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：2025-023 深圳市蓝海华腾技术股份有限公司 第五届监事会第二次会议决议公告 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。 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"）第五届监事会第二 次会议由公司监事会主席李慧珍女士召集，会议通知于 2025 年 4 月 12 日以专人 送达、电子邮件等通讯方式发出。 本次会议于 2025 年 4 月 24 日在深圳市光明区玉塘街道田寮社区智衍创新大 厦二号楼 8 层公司会议室以现场方式召开。 本次会议应出席监事 3 人，实际出席监事 3 人。会议由公司监事会主席李慧 珍女士主持。 本次会议的召集、召开和表决程序符合《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、监事会会议审议情况 （一）审议通过《关于公司 2024 年年度报告全文及其摘要的议案》 经审核，公司监事会认为：董事会编制和审核《公司2024年年度报告》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、 ...

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：2025-022 深圳市蓝海华腾技术股份有限公司 第五届董事会第二次会议决议公告 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。 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"）第五届董事会第二 次会议由公司董事长邱文渊先生召集，会议通知于 2025 年 4 月 12 日以专人送达、 电子邮件等通讯方式发出。 本次会议于 2025 年 4 月 24 日在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），公司独立董事叶佩青先生、周卿先生、王建优先生以通讯表 决方式出席。会议由公司董事长邱文渊先生主持，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》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《关于公司 2024 年年度报告全 ...

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：2025-025 深圳市蓝海华腾技术股份有限公司 关于公司 2024 年度利润分配预案的公告 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 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，审议通过了《关于 公司 2024 年度利润分配预案的议案》。现将有关情况公告如下： 一、2024 年度利润分配预案基本情况 根据中汇会计师事务所（特殊普通合伙）对公司 2024 年度财务报告的审计 结果：公司 2024 年度合并报表归属于上市公司股东的净利润为 27,672,042.78 元， 年末合并报表累计未分配利润为 283,363,957.85 元；母公司 2024 年度净利润为 36,664,009.65 元，年末母公司累计未分配利润为 310,755,197.29 元。根据《上市 公司监管指引第 3 号—上市公司现金分红》及《公司章程》等的有关规定，考虑 到公司未来发展需求，并结合公司目前经营情 ...

的法律意见书 观意字 2025SZ000026 号 深圳市南山区华润置地大厦 B 座 29 层 29/F, Tower B, China Resources Land Building, Nanshan District, Shenzhen 518057, P.R.China T (86-755)2598 0899 E guantaosz@guantao.com www.guantao.com 北京观韬（深圳）律师事务所 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 回购注销部分限制性股票相关事项 二〇二五年四月 北京观韬（深圳）律师事务所 法律意见书 北京观韬（深圳）律师事务所 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 回购注销部分限制性股票相关事项 的法律意见书 观意字 2025SZ000026 号 致：深圳市蓝海华腾技术股份有限公司 北京观韬（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，就公司 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 ...

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 ...

Financial Performance - The company reported a basic earnings per share of 0.1300 yuan for 2024, an increase of 18.18% compared to 0.1100 yuan in 2023 [1] - The total revenue for 2024 was 3.52 billion yuan, reflecting a growth of 7.98% from 3.26 billion yuan in 2023 [1] - The net profit for 2024 was 0.28 billion yuan, which is a 16.67% increase from 0.24 billion yuan in 2023 [1] - The return on equity (ROE) improved to 4.25% in 2024 from 3.70% in 2023, marking a 14.86% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 23.73 million shares, accounting for 14.45% of the circulating shares, which is a decrease of 613.42 thousand shares from the previous period [1] - Notable changes among the top shareholders include a decrease of 27.75 thousand shares for Qiu Wenyuan and a reduction of 132.30 thousand shares for Pingtan Blue Ocean Huaten Investment Co., Ltd [2] - New entrants to the top shareholders include Yu Beibei with 84.07 thousand shares and Goldman Sachs International with 75.40 thousand shares [2]

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% ...