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： ...

Core Viewpoint - The company has decided to repurchase and cancel 22,236 restricted shares due to the departure of 2 incentive recipients and performance issues with 6 others [1] Group 1 - The repurchase price is adjusted to 28.05 yuan per share, totaling 623,700 yuan, funded by the company's own resources [1] - The company has applied for a special securities account for the repurchase and submitted the cancellation application [1] - After the repurchase, the total share capital will decrease from 1,015,754,580 shares to 1,015,732,344 shares [1]

Group 1: Foreign Investment in Shanghai - Shanghai Lujiazui Financial City hosts over 47,000 enterprises, contributing nearly half of the city's tax revenue with 1/7 of the city's foreign enterprises [1] - In the first five months of this year, nearly 2,500 new foreign enterprises were established in Shanghai, with actual foreign investment exceeding $7.6 billion [2] - Shanghai has become a hub for multinational companies' regional headquarters and foreign R&D centers, supported by policies like the Shanghai Foreign Investment Regulations [2] Group 2: Company Growth and Strategy - Huakin Technology, a company founded 20 years ago, aims to become a Fortune Global 500 company within five years, reporting a revenue of 83.9 billion yuan in the first half of 2025, with a growth rate of 113% [3] - The company invested 2.96 billion yuan in R&D in the first half of the year, aligning its growth trajectory with the development of China's electronic communication industry [3][4] - Huakin Technology's new strategic layout includes three core businesses and three emerging fields, focusing on robotics, software, and automotive electronics [3] Group 3: Supportive Business Environment - Schneider Electric has established a strong presence in Shanghai, recognizing it as a key market and supply chain base, benefiting from local talent and government support [5] - The company emphasizes a "China-centric" strategy, integrating R&D, production, supply, sales, and service to enhance its competitive strength [5] - The Shanghai government supports industrial development, as seen in Schneider's collaboration with local authorities to improve smart manufacturing levels [5] Group 4: Cross-Border E-commerce Growth - Shanghai has achieved significant growth in cross-border e-commerce, with an annual growth rate exceeding 35% since the 14th Five-Year Plan [8] - In 2024, the cross-border e-commerce cargo volume at Pudong Airport reached 477,700 tons, a 30% increase year-on-year, making it the leading airport for such cargo in China [8] - The Shanghai Airport Group has implemented a pilot program to facilitate the transportation of sensitive goods, enhancing the efficiency of cross-border e-commerce operations [9] Group 5: Logistics and Customs Innovations - The "linked unloading" model at Yangshan Port improves logistics efficiency by integrating customs clearance processes, reducing overall logistics costs for foreign trade enterprises [10] - The new model allows for expedited customs procedures, significantly decreasing the time required for goods to leave the port [10] - The collaboration between Yangshan Port and Haining Port exemplifies efforts to lower logistics costs and enhance operational efficiency in the supply chain [10]

Core Insights - The global ODM smartphone shipment volume is expected to grow by 7% year-on-year in the first half of 2025, with Huakin and Longqi maintaining their leading positions in the industry [4][10] - The overall global smartphone shipment volume is projected to increase by 2% year-on-year, while outsourced design orders are expected to rise by 7%, indicating that OEM manufacturers are increasing ODM outsourcing to cope with intense market competition and cost pressures [5][11] - ODM-designed smartphones accounted for 43% of the total global shipment volume, marking the highest level for the same period since 2019 [5] ODM Market Analysis - The ODM industry is undergoing a restructuring phase, with Huakin and Longqi continuing to hold strong positions. Tianlong Mobile has shown significant growth, ranking third in the industry [9] - Lixun Precision has taken over most of the ODM customer resources from Wentai, but the integration and uplift of ODM business will take time, currently ranking fourth in the market [9][10] - Other ODM manufacturers are actively exploring new business areas such as customized products, LED, and AIoT, although these new ventures are unlikely to yield significant short-term profits [9] Future Outlook - The ODM smartphone shipment volume is expected to have growth potential in the coming years, as mainstream ODMs continue to diversify their business [10][11] - OEM manufacturers are likely to increase their outsourcing ratios to alleviate operational pressures amid ongoing global economic challenges [11] - The report provides a comprehensive assessment of the strategic choices between outsourcing and in-house production among major brands, as well as insights into the evolving roles of upstream participants, including semiconductor suppliers [11]

Core Viewpoint - The company has established strong partnerships with leading domestic server manufacturers and internet enterprises, enhancing its reputation in the data center business [2] Group 1: Business Partnerships - The company has delivered products to well-known domestic server system manufacturers such as Inspur, Foxconn, Huawei, Lenovo, ZTE, and H3C [2] - The company maintains close cooperation with top domestic internet enterprises, which has led to high recognition from clients [2]

Core Points - The company will hold an investor briefing on October 28, 2025, from 15:00 to 16:30 [2][4] - The briefing will be conducted via video recording and online interaction at the Shanghai Stock Exchange Roadshow Center [3][4] - Investors can submit questions from October 21 to October 27, 2025, and the company will address common concerns during the briefing [2][5] Meeting Details - The meeting will take place at the Shanghai Stock Exchange Roadshow Center [4] - Key participants include the Chairman, General Manager, Financial Officer, Board Secretary, and Independent Director [4] - Investors can join the meeting online and ask questions in real-time [4][5] Participation Information - Investors can log in to the Shanghai Stock Exchange Roadshow Center to participate in the briefing [4][5] - Questions can be pre-submitted through the Roadshow Center's website or via the company's email [2][5] - Contact information for inquiries includes the Board Office's phone number and email [5]

证券代码：603296 证券简称：华勤技术 公告编号：2025-096 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心视频录播和网络互动 ●投资者可于 2025 年 10 月 21 日（星期二）至 10 月 27 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过华勤技术股份有限 公司（以下简称"公司"）邮箱 ir@huaqin.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 公司将于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 28 日（星期二）15:00-16:30 举行 2025 年第三季度业绩说明会，就 投资者关心的问题进行交流。 华勤技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 ...

Core Insights - China's economy is demonstrating resilience and innovation, with significant growth in foreign trade and foreign investment despite external challenges [1][5][8] - The transformation of China's foreign trade structure is evident, with a shift from labor-intensive products to high-tech and high-value-added goods [3][5] - Foreign companies are increasingly viewing China not just as a market but as a vital part of their global supply chain and innovation ecosystem [8][9] Group 1: Trade and Economic Growth - In the first three quarters, China's total goods trade value increased by 4% year-on-year, with new foreign-funded enterprises rising by 4.1% in the first half of the year [1][5] - High-tech product exports grew by 11.9% year-on-year, contributing over 30% to overall export growth [5][6] - The export of electromechanical products now accounts for 60% of total exports, indicating a significant shift in trade composition [3][5] Group 2: Company Innovations and Developments - Huakin, a leading company in smart product manufacturing, plans to produce 230 million smart products in 2024, with over 100 million units destined for international markets [2] - The company has invested over 5 billion yuan annually in technology development, employing over 19,000 R&D personnel [2] - Shanghai's Qinglong Intelligent Technology has produced 100,000 service robots, which have collectively traveled over 40 million kilometers, equivalent to over 1,000 times around the Earth [5][6] Group 3: Foreign Investment and Market Dynamics - Over 5,700 new foreign-funded enterprises were established annually in Shanghai since the 14th Five-Year Plan, with a total of 33,000 new foreign-funded enterprises nationwide in the first half of the year [8][9] - Schneider Electric has established China as a key supply chain and R&D base, emphasizing the collaborative advantages of the industrial chain [8] - Foreign companies express confidence in investing in China, viewing it as a strategic market for future growth [9]