证券代码：603121 证券简称：华培动力 公告编号：2025-023 上海华培数能科技（集团）股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 此次会议由公司董事会召集，采取现场投票和网络投票相结合的方式召开， 现场会议由董事长吴怀磊先生主持。本次会议的召集、召开及表决方式均符合《公 司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 15 日 (二)股东大会召开的地点：上海市青浦区崧秀路 218 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 208 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 165,447,426 ...

上海市通力律师事务所关于上海华培数能科技(集团)股份有限公司 2024 年年度股东大会的法律意见书 致:上海华培数能科技(集团)股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海华培数能科技(集团)股份有限公司 (以下简称"公司")的委托,指派本所夏青律师、周奇律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》等法律、法规和规范性文件(以下统称"法 律法规")及《上海华培数能科技(集团)股份有限公司章程》(以下简称"公司章程")的规定 就公司 2024年年度股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见,并 不 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, where various proposals will be discussed, including the annual report, profit distribution plan, and future business strategies. The company aims to maintain shareholder rights and ensure efficient meeting procedures [2][4][6]. Company Overview - Shanghai Sinotec Co., Ltd. reported a net profit of 65.614 million yuan for 2024, a decrease of 43.37% compared to the previous year. However, the net profit attributable to shareholders, excluding non-recurring gains and losses, increased by 7.94% to 50.5583 million yuan [8][9]. - The company has established strong partnerships with international clients such as BorgWarner and Garrett, enhancing its market position in the powertrain sector. The successful acquisition of the "Daimler Cup Project" is expected to generate nearly 100 million yuan in sales for 2024, marking the largest single project revenue in the company's history [9][10]. Business Strategy - The company plans to leverage the growing automotive sensor market, which is projected to reach 450 to 500 billion yuan by 2028, with a compound annual growth rate (CAGR) of 10% to 12% from 2023 to 2028. The domestic automotive market is also expected to grow significantly, with total sales projected to reach 33 to 35 million vehicles by 2026 [19][20]. - The company aims to expand its market share in commercial vehicles while also entering the passenger vehicle market. It plans to enhance its product offerings and maintain strong relationships with key clients like Bosch to facilitate growth in Europe [22][23]. Governance and Compliance - The board of directors has emphasized the importance of corporate governance, ensuring compliance with relevant laws and regulations. The company has held four shareholder meetings and six board meetings in the reporting period, focusing on strategic decision-making and operational oversight [13][14][29]. - The supervisory board has conducted thorough checks on the company's financial operations and compliance with internal controls, confirming that there are no instances of fund misappropriation by major shareholders or related parties [32][33]. Profit Distribution - The company proposes a cash dividend of 2.00 yuan per 10 shares, amounting to a total distribution of approximately 128.64 million yuan, which represents 196.06% of the net profit attributable to shareholders for the year [28].

上海华培数能科技（集团）股份有限公司 Shanghai Sinotec Co., Ltd. 2024 年年度股东大会 会议资料 中国 上海 2024 年年度股东大会会议须知 二〇二五年五月 目录 | 2024 | 年年度股东大会会议须知……………………………………………………1 | | --- | --- | | 2024 | 年年度股东大会会议议程……………………………………………………3 | | 2024 年年度股东大会审议议案： | | | 议案一：《2024 | 年年度报告全文及摘要》…………………………………………5 | | 议案二：《2024 | 年度董事会工作报告》……………………………………………6 | | 议案三：《2024 | 年度监事会工作报告》…………………………………………… | | 14 | | | 议案四：《公司 2024 | 年度利润分配预案》………………………………………… | | 21 | | | 议案五：《公司 2025 | 年度董事薪酬方案》………………………………………… | | 22 | | | 议案六：《公司 2025 | 年度监事薪酬方案》…………………………… ...

证券代码：603121 证券简称：华培动力 公告编号：2025-022 上海华培数能科技（集团）股份有限公司 关于参与认购创业投资基金份额进展 暨完成私募投资基金备案的公告 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。 上海华培数能科技（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月与上海石雀投资管理有限公司等合作方签订了《嘉兴石雀癸酉创业投资合伙 企业（有限合伙）合伙协议》，公司拟使用自有资金出资认购嘉兴石雀癸酉创业 投资合伙企业（有限合伙）的基金份额。具体内容详见公司于 2025 年 4 月 26 日披露的《上海华培数能科技（集团）股份有限公司关于参与认购创业投资基金 份额暨对外投资的公告》（公告编号：2025-021）。 近日，公司收到基金管理人上海石雀投资管理有限公司的通知，基金已在中 国证券投资基金业协会完成备案手续，取得了《私募投资基金备案证明》，备案 信息如下： 基金名称：嘉兴石雀癸酉创业投资合伙企业（有限合伙） 管理人名称：上海石雀投资管理有限公司 托管人名称：中信银行股份有限公司 备案日期： ...

华培动力（603121）公告，公司使用自有资金出资认购嘉兴石雀癸酉创业投资合伙企业的基金份额。近 日，基金已在中证券投资基金业协会完成备案手续，取得了《私募投资基金备案证明》，备案信息如 下：基金名称：嘉兴石雀癸酉创业投资合伙企业(有限合伙)，管理人名称：上海石雀投资管理有限公 司，托管人名称：中信银行股份有限公司，备案日期：2025年5月7日，备案编码：SAYA42。 ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price of 26.6 CNY based on a 75 times PE valuation for 2025 [3][5]. Core Views - The company experienced a slight decline in revenue for 2024, with total revenue of 1.24 billion CNY, down 1.60% year-on-year. The net profit attributable to the parent company was 66 million CNY, a decrease of 43.37% year-on-year [2][4]. - The company is actively expanding into the embodied intelligence sector by establishing a fund to invest in the robotics industry, leveraging its strong technical foundation and market position in the sensor industry [3][4]. - The company has made significant progress in its sensor business, particularly as a supplier of ceramic pressure sensors for Bosch in China, and has successfully launched new projects with major clients like Scania and BYD [2][3]. Financial Summary - In 2024, the company achieved a gross margin of 26.25%, an increase of 0.34 percentage points year-on-year, while the net profit margin was 4.17%, a decrease of 3.11 percentage points year-on-year [2][4]. - The projected revenue for 2025 is 1.42 billion CNY, with an expected growth rate of 14.57% [4]. - The forecasted net profit for 2025 is 120 million CNY, representing a significant recovery of 82.95% compared to 2024 [4].

投资标的名称：嘉兴石雀癸酉创业投资合伙企业 (有限合伙)（以下简称 "标的基金"、"基金"或"本合伙企业"）。 投资金额：当前，基金的 2 名合伙人出资总额为人民币 1,000 万元。此 次基金的 15 名合伙人合计认缴出资额为不超过人民币 2,561 万元，其中上海华 培数能科技（集团）股份有限公司（以下简称"公司"）拟作为有限合伙人以自 有资金认缴出资人民币 300 万元，占目前认缴出资总额的 11.71%。标的基金后 续将不会纳入公司合并报表范围。 特别风险提示：由于私募股权基金投资具有周期长、流动性低等特点， 公司本次参与的基金投资回报将面临较长的投资回收期。标的基金对外投资项目 可能面临宏观经济、行业周期、市场竞争、投资标的、经营管理、监管政策等多 种因素影响，本次投资目的及投资收益能否达成存在不确定性，甚至可能面临投 资失败或亏损的风险，敬请投资者注意投资风险。 证券代码：603121 证券简称：华培动力 公告编号：2025-021 上海华培数能科技（集团）股份有限公司 关于参与认购创业投资基金份额暨对外投资的公告 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， ...

Group 1 - The 2025 Shanghai Auto Show, themed "Embrace Innovation, Win the Future," opened on April 23, featuring nearly a thousand global automotive manufacturers and supply chain companies from 26 countries and regions, marking the largest scale in history [1] - Many companies are set to launch new products and models at the auto show, with a focus on smart technology upgrades, indicating a shift of supply chain enterprises from the background to the forefront [1] Group 2 - Huapei Power, a representative automotive parts company, showcased its products alongside its sister company Huajian New Energy at the Shanghai Auto Show, presenting nearly a hundred exhibits including components for powertrains and sensors [2] - Huapei Power held a product launch event on the first day of the auto show, introducing its self-developed third-generation PTC water heater, which boasts a 15% reduction in size, a 10% performance improvement, and a 15% cost reduction compared to similar products [4][5] - Established in 2006, Huapei Power is an innovation-driven diversified industrial group involved in the research and production of various automotive components and sensors, exporting products to North America and Europe [7]

Core Viewpoint - Huapei Power reported stable revenue and significant profit growth in 2024, indicating strong operational performance and strategic advancements in both its powertrain and sensor businesses [1][2]. Financial Performance - The company achieved an operating revenue of 1.24 billion yuan in 2024, remaining flat compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring items was 50.56 million yuan, representing a year-on-year increase of 7.94% [1] - The net cash flow from operating activities reached 257 million yuan, showing a substantial year-on-year growth of 2905.72% [1] - A cash dividend of 2.00 yuan per share (including tax) is proposed for all shareholders [1] Business Segments Powertrain Business - The powertrain division achieved breakthroughs through strategic collaborations and technological innovations, successfully launching new projects with major clients such as Scania and Mitsubishi Heavy Industries [2] - The Daimler Cup project is highlighted as the largest single project in terms of annual sales, contributing nearly 100 million yuan in 2024 [2] - The company renewed contracts for two significant projects with BorgWarner in December 2024 [2] Sensor Business - The sensor division is identified as a second growth curve, with improved profitability through the integration of subsidiaries [2] - The company maintains a leading market share in the domestic commercial vehicle (diesel engine) sector and is expanding into passenger vehicles [2] - Successful mass production of a natural gas engine pressure and temperature sensor for Bosch was achieved in Q2 2024, with additional projects expected to deliver in 2025 [2][3] Technological Advancements - The sensor division established a special team for the development of the third-generation WPTC heater, overcoming patent barriers and achieving over 20 independent patents [3] - The subsidiary, Shengmei Chip, completed the design and production of several automotive-grade MEMS products, meeting stringent automotive standards [3] Strategic Initiatives - The company is preparing to establish a robotics division in response to market demands and existing technological capabilities [4] - An overseas business department was officially established in April 2024, focusing on market expansion in North America and Europe [4]