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].

Financial Performance - The company's revenue for Q1 2023 was ¥68,085,285.18, a decrease of 29.27% compared to ¥96,260,543.20 in the same period last year[4] - Net profit attributable to shareholders was ¥10,803,575.68, down 18.34% from ¥13,229,709.93 year-on-year[4] - Total operating revenue for Q1 2023 was ¥68,085,285.18, a decrease of 29.2% compared to ¥96,260,543.20 in Q1 2022[21] - Net profit for Q1 2023 was ¥10,524,388.66, representing a decline of 20.5% from ¥13,229,590.26 in Q1 2022[22] - Basic earnings per share decreased by 18.55% to ¥0.0518 from ¥0.0636 in the same period last year[4] - Basic earnings per share for Q1 2023 were ¥0.0518, down from ¥0.0636 in Q1 2022, a decline of 18.5%[23] Cash Flow - The cash flow from operating activities showed a net outflow of ¥6,564,769.98, an improvement of 64.55% compared to a net outflow of ¥18,517,470.63 in the previous year[11] - Cash inflow from operating activities was ¥115,445,602.40 in Q1 2023, slightly up from ¥112,544,909.96 in Q1 2022[25] - The net cash flow from operating activities was -6,564,769.98, an improvement from -18,517,470.63 in the previous year[26] - Total cash outflow from operating activities amounted to 122,010,372.38, compared to 131,062,380.59 in the same period last year[26] - Cash inflow from financing activities totaled 2,752,500.00, with a net cash flow of 521,076.64, compared to -1,907,390.82 last year[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥951,756,178.18, a decrease of 3.66% from ¥987,958,560.53 at the end of the previous year[4] - The total liabilities decreased to ¥252,623,480.18 in Q1 2023 from ¥302,241,124.79 in Q1 2022, a reduction of 16.5%[20] - Current assets totaled CNY 820,357,923.45, a decrease from CNY 852,867,108.84 at the beginning of the year, reflecting a decline of about 3.8%[18] - The company's total liabilities decreased, with accounts payable down by 22.77% to ¥61,722,675.04, primarily due to reduced material purchases[8] - The total equity attributable to shareholders increased to ¥687,297,242.97 in Q1 2023 from ¥674,502,793.69 in Q1 2022, an increase of 1.2%[20] Income and Expenses - Total operating costs for Q1 2023 were ¥61,857,921.01, down 23.5% from ¥80,820,504.10 in the same period last year[21] - Research and development expenses for Q1 2023 were ¥8,762,390.89, a slight decrease of 2.3% compared to ¥8,966,801.51 in Q1 2022[21] - The company reported a significant increase in other income, which rose by 625.87% to ¥4,115,633.73 due to increased government software rebates[10] Strategic Developments - The company is actively exploring new strategies for market expansion and product development, although specific details were not provided in the financial documents[16] - The report indicates that the company is under the control of major shareholders with significant stakes, which may influence future strategic decisions[15] Additional Information - The company reported a significant increase in cash received from tax refunds, amounting to ¥4,412,141.30 in Q1 2023 compared to ¥740,152.65 in Q1 2022[25] - The company did not conduct an audit for the first quarter report[28] - The report was presented by the board of directors on April 26, 2023[29]

深圳市蓝海华腾技术股份有限公司 关于举行 2022 年度业绩说明会的通知 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。 蓝海华腾 2023 年公告 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）为了更好地与广大 投资者进行交流，使投资者能够进一步了解公司的经营情况、财务状况及未来发 展规划等，公司定于 2023 年 5 月 8 日（星期一）15：00-17：00 举行 2022 年度 业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，为充分尊重投资 者，提升交流的针对性，现就公司 2022 年度业绩说明会提前向投资者公开征集 问题，广泛听取投资者的意见和建议，提问通道自公告之日起开放。投资者可通 过以下方式参与互动交流。 证券代码：300484 证券简称：蓝海华腾 公告编号：2023-033 欢迎广大投资者积极参与。 参与方式一：在微信中搜索"蓝海华腾投资者关系"微信小程序； 参与方式二：微信扫一扫"蓝海华腾投资者关系"微信小程序二维码； 投资者依据提示，授权登入"蓝海华腾投资者关系"微信小程序，即可参 与交流。 届时，公司董事长、总经理邱文渊先生 ...