证券代码：300484 证券简称：蓝海华腾 公告编号：2025-032 深圳市蓝海华腾技术股份有限公司 监事会关于回购注销 2022 年限制性股票激励计划 部分限制性股票相关事项的核查意见 蓝海华腾 2025 年公告 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。 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）监事会根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》等 有关法律、法规及规范性文件以及公司《2022 年限制性股票激励计划（草案）》 等有关规定，对公司 2022 年限制性股票激励计划本次已获授但尚未解除限售的 限制性股票回购注销相关事项进行审核，认为： 由于公司 2024 年度业绩未达到《2022 年限制性股票激励计划（草案）》首 次授予部分第三个解除限售期和预留授予部分第二个解除限售期公司层面的业 绩考核要求，对应批次解除限售条件未成就，公司董事会决定对首次授予部分 70 名激励对象已获授但不符合解除限售条件的 346,500 股限制性股票和预留授 予部分 4 名激励对象已获授但不符合解除限售条件的 122,5 ...

蓝海华腾 2025 年公告 证券代码：300484 股票简称：蓝海华腾 公告编号：2025-024 深圳市蓝海华腾技术股份有限公司 关于公司 2022 年限制性股票激励计划首次授予部分第三个解除 限售期和预留授予部分第二个解除限售期解除限售条件未成就暨 回购注销部分限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要提示： 1、本次回购激励对象已获授但不符合解除限售条件的限制性股票合计 469,000 股，涉及人数 74 人，占公司回购前总股本的 0.23%；完成本次回购注销 后，公司总股本将由 207,632,900.00 股减少至 207,163,900.00 股； 2、本次回购价格：限制性股票的回购价格为 5.70 元/股，回购资金为公司自 有资金； 3、该事项尚需提交公司 2024 年年度股东会审议批准。 深圳市蓝海华腾技术股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开第五届董事会第二次会议及第五届监事会第二次会议，分别审议通过了《关 于公司2022年限制性股票激励计划 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 2372.97万股，累计占流通股比： 14.45%，较上期变化： -613.42万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 邱文渊 | 484.02 | 2.94 | -27.75 | | 平潭蓝海华腾（300484）投资有限公司 | 443.70 | 2.70 | -132.30 | | 深圳市明华信德私募证券基金管理有限公司-明华信德新经 | | | | | 济一期私募证券投资基金 | 344.37 | 2.10 | -2.24 | | 徐学海 | 336.41 | 2.05 | 不变 | | 姜仲文 | 191.80 | 1.17 | -5.73 | | 平潭蓝海中腾投资有限公司 | 152.50 | 0.93 | -45.25 | | 傅颖 | 145.83 | 0.89 | 不变 | | 王洪妹 | 114.87 | 0.70 | -331.46 | | 余贝贝 | 84.07 | 0.51 | 新进 | | 高盛国际-自 ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥131,474,273.46, representing an increase of 87.04% compared to ¥70,293,381.86 in the same period last year[4] - Net profit attributable to shareholders was ¥27,992,355.96, a significant increase of 273.83% from ¥7,488,079.01 year-on-year[4] - The basic earnings per share rose to ¥0.1348, up 275.49% from ¥0.0359 in the previous year[4] - Total operating revenue for the current period reached ¥131,474,273.46, a significant increase of 87% compared to ¥70,293,381.86 in the previous period[24] - Net profit for the current period was ¥27,519,851.26, compared to ¥7,024,886.01 in the previous period, representing a growth of 292%[25] - Basic and diluted earnings per share increased to ¥0.1348 from ¥0.0359, indicating a substantial rise in profitability[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥949,496,877.98, reflecting a growth of 3.75% from ¥915,155,408.13 at the end of the previous year[4] - Total assets increased to ¥949,496,877.98 from ¥915,155,408.13, showing a growth of approximately 3.7%[23] - Total liabilities rose to ¥258,936,624.07 from ¥252,257,236.64, reflecting an increase of about 2.7%[23] - The company reported a total current assets of RMB 752,411,324.96 as of March 31, 2025, an increase from RMB 716,081,751.93 at the beginning of the period, reflecting a growth of approximately 5.5%[21] Cash Flow - The company reported a cash flow from operating activities of -¥18,584,965.54, a decline of 17.76% compared to -¥15,781,651.85 in the same period last year[14] - The company's cash flow from operating activities for the previous period was ¥70,209,685.75, slightly down from ¥73,236,643.19[28] - The net cash flow from operating activities was -$18.58 million, compared to -$15.78 million in the previous period[29] - Total cash inflow from operating activities was $86.43 million, while cash outflow was $105.02 million, resulting in a net cash outflow of $18.58 million[29] - Cash flow from investing activities showed a net outflow of -$2.04 million, significantly reduced from -$16.02 million in the previous period[29] - Cash flow from financing activities resulted in a net outflow of -$2.21 million, compared to -$1.33 million previously[30] - The ending cash and cash equivalents balance was $188.22 million, slightly down from $186.89 million in the previous period[30] - The total cash and cash equivalents decreased by $22.84 million during the period[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,947[15] - The total equity attributable to shareholders increased to ¥689,267,289.17 from ¥661,293,452.06, reflecting a growth of approximately 4.2%[23] Investments and Joint Ventures - The company plans to establish a joint venture, Shenzhen Huasheng International New Energy Co., Ltd., with a total investment of RMB 10 million, where the company will contribute RMB 5.1 million, holding a 51% stake[19] - The company is focusing on the development, production, and sales of photovoltaic inverters and controllers as part of its new joint venture strategy[19] - The company’s total non-current assets amounted to RMB 166,000,000.00, with a slight decrease in fixed assets from RMB 14,265,900.53 to RMB 13,765,452.59[21] - The company’s other non-current financial assets increased to RMB 66,920,753.41 from RMB 64,920,753.41, reflecting a growth of about 3.1%[21] - The company’s long-term equity investments remained stable at RMB 2,314,999.04, unchanged from the previous period[21] - The company’s total liabilities and equity structure will be further evaluated following the establishment of the new joint venture, aiming for mutual benefits and growth[19] Research and Development - Research and development expenses for the current period were ¥9,024,728.58, compared to ¥7,891,996.74 in the previous period, marking a 14.3% increase[24] Other Financial Information - The company received government subsidies amounting to ¥114,993.00, which are closely related to its normal business operations[6] - Deferred income tax assets were reported at ¥23,163,680.57, a slight decrease from ¥23,699,004.64[22] - The company received $1.61 million from minority shareholders as part of investment cash inflow[30] - The company paid $2.37 million related to financing activities, which includes dividends and interest payments[30] - The company reported a cash flow impact from exchange rate changes of $0.29 million[30] - The first quarter report was not audited, indicating preliminary financial results[31]

Financial Performance - The company's revenue for 2024 reached ¥351,860,879, representing a 7.95% increase compared to ¥325,957,056 in 2023[21]. - Net profit attributable to shareholders for 2024 was ¥27,672,042, a 14.99% increase from ¥24,065,010 in 2023[21]. - The net profit after deducting non-recurring gains for 2024 was ¥20,527,222, up 28.86% from ¥15,929,367 in 2023[21]. - The total assets at the end of 2024 amounted to ¥915,155,408, reflecting a 1.68% increase from ¥900,041,764 at the end of 2023[21]. - The basic earnings per share for 2024 was ¥0.13, an 18.18% increase from ¥0.11 in 2023[21]. - The net cash flow from operating activities for 2024 was negative at -¥2,270,686, a significant decrease from ¥45,367,300 in 2023[21]. - The company achieved operating revenue of CNY 351.86 million in 2024, representing a year-on-year growth of 7.95%[46]. - The net profit attributable to shareholders was CNY 27.67 million, an increase of 14.99% compared to the previous year[46]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 1.60 RMB per 10 shares based on a total of 207,632,900 shares[8]. - The company plans to distribute cash dividends of RMB 1.60 per 10 shares, totaling RMB 33,221,264, which represents 100% of the profit distribution amount[146]. - The total distributable profit for the period is RMB 283,363,957.85, indicating a healthy profit margin for the company[146]. Market and Competitive Landscape - 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, and the company must continue to innovate and manage costs to maintain its market position[5]. - The company is in a growth phase, which makes it vulnerable to market competition and economic uncertainties, necessitating ongoing technological advancements[7]. - The company emphasizes the importance of adapting to changes in industry policies and market demands to sustain revenue growth[5]. - The company is at risk of declining revenue growth if it fails to maintain a competitive edge in the electric vehicle motor controller market[95]. Research and Development - The company employs a matrix R&D management model, integrating various departments to enhance product innovation and market responsiveness[38]. - 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[42]. - R&D investment amounted to ¥37,099,638.21 in 2024, representing 10.54% of operating revenue[64]. - The number of R&D personnel increased by 7.19% from 167 in 2023 to 179 in 2024, with R&D personnel now accounting for 42.12% of the total workforce[64]. - The company completed the development of several key projects, including a four-in-one controller aimed at cost reduction and a two-in-one motor controller for hybrid light trucks, enhancing its product line[61]. Operational Efficiency and Cost Management - The company plans to enhance operational efficiency through technology innovation, talent acquisition, and improved supplier management to mitigate risks[7]. - The total operating costs for 2024 amounted to ¥191,824,610.47, a slight decrease of 0.98% compared to ¥193,096,208.52 in 2023[55]. - The company aims to reduce operational costs by 15% through process optimization and automation initiatives[1]. Governance and Transparency - The company is committed to maintaining transparency and accuracy in its financial reporting, as affirmed by its board and management[4]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors[102]. - The board of directors consists of 8 members, including 3 independent directors, complying with legal requirements[101]. - The company has established specialized committees under the board, including a strategy committee and an audit committee, to support decision-making[101]. Strategic Initiatives and Future Plans - The company is focused on sustainable development and aims to improve its business performance through strategic initiatives[7]. - The company plans to continue expanding its industrial automation product business in response to domestic manufacturing upgrades and market opportunities[46]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[110]. - The company aims to achieve stable revenue growth in 2024, supported by national policies for the new energy vehicle and industrial automation sectors[87]. Risks and Challenges - Raw material price volatility poses a risk to the company's gross margin, with potential declines in profitability if costs rise significantly[6]. - The company acknowledges the potential impact of raw material price volatility on gross margin and profitability[95]. - The company has indicated ongoing uncertainty regarding its ability to continue as a going concern, as noted in the recent audit report[22]. Employee Development and Compensation - The company has a training program in place to enhance employee skills, including mentorship and technical training initiatives[144]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.5041 million[131]. - The company has implemented a performance-based compensation policy for 2024, focusing on both quantitative and qualitative assessments[143]. Subsidiaries and Investments - The company established a wholly-owned subsidiary, Xinjiang Blue Ocean Zhongteng Electric Co., Ltd., with a registered capital of ¥10 million in June 2024, which is now included in the consolidated financial statements[56]. - The company also co-founded Xinjiang Zhongke Huaten Technology Co., Ltd. with a registered capital of RMB 6 million, where Xinjiang Blue Ocean Zhongteng Electric Co., Ltd. holds a 46% stake[174]. - The company invested RMB 8 million in Shanghai Lanyi Aviation Technology Co., which focuses on eVTOL technology development[198]. Corporate Social Responsibility - The company actively fulfills its corporate social responsibility, enhancing governance and operational standards[160]. - The company has implemented measures to protect employee safety and health, reflecting its commitment to labor protection[161].

智通财经4月25日电，蓝海华腾(300484.SZ)发布2025年第一季度报告，实现营业收入1.31亿元，同比增 长87.04%；实现净利润2799.24万元，同比增长273.83%。营业收入变动主要系销售增加所致。 蓝海华腾：一季度净利润同比增长273.83% ...

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：2025-019 深圳市蓝海华腾技术股份有限公司 关于持股 5%以上股东、董事股份减持计划的预披露公告 持股 5%以上股东、董事徐学海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。 | 序 | | | | 持有公司 | 占公司 | 拟减持股 | 拟减持股 份数量占 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 股东名称 | | 股东身份 | 股份数量 | 总股本 | 份数量（股 | 公司总股 | | | | | | （股） | 比例 | <不超过>） | | | | | | | | | | 本的比例 | | 1 | | 持股 东、董事 | 5%以上股 | 13,456,348 | 6.48% | 1,000,000 | 0.48% | | | 徐学海 | | | | | | | 一、股东的基本情况 二、本次减持计划的主要内容 ...

蓝海华腾 2025 年公告 证券代码：300484 股票简称：蓝海华腾 公告编号：2025-018 深圳市蓝海华腾技术股份有限公司 关于 2022 年限制性股票激励计划部分限制性股票 回购注销完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 激励计划激励对象名单>的议案》等议案，公司监事会对本激励计划的相关事项进 行核实并出具了相关核查意见。 2、2022 年 9 月 30 日至 2022 年 10 月 10 日，公司对本激励计划拟激励对象的 姓名和职务在公司内部进行了公示。在公示期内，公司监事会未收到任何对本次 拟激励对象名单的异议，无反馈记录。2022 年 10 月 12 日，公司监事会披露了《监 事会关于 2022 年限制性股票激励计划激励对象名单的审核意见及公示情况说明》 （公告编号：2022-053）。 3、2022 年 10 月 17 日，公司召开 2022 年第一次临时股东大会，审议通过了 《关于<深圳市蓝海华腾技术股份有限公司 2022 年限制性股票激励计划（草案）> 及其摘要的议案》、《关于< ...

人民财讯3月18日电，企查查APP显示，近日，深圳市华腾国威科技有限公司成立，法定代表人为周小 义，注册资本为500万元，经营范围包含：变压器、整流器和电感器制造；光伏设备及元器件销售；汽 车零部件研发；汽车零部件及配件制造；电力电子元器件制造等。 企查查股权穿透显示，该公司由蓝海华腾旗下无锡蓝海华腾技术有限公司、深圳市国威电源科技有限公 司等共同持股。 ...

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：2025-014 深圳市蓝海华腾技术股份有限公司 关于董事会、监事会换届选举完成的公告 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 2025 年 3 月 12 日在公司会议室召开了 2025 年第一次临时股东大会，会议审议通过了董事会、 监事会换届选举的相关议案，选举出公司第五届董事会、监事会成员。公司董事 会、监事会换届选举已完成，现将有关情况公告如下： 一、第五届董事会组成情况 非独立董事：邱文渊先生、徐学海先生、姜仲文先生、傅颖女士、时仁帅先 生 独立董事：叶佩青先生、周卿先生、王建优先生 上述董事会成员均符合法律、法规所规定的上市公司董事任职资格，不存在 《公司法》、《公司章程》中规定的不得担任公司董事的情形，董事会中兼任公 司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二 分之一，独立董事人数未低于公司董事总数的三分之一。独立董事的任职资格和 独立性已经深圳证券交易所审核无异议。 二、第五届董 ...