刘昌柏先生、王晓东先生计划自本公告之日起 15 交易日后的 3 个月内以集中竞价交 易方式减持本公司股份不超过 602,291 股（占本公司总股本比例 0.0522%）。若计划减持 期间公司发生送股、资本公积转增股本等事项导致持股数量变化，拟减持股份数量进行 相应调整。 武汉力源信息技术股份有限公司（以下简称"公司"）于近日收到公司董事兼高级管 理人员刘昌柏先生、王晓东先生提交的《关于计划减持公司股份的告知函》，现将具体情 况公告如下： 一、减持主体的基本情况 证券代码：300184 证券简称：力源信息 公告编号：2025-022 武汉力源信息技术股份有限公司 关于相关人员减持公司股份的预披露公告 刘昌柏先生、王晓东先生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： | | 股东名称 | 持有股份数量（股） | | 占公司总股本比例（%） | | | --- | --- | --- | --- | --- | --- | | 刘昌柏 | | | 299,962 | | 0.0260% | | 王 ...

Group 1: Company Performance and Market Factors - The stock price of Wuhan Liyuan Information Technology Co., Ltd. has been stagnant due to various influencing factors including policy, market style, and industry cycle [2][3] - In 2024, the automotive industry accounted for approximately 20% of the company's downstream customer sales, while industrial and new energy customers represented about 16%, and communication and consumer electronics customers made up around 36% [3][4] - The company anticipates significant growth in its self-developed MCU chip business, which has already generated tens of millions in revenue [3][4] Group 2: Business Strategy and Future Outlook - The company plans to extend its AI and robotics business into downstream applications, building on existing server and data center operations [3][4] - Key growth drivers for 2025 include the development of semiconductor products in AI, automotive, industrial, and new energy sectors, as well as the promotion of self-developed chips [3][4] - The company is optimistic about the potential for increased revenue from its agency business with Huawei, expecting growth in the current year [4] Group 3: Investor Relations and Communication - The company is actively engaging with investors through various channels to communicate its potential value and operational strategies [2][3] - There are no current plans for stock buybacks, but the company may consider this based on future needs [3][4] - The company reassured investors that the impact of US-China tariffs is not expected to be significant on profitability [4]

2024 年年度股东大会决议（含中小投资者表决结果）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、 误导性陈述或者重大遗漏。 股票代码：300184 股票简称：力源信息 公告编号：2025-021 武汉力源信息技术股份有限公司 一、特别提示： 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会以现场投票和网络投票相结合的方式召开。 二、会议召开和出席情况 1、会议召开时间： 现场会议时间为：2025 年 5 月 12 日 14:30； 网络投票时间为：2025 年 5 月 12 日； （1）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 12 日 9:15-9:25，9:30-11:30，13:00-15:00； （2）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 5 月 12 日 9:15 -15:00 期间的任意时间。 2、现场会议召开地点：武汉力源信息技术股份有限公司十楼会议室 3、股权登记日：2025 年 5 月 6 日（星期二） 4、会议召开方式：现场投票与网络投票结合方式 5、会议召集人：公司董事会 6、会议 ...

力源信息 2024 年年度股东大会法律意见书 关于武汉力源信息技术股份有限公司 2024 年年度股东大会的 法 律 意 见 书 华隽律师事务所 力源信息 2024 年年度股东大会法律意见书 关于武汉力源信息技术股份有限公司 2024 年年度股东大会的 1湖北华隽律师事务所 HUA JUN & CO. 地址：武汉市建设大道 847 号瑞通广场 B 座 23 楼 邮编：430015 电话：（027）59407398 传真：（027）59407397 Add: 23th floors, Sutie B, Ruitong Plaza, 847# jianshe Avenue, Wuhan, P. R. China P.C: 430015 Tel: （027）59407398 Fax: （027）59407397 Http: //www.hjlaw.net 法 律 意 见 书 致：武汉力源信息技术股份有限公司 湖北华隽律师事务所（以下简称"本所"）接受武汉力源信息技术股份有限公司（以下 简称"公司"）的委托，指派本所律师姚远、王娟出席公司 2024 年年度股东大会（以下简称 "本次股东大会"），依据《中华人民共和国证券 ...

证券代码：300184 证券简称：力源信息 公告编号：2025-020 武汉力源信息技术股份有限公司 关于举办2024年度网上业绩说明会的公告 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、误导性陈述或者重大遗漏。 特此公告。 武汉力源信息技术股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《2024 年年度报告》 及《2024 年年度报告摘要》。 武汉力源信息技术股份有限公司 董事会 为方便广大投资者更加全面深入了解公司 2024 年度经营情况，公司将于 2025 年 5 月 12 日（星期一）15:30-17:00 在"价值在线"（www.ir-online.cn） 举办 2024 年度网上业绩说明会。本次年度业绩说明会将采用网络文字互动的方 式举行，投资者可以通过网址 https://eseb.cn/1o34RI0bnC8 或使用微信扫描下方 小程序码即可进入参与互动交流。 2025 年 5 月 8 日 出席本次年度业绩说明会的人员有：董事长兼总经理赵马克先生，董事、副 总经理兼董 ...

Core Points - The CSI All Share Commercial Services and Commercial Goods Index reported a decline of 1.62% over the past month, an increase of 6.05% over the past three months, and a year-to-date increase of 4.15% [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] - The index's base date is December 31, 2004, with a base point of 1000.0 [1] Index Holdings - The top ten weighted stocks in the index include: - Xiaogoods City (11.09%) - Dinglong Co., Ltd. (5.85%) - Huace Testing (5.03%) - Hainan Huatie (4.43%) - Liyuan Information (3.03%) - Chenguang Co., Ltd. (3.01%) - Shannon Chip Creation (2.23%) - Juran Smart Home (2.23%) - China Automotive Research (2.05%) - Shenzhen Huaqiang (2.04%) [1] Market Distribution - The market distribution of the index holdings shows that the Shenzhen Stock Exchange accounts for 62.53%, the Shanghai Stock Exchange for 37.14%, and the Beijing Stock Exchange for 0.33% [2] - The industry composition of the index holdings includes: - Other Commercial Services and Goods: 35.04% - Traders: 32.62% - Market Services: 18.09% - Office Services and Goods: 10.79% - Commercial Printing: 3.46% [2] Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

Group 1 - The core viewpoint of the article highlights the steady growth of Liyuan Information's performance in 2024, with significant increases in revenue and net profit compared to 2023 [1][2] - In 2024, the company's operating income reached 7.821 billion yuan, a 31.58% increase from 5.944 billion yuan in 2023, while net profit attributable to shareholders was 98.4253 million yuan, up 48.34% [1][2] - The company's main business involves electronic components and related product solutions, benefiting from over 20 years of experience in MCU distribution and partnerships with well-known semiconductor manufacturers [1][2] Group 2 - In 2024, the revenue from electronic component distribution was 7.393 billion yuan, accounting for 94.54% of total revenue, with a year-on-year growth of 31.04% due to market recovery and new customer acquisition [2] - Other business segments, including power products and self-developed chips, generated 427 million yuan, representing 5.46% of total revenue, with a year-on-year increase of 41.73% driven by increased demand from power industry clients [2] - In Q1 2025, the company continued its positive trend, achieving total revenue of 1.865 billion yuan, a 21.39% increase year-on-year, and a net profit of 40.3199 million yuan, up 14.40% [2][3] Group 3 - The company's gross margin in Q1 2025 was 9.33%, a decrease of 5.01 percentage points from the same period last year, indicating some pressure on cost control [2] - The net profit margin was 2.16%, down 5.76% year-on-year, reflecting challenges in maintaining profitability amidst rising costs [2] - Liyuan Information's sales in industrial and new energy sectors increased due to overall demand growth, while AI and communication electronics sales also rose due to prior customer development efforts [3]

Core Viewpoint - The company achieved significant revenue growth in 2024, driven by its electronic component distribution and smart grid businesses, while facing challenges in its self-developed chip segment due to intense market competition and slow demand recovery [1][4][7]. Group 1: Financial Performance - The company reported a total revenue of 7.821 billion yuan in 2024, representing a year-on-year increase of 31.58% [1]. - The net profit attributable to shareholders was 98 million yuan, up 48.34% year-on-year [1]. - The net profit excluding non-recurring items reached 85.699 million yuan, reflecting a growth of 58.24% compared to the previous year [1]. Group 2: Electronic Component Distribution Business - The electronic component distribution business performed well in 2024, benefiting from a recovery in downstream market demand across various sectors, including communication electronics, automotive electronics, consumer electronics, security monitoring, and AI [4]. - Despite significant revenue growth, the overall sales gross margin declined compared to the same period last year, indicating intense competition in the semiconductor market [4]. - The establishment of a silicon carbide joint laboratory with upstream manufacturers was completed in 2024, enhancing product introduction through collaboration with downstream customers, although its contribution was not significantly reflected in the financial report [4]. Group 3: Self-Developed Chip Business - The self-developed chip business faced considerable challenges in 2024, with slow demand recovery and intense market competition impacting growth [5]. - The company increased its marketing efforts and collaborated with universities to establish the CW32 embedded innovation laboratory, but the MCU product line struggled to gain traction [5]. - New MCU products based on advanced processes were developed and tested with positive customer feedback, yet only three models were released and mass-produced by the end of the reporting period, falling short of expectations [6]. Group 4: Smart Grid Business - The smart grid business showed notable performance in 2024, driven by inventory consumption and demand recovery from downstream customers [7]. - Revenue from smart meter chip solutions and smart circuit breaker businesses saw significant increases compared to the previous year [7]. - However, the HPLC+RF dual-mode power line carrier communication module experienced a slight revenue decline due to the transition between old and new module standards, with limited short-term contributions despite increased capital investment and successful project bids [7].

Company Overview - The company is a leading distributor of electronic components in China and is the first A-share listed company in the industry, primarily engaged in the distribution of electronic components and related product solutions [4][3] - The main business includes electronic component agency distribution, self-developed chips, and the research, production, and sales of smart grid products [3][4] Business Operations - The company distributes products from over a hundred well-known domestic and international upstream chip manufacturers, including brands like MURATA, SONY, ON, and TOSHIBA, covering a wide range of electronic components such as capacitors, sensors, and microcontrollers [4][5] - The customer base spans various sectors including telecommunications, automotive electronics, industrial and renewable energy, consumer electronics, and AI [5][6] Product Development - The company is involved in the research and development of self-developed chips, including microcontrollers (MCUs), power devices (SJ-MOSFET), and small-capacity storage chips (EEPROM), which are widely applicable in various industries [6] - In the smart grid product sector, the company focuses on smart meters, smart circuit breakers, and power line carrier communication modules, serving major clients like State Grid and Southern Power Grid [6] Financial Information - The company has undergone retrospective adjustments to its financial data due to changes in accounting policies, specifically related to the recognition of deferred tax assets and liabilities [7][8] - The company has not declared any cash dividends or stock bonuses for the reporting period [2]

武汉力源信息技术股份有限公司 对会计师事务所 2024 年度履职情况评估报告 公司聘请大信会计师事务所（ 特殊普通合伙） 以下简称（ 大信"）作为对公司 2024 年度财务报告和内部控制出具审计报告的会计师事务所。 根据（ 中华人民共和国公司法》 中华人民共和国证券法》 上市公司治理准则》 国有企业、上市公司选聘会计师事务所管理办法》等规定和要求，公司对大信在 2024 年度的审计工作的履职情况进行了评估，具体情况如下。 一）机构信息 1、基本信息 大信会计师事务所 特殊普通合伙） 以下简称 大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市海 淀区知春路 1 号 22 层 2206。大信在全国设有 33 家分支机构，在香港设立了分 所，并于 2017 年发起设立了大信国际会计网络，目前拥有美国、加拿大、澳大 利亚、德国、法国、英国、新加坡等 38 家网络成员所。大信是我国最早从事证 券服务业务的会计师事务所之一，首批获得 H 股企业审计资格，拥有近 30 年的 证券业务从业经验。 首席合伙人为谢泽敏先生。截至 2024 年 12 月 31 日，大信 ...