Group 1 - The stock of Hongquan Wulian (688288) has a comprehensive score of 38.39, indicating a weak performance [1] - The main cost analysis shows that the current main cost is 27.69 yuan, with a 5-day main cost of 28.38 yuan, a 20-day main cost of 29.64 yuan, and a 60-day main cost of 32.36 yuan [1] - Over the past year, the stock has hit the upper limit twice and has not hit the lower limit [1] Group 2 - The short-term resistance level is at 29.39 yuan, while the short-term support level is at 28.28 yuan [2] - If the stock price breaks below the short-term support level, it is advisable to observe the market; if it breaks below the mid-term support level, the willingness of main funds to buy is weak, and observation is also recommended [2] - On June 19, 2025, the net outflow of main funds was 14.6011 million yuan, accounting for -24% of the total transaction amount [2] Group 3 - Related industry sectors such as computer equipment, artificial intelligence, cloud computing, and big data experienced declines of -2.66%, -1.78%, -1.85%, and -1.94% respectively [2]

44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 国四补贴为重卡注入明确增量，乘用车及两 轮车加码成长斜率 ——鸿泉物联（688288.SH）公司深度报告 2025 年 6 月 18 日 庞倩倩 计算机行业首席分析师 执业编号：S1500522110006 邮 箱：pangqianqian@cindasc.com 请阅读最后一页 ...

Meeting Overview - The shareholders' meeting was held on May 20, 2025, at the company's headquarters in Hangzhou [1] - A total of 22 ordinary shareholders attended, holding 60,677,813 voting rights, which represents 61.0357% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 60,648,540 votes in favor (99.9517%) and 29,273 votes against (0.0483%) for the first resolution [2][4] - Similar voting patterns were observed for subsequent resolutions, consistently showing over 99% approval [5][6] Legal Compliance - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association [3][6] - Legal representatives confirmed the legitimacy and effectiveness of the meeting and voting results [6][7] Agenda Items - Key agenda items included: - Distribution of profits for the year 2024 - Internal control evaluation report for 2024 - Special report on fundraising usage for 2024 - Approval of the 2025 salary standards for directors [6] - All agenda items were passed with the required majority [6]

一天册律师事务所 法律意见书 浙江天册律师事务所 浙江天册律师事务所(以下简称"本所")接受杭州鸿泉物联网技术股 份有限公司(以下简称"鸿泉物联"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。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席 人员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见, 不对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准 确性发表意见。 本法律意见书仅供公司 2024年年度股东大会之目的使用。本所律师同意 将本法律意见书随鸿泉物联本次股东大会其他信息披露资料一并公告,并依 法对本所在其中发表的法律意见承担法律责任。 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,对鸿泉物联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 ...

证券代码：688288 证券简称：鸿泉物联 公告编号：2025-024 杭州鸿泉物联网技术股份有限公司 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 20 日 （二） 股东大会召开的地点：杭州市滨江区启智街 35 号鸿泉大厦 17 层会议室 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书章旭健出席本次股东大会；其他高管均列席会议。 二、 议案审议情况 （一） 非累积投票议案 （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 | 22 | | --- | --- | | 普通股股东人数 | 22 | | 2、出席会议的股东所持有的表决权数量 | 60,677,813 | | 普通股股东所持有表决权数量 | 60,677,813 | | 3、出席会议的 ...

Group 1 - The company reported a revenue of 166 million yuan for Q1 2025, representing a year-on-year growth of 29.60% [1] - The net profit attributable to shareholders was 20.20 million yuan, a significant improvement from a loss of 10.11 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 16.66 million yuan, compared to a loss of 11.27 million yuan in the previous year [1] - The net cash flow from operating activities was 2.65 million yuan, recovering from a negative cash flow of 44.76 million yuan in the same period last year [1] Group 2 - From 2022 to 2024, the company reported revenues of 240 million yuan, 409 million yuan, and 523 million yuan respectively [1] - The net profit attributable to shareholders for the same period was -106 million yuan, -71.60 million yuan, and -2.94 million yuan respectively [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the same period was -113 million yuan, -77.01 million yuan, and -7.49 million yuan respectively [1] Group 3 - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 6, 2019, with an issuance of 25 million shares at a price of 24.99 yuan per share [1] - The total amount raised from the initial public offering was 624.75 million yuan, with a net amount of 552.94 million yuan after deducting issuance costs [2] - The final net amount raised was 29.14 million yuan less than the original plan [2] - The company planned to use the raised funds for projects including the production line for 200,000 vehicle recorders and the technical transformation of 150,000 sets of driver assistance systems [2]

杭州鸿泉物联网技术股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 杭州鸿泉物联网技术股份有限公司 2024年年度股东大会会议材料 证券代码：688288 证券简称：鸿泉物联 杭州鸿泉物联网技术股份有限公司 2024 年年度股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 中国证监会《上市公司股东大会规则》以及《杭州鸿泉物联网技术股份有限公司 章程》（以下简称《公司章程》）和杭州鸿泉物联网技术股份有限公司（以下简 称公司）《股东大会议事规则》等有关规定，特制定 2024 年年度股东大会会议 须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授权委 托书等，经验证后领取会议资料，方可出席会议。 会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权 ...

净利润：亏损大幅减少但仍处困境 归属于上市公司股东的净利润为 -2,944,087.73元，上年同期为 -71,600,213.55元，同比大幅减亏。这主 要得益于公司营业收入的增长，以及通过降本增效措施使得相关费用有所减少。尽管亏损状况有所改 善，但公司仍未实现盈利，后续仍需进一步优化经营策略，提升盈利能力。 杭州鸿泉物联网技术股份有限公司（以下简称"鸿泉物联"或"公司"）近日发布2024年年度报告，报告期 内公司多项财务数据出现较大变化。其中，财务费用同比大增691.62%，研发投入下降14.40%，这些变 化背后反映了公司怎样的经营状况和潜在风险？本文将为您详细解读。 2024年，鸿泉物联实现营业收入523,203,688.71元，较上年同期的409,348,110.37元增长27.81%。这一增 长主要得益于下游商用车行业的回暖，同时公司成功进入乘用车和两轮车领域，客户需求提升、订单增 加以及新产品放量共同推动了收入增长。从数据来看，剔除与主营业务无关的业务收入和不具备商业实 质的收入后的营业收入为506,509,222.84元，同比增长27.32%，进一步证明了公司主营业务增长的强劲 动力。 扣非净 ...

Core Insights - Hongquan Wulian reported a record high revenue of 523 million yuan for 2024, marking a year-on-year growth of 27.81%, and significantly reduced its net loss to 2.94 million yuan [1] - The company achieved a revenue of 159 million yuan and a net profit of 27.01 million yuan in Q4 2024, indicating a return to profitability [1] - In Q1 2025, Hongquan Wulian continued its positive trend with a revenue of 166 million yuan, a year-on-year increase of 29.60%, and a net profit of 20.20 million yuan, maintaining its profitable status [1] Business Segments - The smart networking segment remained crucial for Hongquan Wulian, with revenue stable compared to 2023 despite a decline in commercial vehicle sales, showcasing strong market competitiveness [2] - The smart cockpit and controller segments experienced rapid growth, indicating successful expansion into new products and markets, with expectations for continued high growth [2] - The software platform development business also showed steady growth, contributing to the overall performance [2] Market Position - Hongquan Wulian holds a leading position in the commercial vehicle smart networking sector, with strong ties to the top five heavy truck manufacturers in China, which account for over 85% of the market [2] - The company has successfully implemented advanced driver assistance systems in various cities, enhancing safety and reducing traffic accidents, thereby increasing its market share [2] Innovation and R&D - In 2024, Hongquan Wulian invested 128 million yuan in R&D, with a focus on new product development and innovation, resulting in a stable R&D investment phase [3] - The company completed several key R&D projects, including low-speed unmanned vehicle development and smart cloud solutions based on 5G-V2X technology [3] Recognition and Future Plans - Hongquan Wulian received multiple accolades, including recognition as a "Little Giant" by the Ministry of Industry and Information Technology and various awards from key clients [4] - The company aims to strengthen its leading position in the commercial vehicle market while expanding into passenger and two-wheeled vehicle markets, with a focus on innovation and exploring new market opportunities [4]

杭州鸿泉物联网技术股份有限公司 章 程 2025 年 4 月 杭州鸿泉物联网技术股份有限公司章程 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东会 第五章 董事会 第六章 经理及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第八章 通知和公告 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第三节 独立董事 第四节 专门委员会 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 恶意收购 第十一章 修改章程 第十二章 附则 2 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）和其他有关规定，并结合公司的具体情况 ...