Core Viewpoint - Yuloka (300099.SZ) announced a plan for a major shareholder, Wang Jinghua, to reduce his stake by 7,372,600 shares, representing up to 1.00% of the total share capital, without affecting the company's control or governance structure [1] Financial Performance Summary - In 2023, Yuloka reported revenue of 668 million yuan, a decrease of 12.28% year-on-year, while net profit attributable to shareholders was 132 million yuan, an increase of 20.41% [2][3] - For 2024, Yuloka's revenue was 599 million yuan, down 10.33% year-on-year, with net profit attributable to shareholders at 95 million yuan, a decline of 28.12% [2][3] - The operating cash flow for 2024 was 191 million yuan, showing a significant increase of 213.40% compared to the previous year [2][3] Quarterly Performance Summary - In Q1 2025, Yuloka achieved revenue of 88.62 million yuan, a year-on-year increase of 1.89%, and net profit attributable to shareholders of 13.26 million yuan, up 24.21% [4][5] - The operating cash flow for Q1 2025 was 79.90 million yuan, reflecting a growth of 100.77% compared to the same period last year [4][5] Shareholder Information - Wang Jinghua, the controlling shareholder, holds 203,760,613 shares, accounting for 27.64% of the total share capital, while Huang Ziwei, an acting party, holds 3,417,472 shares, representing 0.51% [1] - Together, Wang Jinghua and Huang Ziwei own 207,178,085 shares, which is 28.10% of the total share capital [1]

Core Viewpoint - Major shareholder Wang Jinghua plans to reduce her stake in Youloka (300099) by up to 7.3726 million shares, representing 1.00% of the company's total share capital, due to personal financial arrangements [1] Shareholder Information - Wang Jinghua currently holds 204 million shares, which accounts for 27.64% of the company's total share capital [1] - She is identified as the controlling shareholder, actual controller, and a board member of the company [1] Reduction Details - The planned reduction will take place from August 12, 2025, to November 11, 2025 [1]

证券代码：300099 证券简称：尤洛卡 公告编号：2025—024 尤洛卡精准信息工程股份有限公司 关于持股 5%以上股东减持股份的预披露公告 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。 特别提示： 王晶华女士系公司控股股东、实际控制人、董事；黄自伟先生系公司控股股 东及实际控制人的一致行动人。 王晶华女士持有公司股份203,760,613股，占公司总股本比例27.64%，黄自伟 先生持有公司股份3,417,472股，占公司总股本比例0.51%。王晶华女士及黄自伟 先生合计持有公司股份207,178,085股，占公司总股本比例28.10%。 二、本次减持计划的主要内容 尤洛卡精准信息工程股份有限公司（以下简称"公司"）持股5%以上股东王 晶华女士持有本公司股份203,760,613股，占本公司总股本比例27.64%，现计划以 集中竞价的方式减持其直接持有的公司股份7,372,600股，即不超过公司总股本比 例1.00%，减持期间为公司减持计划预披露公告发布之日起15个交易日后的三个 月内（即2025年8月12日至2025年11月11日期间）。 现将有关内 ...

Core Viewpoint - The company has approved a cash dividend distribution plan for the year 2024, which will be executed based on the existing share capital of 737,265,255 shares, distributing 1.77 RMB per 10 shares to all shareholders [1][2]. Summary by Sections Dividend Distribution Plan - The annual profit distribution plan for 2024 was approved at the shareholders' meeting held on May 20, 2025, with a cash dividend of 1.77 RMB per 10 shares (before tax) to all shareholders [1]. - The remaining undistributed profits will be carried forward to future years, and there will be no stock dividends or capital increases from reserves [1]. Taxation Details - For investors holding shares through the Shenzhen-Hong Kong Stock Connect and foreign institutions, the cash dividend will be 1.593000 RMB per 10 shares after tax [1]. - A differentiated tax rate will apply for individual shareholders based on their holding period, with no withholding tax by the company at the time of distribution [1][2]. Key Dates - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [2]. Eligible Shareholders - The dividend distribution will be applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on May 28, 2025 [2]. Consultation Information - For inquiries regarding the dividend distribution, shareholders can contact the company at the provided address and phone numbers [2].

证券代码：300099 证券简称：尤洛卡 公告编号：2025—023 尤洛卡精准信息工程股份有限公司 2024 年年度权益分派实施公告 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。 尤洛卡精准信息工程股份有限公司（以下简称"公司"）2024年年度权益分 派方案已获2025年5月20日召开的2024年年度股东会审议通过，股东会决议公告 刊登于创业板指定信息披露网站（http://www.cninfo.com.cn）。现将权益分派 事宜公告如下： 一、股东会审议通过的权益分派实施方案 公司 2024 年年度股东会审议通过《关于公司 2024 年年度利润分配预案的议 案》，权益分派方案为：以公司现有股本 737,265,255 股为基数，向全体股东每 10 股派发现金红利 1.77 元（含税），合计派发现金股利 130,495,950.14 元（含 税）。剩余未分配利润结转至以后年度。本次不送红股，不以公积金转增股本。 该权益分派方案自公告之日起至实施权益分派股权登记日期间，若公司总股本发 生变动的，公司将按照"维持现金红利分配总金额不变"的原则，对每股分配金 额 ...

证券代码：300099 证券简称：尤洛卡 公告编号：2025—022 尤洛卡精准信息工程股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开日期、时间：2025年5月20日14:30时； （2）网络投票日期、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5月20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进行网络投票的具体时间为：2025年5 月20日9:15—15:00期间的任意时间。 2、现场会议地点：山东省泰安市高新区凤祥路以西规划支路以北，尤洛卡 国家地方联合工程研究中心二楼会议室。 3、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式召 开。 4、会议的召集人：公司董事会。 5、会议的主持人：董事长黄自伟先生。 6、本次会议的召集 ...

北京德恒（济南）律师事务所 关于尤洛卡精准信息工程股份有限公司 2024 年年度股东会的 法律意见 山东省济南市历城区舜泰北路 567 号银丰科技公园 2 号楼 电话：(86)531-81663606 北京德恒（济南）律师事务所 关于尤洛卡精准信息工程股份有限公司 2024 年年度股东会的法律意见 北京德恒（济南）律师事务所 关于尤洛卡精准信息工程股份有限公司 2024 年年度股东会的 法律意见 德恒JN20250520号 致：尤洛卡精准信息工程股份有限公司 在本法律意见中，本所律师仅对本次股东会的召集、召开程序、出席现场会 议人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东 会规则》等法律、法规、规范性文件及《公司章程》《股东大会议事规则》的规 定发表意见，不对会议审议的议案内容以及这些议案所表述的事实或数据的真实 性及准确性发表意见。 本法律意见仅供见证公司本次股东会相关事项的合法性之目的使用，不得用 作任何其他目的。按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本 所律师对本次股东会的相关资料和事实进行了核查和验证，现发表法律意见如 下： 1 北京德恒（济南）律师事务所 关于尤 ...

Core Viewpoint - The company is focusing on the development of smart mining and defense military industries, with a strong emphasis on innovation and product differentiation in these sectors [2][12][13]. Company Overview - The company primarily engages in smart mining applications and military defense, including missile guidance systems and precision optics [2]. - The hydrogen energy sector has been divested to optimize asset structure, and the company is currently undergoing business registration changes [2]. Financial Performance - In Q1 2025, the company reported a main revenue of 88.62 million yuan, a year-on-year increase of 1.89%, and a net profit attributable to shareholders of 13.26 million yuan, up 24.21% year-on-year [15]. - The company's debt ratio stands at 17.21%, with a gross profit margin of 48.43% [15]. Product Development and R&D - The company has launched various types of smart mining robots, including intelligent single-rail transport robots and intelligent inspection robots, and is expanding its product range based on market demand [4][5]. - The company is enhancing its safety monitoring and control business by expanding into new monitoring fields and developing a digital monitoring platform [5][6]. Market Strategy - The company plans to increase its market presence in regions such as Yunnan, Guizhou, and Shanxi, focusing on customer needs and establishing partnerships [6]. - The company aims to balance resource allocation between smart mining and military defense sectors while maintaining a focus on core business [8][13]. Future Outlook - The company is targeting the launch of a lightweight missile system by 2025, which is designed for flexibility across various platforms [8]. - Future R&D investments will focus on enhancing product differentiation and technological innovation, with collaborations with leading universities and research institutions [12].

Group 1: Business Overview - The company primarily engages in smart mining and military defense sectors, focusing on intelligent products and professional services to support national smart mining initiatives [2][3]. - The hydrogen energy sector has been divested to optimize asset structure, currently undergoing business registration changes [2][3]. - The military subsidiary, Shikai, experienced a significant revenue drop from over CNY 100 million to approximately CNY 50 million last year due to reduced orders from upstream military clients [2][3]. Group 2: Product Development and Innovation - The company has launched various intelligent mining robots, including "smart trackless transport robots" and "smart inspection robots," with ongoing development of additional safety and auxiliary operation robots [3][4]. - Future plans include expanding the variety of mining robots based on market demand, enhancing their intelligence, and creating a comprehensive product system for various mining scenarios [3][4]. Group 3: Safety Monitoring and Market Expansion - The company aims to expand its safety monitoring business into new areas such as gas, water, and fire monitoring, establishing a comprehensive safety monitoring concept [4]. - Plans include the development of a digital monitoring platform that integrates various monitoring methods to improve the accuracy of results [4]. Group 4: Financial and Investment Strategy - The company has postponed the completion date for the "Digital Factory Construction Project for Intelligent Monorail Transport System" from March 31, 2025, to December 31, 2025, without changing the project’s total investment or purpose [5][6]. - In 2022, the company raised CNY 386 million through a private placement to enhance its smart mining equipment manufacturing capabilities [9][10]. Group 5: Research and Development Focus - The company emphasizes independent research and development, establishing high-level platforms for innovation and collaboration with leading universities and research institutions [13][14]. - Future R&D plans include advancements in mining robots, smart safety monitoring, and military product development, with a focus on digital transformation to enhance efficiency [13][14]. Group 6: Market Performance and Shareholder Engagement - The company acknowledges the impact of macroeconomic factors on stock performance and is committed to increasing R&D investment and expanding sales channels to improve operational performance and shareholder returns [16].

2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： 尤洛卡 | | --- | --- | | 保荐代表人姓名：辛星 | 联系电话：0531-88199918 | | 保荐代表人姓名：李靖 | 联系电话：010-60838707 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | 是 | | 限于防止关联方占用公司资源的制度、募集资金 | | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据《尤洛卡精准信息工程股份有限公司 2024年度内部控制自我评价报告》，发行人有 | | | 效执行了相关规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次 | | （2）公司募集资金项目进展 ...