证券代码：002801 证券简称：微光股份 公告编号：2025-017 杭州微光电子股份有限公司 关于特定股东减持公司股份的预披露公告 公司特定股东杭州微光投资合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 近日，杭州微光电子股份有限公司（以下简称"公司"或"本公司"）收到 持有公司股份 8,836,520 股（占公司剔除回购专用账户中股份数量后总股本的 3.88%）的特定股东杭州微光投资合伙企业（有限合伙）（以下简称"微光投资"） 出具的《股份减持计划告知函》，其计划在本减持计划公告之日起十五个交易日 后的三个月内以集中竞价交易或大宗交易方式减持本公司股份数量累计不超过 3,000,000 股（不超过公司剔除回购专用账户中股份数量后总股本的 1.32%），相 关情况公告如下： 一、股东的基本情况 1、股东名称：杭州微光投资合伙企业（有限合伙） 2、股东持有公司股份的总数量及占公司总股本的比例：截至本公告日，微 光投资持有公司股份 8,836,520 股，占公司剔除回购专用账 ...

Sales Performance - In Q1 2025, the company's revenue increased by 12.69% year-on-year, with domestic sales up by 11% and international sales up by 14.06% [4] - Sales revenue for cooling motors and fans grew by 13.60%, while servo motors saw a 9.29% increase in sales [4] Product Development - The company is actively developing core components for humanoid robots, including hollow cup motors, frameless torque motors, and joint modules, and is currently in the sample submission phase [4] - There is a focus on achieving mass production capabilities for these components [4] Business Strategy - The company aims to solidify its leading position in cooling motors and fans while concentrating resources on developing new production capabilities [4] - Internal revenue targets for robot core components are set as management control indicators for 2025 [4] Talent Acquisition - The company is strategically focused on attracting high-level talent, particularly in R&D, production management, and equipment management, to enhance its core team for robot components [4] Annual Goals - The company acknowledges significant challenges in achieving its annual budget targets due to market uncertainties but is committed to working collaboratively across departments to strive for these goals [5]

Core Viewpoint - The Chinese brushless DC motor industry is experiencing rapid expansion, driven by the growth of the renewable energy sector, the popularity of electric vehicles, and the surge in demand for smart home appliances. The market is projected to reach approximately 81.535 billion yuan in 2024, with increasing applications in electric vehicles, smart manufacturing, and household appliances [1][19]. Industry Overview - Brushless DC motors utilize electronic controllers instead of traditional mechanical brushes, offering higher efficiency, longer lifespan, and lower maintenance needs compared to brushed motors. They are widely used in applications requiring high efficiency and precise control, such as electric tools, vehicles, and drones [3][4]. Market Dynamics - The market for brushless DC motors is expanding due to technological innovations and significant improvements in manufacturing capabilities. The application boundaries are broadening, penetrating various sectors including electric vehicle drive systems, smart home appliances, and industrial automation equipment [1][19]. Key Market Data - The projected market size for the Chinese brushless DC motor industry in 2024 is approximately 81.535 billion yuan. The demand for high-performance and efficient motors in the electric vehicle sector is expected to grow, alongside the increasing consumer preference for energy-saving and efficient products in the home appliance sector [1][19]. Policy Support - The Chinese government has implemented several policies to promote the development of the brushless DC motor industry, focusing on energy efficiency improvements and technological innovation. Initiatives include the promotion of high-efficiency equipment and the encouragement of performance optimization in motor production [8][9]. Competitive Landscape - The industry features a diverse competitive landscape with both leading companies and specialized firms. Major players like Dayang Motor and Jiangsu Leili leverage comprehensive product lines and innovative solutions to maintain competitive advantages. Companies are increasingly focusing on technology innovation and application expansion to enhance their market positions [22][25][27]. Future Trends - The brushless DC motor industry is expected to continue evolving towards high performance and smart technology integration. The adoption of new materials and intelligent technologies will enhance motor efficiency and power density, while expanding applications in emerging markets such as renewable energy and industrial automation [30][31][32].

证券代码：002801 证券简称：微光股份 公告编号：2025-016 杭州微光电子股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证本公告内容真实、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、根据《公司法》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关 规定，杭州微光电子股份有限公司（以下简称"公司"或"本公司"）通过回购专用证券账户持 有的公司股份2,041,950股不享有参与本次利润分配的权利。公司2024年度权益分派方案为： 以现有总股本 229,632,000 股扣除公司回购专户持有的股份数量 2,041,950 股后的 227,590,050 股为基数，向全体股东每 10 股派发现金红利 3.5 元（含税），共计派发现金红利 79,656,517.50 元，不送红股，不以资本公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按总股本（含回购股份）折算每 10 股现 金红利=本次实际现金分红总额/公司总股本*10 股=79,656,517.50 元/229,632,000 股*10 股 =3.468877 元（保留到小数点后六 ...

Investment Rating - The industry investment rating is "Positive" [2] Core Viewpoints - The report emphasizes the importance of developing deep-sea technology as a new engine for economic growth, with the deep-sea technology-related industries expected to exceed 3.25 trillion yuan by 2025, accounting for over 25% of the marine economy [5][14] - The report highlights the strategic shift of China from a "maritime power" to a "maritime strong power," with deep-sea technology becoming a key focus of national strategy [12][14] - The report identifies four major directions for deep-sea technology: marine resource development, marine technology, marine environmental protection, and marine rights protection [19][57] Summary by Sections What is Deep-Sea Technology? - Deep-sea technology refers to advanced technologies and related disciplines used for exploring, developing, and utilizing deep-sea resources and studying the deep-sea environment [4] Why Develop Deep-Sea Technology? - It is crucial for economic structural transformation and national security, with deep-sea technology expected to play a significant role in safeguarding national interests and resource rights [5] Directions of Deep-Sea Technology - Key areas include marine resource development (renewable energy, deep-sea mining, fisheries, oil and gas), marine technology (carriers, sensors, special materials), environmental protection (green ships, island engineering), and rights protection (polar engineering, integrated information networks) [6][19] Investment Recommendations - Focus on sectors with production material or new infrastructure attributes, specifically deep-sea equipment, deep-sea information technology, deep-sea exploration, and deep-sea special materials [7][59] - Recommended companies include: - Deep-sea equipment: Yaxing Anchor Chain, Zhenhua Heavy Industries, China Shipbuilding, China Power, China Shipbuilding Defense [7][59] - Deep-sea information technology: Zhongtian Technology, Oriental Cable [9][59] - Deep-sea exploration: China Marine Defense, Weiguang Co., Ltd. [9][59] - Deep-sea materials: BaoTi Co., Ltd., Western Materials, Western Superconducting [9][59]

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or misleading statements [2][3] - The quarterly report has not been audited [3][8] Financial Data - The company reported a total of 44,307.36 million yuan in trust financial products, with a significant portion from Zhongrong International Trust Co., Ltd. amounting to 40,751.66 million yuan [6] - The company recognized a fair value loss of 20,375.83 million yuan for the year 2023 and 11,040 million yuan for 2024, totaling 31,415.83 million yuan in cumulative losses [6] - The company has a trust financial product balance of 3,555.70 million yuan from China Construction Investment Trust Co., Ltd., with a recovery of 107.12 million yuan in the reporting period [6] Shareholder Information - As of the end of the reporting period, the company has repurchased 2,041,950 shares, representing 0.89% of the total share capital [5]

Financial Performance - The company's revenue for Q1 2025 was CNY 355,597,204.44, representing a 12.69% increase compared to CNY 315,564,131.48 in the same period last year[4] - Net profit attributable to shareholders was CNY 86,946,788.50, up 19.39% from CNY 72,826,885.08 year-over-year[4] - Basic and diluted earnings per share rose to CNY 0.38, an increase of 18.75% from CNY 0.32[4] - Comprehensive income totaled ¥87,272,482.99, an increase from ¥66,551,729.59 in the prior period[20] Cash Flow - The net cash flow from operating activities increased significantly by 221.88%, reaching CNY 16,710,023.09 compared to CNY 5,191,458.50 in the previous year[4] - Cash flow from operating activities generated a net amount of ¥16,710,023.09, significantly higher than ¥5,191,458.50 from the last period[21] - Cash and cash equivalents at the end of the period totaled $593.25 million, down from $617.85 million at the beginning of the period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,153,931,264.36, a 2.12% increase from CNY 2,109,165,433.13 at the end of the previous year[4] - Total current assets amount to 1,314.24 million RMB, an increase from 1,282.35 million RMB at the beginning of the period[14] - Total liabilities include accounts payable of 234.75 million RMB, down from 290.07 million RMB[14] - Total liabilities decreased to ¥412,273,981.06, down from ¥454,780,632.82[15] Shareholder Information - Shareholders' equity attributable to the company increased by 5.28% to CNY 1,741,657,283.30 from CNY 1,654,384,800.31[4] - Total number of common shareholders at the end of the reporting period is 20,420[11] - The top 10 shareholders hold a combined 94.68% of shares, with He Ping holding 39.38% and Shao Guoxin holding 25.31%[11] Expenses and Income - The company reported a significant increase in management expenses by 89.39%, totaling CNY 8,871,910.40, primarily due to increased management costs in Thailand and employee compensation[9] - The company experienced a 65.39% decrease in investment income, which fell to CNY 638,126.79 from CNY 1,843,664.77 in the previous year[9] - Other income surged to ¥12,479,796.39, compared to ¥680,982.87 in the previous period, showing a significant increase[19] Non-Current Assets - The company has a total of 100.47 million RMB in other non-current financial assets[14] - The company’s non-current assets total 839.69 million RMB, an increase from 826.82 million RMB[14]

证券代码：002801 证券简称：微光股份 公告编号：2025-014 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 杭州微光电子股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证本公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 现场会议时间：2025 年 4 月 21 日（星期一）下午 15:00； 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 9:15-9:25，9:30-11:30 和 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 9:15-15:00。 （2）会议召开地点：杭州市临平区东湖街道兴中路 365 号公司行政楼一楼 会议室。 （3）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 （4）会议召集人：公司董事会。 （5）会议主持人：董事长何平先生。 （6）本次股东大会符合有关法律、行政法规、部门规章、规范性文件、 ...

法律意见书 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于 杭州微光电子股份有限公司 法律意见书 浙江天册律师事务所 关于杭州微光电子股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0545 号 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意将本 法律意见书随微光股份本次股东大会其他信息披露资料一并公告，并依法对本所 在其中发表的法律意见承担法律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，对微光股份本次股东大会所涉及的有关事项和相关文件进 行了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意 见如下： 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本次 股东大会的通知已于 2025 年 3 月 28 日在指定媒体及深圳证券交易所网站上公 告。 （二）本次股东大会采取现场投票与网 ...

证券代码：002801 证券简称：微光股份 杭州微光电子股份有限公司 2024 年度业绩说明会 投资者活动记录表 编号：2025003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | | | | 微光股份2024年度业绩说明会采用网络远程方式进行，面向全体投资者 | | 及人员姓名 | | | 时间 | 年 月 日 2025 4 17 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 | | | 主持人：微光股份 | | | 董事长：何平 | | 公司接待人员 | 副董事长、总经理：邵国新 | | 姓名 | 董事、董秘、副总经理：何思昀 | | | 财务总监：沈妹 | | | 独立董事：娄杭 | | | 1.公司信托资金是否已经追回了 | | | 答：你好，公司 年信托理财收回本金 万元。 2025 1 ...