（一）审议通过《关于公司2025年第三季度报告的议案》 本议案已经公司董事会审计与风险管理委员会审议通过，同意提交董事会审 议。 表决结果：同意9票，反对0票，弃权0票。 详见公司于同日在上海证券交易所网站（http://www.sse.com.cn）披露的《华 勤技术2025年第三季度报告》全文。 华勤技术股份有限公司 第二届董事会第二十次会议决议公告 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法律责任。 一、董事会会议召开情况 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于2025年10 月27日以现场和视频通讯相结合的方式召开第二届董事会第二十次会议，本次会 议的通知于2025年10月21日以电子邮件方式发出。会议应出席董事9人，实际出 席会议董事9人，本次会议由董事长邱文生先生主持。本次会议的召集、召开及 表决程序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术股份有 限公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 证券代码：603296 证券简称：华勤技术 公告编号：2025-09 ...

华勤技术10月27日公告，公司发布2025年第三季度报告，第三季度营收为449.43亿元，同比增长 22.75%；净利润为12.10亿元，同比增长59.46%。前三季度营收为1288.82亿元，同比增长69.56%；净利 润为30.99亿元，同比增长51.17%。业绩增长主要系本期业务规模扩大，带动营业收入及利润上升所 致。 ...

Core Insights - The company reported Q3 2025 revenue of 44.943 billion yuan, representing a year-on-year growth of 22.75% [1] - The net profit for Q3 2025 was 1.210 billion yuan, showing a significant increase of 59.46% year-on-year [1] - For the first three quarters of 2025, the total revenue reached 128.882 billion yuan, marking a substantial year-on-year growth of 69.56% [1] - The net profit for the first three quarters was 3.099 billion yuan, which is a year-on-year increase of 51.17% [1]

中国国际金融股份有限公司 关于华勤技术股份有限公司 向参股公司增资暨关联交易的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为华勤技术股份有 限公司（以下简称"华勤技术""公司"）首次公开发行股票并在主板上市及持 续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第11号——持续督导》 等有关法律法规和规范性文件的要求，对华勤技术向参股公司增资暨关联交易的 事项进行了核查，并出具核查意见如下： 一、本次增资暨关联交易情况概述 （一）本次增资暨关联交易的基本概况 1、本次交易概况 为满足公司间接参股公司光弘（越南）科技有限公司（DBG Technology (Vietnam) Co., Ltd.，以下简称"越南光弘"）AI终端硬件相关业务的发展需要， 公司全资子公司拓印科技香港有限公司（以下简称"拓印科技"）拟与广东领益 智造股份有限公司（以下简称"领益智造"）及惠州光弘科技股份有限公司（以 下简称"光弘科技"）签署《投资合作协议之补充协议二》，约定向参股公司光 弘科技（投资）有限公司（以下简称"光弘投资"或"标的公司"）同比 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥44,942,628,952.98, representing a year-on-year increase of 22.75%[5] - Total profit for the quarter was ¥1,307,495,672.07, reflecting a significant increase of 75.94% compared to the same period last year[5] - Net profit attributable to shareholders was ¥1,209,593,204.97, up 59.46% year-on-year[5] - The basic earnings per share for the quarter was ¥1.20, an increase of 60.00% compared to the same period last year[6] - Total operating revenue for the first three quarters of 2025 reached ¥128.88 billion, a significant increase of 69.5% compared to ¥76.01 billion in the same period of 2024[21] - Net profit for the first three quarters of 2025 was ¥3.12 billion, representing a 53.3% increase from ¥2.03 billion in 2024[22] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥3.07, compared to ¥2.02 in the previous year, reflecting a 52.0% increase[23] Assets and Liabilities - The total assets of the company at the end of the quarter amounted to ¥102,758,614,697.67, marking a 34.68% increase from the end of the previous year[6] - As of September 30, 2025, the total current assets amounted to RMB 78.64 billion, an increase from RMB 56.22 billion as of December 31, 2024, representing a growth of approximately 39.8%[16] - The total non-current assets were RMB 30.67 billion, compared to RMB 22.29 billion at the end of 2024, marking an increase of around 37.8%[17] - Total liabilities increased to ¥77.37 billion, up 44.9% from ¥53.37 billion year-over-year[19] - The company reported a significant increase in accounts payable, which rose to ¥39.38 billion, compared to ¥29.23 billion in the previous year, reflecting a 35.0% increase[19] Cash Flow - The net cash flow from operating activities for the year-to-date was negative at -¥826,826,265.60, a decline of 172.57%[6] - Operating cash inflow for the first three quarters of 2025 reached ¥132.15 billion, a significant increase of 68.9% compared to ¥78.22 billion in the same period of 2024[25] - Net cash flow from operating activities was negative at -¥826.83 million, contrasting with a positive cash flow of ¥1.14 billion in the first three quarters of 2024[25] - Total cash outflow from investing activities was ¥12.15 billion, up from ¥9.52 billion in the previous year, resulting in a net cash flow from investing activities of -¥5.25 billion, compared to -¥1.22 billion in 2024[25] - Cash received from sales of goods and services was ¥126.41 billion, compared to ¥73.63 billion in the same period last year, indicating a growth of 71.7%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 46,681[11] - The largest shareholder, Shanghai Aoqin Information Technology Co., Ltd., holds 321,300,000 shares, accounting for 31.63% of the total shares[12] - Shareholders' equity reached ¥25.38 billion, a 10.1% increase from ¥22.92 billion in the previous year[19] Research and Development - Research and development expenses increased to ¥4.62 billion, up 23.6% from ¥3.74 billion in the same period last year[22] Strategic Initiatives - The company has not reported any significant changes in the shareholder structure or any new strategic initiatives during the reporting period[14] - There were no updates on new product developments or technological advancements mentioned in the conference call[15] - The company did not provide specific guidance for future performance or market expansion strategies during the call[15] Accounting Standards - The company did not apply new accounting standards for the first time in 2025[27]

Core Insights - The company reported a revenue of 44.943 billion yuan for Q3 2025, representing a year-on-year increase of 22.75% [1] - The net profit for Q3 2025 was 1.210 billion yuan, showing a year-on-year growth of 59.46% [1] - For the first three quarters of 2025, the total revenue reached 128.882 billion yuan, with a year-on-year increase of 69.56% [1] - The net profit for the first three quarters was 3.099 billion yuan, reflecting a year-on-year growth of 51.17% [1] - The growth in performance is primarily attributed to the expansion of business scale, which has driven an increase in both revenue and profit [1]

Core Insights - Global smartphone shipments are expected to grow by 2% year-on-year in the first half of 2025, with outsourced design orders increasing by 7% [1] - ODM-designed smartphones accounted for 43% of total global shipments, marking the highest level since 2019 [1] Group 1: Industry Trends - The ODM sector is undergoing a restructuring phase, with major players like Huaqin Technology and Longcheer Technology maintaining strong positions [3] - Lixun Precision has acquired assets from Wistron Technology, indicating a trend of mergers and acquisitions within the industry [2][3] - ODM firms are shifting from "scale manufacturing" to "value creation," reflecting a broader industry transformation [3] Group 2: Business Diversification - ODM companies are actively expanding into new business areas such as customized products, LED, and AIoT to mitigate competitive pressures [4] - The rise of 5G and innovations in foldable screens are increasing the demand for advanced technical and design capabilities among ODMs [4] - Companies like Lixun Precision and Longcheer Technology are also venturing into smart automotive, wearables, and robotics, showcasing a strategic shift towards higher growth sectors [5] Group 3: Future Outlook - Analysts predict that smartphone manufacturers will continue to increase outsourcing, providing growth opportunities for ODMs in the coming years [6] - The next three years are seen as a critical period for the transformation and upgrading of the ODM industry [6] - The ability of leading firms to establish a second growth curve in automotive electronics, AIoT, and robotics will shape the competitive landscape [6]

Core Points - The company announced that two reserved incentive recipients have left the company and are no longer eligible for the incentive plan [1] - Six other reserved incentive recipients have partially met or failed their personal performance assessments for 2024 [1] - The company will repurchase and cancel 22,236 shares of restricted stock that were granted but not yet released from restrictions due to the above changes [1] - The cancellation date for these shares is set for October 28, 2025 [1]

证券代码：603296 证券简称：华勤技术 公告编号：2025-097 华勤技术股份有限公司 股权激励限制性股票回购注销实施公告 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： ● 回购注销原因：华勤技术股份有限公司（以下简称"公司"）2023年限制 性股票激励计划（"本次激励计划"）中，2名预留授予激励对象因个人原因已 离职，不再具备激励资格，6名预留授予激励对象2024年个人绩效考核结果部分 达标/不达标或降职。根据《上市公司股权激励管理办法》、公司《2023年限制 性股票激励计划（草案）》（以下简称《激励计划（草案）》）的相关规定，公 司决定将前述激励对象已获授但尚未解除限售的22,236股限制性股票进行回购 注销（"本次回购注销"）。 ● 本次回购注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 22,236 | 22,236 | 年 2025 | 10 | 月 28 | 日 ...

北京市中伦律师事务所 关于华勤技术股份有限公司 | 一、激励计划及本次回购的批准与授权 | | --- | | 二、本次回购的具体情况 | | 三、结论意见 | l 2023 年限制性股票激励计划回购注销 部分限制性股票事项的 法律意见书 二〇二五年十月 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 3 ZHONG LUN B2 中倫 律 師 事 務 所 法律意见书 目 录 北京市中伦律师事务所 关于华勤技术股份有限公司 2023 年限制性股票激励计划回购注销 部分限制性股票事项的 法律意见书 致： ...