Core Viewpoint - The company is actively expanding its business in HVLS fans, artificial intelligence, and smart governance, while facing challenges in revenue and profitability in the recent quarter [2][8]. Group 1: HVLS Fan Business - The HVLS fan business is the company's main revenue source, achieving a revenue of 244 million yuan in 2024 with a gross margin of 36.95% [2]. - The company holds a leading position in the domestic HVLS fan industry and aims to increase its overseas market share, which currently accounts for 23.31% of total revenue [2]. Group 2: Artificial Intelligence Initiatives - The company is leveraging its joint venture, Henan Yuzhi Kaile Intelligent Technology Co., Ltd., to advance AI applications in smart office, smart travel, and smart healthcare [3]. - The AI solutions provided are designed to ensure data security and compliance while enhancing operational efficiency [3]. Group 3: Smart Driving Collaboration - A cooperation agreement was signed with the Henan Provincial Automotive Industry Investment Group to promote digital and intelligent upgrades in the automotive sector, focusing on autonomous driving technology [4]. - The collaboration aims to develop technologies related to unmanned vehicles and logistics [4]. Group 4: Smart Governance Developments - In April 2025, the company launched a large model government integrated machine in collaboration with People's Daily Online, enhancing its offerings in smart governance [5]. - The "Deep Language Future" smart governance machine is designed for local deployment and ensures data security and compliance with government regulations [6]. Group 5: AI Medical Solutions - The AI medical segment focuses on providing various solutions for different medical applications, including smart hospital renovations and AI-assisted research platforms [7]. - Collaborations with major hospitals and health institutions are underway to enhance clinical and research capabilities using AI technologies [8]. Group 6: Financial Performance - In Q1 2025, the company reported a main revenue of 37.91 million yuan, a year-on-year decrease of 20.13%, while the net profit attributable to shareholders was -5.17 million yuan, an increase of 44.54% year-on-year [8]. - The company’s debt ratio stands at 16.59%, with investment income of 1.17 million yuan and a gross margin of 41.76% [8].

Group 1: HVLS Fan Business - HVLS fan is the main business of the company, achieving revenue of 244 million yuan in 2024 with a gross margin of 36.95% [2] - The company holds a leading position in the domestic HVLS fan industry and has competitive products in the international market [2] - In 2024, overseas revenue accounted for 23.31%, indicating potential for further market expansion [2] Group 2: AI Business Development - The company is advancing AI applications through its joint venture, Henan Yuzhi Kaile Intelligent Technology Co., focusing on smart office, smart travel, and smart healthcare [2][3] - The AI solutions provided include private cloud deployment and customized AI application model development, ensuring data security and compliance [3] Group 3: Smart Driving Initiatives - A cooperation agreement was signed with the Henan Automotive Industry Investment Group to promote digital and intelligent upgrades in the automotive sector [4] - The collaboration aims to develop technologies related to autonomous driving, including unmanned vehicles for transportation and logistics [4] Group 4: Smart Government Solutions - In April 2025, a joint launch of the "Deep Language Future" smart government all-in-one machine was announced, in collaboration with People's Daily Online [5] - The all-in-one machine supports localized deployment and ensures data security through encryption and permission management [7] Group 5: AI Medical Solutions - The AI medical sector focuses on providing various AI solutions for different medical applications, including smart hospital renovations and AI imaging model validation [6] - Collaborations have been established with several top-tier hospitals for research projects, aiming to enhance clinical, teaching, and research capabilities through AI and big data [6]

Financial Performance Summary - In 2024, the company reported operating revenue of 331.91 million yuan, a decrease of 10.14% compared to 2023 [2] - The net profit attributable to shareholders was -10.53 million yuan, a decline of 139.22% from the previous year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -18.13 million yuan, down 201.35% year-on-year [2] - The net cash flow from operating activities was 43.64 million yuan, an increase of 19.83% compared to the previous year [2] Q1 2025 Performance - For the first quarter of 2025, the company achieved operating revenue of 37.91 million yuan, a decline of 20.13% year-on-year [4] - The net profit attributable to shareholders was -5.17 million yuan, an improvement of 44.54% compared to the same period last year [4] - The net cash flow from operating activities was -25.01 million yuan, showing a 33.79% improvement from the previous year [4] Dividend Distribution - The company's board approved a profit distribution plan, proposing no cash dividends and no bonus shares, but a capital reserve increase of 4 shares for every 10 shares held [2] Initial Public Offering (IPO) Details - The company raised a total of 446 million yuan from its IPO, with a net amount of 385 million yuan after deducting issuance costs [5] - The funds were intended for the construction of production bases for energy-saving fans and efficient motors, a research and development center, and marketing service system [5]

Market Overview - The three major A-share indices collectively adjusted in the morning session, with the Shanghai Composite Index down 0.30%, the Shenzhen Component Index down 0.71%, and the ChiNext Index down 1.28% [1] - The total market turnover for the half-day was 661 billion, a decrease of 1 billion compared to the previous day, with 2,600 stocks in the market showing losses [1] Sector Performance - The controllable nuclear fusion, gaming, and beverage manufacturing sectors led the gains, while the innovative drug sector experienced the largest declines [2] - Notable stocks in the controllable nuclear fusion sector included Haohan Huadong (301137), Xue Ren Co., Ltd. (002639), and Rongfa Nuclear Power (002366), all hitting the daily limit [2] - Gaming stocks also performed well, with Youzu Network (002174) reaching the daily limit [2] - Beverage manufacturing stocks rebounded, with Junyao Health (605388) and Kuaijishan (601579) hitting the daily limit [2] - The autonomous driving sector showed strength, with Jinjiang Online (600650), Tongda Electric (603390), and Longzhou Co., Ltd. (002682) all reaching the daily limit [2] - The innovative drug sector saw significant declines, with Haichen Pharmaceutical (300584) dropping over 10%, and Hainan Hai Pharmaceutical (000566) and San Sheng Guojian also experiencing notable losses [2] Hotspot Overview - The nuclear power sector was highlighted as the strongest market focus, with 11 stocks hitting the daily limit and 5 stocks achieving consecutive limit-ups, including Shangwei Co., Ltd. and Zhongchao Holdings (002471) [7] - The military industry sector also saw 11 stocks hitting the daily limit, with 5 stocks achieving consecutive limit-ups [8] - The artificial intelligence sector had 9 stocks hitting the daily limit, with one stock achieving consecutive limit-ups [9] Key Developments - The controllable nuclear fusion sector is gaining attention following U.S. President Trump's recent executive orders aimed at launching the construction of 10 large nuclear power plants by 2030 and quadrupling the nuclear power capacity by 2050 [10] - The IP economy is also gaining traction, with stocks like Youzu Network and others seeing significant interest, particularly following the recent rise in the market value of Pop Mart in Hong Kong [11] - The autonomous driving sector is attracting capital, with recent funding rounds for companies like Jiushi Intelligent and New Stone Technology, indicating strong investor interest in this area [12]

证券代码：301070 证券简称：开勒股份 公告编号：2025-032 开勒环境科技（上海）股份有限公司 2024年年度股东会决议公告 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： 1、本次股东会没有出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 4、会议召集人：公司第四届董事会 5、会议主持人：公司董事长卢小波先生 6、本次股东会的召集、召开符合有关法律、行政法规、部门规章、规范性 文件和《开勒环境科技（上海）股份有限公司章程》（以下简称"《公司章程》"） 等的规定。 （二）会议出席情况 1、出席会议股东的总体情况 通过现场和网络投票的股东 25 人，代表股份 24,608,981 股，占公司有表决 1、会议召开时间： （1）现场会议召开时间：2025年05月20日（星期二）下午14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年05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 ...

上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 上海众华律师事务所 法律意见书 二〇二四年年度股东大会 之 见证法律意见书 上海市四川北路 1717 号嘉杰国际广场 26 楼 电话：021-62101316 传真：021-62103539 邮编：200080 网址：http:--www.winzonelaw.com 二〇二五年五月 见证法律意见书 致：开勒环境科技（上海）股份有限公司 上海众华律师事务所 法律意见书 上海众华律师事务所 关 于 开勒环境科技（上海）股份有限公司 二〇二四年年度股东大会 之 上海众华律师事务所（以下简称"本所"）接受开勒环境科技（上海）股份 有限公司（以下简称"公司"）委托，指派本所律师出席公司二〇二四年年度股 东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、部门 规章和规范性文件的规定，就公司本次股东会的召集与召开程序、出席会议人员 资格、召集人资格、会议表决程序和表决结果的合法性等有关法律问题出 ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-033 开勒环境科技(上海)股份有限公司 关于选举产生第四届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引（2025 年修订）》的相 关规定，开勒环境科技（上海）股份有限公司（以下简称"公司"）于 2025 年 05 月 20 日召开 2025 年第一次职工代表大会。经与会职工代表认真审议与民主 选举，一致同意选举温旭沛先生为公司第四届董事会职工代表董事（简历附后）， 任期至第四届董事会届满之日止。 本次选举职工代表董事工作完成后，公司第四届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 1/2。 职工代表董事简历 温旭沛，男，1982 年出生，中国国籍，无境外永久居留权，毕业于郑州大学 法学专业。2007 年 1 月至 2015 年 4 月任普翔天线设备（上海）有限公司人事行 政经理；2015 年 5 月至 2022 年 8 月任蓝怡科技集团股份有限公司人力资源总 监；2022 年 9 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 331 million yuan, with HVLS fan sales and related installation services contributing 244 million yuan, accounting for approximately 74% of total revenue [2] - The industrial and commercial energy storage business generated revenue of 49.61 million yuan, representing about 15% of total revenue [2] - In 2024, overseas market revenue reached 77.18 million yuan, making up 23.31% of total revenue [6] Group 2: Business Strategy and Development - For 2025, the company plans to deepen its focus on HVLS fan business and lithium battery technology applications, aiming to expand high-quality market users through technological innovation and personalized services [3] - The company will accelerate its strategic transformation, promoting AI+ applications in smart office, smart travel, and smart healthcare sectors [4] - The company aims to enhance product value in the HVLS fan business through technological innovation and product upgrades, while in the lithium battery sector, it focuses on high-quality customized solutions [4] Group 3: AI+ Initiatives - In the smart office sector, the company has launched an AI intelligent document processing platform, which is currently deployed in various government and enterprise units [5] - In the smart healthcare field, the company developed the "Lingxi" medical model for assisting medical research and writing, and has implemented AI solutions in several top-tier hospitals [5] - The smart travel initiative involves collaboration with leading companies in the field of autonomous driving to build an operational service platform for smart travel [5] Group 4: International Market Expansion - The company is expanding its international presence through a distribution model in key markets such as Singapore, India, and Mexico [6] - Future strategies include localizing marketing efforts and establishing overseas sales teams to enhance brand influence and market share [6]

证券代码：301070 证券简称：开勒股份 公告编号：2025-031 开勒环境科技(上海)股份有限公司 关于参加 2025 年上海辖区上市公司年报集体业绩说明会的公告 开勒环境科技（上海）股份有限公司（以下简称"公司"）已于 2025 年 04 月 29 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 2024 年度经营成果、 财务状况，公司计划于 2025 年 05 月 15 日（星期四）15:00-16:30 参加 2025 年 上海辖区上市公司年报集体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 重要内容提示： 二、说明会召开的时间、地点 1、会议召开时间：2025年05月15日（星期四）15:00-16:30 2、会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo. ...

证券代码：301070 证券简称：开勒股份 公告编号：2025-030 开勒环境科技(上海)股份有限公司 关于股份回购实施结果暨股份变动的公告 2、回购实施期间，公司严格按照《上市公司股份回购规则》《深圳证券交 易所上市公司自律监管指引第 9 号——回购股份》等相关规定，在每个月的前三 个交易日内披露截至上月末的回购进展情况。具体内容详见公司于回购期限内在 巨潮资讯网上披露的相关进展公告。 1 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。 开勒环境科技（上海）股份有限公司（以下简称"公司"）于 2024 年 11 月 19 日召开第四届董事会第七次会议，审议通过《关于拟回购公司股份方案的议 案》，同意公司使用不低于（含）人民币 2,000 万元且不超过（含）人民币 4,000 万元的自有资金及股票回购专项贷款资金以集中竞价交易的方式回购公司股份， 用于员工持股计划或股权激励计划。本次回购价格不超过（含）人民币 65 元/股， 具体回购股份的数量以回购结束时实际回购的股份数量为准。本次回购期限自公 司董事会审议通过回购方案之日起 12 个月内。具体内容详见公司 ...