Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the management of raised funds by Shenzhen Shenghong Electric Co., Ltd. for the year 2024, ensuring compliance with regulatory requirements and detailing the usage and storage of the funds raised. Group 1: Fundraising Overview - The company raised a total of RMB 292.62 million through the issuance of 22.81 million shares at a price of RMB 14.42 per share, with the net amount reaching RMB 295.91 million as of August 16, 2017 [1][2] - As of December 31, 2024, the total amount of raised funds utilized for projects was RMB 288.75 million, leaving a balance of RMB 7.17 million [2][3] Group 2: Fund Management and Storage - The company has established a dedicated account for the management of raised funds, adhering to the regulatory guidelines and ensuring strict approval processes for fund usage [3][4] - As of December 31, 2024, the balance in the dedicated accounts was RMB 44.52 million, which includes interest income of RMB 38.59 million after deducting fees [4][5] Group 3: Project Implementation and Adjustments - The company has not made any changes to the fundraising investment projects during the year, and there were no transfers or replacements of previous projects [4][5] - The company has decided to unify the management of certain projects and extend the completion timeline for the "High-Power Power Electronics Equipment Manufacturing Base (Phase I)" project to December 2024 [5][6] Group 4: Financial Performance and Impact - The implementation of the "High-Power Power Electronics Equipment Manufacturing Base (Phase I)" project has significantly increased the company's product output and sales revenue, with a reported profit before tax of RMB 51.65 million in 2020, marking a 280.29% increase compared to the previous year [6] - The "R&D Center Construction Project" is aimed at enhancing the company's innovation capabilities and does not directly generate economic benefits, making it difficult to assess its financial impact separately [6]

Core Viewpoint - The audit committee of Shenzhen Shenghong Electric Co., Ltd. has conducted an evaluation of the performance of the accounting firm for the year 2024, confirming the firm's qualifications and the quality of its audit work [1][4]. Group 1: Basic Information of the Accounting Firm - The accounting firm, Deloitte Touche Tohmatsu Certified Public Accountants LLP (referred to as "Deloitte"), was established in 1981 and transformed into a special general partnership in 2011 [1]. - As of the end of 2024, Deloitte has nearly 6,000 employees, including 239 partners and 1,359 registered accountants, with over 400 accountants having signed securities service audit reports [2]. - Deloitte's business revenue for 2023 was 2.703 billion yuan, with audit business revenue of 2.205 billion yuan and securities business revenue of 502 million yuan [2]. Group 2: Appointment and Audit Process - The company's board approved the reappointment of Deloitte as the auditing firm for the 2024 financial year, with an annual audit fee of 900,000 yuan [2]. - Deloitte conducted audits on the company's financial reports and internal controls, as well as a special report on the use of raised funds and related party transactions [3]. Group 3: Audit Committee's Supervision - The audit committee evaluated Deloitte's professional qualifications, business capabilities, integrity, independence, and past audit performance, concluding that Deloitte meets the requirements for auditing the company [4]. - The audit committee held pre-audit communication meetings to discuss the audit scope, key timelines, personnel arrangements, and audit focus for 2024 [4]. Group 4: Overall Evaluation - The audit committee confirmed that Deloitte maintained an impartial and objective attitude during the audit process, demonstrating good professional ethics and business quality [5]. - Deloitte completed the audit work for the company's 2024 annual report on time, providing an objective, complete, clear, and timely audit report [5].

Core Viewpoint - The company is committed to enhancing investor confidence and maintaining sustainable development through its "Quality and Return Improvement" action plan, aligning with national policies to boost capital market activity and company quality [1][6]. Financial Performance - The company's net profit reached 429 million RMB, a year-on-year increase of 6.49% compared to 2023 [2]. - Revenue from industrial power supply business was 603 million RMB, reflecting a 13.11% year-on-year growth [2]. - Revenue from electric vehicle charging and swapping equipment business was 1.216 billion RMB, showing a significant year-on-year increase of 43.04% [2]. Research and Development - The company maintains a strong focus on R&D, investing approximately 9% of sales revenue annually, with 2024 R&D expenses amounting to 257 million RMB, which is 8.46% of total revenue [3]. - As of December 31, 2024, the company holds 284 authorized patents and software copyrights [3]. - The company has received multiple accolades, including being recognized as a national high-tech enterprise and ranking among the top 500 global renewable energy companies [3]. Shareholder Returns - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares, totaling 155.17 million RMB, which represents 36.17% of the net profit for 2024 [4]. - Over the past three years, total cash dividends amounted to 303 million RMB, accounting for 28.69% of the cumulative net profit [4]. - The company has distributed a total of 404 million RMB in dividends since its IPO, exceeding the total raised funds by 122.80% [4]. Investor Relations - The company emphasizes investor communication and aims to build market confidence through various channels, including on-site research, strategy meetings, and online platforms [5]. - The company is committed to fulfilling its responsibilities as a listed entity and actively participates in social responsibility initiatives, supporting various charitable projects [5]. Future Outlook - The company will continue to focus on its core business, enhance technical capabilities, and strive for high-quality development while implementing the "Quality and Return Improvement" action plan [6]. - The company aims to strengthen investor confidence through transparent information disclosure and effective management practices [6].

Core Viewpoint - Shenzhen Shenghong Electric Co., Ltd. is set to hold an online earnings briefing on April 9, 2025, to discuss its 2024 annual performance and development strategy, as disclosed in its annual report [1][2]. Group 1: Meeting Details - The earnings briefing will take place on April 9, 2025, from 15:00 to 17:00 [1]. - The meeting will be conducted online via the "Value Online" platform [1]. - Key personnel attending the meeting include the Chairman and General Manager Fang Xing, Vice General Manager and CFO Yang Liu, Board Secretary Hu Tianshun, and Independent Director Li Jiancheng [1]. Group 2: Investor Participation - Investors can participate in the online meeting by accessing the provided link or scanning the QR code [1]. - Questions can be submitted by investors prior to the meeting, and the company will address commonly asked questions during the briefing [1].

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