威海市泓淋电力技术股份有限公司 关于使用闲置募集资金（含超募资金）和自有资金 进行现金管理以及追认使用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内容真实、准确和完整，不存在任何虚假记载、 误导性陈述或者重大遗漏。 证券代码：301439 证券简称：泓淋电力 公告编号：2024-016 威海市泓淋电力技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了第 三届董事会第二次会议及第三届监事会第二次会议，分别审议并通过了《关于使用闲置募 集资金（含超募资金）和自有资金进行现金管理以及追认使用闲置募集资金进行现金管理 的议案》，同意使用累计不超过 5 亿元（人民币或等值外币，下同）闲置募集资金（含超募 资金）进行现金管理，使用累计不超过 3 亿元自有资金进行现金管理，追认使用闲置募集 资金进行现金管理，并提请股东大会授权公司管理层具体实施上述事项，授权期限自股东 大会审议通过之日起 12 个月内有效。在投资期限内，该额度可以循环滚动使用。保荐机构 中信证券股份有限公司（以下简称"保荐机构"）发表了无异议的核查意见。该事项尚需提 交股东大会审议。现将相关事项公告如下： 一 ...

证券代码：301439 证券简称：泓淋电力 公告编号：2024-010 威海市泓淋电力技术股份有限公司 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，不存在任何虚假记 载、误导性陈述或者重大遗漏。 威海市泓淋电力技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开 第三届董事会第二次会议，审议通过了《关于续聘会计师事务所的议案》，公司拟续聘容 诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2024 年度 审计机构。本议案尚需提交股东大会审议。现将有关事项公告如下： 一、拟续聘会计师事务所事项的情况说明 公司拟续聘容诚会计师事务所为公司 2024 年度审计机构，该所已连续 4 年为本公 司提供年度审计服务，不存在违反《中国注册会计师职业道德守则》对独立性要求的情 形，实行一体化管理，建立了较为完善的质量控制体系，长期从事证券服务业务，审计 人员具有较强的专业胜任能力；该所自成立以来未受到任何刑事处罚、行政处罚，已购 买职业责任保险，具有较强的投资者保护能力。为保持审计工作连续性，公司董事会拟 续聘容诚会计师事务所为公司 2024 年度审计机构。 关于续聘会 ...

证券代码：301439 证券简称：泓淋电力 公告编号：2024-009 威海市泓淋电力技术股份有限公司 关于 2023 年度募集资金存放与使用情况专项报告的公告 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，不存在任何虚假记 载、误导性陈述或者重大遗漏。 根据深圳证券交易所《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，将威海市泓淋电力技术股份有限公司（以下简称泓淋电力）2023 年度募集 资金存放与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2022]787 号文核准，公司于 2023 年 3 月向社 会公开发行人民币普通股（A 股）9,728.00 万股，每股发行价为 19.99 元，应募集资金 总额为人民币 1,944,627,200.00 元，根据有关规定扣除发行费用 246,906,654.85 元后，实 际募集资金金额为 1,697,720,545.15 元。该募集资金已于 2023 年 3 月 14 日到账。上述 ...

威海市泓淋电力技术股份有限公司 第三届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 一、 监事会会议召开情况 1、会议通知的时间和方式：本次会议通知于 2024 年 4 月 15 日以邮件或专人送达 方式发出。 2、会议的时间、地点和方式：本次会议于 2024 年 4 月 25 日以现场和通讯相结合 方式在威海市泓淋电力技术股份有限公司（以下简称"公司"）会议室召开。 证券代码：301439 证券简称：泓淋电力 公告编号：2024-006 3、会议出席情况：本次会议应出席监事 3 名，实际出席监事 3 名，其中以通讯表 决方式出席会议的监事有许岩女士、王燕妮女士。 4、本次会议由监事会主席许岩女士召集并主持。 5、本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、监事会会议审议情况 1、审议通过《关于<2023 年年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核《2023 年年度报告》及《2023 年年度报告 摘要》的程序符合法律、行政法规和中国证监会的规定，报告内容 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2023 compared to 2022[15]. - The company's operating revenue for 2023 was ¥2,479,303,562.31, an increase of 8.31% compared to ¥2,289,063,884.33 in 2022[20]. - Net profit attributable to shareholders for 2023 was ¥213,921,812.30, representing a growth of 19.34% from ¥179,260,984.66 in 2022[20]. - The company has set a performance guidance for 2024, projecting a revenue growth of 10% to 12%[15]. - The company achieved a consolidated net profit of RMB 213,117,860.62 for the year 2023, with the parent company net profit at RMB 183,251,816.30[178]. - The total operating income of the company also accounted for 100.00% of the consolidated financial statements[183]. - The company reported a total revenue of 1.33 billion THB, with a net profit of 576.84 million THB, reflecting a profit margin of approximately 43.3%[107]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 25%[197]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[197]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q2 2024, expected to add 500 million RMB in annual revenue[156]. - The company has acquired a controlling stake in Hongzhan Technology (Thailand) Co., Ltd., which is expected to positively impact overall production and performance[108]. - The company aims to leverage its technological advancements to improve service delivery and customer satisfaction in the power technology sector[152]. Research and Development - New product development initiatives are underway, with an investment of 50 million CNY allocated for R&D in renewable energy technologies[15]. - Research and development investment has increased by 10%, totaling 200 million RMB, to support innovation initiatives[156]. - The company emphasizes technology research and development, having established partnerships with institutions like the Chinese Academy of Sciences and Harbin Institute of Technology[57]. - The company completed several key R&D projects, including high-power charging technology and overload protection technology, which are expected to enhance market competitiveness[78]. Operational Efficiency - The company is implementing new strategies to improve operational efficiency, targeting a 15% reduction in production costs by the end of 2024[15]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of 2024[156]. - The company has invested in automation and intelligent production lines, leading to industry-leading production automation levels[41]. - The company has implemented a robust supplier management system to ensure the quality and stability of raw material supplies[47]. Cash Flow and Financial Management - The company's cash flow from operating activities was negative at -¥64,262,458.24 in 2023, a decline of 124.12% compared to ¥266,434,917.57 in 2022[20]. - The net cash flow from operating activities turned negative at -¥64,262,458.24, a decline of 124.12% compared to the previous year[80]. - Investment cash inflow surged by 225,692.13% to ¥1,628,815,489.18, while investment cash outflow increased by 2,397.48% to ¥2,041,436,375.68[80]. - The net increase in cash and cash equivalents was ¥1,071,324,387.41, a significant increase of 2,447.06%[80]. Governance and Management - The company has established a performance evaluation system linking employee income to work performance, ensuring transparency in the hiring of senior management[131]. - The company has three independent directors, including one accounting professional, enhancing the objectivity and scientific nature of board decisions[128]. - The company has implemented a strict information disclosure and investor relations management system, ensuring timely and accurate communication with investors[132]. - The company has established various committees within the board, including audit and remuneration committees, to provide specialized advice for its development[126]. Challenges and Risks - The company faces macroeconomic risks that could impact global economic growth and consumer purchasing power[115]. - The company is exposed to exchange rate fluctuations, as a significant portion of its revenue is denominated in USD[115]. - The company recognizes the risk of customer concentration, as it relies heavily on major clients like Haier, Dell, and Walmart[116]. Employee and Community Engagement - The company has established a training management system to enhance employee skills and support sustainable development[173]. - The company actively participates in social welfare and community service, including support for local education and environmental activities[193]. - The company has implemented measures to protect employee rights and has obtained occupational health and safety management certification[188]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 116,730,542.70, which represents 100% of the profit distribution amount[176]. - The cumulative distributable profit for the parent company as of the end of 2023 was RMB 597,114,048.35[178]. - The company implements a stable profit distribution policy, emphasizing reasonable returns for investors while ensuring sustainable development[200].

Financial Performance - The company's revenue for Q1 2024 was ¥635,415,651.21, representing a 3.98% increase compared to ¥611,095,996.35 in the same period last year[5] - Net profit attributable to shareholders was ¥43,865,992.98, up 6.72% from ¥41,101,987.24 year-on-year[5] - Basic earnings per share decreased by 15.38% to ¥0.11 from ¥0.13 in the same period last year[5] - Total operating revenue for Q1 2024 was CNY 635,415,651.21, an increase of 3.4% compared to CNY 611,095,996.35 in Q1 2023[24] - Net profit for Q1 2024 reached CNY 44,345,582.48, compared to CNY 40,907,577.97 in Q1 2023, representing a growth of 10.6%[25] - The company reported a comprehensive income total of CNY 20,613,098.26 for Q1 2024, compared to CNY 40,967,054.30 in Q1 2023, indicating a decline of 49.7%[26] Cash Flow - The net cash flow from operating activities was -¥336,056,762.00, a decrease of 27.40% compared to -¥263,774,669.65 in the previous year[11] - The cash inflow from operating activities for the current period was ¥608,869,502.51, compared to ¥346,654,978.04 in the previous period, representing a 75.5% increase[27] - The net cash outflow from operating activities was ¥336,056,762.00, worsening from a net outflow of ¥263,774,669.65 in the previous period[27] - The net cash inflow from investment activities was ¥123,777,668.49, a significant improvement from a net outflow of ¥21,954,549.31 in the previous period[29] - The cash inflow from financing activities was negative at ¥722,712.90, compared to a substantial inflow of ¥1,637,662,525.84 in the previous period[29] - The total cash and cash equivalents at the end of the period stood at ¥947,023,398.41, down from ¥1,449,399,578.02 in the previous period[29] - The company received cash from investment income amounting to ¥1,458,924.65 during the current period[29] - The cash outflow for purchasing fixed assets and intangible assets was ¥57,754,380.10, compared to ¥23,122,663.28 in the previous period, indicating increased investment in assets[29] - The company reported a cash inflow from the recovery of investments of ¥180,000,000.00 in the current period[27] - The cash outflow for paying taxes was ¥14,981,650.28, significantly higher than ¥927,278.65 in the previous period[27] - The impact of exchange rate changes on cash and cash equivalents was a decrease of ¥9,718,188.23[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,636,029,057.56, down 5.79% from ¥3,859,663,382.92 at the end of the previous year[5] - The total current assets decreased from 3,149,786,308.13 RMB to 2,891,752,842.00 RMB, a reduction of approximately 8.2%[20] - Total liabilities decreased to CNY 775,134,200.78 in Q1 2024 from CNY 1,019,381,624.40 in Q1 2023, a reduction of 23.9%[22] - The company's equity attributable to shareholders increased to CNY 2,836,121,317.64 in Q1 2024, compared to CNY 2,815,492,604.75 in Q1 2023, reflecting a growth of 0.7%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,815[13] - The largest shareholder, Weihai Mingbo Cable Technology Co., Ltd., holds 52.91% of shares, totaling 205,854,885 shares[13] - The top ten shareholders account for a significant portion of the company's equity, with the top three holding a combined 65.85%[13] - The total number of restricted shares at the end of the period is 205,854,885, with the first release date set for March 17, 2027[16] - The company has not disclosed any other significant shareholder relationships or actions that may affect shareholding dynamics[14] Research and Development - Research and development expenses increased by 38.14% to ¥34,462,699.65, reflecting ongoing investment in new products and technologies[10] - Research and development expenses increased to CNY 34,462,699.65 in Q1 2024, up from CNY 24,946,963.37 in Q1 2023, marking a rise of 38.2%[24] Tax and Fees - The company experienced a 66.91% decrease in tax and additional fees, totaling ¥344,392.75, due to reduced additional taxes on exported products[10]

一、召开会议的基本情况 （一）股东大会届次 本次会议为2023年年度股东大会。 证券代码：301439 证券简称：泓淋电力 公告编号：2024-022 威海市泓淋电力技术股份有限公司 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真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 威海市泓淋电力技术股份有限公司（以下简称"公司"）于2024年4月25日召开了 第三届董事会第二次会议，审议通过了《关于召开公司2023年年度股东大会的议案》。 公司决定于2024年5月16日（星期四）下午14:00在公司召开2023年年度股东大会。本次 股东大会将采用现场投票和网络投票相结合的方式，根据有关规定，现将股东大会的相 关事项通知如下： （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、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、规范性文件和《公司章 程》等规定。 （四）会议召开的日期、时间 1、现场会议召开时间：2024年5月16日下午14:00 2、网络投票时间：2024年5月16日，其中： ①通过深圳证券交易所互联网系统投票的时间为 ...

威海市泓淋电力技术股份有限公司 2023 年度独立董事述职报告 一、 独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 王友亭，男，1965 年 9 月出生，中国国籍，无境外永久居留权，博士学历。 2009 年 7 月至今，担任国浩律师（济南）事务所高级合伙人。2020 年 2 月至今， 担任威海市泓淋电力技术股份有限公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公 司独立董事管理办法》《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》等法律、法规、规范性文件及《公司章程》《独立董事工 作制度》中关于独立董事独立性的相关要求。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 威海市泓淋电力技术股份有限公司 2023 年度独立董事述职报告—王友亭 本人作为威海市泓淋电力技术股份有限公司（以下简称"公司"）的独立董 事，根据中国证监会《上市公司独立董事管理办法》《上市公司 ...

威海市泓淋电力技术股份有限公司 关于变更募集资金投资特种线缆技术改造项目实施地点的公告 证券代码：301439 证券简称：泓淋电力 公告编号：2024-014 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，不存在任何虚假记 载、误导性陈述或者重大遗漏。 威海市泓淋电力技术股份有限公司（以下简称"公司"）于2024年4月25日召开第三 届董事会第二次会议和第三届监事会第二次会议，分别审议通过了《关于变更募集资金 投资特种线缆技术改造项目实施地点的议案》。根据公司业务经营需要，公司拟将首次 公开发行股票募集资金投资项目"特种线缆技术改造项目"的实施地点由"威海经技区 浦东路9-10号厂区"变更为"威海经区九龙路南、金诺路西地块"。保荐机构中信证券股 份有限公司（以下简称"保荐机构"）发表了无异议的核查意见。该事项在董事会权限范 围内，无需提交股东大会审议。现将有关事项公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2022]787号文《关于同意威海市泓淋电力技术 股份有限公司首次公开发行股票注册的批复》同意注册，并经深圳证券交易所同意，公 司首次公开发行人民币普通股股票（A股）9, ...

募集资金年度存放与使用情况鉴证报告 威海市泓淋电力技术股份有限公司 容诚专字[2024]518Z0028 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 募集资金年度存放与使用情况鉴证报告 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2024]518Z0028 号 威海市泓淋电力技术股份有限公司全体股东： 我们审核了后附的威海市泓淋电力技术股份有限公司（以下简称泓淋电力） 董事会编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供泓淋电力年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为泓淋电力年度报告必备的文件，随其他文件一起报送 并对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 ...