Financial Performance - The company's operating revenue for 2023 was ¥985,455,189.59, a decrease of 8.03% compared to ¥1,071,502,454.49 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥194,601,185.69, down 38.89% from ¥318,444,662.95 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥149,489,311.53, a decline of 44.85% from ¥271,083,101.59 in 2022[23]. - The net cash flow from operating activities for 2023 was ¥198,686,656.27, compared to a negative cash flow of ¥34,437,318.18 in 2022[23]. - The total cash dividend for the year, including share repurchase amounts, is approximately 58.86 million yuan, accounting for 30.24% of the net profit attributable to shareholders[6]. - The total revenue for the company reached 11,344,692 million, with a significant increase of 15,882,568 million in the following period, indicating a growth of approximately 40%[166]. - The company reported a net profit of 4,537,876 million, reflecting a robust performance in the market[166]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% growth compared to the previous year[172]. Research and Development - Research and development expenses accounted for 4.60% of operating revenue, down from 5.06% in 2022[24]. - The total R&D expenditure for the year was ¥45,359,857.41, a decrease of 16.33% compared to the previous year[76]. - The company has developed a comprehensive R&D system covering product development, software and hardware design, testing, and manufacturing processes, enhancing overall R&D capabilities[66]. - The company is focusing on integrating advanced technologies such as quantum encryption and IoT communication in its product offerings[79]. - The R&D budget has been increased by 25% to accelerate the development of cutting-edge technologies[166]. - The company is investing in new product development, focusing on innovative technologies to enhance user experience[166]. Product Development and Innovation - The company launched multiple new products, including a new environmentally friendly gas-insulated switch and a new grounding fault arc suppression device, with several products already receiving third-party testing reports[37]. - The company has developed multiple versions of the smart pole switch to meet diverse demand scenarios, including versions based on 5G communication and quantum encryption[50]. - The company has achieved a significant enhancement in communication security and reliability through the development of smart pole switches utilizing quantum encryption communication technology[69]. - The company has introduced new products such as environmentally friendly gas-insulated ring main units and intelligent SF6 gas-insulated ring main units, aligning with national "carbon neutrality" strategic planning[67]. - The company is currently developing a project focused on reliable communication technology for the power IoT, with an expected total investment of ¥39,556,891.79[78]. Market and Customer Strategy - The company has established a systematic sales model to enhance customer service and increase new sales orders[40]. - The company is actively expanding its market presence beyond the State Grid to reduce regional concentration risks[93]. - The company aims to expand its market presence beyond State Grid to Southern Power Grid and other sectors, leveraging its technological advantages[152]. - The company is focusing on market expansion, targeting new regions in Asia, which could potentially increase market share by 10%[168]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[166]. Financial Management and Governance - The company has established a cash dividend policy in accordance with relevant laws and regulations, ensuring clear guidelines for profit distribution[191]. - The board of directors has proposed the profit distribution plan, which requires approval from the shareholders' meeting[194]. - The company has established and executed an internal control system to enhance risk prevention capabilities and operational standards[159]. - The company has not faced any significant issues regarding independence from its controlling shareholders[159]. - The company has maintained a consistent governance structure without significant deviations from regulatory requirements[159]. Talent Development and Workforce - The company emphasizes talent development and has implemented detailed plans for recruitment, training, and career development[42]. - The R&D personnel count decreased from 109 to 82, representing a reduction of approximately 25% in the workforce dedicated to innovation[85]. - The average salary of R&D personnel increased from 22.83 to 26.52, reflecting a rise of about 16% in compensation for research staff[85]. - The company emphasizes a performance-based compensation policy linked to employee contributions and market conditions[189]. - The company plans to continue its talent training programs in 2024, focusing on enhancing employee skills and organizational effectiveness[190]. Risk Management - The company reported accounts receivable of 995.90 million yuan, indicating potential risks related to bad debts if economic conditions worsen[94]. - The company holds inventory worth 371.48 million yuan, which poses risks of depreciation or difficulty in liquidation due to market changes[95]. - The company is aware of the cyclical nature of the power industry and its dependence on the State Grid's investment policies, which could impact revenue stability[96]. - The company plans to enhance its core technology competitiveness and closely monitor macroeconomic changes to mitigate risks[97]. Strategic Outlook - The company aims to enhance the reliability of power supply through intelligent devices and complete solutions for accurate fault diagnosis, positioning, and isolation in distribution networks[146]. - The digital transformation of the distribution network is accelerating, with a focus on integrating renewable energy and flexible power systems[142]. - The company is positioned to capitalize on the growing demand for smart distribution networks, driven by national energy strategies[144]. - Future outlook suggests continued growth with a projected revenue increase of 20% for the next fiscal year[166]. - The company plans to change its registered capital, address, and English name, along with amending its articles of association[178].

上海宏力达信息技术股份有限公司 章程 （2024 年 5 月） | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 5 | | 第一节 | 股份发行 | 5 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 股东大会的一般规定 | 10 | | 第三节 | 股东大会的召集 | 13 | | 第四节 | 股东大会的提案与通知 | 14 | | 第五节 | 股东大会的召开 | 16 | | 第六节 | 股东大会的表决和决议 | 19 | | 第五章 | 董事会 | 24 | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 27 | | 第六章 | 经理及其他高级管理人员 | 33 | | 第七章 | 监事会 | 35 | | 第一节 | 监事 | 35 | | 第二节 | 监事会 | 35 | | 第八章 | 财务会计制度、利润分配和审计 | 37 | | 第一节 | 财务会计制 ...

上海宏力达信息技术股份有 限公司 内控审计报告 大信审字[2024]第 28-00119 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京2- 22 层 2206 WUYIGE Certified Public Accountants I I P 略 1 号 Room 2206 22/F Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 +86 (10) 82327668 www.daxincpa.com.cn 内部控制审计报告 大信审字[2024]第 28-00119 号 上海宏力达信息技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了上 海宏力达信息技术股份有限公司（以下简称贵公司）2023 年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内 ...

大信成立于1985年，2012年3月转制为特殊普通合伙制事务所，总部位于北 京，注册地址为北京市海淀区知春路1号22层2206，首席合伙人为谢泽敏先生。 截至2023年12月31日，从业人员总数4001人，合伙人160人，注册会计师971人， 其中签署过证券服务业务审计报告的超过500人。 上海宏力达信息技术股份有限公司董事会审计委员会 对会计师事务所2023年度履行监督职责情况报告 上海宏力达信息技术股份有限公司（以下简称"公司"）聘请大信会计师事 务所（特殊普通合伙）（以下简称"大信"）作为公司2023年度审计机构。根据 《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司 选聘会计师事务所管理办法》和《上海证券交易所科创板上市公司自律监管指 引第1号——规范运作》等相关规范性文件的规定，以及公司《审计委员会工作 细则》的有关规定，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守， 认真履职，对大信2023年度履行监督职责情况汇报如下： 一、聘请会计师事务所基本情况 （一）会计师事务所基本情况 能力，遵循《中国注册会计师审计准则》，勤勉尽责，为公司提供的审计服务 规范、专业、客观、公正，能 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥217,434,467.16, representing a slight increase of 0.16% compared to the same period last year[2]. - Net profit attributable to shareholders decreased by 33.02% to ¥36,458,013.28, primarily due to reduced government subsidies and increased credit impairment losses[5]. - Basic and diluted earnings per share fell by 32.77% to ¥0.2614[2]. - Total operating revenue for Q1 2024 was CNY 217,434,467.16, a slight increase of 0.16% compared to CNY 217,085,705.30 in Q1 2023[16]. - Net profit for Q1 2024 was CNY 36,458,013.28, representing a decline of 33.0% from CNY 54,431,083.75 in Q1 2023[17]. - Earnings per share (EPS) for Q1 2024 was CNY 0.2614, down from CNY 0.3888 in Q1 2023[18]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥4,105,351,385.88, down 3.65% from the end of the previous year[3]. - Total assets as of Q1 2024 amounted to CNY 4,105,351,385.88, a decrease from CNY 4,260,970,079.22 in the previous year[14]. - Total liabilities decreased to CNY 455,315,546.55 from CNY 640,113,311.69 year-over-year[14]. - Non-current assets totaled CNY 812,604,933.61, an increase from CNY 767,160,598.51 in the previous year[14]. Cash Flow - The company reported a net cash flow from operating activities of -¥23,446,219.16, indicating a negative cash flow situation[2]. - In Q1 2024, the company reported cash inflows from operating activities of CNY 208,012,406.93, an increase of 51.6% compared to CNY 137,205,979.11 in Q1 2023[20]. - The net cash flow from operating activities was negative at CNY -23,446,219.16, slightly worse than the negative CNY -23,081,389.46 in the same period last year[20]. - Cash outflows from financing activities were CNY 65,937,751.90, a decrease of 53.8% compared to CNY 142,690,414.52 in Q1 2023[20]. - The company experienced a net decrease in cash and cash equivalents of CNY -167,175,247.67, compared to a larger decrease of CNY -624,293,066.63 in Q1 2023[21]. - The ending balance of cash and cash equivalents was CNY 730,561,807.31, up from CNY 511,636,178.73 in the same quarter last year[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,192[7]. - The top shareholder, Shanghai Hongyuan Investment Group Co., Ltd., holds 18.05% of the shares, totaling 25,267,722 shares[7]. - The top five shareholders hold a combined total of 9,625,799 shares, accounting for a significant portion of the company's equity[9]. - The company has not reported any changes in the participation of major shareholders in securities lending or borrowing activities[10]. Research and Development - Research and development expenses totaled ¥10,224,138.81, accounting for 4.70% of operating revenue, which is an increase of 0.57 percentage points year-on-year[2]. - Research and development expenses increased to CNY 10,224,138.81, up from CNY 8,963,037.53 in Q1 2023[17]. Inventory and Assets Management - The company's inventory decreased to RMB 359,853,808.53 from RMB 371,484,736.40, showing a decline of approximately 3.1%[12]. - Total current assets decreased to RMB 3,292,746,452.27 from RMB 3,493,809,480.71, indicating a reduction of about 5.7%[12]. - Accounts receivable rose to RMB 1,062,964,719.38 from RMB 995,901,248.30, marking an increase of about 6.7%[12]. - The company's trading financial assets increased to RMB 1,019,029,961.24, up from RMB 841,119,292.78, reflecting a growth of approximately 21.2%[12]. Government Subsidies - The company received government subsidies amounting to ¥1,780,895.48 during the reporting period[4].

上海宏力达信息技术股份有限公司 2023 年度独立董事述职报告 作为上海宏力达信息技术股份有限公司（以下简称"公司"）的独立董事，2023 年履职期间，本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易所科创板股 票上市规则》等法律法规及《公司章程》《独立董事工作制度》等有关规定，忠实 勤勉地履行独立董事职责，审慎行使公司及股东赋予的权利，积极参加公司股东 大会和董事会会议，认真审议各项议案并发表了独立、客观、公正的独立意见， 为支撑董事会正确、科学决策发挥了作用，切实维护了公司整体利益及全体股东 尤其是中小股东合法权益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 龚涛，男，1978 年出生，中国国籍，无境外永久居留权，中南大学计算机应 用技术专业博士研究生，教授。2007 年 7 月至 2009 年 8 月，任东华大学讲师； 2009 年 9 月至 2017 年 8 月，任东华大学副教授；2011 年 1 月至 2012 年 1 月， 任美国普渡大学访问 ...

上海宏力达信息技术股份有限公司 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等要求， 上海宏力达信息技术股份有限公司（以下简称"公司"）董事会，就公司截至 2023 年度末在任独立董事龚涛、文东华、魏云珠的独立性情况进行评估，并出具如下 专项意见： 董事会 2024 年 4 月 24 日 综上，董事会认为，公司独立董事符合《上市公司独立董事管理办法》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》中对独立董事 独立性的相关要求。 上海宏力达信息技术股份有限公司 经核查独立董事龚涛、文东华、魏云珠的任职情况以及签署的相关自查文件， 上述人员未在公司担任除独立董事及董事会各专门委员会委员以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系、重大业务往来或其他可能妨碍其进行独立客观判断的关系，不存在《上市公 司独立董事管理办法》第六条规定的不得担任独立董事的情形。 ...

证券代码：688330 证券简称：宏力达 公告编号：2024-011 上海宏力达信息技术股份有限公司 2023 年年度利润分配预案公告 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： 每股分配比例：每 10 股派发现金红利 3.49 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，拟维持现金分红每股分配金额不变，相应调整分配总额， 并将另行公告具体调整情况。 一、利润分配预案的内容 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"）2023 年度实现归属于上市公司股东的净利润为人民币 194,601,185.69 元，截至 2023 年 12 月 31 日母公司报表中可供分配利润为人民币 1,090,334,314.35 元。经董事会决议，公司 2023 ...

上海宏力达信息技术股份 有限公司 审 计 报 告 大信审字[2024]第 28-00114 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码·京24TOI N7NXC བྷؑՊ䇑ᐸһ࣑ᡰ ेӜᐲ⎧⏰४⸕᱕䐟 1 ਧ ᆖ䲒ഭ䱵བྷ 22 ቲ 2206 䛞㕆 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 ⭥䈍 Telephone˖+86˄10˅82330558 Րⵏ Fax˖ +86˄10˅82327668 㖁൰ Internet˖ www.daxincpa.com.cn ᇗ䇗ᣛ བྷؑᇑᆇ>@ㅜ ਧ к⎧ᆿ࣋䗮ؑᢰᵟ㛑ԭᴹ䲀ޜਨޘփ㛑ь˖ жȽᇗ䇗ᝅ㿷 ᡁԜᇑ䇑Ҷк⎧ᆿ࣋䗮ؑᢰᵟ㛑ԭᴹ ...

证券代码：688330 证券简称：宏力达 公告编号：2024-010 上海宏力达信息技术股份有限公司 第三届监事会第十三次会议决议公告 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 十三次会议于 2024 年 4 月 24 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 2024 年 4 月 12 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： （一）审议通过《关于公司 2023 年年度报告全文及其摘要的议案》 监事会根据《证券法》等有关规定，对公司编制的 2023 年年度报告及其摘 要进行了审核，监事会认为： 1、公司 2023 年年度报告及其摘要的编制和审议程序符合法律、法规和《公 司章程》的各项规定； 2、公司 2023 年年度报告及其摘要的 ...