深圳市华盛昌科技实业股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 Zandar Certified Public Accountants LLP 深圳市华盛昌科技实业股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 深圳市华盛昌科技实业股份有限公司 2024 年 度非经营性资金占用及其他关联资金往来情 况汇总表 1 政旦志远核字第 2500049 号 政旦志远（深圳）会计师事务所（特殊普通合伙） 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 政旦志远核字第 2500049 号 深圳市华盛昌科技实业股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了深圳市 华盛昌科技实业股份有限公司（以下简称华盛昌公司）2024 年度财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表 ...

深圳市华盛昌科技实业股份有限公司 内部控制审计报告 政旦志远内字第 2500011 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 深圳市华盛昌科技实业股份有限公司 内部控制审计报告 （截止 2024 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 内 部 控 制 审 计 报 告 政旦志远内字第 2500011 号 深圳市华盛昌科技实业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了深圳市华盛昌科技实业股份有限公司（以下简称 华盛昌公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对 ...

深圳市华盛昌科技实业股份有限公司 审 计 报 告 政旦志远审字第 2500106 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 深圳市华盛昌科技实业股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-6 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-99 | 地 址：深圳市福田区鹏程一路广电金融中心11F 电 话：+86-755-88605026 www.zdcpa.com 审 ...

招商证券股份有限公司 关于深圳市华盛昌科技实业股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为深圳 市华盛昌科技实业股份有限公司（以下简称"华盛昌"或"公司"）首次公开发 行股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》、《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（2022 年修订）》等有关规定， 对华盛昌 2024 年度（以下简称"本报告期"）募集资金存放与使用情况进行了核 查，核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准深圳市华盛昌科技实业股份有限公司 首次公开发行股票的批复》（证监许可[2020]463号）核准，公司首次公开发行人 民币普通股（A股）3,333.34万股，每股面值为人民币1.00元，每股发行价格为人 民币14.89元，本次公司发行股票募集资金总额为496,334,326.00元，扣除承销费 用、保荐费用以及相关发行费用42,067,924.49元 ...

深圳市华盛昌科技实业股份有限公司 募集资金存放与使用情况鉴证报告 政旦志远核字第 2500048 号 政旦志远（深圳）会计师事务所（特殊普通合伙） Zandar Certified Public Accountants LLP 深圳市华盛昌科技实业股份有限公司 募集资金存放与使用情况鉴证报告 （2024 年度） | | 目 录 | 页 | 次 | | --- | --- | --- | --- | | 一、 | 募集资金存放与使用情况鉴证报告 | 1-2 | | | 二、 | 深圳市华盛昌科技实业股份有限公司 | 2024 年 1-7 | | | | 度募集资金存放与使用情况的专项报告 | | | 地 址：深圳市福田区鹏程一路广电金融中心 11F 电 话：+86-755-88605026 www.zdcpa.com 募 集 资 金 存 放 与 使 用 情 况 鉴 证 报 告 政旦志远核字第 2500048 号 深圳市华盛昌科技实业股份有限公司全体股东： 我们审核了后附的深圳市华盛昌科技实业股份有限公司（以下简 称华盛昌公司）《2024 年度募集资金存放与使用情况的专项报告》（以 下简称"募集资金专项报告"）。 ...

Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 192,896,586.18, representing a year-on-year increase of 26.47%[5] - The net profit attributable to shareholders was CNY 29,159,450.21, up 6.25% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was CNY 27,823,595.04, reflecting a growth of 15.52% year-on-year[5] - Basic and diluted earnings per share were both CNY 0.2200, marking a 10.00% increase from the previous year[5] - Total operating revenue for the current period reached ¥192,896,586.18, a 26.4% increase from ¥152,527,488.90 in the previous period[24] - Net profit for the current period was ¥29,014,263.88, representing an increase of 5.1% compared to ¥27,602,496.15 in the previous period[26] - Earnings per share (EPS) for the current period was ¥0.2200, up from ¥0.2000 in the previous period[26] - The company reported a total comprehensive income of ¥31,562,676.40, compared to ¥26,899,074.67 in the previous period[26] Cash Flow - The net cash flow from operating activities reached CNY 76,683,579.87, an increase of 31.35% compared to the previous year[5] - Cash flow from operating activities generated a net amount of ¥76,683,579.87, an increase of 31.4% from ¥58,382,114.91 in the previous period[29] - Cash flow from investment activities totaled approximately $236.48 million, with a net cash flow of $104.66 million[30] - Cash flow from financing activities resulted in a net cash outflow of $7.49 million, compared to a net outflow of $69.95 million in the previous period[30] - The net increase in cash and cash equivalents was approximately $178.53 million, bringing the ending balance to $411.92 million[30] - The company reported a cash balance at the beginning of the period of approximately $233.39 million[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,556,420,986.90, a 2.30% increase from the end of the previous year[5] - The company's cash and cash equivalents increased by 75.20% to CNY 415,925,757.08, primarily due to increased sales and maturing financial products[11] - Accounts receivable decreased to ¥157,703,843.69 from ¥198,843,321.04, a decline of about 21%[19] - Inventory slightly decreased to ¥282,202,174.70 from ¥285,879,691.52, a reduction of approximately 1%[20] - Total liabilities remained relatively stable, increasing slightly to ¥423,479,060.41 from ¥423,355,772.72[21] - The company reported a total of ¥88,343,288.76 in fixed assets, a minor decrease from ¥89,184,860.59[20] - The total equity attributable to shareholders of the parent company was ¥1,129,715,436.67, up from ¥1,094,647,789.16 in the previous period[22] - The company’s total liabilities and equity amounted to ¥1,556,420,986.90, compared to ¥1,521,375,238.03 in the previous period[22] Research and Development - Research and development expenses rose to CNY 21,632,109.85, a 30.89% increase year-on-year, indicating a focus on innovation[12] - Research and development expenses rose to ¥21,632,109.85, a 30.9% increase from ¥16,526,876.04 in the previous period[25] Investments and Financing - The company reported a significant increase in investment cash flow, with a net inflow of CNY 104,662,457.43, up 723.49% from the previous year[12] - The company received government subsidies amounting to CNY 519,742.95, contributing to its financial performance[8] - Long-term investments amounted to ¥9,000,000.00, with no previous balance reported[20] - The company completed the use of funds for certain fundraising projects as of January 2, 2025[17] - The share repurchase program was completed on January 23, 2025[17] - The company engaged in external investments and related transactions as disclosed on February 11, 2025[17] Other Financial Information - The company did not undergo an audit for the first quarter report[31] - The cash received from sales of goods and services was ¥250,163,075.94, an increase of 48.3% from ¥168,635,755.78 in the previous period[29] - The impact of exchange rate changes on cash and cash equivalents was a positive $4.67 million[30] - The total cash outflow related to investment activities was approximately $418.81 million[30] - Cash paid for other financing activities amounted to approximately $10.66 million[30]

Core Viewpoint - The company reported a significant increase in both revenue and net profit for the year 2024, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for 2024 reached 807 million yuan, representing a year-on-year growth of 20.55% [1] - The net profit attributable to shareholders was 138 million yuan, showing a year-on-year increase of 29.21% [1] Profit Distribution Plan - The board of directors approved a profit distribution plan, proposing a cash dividend of 7.3 yuan (including tax) for every 10 shares based on a total of 135 million shares [1] - Additionally, the company plans to issue 4 bonus shares for every 10 shares from the capital reserve, with no additional shares being distributed [1]

Core Viewpoint - The company has launched AI-based instrumentation products, marking a significant step towards the intelligent upgrade of traditional industries. Additionally, the commencement of production in Vietnam enhances the company's global layout and risk resilience [1][3]. Financial Performance - The company maintains a "Buy" rating, adjusting the EPS forecast for 2024-2026 to 1.03, 1.49, and 1.81 yuan respectively, down from previous estimates of 1.09, 1.37, and 1.72 yuan. The target price is revised to 29.77 yuan, previously 37.93 yuan, based on a 20X PE valuation for 2025, considering trade friction risks [2]. - In 2024, the company achieved a net profit attributable to shareholders of 139 million yuan, representing a year-on-year increase of 29.60%. This growth is attributed to the continuous absorption of new technologies, leading to product upgrades and improved gross margins, as well as a global strategy that has broadened the customer base and enhanced market competitiveness [2]. Product Development - The company has introduced the AI-7760 power quality analyzer, which integrates DeepSeek large model technology and RAG industry knowledge graph retrieval systems, transforming industrial measurement from data recording to predictive decision-making. This product supports precise and rapid quantitative analysis of power quality data and is applicable across various stages of the power system [3]. - The company is progressively incorporating large model technology into multiple smart instruments and medical devices, aiming to create next-generation smart instruments with intelligent decision-making capabilities, thereby driving the intelligent upgrade of traditional industries [3]. Global Expansion - The company has established a wholly-owned subsidiary in Vietnam to enhance its supply chain's risk resilience in response to international trade tensions. The Vietnam factory officially commenced production on March 3, 2025, further strengthening the company's global layout and risk management capabilities [3].

随着AI技术的不断突破与革新，AI与垂直领域的深度融合持续推动着产业生态创新，为产业发展带来 了前所未有的变革，也为细分业务创新发展提供了新机遇。近日，就有投资者在互动易公开平台关注华 盛昌（002980）的AI电能质量分析仪的具体销售情况。 据了解，华盛昌是测量仪器行业的领先企业，自成立以来就始终专注于测量测试仪器仪表的技术研究、 设计开发、生产和销售，坚持自主研发与技术创新，不断推出新的测量和测试产品，以满足不同行业和 市场的需求。对于本次AI浪潮，华盛昌就走在行业前列，在本月初就成功推出搭载DeepSeek大模型的 电力检测新产品"AI-7760电能质量分析仪"。 资料显示，该产品基于DeepSeek创新性集成多个AI智能体，具备实时监测设备状态、深度理解用户指 令、生成诊断分析报告、智能决策、自动高效执行等多项功能，并通过"垂直领域大模型+RAG（检索 增强生成）技术"组合，深度整合了行业知识图谱，涵盖产品手册、行业标准文档、学术论文、期刊文 献以及丰富的行业问答数据等多维度信息，能够显著提升通用大模型在专业场景下的智能化服务水平。 据统计，2023年全球高端电能质量分析仪市场规模达到16亿元，中国市 ...

Group 1 - The blood oxygen monitor concept index rose by 0.71%, ranking 7th among concept sectors, with 6 stocks increasing in value, including Huashengchang which hit the daily limit, and Aipeng Medical, Jiahe Intelligent, and Zhongyuan Co., which rose by 15.88%, 3.76%, and 3.30% respectively [1] - The stocks with the largest declines included Zhongke Meiling, Yitong Technology, and Kexiang Co., which fell by 7.31%, 4.22%, and 1.88% respectively [1] Group 2 - The blood oxygen monitor concept sector experienced a net outflow of 85 million yuan in main funds, with 7 stocks seeing net inflows, and 5 stocks receiving over 10 million yuan in net inflows [1] - The stock with the highest net inflow was Fenda Technology, which saw a net inflow of 106 million yuan, followed by Jiahe Intelligent, Aipeng Medical, and Zhongyuan Co., with net inflows of 88.76 million yuan, 82.06 million yuan, and 19.54 million yuan respectively [1] Group 3 - In terms of fund inflow ratios, Jiahe Intelligent, Aipeng Medical, and Huashengchang had the highest inflow ratios, with net inflow rates of 11.16%, 9.45%, and 6.63% respectively [1]