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。 杭州炬华科技股份有限公司（以下简称"公司"）2025 年三季度权益分派 方案已获 2025 年 10 月 24 日召开的第五届董事会第十九次会议审议通过，具体 内容详见 2025 年 10 月 25 日巨潮资讯网（www.cninfo.com.cn）。现将权益分派 事宜公告如下： 一、股东大会及董事会审议通过的权益分派方案情况 1、公司于 2025 年 5 月 12 日召开的 2024 年度股东大会审议通过了《关于公 司 2024 年度利润分配预案及 2025 年内现金分红规划的议案》，授权董事会在满 足条件及派发上限的情况下审议公司 2025 年三季度利润分配方案。公司于 2025 年 10 月 24 日召开的第五届董事会第十九次会议审议通过了《关于公司 2025 年 三季度利润分配方案的议案》。 2、本次利润分配方案披露至实施期间，公司总股本未发生变化。 3、公司 2025 年三季度权益分派方案为：以截至 2025 年 9 月 30 日公司总股 本 514,187,126 股为基数，每 10 股派发现金红利 ...

证券日报网讯 12月12日，炬华科技在互动平台回答投资者提问时表示，三季度分红请关注近期公告。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月11日，炬华科技在互动平台回答投资者提问时表示，截至2025年12月10日公司股东 总户数34160户。 ...

证券日报网讯12月11日，炬华科技（300360）在互动平台回答投资者提问时表示，公司在手订单情况请 关注定期报告相关披露信息。 ...

格隆汇12月9日丨炬华科技(300360.SZ)在互动平台表示，公司产品目前未涉足商业航天领域。 ...

Core Insights - The overall judgment indicates that both domestic and overseas AI-driven demand will continue to grow, leading to stock price performance in the AIDC industry. The overseas market, particularly in the U.S., is experiencing tight supply and demand for power equipment, which presents opportunities for domestic supply chains to expand internationally. Additionally, domestic capital expenditure on power grids is steadily increasing [3]. AIDC Power Supply: Continuous Beta and Clear Industry Trends - The capital expenditure of major overseas cloud service providers (CSPs) is expected to continue increasing, driving high demand for AIDC. The total capital expenditure of the four major overseas CSPs (Amazon, Google, Microsoft, Meta) is projected to grow at rates of 34% in 2021, 20% in 2022, -7% in 2023, and 55% in 2024, with a significant increase of 71% in the first three quarters of 2025 [11]. - Domestic CSPs have also seen a resurgence in capital expenditure, with a staggering 184% year-on-year growth in 2024 and 87% in the first three quarters of 2025 [13]. - The power consumption of AI servers is expected to rise significantly, with cabinet power levels projected to exceed 200kW in the near future, indicating a need for technological upgrades in both internal and external power supplies [20][25]. - The transition from three-level to two-level voltage reduction in internal power supplies is anticipated, which will streamline power supply processes [28]. - External power supplies are shifting from UPS to HVDC and SST solutions, reflecting a clear trend towards direct current and medium voltage systems [32]. Power Equipment Export: Continuous High Demand - The U.S. has seen a rapid increase in new power installations since 2020, with growth rates of 1.20%, 2.42%, 0.98%, 2.14%, and 3.47% from 2020 to 2024, indicating a robust demand for power equipment [59]. - China's transformer exports reached 46.5 billion yuan in the first nine months of 2025, marking a 40.20% year-on-year increase, with other power equipment exports also showing significant growth [77]. Domestic Power Grid: Continued Investment and Recovery - The approval of ultra-high voltage direct current projects is progressing steadily, with a rich pipeline of projects expected to drive growth during the 14th Five-Year Plan [81]. - The total bidding amount for power grid projects has reached 78.7 billion yuan, reflecting a nearly 20% year-on-year increase, significantly surpassing the 7.61% growth rate of 2024 [84]. - The domestic smart meter replacement cycle is expected to smooth out, with a projected increase in bidding quantities in 2026-2027 as new standards are introduced [90].

（编辑 袁冠琳） 证券日报网讯 12月3日，炬华科技在互动平台回答投资者提问时表示，公司主要业务有智慧计量与采集 系统（AMI）、智能水表及智慧水务系统平台综合解决方案、智慧用能综合检测物联网云平台系统、电 动汽车智能充电设备、智能充电云服务系统。 ...

（文章来源：证券日报） 证券日报网讯 12月3日，炬华科技在互动平台回答投资者提问时表示，公司将不断加强管理，努力开拓 业务、提升产品质量、提高服务能力，降本增效，力争提升公司经营业绩。 ...

Core Viewpoint - Juhua Technology (300360) is expanding its overseas orders in 2024, focusing on smart metering products and systems, with a strategic emphasis on differentiated market development [1] Group 1: Overseas Market Expansion - The company has established a wholly-owned subsidiary in the Czech Republic to develop the EU market, covering countries such as the Czech Republic, Germany, and Hungary [1] - Juhua Technology is actively responding to the "Belt and Road" initiative, enhancing market development and technical services in countries along the route, including regions in Africa, Central Asia, and Southeast Asia [1] - The company aims to continuously improve its product brand influence and market share through these initiatives [1]

Core Viewpoint - Juhua Technology (300360) reported that as of November 20, 2025, the total number of shareholders is 34,403 [1] Summary by Category - Company Information - Juhua Technology has a total of 34,403 shareholders as of the specified date [1]