证券代码：832876 证券简称:慧为智能 公告编号：2025-040 深圳市慧为智能科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 一、股票交易异常波动的具体情况 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未披露的重大信息的声明 本公司董事会确认，本公司没有任何根据《北京证券交易所股票上市规则》等有关规定 应披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等，董事会也未获悉本公 司有根据《北京证券交易所股票上市规则》等有关规定应披露而未披露的、对本公司股票交 易价格产生较大影响的信息。 四、公司及控股股东 ...

| 300611 | 美力科技 | 29.32 | 22.48 | 3.68 | | --- | --- | --- | --- | --- | | 300040 | 九洲集团 | 7.51 | 22.42 | 5.92 | | 002860 | 星帅尔 | 13.04 | 22.39 | 10.04 | | 301479 | 弘景光电 | 141.43 | 22.37 | 1.51 | | 300994 | 久祺股份 | 17.10 | 22.24 | 9.27 | | 002261 | 拓维信息 | 35.18 | 22.12 | 5.65 | | 603120 | 肯特催化 | 36.53 | 21.98 | 3.16 | | 002278 | 神开股份 | 8.33 | 21.80 | 5.04 | | 831856 | 浩淼科技 | 28.89 | 21.78 | 11.80 | | 832876 | 慧为智能 | 36.40 | 21.68 | 30.00 | | 001256 | 炜冈科技 | 23.74 | 21.63 | 3.40 | | 301277 | 新天地 | 12.18 | 21. ...

暗盘资金正涌入这些股票，点击速看>>> 鸿蒙概念持续走强，慧为智能30cm涨停，九联科技、天源迪科（300047）20cm涨停，南天信息 （000948）、掌阅科技（603533）、兴民智通（002355）等10股涨停。 ...

证券代码：832876 证券简称：慧为智能 公告编号：2025-038 深圳市慧为智能科技股份有限公司 第四届监事会第六次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 5.会议主持人：王静女士 （一）审议通过《关于 2025 年一季度报告的议案》 1.议案内容： 具体内容详见公司于 2025 年 4 月 25 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《2025 年一季度报告》（公告编号：2025-039）。 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 4 月 22 日以通讯方式发 ...

Financial Performance - Operating revenue for Q1 2025 reached CNY 135,614,602.10, representing a 22.97% increase from CNY 110,278,361.89 in Q1 2024[10] - Net profit attributable to shareholders decreased by 22.34% to CNY 2,156,020.64, down from CNY 2,776,162.80 in the same period last year[10] - The company reported a net profit of 78,203,503.85 yuan in retained earnings, compared to 76,047,483.21 yuan, an increase of approximately 2.8%[33] - The net profit for Q1 2025 reached ¥3,808,225.64, a significant increase from ¥1,697,775.30 in Q1 2024, representing a growth of approximately 124.8%[40] - The total profit for Q1 2025 was ¥3,598,199.79, compared to ¥796,402.50 in Q1 2024, marking an increase of approximately 352.5%[40] - The company reported a basic earnings per share of ¥0.03 for Q1 2025, down from ¥0.04 in Q1 2024[39] Assets and Liabilities - Total assets increased by 10.50% to CNY 408,451,781.28 as of March 31, 2025, compared to CNY 369,641,824.41 at the end of 2024[10] - Total liabilities increased to 156,781,523.09 yuan from 120,247,281.86 yuan, showing a growth of about 30.3%[33] - Total current assets amounted to 317,650,124.65 yuan, an increase from 288,050,415.22 yuan as of December 31, 2024, representing a growth of approximately 10.5%[31] - Non-current assets totaled 90,801,656.63 yuan, up from 81,591,409.19 yuan, reflecting an increase of about 11.5%[32] - Total assets as of March 31, 2025, were ¥386,155,965.81, up from ¥351,688,784.15 at the end of 2024, representing an increase of about 10%[36] - Total liabilities as of March 31, 2025, were ¥145,452,801.98, compared to ¥114,913,540.96 at the end of 2024, indicating an increase of approximately 27%[36] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 17,617,011.72, an improvement of 5.22% compared to a net outflow of CNY 18,587,794.73 in Q1 2024[10] - The cash inflow from operating activities in Q1 2025 was ¥101,237,634.07, compared to ¥118,110,547.42 in Q1 2024, reflecting a decrease of about 14.3%[42] - Cash inflow from operating activities totaled 97,904,364.29 in Q1 2025, down from 126,213,394.12 in Q1 2024, a decline of about 22.4%[44] - Cash outflow from operating activities was 114,145,164.17 in Q1 2025, compared to 129,635,467.94 in Q1 2024, indicating a decrease of approximately 11.9%[45] - The ending cash and cash equivalents balance was 60,463,219.83 at the end of Q1 2025, compared to 29,522,099.70 at the end of Q1 2024, showing an increase of approximately 104.5%[45] Shareholder Information - The total number of ordinary shares remained at 64,180,659, with 6,132 shareholders as of the reporting date[17] - The largest shareholder, Li Xiaohui, holds 31,599,200 shares, representing 49.23% of the total shares[18] - The second largest shareholder, Xinyu Huichuang Investment Management Partnership, holds 7,524,135 shares, accounting for 11.72%[18] - The total shares held by the top ten shareholders amount to 42,145,800, which is 65.66% of the total shares[19] - There are no pledged or judicially frozen shares among the top shareholders[21] Related Party Transactions and Guarantees - The company has engaged in significant related party transactions, with a total of 300,000,000 yuan in approved amounts and 143,850,000 yuan in actual transaction amounts[25] - The company has provided a guarantee of 75,000,000 yuan for bank credit facilities, which is expected to positively impact its financial status and business development[25] Research and Development - Research and development expenses in Q1 2025 amounted to ¥10,253,378.13, up from ¥9,494,187.77 in Q1 2024, reflecting an increase of approximately 8%[37] - Research and development expenses for Q1 2025 were ¥7,651,446.12, slightly up from ¥7,370,907.60 in Q1 2024, showing an increase of about 3.8%[40] Other Information - The company has not faced any litigation or arbitration matters during the reporting period[23] - The company has timely disclosed all necessary information regarding major events and transactions[24] - The company applied for a project loan credit limit of 75 million yuan from the Industrial and Commercial Bank of China, secured by land use rights and factory buildings[27] - The company plans to invest in high-safety, high-liquidity financial products using idle funds, with no significant asset restructuring involved[26] - Li Qingkang is identified as a concerted actor with the actual controller, Li Xiaohui[20]

前十大流通股东累计持有： 1716.85万股，累计占流通股比： 44.43%，较上期变化： 33.45万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 李晓辉 | 789.98 | 20.44 | 不变 | | 新余市慧创投资管理合伙企业(有限合伙) | 752.41 | 19.47 | 不变 | | 李青康 | 31.50 | 0.82 | 不变 | | 杨凡 | 30.05 | 0.78 | 不变 | | 平安证券股份有限公司客户信用交易担保证券账 | | | | | 户 | 23.80 | 0.62 | 新进 | | 国信证券股份有限公司客户信用交易担保证券账 户 | 23.68 | 0.61 | 新进 | | 华泰证券股份有限公司客户信用交易担保证券账 户 | 22.83 | 0.59 | 新进 | | 洪浩波 | | | | | 17.98 | | 0.47 | 不变 | | 谢贤川 | 16.73 | 0.43 | 不变 | | 王静 | 7.89 | 0.20 | 不变 | | ...

证券代码：832876 证券简称：慧为智能 公告编号：2025-037 深圳市慧为智能科技股份有限公司 第四届董事会第七次会议决议公告 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出董事会会议通知的时间和方式：2025 年 4 月 22 日以通讯方式发出 5.会议主持人：董事长李晓辉先生 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 （www.bse.cn）披露的《2025 年一季度报告》（公告编号：2025-039）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。 本议案已经公司第四届董事会审计委员会第六次会议审议通过，同意将本议 案提交公司董事会审议。 3.回避表决情况： 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。 （二）会议出席 ...

Core Insights - The company reported a revenue of 437 million yuan and a net profit attributable to shareholders of 1.5482 million yuan for the year 2024, demonstrating stable operations amid a complex economic environment [1] - The company is a leading AIoT embedded system solution provider, focusing on technological innovation and optimizing product structure to enhance market positioning [1] - R&D investment reached a record high of 38.1667 million yuan, accounting for 8.74% of revenue, up from 7.88% in 2023, indicating a sustained commitment to innovation [1] R&D and Market Development - Multiple R&D projects are underway, including the development of 5G cloud tablets and cloud laptops based on various platforms, which will enhance the company's competitive edge in the market [3] - Domestic market sales reached 241 million yuan, a year-on-year increase of 35.66%, driven by significant growth in cloud storage sales orders [3] - The global cloud storage market is projected to reach 128 billion USD by 2028, with a compound annual growth rate of 17%, positioning the company to benefit from industry growth [3] Strategic Initiatives - The company is advancing the "Huiwei Intelligent R&D Production Base" project, which will enhance its ODM design and large-scale delivery capabilities in the consumer electronics and commercial IoT sectors [4] - The project is currently in the equipment procurement phase, with expectations for mass production to commence in 2025 [4]

一、会议召开基本情况 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件及《公司章程》的有关规定。 （四）会议召开方式 证券代码：832876 证券简称：慧为智能 公告编号：2025-024 深圳市慧为智能科技股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 同一表决权只能选择现场投票或网络投票的其中一种方式参与表决，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 5 月 27 日 14:30。 2、网络投票起止时间：2025 年 5 月 26 日 15:00—2025 年 5 月 27 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持 ...

证券代码：832876 证券简称：慧为智能 公告编号：2025-020 深圳市慧为智能科技股份有限公司 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 4 月 21 日 2.会议召开地点：公司会议室 3.会议召开方式：现场召开 4.发出监事会会议通知的时间和方式：2025 年 4 月 11 日 以通讯方式发出 5.会议主持人：王静女士 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法 规、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》 1.议案内容： 公司监事会对 2024 年度监事会工作进行全面总结。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易事项，无需回避表决。 本议案尚需提交股东大会 ...