一、股东大会审议通过利润分配方案情况 1、公司于 2025 年 5 月 14 日召开了 2024 年年度股东大会，审议并通过了《关于公 司2024年度利润分配方案的议案》，为积极回报股东，与股东分享公司发展的经营成果， 在符合利润分配原则、保证公司正常经营和长远发展前提下，公司 2024 年度利润分配 的方案如下：以公司现有总股本 389,101,809 股为基数，向全体股东每 10 股分派现金股 利人民币 2.00 元（含税），合计派发现金红利人民币 77,820,361.80 元（含税），不送红 股，不以公积金转增股本。本次利润分配方案调整原则：若公司董事会及股东大会审议 利润分配方案后总股本发生变动的，则以未来实施分配方案的股权登记日的总股本为基 数，按照分配总金额不变的原则对分配比例进行调整。 2、自上述分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案及其调整原则一致。 证券代码：301439 证券简称：泓淋电力 公告编号：2025-027 威海市泓淋电力技术股份有限公司 2024 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真实、准 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the computer and AI sectors, including Yidao Information, iFlytek, Weike Technology, and others [15][53]. Core Insights - The "Star Computing" plan, led by Guoxing Aerospace, successfully launched 12 space computing satellites, marking the beginning of a new era in space computing [5][6][23]. - OpenAI's release of the cloud-based AI programming agent Codex is set to revolutionize software development, enabling developers to complete tasks that previously took hours in just 30 minutes [8][29][31]. - Perplexity AI is nearing completion of a $500 million funding round, raising its valuation to $14 billion, reflecting strong growth in the AI search engine market [10][37]. Summary by Sections Computing Power Dynamics - The rental prices for computing power remain stable, with specific configurations priced as follows: Tencent Cloud A100-40G at 28.64 CNY/hour and Alibaba Cloud A100-80G at 34.74 CNY/hour [22][24]. - The "Star Computing" plan aims to establish a space-based intelligent computing infrastructure, with the first batch of satellites equipped for space computing and interconnectivity [6][25]. AI Application Dynamics - Kimi's average traffic increased by 9.94%, indicating growing interest in AI applications [28]. - OpenAI's Codex, powered by the codex-1 model, is designed to assist developers in various coding tasks, significantly enhancing productivity [29][31]. AI Financing Trends - Perplexity AI's upcoming funding round will increase its valuation from $9 billion to $14 billion, highlighting the rapid growth in AI startups [10][37]. - The company has over 15 million monthly active users and is generating nearly $100 million in annual recurring revenue [10][38]. Investment Recommendations - Tencent reported a 13% year-on-year revenue growth in Q1 2025, with significant contributions from AI initiatives [51]. - Companies to watch include Jiahe Meikang, iFlytek, and others that are positioned to benefit from advancements in AI and computing power [52].

中信证券股份有限公司 关于威海市泓淋电力技术股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：泓淋电力 | | | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：李亦中 联系电话：010-60838582 | | | 保荐代表人姓名：刘冠中 联系电话：0755-23835900 | | | 现场检查人员姓名：刘冠中 | | | 现场检查对应期间：2024 年 1 月 1 日-2024 年 12 月 31 日 | | | 现场检查时间：2025 年 月 日 5 15 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 | 不适用 | | 现场检查手段： | | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 | | | 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 | | | 股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关变更决策 | | | 文件，查看上市公司生产经营场所，对上市公司财务总监进行访谈。 | ...

中信证券股份有限公司 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：泓淋电力 | | --- | --- | | 保荐代表人姓名：李亦中 | 联系电话：010-60838582 | | 保荐代表人姓名：刘冠中 | 联系电话：0755-23835900 | 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 | 无 | | 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 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | | 是，根据泓淋电力2024年度内部控制自我评价 | | （2）公司是否有效执行相关规章制度 | 报告、2024年度内部控制审计报告，发行人有 | | | 效执行了相关规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12次，每月查询募集资 ...

证券代码：301439 证券简称：泓淋电力 公告编号：2025-025 威海市泓淋电力技术股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决提案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 1、会议召开时间： （一）会议召开情况 3．本公告中占公司有表决权股份总数的百分比例均保留 4 位小数，若其各分项数 值之和与合计数值存在尾差，均为四舍五入原因造成。 一、 会议召开情况和出席情况 （1）现场会议召开时间：2025 年 5 月 14 日（星期三）14:00 （2）网络投票时间：2025 年 5 月 14 日，其中： 1 1、股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 177 人，代表有 表决权的公司股份数合计为 276,209,400 股，占公司有表决权股份总数 389,101,809 股的 70.9864%。 ①通过深圳证券交易所互联网系统投票的时间为：2025 年 5 月 14 日 9:15-15:00； ②通过 ...

证券代码：301439 证券简称：泓淋电力 公告编号：2025-026 威海市泓淋电力技术股份有限公司 关于签署租赁框架协议暨关联交易的进展公告 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。 四、备查文件 《厂房租赁框架协议》 特此公告。 威海市泓淋电力技术股份有限公司董事会 2025年5月14日 二、关联交易的进展情况 2025 年 5 月 14 日，公司全资子公司惠州市泓淋新能源科技有限公司与关联方惠州 市泓淋通讯科技有限公司签订《厂房租赁框架协议》，租赁其位于惠州市东江高新区东 兴片区东新大道泓淋工业园厂房，主要用于生产新能源行业线缆、组件及充电装置等产 品。协议的具体内容详见公司于 2025 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于拟签署租赁框架协议暨关联交易的公告》（公告编号：2025-017）。 三、交易目的和对上市公司的影响 公司租赁关联方惠州市泓淋通讯科技有限公司的厂房，主要用于生产新能源行业线 缆、组件及充电装置等产品，是公司业务发展及实际生产经营的正常需要，有利于公司 经营业绩的稳定增长。 ...

北京德和衡律师事务所 关于威海市泓淋电力技术股份有限公司 2024年年度股东大会的 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话：(+8610)85407666 邮编：100022 网址：www.deheheng.com 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 Tel：(+8610)85407666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于威海市泓淋电力技术股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第00060号 法律意见书 德和衡证见意见（2025）第00060号 致：威海市泓淋电力技术股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受威海市泓淋电力技术股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股 东大会（以下简称"本次股东大会"），本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）、《威海市泓淋电力技术股份有限公司章程》（以下简称"《公 司章程 ...

特此公告。 威海市泓淋电力技术股份有限公司董事会 2025 年 5 月 12 日 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。 为进一步加强与投资者的互动交流，威海市泓淋电力技术股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举 办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与 本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。具体内容详见公司 于 2025 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于举行 2024 年度 网上业绩说明会的公告》（公告编号：2025-023），届时公司将在线就公司 2024 年度业 绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the AI and computing sector, including 亿道信息 (Yidao Information), 科大讯飞 (iFlytek), 唯科科技 (Weike Technology), 泓淋电力 (Honglin Electric), 嘉和美康 (Jiahe Meikang), 寒武纪 (Cambricon), 鼎通科技 (Dingtong Technology), and 迈信林 (Maixinlin) [15][50]. Core Insights - The computing industry has shown a strong relative performance, with a 1-month return of 14.6% compared to the Shanghai Composite Index's 6.1% [2]. - The launch of DeepSeek-Prover-V2 marks a significant advancement in mathematical reasoning models, achieving state-of-the-art performance in neural theorem proving [4][21]. - The Qwen3 model from 阿里通义千问 (Ali Tongyi Qianwen) has been introduced, showcasing competitive results in various benchmarks and significantly increasing its pre-training dataset size [6][30]. Summary by Sections 1. Computing Dynamics - The rental prices for computing power remain stable, with specific configurations priced at 28.64 RMB/hour for Tencent Cloud and 31.58 RMB/hour for Alibaba Cloud for A100-40G setups [20]. - DeepSeek-Prover-V2 was released on April 30, achieving advanced performance levels in theorem proving, solving 6 out of 15 selected problems from the AIME competition [21][22]. 2. AI Application Dynamics - Gemini's average stay duration increased by 3.45%, indicating growing user engagement [26]. - The Qwen3 model supports two thinking modes, allowing for both deep reasoning and quick responses, enhancing user flexibility [28]. 3. AI Financing Trends - Persona Identities Inc. completed a $200 million Series D funding round, reaching a valuation of $2 billion, highlighting the growing demand for AI-driven identity verification solutions [34][36]. 4. Market Review - The AI computing index and AI application index showed fluctuations, with notable gains in specific companies like 天源迪科 (Tianyu Dike) and 鸿博股份 (Hongbo Shares) [39][45]. 5. Investment Recommendations - The report suggests focusing on companies like 嘉和美康 (Jiahe Meikang) and 科大讯飞 (iFlytek) for potential growth, driven by advancements in AI and computing technologies [48][49].

Financial Performance - The company's operating revenue for 2024 reached ¥3,398,206,650.56, representing a 37.06% increase compared to ¥2,479,303,562.31 in 2023[18]. - The net profit attributable to shareholders decreased by 8.14% to ¥196,500,961.04 in 2024 from ¥213,921,812.30 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 28.40% to ¥191,661,544.04 in 2024 from ¥149,265,406.86 in 2023[18]. - The total assets of the company increased by 13.06% to ¥4,363,711,036.89 at the end of 2024 from ¥3,859,663,382.92 at the end of 2023[18]. - The basic earnings per share decreased by 13.56% to ¥0.51 in 2024 from ¥0.59 in 2023[18]. - The cash flow from operating activities improved significantly, with a net inflow of ¥11,104,730.52 in 2024 compared to a net outflow of ¥64,262,458.24 in 2023, marking a 117.28% increase[18]. - The company achieved operating revenue of 339,820.67 million yuan in 2024, representing a year-on-year growth of 37.06%[44]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was 19,166.15 million yuan, an increase of 28.40% compared to the previous year[44]. - The company reported a consolidated net profit of ¥198,516,102.86 for the fiscal year 2024, with the parent company net profit at ¥137,794,455.14[165]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 389,101,809 shares[4]. - The cash dividend for the 2023 fiscal year accounted for 100% of the total profit distribution[163]. - The proposed cash dividend distribution is ¥2.00 per 10 shares, totaling ¥77,820,361.80 to be distributed to shareholders[165]. - For the first three quarters of 2024, the company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 38,910,180.90 (including tax)[162]. Market and Industry Outlook - The global wire and cable market is projected to grow at a compound annual growth rate (CAGR) of 5.30% from 2021 to 2031, reaching a market size of $285.05 billion[29]. - The demand for special cables is expected to rise due to advancements in industrial equipment manufacturing and the construction of smart grids, providing new opportunities for growth in the industry[30]. - The company operates in the electrical machinery and equipment manufacturing industry, specifically focusing on power line components and special cables, which are essential for various applications[27]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[4]. - The company has outlined potential risks and countermeasures in the section discussing future development prospects[4]. - The company recognizes macroeconomic risks, including uncertainties in the global political landscape that could impact economic growth and industry stability[112]. - The company faces foreign exchange risk due to a significant portion of its revenue being settled in USD, which may affect operating performance during currency fluctuations[112]. - The company emphasizes the importance of maintaining strong relationships with major clients, including Haier and Dell, to mitigate risks associated with client concentration[113]. Corporate Governance - The company is committed to enhancing its governance structure, including the establishment of various committees to improve decision-making and oversight[117]. - The company has implemented a value management system and is focused on enhancing its valuation improvement plan[115]. - The company maintains strict information disclosure practices, ensuring timely and accurate communication with investors through various channels[127]. - The board of directors consists of 9 members, including 3 independent directors, and held 3 meetings to review significant issues like financial reports and profit distribution[121]. - The supervisory board, comprising 3 members, convened 4 times to oversee financial reports and related transactions, ensuring compliance with regulations[123]. Research and Development - The company’s R&D capabilities are bolstered by partnerships with academic institutions, leading to innovations in core technologies and product development[52]. - The company’s R&D expenses for 2024 were ¥120,874,886.81, a decrease of 6.71% from ¥129,575,350.08 in 2023[69]. - The company aims to enhance market competitiveness through the completion of several R&D projects, including a hydrogen gun and floating cables[70]. - The company is in the process of developing new products such as an automated charging gun and a real-time monitoring system for charging guns[70]. Sustainability and Social Responsibility - The company is committed to environmental management and has been recognized as a "National Green Factory" by the Ministry of Industry and Information Technology[35]. - The company emphasizes a commitment to social responsibility and actively participates in community service and charity activities, particularly in supporting education and environmental initiatives[180]. - The company has established a comprehensive sustainable development management system, integrating it into daily operations to promote social responsibility[178]. - The company is focused on poverty alleviation and rural revitalization, engaging in local community support and improving the quality of life for farmers through quality product promotion[180]. Production and Operations - The company has invested in advanced automated production lines, leading to industry-leading levels of production automation[36]. - The company has established a dual production base in Weihai and Thailand to enhance global market competitiveness and customer service capabilities[58]. - The company has built a comprehensive vertical integration of its supply chain, enhancing efficiency and reducing costs across production processes[55]. - The company plans to enhance smart manufacturing capabilities and strengthen quality control to improve operational efficiency and reduce operating costs[195]. Customer Relations - The company has established a strong customer base, including major clients such as Dell, Haier, Samsung, and Walmart, enhancing its market position in the power cable component industry[34]. - The company has established stable partnerships with leading manufacturers in the electric vehicle sector, including BYD and Geely, enhancing its market competitiveness in the new energy vehicle charging connection products[47]. - The company has a professional after-sales service team to enhance customer service levels and address client issues efficiently[177]. Investment and Financing - The company raised a total of RMB 194,462.72 million through a public offering of 9,728,000 shares at an issue price of RMB 19.99 per share[91]. - The net amount raised after deducting issuance costs was RMB 169,772.05 million, with a usage ratio of 78.18% as of the report date[91]. - The company plans to invest RMB 27,995.00 million in the construction of the power connection device project in Thailand using oversubscribed funds[96]. - The company has committed to investing in new technologies to improve production capabilities and market competitiveness[95]. Employee Management - The total number of employees at the end of the reporting period is 2,415, with 1,236 in the parent company and 1,179 in major subsidiaries[157]. - The company has established a competitive salary management system based on industry standards and individual performance[159]. - The company has implemented both internal and external training programs to enhance employee skills and support sustainable development[160]. Shareholder Engagement - The company continues to prioritize shareholder engagement and transparency in its governance practices[138]. - The annual shareholder meeting had a participation rate of 70.78%, while the first extraordinary shareholder meeting of 2024 saw a participation rate of 71.04%[136]. - The company held multiple board meetings to review and approve the use of oversubscribed funds for various projects and cash management strategies[96].