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 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 目 录 议案七：《关于审议公司未弥补亏损达到实收股本总额三分之一的议案》 .. 11 议案九：《关于审议公司<2024 年度募集资金存放与使用情况专项报告>的议案》 议案十一：《关于审议<2025 年度公司及子公司申请综合授信额度并提供抵押、 议案十三：《关于审议提请股东大会授权董事会以简易程序向特定对象发行股票 议案十四： 《关于审议取消监事会、修订 <公司章程> 并办理工商变更登记的议案》 附件一：《杭州鸿泉物联网技术股份有限公司 2024 年度董事会工作报告》 . 28 附件二：《杭州鸿泉物联网技术股份有限公司 2024 年度监事会工作报告》 . 38 附件三：《杭州鸿泉物联网技术股份有限公司 2024 年度财务决算报告》 ... 42 附件四：《杭州鸿泉物联网技术股份有限公司 2025 年度财务预算报告》 .. 466 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 杭州鸿泉物 ...

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 ...

Investment Rating - The report rates the industry as "Outperform" [1] Core Viewpoints - The development of AI Agents by major companies indicates that AI Agents are a key theme for this year, with expectations for accelerated commercialization of AI applications [2][3] - Current AI technology is sufficient to support the deployment of excellent segment-specific agents, marking the beginning of a large-scale commercialization era for the AI industry [2][3] - Baidu's recent product releases demonstrate steady progress in foundational AI technology, continuously raising the industry's potential ceiling [2][3] Summary by Relevant Sections - **Recent Developments**: ByteDance has released several intelligent tools, while Alibaba's Fliggy launched a travel AI named "Ask Me," which provides customized services. The Doubao foundation model is widely used across various industries, covering 400 million devices and 80% of major automobile companies [8][9] - **Product Performance**: Baidu's Wenxin 4.5 Turbo and X1 Turbo models show improved performance at reduced prices, with significant enhancements in multimodal capabilities and a price reduction of 80% for Wenxin 4.5 Turbo [9] - **Government Initiatives**: The National Development and Reform Commission is promoting low-altitude economic development, indicating a strategic push for this emerging industry, which is expected to become more standardized and rapidly deployed nationwide [10]

Core Viewpoint - The company, Hangzhou Hongquan Internet of Things Technology Co., Ltd., reported significant changes in its financial data for the year 2024, including a substantial increase in financial expenses and a decrease in R&D investment, reflecting its operational status and potential risks [1]. Revenue - In 2024, the company achieved operating revenue of 523,203,688.71 yuan, a 27.81% increase from 409,348,110.37 yuan in the previous year, driven by a recovery in the commercial vehicle sector and successful entry into passenger vehicles and two-wheeled vehicles [2]. - After excluding unrelated business income, the adjusted operating revenue was 506,509,222.84 yuan, representing a 27.32% year-on-year growth, indicating strong momentum in the core business [2]. Net Profit - The net profit attributable to shareholders was -2,944,087.73 yuan, significantly improved from -71,600,213.55 yuan in the previous year, primarily due to increased operating revenue and cost reduction measures [3]. - Despite the reduction in losses, the company has not yet achieved profitability and needs to further optimize its operational strategies to enhance profitability [3]. Deducted Net Profit - The deducted net profit attributable to shareholders was -7,491,300 yuan, compared to -77,009,906.90 yuan in the previous year, indicating a significant reduction in losses and some operational success in core business [4]. Earnings Per Share - The basic earnings per share was -0.03 yuan, an improvement from -0.71 yuan in the previous year, reflecting gradual enhancement in the company's profitability [5]. - The deducted earnings per share was -0.08 yuan, down from -0.77 yuan in the previous year, showing a narrowing loss and gradual improvement in core business profitability [6]. Expenses - Sales expenses decreased by 12.76% to 23,968,917.71 yuan, attributed to reductions in sales personnel costs, travel expenses, and advertising [7]. - Management expenses increased by 7.67% to 36,257,842.47 yuan, mainly due to increased severance payments, indicating a need for better control over management costs [7]. - Financial expenses surged by 691.62% to 3,097,519.34 yuan, primarily due to increased interest expenses on loans, which could negatively impact profits [7]. - R&D expenses decreased by 14.40% to 127,842,996.62 yuan, reflecting reduced spending on personnel and direct investments, which may pose challenges for future innovation in a competitive industry [7]. R&D Personnel - The number of R&D personnel decreased to 328 from 449, with their proportion of total employees dropping from 64.88% to 55.41%, indicating a stabilization in R&D investment as new products are gradually mass-produced [9]. Cash Flow - The net cash flow from operating activities was -19,154,921.66 yuan, an improvement from -81,599,112.75 yuan in the previous year, indicating better cash management in sales [10]. - The net cash flow from investing activities was 5,476,503.11 yuan, a significant increase from -80,780,551.67 yuan, mainly due to the redemption of financial products [10]. - The net cash flow from financing activities was 42,989,438.14 yuan, up 18.68% from 36,222,001.64 yuan, primarily due to increased borrowings [10]. Overall Assessment - The company has made progress in revenue growth and loss reduction in 2024, but it faces multiple risks and challenges, including rising financial expenses, declining R&D investment, and market dependency issues [12].

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 ...

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。 证券代码：688288 证券简称：鸿泉物联 公告编号：2025-020 杭州鸿泉物联网技术股份有限公司 关于召开2024年年度股东大会的通知 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 召开日期时间：2025 年 5 月 20 日 14 点 20 分 召开地点：浙江省杭州市滨江区启智街 35 号鸿泉大厦 17 层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 本次提交股东大会审议的议案已经 2025 年 4 月 28 日召开的公司第三届董事 会第八次会议及第三届监事会第七次会议审议通过。具体内容详见公司于 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com. ...

证券代码：688288 证券简称：鸿泉物联 公告编号：2025-008 杭州鸿泉物联网技术股份有限公司 第三届监事会第七次会议决议公告 密规定的行为；监事会全体成员保证公司 2024 年年度报告披露的信息真实、准 确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、 准确性和完整性依法承担法律责任。监事会对公司 2024 年年度报告及摘要签署 了书面确认意见。 本公司监事会及全体监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。 一、监事会会议召开情况 杭州鸿泉物联网技术股份有限公司（以下简称公司）第三届监事会第七次会 议于2025年4月28日在公司会议室召开，公司于2025年4月15日以通讯方式向全体 监事发出召开本次会议的通知。本次会议应出席监事3人，实际出席监事3人。会 议由监事会主席姚鑫先生主持，公司董事会秘书列席会议。本次会议的召集、召 开和表决情况符合《中华人民共和国公司法》和《公司章程》等相关规定，会议 形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过了《关于审议公司<2024年度监事会工作报告>的 ...