宏发科技股份有限公司 2024 年年度股东大会资料 （会议时间：2025 年 4 月 21 日） 1 （一）、会议基本情况： 1、召开时间：2025年4月21日 下午2：30 2、股权登记日：2025年4月15日 3、会议召开地点：厦门宏发电声股份有限公司东林厂区二楼生产调度会议室（厦门市集美区东林路 564 号） 4、召集人：公司董事会 （二）、会议出席对象： 1、公司董事、监事和高级管理人员； 2、本次股东大会的股权登记日收市后在中国证券登记公司上海分公司登记在册的本公司全体股东或其 委托代理人均有权参加本次股东大会及表决； 3、公司聘请的见证律师。 （三）、会议议程： 一、主持人宣读会议预备事项 二、主持人宣读表决办法说明 三、审议会议议案 | 序号 | 议案名称 | | | --- | --- | --- | | 1 | 2024 年度董事会工作报告 | | | 2 | 2024 | 年度监事会工作报告 | | 3 | 2024 | 年财务决算报告和 2025 年度财务预算报告 | | 4 | 《2024 | 年年度报告》及其摘要 | | 5 | 2024 | 年度独立董事述职报告 | | 6 | 2 ...

| | | 宏发科技股份有限公司 第十一届监事会第四次会议决议公告 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 宏发科技股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日以电子邮 件和电话通知的方式发出召开第十一届监事会第四次会议的通知，会议于 2025 年 3 月 27 日上午十一点在公司东林厂区二楼生产调度会议室以现场方式召开。 会议应到监事 3 名，实到监事 3 名。会议由监事会主席郭晔先生主持，会议的召 集和召开符合《公司法》、《证券法》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 2、公司《2024 年年度报告》全文、摘要及书面审核意见。 根据《证券法》第八十二条的规定和《公开发行证券的公司信息披露内容与 格式准则第 2 号-年度报告的内容与格式》和《上海证券交易所股票上市规则》的 有关要求，宏发科技股份有限公司监事会对公司 2024 年年度报告进行了认真的审 核，并发表书面审核意见：对公司 2024 年度报告，董事会的编制和审议程序符合 ...

| 股票代码：600885 | 公司简称：宏发股份 公告编号：临 2025-004 | | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | 宏发科技股份有限公司 第十一届董事会第六次会议决议公告 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。 （一）董事会会议召开情况 宏发科技股份有限公司（以下简称"公司"或者"宏发股份"）于 2025 年 3 月 17 日以电 子邮件和电话通知的方式向公司全体董事、监事和高级管理人员发出召开第十一届董事会第 六次会议的通知，会议于 2025 年 3 月 27 日在公司东林厂区二楼生产调度会议室以现场方式 召开。会议应到董事 9 名，实到董事 9 名，公司监事和高级管理人员列席会议。会议由董事 长郭满金先生主持，会议的召集和召开符合《公司法》、《证券法》和《公司章程》的有关规定， 会议决议合法有效。 （二）董事会会议审议情况 经与会董事认真审议，采取记名投票表决，会议审议通过以下决议： 一、2024 年度董事会工作报告； 表决结果：同意票 9 票，反对票 ...

| 股票代码：600885 | 公司简称：宏发股份 | 公告编号：临 | 2025-007 | | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | 宏发科技股份有限公司 关于2024年年度利润分配 及公积金转增股本方案公告 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法律责任。 A 股每股派发现金红利 0.515 元，每股转增 0.4 股 本次利润分配及公积金转增股本以实施权益分派股权登记 日登记的总股本为基数，具体日期将在权益分派实施公告中明确 。在实施权益分派的股权登记日前公司总股本发生变动的，公司 拟维持分配总额不变，相应调整每股分配比例；同时维持每股转 增比例不变，相应调整转增总额，如后续总股本发生变化，将另 行公告具体调整情况。 公司 2024 年年度利润分配及公积金转增股本方案不触 及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下 简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可 能被实施其他风险警示的情形。 一、利润分配方案 ...

宏发科技股份有限公司 宏发科技股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 内部控制审计报告 德皓内字[2025]00000009 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特殊普通合伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 宏发科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了宏发科技股份有限公司（以下简称宏发科技公司） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 内 部 控 制 审 计 报 告 德皓内字[2025]00000009 号 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审 ...

宏发科技股份有限公司 审计报告 德皓审字[2025]00000323号 北 京 德 皓 国 际 会 计 师 事 务 所 ( 特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 宏发科技股份有限公司 审计报告及财务报表 （2024年1月1日至2024年12月31日止） 审 计 报 告 德皓审字[2025]00000323号 宏发科技股份有限公司全体股东： 一、审计意见 我们审计了宏发科技股份有限公司(以下简称宏发科技公司)财务 报表，包括2024年12月31日的合并及母公司资产负债表，2024年度的 合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了宏发科技公司2024年12月31日的合并及母公司 财务状况以及2024年度的合并及母公司经营成果和现金流量。 | | | 目 录 | 页 | 次 | | --- | --- | --- | - ...

Financial Performance - The company achieved operating revenue of RMB 14,102,498,333.63 and net profit of RMB 2,163,187,800.81 for the fiscal year 2024, with a net profit attributable to the parent company of RMB 1,631,016,448.43[5] - The net profit after deducting non-operating income attributable to the parent company was RMB 1,514,740,406.78[5] - The company plans to distribute a cash dividend of RMB 0.515 per share, totaling RMB 536,978,215.19, which represents 32.92% of the net profit attributable to shareholders[5] - The company's operating revenue for 2024 reached ¥14.10 billion, representing a 9.07% increase compared to ¥12.93 billion in 2023[24] - Net profit attributable to shareholders for 2024 was ¥1.63 billion, up 17.09% from ¥1.39 billion in 2023[24] - Basic earnings per share increased to ¥1.56, reflecting a growth of 16.42% from ¥1.34 in 2023[26] - The weighted average return on equity rose to 18.28%, an increase of 0.84 percentage points compared to 17.44% in 2023[26] - Total assets at the end of 2024 amounted to ¥20.66 billion, a 16.59% increase from ¥17.72 billion at the end of 2023[25] - Cash flow from operating activities for 2024 was ¥2.23 billion, a decrease of 16.02% from ¥2.66 billion in 2023[25] - The company reported a net asset attributable to shareholders of ¥9.50 billion, up 13.95% from ¥8.34 billion in 2023[25] Market Expansion and Product Development - Hongfa Technology reported a revenue of RMB 1.2 billion for the last fiscal year, representing a year-over-year growth of 15%[23] - User data indicates that the customer base expanded by 20%, reaching a total of 500,000 active users[23] - Hongfa plans to launch three new products in the upcoming quarter, focusing on high-capacity control boxes and advanced sensors[23] - The company is investing RMB 200 million in R&D for new technologies, aiming to enhance product efficiency and safety[23] - Market expansion efforts include entering two new international markets, projected to contribute an additional RMB 300 million in revenue[23] - Hongfa has set a performance guidance for the next fiscal year, targeting a revenue growth of 18%[23] - The company is exploring potential acquisitions to strengthen its market position and diversify its product offerings[23] - The company has implemented new strategies to improve supply chain efficiency, which is expected to reduce operational costs by 5%[23] Quality and Compliance - The company has received a standard unqualified audit report from Beijing Dehao International Accounting Firm[4] - The board of directors and senior management have guaranteed the authenticity and completeness of the annual report[3] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[8] - The company has not violated decision-making procedures for external guarantees[8] - The company has detailed potential risks in its management discussion and analysis section, urging investors to be cautious[8] - The company maintained a defect rate of less than 0.05 ppm in relay products, demonstrating industry-leading quality standards[37] - The company has established the largest and most complete relay testing center in China, enhancing its testing capabilities and compliance with international standards[65] Research and Development - The company invested over 900 million RMB in technological transformation during the reporting period, establishing 29 flexible and automated production lines[44] - The company applied for 994 patents during the year, representing a year-on-year increase of 51.29%, with significant progress in overseas patent applications across 19 countries and regions[43] - The company employed 2,391 R&D personnel, representing 15.02% of the total workforce[82] - Research and development expenses totaled ¥784,918,515.80, accounting for 5.57% of total revenue, with no capitalized R&D expenditures[81] Environmental Responsibility - The company has invested ¥1,318.49 million in environmental protection during the reporting period[153] - The company has implemented pollution prevention facilities and maintains effective environmental risk management systems, ensuring compliance with national environmental laws and regulations[156] - The company has established wastewater treatment facilities, online water reuse treatment facilities, and exhaust gas treatment towers, all of which are operating normally[158] - The company has reduced carbon emissions by 3,686.38 tons through measures such as the construction and utilization of photovoltaic power generation with a total installed capacity of 6.48 megawatts[167] - The company has established an ISO 14001 environmental management system to systematically manage environmental responsibilities[166] Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring transparency and protection of shareholder rights[111] - The board of directors consists of nine members, including three independent directors, ensuring a balanced decision-making process[115] - The company has implemented internal control systems to ensure effective execution of its operations and compliance with regulations[118] - The company has a diverse management team with extensive experience in various sectors, including technology and investment[121] - The company has established specialized committees, including the Audit Committee and the Strategic and Sustainable Development Committee[132] Risks and Challenges - The company faces industry competition risks if it fails to maintain advantages in product and technology development[100] - Macroeconomic fluctuations could impact market demand for the company's products, affecting overall performance[101] - Trade friction risks may arise from potential tariffs on exports, impacting pricing and demand from overseas clients[101] - Raw material price volatility poses a risk to profit margins and working capital, particularly for key materials like copper and silver[102] - The company is at risk of talent loss, which is critical for high-end relay development and overall business sustainability[102] Shareholder and Financial Management - The company has established a cash dividend policy prioritizing cash distributions, with a minimum of 10% of the distributable profit allocated for cash dividends each year[141] - The company has approved a cash management plan allowing the use of up to RMB 1.8 billion of idle self-owned funds for financial management[198] - The company has also approved a plan to use up to RMB 3 billion of idle raised funds for cash management, ensuring it does not affect normal operations[198] - The company has committed to avoiding excessive idle liquidity in regulatory accounts to ensure operational efficiency[176] Strategic Outlook - The company plans to continue expanding its market presence and investing in new product development to drive future growth[32] - The company aims to achieve significant breakthroughs in its "75+" strategy, focusing on enhancing its competitive edge in the "5+" product category[49] - The company plans to enhance supply chain management and build a complete internal industrial chain[99]

| 证券代码：600885 | 证券简称：宏发股份 | 编 | 号：临 | 2025-003 | | --- | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | | 宏发科技股份有限公司 关于控股股东部分股份解质的公告 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法律责任。 | 持股比例 | 27.35% | | --- | --- | | 剩余被质押股份数量 | 51,200,000 股 | | 剩余被质押股份数量占其所持股份比例 | 17.96% | | 剩余被质押股份数量占公司总股本比例 | 4.91% | 本次相关质押登记解除手续已于2025年3月25日办理完毕，如本次解质股份 用于后续质押，本公司将及时履行信息披露义务。 2. 其他相关说明 截至本公告披露日，有格投资累计质押股份不存在平仓风险，亦不会对公司 生产经营和公司治理产生实质性影响。公司将持续关注控股股东股份质押及其风 险情况，并按规定及时做好相关信息披露工作，敬请投资者注意投资风险。 特此公告。 重要 ...

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法律责任。 | 证券代码：600885 | 证券简称：宏发股份 | 编 | 号：临 | 2025-002 | | --- | --- | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | | | 宏发科技股份有限公司 关于控股股东部分股份解质的公告 重要内容提示: 公司控股股东有格创业投资有限公司直接持有本公司股票 285,154,494 股， 占本公司总股本的 27.35%。本次质押解除后，有格投资累计质押本公司股票 合计 68,238,000 股，占其持有的本公司股份的 23.93%，占本公司总股本的 6.54%。 宏发科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 3 月 12 日接到本公司控股股东有格创业投资有限公司（以下简称"有格投资"）通知， 有格投资将其原质押给中国工商银行股份有限公司长泰支行本公司无限售条件 流通股 1,000,000 股已解除质押，具体情况如下： | 股东名称 | 有格创业投资有限公司 | | ...

Summary of the Conference Call for Hongfa Technology Industry Overview - The automotive industry is experiencing a trend towards higher voltage platforms, with BYD set to release a 1000V ultra-high voltage platform soon. This shift necessitates upgrades to vehicle components such as high-voltage DC relays, fuses, and film capacitors, which in turn raises the requirements for Battery Distribution Units (BDU) and Power Distribution Units (PDU) in terms of miniaturization and component synergy [1][2]. Company Insights - Hongfa Technology is making significant progress in the development of high-voltage control boxes for new energy vehicles, with expected shipments of 180 million yuan in 2024, a substantial increase from just a few million yuan in 2023. The company aims to achieve 400 million yuan in 2025 and exceed 1 billion yuan in 2026 [1][2]. - The company's profitability is anticipated to improve as other components penetrate the market, which will further enhance the average selling price (ASP) per vehicle [1][2]. - Hongfa has expanded into five new categories, and the advancement of high-voltage control boxes and related solutions is expected to drive sales of other new category products [1][2].