证券代码：002980 证券简称：华盛昌 公告编号：2025-022 深圳市华盛昌科技实业股份有限公司 关于召开 2024 年度和 2025 年第一季度业绩 暨利润分配网上说明会的公告 本公司及公司全体董事会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。 重要内容提示： 会议问题征集： 投资者可于 2025 年 5 月 13 日前访问网址 https://eseb.cn/1nQho3aYXhm 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩暨利润分配说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 深圳市华盛昌科技实业股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日在巨潮资讯网上披露了《2024 年年度报告》、《2024 年年度报告摘要》、 《2025 年第一季度报告》及《关于 2024 年度利润分配和资本公积金转增股本方 案的公告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略、 会议召开时间：2025 年 5 月 13 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www. ...

QYResearch的观点和数据因被众多国内外知名企业、证券公司及媒体频繁引用与转载，而享有高度的 品牌知名度。其权威认证确保了所提供的行业分析及定制报告的可信度与专业度，是业界信赖的优选。 0 1 恒州博智的LED照明报告被深圳民爆光电公司中的年报引用 民爆光电（301362）2024年度管理层讨论与分析 据恒州博智发布的《2023年中国LED照明行业全景图谱》显示，2023年，全球LED防爆照明市场销售额达到 了49亿元，并预测在2028年将达到79亿元，期间的复合年增长率（CAGR）约为7.8%。这一增长可归因于 LED防爆灯在石油和采矿、军事基地、机场以及其他商业和工业领域的广泛应用，这些领域对于安全照明有着 极高的要求。 来源：证券之星 更多：https://stock.stockstar.com/RB2025040100020605.shtml 最新报告推荐：2025年全球及中国极端温度LED照明企业出海开展业务规划及策略研究报告 0 2 深圳思创策划咨询有限公司引用了恒州博智出版的外墙翻新服务市场分析报告 深圳建筑外立面改造项目可行性研究报告——市场分析 根据 QYR（恒州博智）的统计及预测，2 ...

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。 证券代码：002980 证券简称：华盛昌 公告编号：2025-021 深圳市华盛昌科技实业股份有限公司 关于股东减持股份计划的预披露公告 东台华聚企业管理合伙企业（有限合伙）、东台华航企业管理咨询合伙企 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。 特别提示： 合计持有深圳市华盛昌科技实业股份有限公司（以下简称"公司"、"本公 司"）股份9,364,300股（占公司总股本的6.92%，占公司剔除回购专用账户股份 数量后总股本的6.95%）的股东东台华聚企业管理合伙企业（有限合伙）（以下 简称"华聚企业"）和东台华航企业管理咨询合伙企业（有限合伙）（以下简称 "华航企业"），计划自本公告披露之日起十五个交易日后的三个月内通过集中 竞价、大宗交易方式减持本公司股份2,695,188股（占公司总股本的1.99%，占公 司剔除回购专用账户股份数量后总股本的2.00%），其中，通过集中竞价减持不 超过本公司股份1,347,594股（占公司总股本的1.00%，占公司剔除回购专用账户 股份数量后总股本的 ...

华盛昌（002980）公告，合计持有公司6.92%股份的股东东台华聚企业管理合伙企业(有限合伙)和东台 华航企业管理咨询合伙企业(有限合伙)，计划自公告披露之日起十五个交易日后的三个月内，通过集中 竞价、大宗交易方式减持公司股份269.52万股，占公司总股本的1.99%，占公司剔除回购专用账户股份 数量后总股本的2.00%。 ...

Group 1 - The State Council approved five nuclear power projects, including the Zhejiang Sanmen Phase III, with a total of 10 new nuclear power units, estimating an investment of over 200 billion yuan per unit and a total investment exceeding 200 billion yuan [1] - This marks the fourth consecutive year of approving more than 10 units annually, indicating a normalization of nuclear power project approvals in China [1] - The focus on nuclear safety has intensified with the approval of numerous projects, emphasizing the need for strict adherence to global safety standards [1] Group 2 - Huashengchang's DT-9501 radiation detection device can detect four types of radiation and has advanced sensitivity levels, making it suitable for various applications, including nuclear power plants [2] - The DT-9501 device has received calibration certification and can measure radiation dose rates from 0.01μSv/h to 1000μSv/h, with a cumulative dose value range from 0.001μSv to 9999μSv [2] - The device is applicable in high-sensitivity environments, such as pharmaceutical factories, laboratories, and emergency rescue stations, and can store 4000 data sets while providing timely alerts in hazardous conditions [3] Group 3 - China leads the world in the number of nuclear units under construction and installed capacity, with 28 units under construction by the end of 2024, accounting for 43% of the global total [3] - The installed capacity of nuclear power in China is projected to reach 110 million kilowatts by 2030, making it the only country with over 100 operational units [3] - The investment in nuclear power construction in China has seen a year-on-year increase of 55%, reaching 146.9 billion yuan [3]

人工智能（AI）技术的快速发展掀起了新一轮工业革命浪潮，通用大模型的出现让AI技术从专用化迈 向了通用化。而工业场景中，边缘AI（Edge AI）备受关注，并发挥着越来越重要的作用。 顾名思义，边缘AI计算就是指在边缘计算环境中实现人工智能的一种方法。相比于传统的云端AI，边 缘AI具有将计算和推断能力推向离数据源更接近的位置的优势，可以提供了更快速、更安全、更隐私 保护的数据处理和决策能力，使得人工智能能够更好地应用于各种边缘设备和应用场景中，亦更适合边 缘工业场景应用。 据Gartner预计，2025年将有75%的数据产生于数据中心和云之外，边缘计算不需要将数据传输回数据中 心，在应对超低延时和海量数据的挑战时具有明显优势，因此其重要性日益凸显。 作为仪器仪表领域的领军企业，华盛昌紧跟趋势，推出应用边缘AI计算技术的测量仪器仪表智能体 ——AI智能电弧故障检测解决方案，并于4月15日与德州仪器（TI）共同举办了该新品的联合发布会。 据了解，该产品通过应用边缘AI计算技术，在精准风险分层控制、全场景覆盖能力、系统可靠性及法 规兼容性等多方面均实现跃升，解决了传统逆变器无法应对的屋顶电站安全隐患，实现光伏与储 ...

Core Viewpoint - The company achieved significant growth in revenue and net profit in 2024, driven by global capacity expansion, technological innovation, and market development, but faces challenges related to increasing reliance on overseas markets and fluctuations in gross margin [1][6]. Global Capacity Layout and Technological Innovation - The company actively advanced its global capacity layout in 2024, completing investments in production bases in Huizhou and Vietnam, with the Vietnam base being the first overseas smart manufacturing facility [4]. - The Vietnam base leverages labor cost advantages and the "Belt and Road" policy to effectively mitigate trade friction and US-China tariff risks, while the Huizhou base focuses on high value-added products [4]. - The company increased R&D investment, achieving breakthroughs in "AI + Power" and "AI + Medical" fields, enhancing product competitiveness through the development of AI-7760 power quality analyzers and AI DC arc detection series products [4]. Product Structure Optimization and Market Expansion - In 2024, the company optimized its product structure, with professional instrument sales reaching 346 million yuan, a year-on-year increase of 32.06% [5]. - The company developed high-quality professional instrument products across various categories, including electrical power, infrared temperature measurement, and environmental instruments, catering to specific industry needs [5]. - General instrument business also saw steady growth, with sales reaching 326 million yuan, up 26.87% year-on-year, benefiting from enhanced domestic sensor and chip R&D capabilities [5]. Increasing Dependence on Overseas Markets and Gross Margin Fluctuations - The company's overseas business generated sales of 717 million yuan in 2024, a year-on-year increase of 28.54%, indicating a rising dependence on international markets [6]. - The overall gross margin for the main business was 46.20%, an increase of 3.17 percentage points from the previous year, driven by product structure optimization and growth in proprietary brand revenue [6]. - Despite the positive gross margin trend, fluctuations remain a concern due to raw material price volatility and intensified market competition, necessitating further cost control and pricing strategy optimization [6].

4月17日晚间，华盛昌（002980）发布2024年年度报告。公司去年实现营业收入8.07亿元，较上年同期 增长20.55%；实现归母净利润1.38亿元，较上年同期增长29.21%；扣非归母净利润为1.31亿元，较上年 同期增长34.5%。 华盛昌是一家集专业自主设计、研发、生产和销售各类测量仪器仪表于一体的国家级高新技术企业，是 深圳市仪器仪表与自动化行业协会会长单位。年报显示，公司去年持续推进大客户开发战略，实施全球 产能布局，开展"AI+"产品线开发，优化产品结构，实现了主营业务稳健增长，盈利能力持续优化。 2024年，华盛昌自主品牌销售收入1.82亿元，较上年同期增长25.31%；主营业务综合毛利率为46.20%， 较上年同期增加了3.17个百分点。随着产品结构优化叠加自主品牌占比提升，公司毛利率显著增长。 报告期内，华盛昌专业类仪表销售收入达到3.46亿元，同比增长32.06%。公司通过精准把握多个应用场 景的行业测量需求，通过内部资源整合并实施多产品线搭配销售策略，为客户提供了更为全面的一站式 测试测量解决方案。 华盛昌通用仪表业务2024年实现销售收入3.26亿元，同比增长26.87%。公司生产 ...

Core Insights - The company reported a revenue of 807 million yuan for 2024, representing a year-on-year growth of 20.55%, with a net profit attributable to shareholders of 138 million yuan, up 29.21% year-on-year [1] - The company has actively implemented a strategy of technological, market, and research collaboration, exploring the integration of artificial intelligence with instrumentation, achieving significant results [1][4] - The company has proposed a cash dividend of 7.3 yuan per 10 shares and plans to increase capital stock by 4 shares for every 10 shares held, with total shareholder returns reaching 100% of profit distribution [1] Financial Performance - The company achieved a net profit of 146 million yuan after excluding share-based payment impacts, marking a 36.46% increase from the previous year [1] - Research and development expenses reached 90.45 million yuan, reflecting an 11.74% increase year-on-year [2] Talent and Incentives - The company launched a restricted stock incentive plan and an employee stock ownership plan, granting 1.904 million shares and 1.3 million shares respectively, with confirmed share-based payment expenses of 7.77 million yuan [3] Product Development and Innovation - The company has developed a diversified product matrix covering various fields, achieving a sales revenue of 326 million yuan in general instruments, a 26.87% increase [4] - The professional instrument segment saw a revenue increase of 32.06% to 346 million yuan, driven by the development of high-precision and multifunctional products [4] AI Integration - The company has established a dedicated AI technology department and integrated AI technologies into multiple product lines, enhancing product efficiency and accuracy [6][7] - New AI products, such as the AI-7760 power quality analyzer, have significantly improved detection capabilities [6] Global Expansion - The company achieved overseas sales revenue of 717 million yuan, a year-on-year increase of 28.54%, and has expanded its global partnerships [8] - Domestic sales of the company's self-owned brand increased by 25.31% to 182 million yuan, supported by enhanced marketing strategies [8] Production Capacity - The company has completed the construction of production bases in Huizhou and Vietnam, focusing on high-value products and cost optimization [9] - The dual factory setup is expected to enhance the company's global production network and competitiveness [9]

深圳市华盛昌科技实业股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为深圳市华盛昌科技实业股份有限公司（以下简称"公司"）独立董 事，在2024年度，严格按照《公司法》、《证券法》、《上市公司治理准则》、 《上市公司独立董事规则》等法律法规和《公司章程》的规定，本着客观、公正、 独立的原则，勤勉、审慎、忠实、尽责地履行职责，充分发挥独立董事作用，维 护公司整体利益和全体股东尤其是中小股东的合法权益。 现将本人2024年的履职情况汇报如下： 一、基本情况 （一）个人基本情况 庄任艳女士，1970年出生，中国国籍，高级会计师、注册会计师，硕士学历。 曾任职于深圳天健信德会计师事务所、香港永道会计师事务所，并曾任瑞声科技 控股有限公司财务总监兼董事会秘书和深圳市大富科技股份有限公司财务总监。 2011年12月至今任深圳市鑫致诚基金管理有限公司合伙人。2023年9月至今担任 公司独立董事。 （二）独立性情况 2024年，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席股东大会及董事会情况 2024年，本人严格按照有 ...