第一个解除限售期解除限售条件成就、回购注销 部分限制性股票及调整回购价格的 法律意见书 二〇二五年六月 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首次授予部分 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、本次解除限售、本次回购注销及本次调整的批准与授权 3 | | | --- | --- | | 二、本次解除限售的具体情况 | 4 | | 三、本次回购注销的具体情况 | 7 | | 四、本次调整的具体情况 | 9 | | 五、结论意见 | 10 | 北京 ...

Core Viewpoint - The company, Huqin Technology, is a leading global ODM enterprise in smart hardware, showcasing strong growth through diversified business layouts [1] Financial Performance - In 2024, the company achieved a revenue of 109.88 billion yuan, representing a year-on-year growth of 28.8%, primarily driven by the increase in high-performance computing products [2] - The net profit attributable to shareholders for 2024 was 2.93 billion yuan, reflecting a year-on-year growth of 8.1% [2] - In Q1 2025, the company reported a revenue of 34.99 billion yuan, marking a year-on-year increase of 115.65% and a quarter-on-quarter increase of 3.34% [3] - The net profit attributable to shareholders in Q1 2025 was 842 million yuan, showing a year-on-year growth of 39.05% [3] Business Overview - Founded in 2005, the company specializes in the research, design, production, and operational services of smart hardware products, covering high-performance computing, smart terminals, AIoT, automotive, and industrial products [4] - The product portfolio includes smartphones, laptops, tablets, smart wearables, TWS earbuds, AIoT products, and servers [4] Strategic Initiatives - The "3+N+3" strategy focuses on three core businesses: smartphones, laptops, and data centers, while expanding into emerging fields such as robotics, software, and automotive electronics [5] - The strategy aims to establish the company as a comprehensive supplier in the smart ecosystem by enhancing operational efficiency, research and development, advanced manufacturing, and precision components [5] Market Dynamics - The demand for computing power has surged, leading to rapid growth in the company's data product business, which saw a revenue increase of 178.8% in 2024 [6] - Non-mobile business revenue now accounts for over 70% of total revenue, with significant growth in smart wearables, AIoT, and automotive sectors [6]

●投资金额：华勤技术股份有限公司（以下简称"公司"）全资子公司上 海摩勤智能技术有限公司（以下简称"上海摩勤"）拟作为有限合伙人认缴出资 2,500万元人民币认购安徽元禾二期募集份额，占本次出资后安徽元禾认缴出资 总额的1.61%。 ●本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。根据《公司章程》等有关规定，无需提交公司董事会及股 东大会审议。 ●相关风险提示： 1、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 投资将面临较长的投资回收期。 2、标的基金对外投资过程中可能面临宏观经济、行业政策、投资标的经营 状况等多种因素影响，所投项目存在不同程度风险，且无保本及最低收益承诺， 可能存在整体收益水平无法实现预期效益或出现亏损、不能及时有效退出的风险。 证券代码：603296 证券简称：华勤技术 公告编号：2025-055 华勤技术股份有限公司 关于全资子公司参与投资私募股权投资基金的公告 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。 重要内容提示： ●投资标的名称：安 ...

Group 1 - The core point of the article is that Huqin Technology (603296) announced its wholly-owned subsidiary, Shanghai Moqin Intelligent Technology Co., Ltd., plans to invest 25 million RMB in the second phase of the Anhui Gaoxin Yuanhe Puhua Private Equity Investment Fund, representing 1.61% of the total subscription amount after this investment [1] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring [1] - The targeted fund focuses on supporting the development of growth-stage and mature enterprises, particularly in the Yangtze River Delta region, with an emphasis on investing in hard technology sectors such as semiconductors and intelligent manufacturing [1]

金十数据6月18日讯，华勤技术公告称，公司全资子公司上海摩勤智能技术有限公司拟作为有限合伙人 认缴出资2500万元人民币认购安徽高新元禾璞华私募股权投资基金合伙企业二期募集份额，占本次出资 后安徽元禾认缴出资总额的1.61%。该基金主要投资于长三角区域内十大新兴产业，重点关注以半导体 和智能制造为核心的硬科技领域，对规定投向的投资额不得低于基金投资额的70%。 华勤技术：子公司拟认购安徽元禾二期募集份额 基金重点关注半导体等硬科技领域 ...

华勤技术：全资子公司拟参与投资私募股权投资基金 智通财经6月18日电，华勤技术(603296.SH)公告称，公司全资子公司上海摩勤智能技术有限公司拟作为 有限合伙人认缴出资2500万元人民币认购安徽高新元禾璞华私募股权投资基金合伙企业（有限合伙）二 期募集份额，占本次出资后安徽元禾认缴出资总额的1.61%。该基金主要投资于长三角区域内十大新兴 产业，重点关注半导体和智能制造等硬科技领域项目。 ...

Core Viewpoint - The automotive industry in China is at a critical juncture, facing challenges from intense competition and declining overall profitability despite the growth of domestic brands and the electric vehicle market [3][5][13]. Group 1: Industry Challenges and Decisions - The automotive industry is experiencing "involution" or excessive competition, leading to a widening gap in profit margins compared to the average profit margins of industrial enterprises [3][5]. - The forum emphasized the need for decisive actions to address the current challenges, with a focus on long-term strategies rather than short-term gains [5][8]. - The ten key decisions proposed for the Chinese automotive industry include: 1. Consensus against involution 2. Legal regulation to ensure order 3. Safety as a fundamental requirement 4. Exceeding user expectations 5. AI empowerment in business operations 6. Collaboration over comprehensive solutions 7. The necessity of a harmonious ecosystem 8. Commitment to global localization 9. Recognition that new automotive development is just beginning 10. Building strong foundations for future leadership [9]. Group 2: Corporate Strategies and Innovations - Companies like GAC emphasize the importance of a robust supply chain as a strategic partner to ensure product safety and quality [11]. - Chery Motors is focusing on user engagement by connecting engineers directly with customers to better understand their needs [15]. - NIO is committed to long-term strategies, enhancing operational management while continuing to invest in technology and product experience [18]. - Lantu Motors highlights the importance of understanding industry essence and pursuing positive values in every decision made [21]. Group 3: Technological Advancements and Market Trends - The rapid iteration of intelligent driving technology is leading to a significant opportunity in the market, with expectations for L2 and above autonomous systems to exceed 60% penetration by 2025 [27]. - The focus on safety in intelligent driving systems is becoming paramount, with maps playing a crucial role in ensuring safety [29]. - The concept of "intelligent driving equity" is gaining traction, aiming to make advanced driving features standard across various vehicle models [33][41]. Group 4: Globalization and Market Expansion - The forum discussed the risks and strategies associated with overseas expansion, emphasizing the importance of understanding local cultures and regulations [51][63]. - Companies are encouraged to adopt a collaborative approach in international markets, creating value for local communities rather than merely competing [69]. - The need for a dual cultural integration strategy was highlighted, ensuring that both Chinese efficiency and local workplace norms are respected [73].

Investment Rating - The report assigns a "Buy" rating for the company, indicating an expected relative increase of over 15% compared to the CSI 300 index in the next six months [11][12]. Core Insights - The company reported a significant Q1 performance with revenue reaching 34.998 billion yuan, a year-on-year increase of 115.65%, and a net profit attributable to shareholders of 842 million yuan, up 39.04% year-on-year [3][4]. - The company's diversified product lines, particularly in high-performance computing and smart devices, have shown remarkable growth, with data business revenue exceeding 10 billion yuan in Q1 [3][4]. - The "3+N+3" strategic upgrade has effectively established a robust platform for smart products, enhancing the company's competitive edge in the global supply chain [4]. Financial Projections - Revenue projections for 2025, 2026, and 2027 are 1389.46 billion yuan, 1682.68 billion yuan, and 2007.76 billion yuan, respectively, with year-on-year growth rates of 26.45%, 21.10%, and 19.32% [4][6]. - Net profit forecasts for the same years are 37.06 billion yuan, 45.30 billion yuan, and 57.03 billion yuan, with growth rates of 26.66%, 22.23%, and 25.89% [4][6]. - The projected PE ratios for 2025, 2026, and 2027 are 19X, 16X, and 13X, respectively [4].

证券代码：603296 证券简称：华勤技术 公告编号：2025-054 华勤技术股份有限公司 关于签订募集资金专户存储四方监管协议的公告 公司分别于 2025 年 4 月 23 日、2025 年 5 月 14 日召开第二届董事会第十五 次会议、2024 年年度股东大会，审议通过了《关于变更部分募集资金用途、取 消使用部分超募资金永久补充流动资金、使用超募资金投资建设新项目的议案》， 同意公司对"瑞勤科技消费类电子智能终端制造项目"变更部分募集资金用途，并 将该部分募集资金用于新建募投项目"南昌二期智能终端技术研发与产线改造升 级项目"，并安排实施主体全资子公司南昌勤胜电子科技有限公司和南昌逸勤科 技有限公司新增设立募集资金专项账户；同意公司取消使用部分超募资金永久补 充流动资金，并使用超募资金投资建设新项目"汽车电子研发及产业化项目"，并 1 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、募集资金基本情况 根据中国证券监督管理委员会于2023年6月20日出具的《关于同意华勤技术 股份有限公司首次公开发行股票注册的批复》（ ...

Core Viewpoint - The company is conducting a differentiated equity distribution and special ex-rights and ex-dividend matters for its 2024 profit distribution plan, which includes a cash dividend of 9 yuan per 10 shares, totaling approximately 911.63 million yuan (including tax) [1][2][3]. Group 1: Differentiated Equity Distribution - The reason for the differentiated equity distribution is linked to the company's share repurchase plan, which has been completed with a total of 5,556,054 shares repurchased [1]. - The company plans to distribute cash dividends based on the total share capital after deducting the shares held in the repurchase account, maintaining a distribution ratio of 9 yuan per 10 shares [2][3]. - The total cash dividend to be distributed is 911,630,468.70 yuan (including tax), with the final amount subject to adjustments based on the actual share capital at the time of the distribution [2][3]. Group 2: Ex-rights and Ex-dividend Calculations - The ex-rights and ex-dividend reference price is calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [3][4]. - The virtual cash dividend per share is calculated as (total shares participating in distribution × actual cash dividend per share) / total share capital, resulting in approximately 0.8974 yuan per share [4]. - The impact of the differentiated distribution on the ex-rights and ex-dividend reference price is minimal, with an absolute value impact of less than 1% [4]. Group 3: Regulatory Compliance - The sponsor institution confirms that the differentiated equity distribution complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [5].