法律意见书 浙江天册（深圳）律师事务所 关于 深圳市蓝海华腾技术股份有限公司 2024 年年度股东会的 法律意见书 法律意见书 浙江天册（深圳）律师事务所 关于深圳市蓝海华腾技术股份有限公司 2024 年年度股东会的 法律意见书 致：深圳市蓝海华腾技术股份有限公司 浙江天册（深圳）律师事务所（以下简称"本所"）接受深圳市蓝海华腾技术 股份有限公司（以下简称"公司"）的委托，指派本所律师参加 2024 年年度股东 会（以下简称"本次股东会"），并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）以及《深圳市蓝海华腾技术股份 有限公司章程》（以下简称"《公司章程》"）等法律、法规和其他有关规范性文 件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的资 格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审议 的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供本次股东会之目的使用。本所律师同意将本法律意见书随 ...

蓝海华腾 2025 年公告 证券代码：300484 证券简称：蓝海华腾 公告编号：2025-037 深圳市蓝海华腾技术股份有限公司 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、本次股东会无增加、变更、否决提案的情况； 2、本次股东会不涉及变更前次股东会决议； 3、本次股东会以现场投票和网络投票相结合的方式召开； 4、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票，中小投资者是指除上市公司董事、 监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他 股东。 一、会议召开和出席情况 1、深圳市蓝海华腾技术股份有限公司（以下简称"公司"） 2024年年度股 东会会议通知已于2025年4月26日以公告形式发出，本次会议采取现场投票和网 络投票相结合的方式召开。 4、会议召开地点：深圳市光明区玉塘街道田寮社区智衍创新大厦二号楼 8 层公司会议室。 5、会议召集人：公司董事会 6、会议主持人：董事长邱文渊先生 （1）现场会议召开时间：2025 年 ...

来源：金融界 蓝海华腾最新一期业绩显示，截至2025一季报，公司营业总收入1.31亿元、同比增长87.04%，归属净利 润2799.24万元，同比增长273.83%，扣非净利润2554.81万元，同比增长410.22%，流动比率3.253、速动 比率2.640、资产负债率27.27%。 天眼查商业履历信息显示，深圳市蓝海华腾技术股份有限公司，成立于2006年，位于深圳市，是一家以 从事软件和信息技术服务业为主的企业。企业注册资本20763.29万人民币，实缴资本3903.61万人民币。 公司法定代表人为邱文渊。 金融界消息 截至2025年5月19日收盘，蓝海华腾（300484）报收于20.78元，下跌0.1%，换手率2.99%， 成交量4.98万手，成交金额1.03亿元。 资金流向方面，今日主力资金净流出1115.48万元，占比成交额10.81%。其中，超大单净流出139.32万 元、占成交额1.35%，大单净流出976.17万元、占成交额9.46%，中单净流出流入6.39万元、占成交额 0.06%，小单净流入1109.09万元、占成交额10.75%。 通过天眼查大数据分析，深圳市蓝海华腾技术股份有限公司共对 ...

Core Points - Shenzhen Blue Ocean Huateng Technology Co., Ltd. held meetings to approve changes in registered capital and board member adjustments [1] - The company completed the business registration changes with the Shenzhen Market Supervision Administration [1] Summary by Category Company Changes - The registered capital changed from 207,681,900 RMB to 207,632,900 RMB [1] - The number of restricted circulating shares decreased from 43,324,147 to 41,280,275 [1] - The number of unrestricted circulating shares increased from 164,357,753 to 166,352,625 [1] Board and Supervisory Changes - The board members include Qiu Wenyuan (Chairman), Xu Xuehai, Jiang Chunwen, Fu Ying, Shi Renshuai, Liu Siyue, Ye Peiqing, Zheng Meilian, and Chen Jianxing [1] - The supervisory board includes Li Huizhen (Chairwoman), Song Kai, and Dou Wei [1]

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。 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）于 2025 年 2 月 21 日召开第四届董事会第十八次会议、第四届监事会第十九次会议, 于 2025 年 3 月 12 日召开 2025 年第一次临时股东大会，分别审议通过了《关于变更公司注册 资本、股份总数并修订<公司章程>及办理工商变更登记的议案》及董事会、监 事会换届选举的相关议案。基于公司注册资本、总股本的变更及董事会、监事会 成员调整的情况，公司对《公司章程》的部分条款进行修订并办理工商变更登记。 具体内容详见 2025 年 2 月 22 日、2025 年 3 月 13 日刊登于中国证监会指定的创 业板信息披露网站巨潮资讯网（www.cninfo.com.cn）的相关公告。 公司于近日在深圳市市场监督管理局完成了上述事项所涉及的工商变更登 记，并领取了《登记通知书》，具体变更登记事项如下： | 登记(备案)类 别 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本（元） | 207,681,900 人民币 | 207,6 ...

Core Viewpoint - The news highlights the recent stock reduction by Xu Xuehai, a director and executive of Blue Ocean Huateng, indicating potential insider trading activity and the company's ongoing stock performance [1][3]. Company Overview - Blue Ocean Huateng specializes in the development, production, and sales of various technologies and products, including variable frequency drives, servo drives, electric vehicle motor controllers, solar inverters, and IoT devices [2]. - As of December 31, 2024, the company's revenue from electric vehicle motor controllers was 206 million yuan, accounting for 58.60% of total revenue, while revenue from low-voltage variable frequency drives was 106 million yuan, making up 29.99% [2]. Stock Trading Activity - On May 7, 2025, Xu Xuehai reduced his holdings by 160,000 shares at an average price of 20.82 yuan, resulting in a transaction amount of 3.33 million yuan, leaving him with 13.25 million shares [1][3]. - The trading history shows multiple transactions by Xu Xuehai and other executives, indicating a pattern of stock reduction over time [3]. Market Capitalization - As of the latest closing, Blue Ocean Huateng's total market capitalization is 4.391 billion yuan [4].

Financial Performance - In 2024, the company achieved a revenue of CNY 352 million, representing a year-on-year growth of 7.95% [2] - The net profit attributable to shareholders was CNY 27.67 million, an increase of 14.99% compared to the previous year [2] - In Q1 2025, the revenue reached CNY 131 million, showing a significant growth of 87.04% year-on-year [4] - The net profit for Q1 2025 was CNY 27.99 million, reflecting a remarkable increase of 273.83% year-on-year [4] Research and Development - The company invested CNY 37.10 million in R&D in 2024, which is 10.54% of its revenue [3] - Future R&D efforts will focus on application platforms and project development to meet diverse customer needs [3] Market Opportunities - The penetration rate of new energy commercial vehicles, especially heavy trucks, remains low, indicating significant growth potential [2] - The company plans to expand its industrial automation product business to capitalize on the domestic manufacturing upgrade trend [4] Industry Outlook - The new energy vehicle industry is a key strategic emerging industry in China, with strong policy support expected to drive continuous growth [4] - The industrial automation sector is crucial for transitioning from a manufacturing power to a manufacturing stronghold, with opportunities for innovation and integration with advanced technologies [4] Product Applications - The company's servo drive systems can be utilized in industrial robots and mechanical arms, with a focus on the humanoid robot market [5] - The company is committed to exploring new market applications and maintaining a strong presence in emerging fields [5] Cash Flow Management - In 2024, the net cash flow from operating activities was negative, primarily due to a decrease in cash received related to operating activities [5] - The company maintains a healthy cash flow overall, with sufficient reserves and no borrowing history [5]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3294.02 points, below the five-day moving average, indicating a market correction trend [1]. Group 1: Market Performance - The total trading volume of A-shares reached 7286.82 billion yuan today [1]. - The Shanghai Composite Index experienced a change of -0.03% [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 293 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Xinjin Power (300157) with a deviation rate of 13.12% and a daily increase of 19.92% [2]. - Yintu Network (835508) with a deviation rate of 10.41% and a daily increase of 13.08% [2]. - Lechuang Technology (430425) with a deviation rate of 7.81% and a daily increase of 11.04% [2]. - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - InSai Group, Dongpeng Beverage, and Zhongke Magnetic [1].

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

Core Viewpoint - Blue Ocean Huateng (300484) has demonstrated robust growth in both 2024 and Q1 2025, with significant increases in revenue and net profit, showcasing its strong market position and technological capabilities [1][2]. Financial Performance - In 2024, the company achieved operating revenue of 352 million yuan, a year-on-year increase of 7.95%, and a net profit attributable to shareholders of 27.67 million yuan, up 14.99%. The net profit excluding non-recurring gains and losses grew by 28.86% [1]. - For Q1 2025, the company reported operating revenue of 131 million yuan, a remarkable year-on-year growth of 87.04%, and a net profit of 27.99 million yuan, reflecting a staggering increase of 273.83%. The net profit excluding non-recurring gains and losses surged by 410.22% [1]. Shareholder Returns - The company maintains a healthy cash flow and has no long-term debt, allowing it to provide substantial dividends to shareholders. As of the end of 2024, the undistributed profits amounted to 283 million yuan, with a cash dividend of 1.60 yuan per 10 shares, totaling 33.22 million yuan [2]. - Over the past five years, the cumulative cash dividends paid reached 211 million yuan, representing 84.59% of the cumulative net profit attributable to shareholders during the same period [2]. Industry Trends and Innovations - The company is actively engaged in the new energy vehicle (NEV) sector, responding to market demands for efficient and energy-saving drive systems. It has launched competitive products such as the new generation of heavy-duty truck integrated control systems, which enhance vehicle performance while reducing energy consumption [3][4]. - In the industrial automation sector, the company is capitalizing on the trend towards smart and digital manufacturing, continuously optimizing its product offerings to meet the growing market demand driven by labor cost increases and technological advancements [5]. Market Expansion and Strategic Initiatives - Blue Ocean Huateng has established deep collaborations with major vehicle manufacturers, expanding its market share through high-quality products and services. The demand for NEVs is further supported by government policies promoting vehicle upgrades [4]. - The company is also positioning itself in the emerging low-altitude economy, having developed high-performance motor controllers for electric aircraft, which are recognized for their power density and reliability. This sector is expected to grow significantly due to increasing demand for low-altitude transportation and logistics [6][7]. Future Outlook - Looking ahead, the company plans to leverage its strengths in technology innovation and market expansion to enhance its market share and achieve steady growth in performance, particularly in the NEV, industrial automation, and low-altitude economy sectors [8].