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].

证券代码：300484 证券简称：蓝海华腾 公告编号：2025-034 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 中汇会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：无。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以207,632,900为基数，向全体股东每10股派发现金红利 1.60元（含税），送红股0股（含税），以资本公积金向全体股东每10股转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 □不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 ①、新能源汽车驱动产品 公司的新能源汽车驱动产品主要为电动汽车电机控制器及驱动系统等，涵盖主驱多合一集成控制器、 主/辅驱集成控制器、混合动力集成控制器、辅驱集 ...

深圳市蓝海华腾技术股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 15 | | (七) 母公司现金流量表 | 16 | | (八) 母公司所有者权益变动表 | 17-18 | 三、财务报表附注 19-129 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 ...

深圳市蓝海华腾技术股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 深圳市蓝海华腾技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市蓝海华腾技术股份有限公司(以下简称蓝海华腾公司)2024年12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是蓝海 华腾公司董事会的责任。 二、注册会计师的责任 内部控制审计报告 中汇会审[2025]4846号 第 1 页 共 2 页 （此页无正文，仅供签字盖章之用） 中汇会计师事务所(特殊普通合伙) 中国注册会计师： 我们的责 ...

独立董事 2024 年度述职报告 深圳市蓝海华腾技术股份有限公司 独立董事 2024 年度述职报告（陈建兴） 本人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， 严格按照《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共和 国证券法》（以下简称"证券法"）、《上市公司治理准则》、《上市公司独立 董事管理办法》、《深圳证券交易所上市公司自律监管指引第2号——创业板上 市公司规范运作》等法律、法规以及《公司章程》、《独立董事工作制度》的有 关规定，在2024年度工作中恪尽职守、勤勉尽责，积极参与公司决策，出席相关 会议，认真审议董事会各项议案，充分发挥独立董事的独立作用，维护公司整体 利益和公司全体股东的合法权益。现将本人2024年度的履行职责情况述职如下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人陈建兴，1973年出生，中国国籍，无境外永久居留权，工商管理硕士 （MBA）。历任中国农业银行南昌市郊区支行担任信贷部经理助理，上海大众 科创(集团)股份有限公司担任投资项目经理，上海海得控制系统股份有限公司担 任副总经理、董事会秘书、投资发展部经理，浙江中马汽车变 ...