北京市中伦律师事务所 关于华勤技术股份有限公司 2025 年限制性股票激励计划的 法律意见书 二〇二五年一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty | 一、公司实行激励计划的条件 3 | | --- | | 二、本次激励计划的内容 4 | | 三、本次激励计划履行的程序 9 | | 四、本次激励计划激励对象的确定 10 | | 五、本次激励计划的信息披露义务 11 | | 六、公司未为激励对象提供财务资助 11 | | 七、本次激励计划对公司及全体股东利益的影响 12 | | 八、关联董事回 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-004 华勤技术股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 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： 股权激励的权益总数：本激励计划拟授予的限制性股票总量不超过 348.1125 万股，约占本激励计划草案公告时公司股本总额 101,589.062 万股的 0.34%。其中，首次授予不超过 278.49 万股，占本激励计划拟授予权益总额的 80.00%，约占本激励计划草案公告时公司股本总额 101,589.062 万股的 0.27%； 预留 69.6225 万股，占本激励计划拟授予权益总额的 20.00%，约占本激励计划草 案公告时公司股本总额 101,589.062 万股的 0.07%。 一、公司基本情况 （一）公司简要介绍 华勤技术股份有限公司（以下简称"公司"）创立于 2005 年，总部位于中 国上海,是全球智能硬件平台型企业。公司于 2023 年 8 月 8 日在上海证券交易所 挂牌上市。公司注册地址为中国（上海）自由 ...

复制编辑改编转载播放展示或以其他任何方式非法使用本次会议的部分或者全部内容否则将承担相应的法律责任国海证券就此保留一切法律权利在任何情况下国海证券及其员工对使用本次会议信息或内容所引发的任何直接或间接损失概不负责市场有风险投资需谨慎 然后第二个方向的话就是我们认为OEI整体受益整体会去赋能公司的这个ODM方向的分类的产品比如说云端云的混合大模型将会重新定义终端 终极效率 更好交互 更有个性而且随着这个产业链转移大地的趋势有望带动ODM的量价提升AIPC方向ITC预测 换来今年中国的这个AIPC的渗透率会超过84% 公司产品涵盖了笔记本电脑智能手机平板电脑智能穿戴IoT产品以及服务器的智能硬件产品然后服务于国内外知名的这种硬件产品厂商以及互联网厂商公司它的产品发展历程呢就是从2005年去创立然后产品也从手机和到了多次能力硬件然后商业模式从IDH的一个独立的研发屋的一个业务模式然后发展到后期的就是到现在为止以研发设计和生产制造为一体的ODM的业务模式 公司具备想要去打造这种ODMIM整体竞争能力的一个奖板它想要去构建运营研发制造结构件四大优势而运营方面公司就想要去持续提升这种海岸交付全球布局还有剧毒化富能的能力然 ...

证券代码：603296 证券简称：华勤技术 公告编号：2024-079 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。 一、对外投资基本情况概述 根据华勤技术股份有限公司（以下简称"公司"）长远战略规划和经营发展 需要，公司有意通过指定的境外主体，以现金方式收购易路达科技国际有限公司 （以下简称"易路达国际"）持有的易路达企业控股有限公司（以下简称"易路 达控股"或"目标公司"）80%的股份（以下简称"目标股份"）。 2024 年 9 月，公司完成了收购相关的尽职调查、审计、评估，参考评估结 果，并由买卖双方基于市场化交易原则谈判最终确定，以现金 28.5 亿港元收购 目标公司 80%的股份，并通过境外全资子公司海勤通讯香港有限公司（以下简称 "海勤香港"）与易路达国际及其创始方、目标公司正式签署了《股份买卖协议》。 具体内容详见公司披露的《华勤技术股份有限公司关于签署投资意向书的公告》 （公告编号：2024-047）、《华勤技术股份有限公司关于收购股权暨签署股份买 卖协议的进展公告》（公告编号：2024-069）。 二、进展 ...

记录表编号：2024-009 证券代码：603296 证券简称：华勤技术 华勤技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------------|------------------------------------------------------| | 投资者关系活动 \n类别 | √特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 \n√其他 | √路演活动 \n（电话会议、线上视频会议） | | | | 中金公司、西部证券、德邦证券、华泰证券、海通证券、广 | | | | 发证券、工银安盛资管、建信保险资管、红土创新基金、毅 | | | | 木资产、华泰证券资管、同创佳业资管、国海证券、富国基 | | | | 金、光证自营、申万宏源证券、华福证券、信达证券、招商 | | 参与单位名称 | | 证券、国投证券、开源证券、东北 ...

证券代码：603296 证券简称：华勤技术 公告编号：2024-078 | 回购方案首次披露日 | 2024/2/19 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 2 日~2025 月 | 年 | 月 | 18 | 日 | 17 | | | 预计回购金额 | 30,000 万元~40,000 万元 | | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 555.61 万股 | | | | | | | | 累计已回购股数占总股本比例 | 0.5469% | | | | | | | | 累计已回购金额 | 30,950.19 万元 | | | | | | | | 实际回购价格区间 | 43.18 元/股~78.31 元/股 | | | | | | | | | | | | | | | 年 | | | 2 | | | | | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown significant revenue growth in Q3 2024, achieving an operating income of 366.12 billion yuan, a year-on-year increase of 45.36% and a quarter-on-quarter increase of 58.03% [1] - The company is actively expanding its product strategy with a "2+N+3" layout, focusing on AIoT and automotive electronics to create new growth curves [1][3] - The acquisition of EasyRoad is aimed at strengthening the audio business and expanding customer channels in North America, which is expected to enhance the company's smart terminal business revenue [2] Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported a total revenue of 760.10 billion yuan, a year-on-year increase of 17.15%, and a net profit attributable to shareholders of 20.50 billion yuan, up 3.31% year-on-year [1] - The Q3 2024 results showed a net profit of 7.59 billion yuan, a year-on-year increase of 8.04% and a quarter-on-quarter increase of 10.63% [1] - The gross profit margin for Q3 2024 was 7.63%, a decrease of 2.65 percentage points quarter-on-quarter, primarily due to a decline in smartphone product margins and a shift in revenue structure towards lower-margin data center business [1] Revenue Forecast - Revenue projections for 2024-2026 are 1020.48 billion yuan, 1192.84 billion yuan, and 1361.74 billion yuan, respectively, with corresponding EPS of 2.88 yuan, 3.36 yuan, and 3.94 yuan [3][5] - The company is expected to maintain steady growth in traditional businesses while achieving new performance increments through data center and AIoT businesses [3] Strategic Initiatives - The company is focusing on a "2+N+3" product strategy, leveraging its leadership in the smartphone ODM sector and expanding into automotive electronics and data center businesses [1][3] - The AIoT business segment has shown remarkable growth, with a revenue increase of 241% year-on-year in the first three quarters of 2024 [1]

Company Highlights - Huqin Technology's stock price reached a historical high, increasing by 7.12% to 62.12 yuan, with a trading volume of 11.0983 million shares and a transaction amount of 674 million yuan [1] - The latest total market capitalization of Huqin Technology in A-shares is 63.107 billion yuan, while the circulating market capitalization is 15.130 billion yuan [1] Industry Overview - The electronic industry, to which Huqin Technology belongs, has an overall increase of 3.35%, with 434 stocks rising in price and 15 stocks, including Oulaixin Material and Kangxi Communication, hitting the daily limit [1] - Conversely, 32 stocks experienced price declines, with Huaying Technology, Huati Technology, and Nanjiguang showing the largest drops of 5.61%, 4.36%, and 3.91% respectively [1] Margin Trading Data - As of November 7, the margin trading balance for Huqin Technology is 280 million yuan, with a financing balance of 280 million yuan, reflecting an increase of 110 million yuan over the past 10 days, representing a growth of 64.67% [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [17]. Core Views - The company reported a significant revenue increase in Q3, with a year-on-year growth of 45.36% and a quarter-on-quarter growth of 58.03%, driven by strong performance across various business segments, particularly in servers, high-speed network switches, and AIoT products [1][2]. - The company is expected to benefit from the upcoming consumer electronics peak season, with anticipated growth in PC and server-related businesses due to the AIPC replacement cycle and the strong demand for AI servers [6]. - The company has made strategic acquisitions, including the purchase of Easy Road and Nanchang Spring and Autumn, which are expected to enhance its competitive edge in the precision components sector and expand its customer base in North America [5][6]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 760.10 billion yuan, a year-on-year increase of 17.15%, and a net profit of 20.50 billion yuan, up 3.31% year-on-year [1]. - The company's revenue for Q3 alone reached 366.12 billion yuan, with a net profit of 7.59 billion yuan, reflecting a year-on-year increase of 8.04% [1]. - The gross margin for the first three quarters of 2024 was 9.76%, down 1.59 percentage points year-on-year, while the net margin was 2.68%, down 0.31 percentage points year-on-year [2][3]. - The company expects net profits for 2024-2026 to be 30.29 billion yuan, 36.30 billion yuan, and 41.86 billion yuan, respectively, with EPS projected at 2.98 yuan, 3.57 yuan, and 4.12 yuan [6][12].

记录表编号：2024-008 证券代码：603296 证券简称：华勤技术 华勤技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------------|------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 □分析师会议 \n□媒体采访 √业绩说明会 \n□新闻发布会 \n□现场参观 \n√其他 | √路演活动 \n（电话会议、线上视频会议） | | | | 中邮创业基金管理股份有限公司、上海申银万国证券研究 | | | | 所有限公司、上海硅产业集团股份有限公司、 IGWT | | | Investment | 投资公司、百川财富(北京)投资管理有限公 | | | | 司、海通证券股份有限公司、杭州玖龙资产管理有限公司、 | | | 上海泾溪投资管理合伙企业(有限合伙 | ) ...