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。 重要内容提示： 证券代码：603296 证券简称：华勤技术 公告编号：2025-051 华勤技术股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售暨上市的公告 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 954,107股。 本次股票上市流通总数为954,107股。 本次股票上市流通日期为2025 年 5 月 12 日。 华勤技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第二届董 事会第十五次会议、第二届监事会第十二次会议，审议通过了《关于 2023 年限制 性股票激励计划首次授予部分第一个解除限售期解除限售条件成就的议案》，同意 公司为符合 2023 年限制性股票激励计划（以下简称"本激励计划"或"激励计划"） 首次授予部分第一个解除限售期解除限售条件的 125 名激励对象办理解除限售相 关事宜，本次可解除限售数量为 954,107 股，占目前公司总股本的 0.094%。现将 有关事项说明如 ...

Group 1 - As of May 6, Huawei mobile concept stocks rose by 4.30%, ranking 10th among concept sectors, with 40 stocks increasing in value [1] - Leading stocks in the Huawei mobile concept include Furi Electronics, Guanghong Technology, and Huqin Technology, which rose by 9.97%, 8.10%, and 7.94% respectively [2][3] - The Huawei mobile concept sector saw a net inflow of 8.07 billion yuan from main funds, with 21 stocks receiving net inflows, and six stocks exceeding 50 million yuan in net inflow [2][3] Group 2 - The top net inflow stock was Luxshare Precision, with a net inflow of 3.53 billion yuan, followed by Furi Electronics and Huqin Technology with net inflows of 1.17 billion yuan and 875.26 million yuan respectively [2][3] - In terms of net inflow ratios, Furi Electronics, Water Crystal Optoelectronics, and Zhuhai Guanyu had the highest ratios at 34.38%, 9.29%, and 8.39% respectively [3][4]

华勤技术股份有限公司 2024 年年度股东大会会议资料 股票代码：603296 证券简称：华勤技术 华勤技术股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 1 / 51 | 2024 | 年年度股东大会会议议程 2 | | | --- | --- | --- | | 2024 | 年年度股东大会会议须知 5 | | | 议案一： | 《关于<2024 年度董事会工作报告>的议案》 | 7 | | 议案二： | 《关于<2024 年度监事会工作报告>的议案》 | 15 | | 议案三： | 《关于<2024 年年度报告>及其摘要的议案》 | 21 | | 议案四： | 《关于<2024 年度财务决算及 年度财务预算报告>的议案》 2025 | 22 | | 议案五： | 《关于 2024 年度利润分配预案的议案》 30 | | | 议案六： | 《关于 2025 年度对外担保预计的议案》 31 | | | 议案七： | 《关于预计 2025 年日常关联交易的议案》 33 | | | 议案八： | 《关于 2025 年度外汇套期保值业务的议案》 38 | | | 议案九： | 《关于调整独 ...

Core Viewpoint - The company held an earnings briefing on April 29, 2025, to discuss its 2024 annual and 2025 Q1 performance, highlighting significant revenue growth and strategic plans for future development [1][2]. Earnings Performance - In Q1 2025, the company reported a revenue increase of 115.65%, driven by strong performance in smartphones, smart wearables, data services, and AIoT products [2]. - The data business alone exceeded 10 billion RMB in revenue during Q1 2025, showcasing robust growth from major internet clients [2]. Business Strategy - The company upgraded its 3+N+3 business strategy at the end of 2024, aiming for sustainable growth across various product categories, including smartphones, PCs, and data services, with an expected revenue and profit growth of over 20% for 2025 [2][3]. - The company maintains a diversified product structure and client base, with approximately 50% of its business coming from overseas markets [3]. Response to External Factors - The company has assessed the impact of U.S. tariff policies and developed strategies to mitigate risks, indicating that the direct impact of tariff adjustments is limited and manageable [3][4]. - The global manufacturing layout includes domestic bases and overseas VMI bases in Vietnam, Mexico, and India, allowing for dynamic balance in response to changing tariff policies [5]. Product Development and Market Position - The personal computer business is projected to grow by 20% in 2025, with the company achieving over 10 million units shipped in recent years [6]. - The automotive electronics segment is in the investment phase, with progress in product development and client acquisition, aiming for breakeven within the next two to three years [9]. Research and Development - The company plans to increase R&D investment to 5.16 billion RMB in 2024, focusing on emerging business areas such as robotics and automotive electronics [10][11]. - The company has established a dedicated robotics team and aims to build core technological competencies in industrial and health care robotics [10]. Organizational Management - The company emphasizes strong organizational management and talent development to enhance operational resilience and sustainable growth [12]. - A core management team with extensive industry experience supports efficient operations across product development, design, and manufacturing [12].

Core Viewpoint - Huqin Technology Co., Ltd. has demonstrated strong financial performance in 2024 and Q1 2025, with a strategic focus on global expansion and diversification of its product offerings [2][3][5] Financial Performance - In 2024, the company achieved a revenue of 109.878 billion yuan, representing a year-on-year growth of 28.76% - The net profit attributable to shareholders was 2.926 billion yuan, with a non-recurring net profit of 2.345 billion yuan - For Q1 2025, revenue reached 34.998 billion yuan, showing a significant year-on-year increase of 115.65% - The net profit attributable to shareholders and non-recurring net profit grew by 39.04% and 43.55% respectively [2] Strategic Business Layout - The company has upgraded its strategic layout to a "3+N+3" global smart product platform strategy, focusing on three mature businesses: smartphones, laptops, and data center operations - The strategy includes diversifying into multiple product categories related to smart living, commercial digital productivity, and comprehensive data center solutions, while targeting emerging sectors such as robotics, automotive electronics, and software [3][4] Emerging Business Segments - The automotive electronics segment has successfully delivered its first cockpit product and is expanding its client base beyond traditional manufacturers to new energy vehicle companies - The company anticipates reaching breakeven in this segment within two to three years, positioning it as a new growth driver [3] Robotics Business Development - The company is pursuing a long-term strategy in the robotics sector, having entered the vacuum cleaning robot market through acquisitions and initiating humanoid robot development - Plans are in place to complete team building and model development for robotics by 2025, with a focus on industrial and health care robots [4] Global Manufacturing Strategy - Huqin Technology is advancing its "China+VMI" global manufacturing strategy, establishing a dual supply system with core domestic bases in Dongguan and Nanchang, and overseas VMI bases in Vietnam, Mexico, and India - The overseas manufacturing bases have begun mass production, enhancing supply chain resilience against external uncertainties [4][5] Future Growth Outlook - The company aims to maintain a revenue and profit growth rate of over 20% in 2025, continuing its commitment to long-term development and strategic depth [5]

Summary of Huqin Technology Conference Call Company Overview - Huqin Technology started with mobile IDH solution design and evolved through various business models, currently focusing on a "3+N+3" global smart product hardware platform strategy, with three core business pillars: smartphones, personal computers, and data centers [2][3][11] Core Business and Financial Performance - In 2024, Huqin Technology achieved revenue of 109.88 billion RMB, a year-on-year increase of 28.8%, and a net profit of 2.93 billion RMB, up 8.1% [2][16] - Significant growth in specific sectors: data business up 178.8%, wearable products up 47.7%, AIoT products up 187.9%, and automotive and industrial products up 91.1% [2][16] Global Layout and R&D Centers - The company has a "1+5+5" global industrial layout, including a headquarters in Shanghai, five R&D centers, and manufacturing bases in China and VMI (Vietnam, Mexico, India) [2][5][13] - Over 16,000 R&D personnel are distributed across the five centers, supporting the "3+N+3" strategy [13] Core Competencies - Huqin has developed ODMM (Original Design Manufacturing Management) capabilities, focusing on efficient operations, R&D design, advanced manufacturing, and precision structural components [6][14] - The company holds over 6,100 intellectual property rights, including more than 1,300 invention patents, positioning it as a leader in technology [9] Strategic Evolution - The company has undergone five stages of development since its founding in 2005, transitioning from IDH design to a multi-category ODM model and now to a comprehensive smart product platform [3][4][6] Future Outlook - For 2025, Huqin expects revenue growth of over 20%, with mature markets like smartphones and PCs growing by 10% to 20%, and emerging markets like wearables and data business growing by 30% to 60% [22] - The company plans to increase smartphone shipments from 170 million in 2025 to over 200 million, and PC shipments from 15 million to 25 million [23] ESG Strategy - Huqin adheres to long-termism and sustainable development, achieving an MSCI China Index inclusion and an ESG rating of A, with a commitment to green technology and social responsibility [19] Challenges and Responses - The company faces macro uncertainties, including tariff impacts and geopolitical risks, and has implemented strategies such as diversifying product lines and expanding global manufacturing to enhance resilience [32][36][37] Investment in New Technologies - Huqin is investing in automotive electronics and robotics, with plans to reach nearly 10 billion RMB in automotive revenue and explore new markets in robotics by 2025 [26][28] Conclusion - Huqin Technology is positioned for robust growth through its diversified product offerings, strong R&D capabilities, and strategic global manufacturing footprint, while actively managing external uncertainties and pursuing sustainable practices [10][19][37]

Group 1 - Over 3900 listed companies reported profits in Q1, indicating a strong start to the year, with major banks like ICBC, CCB, ABC, and BOC each exceeding 50 billion yuan in net profit [1] - BYD achieved revenue of 170.36 billion yuan in Q1, a year-on-year increase of 36.35%, with net profit reaching 9.155 billion yuan, up 100.38%, driven by strong growth in the new energy vehicle sector [1] - Sunshine Power reported revenue of 19.036 billion yuan, a 50.92% increase year-on-year, and net profit of 3.826 billion yuan, up 82.52%, with significant growth in inverter and energy storage segments [2] Group 2 - Cambrian Technology reported revenue of 1.111 billion yuan, a staggering increase of 4230.22% year-on-year, and net profit of 355 million yuan, marking a turnaround from losses [2] - Limin Co. turned a profit with net profit rising from a loss of 8.4917 million yuan to 108 million yuan, benefiting from price increases and higher sales in the domestic pesticide sector [2] - Companies like Jintan and Haopeng Technology are optimistic about 2025, focusing on high-margin markets and value customers, with expectations of steady profit growth through cost reduction and technological upgrades [3][4] Group 3 - Jintan plans to increase its old renovation business from 15% to 50% in 2024, while expanding overseas operations in regions like Southeast Asia and the Middle East [3] - GCL-Poly Energy aims to increase the share of energy service revenue to over 50% in the next five years, focusing on building a collaborative ecosystem around energy services [4] - Companies are generally confident about maintaining over 20% growth in revenue and profit by 2025, despite facing external uncertainties [3]

Core Insights - HuaQin Technology reported impressive financial performance for the fiscal year 2024 and the first quarter of 2025, with annual revenue exceeding 100 billion, a year-on-year increase of 28.8%, and a net profit growth of 8.1% [3] - The company has adopted a "3+N+3" global smart product platform strategy, focusing on three mature business areas: smartphones, laptops, and data center operations, while also targeting emerging sectors such as robotics, automotive electronics, and software [3][4] - The company is committed to long-term growth, with significant investments in emerging sectors like automotive electronics and robotics, aiming for a breakeven point within two to three years for the automotive electronics segment [4] Business Performance - HuaQin Technology achieved a remarkable 115.7% year-on-year revenue growth in the first quarter of 2025, indicating strong operational momentum [3] - The company is optimizing its revenue structure across various business segments to enhance quality and growth, thereby creating long-term incremental opportunities [3] Strategic Initiatives - The automotive electronics division has successfully delivered its first cockpit product and is expanding its client base beyond traditional manufacturers to include new energy vehicle companies [4] - The robotics sector is being developed through acquisitions and the establishment of a dedicated team, with plans to complete team building and model development by 2025 [4] Global Manufacturing Layout - HuaQin Technology is advancing its "China+VMI" global manufacturing strategy, establishing a dual supply system with core domestic bases in Dongguan and Nanchang, and overseas VMI bases in Vietnam, Mexico, and India [5][6] - The company has achieved product mass production in its Vietnam and India facilities, while the acquisition process for the Mexico manufacturing base is progressing smoothly [6] Future Outlook - As HuaQin Technology approaches its 20th anniversary in 2025, it aims to continue its commitment to long-termism and high-quality development, enhancing resilience and creating greater value for stakeholders [6]

中国国际金融股份有限公司 2024 年度持续督导年度报告书 经中国证券监督管理委员会（以下简称"中国证监会"）《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）核准， 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）首次公开发行人民 币普通股（A 股）72,425,241 股，发行价格为每股 80.80 元，募集资金总额为人 民币 585,195.95 万元，扣除发行费用约 12,127.59 万元后，募集资金净额为 573,068.36 万元。本次发行证券已于 2023 年 8 月 8 日在上海证券交易所上市。 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"）担任 华勤技术持续督导的保荐机构。保荐机构根据《证券发行上市保荐业务管理办法》 以及《上海证券交易所上市公司自律监管指引第 11 号——持续督导》的相关规 定，出具关于华勤技术 2024 年度持续督导年度报告书。 一、保荐机构对上市公司的持续督导工作情况 序号 项目 工作内容 1 建立健全并有效执行持续督导工作制度， 并针对具体的持续督导工作制定相应的工 作计划 保荐机构已建立健全并有效 ...