementorbygeneof
2. Subjecttotecrvetnoardululeertakeaewssuarealetransfefareasuaeanounceropdefresaalernsefararerdodaturcsebfaesetecangeiwithout the prior approval of the Exchange.
Sectinltediseesdealefrasrecneoecneicesessdchseunder Main Board Rule 10.06B/GEM Rule 13.14B.
Report of on-market sale of treasury shares
℃Not applicable
Submitted by:LiYuta0
(Name)
Title: Joint Company Secretary
(Director, Secretary or other Duly Authorised Officer)
翌日披露報表(股份發行人 -已發行股份或库存股份變動、股份購回及/或在場内出售库存股份)
表格類别: 股票 状態: 新提交
公司名: 华勤技術股份有限公司 (於中华人民共和國注册成立的股份有限公司)
呈交日期: 2026年8月21日
如上市發行人的已發行股份或库存股份出现樊勤而须根據《香港聯合交易所有限公司(〔香港聯交所」)證券上市规则》(「《主板上市规则》」)第13.25A修/《香港聯合交易所有限公司GEM證券上市规则》(「《GEM上市规则》」)第17.27A條作出披露,必须填妥第一章節。
1.股份分類 普通股 股份類别 否 +
證券代號 (如上市) 603296 说明 A股(於上海證券交易所上市)
A.已發行股份或库存股份變動
事件 已發行股份(不包括库存股份)變動 每股發行/出售價(4) 已發行股份總数
已發行股份(不包括库存股份)数目 占有關事件前的现有已發行股份(不包括库存股份)数目百分比 (3)
於下列日期開始時的结存(1) 2026年8月20日 1,419,886,336 1,421,938,903
1).購回股份 (股份被持作库存股份)根據本公司董事會於2026年7月20日窑謢通過的《關於以集中競價交易方式回購公司A股股份方案的謢案》,本公司通遇上海證券交易所交易系统以集中競價交易方式回購公司A股股份愛動日期 2026年8月21日 0.0254% 77.9841 ℃
於下列日期结束時的结存(主5及6)2026年8月21日 1,419,501,896 1,421,938,903
B.贈回/購回股份(凝注销但截至期終结存日期尚未主销)(5及6) 不適用
借主: 存股份为本公司A股)合计1,514,148,896股(其中包括1,419,886,336股A股及94,262,560股H股)计算得出。 上述0.0254%的”占有關事件前的现有已發行股份(不包括库存股份)数目百分比”,是按本公司已發行股份總数(不包括本公司已回購的2,052,567股库存股份,該等库
第9夏共14页
℃不適用
根據《主板上市规则》第13.25C條/《GEM上市规则》第17.27C修,我們在此確,據我們所知所信,第一章節所述的每项股份發行或库存股份出售或轉镶已獲發行人董事會正式授權批准,韭遵照所有適用上市规则、法律及其他监管规定進行,业在適用的情况下:
(7)
(i)上市發行人已收取其在是次股份發行或库存股份出售或轉謢應得的全部款项;
(ii)已履行《主板上市规则》/《GEM上市规则》「上市资格」项下所规定有關上市的一切先决條件;
(ii)批准證券上市買賣的正式函件内所载的所有條件(如有)已予履行;
(iv)每類證券在各方面均匾相同(8);
(v)《公司(清盤及離项條文)條例》规定送呈公司注册處處長存檔的全部文件已经正式存檔,而一切其他法律规定亦已全部遵行;
(vi)確實所有權文件按照發行、出售或轉謢條款的规定經已發送/现正准備發送/正在准備中亚将會發送;
(vii)發行人的上市文件所示已由其購買或同意購置的全部物業的交易已完成;全部該等物業的購買代價已予缴付;及
(vii)有關债券、借贷股份、票據或公司债券的信托契約/平遗契據經已製備及簸署,有關详情已送呈公司注册處處长存檔(如法律如此规定)。
第一章節释:
1. 請填上根據《主板上市规则》第13.25A條/《GEM上市规则》第17.27A條刊發的上一份〔翌日披露報表」或根據《主板上市规则》第13.25條/《GEM上市规则》第17.27B條刊發的上一份「月報表」(以较後者為准)的期终结存日期。
2. 請列出所有根據《主板上市规则》第13.25A條/《GEM上市规则》第17.27A修须披露的已發行股份或库存股份雙動,連同有關的變動日期。每固類别须獨立披露,提供充足资料,以便使用者可在上市發行人的「月報表」内識别有關類别。例如:因多次根據同一股份期權计劃行使股份期權或多次根據同一可换股票據进行换股而多次發行的股份,必须综合计算,在同一個類别下披露。然而,若因根據兩项股份期權计劃行使股份期權或根據兩项可换股票據进行换股而進行的發行,则必须分開兩個類别披露。
3. 上市發行人已發行股份(不包括库存股份)数目變動的百分比将參照該份「翌日披露報表」所披露的已發行股份(不包括库存股份)的期初结存計算
4. 在購回/贈回股份的情况下,「每股發行/出售價」應理解為「每股購回價」或「每股贈回價」。
若股份曾以超過一固每股價格發行/出售/購回/赎回,则须提供每股成交量加權平均價格。
5. 期终结存日期為最後一宗披露的相關事件的日期。
6. 就騰回/廳回股份而言,若有關事件经已發生,则须作出相關披露(受《主板上市规则》第10.06(4)(a),13.25A及13.31條/《GEM上市规则》第13.13(1),17.27A及17.35條的规定所规限),即使該等購回/赎回股份尚未被销。
若騰/廳回股份将於期終结存日期之後購回/瞧回结算完成之時予以主銷,则該等購回/赎回股份仍隔A部所述期終结存當日的已發行股份的一部分。該等購回/腌回股份的详情應在B部作出披露。
7. (i)至(vii)项為確内容的建謢格式。上市發行人可按固别情况就不適用的项目予以修訂。
8. 在此「相同」指:
- 證券的面值相同,须缴或缴足的股款亦相同;
- 證券有權领取同一期間内按同一息率計算的股息/利息,下次派息時每單位應獲派發的股息/利息额亦完全相同(總额及净额);及
- 證券附有相同權益,如不受限制的轉謢、出席會識及於會上投票,在所有其他方面享有同等權益。
如上市發行人購回股份而须根據《主板上市规则》第10.06(4)(a)條/《GEM上市规则》第13.13(1)條作出披露,则亦须填妥第二章節)
第二章節
1.股份分類 普通股 股份類别 A 於香港聊交所上市 否
證券代號 (如上市) 603296 明 A股(於上海證券交易所上市)
A. 購回報告
交易日 購回股份数目 購回方式(主1) 每股購回價或每股最高購回價 (元) 每股最低購回價 (元) 付出的價格總额(元)
1). 2026年8月21日 384,440 於其他證券交易所上海證券交易所 行进行 RMB 78.8 RMB 77.59F MB 29,980,198
合共購回股份總数 384,440 合共付出的價格總额(元) RMB 29,980,198
購回股份(销)数目 0
購回股份 (凝持作库存股份)数目 384,440
B. 在本交易所作主要上市的發行人的其他资料
1). 購回授權的决羲獲2. 發行人可根據購回 通过的日期授權購回股份的總數
3). 根據購回授權在本 本交易所或其他證券交易所購回 股份的数目 (a)
4). 占購回授權的决詩(a)x100/購回授 獲通過當日的已發行股份(不權的决獲通過當日的已發行 包括库存股份)股份(不包括库 数目的百分比存股份)数目 %
5). 在A部所述的股份購回後再進行任何新股發行或库存股份再出售或轉謢所適用的暂止期 (注2)
我們確,上文A部所述於另一家證券交易所进行的購股活勤,是根據當地有關在該證券交易所購回股份的適用规则進行。
第12页共14页
第二章節繹:
1.請注明該次購回是於本交易所、另一家證券交易所 (列明交易所名稠)、以私人安排方式或以全面收購方式進行。
2. 除《主板上市规则》第10.06(3)(a)條/《GEM上市规则》第13.12修所述的豁免外,未经本交易所批准,發行人於任何一次購回股份後的30天内,不翁該次購回是否在本交易所进行,均不得(i)發行新股,或出售或轉任何库存股份;或(ii)公布發行新股,或出售或轉任何库存股份的計劃。
第13页共14夏
如上市發行人在本交易所或其上市所在的任何其他證券交易所出售库存股份而须根據《主板上市规则》第10.06B條/《GEM上市规则》第13.14B條作出披露,则亦须填妥第三章節。在場内出售库存股份報告 ℃不適用
呈交者: 李玉桃(姓名)
職: 聯席公司秘書
(董事、秘書或其他獲正式授權的人員)



