证券代码：688628 证券简称：优利德 公告编号：2025-019 优利德科技（中国）股份有限公司 股东询价转让计划书 拓利亚一期企业管理（东莞）中心（有限合伙）、拓利亚二期企业管理（东 莞）中心（有限合伙）、拓利亚三期企业管理（东莞）中心（有限合伙）（以下 合称"出让方"）保证向优利德科技（中国）股份有限公司（以下简称"优利德" 或"公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 此外，公司实际控制人承诺通过出让方间接持有的股份不参与本次询价转让， 部分公司董事、高级管理人员在本次询价转让通过出让方转让间接持有的优利德 股份。 （三）出让方关于拟转让股份权属清晰、不存在限制或者禁止转让情形、不 违反相关规则及其作出的承诺的声明 出让方声明，出让方所持股份已经解除限售，权属清晰。出让方不存在《上 市公司股东减持股份管理暂行办法》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [5][6]. Core Views - The company is experiencing steady revenue growth, with a projected 10.81% increase in revenue for 2024, reaching 1.13 billion yuan, and a 13.64% increase in net profit, amounting to 183 million yuan [2][5]. - The company's strategy focuses on the high-end and specialized instrument sectors, which is expected to drive further growth and improve product structure [5][6]. - Despite a strong performance in 2024, the first quarter of 2025 shows a slight profit pressure due to increased depreciation from the Vietnam factory and high R&D expenses [4][5]. Financial Performance Summary - For 2024, the company achieved a gross margin of 45.16% and a net margin of 15.85%, reflecting improvements of 1.84 and 0.33 percentage points year-on-year, respectively [3][4]. - The revenue breakdown by business segments for 2024 includes: - Testing Instruments: Revenue of 155 million yuan, up 14.62%, with a gross margin of 42.56% [3]. - General Instruments: Revenue of 660 million yuan, up 8.33%, with a gross margin of 46.02% [3]. - Specialized Instruments: Revenue of 92 million yuan, up 72.94%, with a gross margin of 50.82% [3]. - Temperature and Environmental Testing Instruments: Revenue of 219 million yuan, down 0.21%, with a gross margin of 42.34% [3]. - The company forecasts net profits of 228 million yuan, 274 million yuan, and 314 million yuan for 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 17, 15, and 13 [5][6].

Investment Rating - The investment rating for the company is "Outperform the Market" [5][6][22]. Core Views - The company is experiencing steady revenue growth, with a projected 10.81% increase in revenue for 2024, reaching 1.13 billion yuan, and a 13.64% increase in net profit, amounting to 183 million yuan [2][5]. - The company's strategy focuses on the high-end and specialized instrument sectors, which is expected to drive further growth and improve product structure [5][6]. - The first quarter of 2025 shows a revenue increase of 9.58% year-on-year, but profit is under pressure due to increased depreciation from the Vietnam factory and high R&D expenses [4][5]. Financial Performance Summary - For 2024, the company achieved a gross margin of 45.16% and a net margin of 15.85%, reflecting improvements of 1.84 and 0.33 percentage points respectively [3][4]. - The revenue breakdown by business segment for 2024 includes: - Testing Instruments: Revenue of 155 million yuan, up 14.62%, with a gross margin of 42.56% [3]. - General Instruments: Revenue of 660 million yuan, up 8.33%, with a gross margin of 46.02% [3]. - Specialized Instruments: Revenue of 92 million yuan, up 72.94%, with a gross margin of 50.82% [3]. - Temperature and Environmental Testing Instruments: Revenue of 219 million yuan, down 0.21%, with a gross margin of 42.34% [3]. - The company maintains high R&D and sales expenses, with the expense ratios for 2024 being 10.40% for sales, 6.91% for management, and 10.36% for R&D [3][4]. Earnings Forecast - The earnings forecast for the company indicates a net profit of 228 million yuan in 2025, 274 million yuan in 2026, and 314 million yuan in 2027, with corresponding P/E ratios of 17, 15, and 13 [5][6][23].

北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2024 年年度股东大会的 法律意见 广东省东莞市南城总部基地蜂汇广场 1 栋 31、35 层 电话：0769-23229888 邮编：523000 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2024 年年度股东大会的法律意见 北京德恒（东莞）律师事务所 关于优利德科技（中国）股份有限公司 2024 年年度股东大会的 法律意见 德恒 29G20250035-0001 号 致：优利德科技（中国）股份有限公司 北京德恒（东莞）律师事务所（以下简称"本所"）接受优利德科技（中国） 股份有限公司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民 共和国（以下简称"中国"，为本法律意见之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾地区）法律、行政法规、部门规章、规范性文件 和现行有效的《优利德科技（中国）股份有限公司章程》（以下简称《公司章程》） 的规定，指 ...

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 证券代码：688628 证券简称：优利德 公告编号：2025-018 优利德科技(中国)股份有限公司 2024年年度股东大会决议公告 （一） 股东大会召开的时间：2025 年 5 月 6 日 （二） 股东大会召开的地点：广东省东莞市松山湖园区工业北一路 6 号优利德 科技（中国）股份有限公司会议室 （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 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 70,392,275 | | 普通股股东所持有表决权数量 | 70,392,275 | | 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 | 63.6820% | | 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（%） | 6 ...

公募基金方面，本期较上一期持股增加的公募基金共计6个，主要包括汇丰晋信价值先锋股票A、金鹰 元和混合A、交银启信混合发起A、大成可转债增强债券A、申万宏源双季增享6个月债券A等，持股增 加占比达0.21%。本期较上一季度持股减少的公募基金共计4个，包括交银先进制造混合A、华泰柏瑞富 利混合A、交银启明混合A、明亚中证1000指数增强A，持股减少占比达0.77%。本期较上一季未再披露 的公募基金共计115个，主要包括华泰柏瑞鼎利混合A、鹏华价值优势混合(LOF)、工银中小盘混合、融 通互联网传媒灵活配置混合、国泰君安君得明混合等。 2025年4月25日，优利德(688628.SH)发布2025年第一季报。截至2025年4月30日，共有18个机构投资者 披露持有优利德A股股份，合计持股量达7301.62万股，占优利德总股本的65.61%。其中，前十大机构 投资者包括优利德集团有限公司、中国农业银行股份有限公司-交银施罗德先进制造混合型证券投资基 金、拓利亚二期企业管理(东莞)中心(有限合伙)、招商银行股份有限公司-交银施罗德均衡成长一年持有 期混合型证券投资基金、中国工商银行股份有限公司-汇添富科创板2年定期开放 ...

Core Insights - The company reported a revenue of 1.13 billion yuan for 2024, representing a year-on-year growth of 10.81%, and a net profit attributable to shareholders of 183 million yuan, up 13.64% year-on-year [1] - For Q1 2025, the company achieved a revenue of 311 million yuan, a year-on-year increase of 9.58%, with a net profit of approximately 55.11 million yuan, reflecting a modest growth of 0.91% [1] Financial Performance - In 2024, the company's professional instruments segment generated revenue of 91.53 million yuan, a significant increase of 72.94% year-on-year, driven by product launches in power and renewable energy applications [2] - The gross profit margin for the main products improved by 1.88 percentage points to 45.22% in 2024, benefiting from optimized sales structure [3] - The sales net profit margin for 2024 was 15.85%, an increase of 0.33 percentage points, while the gross profit margin was 45.16%, up 1.84 percentage points [3] Strategic Initiatives - The company is focusing on high-end, specialized, and international strategies, which have led to sustained growth in its product lines [2] - The company has increased its R&D and market development investments by 18.51% and 10.35% respectively in Q1 2025, indicating a commitment to innovation [4] - The establishment of an overseas production base in Vietnam aims to enhance international competitiveness and mitigate risks associated with global market fluctuations [4] Market Outlook - The company anticipates that equipment upgrades and the demand for self-controlled solutions will act as catalysts for growth in the instrumentation industry [5] - The projected net profit for 2025-2027 is estimated at 210 million yuan, 240 million yuan, and 290 million yuan, with respective year-on-year growth rates of 12.4%, 17.6%, and 17.9% [5]

优利德 20250424 摘要 2025 年一季度研发、销售和管理费用合计 7,400 多万，同比增长 17%。其中 研发费用同比增长 18.5%，主要由于去年研发人员数量大幅增加，从年初 280 多人增加到年底 330 多人。销售费用同比增长 10.3%。管理费用增幅较大是 因为公司仪器仪表产业生态园项目开始转固，折旧摊销全部算入管理费用。此 外，为了越南工厂投产，公司管理人员频繁往返越南形成不小的差旅费。今年 预计三项费用总计 3.4 至 3.5 亿，同比增长约 10%。 优利德在不同区域和产品线上的收入表现如何？ 2025 年一季度国内收入同比增长 12.25%，海外收入同比增长 7.26%。海外 订单同比增长超过 15%。按产品线来看，一季度通用仪表收入约 1.7 亿，同比 增长 12.42%；温度环境类产品收入 6,400 多万，同比增长 4.74%；测试仪 器业务表现突出，同比增长 18.55%，海外市场布局成效显著，海外增长超过 40%；专业仪表继续强劲增长势头，在电力行业进展迅猛。 • 优利德 2025 年一季度营收增长约 15%，但受越南工厂试产成本和低端品 牌存货处理影响，毛利率略有下降 ...

优利德科技（中国）股份有限公司 UNI-TREND TECHNOLOGY（CHINA）CO., LTD 2024 年年度股东大会 会议材料 会议时间：2025年5月6日 目录 | 2024 年年度股东大会会议须知 | | | 3 | | --- | --- | --- | --- | | 2024 | 年年度股东大会议程 | | 5 | | 议案一：关于《2024 | | 年年度报告》及摘要的议案 | 7 | | 议案二：关于《2024 | | 年度董事会工作报告》的议案 | 8 | | 议案三：关于《2024 | | 年度监事会工作报告》的议案 | 9 | | 议案四：关于《2024 | | 年度财务决算报告》的议案 | 10 | | 2024 | 议案五：关于 | 年度利润分配预案的议案 | 11 | | 议案六：关于续聘 | | 2025 年度审计机构的议案 | 12 | | 议案七：关于公司 | | 2025 年度董事、监事薪酬方案的议案 | 13 | | 附件 | 1：《2024 | 年董事会工作报告》 | 14 | | 附件 | 2：《2024 | 年度监事会工作报告》 | 19 | | 附件 3 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 311,046,902.64, representing a year-on-year increase of 9.58% compared to CNY 283,856,179.34 in the same period last year[3]. - The net profit attributable to shareholders was CNY 55,106,577.26, a slight increase of 0.91% from CNY 54,609,256.13 in the previous year[3]. - The net profit after deducting non-recurring gains and losses was CNY 53,680,039.51, showing a decrease of 0.93% compared to CNY 54,184,637.68 last year[3]. - The basic and diluted earnings per share were both CNY 0.50, reflecting a 2.04% increase from CNY 0.49 in the same period last year[3]. - The overall gross margin decreased by 1.56 percentage points year-over-year, primarily due to the trial production efforts of the Vietnam subsidiary, which did not yield significant output during the period[12]. - Operating profit for Q1 2025 was CNY 64,593,615.73, slightly up from CNY 64,300,975.00 in Q1 2024[18]. - Net profit for Q1 2025 was CNY 53,039,599.02, a decrease of 1.3% from CNY 53,752,439.62 in Q1 2024[18]. - The total comprehensive income for the first quarter of 2025 was CNY 64,439,651.55, compared to CNY 55,369,754.50 in the first quarter of 2024, representing an increase of approximately 12.5%[32]. Cash Flow - The company's cash flow from operating activities was CNY 80,819,986.95, down by 2.47% from CNY 82,864,182.96 in the same period last year[3]. - Cash inflows from operating activities amounted to CNY 364,624,692.55 in Q1 2025, up from CNY 312,253,875.44 in Q1 2024, reflecting a growth of about 16.7%[32]. - The net cash flow from operating activities decreased to CNY 94,945,139.72 in Q1 2025, down from CNY 114,678,539.03 in Q1 2024, indicating a decline of approximately 17.2%[32]. - Cash outflows from investment activities totaled CNY 340,338,051.87 in Q1 2025, significantly higher than CNY 12,411,664.29 in Q1 2024, marking an increase of over 2,640%[33]. - The net cash flow from investment activities was negative at CNY -109,323,648.45 in Q1 2025, compared to a positive CNY 5,479,656.26 in Q1 2024[33]. - The ending balance of cash and cash equivalents was CNY 142,700,008.19 as of the end of Q1 2025, down from CNY 341,060,168.87 at the end of Q1 2024, a decrease of approximately 58%[33]. - Cash received from tax refunds in Q1 2025 was CNY 7,964,068.13, compared to CNY 1,300,499.47 in Q1 2024, showing an increase of approximately 513%[32]. - The company paid CNY 203,600,127.96 for goods and services in Q1 2025, which is an increase from CNY 133,655,499.72 in Q1 2024, reflecting a growth of about 52.3%[32]. Research and Development - Research and development expenses totaled CNY 26,627,960.33, an increase of 18.51% from CNY 22,468,887.93 in the previous year, accounting for 8.56% of operating revenue[3][4]. - Research and development expenses reached RMB 26.628 million, reflecting an 18.51% increase year-over-year, while marketing expenses totaled RMB 27.372 million, up 10.35% year-over-year, significantly impacting net profit[12]. - Research and development expenses for Q1 2025 were ¥21,244,649.19, an increase of 13.6% compared to ¥18,680,717.67 in Q1 2024[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,719,700,052.85, a slight increase of 0.86% from CNY 1,705,033,147.02 at the end of the previous year[4]. - Current assets totaled RMB 892.9 million, showing an increase from RMB 876.8 million at the end of 2024[13]. - The company’s total liabilities were RMB 892.9 million, with current liabilities at RMB 192.4 million, down from RMB 243.2 million at the end of 2024[14]. - Total liabilities decreased to CNY 432,085,225.78 in 2025 from CNY 472,123,057.30 in 2024, reflecting a reduction of approximately 8.5%[15]. - The total equity attributable to shareholders increased to CNY 1,289,520,183.94 in 2025 from CNY 1,235,102,023.58 in 2024, marking a growth of about 4.4%[15]. - The total equity as of March 31, 2025, was ¥1,295,710,055.84, an increase of 5.4% from ¥1,229,086,954.51 at the end of 2024[28]. Shareholder Information - The company’s actual controller holds a voting power ratio of 57.45% through various partnerships and entities[11]. - The top ten shareholders collectively hold significant stakes, with the largest shareholder, Youlide Group, owning 60,222,200 shares[11].