被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定(如 适用); 科创板上市公司独立董事提名人声明与承诺 提名人上海宏力达信息技术股份有限公司董事会,现提名文东华为上海宏力 达信息技术股份有限公司第四届董事会独立董事候选人,并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已书面同意出任上海宏力达信息技术股份有限公司第四届董事会独 立董事候选人(参见该独立董事候选人声明)。提名人认为,被提名人具备独立 董事任职资格,与上海宏力达信息技术股份有限公司之间不存在任何影响其独立 性的关系,具体声明并承诺如 ...

上海宏力达信息技术股份有限公司 关于取消监事会并修订《公司章程》及部分规范运作 制度的公告 证券代码：688330 证券简称：宏力达 公告编号：2025-022 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。 上海宏力达信息技术股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日 召开第三届董事会第二十六次会议，审议通过了《关于取消监事会并修订<公司 章程>的议案》《关于修订<股东大会议事规则>的议案》《关于修订<董事会议 事规则>的议案》《关于修订<审计委员会工作细则>的议案》《关于修订公司部 分规范运作制度的议案》；同日，公司召开第三届监事会第二十二次会议，审议 通过了《关于取消监事会并废止<监事会议事规则>的议案》。具体情况如下： 一、取消监事会并修订《公司章程》及部分规范运作制度的概况 根据中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》《上 市公司章程指引》等法律法规、规章及其他规范性文件的规定，上市公司将不再 设置监事会或监事，董事会审计委员会行使《公司法》规定的监事会的职权，结 合公司 ...

股东大会召开日期：2025 年 6 月 27 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 一、召开会议的基本情况 证券代码：688330 证券简称：宏力达 公告编号：2025-023 上海宏力达信息技术股份有限公司 关于召开2024年年度股东大会的通知 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： （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 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 6 月 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网 ...

上海宏力达信息技术股份有限公司 第三届监事会第二十二次会议决议公告 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 证券代码：688330 证券简称：宏力达 公告编号：2025-020 上海宏力达信息技术股份有限公司（以下简称"公司"）第三届监事会第二 十二次会议于 2025 年 6 月 6 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 5 月 30 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 特此公告。 上海宏力达信息技术股份有限公司监事会 2025 年 6 月 7 日 （一）审议通过《关于取消监事会并废止<监事会议事规则>的议案》 监事会认为：根据中国证监会《关于新<公司法>配套制度规则实施相关过 渡期安排》《上市公司章程指引》等相关法律法规、规章及其他规范性文件的规 定，上市公司将不再设置监事会或监事，董事会审计委员会行使《公司 ...

Summary of the Conference Call for Honglida Company Overview - The company discussed is Honglida, which operates in the smart distribution network industry, focusing on the development and production of intelligent devices for power distribution systems. Financial Performance - In 2024, Honglida achieved a net profit of approximately 172 million yuan, representing a year-on-year increase of 14.75% [2] - Operating cash flow for 2024 was about 310 million yuan, up 56.26% year-on-year, primarily due to accelerated accounts receivable collections [2][11] - For Q1 2025, revenue decreased by 26.9% year-on-year to approximately 159 million yuan, with net profit dropping by 42.68% to about 20.89 million yuan [3] Key Points and Arguments - The company is facing performance pressure with a significant decline in revenue and net profit in Q1 2025, indicating potential challenges ahead [2][3] - Honglida is enhancing R&D and innovation by upgrading smart terminals and optimizing communication modules, which may impact short-term profits but is aimed at long-term growth [2][5] - The company is actively participating in industry exhibitions and strengthening strategic partnerships to expand its domestic and international market presence, although the effectiveness of these efforts remains to be seen [2][6] Production and Management Improvements - Honglida has introduced advanced production management techniques and optimized production processes, with new production bases established in Quanzhou and Shanghai [2][7] - The company aims to improve production efficiency and reduce costs through refined management practices, although the effectiveness of cost control will need to be validated in future financial reports [2][7] Competitive Strategies - In response to intensified industry competition, Honglida has implemented a restricted stock incentive plan for 2025 to align management interests with those of the company, which is expected to support long-term development [2][8][15] - The company is focusing on technological innovation and market expansion, particularly in the overseas market, to enhance brand influence and customer penetration [2][6][10] Governance and Compliance - Honglida's operations are described as compliant and independent, with all board members participating in meetings and fulfilling their responsibilities diligently [9] Future Development Plans - The company plans to leverage the ongoing development of new power systems to enhance its competitive edge through technological innovation and high-quality product development [10] - Future strategies include strengthening talent reserves, technology research, market tracking, and brand building to achieve sustainable growth [10] Dividend Distribution - For 2024, Honglida's profit distribution plan includes a cash dividend of 3.40 yuan per ten shares, with no stock dividends or capital reserve transfers [4][12] Sales Model - The company's products primarily target power supply companies under the power grid system, utilizing a technology-driven sales strategy that includes participation in tenders and business negotiations [4][13] Conclusion - Honglida is navigating a challenging financial landscape while investing in R&D and market expansion. The effectiveness of its strategies and the impact of its incentive plans on long-term growth will be critical to watch in upcoming financial reports.

上海宏力达信息技术股份有限公司 2025 年度"提质增效重回报"行动方案 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，积极响应上海证券交易所《关于开展沪市公 司"提质增效重回报"专项行动的倡议》，践行"以投资者为本"的上市公司发展 理念，促进持续改善经营、规范治理并积极回馈投资者，上海宏力达信息技术股 份有限公司（以下简称"公司"）根据自身实际情况，并基于对公司未来发展前景 的信心和价值认同，特制定 2025 年度"提质增效重回报"行动方案，具体内容如 下： 一、聚焦主营业务，提升经营质量 公司专注于智能配电网领域的技术创新与设备研发，产品及服务包括配电网 智能设备、配电网信息化服务等业务。面对智能配电设备日益增长的市场需求， 公司将配电网一次设备与传感器、通信模块、加密模块及就地研判模块等高度集 成，实现了设备的全面智能化、数字化。依托在数字化、智能化、物联化技术上 的深厚积累，公司持续深化配电网智能设备的研发与创新，通过智能化设备和综 合解决方案，推动提升配电网的故障响应能力，为构建更加智能、高效、可持续 的能源互联网生态系统贡献力量。 2024 年 ...

Group 1 - The company, Shanghai Holystar Information Technology Co., Ltd., will hold an earnings briefing for the fiscal year 2024 and the first quarter of 2025 on May 27, 2025, from 15:30 to 16:30 [1][2] - The meeting will be conducted via video and online text interaction, hosted on the platform "Value Online" [1][2] - Investors can submit questions before the meeting until May 26, 2025, at 17:00, and the company will address common concerns during the briefing [1][2] Group 2 - Key participants in the earnings briefing will include Chairman Zhang Hui, General Manager Leng Chuntian, Independent Director Gong Tao, CFO Zhang Zhan, and Board Secretary Gong Wenjing [2] - Investors can join the meeting through the provided link or by scanning the QR code, and they will have the opportunity for interactive communication [2] - After the meeting, investors can access the details and main content of the earnings briefing on the "Value Online" platform [2]

证券代码：688330 证券简称：宏力达 公告编号：2025-019 上海宏力达信息技术股份有限公司 关于举办 2024 年度暨 2025 年第一季度业绩说明会的 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： 会议问题征集：投资者可于 2025 年 5 月 26 日下午 17:00 前访问网址 https://eseb.cn/1oij61aly2A 或扫描下方小程序码点击"互动交流"，进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。 二、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 27 日（星期二）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：视频+网络文字互动 三、参加人员 出席公司本次业绩说明会的有：董事长章辉先生，董事、总经理冷春田先生， 独立董事龚涛先生，财务总监张占先生，董事会秘书宫文静女士（如有特殊情况， 参会人员将可能调整）。 四、投资者参加方式 投 资 者 可 于 ...

Financial Performance - The company reported a basic earnings per share of 0.1507 yuan for Q1 2025, a decrease of 42.35% compared to 0.2614 yuan in Q1 2024 and a decline from 0.3888 yuan in Q1 2023 [1] - The operating revenue for Q1 2025 was 1.59 billion yuan, down 26.73% from 2.17 billion yuan in Q1 2024, remaining unchanged from Q1 2023 [1] - The net profit for Q1 2025 was 0.21 billion yuan, a decrease of 41.67% compared to 0.36 billion yuan in Q1 2024 and a decline from 0.54 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 0.55%, down 45% from 1.00% in Q1 2024 and a decrease from 1.53% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 84.53 million shares, accounting for 60.39% of the circulating shares, which is a decrease of 12.98 million shares compared to the previous period [1] - The largest shareholder, Shanghai Hongyuan Investment Group Co., Ltd., holds 25.27 million shares, representing 18.05% of the total share capital, with no change in holdings [2] - Other significant shareholders include Shanghai Yuehai Investment Center (Limited Partnership) with 14.80 million shares (10.57%) and Yu Wangbang with 10.83 million shares (7.74%), both of which also reported no changes in their holdings [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in this period [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥158,955,221.78, a decrease of 26.90% compared to ¥217,434,467.16 in the same period last year[4] - Net profit attributable to shareholders was ¥20,896,750.57, down 42.68% from ¥36,458,013.28 year-on-year[4] - The net profit excluding non-recurring gains and losses decreased by 59.57%, amounting to ¥12,999,328.32 compared to ¥32,156,262.03 in the previous year[4] - The basic earnings per share were ¥0.1507, a decrease of 42.35% from ¥0.2614 in the same period last year[4] - Net profit for Q1 2025 was ¥19,811,931.38, a decline of 46% from ¥36,458,013.28 in Q1 2024[19] - Basic earnings per share for Q1 2025 were ¥0.1507, compared to ¥0.2614 in Q1 2024, indicating a 42% decrease[20] Cash Flow - The net cash flow from operating activities was -¥4,365,835.99, an improvement from -¥23,446,219.16 in the same period last year[4] - Cash received from sales in Q1 2025 was ¥141,832,858.97, down 29% from ¥199,121,680.04 in Q1 2024[22] - The total cash outflow from operating activities was $152,087,905.72, compared to $231,458,626.09 last year[23] - The ending cash and cash equivalents balance was $331,523,583.20, down from $730,561,807.31 at the end of the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,126,566,079.82, down 1.83% from ¥4,203,381,676.12 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to 3,109,822,730.89 RMB, a decrease from 3,257,272,662.97 RMB as of December 31, 2024[15] - Total liabilities decreased to ¥331,560,123.16 from ¥428,187,650.84, a reduction of approximately 23%[17] - The company reported a significant reduction in short-term borrowings, which decreased from ¥67,729,919.16 to ¥51,863,688.10, a decline of 23%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,185[10] - The largest shareholder, Shanghai Hongyuan Investment Group Co., Ltd., holds 25,267,722 shares, accounting for 18.05% of total shares[10] Research and Development - R&D investment totaled ¥8,525,190.35, a decrease of 16.62% from ¥10,224,138.81, while the R&D investment as a percentage of operating revenue increased to 5.36%[5] Market Conditions - The decline in net profit was primarily due to intensified market competition and a decrease in product prices, along with reduced delivery volumes of distribution network equipment[8] Investment Activities - The net cash flow from investment activities was -$477,273,006.56, worsening from -$77,791,276.61 in the previous year[23] - The company received $818,500,000.00 from the recovery of investments, slightly down from $859,500,000.00 last year[23] Stock Incentive Plan - The company plans to grant 1,301,916 shares of restricted stock at a price of 14.76 RMB per share as part of its 2025 incentive plan[11] - The company approved the first grant of 1,222,216 shares of restricted stock to 29 incentive objects on April 15, 2025[12]