Market Overview - The Shanghai Composite Index closed at 3402.32 points, above the five-day moving average, with an increase of 0.52% [1] - The total trading volume of A-shares reached 12866.77 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 1032 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Tongxin Transmission with a deviation rate of 22.43% [2] - Xinrui Technology with a deviation rate of 14.11% [2] - Zhaori Technology with a deviation rate of 9.17% [2] Detailed Stock Performance - The following stocks showed notable performance: - Tongxin Transmission: Today's increase of 29.95% with a turnover rate of 35.51% [2] - Xinrui Technology: Today's increase of 20.00% with a turnover rate of 13.86% [2] - Zhaori Technology: Today's increase of 12.81% with a turnover rate of 32.92% [2] - Other stocks with positive performance include: - Jingsheng New Materials: Increase of 13.84% [2] - Rundu Co.: Increase of 9.98% [2]

证券代码：300745 证券简称：欣锐科技 公告编号：2025-042 深圳欣锐科技股份有限公司 关于公司 2023 年限制性股票与股票期权激励计划股票期权 首次授予部分第一个行权期采用自主行权的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 深圳欣锐科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 四届董事会第四次会议、第四届监事会第四次会议，审议通过了《关于公司 2023 年限制性股票与股票期权激励计划股票期权首次授予部分第一个行权期行权条 件成就的议案》。根据 2023 年第五次临时股东大会的相关授权，公司董事会将 按照相关规定办理本次激励计划股票期权首次授予部分第一个行权期行权的相 关事宜。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网上披露的《关于公 司 2023 年限制性股票与股票期权激励计划股票期权首次授予部分第一个行权期 行权条件成就的公告》。 截至本公告披露日，本次自主行权事项已获深圳证券交易所审核通过，且公 公司 2023 年限制性股票与股票期权激励计划股票期权首次授予 ...

Group 1 - The wireless charging concept sector rose by 0.11%, ranking 6th among concept sectors, with 17 stocks increasing in value, including Wangzi New Materials, which hit the daily limit, and others like Luguang Technology, Xidi Micro, and Xinrui Technology, which rose by 14.15%, 10.76%, and 6.63% respectively [1][2] - The leading decliners in the wireless charging sector included Wan'an Technology, Junsheng Electronics, and Xinwanda, which fell by 9.45%, 3.53%, and 3.17% respectively [1][2] Group 2 - In terms of capital flow, the wireless charging concept sector experienced a net outflow of 141 million yuan, with 24 stocks seeing net inflows, and 6 stocks receiving over 30 million yuan in net inflows [2] - Wangzi New Materials led the net inflow with 298 million yuan, followed by Xinyi Communication, Haier Smart Home, and Antai Technology, which saw net inflows of 70.79 million yuan, 63.82 million yuan, and 60.23 million yuan respectively [2][3] Group 3 - The top stocks by net inflow ratio included Antai Technology, Haier Smart Home, and Wangzi New Materials, with net inflow ratios of 12.09%, 10.23%, and 9.41% respectively [3] - The detailed capital flow data for the wireless charging concept stocks showed significant trading activity, with Wangzi New Materials having a turnover rate of 67.11% and a daily increase of 10.02% [3]

Market Overview - The Shanghai Composite Index is at 3389.00 points, above the six-month moving average, with a slight increase of 0.04% [1] - The total trading volume of A-shares today is 512.26 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 75 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meirui New Materials (300848) with a deviation rate of 8.28% and a price increase of 8.72% [1] - Wankong Intelligent Manufacturing (603070) with a deviation rate of 7.52% and a price increase of 9.97% [1] - Hitec High-tech (002023) with a deviation rate of 5.81% and a price increase of 10.01% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Sichuan Jiuzhou (000801) with a price increase of 3.47% and a deviation rate of 2.56% [2] - Phoenix Light (600071) with a price increase of 3.05% and a deviation rate of 2.47% [2] - Raytheon Micro Power (301050) with a price increase of 4.04% and a deviation rate of 2.26% [2]

深圳欣锐科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 证券代码：300745 证券简称：欣锐科技 公告编号：2025-041 1．本次股东大会无否决提案的情形； 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.现场会议召开时间：2025 年 5 月 20 日（星期二）下午 14:30。 2.网络投票时间：2025 年 5 月 20 日。其中，通过深圳证券交易所交易系统 进行网络投票的时间为 2025 年 5 月 20 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 20 日 9:15-15:00 的任意时间。 3.现场会议召开地点：深圳市南山区留仙大道 3370 号南山智园崇文园区 3 号楼栋 35 层公司会议室 4.表决方式：现场投票和网络投票表决 5.会议召集人：公司董事会 6.会议主持人：公司董事长吴壬华先生 7.本次会议的召集、召开符合《中华人民共和国公司法 ...

北京市中伦（深圳）律师事务所 关于深圳欣锐科技股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 致：深圳欣锐科技股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东大会规则》（下称"《股 东大会规则》"）、《深圳证券交易所创业板股票上市规则》（下称"《上市规则》"）、 《深圳证券交易所上市公司股东大会网络投票实施细则》（下称"《网络投票实施 细则》"）等法律、行政法规、规章、规范性文件的有关规定及现行有效的《深圳 欣锐科技股份 ...

Industry Performance - In 2024, China's new energy vehicle (NEV) production and sales reached 12.888 million and 12.866 million units, respectively, with year-on-year growth of 34.4% and 35.5% [2][3] - NEV sales accounted for 40.9% of total new car sales, an increase of 9.3% from 2023 [2] - Plug-in hybrid vehicle sales made up 40% of NEV sales, up 10.4% year-on-year [2] Future Market Outlook - The NEV penetration rate is expected to exceed 50% in 2025, providing long-term growth opportunities for the company's vehicle power supply business [4][11] - The total automobile sales in China for 2025 are projected to be 32.9 million units, with NEV sales expected to reach 16 million units, a year-on-year increase of 24.4% [3] Company Financials - In 2024, the company achieved revenue of 223,675.59 million yuan, a year-on-year increase of 57.81% [8] - The net profit attributable to the parent company was -12,221.11 million yuan, a reduction in loss of 4,730.97 million yuan compared to the previous year [8] Inventory and Supply Chain Management - The company reported a significant inventory impairment of 21 million yuan in Q1 2025, attributed to rapid market changes and a cautious approach to inventory valuation [5][6] - Measures have been implemented to enhance supply chain management, including demand management and digital upgrades [5][6] Production Capacity and Utilization - The overall capacity utilization rate for 2024 was 94.34% [7] - The company plans to optimize production efficiency through automation and improved processes to meet future market demands [7][18] Strategic Initiatives - The company aims to enhance its product matrix by focusing on high-power density vehicle power supply products and expanding into new markets such as robotics and data centers [9][21] - Continuous investment in R&D and technology innovation is emphasized to maintain competitiveness and meet customer needs [9][25] Challenges and Responses - The company faces challenges from industry competition and pricing pressures, with strategies in place to improve profitability and operational efficiency [12][25] - The management acknowledges the need for a balance between market share and profitability, with ongoing efforts to enhance financial performance [25][26]

Core Viewpoint - The "Smart Consumption Industry Week" performance briefing highlighted the positive development signals in the smart consumption sector, showcasing the technological innovations and market expansions of participating companies [1] Group 1: Industry Trends - The "Artificial Intelligence +" initiative aims to accelerate the development and application of new technologies in the smart consumption sector, creating high-growth consumption opportunities [2] - The automotive industry's shift towards electrification and intelligence has opened a strategic window for the in-car projection market, with leading companies like XGIMI focusing on smart cockpit and smart lighting projections [3] Group 2: Company Performance - Hengxuan Technology reported a net profit of 191 million yuan in Q1 2025, a 590% increase year-on-year, driven by the rise of smart wearable devices and supportive national policies [2] - Zhuhai Guanyu continues to enhance its competitive edge in consumer batteries while developing sodium-ion and solid-state batteries, aiming for stable and efficient power supply in low-temperature scenarios [4] - Aolaide has maintained steady revenue growth in its materials business for five consecutive years, with ongoing upgrades to its OLED terminal materials and new product developments expected to gain market traction by 2025 [4][6] Group 3: Market Dynamics - Companies are experiencing robust production and sales growth due to consumer confidence recovery and local consumption subsidy policies [5] - Shihua Technology achieved revenues of 795 million yuan and a net profit of 280 million yuan in 2024, with a 442% increase in high-performance optical materials revenue, indicating strong market demand [6] - The maturation of OLED production processes is expected to lower manufacturing costs, facilitating the adoption of OLED displays in mid-range vehicles, thus expanding their market presence [6]

Financial Performance - The company reported a basic earnings per share of -0.7400 yuan for 2024, an improvement of 36.21% compared to -1.1600 yuan in 2023 [1] - The total revenue for 2024 was 22.37 billion yuan, representing a significant increase of 57.87% from 14.17 billion yuan in 2023 [1] - The net profit for 2024 was -1.22 billion yuan, showing a 28.24% improvement from -1.7 billion yuan in 2023 [1] - The return on equity for 2024 was -5.19%, an improvement of 44.31% compared to -9.32% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 27.2182 million shares, accounting for 19.25% of the circulating shares, with a change of 431,100 shares from the previous period [2] - Notable shareholders include Wu Renhua with 5.88% ownership, and Xin Yu Shi Qi Si Technology Co., Ltd. with 3.15% ownership, both of which remained unchanged [3] - The company did not declare any dividend distribution or stock transfer for the current period [3]

深圳欣锐科技股份有限公司 报告期内，公司监事会共召开了 6 次会议。具体的会议召开及审议议案情况 如下： | 序号 | 召开日期 | 会议名称 | 审议议案 1.《关于<公司 2023 年度监事会工作报告>的议案》 2.《关于<公司 2023 年度财务决算报告>的议案》 | | --- | --- | --- | --- | | | | | 3.《关于<公司 2023 年年度报告及其摘要>的议案》 4.《关于<公司 2023 年度募集资金存放与使用情况的 专项报告>的议案》 5.《关于<公司 2023 年度内部控制自我评价报告>的 议案》 | | | 2024 | 第三届监 | 6.《关于公司 2023 年度利润分配预案的议案》 7.《关于公司申请 2024 年度银行授信额度暨接受关 | | 1 | 年 4 | 事会第二 | 联方担保的议案》 | | | 月 24 日 | 十三次会 | 8.《关于<控股股东及其他关联方占用资金专项说明> | | | | 议 | | | | | | 的议案》 | | | | | 9.《关于公司使用闲置自有资金进行现金管理的议 | | | | | 案》 | | | | | 10. ...