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 ...

Group 1 - The overall score for Honglida (688330) is 38.06, indicating a weak performance [1] - The main cost analysis shows the following prices: 24.36 CNY for the day's main cost, 25.48 CNY for the 5-day main cost, 25.97 CNY for the 20-day main cost, and 27.46 CNY for the 60-day main cost [1] - There have been no instances of the stock hitting the upper limit or lower limit in the past year [1] Group 2 - The short-term resistance level is at 26.08 CNY, while the short-term support level is at 25.50 CNY [2] - If the stock price breaks below the short-term support level, it is advisable to adopt a wait-and-see approach; if it breaks below the mid-term support level of 24.80 CNY, the willingness of main funds to buy is weak [2] - A gap in the K-line indicates potential market direction; an upward gap with high trading volume suggests active participation, while a downward gap indicates a possible market reversal [2] Group 3 - On April 30, 2025, the net outflow of main funds was 784.39 thousand CNY, accounting for 10% of the total transaction volume [2] - The net outflow from large orders was 415.05 thousand CNY, while the net outflow from super large orders was 369.34 thousand CNY, and retail investors saw a net outflow of 123.17 thousand CNY [2] - Related industry sectors include power grid equipment at 0.47% and smart grid at 0.99% [2]

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]

Group 1 - The company reported a net profit of approximately 222.3 million yuan for 2024, representing a year-on-year increase of 14.46% [1] - The net cash flow from operating activities reached 310 million yuan, showing a significant year-on-year growth of 56.26% [1] - The company invested 51.9351 million yuan in research and development, accounting for 5.31% of its operating revenue for the period [1] Group 2 - The company has accumulated 184 patents, including 25 invention patents, 135 utility model patents, and 24 design patents, along with 90 software copyrights [1] - The company focuses on product iteration and innovation related to its main business, enhancing the accuracy of fault diagnosis in power distribution networks and improving the reliability and security of data transmission [1] - The company is actively developing new products in response to user management needs, with several new products already receiving third-party testing certification [1] Group 3 - The company's products and services primarily target the distribution network sector, including smart devices and information services [2] - The industry is experiencing increased investment and improved market conditions, with the State Grid expected to invest over 650 billion yuan in 2025 to enhance the distribution network and support high-quality development of renewable energy [2] - The company aims to follow industry trends and contribute to the intelligent level of distribution networks through high-tech product development [2]

证券代码：688330 证券简称：宏力达 公告编号：2025-017 上海宏力达信息技术股份有限公司 第三届监事会第二十次会议决议公告 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"公司"）第三届监事会第二 十次会议于 2025 年 4 月 15 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 9 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： 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《宏力达关于向公司 2025 年限制性股票激励计划激励对象首次授予限制性股票 的公告》（公告编号：2025-018）。 特此公告。 （一）审议通过《关于向公司 2025 年限制 ...

证券代码：688330 证券简称：宏力达 公告编号：2025-016 上海宏力达信息技术股份有限公司 第三届董事会第二十三次会议决议公告 一、董事会会议召开情况 上海宏力达信息技术股份有限公司（以下简称"公司"）第三届董事会第二十 三次会议于 2025 年 4 月 15 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 9 日发出通知，会议由董事长章辉先生召集和主持，会 议应到董事 7 名，实际出席董事 7 名，公司监事、高级管理人员列席了本次会 议。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、董事会会议审议情况 与会董事经过表决，一致形成以下决议： （一）审议通过《关于向公司 2025 年限制性股票激励计划激励对象首次授 予限制性股票的议案》 根据《上市公司股权激励管理办法》、公司《2025 年限制性股票激励计划 （草案）》及其摘要的相关规定和公司 2025 年第一次临时股东大会的授权，董 事会认为公司 2025 年限制性股票激励计划规定的首次授予条件已经成就，同意 以 2025 年 4 月 15 日为首次授予日，授予价格为 14.76 元/股，向 29 ...

1、本激励计划首次授予的激励对象均不存在《管理办法》第八条规定的不 得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证券监督管理委员会（以下简称"中国证监会"） 及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 上海宏力达信息技术股份有限公司监事会 （5）法律法规规定不得参与上市公司股权激励的； 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核查意见（首次授予日） 上海宏力达信息技术股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上 市公司自律监管指南第 4 号——股权激励信息披露》（以下简称"《自律监管指 南》"）等相关法律、法规及规范性文件和《上海宏 ...

上海宏力达信息技术股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 （首次授予日） | | | | | 获授的限制 | 占授予限制 | 占首次授予 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 国籍 | 职务 | 性股票数量 | 性股票总数 | 时公司股本 | | | | | | （万股） | 的比例 | 总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 1 | 江咏 | 中国 | 副董事长 | 17.0000 | 13.06% | 0.12% | | 2 | 张占 | 中国 | 财务总监 | 5.7600 | 4.42% | 0.04% | | 3 | 袁敏捷 | 中国 | 副总经理 | 4.8000 | 3.69% | 0.03% | | 4 | 宫文静 | 中国 | 董事会秘书 | 4.8000 | 3.69% | 0.03% | | 5 | 赵金科 | 中国 | 福建分公司研发部经理、 | 3.2900 | 2.53% | 0.02% | | | | | 核心技术人员 | | ...

1、2025 年 3 月 19 日，公司召开第三届董事会第二十一次会议，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》《关于公 司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会 授权董事会办理公司 2025 年限制性股票激励计划相关事宜的议案》。相关事项已 经公司董事会薪酬与考核委员会审议通过。 限制性股票首次授予日：2025 年 4 月 15 日 限制性股票首次授予数量：122.2216 万股，占目前公司股本总额 14,000.00 万股的 0.87% 限制性股票首次授予价格：14.76 元/股 股权激励方式：第二类限制性股票 证券代码：688330 证券简称：宏力达 公告编号：2025-018 上海宏力达信息技术股份有限公司 关于向公司 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： 《宏力达 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》""本 次激励计划 ...