国浩律师（上海）事务所 关于 上海阿莱德实业集团股份有限公司 2024 年年度股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年五月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于上海阿莱德实业集团股份有限公司 2024 年年度股东大会 之 法律意见书 致：上海阿莱德实业集团股份有限公司 作为具有从事中国法律业务资格的律师事务所，国浩律师（上海）事务所（以 下简称"本所"）接受上海阿莱德实业集团股份有限公司（以下简称"公司"）的委 托，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》"）等法律法规及规范性文件的规定，指派 本所律师 ...

Meeting Information - The 2024 Annual General Meeting (AGM) of Shanghai Allied Industrial Group Co., Ltd. will be held on May 15, 2025, with voting available both on-site and online [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is May 9, 2025 [2] Voting Process - Shareholders can choose either on-site voting or online voting, but not both; the first valid vote will be counted in case of duplicate voting [2][6] - The online voting will be available from 9:15 AM to 3:00 PM on May 15, 2025, through the Shenzhen Stock Exchange internet voting system [6][7] - Specific procedures for online voting include obtaining a digital certificate or investor service password for identity verification [7] Agenda Items - The AGM will review several proposals, including the establishment of a remuneration management system for directors, supervisors, and senior management [2][11] - Other proposals include confirming the remuneration for directors and supervisors for 2024 and planning for 2025, as well as changes to registered capital and amendments to the company's articles of association [11] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][13] - The registration period is set for May 12, 2025, from 9:00 AM to 4:00 PM [5] Contact Information - For inquiries regarding the AGM, shareholders can contact Li Xiafan at +86 2156480200 or via email at xiafan.li@allied-corp.com [5]

证券代码：301419 证券简称：阿莱德 公告编号：2025-020 上海阿莱德实业集团股份有限公司 关于召开 2024 年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海阿莱德实业集团股份有限公司（以下简称"公司"）于2025年4月21日在中 国证监会指定的信息披露网站巨潮资讯网（www.cninfo.com.cn）发布了《关于召 开2024年年度股东大会的通知》，本次股东大会采用现场投票与网络投票相结合 的方式召开。根据有关规定，现将有关事项提示如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则 和《公司章程》等的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025年5月15日（星期四）15:00； 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5月15日的交易时间，即9:15 ...

兴业证券股份有限公司 关于上海阿莱德实业集团股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：阿莱德 | | --- | --- | | 保荐代表人姓名：陈全 | 联系电话：021-38565545 | | 保荐代表人姓名：李立鸿 | 联系电话：021-38565545 | 二、保荐机构发现公司存在的问题及采取的措施 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12 | | （2）公司募集资金项目进展是否与信息披露文件一 | ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

证券代码：301419 证券简称：阿莱德 公告编号：2025-019 上海阿莱德实业集团股份有限公司 关于持股 5%以上股东股份减持计划预披露的公告 持股 5%以上股东吴靖先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有上海阿莱德实业集团股份有限公司（以下简称"公司""发行人"）股 份 6,000,000 股，占公司总股本的 6.00%的股东吴靖先生计划自本公告发布之日 起 15 个交易日后的三个月内通过集中竞价和/或大宗交易方式共减持其所持有的 公司股份不超过 1,500,000 股（占公司总股本的比例不超过 1.50%）。 若此期间有送股、资本公积金转增股本等股份变动事项，则减持比例不变， 对减持数量进行相应调整。 公司于近日收到股东吴靖先生出具的《股份减持计划告知函》，现将有关情 况公告如下： 一、本次拟减持股东的基本情况 | 序号 | 股东名称 | 持股总数（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 1 | 吴靖 | 6,00 ...

Group 1: Business Collaboration and Market Expansion - The company is actively expanding into emerging high-computing industries such as artificial intelligence and data centers, while also enhancing the application of thermal and cooling products in these fields [3] - The company has established operational entities in countries like India and is closely monitoring international market conditions to adjust its overseas strategy [3] - The company maintains strict confidentiality regarding customer information, adhering to commercial confidentiality agreements [2] Group 2: Financial Performance and Growth Drivers - The company has a strong focus on optimizing its core business and leveraging existing technological reserves to drive future profitability [4] - The telecommunications industry is experiencing steady growth, with the promotion and application of 5G technology continuing to deepen [5] - The company holds 255 technology patents and has received national-level CNAS laboratory certification, enhancing its competitive edge [5] Group 3: Industry Outlook and Competitive Strategy - The telecommunications industry is expected to achieve technological innovation and industrial upgrades, supported by policy initiatives [5] - The company plans to expand into new sectors such as smart transportation and artificial intelligence while continuing to deepen its engagement in the telecommunications field [5] - To maintain market share, the company is increasing R&D investment, diversifying product offerings, and strengthening partnerships with major telecommunications equipment manufacturers [5]

Group 1 - The core viewpoint of the article is that Alade (301419.SZ) reported a significant increase in both revenue and net profit for the first quarter of 2025, driven by the improved market conditions in the 5G sector [1] - The company's operating revenue reached 78.3006 million yuan, representing a year-on-year growth of 22.86% [1] - The net profit attributable to shareholders was 10.3227 million yuan, showing a substantial year-on-year increase of 134.32% [1] Group 2 - The increase in operating revenue is attributed to the enhanced market conditions in the 5G sector compared to the same period in 2024 [1] - Sales expenses increased at a rate lower than the growth of operating revenue compared to the same period in 2024 [1] - Management and financial expenses decreased compared to the same period in 2024 [1]

Financial Performance - The company's revenue for Q1 2025 was ¥78,300,589.97, representing a 22.86% increase compared to ¥63,731,803.57 in the same period last year[4] - Net profit attributable to shareholders for Q1 2025 was ¥10,322,724.43, a significant increase of 134.32% from ¥4,405,352.91 in Q1 2024[4] - The net profit excluding non-recurring gains and losses was ¥10,318,105.67, up 147.19% from ¥4,174,131.33 in the previous year[4] - The basic earnings per share for Q1 2025 was ¥0.1032, reflecting a 134.01% increase from ¥0.0441 in Q1 2024[4] - The total operating revenue for the current period is CNY 78,300,589.97, an increase of 22.9% compared to CNY 63,731,803.57 in the previous period[19] - The total operating costs for the current period amount to CNY 67,071,746.17, up from CNY 58,053,728.60, reflecting a growth of 15.5%[19] - The gross profit margin for the current period is approximately 13.0%, compared to 8.8% in the previous period, indicating improved profitability[19] - The net profit for the current period is 10,009,752.11, compared to 4,043,729.23 in the previous period, representing an increase of approximately 147.5%[20] - Operating profit for the current period is 11,422,836.50, up from 5,685,123.26 in the previous period, indicating a growth of about 100.5%[20] - Total comprehensive income for the current period is 9,929,238.39, compared to 4,217,901.29 in the previous period, showing an increase of about 135%[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 71.94% to ¥6,014,706.65, down from ¥21,432,170.33 in the same quarter last year[4] - Cash flow from operating activities for the current period is 6,014,706.65, a decrease from 21,432,170.33 in the previous period, reflecting a decline of approximately 72%[22] - The cash and cash equivalents at the end of the period stand at CNY 497,998,258.67, slightly up from CNY 497,916,012.23 at the beginning of the period[15] - The cash and cash equivalents at the end of the period amount to 497,998,258.67, down from 526,404,972.54 in the previous period, indicating a decrease of about 5.4%[23] - The company reported a net cash outflow from investing activities of -5,345,228.36, compared to -18,114,405.64 in the previous period, indicating an improvement of approximately 70.5%[22] - Total assets at the end of Q1 2025 were ¥1,040,332,611.68, a slight decrease of 0.02% from ¥1,040,548,761.43 at the end of the previous year[4] - The total assets as of March 31, 2025, are CNY 1,040,332,611.68, showing a minor decrease from CNY 1,040,548,761.43 at the start of the period[17] - The total liabilities decreased to CNY 83,537,818.63 from CNY 93,683,206.77, a reduction of 10.8%[17] Management and Strategic Changes - The company plans to change its name to "Shanghai Alade Industrial Group Co., Ltd." to better align with its integrated group management strategy[13] - The company has completed the registration and filing procedures for the name change, obtaining a new business license[13] - The company has a total of 4,500,000 restricted shares remaining after the release of 1,500,000 shares by an executive, indicating ongoing management retention strategies[12] Market Conditions and Expenses - The increase in revenue was attributed to improved market conditions in the 5G sector, which drove a 22.86% rise in sales compared to the previous year[8] - The company reported a significant reduction in management and financial expenses compared to the same period last year, contributing to the increase in net profit[8] - The company incurred credit impairment losses of 283,546.73 in the current period, compared to 1,135,645.27 in the previous period, reflecting a decrease of approximately 75%[20] - The company experienced foreign exchange losses of 80,514.44 in the current period, compared to a gain of 174,172.54 in the previous period[20]

Core Insights - In 2024, Alede's revenue decreased by 9.31% year-on-year to 351 million yuan, while net profit attributable to shareholders fell by 19.28% to 45.78 million yuan [2] - The company reported a basic earnings per share of 0.46 yuan [2] Business Segment Performance - Revenue from RF and wave-transmitting protective devices dropped by 24.67% to 171 million yuan, significantly impacting overall revenue [5] - Revenue from electronic thermal management devices increased by 12.96% to 83.91 million yuan [5] - Revenue from EMI and IP protective devices rose by 25.09% to 61.46 million yuan [5] - In Q4 2024, Alede achieved revenue of 98.25 million yuan, a year-on-year increase of 28.75% and a quarter-on-quarter increase of 1.28% [5] - Q4 net profit attributable to shareholders surged by 3339.16% to 18.14 million yuan, with a quarter-on-quarter increase of 70.16% [5] Profitability Metrics - In 2024, Alede's gross margin was 37.66%, down by 2.65 percentage points year-on-year [6] - The net profit margin was 12.67%, a decrease of 1.66 percentage points year-on-year [6] - Total operating expenses for 2024 were 73.21 million yuan, a reduction of 15.36 million yuan year-on-year [6] - The expense ratio was 20.84%, down by 2.03 percentage points year-on-year [6] Profit Distribution - Alede plans to distribute 5 yuan in cash for every 10 shares, totaling 50 million yuan, which accounts for 109.22% of net profit attributable to shareholders [6] - The company intends to increase its total share capital to 120 million shares by converting 2 shares for every 10 shares from capital reserves [6] Company Background - Alede was established on June 1, 2004, and went public on February 9, 2023, focusing on the R&D, production, and sales of polymer material communication equipment components [6]