上海霍莱沃电子系统技术股份有限公司 证券代码：688682 证券简称：霍莱沃 公告编号：2025-019 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、会议召开和出席情况 （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：上海市浦东新区郭守敬路 498 号 1 号楼 2 楼会 议室 214 （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 | 36 | | --- | --- | | 普通股股东人数 | 36 | | 2、出席会议的股东所持有的表决权数量 | 48,003,667 | | 普通股股东所持有表决权数量 | 48,003,667 | | 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例（%） | 65.9916 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 65.9916 | （四）表决方 ...

上海霍莱沃电子系统技术股份有限公司2024 年年度股东大会会议资料 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 2024 年年度股东大会 会议资料 2025 年 5 月 6 日 1 / 91 | | | | 2024 年年度股东大会会议议程 | | 5 | | --- | --- | --- | | 议案一：《2024 | 年度董事会工作报告》 | 7 | | 议案二：《2024 | 年度监事会工作报告》 | 8 | | 议案三：《2024 年年度报告》及《2024 | 年年度报告摘要》 9 | | | 议案四：《2024 | 年度利润分配及资本公积金转增股本预案》 10 | | | 议案五：关于续聘会计师事务所的议案 | | 11 | | 议案六：《公司董事 2025 | 年度薪酬方案》 13 | | | 议案七：《公司监事 2025 | 年度薪酬方案》 14 | | | 议案八：关于修订《公司章程》及章程附件的议案 15 | | | | 议案九：《关于选举第四届董事会非独立董事的议案》 54 | | | | 议案十：《关于选举第四届董事会独立董事的议案》 55 | | | ...

Revenue and Profit - The company achieved total revenue of 73.0981 million yuan in Q1 2025, representing a year-on-year increase of 23.26% [2] - The net profit attributable to shareholders reached 4.1418 million yuan, a significant year-on-year growth of 140.99%, while the net profit excluding non-recurring items was 2.1566 million yuan, up 776.42% year-on-year [2] Profitability - Despite a decline in gross margin to 29.44%, down 7.55% year-on-year, the net profit margin improved from 4.05% to 7.55%, reflecting a year-on-year increase of 91.41% [3] - Earnings per share rose from 0.02 yuan to 0.06 yuan, marking a year-on-year growth of 141.10% [3] Cost Control - Total selling, administrative, and financial expenses amounted to 9.1148 million yuan, with the expense ratio to revenue at 12.47%, a decrease of 27.11% compared to 17.11% in the same period last year [4] Assets and Liabilities - As of the end of the reporting period, the company had cash and cash equivalents of 103 million yuan, an increase of 28.47% year-on-year, and accounts receivable of 170 million yuan, up 5.77% year-on-year [5] - Interest-bearing liabilities decreased from 30.2241 million yuan to 17.1478 million yuan, a reduction of 43.26%, indicating an improvement in the company's debt structure [5] Inventory and Cash Flow - Inventory increased by 72.95% year-on-year, suggesting an optimistic outlook on future market demand [6] - Operating cash flow per share was -0.69 yuan, an improvement from -0.85 yuan in the same period last year, but still negative, indicating a need for ongoing monitoring of cash flow status [6] Business Model and Cash Flow Management - The company's performance is primarily driven by R&D, marketing, and equity financing [7] - It is recommended to closely monitor the company's cash flow management and accounts receivable collection, as the average operating cash flow over the past three years relative to current liabilities is only 3.71%, and accounts receivable have reached 1177.11% of profit [7]

Financial Performance - The company's operating revenue for Q1 2025 was ¥73,098,096.04, representing a 23.26% increase compared to ¥59,303,706.73 in the same period last year[3] - Net profit attributable to shareholders reached ¥4,141,776.44, a significant increase of 140.99% from ¥1,718,668.47 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,156,553.37, up 776.42% from ¥246,063.18 in the previous year[3] - Basic earnings per share increased to ¥0.0569, reflecting a 141.10% rise from ¥0.0236 in the same period last year[3] - The net profit for Q1 2025 reached ¥5,519,496.30, compared to ¥2,339,407.27 in Q1 2024, representing a significant increase of 136.5%[19] - The total comprehensive income for Q1 2025 was ¥5,519,496.30, compared to ¥2,339,407.27 in Q1 2024, reflecting a growth of 136.5%[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥924,484,171.25, a decrease of 4.01% from ¥963,142,635.22 at the end of the previous year[4] - The total assets as of March 31, 2025, amounted to RMB 924,484,171.25, a decrease from RMB 963,142,635.22 as of December 31, 2024[14] - The total liabilities decreased to RMB 230,255,309.76 from RMB 275,518,911.26, reflecting a reduction of approximately 16.4%[15] - The cash and cash equivalents decreased to RMB 102,583,023.79 from RMB 122,132,129.85, a decline of about 16.0%[13] - The accounts receivable as of March 31, 2025, were RMB 169,899,433.10, down from RMB 182,820,804.32, showing a decrease of approximately 7.1%[13] - The inventory increased to RMB 141,924,659.70 from RMB 106,054,424.39, representing an increase of about 33.7%[13] - The non-current assets totaled RMB 174,578,222.26, up from RMB 167,185,418.56, indicating an increase of approximately 4.3%[14] - The total equity attributable to shareholders increased to RMB 655,553,340.75 from RMB 650,383,954.30, reflecting a growth of about 0.3%[15] - The short-term borrowings decreased to RMB 12,520,416.66 from RMB 17,001,844.44, a reduction of approximately 26.4%[14] Cash Flow - The net cash flow from operating activities was -¥50,161,773.46, an improvement from -¥61,776,233.59 in the same period last year[3] - The net cash flow from operating activities for Q1 2025 was -¥50,161,773.46, an improvement from -¥61,776,233.59 in Q1 2024[21] - The cash and cash equivalents at the end of Q1 2025 were ¥100,548,882.10, down from ¥157,231,667.19 at the end of Q1 2024[24] - The company reported cash inflows from investment activities of ¥192,864,636.57 in Q1 2025, compared to ¥333,848,525.96 in Q1 2024[21] - The net cash flow from investment activities for Q1 2025 was ¥51,472,245.69, a turnaround from -¥31,091,555.46 in Q1 2024[21] Research and Development - Research and development expenses totaled ¥9,928,122.40, accounting for 13.58% of operating revenue, down 3.17 percentage points from 16.75% in the previous year[3] - The company incurred research and development expenses of ¥9,928,122.40 in Q1 2025, slightly down from ¥9,933,545.53 in Q1 2024[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 4,629[9] - The company reported no significant changes in the top 10 shareholders or their shareholding status during the reporting period[10]

霍莱沃公告，2025年第一季度营收为7309.81万元，同比增长23.26%；净利润为414.18万元，同比增长 140.99%。 ...

国泰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 年度持续督导工作现场检查报告 国泰海通证券股份有限公司 （二）保荐代表人 陈邦羽、胡盼盼 （三）现场检查时间 2025 年 4 月 7 日至 2025 年 4 月 11 日 （四）现场检查人员 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为上 海霍莱沃电子系统技术股份有限公司（以下简称"上市公司"或"公司"）首次 公开发行股票并在科创板上市的保荐人，根据《中华人民共和国公司法》《中华 人民共和国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板 股票上市规则》（以下简称"《上市规则》"）和《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等有关法律法规的规定，对公司 2024 年度（以下 简称"本持续督导期间"）的规范运作情况进行了现场检查，现就现场检查的有 关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 陈邦羽、胡盼盼 （五）现场检查内容 现场检查人员对本持续督导期内公司治理及内部控制、信息披露、独立性、 1 与关联方的资金往来、募集资金使用情况、关联交易、对 ...

国泰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 首次公开发行股票并在科创板上市 之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会《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）批复，上海霍莱沃电子系 统技术股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行 股票 925.00 万股，每股面值人民币 1 元，每股发行价格人民币 45.72 元，募集资金 总额为人民币 42,291.00 万元，扣除发行费用后，实际募集资金净额为人民币 37,051.01 万元。本次发行证券已于 2021 年 4 月 20 日在上海证券交易所科创板上市。 国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通"）担任其持续督 导保荐机构，持续督导期间为 2021 年 4 月 20 日至 2024 年 12 月 31 日。 2024 年 12 月 31 日，持续督导期已届满，保荐机构根据《证券发行上市保荐业 务 ...

国泰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 年度持续督导年度跟踪报告 重大事项提示 | 项 目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行持续督导工 | | 针对公司的具体情况确定持续督导的内容和 | 作制度，针对公司的具体情况确定持续督导的 | | 重点，督导公司履行有关上市公司规范运作、 | 内容和重点，督导公司履行有关上市公司规范 | | 信守承诺和信息披露等义务，审阅信息披露文 | 运作、信守承诺和信息披露等义务，审阅信息 | | 件及向中国证监会、证券交易所或其他机构提 | 披露文件及向中国证监会、证券交易所或其他 | | 交的其他文件，并按保荐办法要求承担相关持 | 机构提交的其他文件，并按保荐办法要求承担 | | 续督导工作。 | 相关持续督导工作。 | | 2、根据上市规则规定，与公司就持续督导期 | 保荐机构已与上市公司签署了保荐协议，协议 | | 间的权利义务签订持续督导协议。 | 明确了双方在持续督导期间的权利和义务。 | | | 保荐机构已协助和督促上市公司建立相应的 | ...

Group 1 - The company will hold an investor briefing on April 25, 2025, from 11:00 to 12:00, to discuss the 2024 annual report and the first quarter report of 2025 [2][5][6] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][5] - Investors can submit questions from April 18 to April 24, 2025, through the Roadshow Center website or via the company's email [2][4][6] Group 2 - Key personnel attending the briefing include the Chairman, General Manager, Independent Director, Chief Financial Officer, and Board Secretary of the company [3] - The company aims to address common investor concerns within the scope of information disclosure during the briefing [2][4]

证券代码：688682 证券简称：霍莱沃 公告编号：2025-018 上海霍莱沃电子系统技术股份有限公司 关于召开 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2025 年 4 月 25 日（星期五）11:00-12:00 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 2025 年 4 月 18 日（星期五）至 4 月 24 日（星期四）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"）已于 2025 年 4 月 11 日发布公司 2024 年年度报告，将于 2025 年 4 ...