证券代码：300484 证券简称：蓝海华腾 公告编号：2023-047 深圳市蓝海华腾技术股份有限公司 关于公司使用闲置自有资金购买理财产品的进展公告 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。 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）于2023年4月24 日召开第四届董事会第十次会议、第四届监事会第十次会议，审议通过了《关 于公司使用闲置自有资金购买理财产品的议案》，为提高公司自有资金的使用 效率，合理利用自有资金，获取较好的投资回报，在保证日常经营资金需求和 资金安全的前提下，同意公司拟使用不超过3.00亿元人民币的自有资金购买低 风险的短期理财产品，在上述额度内资金可以循环滚动使用，单个理财产品期 限不超过12个月，实施期限自公司董事会审议通过之日起12个月内有效。具体 内容详见公司于2023年4月26日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于公司使用闲置自有资金购买理财产品的公告》（公告编号：2023-031）。 一、购买理财产品的基本情况 蓝海华腾 2023 年公告 蓝海华腾 2023 年公告 二、 ...

Financial Performance - The company's operating revenue for the current period is ¥148,690,629.22, a decrease of 32.38% compared to ¥219,897,192.19 in the same period last year[25]. - The net profit attributable to shareholders for the current period is ¥17,752,758.27, down 57.40% from ¥41,674,881.38 in the previous year[25]. - The basic earnings per share for the current period is ¥0.0851, down 57.53% from ¥0.2004 in the same period last year[25]. - The weighted average return on net assets is 2.64%, a decrease of 3.90% from 6.54% in the previous year[25]. - The company's operating revenue for the first half of 2023 was 148.69 million yuan, down 39.32% year-on-year[36]. - The company's net profit for the first half of 2023 was 17.75 million yuan, a decrease of 57.4% compared to the same period last year[36]. - The gross margin for the first half of 2023 improved to 40%, up from 35% in the same period last year[80]. - The company reported a total comprehensive income for the first half of 2023 of ¥30,591,757.91, compared to ¥42,396,711.27 in the same period of 2022[157]. Market and Competition - The electric vehicle motor controller market is facing intensified competition, and the company must maintain technological innovation and cost control to avoid losing existing customers and revenue growth[5]. - The company is in a growth phase, which makes it vulnerable to market and industry risks, including competition and economic downturns[5]. - The company emphasizes the importance of continuous technological advancement to meet evolving customer demands in the fast-paced industrial automation sector[5]. - The penetration rate of electric commercial vehicles remains low, indicating significant growth potential in the market[37]. - The company is recognized as a leading supplier of electric vehicle motor controllers and low-voltage frequency converters in China[42]. Risks and Challenges - The company reported a significant risk related to macroeconomic fluctuations, which could impact product sales and lead to reduced orders and slow payment collection[4]. - Raw material price volatility poses a risk to the company's gross margin, with potential declines in profitability due to rising costs of electronic components and supply shortages of critical materials like IGBT[5]. - The report highlights the need for the company to navigate potential risks associated with new product development and accounts receivable collection[5]. - The company faces significant risks from macroeconomic fluctuations, particularly in the industrial automation and new energy vehicle sectors, which could impact sales and order volumes[73]. - Competition in the electric vehicle motor controller market is intensifying, posing risks to revenue growth and market share if the company fails to innovate[74]. Operational Strategies - The company plans to enhance operational efficiency and reduce costs through technology innovation, talent acquisition, market expansion, and supplier management[6]. - The company aims to achieve sustainable development by closely monitoring macroeconomic conditions and policy changes[6]. - The company plans to increase its market expansion efforts in the industrial automation sector, leveraging domestic manufacturing upgrades and market opportunities[37]. - The company aims to enhance its R&D capabilities and product innovation to maintain its competitive edge in the industrial automation and new energy sectors[44]. - The company is actively upgrading its new product quality system and automotive quality management system[46]. Research and Development - The company employs a matrix-based R&D management model to integrate various departments for efficient product development and market response[35]. - The company's R&D investment decreased by 5.46% to ¥17,673,138.49 from ¥18,693,463.78 in the previous year[51]. - The company has established a provincial-level engineering technology research center and two R&D centers in Shenzhen and Wuxi, focusing on independent technology development and product innovation[45]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product performance and user experience[80]. - Research and development expenses for the first half of 2023 were CNY 17.67 million, slightly down from CNY 18.69 million in the first half of 2022[152]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the reporting period[7]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[85]. - The total number of shares after the recent changes is 208,615,900, with 100% of the shares accounted for[124]. - The company has not engaged in any repurchase transactions among the top ten shareholders during the reporting period[131]. - The total number of shareholders at the end of the reporting period was 21,704[128]. Financial Position - The total assets at the end of the current period are ¥882,590,982.73, reflecting a decrease of 10.67% from ¥987,958,560.53 at the end of the previous year[25]. - The company's total assets at the end of the reporting period amounted to 656.01 million yuan, indicating a stable financial position[178]. - The company's equity attributable to shareholders was CNY 640,015,589.90, down from CNY 674,502,793.69, representing a decrease of approximately 5.1%[147]. - Cash and cash equivalents as of June 30, 2023, were CNY 236,312,816.49, compared to CNY 351,585,888.90 at the beginning of the year, a decline of about 32.8%[144]. - The company reported a total cash inflow from investment activities of CNY 285,827,021.27, up from CNY 267,090,670.69 in the previous year, reflecting a growth of 7.1%[165].

独立董事之独立意见 独立董事之独立意见 一、关于公司控股股东及其他关联方资金占用和公司对外担保情况的独立意见 经审核，我们认为：2023 年半年度，公司不存在控股股东、实际控制人及 其他关联方占用公司资金的情况，也不存在以其他方式变相占用公司资金的情况； 公司未发生为股东、实际控制人及其关联方提供担保和其他对外担保的事项。公 司能够认真贯彻执行有关规定，严格控制关联方占用资金风险和对外担保风险。 （以下无正文） 深圳市蓝海华腾技术股份有限公司独立董事 关于第四届董事会第十一次会议相关事项之独立意见 作为深圳市蓝海华腾技术股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《关于在上市公司建立 独立董事制度的指导意见》《上市公司治理准则》《深圳证券交易所创业板股票上 市规则》（以下简称"《上市规则》"）《深圳证券交易所创业板上市公司规范运作 指引》及《公司章程》等有关规定，本着谨慎的原则，我们对公司第四届董事会 第十一次会议审议的相关事项发表如下独立意见： 【本页无正文，为深圳市蓝海华腾技术股份有限公司独立董事之独立意见签署页】 独立董事签字： 刘思跃 郑梅莲 陈 ...

本公司及监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。 蓝海华腾 2023 年公告 证券代码：300484 证券简称：蓝海华腾 公告编号：2023-046 深圳市蓝海华腾技术股份有限公司 第四届监事会第十一次会议决议公告 经审核，公司监事会认为：董事会编制和审核《公司 2023 年半年度报告》 及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意3票、反对0票、弃权0票 具体内容详见公司 2023 年 8月 25 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）的公告《2023 年半年度报告》、《2023 年半年度报告摘要》。 蓝海华腾 2023 年公告 一、监事会会议召开情况 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）第四届监事会第十 一次会议由公司监事会主席谢玲玉先生召集，会议通知于 2023 年 8 月 11 日以专 人送达、电子邮件等通讯方式发出。 本次会议于 2023 年 8月 23 日在深圳市光明新区 ...

蓝海华腾 2023 年公告 证券代码：300484 证券简称：蓝海华腾 公告编号：2023-045 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。 一、董事会会议召开情况 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）第四届董事会第十 一次会议由公司董事长邱文渊先生召集，会议通知于 2023 年 8 月 11 日以专人送 达、电子邮件等通讯方式发出。 本次会议于 2023 年 8月 23 日在深圳市光明新区田寮社区光明高新园区东侧 七号路中科诺数字科技工业园厂房 11 层公司会议室以现场结合通讯方式召开。 本次会议应出席董事 8 人，实际出席董事 8 人（其中：以通讯表决方式出席 会议的人数 3 人），公司独立董事郑梅莲女士、刘思跃先生、陈建兴先生以通讯 方式进行参会和表决。会议由公司董事长邱文渊先生主持，公司董事会秘书李亚 惠女士列席会议，全体监事及高级管理人员列席会议。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等有关法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于 ...

| | 新余华腾投 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资管理有限 公司 | 子公司 | 其他应收款 | 0.8 | 0.24 | | | 1.04 | 往来款 | 非经营性往来 | | | 嘉兴中腾电 | 子公司 | 其他应收款 | 3.3 | | | 3.3 | 0 | 往来款 | 非经营性往来 | | | 气有限公司 | | | | | | | | | | | 上市公司的子公司及其 | 深圳市蓝海 | | | | | | | | | | | 附属企业 | 华腾异步伺 | 子公司 | 其他应收款 | 0.05 | 0.1 | | | 0.15 | 往来款 | 非经营性往来 | | | 服科技有限 | | | | | | | | | | | | 公司 | | | | | | | | | | | | 无锡蓝海华 | | | | | | | | | | | | 腾技术有限 | 子公司 | 其他应收款 | 563.89 | 1427.53 | | 1000 | 991 ...

蓝海华腾 2023 年公告 证券代码：300484 证券简称：蓝海华腾 公告编号：2023-041 深圳市蓝海华腾技术股份有限公司 关于控股股东及其一致行动人、董事股份减持计划的预披露公告 控股股东邱文渊先生及其一致行动人平潭蓝海华腾投资有限公司、平潭蓝海 中腾投资有限公司；董事徐学海先生、姜仲文先生、傅颖女士、时仁帅先生保证 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"蓝海华腾"或"公司"）董 事会于 2023 年 8月 11 日收到公司控股股东邱文渊先生及其一致行动人平潭蓝海 华腾投资有限公司（以下简称"华腾投资"）、平潭蓝海中腾投资有限公司（以 下简称"中腾投资"）；董事徐学海先生、姜仲文先生、傅颖女士、时仁帅先生 《关于拟减持深圳市蓝海华腾技术股份有限公司股份的告知函》，现将有关情况 公告如下： | 序 号 | 股东名称 | 股东身份 | 持有公司股 份数量（股） | 占公司 总股本 比例 | 拟减持股份 数量（股< 不超过>） ...

蓝海华腾投资者关系活动记录表（2023 年度） 证券代码：300484 证券简称：蓝海华腾 编号：2023-005 深圳市蓝海华腾技术股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称及 姓名 线上参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 8 日 15：00-17：00 地点 "蓝海华腾投资者关系"微信小程序 董事长、总经理：邱文渊先生 财务负责人：樊鹏先生 上市公司接待人 独立董事：郑梅莲女士 员姓名 董事会秘书：李亚惠女士 互动问答环节： Q1、2022 年公司重卡电动控制系统按套数计，出货量多少？市 场占有率多少？平均单价多少？ A：尊敬的投资者您好，2022 年，公司电动汽车电机控制器产品 大概配套一万台重卡汽车，销量位列前茅。感谢关注！ 投资者关系活动 主要内容介绍 Q2、电动重卡配套去年收入多少？毛利率多少？电动重卡五合 一集成产品主要包括哪五个？单车价值量多少？公司预计重卡 配套业务未来几年的复合增长率？ A：尊敬的投资者您好，公司 2022 ...

Financial Performance - The company's operating revenue for 2022 was ¥446,920,159.02, a decrease of 12.70% compared to ¥511,913,069.93 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥83,667,276.29, an increase of 35.14% from ¥61,912,201.78 in 2021[22]. - The net cash flow from operating activities decreased by 49.12% to ¥66,329,333.36 in 2022 from ¥130,359,208.52 in 2021[22]. - Basic and diluted earnings per share increased by 33.33% to ¥0.40 in 2022 from ¥0.30 in 2021[22]. - Total assets at the end of 2022 were ¥987,958,560.53, a 2.63% increase from ¥962,668,331.98 at the end of 2021[23]. - Net assets attributable to shareholders increased by 6.76% to ¥674,502,793.69 at the end of 2022 from ¥631,815,607.55 at the end of 2021[23]. - The company reported a quarterly revenue of ¥122,503,900.56 in Q4 2022, with a net profit of ¥21,157,626.63 for the same quarter[24]. - The company’s weighted average return on equity for 2022 was 12.84%, up from 10.08% in 2021[22]. - The company’s net profit after deducting non-recurring gains and losses was ¥59,240,536.47, showing a slight increase of 0.07% compared to ¥59,199,214.39 in 2021[22]. - The company achieved operating revenue of ¥446,920,159.02, a year-on-year decrease of 12.70%[45]. - The net profit attributable to shareholders increased by 35.14% to ¥83,667,276.29[45]. - Excluding the impact of Blue Ocean Yongchen, operating revenue grew by 7.64% year-on-year, and net profit increased by 43.38%[46]. Market and Industry Trends - The company faces significant risks from macroeconomic fluctuations, particularly in the industrial automation and new energy vehicle sectors, which could impact product sales and order volumes[4]. - The electric vehicle motor controller market is becoming increasingly competitive, with risks of losing existing customers if the company fails to innovate and meet market demands[5]. - The company acknowledges the potential impact of changes in new energy vehicle policies on product demand and revenue[5]. - The penetration rate of new energy commercial vehicles in China increased from 2.7% in 2020 to 10.2% in 2022, with sales rising from 12.1 thousand units to 33.8 thousand units, a growth of 78.9% year-on-year[33]. - The overall market size of the industrial automation sector reached 296.4 billion yuan in 2022, reflecting a year-on-year growth of 1.4%[34]. - The domestic commercial vehicle market is expected to see a sales growth of 20% to 25% in 2023, potentially recovering to 4 million units[33]. Product Development and Innovation - The company focuses on the development of electric vehicle motor controllers and medium-low voltage inverters, aiming to become a leading supplier of industrial automation control products and energy-saving solutions[36]. - The company’s new energy vehicle drive products include integrated controllers and customized products, designed to enhance performance and safety in various applications[37]. - The company plans to develop a multi-in-one integrated controller for heavy-duty trucks, covering 800V platforms, and aims to enhance product offerings to meet diverse industry needs[91]. - The company is focusing on domestic production of key components to reduce supply chain risks and improve product quality management[93]. - The company is committed to optimizing supplier management and improving governance to support sustainable development[7]. Risks and Challenges - Raw material price volatility poses a risk to the company's gross margin, with potential declines in profitability due to rising costs of electronic components[6]. - The company has a relatively small operational scale, which may limit its ability to withstand market and industry risks[7]. - The company faces risks related to macroeconomic fluctuations that could impact product sales and order volumes[96]. - Future development may be constrained by risks related to new product development, accounts receivable collection, and potential loss of core R&D personnel[97]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring shareholder rights and board effectiveness[103]. - The board consists of 8 members, including 3 independent directors, and has established specialized committees to support decision-making[103]. - The company maintains independent operations regarding assets, personnel, and financial management, ensuring no conflicts with controlling shareholders[106]. - The company has established a remuneration and assessment committee to determine the compensation of directors and senior management based on their roles and responsibilities[127]. - The company has a clear cash dividend policy, with 100% of the profit distribution amount allocated to cash dividends[141]. Research and Development - The company has established a comprehensive R&D system, including a provincial engineering technology research center and two R&D centers in Shenzhen and Wuxi[41]. - The number of R&D personnel increased by 13.08% to 147, with R&D personnel accounting for 38.89% of the total workforce[65]. - R&D investment amounted to ¥42,734,343.75, representing 9.56% of operating revenue, up from 6.02% in 2021[65]. - Research and development investments increased by 30%, focusing on advanced technology solutions to improve product efficiency[116]. Strategic Plans and Future Outlook - The company plans to enhance its product offerings and market presence through new technology development and strategic partnerships[2]. - The company expects to expand its battery swapping infrastructure, with a target of 4,725 stations by 2025[2]. - The company anticipates that by 2025, new energy vehicle sales will account for 20% of total new car sales in China, requiring over 5 million units sold annually, with a projected compound annual growth rate of over 30% for the next five years[87]. - The company is exploring partnerships with international firms to leverage new technologies and expand its global footprint[116]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach 1.875 billion RMB[116]. Shareholder Engagement and Profit Distribution - The company reported a profit distribution plan of 3.60 RMB per 10 shares for all shareholders, based on a total of 208,320,900 shares[8]. - The company distributed a cash dividend of RMB 2.60 per 10 shares (including tax) based on the 2021 annual profit distribution plan, totaling RMB 74,995,524.00[139]. - The company plans to implement a restricted stock incentive plan in 2022, aimed at enhancing employee motivation and retention[138]. - The company committed to distributing no less than 15% of its distributable profits as cash dividends annually after its IPO, based on the profit distribution plan for the next three years[164].