证券代码：688682 证券简称：霍莱沃 公告编号：2024-046 上海霍莱沃电子系统技术股份有限公司 2024 年半年度权益分派实施公告 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： 本次利润分配以方案实施前的公司总股本 72,742,068 股为基数，每股派发现 金红利 0.08 元（含税），共计派发现金红利 5,819,365.44 元。 每股现金红利 0.08 元 一、通过分配方案的股东大会届次和日期 本次利润分配方案经上海霍莱沃电子系统技术股份有限公司（以下简称"公 司"）2024 年 5 月 13 日的 2023 年年度股东大会审议授权董事会具体制定，经 2024 年 8 月 22 日召开的第三届董事会第十九次会议审议通过，未超出股东大会的授权 范围。 二、分配方案 相关日期 1.发放年度：2024 年半年度 | 股权登记日 | 除权（息）日 | | 现金红利发放日 | | --- | --- | --- | --- | | 2024/9/25 | | 2024/9/26 | 2024/9/2 ...

海通证券股份有限公司关于 上海霍莱沃电子系统技术股份有限公司 2024 年度持续督导半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：霍莱沃 | | --- | --- | | 保荐代表人姓名：陈邦羽、朱济赛 | 被保荐公司代码：688682 | 重大事项提示 上海霍莱沃电子系统技术股份有限公司（以下简称公司或霍莱沃）2024 年 1-6 月归属于上市公司股东的净利润较上年同期下滑 46.18%，主要是该期间内公 司政府补助及交易性金融资产投资收益下滑所致。2024 年 1-6 月，公司归属于上 市公司股东的扣除非经常性损益的净利润 353.14 万元，较上年同期增加 58.54%， 公司经营模式、业务结构未发生重大不利变化，公司所处的行业环境和政策未发 生重大不利变化。 根据中国证券监督管理委员会于 2021 年 3 月 21 日作出的《关于同意上海霍 莱沃电子系统技术股份有限公司首次公开发行股票注册的批复》（证监许可 [2021]893 号），公司向社会公开发行了人民币普通股（A 股）股票 925.00 万股， 发行价为每股人民币为 45.72 元，共计募集资金总额为人民币 42 ...

证券代码：688682 证券简称：霍莱沃 上海霍莱沃电子系统技术股份有限公司 投资者关系活动记录表 | --- | --- | |----------------------------------------|--------------------------| | | □特定对象调研□分析师会议 | | | 业绩说明会 | | 投资者关系活动类别 | | | | □新闻发布会 □路演活动 | | | | | 参与单位 详见附件 | | | 时间 2024 年 8 月 28 日 | | | | | | | 董事长，周建华 | | | 独立董事，许霞 | | 上市公司接待人员姓名 | | | | 财务总监，张栩 | | | 董事会秘书，申弘 | | | | | 1.公司 24 年上半年业绩怎么样？ | | | | | | | | | | | | 较上年同期上升 58.54%。感谢关注！ | | | 2.公司上半年营收下降的原因是什么？ | | | | | | | | | | | | | | | 上半年营业收入同比小幅下滑。感谢关注！ | | | | | 下降 46.18%，两者为什么相差较大？ 您好，由于公 ...

上海霍莱沃电子系统技术股份有限公司 投资者关系活动记录表 （2024 年 8 月 26 日） | --- | --- | --- | |----------------------------------------|-----------------------|-------------------------| | | | 特定对象调研□分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | | | | | □新闻发布会 □路演活动 | | | | 现场参观 | | | 参与单位 详见附件 | | | | 时间 2024 年 8 月 26 日 | | | | 地点 公司会议室 | | | | | 董事会秘书，申弘 | | | 上市公司接待人员姓名 | | | | | 证券事务代表，史如镜 | | | | 会谈主要内容 | | | 1.请介绍下公司 2024 年上半年经营情况？ | | | | | | | | | | | | | | | | 较上年同期上升 58.54%。 | | | | | | | | | | | | | | | | | | | | | | | | | | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 124 million yuan in the first half of 2024, a year-on-year decrease of 7.62%. The net profit attributable to the parent company was 6 million yuan, down 46.18% year-on-year [1][2] - The decline in revenue is attributed to significant pressure in downstream market demand, with a decrease in existing orders due to low market conditions in the previous year. New projects have not yet reached the delivery stage [1][2] - The company is focusing on research and innovation in radar simulation, developing a digital radar simulation module to support system-level radar digital models [2] - The company possesses both simulation and measurement algorithm technologies, enhancing its core competitiveness through mutual verification and continuous optimization of algorithms [2] - The profit forecast has been adjusted, with expected net profits for 2024 and 2025 revised to 54 million yuan and 74 million yuan, respectively, with a new forecast for 2026 at 108 million yuan [2] Financial Summary - Total revenue for 2024 is projected to be 442.83 million yuan, with a year-on-year growth rate of 12.33% [1][8] - The net profit attributable to the parent company is expected to be 53.71 million yuan in 2024, reflecting a significant recovery of 98.10% year-on-year [1][8] - The company's earnings per share (EPS) for 2024 is estimated at 0.74 yuan, with a price-to-earnings (P/E) ratio of 37.27 [1][9] - The gross profit margin is expected to improve to 35.77% in 2024, with a net profit margin of 12.13% [8][9]

证券代码：688682 证券简称：霍莱沃 公告编号：2024-042 上海霍莱沃电子系统技术股份有限公司 2024 年度中期利润分配方案 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。 二、公司履行的决策程序 （一）股东大会授权情况 重要内容提示： 2024年度中期利润分配比例：A股每10股派发现金红利0.8元。 2024年度中期利润分配以实施权益分派股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。 在实施2024年度权益分派的股权登记日前公司股本总数发生变动的，拟维 持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、2024年度中期利润分配方案内容 根据公司《2024年半年度报告》，截至2024年6月30日，上海霍莱沃电子系统 技术股份有限公司（以下简称"公司""霍莱沃"）期末可供分配利润为人民币 143,732,518.23元（未经审计）。根据公司2023年年度股东大会审议通过的《2024 年度中期利润分配计划》，公司于2024年8月22日召开第三届董事会第十九次会 议，审议通过 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 124.09 million, a decrease of 7.62% compared to CNY 134.32 million in the same period last year[14]. - Net profit attributable to shareholders was CNY 6.16 million, down 46.18% from CNY 11.44 million year-on-year, primarily due to a decline in government subsidies and investment income from financial assets[14][16]. - The net profit after deducting non-recurring gains and losses increased by 58.54% to CNY 3.53 million, compared to CNY 2.23 million in the previous year[14][16]. - The company's cash flow from operating activities was negative at CNY -87.77 million, compared to CNY -71.01 million in the same period last year[14]. - The basic earnings per share decreased by 50% to CNY 0.08, down from CNY 0.16 year-on-year[15]. - The company's total assets at the end of the reporting period were CNY 891.31 million, a decrease of 2.72% from CNY 916.20 million at the end of the previous year[14]. - The company's net assets attributable to shareholders were CNY 654.04 million, a slight decrease of 0.06% from CNY 654.42 million at the end of the previous year[14]. - The weighted average return on net assets was 0.94%, down 0.82 percentage points from 1.76% in the previous year[15]. - The company achieved a total R&D investment of ¥21,045,083.75, a decrease of 0.92% compared to the previous year[51]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2024, representing a 25% year-over-year growth[91]. Research and Development - The R&D expenditure accounted for 16.96% of operating revenue, an increase of 1.15 percentage points compared to 15.81% in the previous year[15]. - The company focuses on independent research and application of electromagnetic simulation and measurement technology, aiming to become a leader in electromagnetic technology[19]. - The company has developed a 3D full-wave electromagnetic simulation technology that supports large-scale calculations with nearly 100 million grid points and has been successfully deployed on supercomputing platforms, achieving large-scale simulation capabilities with over 10,000 cores[45]. - The company has developed several core technologies, including three-dimensional full-wave electromagnetic simulation technology and multi-probe near-field measurement technology, achieving international advanced levels[58]. - The R&D team consists of 4 PhD holders (5.13%), 38 Master's degree holders (48.72%), and 36 Bachelor's degree holders (46.15%) among the total[57]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[91]. - Research and development expenses for the first half of 2024 were CNY 21,045,083.75, slightly down from CNY 21,239,980.82 in the same period of 2023[136]. Market Expansion and Strategy - The company is actively pursuing market expansion in strategic industries such as radar, communication, and satellite applications, which are expected to grow significantly[73]. - Market expansion plans include entering three new provinces, targeting a 15% market share in these regions by the end of 2025[91]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 500 million yuan allocated for potential deals[91]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[95]. - The company plans to explore strategic acquisitions to enhance its technology portfolio, with a budget of 200 million RMB allocated for this purpose[23]. - The company has established partnerships with two key industry players to enhance competitive advantage and market reach[91]. Corporate Governance and Compliance - The board of directors confirmed that all members attended the board meeting, ensuring governance compliance[3]. - The company has no special arrangements in corporate governance that would affect the report's integrity[4]. - There are no violations of decision-making procedures regarding external guarantees[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements related to future plans and development strategies[4]. - The company has committed to various share restrictions and has adhered to these commitments without any delays[89]. - The company will ensure timely and accurate reporting of any changes in shareholding by its directors and senior management[92]. Financial Management and Cash Flow - The net cash flow from operating activities was -¥87,771,632.21, reflecting a longer customer payment cycle[76]. - The net cash flow from investment activities increased by 168.50% to ¥102,714,109.27, primarily due to the redemption of financial products[75]. - The company’s total liabilities decreased to 698,536,628.83 RMB, down from 754,613,000.00 RMB in the previous period, reflecting improved financial stability[145]. - The company’s cash management balance at the end of the reporting period was 2.22 billion RMB, with no excess over the authorized limit[114]. - The company’s total cash and cash equivalents at the end of the period increased to 181,285,304.92 RMB, compared to 63,951,837.03 RMB at the end of the previous year[144]. Risks and Challenges - The company faces risks related to core algorithm leakage, talent loss, and product upgrade challenges, which could adversely affect its competitive advantage[68][69][70]. - The company is exposed to seasonal revenue fluctuations, with income and profits typically concentrated in the second half of the year due to client project approval cycles[71]. - The company’s financial performance could be impacted by changes in tax policies affecting its high-tech enterprise status, which currently benefits from a 15% corporate income tax rate[72]. Shareholder and Profit Distribution - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares, totaling approximately 5,819,365.44 RMB (including tax) based on a total share capital of 72,742,068 shares as of June 30, 2024[4]. - The company commits to not reducing its shareholding below the IPO price for two years after the lock-up period ends[92]. - The company will implement measures to compensate investors in case of any false statements or omissions in the prospectus, including repurchasing shares at the issue price plus interest[20]. - The company will ensure that any profit distribution proposals are in line with the established profit distribution policy and dividend return planning[18]. Environmental and Social Responsibility - The company did not invest any funds in environmental protection during the reporting period, with a total of 0万元 allocated[88]. - The company has not implemented any carbon reduction measures during the reporting period[88]. - The management emphasized a commitment to sustainability, planning to reduce operational costs by 10% through eco-friendly practices by 2025[91].

第三届监事会第十六次会议决议公告 证券代码：688682 证券简称：霍莱沃 公告编号：2024-043 上海霍莱沃电子系统技术股份有限公司 【详细内容请见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《2024 年半年度报告》及《2024 年半年度报告摘要》】 (二)审议通过《2024 年半年度募集资金存放与实际使用情况的专项报告》 表决结果：3 票同意、0 票弃权、0 票反对。 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 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）第三届监事会 第十六次会议于 2024 年 8 月 22 日以现场结合通讯表决方式召开。会议通知于 2024 年 8 月 19 日以邮件方式送达全体监事。会议应参加表决监事 3 名，实际参 加表决监事 3 名，会议由监事会主席周颖女士召集并主持。本次会议的召集及召 开符合《公司法》《证券法》等法律、法规和《公司章程》的有关规定，会议合 法有效。 二、监事会会议审议情况 经与会监事讨论和审议，以记名投票 ...

证券代码：688682 证券简称：霍莱沃 公告编号：2024-045 上海霍莱沃电子系统技术股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"或"本公司"或 "霍莱沃"）董事会根据中国证券监督管理委员会《上市公司监管指引第 2 号— —上市公司募集资金管理和使用的监管要求》《上海证券交易所科创板股票上市 规则》以及《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》的相关规定，公司就 2024 年半年度募集资金存放与使用情况作如下专项报 告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 本公司经中国证券监督管理委员会证监发行字[2021]893 号文核准，向社会 公开发行了人民币普通股(A 股)股票 925 万股，发行价为每股人民币为 45.72 元， 共计募集资金总额为人民币 42,291.00 万元，扣除券商承销佣金及保荐费 3,300.00 万元(不含税)后，主承销商 ...

证券代码：688682 证券简称：霍莱沃 公告编号：2024-041 上海霍莱沃电子系统技术股份有限公司 关于召开 2024 年半年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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2024 年 8 月 28 日(星期三)上午 10:00-11:00 会 议 召 开 地 点 ： 上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 21 日(星期三)至 08 月 27 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@holly-wave.com 进行提问。公司将在说明会上对投资者普遍关注的问题于信 息披露允许的范围内进行回答。 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）将于 2024 年 8 月 23 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、 ...