证券代码：688330 证券简称：宏力达 公告编号：2025-011 上海宏力达信息技术股份有限公司 第三届监事会第十九次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海宏力达信息技术股份有限公司（以下简称为"公司"）第三届监事会第 十九次会议于 2025 年 4 月 14 日以现场结合通讯的形式召开，本次会议已依照《公 司章程》于 2025 年 4 月 3 日发出通知，会议由监事会主席于义广先生召集和主 持，会议应到监事 3 名，实际出席监事 3 名。本次会议的召集和召开符合《公司 法》和《公司章程》的有关规定。 二、监事会会议审议情况 与会监事经过表决，一致形成以下决议： （二）审议通过《关于公司 2024 年度监事会工作报告的议案》 监事会认为：2024 年，公司监事会按照《公司法》《公司章程》《上市公司 治理准则》《上海证券交易所科创板股票上市规则》等法律、法规及规范性文件， 并依照《公司章程》和《监事会议事规则》的规定，认真履行职责。本年度公司 监事会对公司重大决策和决议 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.40 CNY per 10 shares, totaling approximately 47.16 million CNY, which represents 21.17% of the net profit attributable to shareholders [6]. - The total cash dividend for the year, including share buybacks, amounts to approximately 66.94 million CNY, accounting for 30.05% of the net profit attributable to shareholders [7]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profit to be distributed as cash dividends [190]. - The total cash dividend amount (including tax) for the most recent fiscal year was CNY 66,940,368.99, accounting for 30.05% of the net profit [196]. - The cumulative cash dividend amount (including tax) over the last three fiscal years was CNY 191,770,047.51 [197]. - The average annual net profit over the last three fiscal years was CNY 245,260,455.06, resulting in a cash dividend ratio of 78.19% [198]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a 25% year-over-year growth [16]. - The company's operating revenue for 2024 was CNY 978,709,710.51, a slight decrease of 0.68% compared to 2023 [23]. - Net profit attributable to shareholders increased by 14.46% to CNY 222,735,516.54 in 2024, driven by a slight increase in gross margin and improved collection of accounts receivable [25]. - The net cash flow from operating activities surged by 56.26% to CNY 310,462,718.44, attributed to enhanced collection efforts [25]. - Basic earnings per share rose by 15.08% to CNY 1.6006 in 2024, with diluted earnings per share reflecting the same increase [24]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies [16]. - The company reported a significant increase in quarterly revenue, with Q4 2024 reaching CNY 280,408,895.58 [27]. - The total revenue for the reporting period was approximately 412.18 million, with a net profit of 51.94 million, reflecting robust financial health [85]. Research and Development - The company plans to invest 100 million CNY in new technology research and development over the next two years [16]. - Research and development investment for 2024 was 51.94 million yuan, accounting for 5.31% of operating revenue, reflecting the company's commitment to maintaining technological leadership [35]. - The total R&D investment for the year reached ¥51,935,112.60, an increase of 14.50% compared to the previous year [80]. - The company applied for a total of 106 patents during the reporting period, with 38 patents granted, including 21 invention patents and 50 utility model patents [78]. - The company has a cumulative total of 471 patent applications, with 298 patents granted to date [78]. - The company has achieved significant R&D milestones, including the development of a smart pole switch based on 5G communication, which enhances communication reliability and stability [72]. - The company is focusing on optimizing solar-assisted power supply devices to improve charging and discharging efficiency, with ongoing development efforts [84]. Market Expansion and Strategy - The company is expanding its market presence, targeting a 30% increase in sales in the Southeast Asian market by the end of the fiscal year [16]. - The company provided a positive outlook for the next quarter, projecting a revenue increase of 15% to 1.38 billion CNY [16]. - The company is actively investing and forming strategic partnerships in the renewable energy sector, focusing on smart devices and solutions related to renewable energy [41]. - The company aims to strategically position itself in the renewable energy sector, tracking demand developments and collaborating with industry partners to accelerate growth in this area [155]. - The company plans to strengthen its market team and expand both domestic and international markets, leveraging existing promotional experiences to enhance service for mature clients and actively pursue new customers [155]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties [9]. - The company has not violated any decision-making procedures for providing guarantees [11]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity and completeness of the annual report [11]. - The company has established a comprehensive internal control system to enhance risk management and operational standards [161]. - The company has maintained effective communication with investors through various channels, including timely information disclosure and responses to inquiries [161]. - The company has adhered to legal requirements regarding insider information management, ensuring confidentiality prior to disclosures [161]. Operational Efficiency - The company aims to reduce line loss by 10% through the implementation of new IoT technologies in its distribution network [16]. - The company has enhanced its supply chain management through data integration across procurement, production, inventory, and logistics, ensuring product quality and reliability [40]. - The company has implemented measures to optimize product structure and reduce costs, including increasing the use of domestic components and improving internal designs [37]. - The company has established a strict procurement and supplier management system to ensure supply chain stability and product quality consistency [54]. - The company is enhancing its supply chain management to ensure product quality and stability in production capacity [90]. Risks and Challenges - The company is closely monitoring the impact of new energy developments on distribution networks and is exploring opportunities in high-precision electronic sensors and AI for fault diagnosis [37]. - The company has a high concentration of business with the State Grid, which poses risks if investment or procurement policies change [96]. - The company reported accounts receivable of 89,327.24 million yuan, indicating potential risks of bad debts if economic conditions worsen [97]. - The company received government subsidies of 17.81 million yuan, which are subject to uncertainty regarding future availability [98]. - The company is focusing on expanding its product range to mitigate risks associated with a single product structure, particularly in smart distribution network devices [96]. Employee and Talent Development - The company has established a performance management system linked to flexible compensation to incentivize employees [187]. - The company will continue to implement a talent training program in 2025 to enhance employee skills and performance [188]. - The company emphasizes talent development and employee welfare, creating a supportive team atmosphere to foster a stable core team [42]. - The company has a stable management team with expertise across various fields, ensuring effective strategic planning and execution [92]. Technological Innovation - The core product, the smart pole switch, integrates traditional electrical switches with IoT sensing devices and edge computing, enhancing fault diagnosis and isolation efficiency [43]. - The smart pole switch has undergone multiple iterations, with versions including 5G communication, quantum encryption, and customized solutions for specific voltage levels [49]. - The smart pole-mounted switch features a measurement accuracy of ±0.2% or higher for key parameters such as voltage, current, and power, enhancing fault diagnosis and preventive maintenance capabilities [52]. - The company has improved the accuracy of fault diagnosis in distribution networks to over 90%, addressing industry pain points [151]. - The company is committed to enhancing its core technology capabilities, including smart sensing and ultra-low power technologies, to support sustainable business development [68].

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。 证券代码：688330 证券简称：宏力达 公告编号：2025-012 上海宏力达信息技术股份有限公司 2024 年年度利润分配预案公告 重要内容提示： 每股分配比例：每 10 股派发现金红利 3.40 元（含税），不进行资本公积 金转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣除公司回购专用证券账户 中的股份发生变动的，拟维持现金分红分配总额不变，相应调整每股分配金额， 并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称《科创板 股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配预案的内容 （一）利润分配预案的具体内容 经大信会计师事务所（特殊普通合伙）审计，上海宏力达信息技术股份有限 公司（以下简称"公司"）2024 年度实现归属于上市公司股东的 ...

前十大流通股东累计持有： 8466.26万股，累计占流通股比： 60.49%，较上期变化： -19.90 万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 上海鸿元投资集团有限公司 | 2526.77 | 18.05 | 不变 | | 上海越海投资中心(有限合伙) | 1479.97 | 10.57 | 不变 | | 俞旺帮 | 1082.90 | 7.74 | 不变 | | 赖安定 | 962.58 | 6.88 | 不变 | | 上海鸿元合同能源管理中心(有限合伙) | 902.42 | 6.45 | 不变 | | 章辉 | 409.10 | 2.92 | 不变 | | 北京越云山企业管理有限公司 | 371.18 | 2.65 | -19.90 | | 上海品华投资咨询有限公司 | 368.17 | 2.63 | 不变 | | 冷春田 | 216.58 | 1.55 | 不变 | | 高盛尔 | 146.59 | 1.05 | 不变 | 三、分红送配方案情况 10派3.4元(含税) 一、主要会计数据和财务指标 ...

Core Viewpoint - The company has conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [1][4][5]. Group 1: Insider Information Management - The company held meetings on March 19, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan and disclosed relevant announcements on March 20, 2025 [1]. - The company implemented necessary confidentiality measures and registered individuals with insider information in accordance with relevant regulations [2][5]. Group 2: Self-Examination Findings - During the self-examination period from September 20, 2024, to March 19, 2025, all individuals with insider information did not engage in any trading of the company's stock [4]. - The company confirmed that no insider information was leaked prior to the public disclosure of the incentive plan, and all actions complied with the relevant regulations [5]. Group 3: Shareholder Meeting Outcomes - The company held its first temporary shareholders' meeting on April 9, 2025, where all proposed resolutions regarding the 2025 Restricted Stock Incentive Plan were approved [8][11]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, with all necessary procedures followed [9][14].

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于上海宏力达信息技术股份有限公司 2025 年第一次临时股东大会的法律意见书 致：上海宏力达信息技术股份有限公司 上海宏力达信息技术股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会（以下简称"本次股东大会"）于 2025 年 4 月 9 日召开，国浩律师（上海） 事务所（以下简称"本所"）接受公司的委托，指派律师（以下简称"本所律师"）出 席会议，并依据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司 股东会规则》和《上海宏力达信息技术股份有限公司章程》（以下简称"《公司章 程》"）出具本法律意见书。 本所律师已经按照有关法律、法规及规范性文件的规定对公司本次股东大会 召集、召开程序是否合法以及是否符合《公司章程》、出席会议人员的资格、召集 人资格的合法有效性和股东大会表决程序、表决结果的合法有效性发表法律意见。 法律意见书中不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律 责任。 1 国浩律师（上海）事务所 股东大会法律意见书 1、公司关于召开本次股东大会的通知，已由董事会于 2025 年 3 月 2 ...

证券代码：688330 证券简称：宏力达 公告编号：2025-009 上海宏力达信息技术股份有限公司 2025 年第一次临时股东大会决议公告 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 4 月 9 日 （二）股东大会召开的地点：上海市长宁区延安西路 2588 号上海千禧海鸥 大酒店二楼海纳厅 （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 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 84,311,861 | | 普通股股东所持有表决权数量 | 84,311,861 | | 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 | 60.7881 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.7881 | ...

证券代码：688330 证券简称：宏力达 公告编号：2025-010 上海宏力达信息技术股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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、准确性和完整性依法承担法律责任。 一、核查的范围及程序 1、核查对象为本激励计划的内幕信息知情人。 2、本激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、本公司向中登上海分公司就核查对象在自查期间买卖公司股票的情况进 行了查询确认，并由中登上海分公司出具了《信息披露义务人持股及股份变更查 询证明》和《股东股份变更明细清单》。 二、核查对象买卖公司股票的情况说明 上海宏力达信息技术股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日 召开第三届董事会第二十一次会议和第三届监事会第十八次会议，审议通过了 《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案， 并于 2025 年 3 月 20 日在上海证券交易所网站（www.sse.com.cn）披露了相关公 告。 根据《上市公司股权 ...

证券代码：688330 证券简称：宏力达 公告编号：2025-008 上海宏力达信息技术股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 本公司监事会及全体监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。 上海宏力达信息技术股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日 召开了第三届董事会第二十一次会议以及第三届监事会第十八次会议，会议审议 通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等 相关议案。根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有 关法律、法规及规范性文件的相关规定，公司对 2025 年限制性股票激励计划（以 下简称"本激励计划"）拟首次授予激励对象的姓名和职务在公司内部进行了公示， 公司监事会结合公示情况对激励对象名单进行了核查，相关公示情况及核查意见 如下： 一、公示情况 截至公示期满，公司监事会未收到任何员工对本激励计划本次拟首次授予激 励对象名单提出的任何异议。 二、监事会核查意见 根据《管理办 ...

Core Viewpoint - The company is proposing a 2025 Restricted Stock Incentive Plan to attract and retain talent, aligning the interests of shareholders, the company, and employees for long-term development [5][6]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for April 9, 2025, at 14:30, held at Shanghai Millennium Hotel [1]. - The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders [1]. Group 2: Agenda Items - The agenda includes three main proposals: 1. Approval of the 2025 Restricted Stock Incentive Plan and its summary [5]. 2. Approval of the management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan [6]. 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan [7]. Group 3: Proposal Details - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate employees while ensuring shareholder interests are protected [5]. - The management measures for the implementation assessment are designed to ensure the plan's smooth execution and alignment with the company's strategic goals [6]. - The board seeks authorization to manage various aspects of the incentive plan, including determining eligibility, adjusting stock grants, and handling necessary administrative tasks [7].