Dividend and Profit Distribution - The company plans to distribute a cash dividend of 9 RMB per 10 shares to all shareholders, subject to the approval of the annual general meeting[6]. - The profit distribution plan has been approved by the board and is pending shareholder approval[6]. - The company distributed cash dividends totaling CNY 869.03 million, with a dividend of CNY 12.00 per 10 shares[28]. - The cash dividend amount accounts for 31.15% of the net profit attributable to ordinary shareholders of the listed company[162]. - The total dividend amount (including tax) is RMB 1,221,132,364.87, which represents 41.73% of the net profit attributable to ordinary shareholders[162]. Financial Performance - Huaqin Technology reported a revenue of RMB 1.5 billion for the last quarter, representing a year-over-year increase of 15%[26]. - The company achieved operating revenue of CNY 109.88 billion in 2024, a year-on-year increase of 28.76% from CNY 85.34 billion in 2023[37]. - Net profit attributable to shareholders reached CNY 2.93 billion, up 8.10% from CNY 2.71 billion in 2023[37]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2.35 billion, reflecting an 8.43% increase from CNY 2.16 billion in 2023[37]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion, representing a 20% year-over-year growth[132]. Market Expansion and Product Development - The company plans to launch three new AIoT products in Q2 2024, aiming to capture a larger market share in the smart home segment[26]. - Huaqin is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[26]. - The company is exploring acquisition opportunities to enhance its product portfolio, with a budget of $100 million allocated for potential mergers[131]. - The company plans to enter the European market by Q3 2024, with projected revenues of $300 million in the first year[135]. - The company is actively pursuing a "multi-base manufacturing + flexible production delivery" model to expand its overseas manufacturing bases[119]. Research and Development - The company has allocated RMB 200 million for R&D in 2024, focusing on enhancing its 5G and AI capabilities[26]. - The company invests over 16,000 R&D personnel, accounting for nearly 30% of its total workforce, to drive continuous technological innovation[114]. - Research and development investments have increased by 30%, focusing on innovative technologies to improve product efficiency and user experience[134]. - The total R&D expenditure amounted to CNY 5,171,592,091.76, representing 4.71% of the total revenue, with capitalized R&D accounting for 0.31%[67]. Risk Management and Compliance - The company emphasizes the importance of investor awareness regarding investment risks related to forward-looking statements[7]. - The company has established a risk management system for its foreign exchange hedging activities, ensuring compliance and effective monitoring[90]. - The company has a comprehensive internal control framework that meets regulatory requirements from multiple authorities[168]. - The company has no dissenting opinions from the Supervisory Board regarding risk management during the reporting period[150]. Governance and Management - The company’s governance structure complies with the requirements of regulatory authorities, ensuring the protection of investor interests[124]. - The total remuneration for the chairman and general manager, Qiu Wensheng, was 3.10 million yuan for the reporting period[128]. - The company has appointed several new vice presidents, including Zou Zongxin and Liao Haoran, with remuneration figures of 283.25 million and 367.93 million respectively[129]. - The company held eight board meetings during the year, all conducted via a combination of onsite and communication methods[142]. Environmental and Social Responsibility - The company has invested a total of 111.65 million yuan in social responsibility initiatives, benefiting 20,952 individuals[184]. - The company has allocated 59.23 million yuan for poverty alleviation and rural revitalization projects, benefiting 14,799 individuals[185]. - The company has implemented carbon reduction measures, resulting in a reduction of 50,405.13 tons of CO2 equivalent emissions[181]. - The company has added three solar photovoltaic projects with a total installed capacity of 28.48 MW, generating 23,164,400 kWh of clean energy for self-use in 2024, accounting for 14.99% of total energy consumption[181]. Strategic Acquisitions and Investments - The company completed a significant equity investment in Yiluda Enterprise Holdings Co., Ltd. and its 8 subsidiaries, acquiring 80% ownership for an investment amount of RMB 265,877,540[84]. - The total amount of external equity investments during the reporting period reached 4.019 billion RMB, marking a significant increase compared to the previous year, primarily due to acquisitions of companies like Yiluda and Nanchang Chunqin Precision Technology[83]. - The company is exploring potential mergers and acquisitions to bolster its competitive position in the market[130]. Customer Engagement and Satisfaction - Customer satisfaction ratings improved by 10%, reflecting the success of recent service enhancements[131]. - User data indicates a growing customer base, which is expected to drive revenue growth in the upcoming quarters[130]. - User data showed a growth of 25% in active users, totaling 5 million by the end of the quarter[131].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥34,997,696,296.08, representing a year-over-year increase of 115.65%[5] - Net profit attributable to shareholders was ¥841,991,186.77, up 39.04% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥760,704,356.67, reflecting a 43.55% increase year-over-year[5] - Basic earnings per share increased to ¥0.84, a rise of 40.00% from the previous year[6] - The diluted earnings per share also rose to ¥0.83, marking a 38.33% increase compared to the same period last year[6] - The total comprehensive income for the first quarter of 2025 was CNY 825,288,918.04, compared to CNY 485,437,928.12 in the first quarter of 2024, indicating an increase of about 70%[23] Revenue and Costs - The total operating revenue for the first quarter of 2025 was CNY 35,929,061,055.02, compared to CNY 18,031,061,876.46 in the first quarter of 2024, indicating a significant increase of about 99.5%[25] - The total operating costs for the first quarter of 2025 were CNY 34,196,462,754.78, compared to CNY 15,534,303,663.03 in the first quarter of 2024, which is an increase of about 120%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥81,591,395,409.59, a 6.94% increase from the end of the previous year[6] - Current assets as of March 31, 2025, amounted to RMB 60,000,566,967.09, up from RMB 56,221,554,768.08 as of December 31, 2024, indicating an increase of about 3.2%[16] - Total assets as of March 31, 2025, were RMB 81,591,395,409.59, compared to RMB 76,296,821,729.28 at the end of 2024, showing a growth of approximately 7.0%[18] - Total liabilities increased to RMB 57,803,589,546.51 from RMB 53,372,762,249.41, representing an increase of about 8.1%[18] - The company's non-current liabilities rose to RMB 5,912,563,214.39 from RMB 3,703,829,449.10, indicating a significant increase of approximately 59.6%[18] Cash Flow - The net cash flow from operating activities was negative at -¥1,409,805,028.32, a decline of 242.39% compared to the same period last year[5] - The net cash flow from operating activities for the first quarter of 2025 was negative at CNY -1,409,805,028.32, a decline from a positive CNY 990,083,374.62 in the same quarter of 2024[26] - The cash inflow from financing activities in the first quarter of 2025 was CNY 15,554,128,373.62, a significant increase from CNY 2,103,298,899.92 in the same period of 2024[27] Shareholder Information - There were no significant changes in the top 10 shareholders or their participation in financing activities during the reporting period[13] Research and Development - Research and development expenses amounted to CNY 1,370,304,085.32 in the first quarter of 2025, up from CNY 1,081,164,076.42 in the previous year, reflecting a growth of approximately 27%[22] Future Outlook - The company continues to focus on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the provided content[21] - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year of first-time application[28]

2024 年度募集资金存放与使用情况的专项核查报告 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为华 勤技术股份有限公司（以下简称"华勤技术"或"公司"）持续督导的保荐机构， 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《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 1 号——规范运作》等相关法律、法规和规范性 文件的规定，中金公司及其指定保荐代表人对 2024 年度募集资金存放与使用情 况进行了专项核查，核查情况与意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《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》（证监许可[2023]1340 号）同意注册，并经上海证券交易所同 意，发行人民币普通股（A 股）股票 7,242.52 万股，每股面值 1 元，每股发行价 人民币 80.80 元。截至 2023 年 8 月 3 日止，公司共募集资金 5,851,959,472.80 元， 扣除发行费用 121,275,920.93 元，募集资金净额 5 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-046 华勤技术股份有限公司 关于对外担保的进展公告 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： 被担保人名称：华勤技术股份有限公司（以下简称"公司"）的 6 家全资 子公司上海摩勤智能技术有限公司、广东东勤科技有限公司、广东省西勤精密模 具有限公司、南昌勤胜电子科技有限公司、上海勤允电子科技有限公司和南昌春 勤精密技术有限公司。 本次担保金额及已实际为其提供的担保余额：本次为全资子公司实际提 供的担保金额 16.82 亿元人民币；截至 2025 年 3 月 31 日，公司为全资子公司、 控股子公司提供的担保余额 244.66 亿元人民币。 特别风险提示：本次担保的被担保人上海摩勤智能技术有限公司、广东 东勤科技有限公司、广东省西勤精密模具有限公司、南昌勤胜电子科技有限公司、 上海勤允电子科技有限公司的资产负债率超过 70%，敬请广大投资者注意担保风 险。 一、担保进展概述 （一）提供担保情况 根据业务经营需要，截至2025年3月31日，为全资 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://scc.m6.cov.cn） 进行查看 您可 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 华勤技术股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 2024年度 关于华勤技术股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA11033号 华勤技术股份有限公司全体股东: 我们接受委托,对后附的华勤技术股份有限公司(以下简称"华 勤技术") 2024年度募集资金存放与使用情况专项报告(以下简称"募 集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 华勤技术董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-040 华勤技术股份有限公司 华勤技术股份有限公司（以下简称"公司"）于2025年4月23日召开了第二 届董事会第十五次会议，审议通过了《关于变更公司注册资本暨修订<公司章程> 的议案》，现将相关内容公告如下： 一、变更注册资本情况 公司于2025年4月23日召开了第二届董事会第十五次会议，审议通过了《关 于回购注销部分限制性股票及调整回购价格的议案》，同意公司以自有资金回购 注销2023年限制性股票激励计划中21名激励对象已获授予但尚未解除限售的限 制性股票 合计136,040 股。上述 回购注销实施完 毕后，公司总股 本将由 1,015,890,620股变更为1,015,754,580股，公司注册资本将由人民币1,015,890,620 元变更为人民币1,015,754,580元。详见公司同日于上海证券交易所网站 （http://www.sse.com.cn）披露的《关于回购注销部分限制性股票及调整回购价 格的公告》（公告编号：2025-042）。 二、《公司章程》修订情况 根据《公司法》《证券法》等法律、法规及规范性文件的相关规定，结合公 ...

一、关于公司符合公开发行公司债券条件的说明 根据《中华人民共和国公司法》《中华人民共和国证券法》和《公司债券发 行与交易管理办法》等法律、法规和规范性文件的有关规定，经对照自查，公司 董事会认为，公司符合向专业投资者公开发行公司债券的各项规定，具备向专业 投资者公开发行公司债券的条件和资格。 二、本次发行概况 （一）本次债券发行的票面金额、发行规模 证券代码：603296 证券简称：华勤技术 编号：2025-044 华勤技术股份有限公司 关于申请注册公开发行公司债券的公告 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、准确性和完整性依法承担法律责任。 华勤技术股份有限公司（以下简称"公司"）第二届董事会第十五次会议于 2025年4月23日召开，会议审议通过了《关于申请注册公开发行公司债券的议 案》，表决结果为：同意9票，反对0票，弃权0票。现将本次申请注册公开发行 公司债券相关事项说明如下： 本次发行的公司债券票面金额为人民币100元。本次发行的公司债券规模不 超过人民币20亿元（含）。最终注册规模以公司债券发行主体收到的同意注册 许可文件所载明的额度为 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-033 华勤技术股份有限公司 关于 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《上海证券交易 所上市公司自律监管指南第 1 号——公告格式》的相关规定，本公司就 2024 年 度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 经中国证券监督管理委员会《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》（证监许可[2023]1340 号）同意注册，并经上海证券交易所同 意，本公司由联席主承销商中国国际金融股份有限公司、中信证券股份有限公司 采用向参与战略配售的投资者定向配售、网下向符合条件的投资者询价配售、网 上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-039 重要内容提示： 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信会计师事务所"、"立信"） 本事项尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 关于续聘会计师事务所的公告 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。 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合 伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信 是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会 计监督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业 人员总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 华勤技术股份有 ...

华勤技术股份有限公司 2024 年度董事会审计与风险管理委员会对 会计师事务所履行监督职责情况报告 根据《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和华勤技术 股份有限公司（以下简称"公司"）的《公司章程》《董事会审计与风险管理委员 会实施细则》等规定和要求，董事会审计与风险管理委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计与风险管理委员会对会计师事务所在 2024 年年度报告审计工作中履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会 计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国 首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席 合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资 格，并已向美国公众公司会计监督委员会（PCAOB）注册登记。 截至 2024 年 ...