北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于恒勃控股股份有限公司 2023 年年度股东大会的 法律意见书 国枫律股字[2024]A0194号 致：恒勃控股股份有限公司 （"贵公司"或"恒勃股份"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并 见证贵公司 2023 年年度股东大会（以下简称"本次股东大会"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券 法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《恒 勃控股股份有限公司章程》（以下简称"公司章程"）等有关规定，就本次股东大会 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具本 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2024-034 恒勃控股股份有限公司 关于回购股份的进展公告 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。 恒勃控股股份有限公司（以下简称"公司"）于 2024 年 2 月 21 日召开的第四 届董事会第二次会议和第四届监事会第二次会议，分别审议通过了《关于回购股份 方案的议案》。公司拟使用自有资金不低于人民币 5,000.00 万元（含本数），不超 过人民币 10,000.00 万元（含本数），通过深圳证券交易所交易系统以集中竞价交易 方式回购公司部分社会公众股股份，用于实施员工持股计划或股权激励，拟回购股 份的种类为公司发行的人民币普通股（A 股），回购价格不超过人民币 42.00 元/股 （含本数），按回购股份价格上限和回购股份资金总额上下限测算，预计回购股份 数量为 1,190,477 股至 2,380,952 股，约占公司当前总股本的比例为 1.15%至 2.30%。 回购期限自公司董事会审议通过回购股份方案之日起不超过 12 个月。 具体内容详见公司于 2024 年 2 月 21 日、202 ...

Financial Performance - The company's revenue for Q1 2024 was ¥184,515,506.88, representing a 5.69% increase compared to ¥174,577,121.96 in the same period last year[5] - Net profit attributable to shareholders was ¥29,583,222.01, up 3.69% from ¥28,530,125.28 year-on-year[5] - Basic and diluted earnings per share fell by 21.62% to ¥0.29 from ¥0.37 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 184,515,506.88, an increase of 5.4% compared to CNY 174,577,121.96 in Q1 2023[32] - Net profit for Q1 2024 reached CNY 29,583,222.01, representing a 3.7% increase from CNY 28,530,125.28 in Q1 2023[33] - The total comprehensive income for the first quarter of 2024 was CNY 29,583,222.01, compared to CNY 28,530,125.28 in the previous period, reflecting an increase of approximately 3.7%[34] Cash Flow and Financing - The cash flow from operating activities decreased by 18.39% to ¥28,214,797.17 from ¥34,573,975.97 in the previous year[5] - The net cash flow from financing activities surged by 894.91% to ¥49,763,297.08 compared to ¥5,001,813.29 in the same period last year[13] - The ending balance of cash and cash equivalents was CNY 613,508,344.58, up from CNY 57,956,842.51 at the end of the previous period, reflecting a significant increase[38] - Cash inflow from investment activities totaled CNY 271,926,893.26, significantly higher than CNY 63,896,645.93 in the previous period, marking an increase of approximately 325.5%[38] - Cash flow from financing activities generated a net inflow of CNY 49,763,297.08, a substantial increase from CNY 5,001,813.29 in the previous period[38] - The company reported a cash inflow of CNY 49,900,000.00 from borrowings, compared to CNY 10,000,000.00 in the previous period, indicating increased financing activity[38] Assets and Liabilities - Total assets increased by 1.13% to ¥1,778,569,767.93 from ¥1,758,692,428.90 at the end of the previous year[5] - Current liabilities increased to CNY 362,729,122.27 in Q1 2024, up from CNY 322,288,126.98 in Q1 2023, reflecting a growth of 12.5%[30] - Non-current assets totaled CNY 463,435,523.80 in Q1 2024, an increase of 15.9% from CNY 399,857,959.25 in Q1 2023[30] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,679[15] - The largest shareholder, Zhou Shuzhong, holds 29.11% of shares, totaling 30,090,000 shares[15] - The second-largest shareholder, Hu Wanyin, holds 17.46% of shares, totaling 18,054,000 shares[15] - The company has a total of 1,740,046 shares held in the repurchase special securities account at the end of the reporting period[16] - The total number of shares with limited sale conditions for Zhou Shuzhong is 30,090,000, with a release date of December 16, 2026[18] - The total number of shares with limited sale conditions for Hu Wanyin is 18,054,000, with a release date of December 16, 2026[18] Operational Changes and Investments - The company completed the cancellation of its subsidiary, Ningbo Hengbeikang Medical Technology Co., Ltd., on January 3, 2024, to reduce management costs[20] - On February 4, 2024, the company signed share transfer agreements to acquire a total of 1.3984% equity in Shenzhen Kaiyang Electronics Co., Ltd. for a total of ¥1,780,000[20] - The company plans to invest in a new energy vehicle thermal management system and air intake system project on approximately 140 acres of industrial land in Taizhou, Zhejiang Province[21] - The company has allocated between ¥50 million and ¥100 million for a share repurchase plan, aiming to buy back 1,190,477 to 2,380,952 shares, which is about 1.15% to 2.30% of the total share capital[23] - As of February 29, 2024, the company had repurchased 1,106,146 shares, representing 1.07% of the total share capital[26] - By March 31, 2024, the total shares repurchased reached 1,740,046, accounting for 1.68% of the total share capital, with a total transaction amount of ¥50,085,748.74[26] Research and Development - Research and development expenses for Q1 2024 were CNY 10,715,577.97, up 9.2% from CNY 9,809,523.43 in Q1 2023[32]

446 http://www.huajinsc.cn/ 1 / 7 请务必阅读正文之后的免责条款部分 步延伸公司现有产品线，另一方面亦助推公司由单一的燃油二轮摩托车应用，向摩 托车、电动车、沙滩车及四轮车等多元应用场景覆盖。截至目前，相关智能仪表产 品的量产及在研项目已遍及金浪、豪进，奔达、凯越、元图、保时马和本田等国内 外知名厂商，并于 2023 年初对国内规模最大的中大排量摩托车企业钱江摩托实现 批量供货。 风险提示：新能源汽车行业景气度风险、新业务及新客户拓展不及预期风险、产品 价格年降风险、宏观经济和产业政策风险、原材料供应和价格波动风险、技术升级 迭代风险、市场竞争风险等。 | --- | --- | --- | --- | --- | --- | |---------------------|-------|-------|-------|-------|-------| | 会计年度 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入(百万元 ) | 713 | 785 | 938 | 1,140 | 1,353 | | YoY(%) | 12.6 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2024-030 恒勃控股股份有限公司 关于召开 2023 年年度股东大会的通知 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。 恒勃控股股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开了第四届董事会 第三次会议，定于 2024 年 5 月 13 日（星期一）召开公司 2023 年年度股东大会。现将股东 大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合相关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的时间 （1）现场会议召开时间为：2024 年 5 月 13 日（星期一）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：2024 年 5 月 13 日 09:15-09:25，09:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的 ...

恒勃控股股份有限公司 2023 年度内部控制评价报告 恒勃控股股份有限公司全体股东： 根据财政部、中国证券监督管理委员会等部门联合发布的《企业内部控制基本 规范》及其配套指引的规定和其他内部控制监管要求（以下简称"企业内部控制规 范体系"），结合恒勃控股股份有限公司（以下简称"公司"）内部控制制度和评 价办法，在内部控制日常监督和专项监督的基础上，我们对公司截至 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制建立的合理性、完整性和实施的有 效性进行了评价，并就内部控制设计和运行中存在的缺陷进行了认定。现将公司截 至 2023 年 12 月 31 日与公司财务报表相关的内部控制评价情况报告如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带责 任。 公司内部控制的 ...

关于恒勃控股股份有限公司 内部控制的鉴证报告 本鉴证报告仅供恒勃股份年度报告披露时使用，不得用作任何其他目的。我们 同意本鉴证报告作为恒勃股份年度报告披露的必备文件，随同其他材料一起报送 并公开披露。 三、管理层的责任 恒勃股份管理层的责任是建立健全内部控制并保持其有效性，同时按照《企业 内部控制基本规范》(财会[2008]7 号)及相关规定对恒勃股份于 2023 年 12 月 31 日与财务报表相关的内部控制有效性作出认定，并对上述认定负责。 中汇会鉴[2024]4439号 恒勃控股股份有限公司全体股东： 我们接受委托，审核了后附的恒勃控股股份有限公司(以下简称恒勃股份)管理 层编制的截止2023年12月31日《恒勃控股股份有限公司内部控制评价报告》并对其 中涉及的与财务报表相关的内部控制有效性进行了鉴证。 一、重大固有限制的说明 内部控制具有固有限制，存在由于错误或舞弊而导致错报发生和未被发现的可 能性。此外，由于情况的变化可能导致内部控制变得不恰当，或降低对控制政策、 程序遵循的程度，根据内部控制评价结果推测未来内部控制有效性具有一定的风 险。 二、对报告使用者和使用目的的限定 四、注册会计师的责任 我 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-on-year growth of 15%[16]. - The company's operating revenue for 2023 reached ¥785,426,565.11, representing a 10.15% increase compared to ¥713,041,884.87 in 2022[22]. - Net profit attributable to shareholders was ¥114,721,428.17, up 10.44% from ¥103,875,531.16 in the previous year[22]. - Cash flow from operating activities increased by 22.01% to ¥141,501,729.56, compared to ¥115,978,874.27 in 2022[22]. - The company expects a revenue growth forecast of 10% for 2024, driven by new product launches and market expansion efforts[16]. - The total operating revenue for 2023 reached ¥785,426,565.11, representing a year-on-year increase of 10.15% compared to ¥713,041,884.87 in 2022[82]. - The company achieved a 10.30% increase in domestic revenue, totaling ¥777,974,597.92, compared to ¥705,311,564.09 in 2022[82]. - The company reported a significant increase in cash and cash equivalents, reaching ¥600,190,798.68, which accounts for 34.13% of total assets, up from 5.00% at the beginning of the year, reflecting a 29.13% increase due to funds raised from the initial public offering[107]. Market Expansion and Strategy - The company aims to expand its market presence by entering three new regions in 2024, targeting a 20% increase in market share[16]. - The company plans to increase R&D investment and accelerate vertical integration of the supply chain to enhance core competitiveness and expand global market share[47]. - The company is actively pursuing new market opportunities in hydrogen fuel cell vehicles, indicating a strategic shift towards renewable energy solutions[64]. - The company plans to invest in new technologies and product lines to drive future growth[182]. - The company is focusing on expanding its market reach and enhancing its product offerings through strategic partnerships and investments[186]. - The company aims to maintain its leading position in the intake system industry while expanding production capacity and increasing global market share, particularly in the NEV sector[140]. Research and Development - The company is investing 100 million RMB in R&D for new product development, focusing on advanced filtration technologies[16]. - The company’s R&D investment amounted to ¥45,706,290.50 in 2023, representing 5.82% of total revenue, a slight increase from 5.78% in 2022[100]. - The company has a strong focus on technology R&D, holding multiple core technologies and having established partnerships with Zhejiang University for joint laboratory initiatives[49]. - The company is developing integrated PCV valve activated carbon canisters to meet the national emission standards for motorcycles, aiming to reduce fuel evaporation emissions[97]. - The company is also working on a new motorcycle intelligent instrument screen with enhanced functionalities, including support for 4G communication and real-time navigation[98]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective decision-making and protection of shareholder rights[161]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a diverse and qualified governance body[162]. - The company has set up specialized committees within the board to oversee various aspects such as audit, strategy, and remuneration, enhancing governance effectiveness[165]. - The company has a transparent information disclosure system, ensuring timely and accurate communication with investors[167]. - The company prioritizes investor relations management, maintaining a good interactive relationship with investors since its listing[167]. Challenges and Risks - The company has faced challenges related to supply chain disruptions but has developed contingency plans to mitigate risks[16]. - The company faces risks related to raw material supply and price fluctuations, which could impact operational performance, and is taking measures to optimize supplier relationships and production efficiency[151]. - The company has implemented measures to mitigate risks associated with technological upgrades and the rapid evolution of the automotive industry[154]. - The company has faced challenges in acquiring new customers, which may negatively impact profitability if the situation does not improve[153]. Investments and Acquisitions - The company has identified potential acquisition targets in the automotive parts sector to enhance its product offerings and market reach[16]. - The company completed two acquisitions in the past year, enhancing its market share by 10%[198]. - The company plans to expand its production capacity to 1.5 million sets of automotive intake systems and 1 million sets of fuel evaporation control systems, with the Chongqing subsidiary targeting an annual output of 1.3 million sets of automotive intake systems[129]. Product Development - The company is actively developing intake systems for new energy vehicles, with products for brands like Li Auto and Xpeng entering mass production in 2024[62]. - The company is focusing on modular design and manufacturing for new energy vehicle thermal management systems to enhance battery life and reduce vehicle costs[94]. - The company is developing a long-life motorcycle air filter to improve user experience and address customer complaints regarding short filter lifespan[96]. - The lightweight intake pipe technology aims to reduce vehicle weight by 10%, leading to a 6%-8% decrease in fuel consumption and a 4% reduction in emissions[96]. Financial Management - The financial responsibility is overseen by a dedicated finance officer, ensuring accurate financial reporting and compliance[179]. - The company has established an independent financial department and accounting system, ensuring financial decisions are made autonomously[170]. - The company has a cash management plan allowing for the use of up to RMB 700 million (approximately USD 70 million) of idle funds for investment in low-risk financial products[130]. - The company reported a net other income of ¥7,794,711.92, which is 5.95% of total income, primarily due to an increase in government subsidies[106].

证券代码：301225 证券简称：恒勃股份 公告编号：2024-023 恒勃控股股份有限公司 关于修订《公司章程》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。 根据《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交 易所创业板股票上市规则》以及《深圳证券交易所上市公司自律监管指引第2号 ——创业板上市公司规范运作》等有关法律、法规、规范性文件的最新规定， 并结合公司的实际情况，恒勃控股股份有限公司（以下简称"公司"）于2024 年4月19日召开第四届董事会第三次会议，审议通过了《关于修订<公司章程>的 议案》，现将有关情况公告如下： | 修订前 | 修订后 | | --- | --- | | 第一百二十七条 公司设总经理1名，由董 | 第一百二十七条 公司设总经理1名，由董事 | | 事会聘任或解聘。 | 会聘任或解聘。 | | 公司设副总经理3名，由总经理提名，董 | 公司设副总经理5名，由总经理提名，董事 | | 事会聘任或解聘。 | 会聘任或解聘。 | | 公司总经理、副总经理、董事会秘书、财 | 公司总经理、副总经理、董事会秘书、财 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2024-021 恒勃控股股份有限公司 关于使用暂时闲置自有资金和闲置募集资金 进行现金管理的公告 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。 恒勃控股股份有限公司（以下简称"公司"、"恒勃股份"）于 2024 年 4 月 19 日召开了第四届董事会第三次会议和第四届监事会第三次会议，审议通过了 《关于使用暂时闲置自有资金和闲置募集资金进行现金管理的议案》，同意公司 及其全资子公司在不影响募集资金投资项目建设和公司正常经营的情况下，使 用不超过人民币 65,000 万元（含本数）的闲置资金进行现金管理，其中使用不 超过人民币 35,000 万元（含本数）的闲置募集资金用于购买安全性高、低风险、 流动性好的理财产品，使用不超过人民币 30,000 万元（含本数）闲置自有资金 用于购买投资期限不超过 12 个月的低风险、流动性好的理财产品。上述额度自 公司股东大会审议通过之日起 12 个月内可循环滚动使用。本议案尚需提交公司 股东大会审议。现将具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委 ...