独立董事候选人关于参加独立董事培训并取得 独立董事资格证书的承诺函（施凌） 根据广州广合科技股份有限公司（以下简称"公司"）第二届董事会第十三 次会议决议，本人施凌被提名为公司第二届董事会独立董事候选人。截至公司 股东会通知发出之日，本人尚未取得深圳证券交易所认可的独立董事资格证书。 为更好地履行独立董事职责，本人承诺如下： 本人将积极报名参加深圳证券交易所组织的最近一期独立董事培训，并承 诺取得深圳证券交易所认可的独立董事资格证书。 广州广合科技股份有限公司 特此承诺。 承诺人：施凌 2025 年 4 月 29 日 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,116,984,677.76, representing a 42.41% increase compared to ¥784,357,516.96 in the same period last year[5] - Net profit attributable to shareholders was ¥240,371,973.05, a 65.68% increase from ¥145,086,124.36 year-over-year[5] - Basic earnings per share increased by 47.77% to ¥0.5642 from ¥0.3818 in the same period last year[5] - The total operating revenue for the current period reached ¥1,116,984,677.76, a significant increase from ¥784,357,516.96 in the previous period, representing a growth of approximately 42.5%[21] - The net profit for the current period was ¥240,371,973.05, compared to ¥145,086,124.36 in the previous period, reflecting a growth of approximately 65.7%[22] Cash Flow - The net cash flow from operating activities was ¥210,792,975.60, up 7.39% from ¥196,285,296.47 in the previous year[5] - Operating cash flow for the current period is CNY 210,792,975.60, an increase of 7.66% compared to CNY 196,285,296.47 in the previous period[24] - Total cash inflow from operating activities is CNY 1,113,657,562.00, up from CNY 866,403,816.03, reflecting a growth of 28.5%[24] - Cash outflow for purchasing goods and services increased to CNY 668,712,760.17 from CNY 491,705,472.40, representing a rise of 36%[24] - The net increase in cash and cash equivalents for the current period is CNY 25,459,060.84, compared to a substantial increase of CNY 783,755,026.48 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,703,917,899.43, a slight increase of 0.32% from ¥5,685,756,517.91 at the end of the previous year[5] - The total liabilities decreased to ¥2,374,230,506.93 from ¥2,611,910,623.34, representing a reduction of approximately 9.1%[19] - The total non-current assets rose to ¥3,041,593,116.31 from ¥2,837,078,369.68, marking an increase of about 7.2%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,632[14] - The largest shareholder, Guangzhou Zhenyun Investment, holds 40.24% of shares, totaling 171,142,853 shares[14] - The top ten shareholders account for a significant portion of the company's equity, with the top three holding over 57% combined[14] - There were no significant changes in the shareholding structure among the top ten shareholders compared to the previous period[16] Research and Development - Research and development expenses rose by 67.02% to ¥52,962,097.10, driven by an increase in the number of R&D projects[10] - Research and development expenses for the current period were ¥52,962,097.10, up from ¥31,709,918.21, reflecting an increase of about 67.0%[21] Other Financial Metrics - The weighted average return on equity slightly decreased to 7.51% from 7.76% in the previous year[5] - The company reported a significant increase in other income, which rose by 89.60% to ¥10,589,585.73, primarily due to increased government subsidies[10] - The company experienced a 122.70% increase in contract liabilities, reaching ¥16,432,508.44, mainly due to an increase in advance payments received[9] Market Strategy and Future Plans - The company is exploring market expansion strategies but specific details on new products or technologies were not disclosed in the call[16] - The company plans to expand its market presence and invest in new technologies to drive future growth[22] Accounting and Audit - The company has not undergone an audit for the first quarter report[26] - The company will implement new accounting standards starting from 2025[26]

广州广合科技股份有限公司 2024年年度股东会决议公告 证券代码：001389 证券简称：广合科技 公告编号：2025-015 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、本次股东会不存在否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 1、会议召开时间： （1）现场会议时间：2025 年 4 月 21 日 15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 4 月 21 日上午 9:15－9:25、9:30-11:30 和下午 13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 4 月 21 日上午 9:15 至下午 15:00 期间的任意时间。 （3）会议召开和表决方式： 本次股东会采用现场表决与网络投票相结合的方式召开。 2、召集人：公司董事会 3、会议地点：广州保税区保盈南路 22 号广州广合科技股份有限公司会议室。 4、现场会议主持人：董事长肖红星先生 5、本次股东会的召开符合《中华人民共和国公司法》《中华 ...

证券代码：001389 证券简称：广合科技 公告编号：2025-016 广州广合科技股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广州广合科技股份有限公司（以下简称"公司"）于 2025 年 3 月 31 日召开 第二届董事会第十二次会议和第二届监事会第十次会议，于 2025 年 4 月 21 日召 开 2024 年年度股东会，审议通过了《关于注销部分股票期权与回购注销部分限 制性股票的议案》。根据公司《2024 年股票期权与限制性股票激励计划》（以下 简称 "本激励计划"）"第八章公司/激励对象发生异动的处理"之"二、激励 对象个人情况发生变化的处理"的规定："（三）激励对象离职的，包括主动辞 职、因公司裁员而离职、劳动合同/聘用协议到期不再续约、因个人过错被公司 解聘、协商解除劳动合同或聘用协议等情形，自离职之日起激励对象已获授但尚 未行权的股票期权不得行权，由公司注销，尚未解除限售的限制性股票将由公司 进行回购注销。"因激励对象吴本贵、司鹏博主动辞职，已不符合激励对象资格， 其已 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于广州广合科技股份有限公司 2024 年年度股东会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于广州广合科技股份有限公司 上海市锦天城（深圳）律师事务所 法律意见书 一、本次股东会召集、召开的程序 经本所律师验证： 2024 年年度股东会的 法律意见书 致：广州广合科技股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受广州广合科技股 份有限公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东 会（以下简称"本次股东会"），并根据《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》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和规范 性文件以及现行有效的《广州广合科技股份有限公司章程》（以下简称"《公司 章程》"）的相关规定，对本次股东会相关 ...

Summary of Guanghe Technology Conference Call Company Overview - Guanghe Technology reported a steady revenue growth in 2024, with quarterly revenues of 784 million, 921 million, 975 million, and 1.054 billion yuan, and net profits of 145 million, 174 million, 173 million, and 184 million yuan respectively, despite a slight decline in Q3 due to exchange rate impacts [2][5][3]. Key Financial Performance - In 2024, Guanghe Technology achieved total revenue of 3.734 billion yuan, a year-on-year increase of 39.43%, and net profit of 676 million yuan, up 63.04% year-on-year [3]. - AI product sales totaled 860 million yuan in 2024, with the top five customers contributing significantly, the largest customer accounting for 44% of sales [4][15]. Growth Drivers - The strong performance in Q1 2025 is attributed to increased market share in AI server business, reasonable order arrangements, and enhanced production during the Spring Festival [6]. - The company anticipates 2025 revenues of 4 billion yuan from the Guangzhou factory and 700-800 million yuan from the Huangshi factory, with a stable gross and net profit margin expected [4][30]. Globalization Strategy - Guanghe Technology is accelerating its globalization efforts by enhancing overseas factory capacities and diversifying production locations to mitigate risks associated with market dependency and tariffs [8]. - The company is closely monitoring the impact of U.S. tariffs on its business, noting that direct exports to the U.S. account for only 0.12% of revenue, with most operations concentrated in Asia [7]. AI Server Development - The company is continuously upgrading its AI server capabilities, achieving a 60% production level on the Yijin platform and addressing the rapid updates in AI server chips with advanced PCB requirements [10][11]. - Guanghe Technology has invested heavily in R&D for high-end PCB products, with a focus on meeting the increasing demands of the AI market [20][32]. Market Dynamics and Challenges - Despite potential tariff impacts, the company has not observed significant changes in order patterns from clients, maintaining flexibility in response to market dynamics [9][19]. - The high demand for high-end PCBs, coupled with tight supply, is expected to enhance the company's bargaining power in the market [20]. Future Outlook - The company plans to maintain a production capacity utilization rate of around 90% in 2024, with expected production value of approximately 4 billion yuan [25]. - Guanghe Technology is committed to enhancing its operational capabilities and maintaining strong communication with clients to adapt to market changes and ensure stable business development [21][22]. Conclusion - Guanghe Technology is well-positioned for growth in the AI server market, with a robust strategy for global expansion and a focus on high-end PCB production, while navigating potential challenges from tariffs and market fluctuations [8][30].

Group 1: Company Insights - BoShi Fund conducted research on six listed companies, focusing on their strategic initiatives and market performance [1][2][3][4][5][6] - Jerry Holdings is executing an international strategy with significant achievements in overseas markets, particularly in the Middle East, and plans to enhance cash flow management and cost reduction in 2024 [1] - Luxshare Precision has a limited impact from U.S. tariffs due to a small proportion of exports to the U.S., and it is observing the situation while emphasizing global capacity layout opportunities [2] - SuShi Testing anticipates a decline in main business revenue and net profit in 2024, with a focus on controlling capital expenditure in traditional areas while exploring emerging sectors [3] - Aerospace Rainbow has made significant progress in drone and missile businesses, with optimistic market expectations for exports and ongoing development of new products [4] - Crystal Optoelectronics is committed to a global and technology-driven strategy, with growth in AR and automotive sectors, while managing production adjustments and maintaining profitability [5] - Guanghe Technology is experiencing steady revenue growth driven by market opportunities and technological innovation, with a focus on AI products and maintaining high production capacity [6] Group 2: Financial Performance - Jerry Holdings reported a cash flow from operating activities of 2.594 billion, a year-on-year increase of 147.3% [1] - SuShi Testing expects a main business revenue of 1.920 billion, a decrease of 4.56%, and a net profit of 229.41 million, down 27% [3] - Aerospace Rainbow's drone export revenue is approximately 1.3 billion, with a gross margin of about 36% [4] - Guanghe Technology achieved an operating income of 3.734 billion, a year-on-year increase of 39.43%, and a net profit of 676 million, up 63.04% [6]

广州广合科技股份有限公司 证券代码：001389 证券简称：广合科技 广州广合科技股份有限公司投资者关系活动记录表 编号：2025-02 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动类 | □媒体采访 □业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | □现场参观 | | | √其他 （网络及电话会议） | | | 华福证券、国金证券、东方证券、浙商证券、高毅资产、 | | | 天治基金、盘京投资、华能信托、山西证券、中信证券、 | | | 财通基金、博时基金、兴业基金、九泰基金、华夏基金、 | | | 易方达基金、建信基金、瀚伦私募基金、交银施罗德基金、 | | | 中欧基金、南土投资、鲍尔赛嘉投资、创金合信基金、上 | | | 海保银私募基金、东方基金、东吴基金、金鹰基金、富国 | | | 基金、诺安基金、泰康基金、阳光保险、西部利得基金、 | | | 鹏华基金、招商信诺资管、道仁资产、Pleiad Investment | | 参与单位名称及人 | Advisors Limited、光大保德信基金、百川财富（北京） | | 员姓名（排名不分先 ...

PCB 广合科技（001389.SZ） 增持-A(维持) 算力基础设施需求增长为重要驱动，泰国工厂投产加速全球化布局 2025 年 4 月 2 日 公司研究/公司快报 事件描述 公司发布 2024 年报，2024 年公司实现营业收入 37.34 亿元，同比增长 39.43%；实现归母净利润 6.76 亿元，同比增长 63.04%；实现扣非归母净利 润 6.78 亿元，同比增长 55.83%；实现基本每股收益 1.66 元，同比增长 52.29%。 事件点评 2024 年公司营收及归母净利润实现快速增长，主要受益于 AI 技术发展 所驱动的算力基础设施需求增长。2024 年公司实现营业收入 37.34 亿元，同 比增长 39.43%；实现归母净利润 6.76 亿元，同比增长 63.04%。驱动公司营 收利润增长的主要因素是 AI 技术发展所驱动的算力基础设施需求增长，公 司所处的算力供应链需求旺盛。2024 年，公司在 AI 服务器、高端交换、新 代际通用服务器产品、AIPC、高端显示、汽车等产品领域不断取得技术突破， 成功配合客户完成新产品开发。其中，公司在多高层 PCB 及高阶 HDI 类 PCB 产品持续 ...

Group 1 - Guanghe Technology (001389.SZ) released its 2024 annual report on April 1, 2025, indicating that as of March 31, 2025, 215 institutional investors disclosed holdings in Guanghe Technology A-shares, totaling 338 million shares, which accounts for 79.58% of the total share capital [1] - The top ten institutional investors include Guangzhou Zhenyun Investment Co., Ltd., Shenzhen Guangxie Investment Enterprise (Limited Partnership), and others, with a combined holding ratio of 77.28%, showing a decrease of 0.54 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, 202 new public funds were disclosed this period compared to the previous quarter, including major funds such as Morgan Stanley Digital Economy Mixed A and Xinao New Energy Industry Stock [2] - There were 16 public funds that were not disclosed this period, including Internet Leaders ETF and Huatai-PineBridge MSCI China A50 Connect ETF [2]