杭州当虹科技股份有限公司 证券代码：688039 证券简称：当虹科技 公告编号：2025-020 关于实施回购股份注销暨股份变动的公告 本公司董事会及全体董事保证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： 杭州当虹科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日 召开第三届董事会第八次会议和第三届监事会第七次会议、2025 年 5 月 13 日召 开 2024 年年度股东大会，审议通过了《关于变更回购股份用途并注销暨减少注 册资本的议案》，同意公司将存放于回购专用证券账户中的回购股份 1,315,483 股的用途进行调整，由"用于员工持股计划或股权激励"变更为"用于注销并相 应减少注册资本"，并对该部分回购股份 1,315,483 股进行注销。本次回购股份 注销完成后，公司总股本将由 111,916,907 股减少为 110,601,424 股，注册资本 将由 111,916,907 元减少为 110,601,424 元。 公司于 2025 年 5 月 14 日在上海证券交易所网站（www.sse.com ...

Core Insights - The company reported a revenue of 307 million yuan for the year 2024, representing a year-on-year decline of 7.82% [1][4] - The net profit attributable to shareholders was -102 million yuan, an improvement from -138 million yuan in the previous year [1][4] - The net cash flow from operating activities was -2.65 million yuan, significantly better than -97.84 million yuan in the previous year [1][4] Financial Performance - Revenue for 2024 was 307,623,261.21 yuan, down from 332,642,245.80 yuan in 2023, marking a decrease of 7.82% [4] - The net profit attributable to shareholders for 2024 was -102,194,747.52 yuan, compared to -138,190,244.83 yuan in 2023 [4] - The net profit after excluding non-recurring gains and losses was -107,610,994.82 yuan for 2024, an improvement from -139,648,653.44 yuan in 2023 [4] - The net cash flow from operating activities was -2,648,580.90 yuan, compared to -97,845,193.53 yuan in the previous year [4] Quarterly Performance - In the first quarter of 2025, the company achieved a revenue of 49.07 million yuan, a decline of 21.13% year-on-year [5][6] - The net profit attributable to shareholders for Q1 2025 was -1.19 million yuan, an improvement from -2.31 million yuan in the same period last year [5][6] - The net cash flow from operating activities for Q1 2025 was 1.17 million yuan, a significant recovery from -3.31 million yuan in the previous year [5][6] Stock Market Performance - The company went public on December 11, 2019, with an initial offering price of 50.48 yuan per share, but the current stock price is below the issue price, indicating a state of underperformance [6][7] - The total funds raised from the IPO amounted to 1.01 billion yuan, with a net amount of 930 million yuan after deducting issuance costs [7] - The company announced no cash dividends for the year 2022, opting instead for a stock dividend distribution of 4 shares for every 10 shares held [7]

Core Viewpoint - The article highlights significant developments in the lithium battery industry, including major supply agreements, production expansions, and market price trends for key materials [3][4][5][6]. Group 1: Major Supply Agreements - LG Energy Solution has signed a six-year supply agreement with Chery Automobile for 8 GWh of 46-series cylindrical batteries, marking the first such contract between a Korean battery manufacturer and a Chinese automaker [3]. - Farasis Energy has begun supplying its 4680 cylindrical batteries to BMW for its global electric vehicle platform, with plans for increased production capacity at its facilities [4]. Group 2: Production and Investment Developments - Ruipai New Energy is nearing the completion of a project to produce 50,000 tons of lithium iron phosphate cathode materials, with the first production line expected to start by the end of June [5]. - Foshan Fospower Technology Group is acquiring Hebei Jinli New Energy Technology, with a total transaction value of 5.08 billion yuan [6]. Group 3: Lithium Material Market Conditions - The domestic lithium carbonate market price is hovering around 60,000 yuan per ton, with expectations of slight downward adjustments due to increased production and inventory digestion by downstream manufacturers [8][9]. - The price of ternary materials remains stable but may face reductions in July if new orders do not materialize [9][10]. - Phosphate lithium prices are stable, with significant production increases expected from companies like Fulin Precision Engineering [10][11]. Group 4: Battery and Electric Vehicle Market Trends - In June, domestic battery manufacturers are maintaining good production levels, with expectations for a slight decline in overall operating rates if no new projects arise [16]. - The sales of passenger vehicles reached 450,000 units, with new energy vehicle sales at 245,000 units, reflecting a year-on-year increase of 37.88% [18]. - Recent policy discussions in Hunan regarding energy storage pricing indicate a potential decline in competitive pricing for new projects [19].

Core Viewpoint - The company is entering a phase of implementation for its research outcomes, with an anticipated turning point in performance driven by advancements in video codec technology and strategic partnerships [1][2]. Group 1: Video Codec Technology - The company's video codec technology serves as a competitive moat, with leadership in industry standard formulation and compatibility with heterogeneous computing architectures [1]. - The integration of DeepSeek enhances the understanding capabilities of the company's BlackEye model, leading to the launch of multiple DeepSeek integrated machines that contribute to new growth [1]. - The company is progressing well with key research projects, including in-vehicle video processing technology and AI-generated video content, which are now in the product testing phase [1]. Group 2: Automotive Sector - In 2024, the revenue share from in-vehicle smart cockpit products is expected to rise to 15%, driven by consumer interest in smart cockpit features [2]. - The company collaborates with major automotive manufacturers to develop integrated content and middleware solutions, enhancing the visual experience of smart cockpits [2]. - Partnerships with content providers like Zhejiang Radio and Television Group and iQIYI are expected to diversify revenue streams through new models such as subscription and advertising [2]. Group 3: Industrial and Satellite Applications - The demand for high-definition video transmission and storage is projected to accelerate in the AI era, with over 74% of China's internet traffic being video-related [3]. - The company is one of the few in China with capabilities in ultra-low latency video encoding and AI recognition, serving various sectors including smart transportation and energy [3]. - The integration of advanced models like DeepSeek significantly enhances the company's product capabilities, with faster market deployment anticipated [3]. Group 4: Media and Culture - The company's primary revenue source, expected to account for approximately 61% of total revenue in 2024, benefits from the increase in high-definition channel content [4]. - The company is deeply involved in the formulation of ultra-high-definition industry standards and has supported major events like the Beijing Winter Olympics and the Qatar World Cup [4]. - AI technology is being applied in video production processes, enhancing content quality and expanding business opportunities [4]. Group 5: Financial Projections - Revenue forecasts for the company from 2025 to 2027 are projected at 439 million, 587 million, and 735 million yuan, reflecting year-on-year growth rates of 43.01%, 33.93%, and 25.14% respectively [5]. - The net profit attributable to the parent company is expected to reach 12 million, 34 million, and 59 million yuan during the same period, with significant growth rates of 111.59%, 187.25%, and 73.53% [5]. - The company is valued at a price-to-sales ratio (PS) of 8, 6, and 5 for the years 2025 to 2027, indicating a favorable position compared to peer companies [5].

浙江天册律师事务所 关于 杭州当虹科技股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于杭州当虹科技股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0731 号 致：杭州当虹科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州当虹科技股份有限公 司（以下简称"当虹科技"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，对当虹科技本次股东大会所涉及的有关事项和相 关文件进行了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。 现出具法律意见如下： 一、本次股 ...

证券代码：688039 证券简称：当虹科技 公告编号：2025-018 杭州当虹科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 2、公司在任监事3人，以现场方式出席3人； 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 13 日 （二） 股东大会召开的地点：杭州市滨江区众创路 309 号当虹大厦 11 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 58 | | --- | --- | | 普通股股东人数 | 58 | | 2、出席会议的股东所持有的表决权数量 | 53,692,817 | | 普通股股东所持有表决权数量 | 53,692,817 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 48.5462 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

证券代码：688039 证券简称：当虹科技 公告编号：2025-019 杭州当虹科技股份有限公司 关于注销回购股份并减少注册资本 二、需债权人知晓的相关信息 公司本次注销回购股份将导致公司注册资本减少，根据《中华人民共和国公 司法》（以下简称《公司法》）等相关法律、法规的规定，公司特此通知债权人。 一、通知债权人的原因 （一）回购情况 杭州当虹科技股份有限公司（以下简称"公司"）分别于 2022 年 3 月 28 日、 2022 年 4 月 26 日召开第二届董事会第十二次会议、2022 年第一次临时股东大会， 审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司以 超募资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的 部分人民币普通股（A 股）股票。回购的股份将在未来适宜时机全部用于员工持 股计划或股权激励，回购资金总额不低于人民币 2,500 万元（含），不超过人民 币 5,000 万元（含），回购期限自股东大会审议通过本次回购方案之日起 6 个月 内，公司如未能在股份回购实施完成后 36 个月内使用完毕已回购股份，尚未使 用的已回购股份将予以注销。具体内容分别详见公司于 ...

证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 13 日 | 杭州当虹科技股份有限公司 2024 年年度股东大会须知 | 2 | | --- | --- | | 杭州当虹科技股份有限公司 2024 | 年年度股东大会会议议程 4 | | 议案一：关于公司 年度董事会工作报告的议案 2024 | 6 | | 议案二：关于公司 2024 年度监事会工作报告的议案 | 7 | | 议案三：关于公司 年度财务决算报告的议案 2024 | 8 | | 议案四：关于公司 2024 年度利润分配方案的议案 | 9 | | 议案五：关于公司 2024 年年度报告及摘要的议案 | 10 | | 议案六：关于公司续聘 年度审计机构的议案 2025 | 11 | | 议案七：关于公司 2025 年度董事、监事薪酬方案的议案 | 12 | | 议案八：关于未弥补亏损达到实收股本总额三分之一的议案 | 13 | | 议案九：关于变更回购股份用途并注销暨减少注册资本的议案 | 14 | | 议案十：关于变更注册资本、变更经营范围及修订《公司章程》的议案 | ...

Core Viewpoint - The company has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has received approval from both the board of directors and the supervisory board [5][9]. Financial Data - The financial statements for the first quarter of 2025 have not been audited [1][4]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided text [1]. Shareholder Information - The company has a total of 10 major shareholders, with a specific mention of a repurchase account holding 1,315,483 shares, which is excluded from the top ten shareholders list [2][3]. Board and Supervisory Meetings - The third board meeting was held on April 28, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [5][6]. - The supervisory board also convened on the same date, with all three supervisors present, and approved the first quarter report [9][10]. Action Plans - The company has approved a "Quality Improvement and Efficiency Enhancement" action plan for 2025, aimed at improving operational efficiency and strengthening market competitiveness [7][8].

2024 年，公司通过战略性业务结构调整，实现了盈利能力的显著提升。具 体表现为高毛利率业务板块的快速增长有效对冲了传统业务的下行压力，推动整 体盈利结构持续优化。从业务构成来看，传媒文化业务收入同比呈现阶段性回调， 主要受行业周期性调整及客户预算重构影响；工业与卫星业务及智能网联汽车业 务作为公司战略培育的高附加值板块，增速较快。这种收入结构的战略性迁移产 生了显著的财务效益，在收入规模波动情况下，实现毛利额同比增长 7.19%，盈 利质量得到结构性改善。同时，2024 年度销售回款速度明显加快，销售收款金 额大幅增加，经营性现金流明显改善。 杭州当虹科技股份有限公司（以下简称"公司"或"当虹科技"）为践行以"投 资者为本"的上市公司发展理念，维护公司全体股东利益，基于对公司未来发展 前景的信心及价值的认可，制定了2025年度"提质增效重回报"行动方案，以进一 步提升公司经营效率，强化市场竞争力，保障投资者权益，树立良好的资本市场 形象。具体如下： 一、聚焦主营业务，提升经营质效 2025 年，公司将坚持高质量发展，全面提升公司经营质效。坚持聚焦主业， 稳中求进、降低经营风险，继续深化战略合作，围绕头部客户 ...