Core Viewpoint - Shenzhen Oulu Tong Electronics Co., Ltd. has announced its 2024 profit distribution plan, which includes a cash dividend of 5.93 RMB per 10 shares for all shareholders, with no stock dividends or capital reserve transfers planned [2][4]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 13, 2025, and is based on a total share capital of 106,562,465 shares, excluding 1,655,300 shares held in the company's repurchase account [2][4]. - The total cash dividend amount is calculated as 62,209,948.84 RMB, derived from the base of 104,907,165 shares multiplied by the dividend per share of 0.593 RMB [2][4]. Group 2: Dividend Calculation and Taxation - The cash dividend per share is calculated to be 0.5837885 RMB, which is the total cash dividend divided by the total share capital [4]. - Different tax rates will apply for various categories of investors, with the company not withholding individual income tax at the time of distribution [2][3]. Group 3: Shareholder Eligibility and Payment Method - The dividend distribution will be applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of May 27, 2025 [3]. - The cash dividends will be distributed through the designated agent, China Securities Depository and Clearing Corporation Limited [3]. Group 4: Adjustment of Convertible Bond Terms - Following the profit distribution, the conversion price of the company's convertible bonds (code: 123241) will be adjusted from 44.56 RMB to 43.98 RMB per share, effective from May 28, 2025 [5].

证券代码：300870 证券简称：欧陆通 公告编号：2025-037 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 关于可转换公司债券调整转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会出具的《关于同意深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕219 号）同 意注册，深圳欧陆通电子股份有限公司（以下简称"公司"）于 2024 年 7 月 5 日，向不特定对象发行可转换公司债券6,445,265张，每张面值为人民币100元， 发行总额为人民币 644,526,500.00 元。公司可转债于 2024 年 7 月 26 日起在深 圳证券交易所挂牌交易，债券简称"欧通转债"，债券代码"123241"。 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； 派送现金股利：P1=P0-D； 上述三项同时进行：P1=（P0-D+A×k）/（1 ...

| 证券代码：300870 | 证券简称：欧陆通 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：123241 | 债券简称：欧通转债 | | 深圳欧陆通电子股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、2024 年年度权益分派方案：以公司现有总股本股剔除公司目前回购专户 的股份 1,655,300 股（公司通过回购专用账户所持有公司股份不参与本次利润分 配）后的 104,907,165 股为基数，向全体股东每 10 股派发现金红利 5.93 元人民 币（含税）。本年度不送红股，不以资本公积转增股本。公司本次实际现金分红 总额=104,907,165 股×0.593000 元/股=62,209,948.84 元。 一、股东大会审议通过的利润分配预案的情况 1、2024 年年度股东大会审议通过了《关于 2024 年度利润分配的预案的议 案》，拟以公司现有总股本剔除公司回购专用证券账户内的 1,655,300 股为基数 向全体股东每 10 股派发现金红利 5 ...

Core Viewpoint - Shenzhen Oulutong Electronics Co., Ltd. announced the suspension of the conversion of its convertible bonds "Outong Convertible Bonds" during the equity distribution period following the approval of the 2024 profit distribution plan at the annual shareholders' meeting on May 13, 2025 [1]. Group 1 - The company will implement the 2024 equity distribution according to relevant regulations [1]. - The "Outong Convertible Bonds" will resume conversion on the first trading day after the equity distribution registration date [1]. - During the suspension period, the convertible bonds will continue to trade normally [1]. Group 2 - The adjustment of the conversion price for the convertible bonds will occur in the event of stock dividends, capital increases, new share issuances, or cash dividends, following specific formulas outlined in the prospectus [3]. - The formulas for adjusting the conversion price include various scenarios such as stock dividends, capital increases, and cash dividends, ensuring that the conversion price reflects the changes in equity [3]. - The company will publish announcements regarding the adjustment of the conversion price and the suspension period in accordance with regulatory requirements [3].

证券代码：300870 证券简称：欧陆通 公告编号：2025-035 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日召 开了2024年年度股东大会审议通过了《关于2024年度利润分配的预案的议案》， 公司将根据相关规定实施 2024 年度权益分派。根据《公司向不特定对象发行可 转换公司债券募集说明书》中"转股价格的调整方式及计算公式"条款的规定（详 见附件）及有关业务办理指南的规定，公司可转换公司债券"欧通转债"将于 2025 年 5 月 20 日至 2024 年度权益分派股权登记日止暂停转股，2024 年度权益 分派股权登记日后的第一个交易日起恢复转股。 在上述暂停转股期间，公司可转换公司债券正常交易，敬请"欧通转债"持 有人留意。 特此公告。 深圳欧陆通电子股份有限公司董事会 2025 年 5 月 19 日 深圳欧陆通电子股份有限公司 关于实施权益分派期间"欧通转债"暂停转股的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 在本次发行之后，当公司发生派送股票股利 ...

Group 1: Company Overview - The company primarily engages in the research, development, production, and sales of switch power supply products, including power adapters and data center power supplies [3] - Products are widely used in various fields such as office electronics, network communication, security monitoring, smart home, new consumer electronics, data centers, and electric vehicles [3] Group 2: Financial and Operational Highlights - In July 2024, the company issued convertible bonds raising approximately CNY 645 million, with CNY 259 million allocated for building domestic data center power supply production lines [4] - The revenue from server power supplies accounted for 39% of the total revenue last year, with expectations for a significant increase in 2025 [8] Group 3: Product Development and Market Strategy - The company offers a comprehensive range of data center power supplies, including high-power server power supplies, with products covering power ranges from below 800W to above 2,000W [5] - Future growth will focus on deepening the switch power supply sector, expanding overseas markets, and leveraging existing core technologies [7] - The company plans to enhance its R&D efforts, with a 5.6% R&D expense ratio in 2024, to capitalize on opportunities in AI and high-power density server power supply sectors [13] Group 4: Investor Relations and Communication - The company encourages investors to monitor future disclosures for updates on business progress and financial performance [2][10] - The company acknowledges market factors affecting stock price fluctuations and will adhere to disclosure obligations regarding any share repurchase plans [12]

Investment Rating - The investment rating for the AIDC power equipment and grid industry is "Outperform the Market" (maintained rating) [1] Core Viewpoints - Domestic and international cloud service providers have significantly increased capital expenditures in Q1, indicating a rising investment sentiment in the domestic power grid [4] - The power equipment capacity can reach 3-5 times that of computing chips, with the supply and distribution market expected to reach 73 billion yuan by 2026 [4] - The AIDC power equipment sector has seen a general increase in stock prices, with lead-acid batteries, HVDC, and UPS showing the highest gains [4] - The industry is characterized by a long power transmission chain, with global giants like Eaton and Schneider having established strong product lines and solution capabilities, while domestic companies are gaining competitive advantages [4] - The year 2025 is anticipated to be a pivotal year for AIDC construction, with significant capital expenditures expected from major cloud providers [4] Summary by Sections AIDC Power Equipment - Major cloud companies like Tencent and Alibaba have ramped up their AI computing infrastructure investments, with Tencent's capital expenditure reaching 27.48 billion yuan, up 91% year-on-year, and Alibaba's at 24.612 billion yuan, up 121% [4][16] - The global data center's IT load is projected to grow significantly, with a compound annual growth rate (CAGR) of 48% from 2024 to 2026 [4] - The AIDC power equipment sector is expected to benefit from the increasing demand for power supply equipment, including transformers and UPS systems [4] Grid Industry - In March 2025, the national power engineering investment reached 56.9 billion yuan, a decrease of 5.7% year-on-year, while the grid engineering investment was 52 billion yuan, an increase of 18.4% year-on-year [30] - The National Grid's investment in ultra-high voltage equipment is expected to see significant growth in 2025, with a projected annual investment exceeding 650 billion yuan [4] - The bidding results for the National Grid's transmission and transformation equipment show a total bid amount of 17.636 billion yuan, an increase of 12.7% year-on-year [60]

证券代码：300870 证券简称：欧陆通 公告编号：2025-032 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 关于债券持有人可转债持有比例变动达 10%的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、可转换公司债券基本情况及配售情况 经中国证券监督管理委员会出具的《关于同意深圳欧陆通电子股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕219 号）同 意注册，深圳欧陆通电子股份有限公司（简称"公司"）向不特定对象发行可转 换公司债券（简称"可转债"）6,445,265 张，每张面值为人民币 100 元，募集 资金总额为人民币 644,526,500.00 元。 经深圳证券交易所同意，公司本次可转债于 2024 年 7 月 26 日起在深圳证券 交易所挂牌上市交易，债券简称"欧通转债"，债券代码"123241"。 公司控股股东深圳市格诺利信息咨询有限公司（以下简称"格诺利"）通过 原股东优先配售，认购"欧通转债"1,851,000 张，占可转债发行总量的 28.72%。 具体内容详见公司于 ...

证券代码：300870 公司简称：欧陆通 公告编号：2025-033 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 关于举行 2024 年年度报告 网上业绩说明会并征集相关问题的公告 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。 深圳欧陆通电子股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》及其 摘要。为便于广大投资者更深入全面地了解公司情况，公司定于 2025 年 5 月 19 日（星期一）15:00 至 16:00 在"进门财经"举办 2024 年年度报告网上业绩说 明会，本次网上业绩说明会将采用网络远程的方式举行，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 19（星期一）15:00-16:00 网络会议地点：进门财经（电脑端：https://s.comein.cn/4gtkcq7r，手机 端："进门"APP 或"进门平台"小程序） ...

证券代码：300870 证券简称：欧陆通 公告编号：2025-034 债券代码：123241 债券简称：欧通转债 深圳欧陆通电子股份有限公司 1、本次股份质押基本情况 注：（1）表格中的部分数据为四舍五入保留两位小数后的结果。 （2）上述质押股份不负担重大资产重组等业绩补偿义务。 2、股东股份累计质押情况 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳欧陆通电子股份有限公司（以下简称"公司"）近日接到控股股东深圳 市格诺利信息咨询有限公司（以下简称"格诺利"）的通知，获悉格诺利将其持 有的公司部分股份办理了质押业务。具体事项如下： 一、股东股份质押的基本情况 | 是 | 是 | 是否为控 | 否 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 否 | 股股东或 | 占其所 | 占公司 | 为 | 质押 | 东 | ...