证券代码：301439 证券简称：泓淋电力 公告编号：2023-044 威海市泓淋电力技术股份有限公司 2023 年第四次临时股东大会决议公告 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。 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 （一）会议召开情况 1、会议召开时间： ② 通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 8 月 14 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 2、会议召开地点：山东省威海市经技区浦东路 9-10 号威海市泓淋电力技术股份有 限公司 3 楼会议室 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：董事刘雄兵先生（经半数以上董事共同推举） 6、会议的召集和召开程序、表决方式符合有关法律、行政法 ...

证券代码： 301439 证券简称：泓淋电力 威海市泓淋电力技术股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |----------------|--------------------------------|----------------------------| | | √ 特定对象调研 | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | □ 其他 | （请文字说明其他活动内容） | | | 安信证券 王 倜 | | | 参与单位名称及 | 鹏华基金 李沙浪 | | | 人员姓名 | 鑫元基金 杨 | | | | 友安众晟资管 张恒辉 | | | 时间 | 2023 年 7 月 7 日 ( | ) 下午 15:30~17:00 | | 地点 | 威海市泓淋电力技术股份有限公司 | 3 楼会议室 | | 上市公司接待人 | 董事、副总经理：贾海峰 | | 员姓名证券事务代表：任德超 投资者提出的问题及公司回复情况 1、公司情况介绍 泓淋电力成立于 ...

Group 1: Company Overview - Weihai Honglin Electric Technology Co., Ltd. was established in 1997 and is headquartered in Weihai. It is a leading global manufacturer of power line components and recognized as a national-level manufacturing champion enterprise [2] - The company’s main products include power line components, special cables, and new energy electric vehicle charging products, serving both B2B and B2C markets [2][3] Group 2: Financial Performance - The gross profit margin for power line components in 2022 was approximately 16%-17% [2] - The gross profit margin for new energy products is similar to the overall company gross profit margin [3] - In 2022, external sales accounted for about 55% of the company's total revenue [5] Group 3: Customer Base and Market - Major clients include Dell, Samsung, LG, HP, Haier, Hisense, Midea, Xiaomi, SAIC-GM-Wuling, Geely, Walmart, Lowe's, and Home Depot [2][4] - The company has established a long-term stable relationship with Dell, mitigating the impact of U.S. tariffs on sales [4] Group 4: Competitive Advantages - The company has four core competitive advantages: a strong customer base, international layout with a production base in Thailand, a fully automated green manufacturing process, and advanced R&D capabilities focused on customer needs [4] - The company’s products are manufactured in-house from raw materials to finished products, allowing for cost reduction [4] Group 5: Supply Chain and Raw Materials - Copper is a significant raw material, and its price fluctuations can impact revenue but have a limited effect on gross profit due to a pricing model linked to copper prices [5] - The largest supplier in 2022 was Jiangrun Copper Industry, with copper material being the highest cost component [5]

Financial Performance - The company's operating revenue for 2022 was ¥2,289,063,884.33, a decrease of 6.56% compared to ¥2,449,650,852.96 in 2021[21]. - Net profit attributable to shareholders increased by 10.52% to ¥179,260,984.66 in 2022 from ¥162,190,529.86 in 2021[21]. - The cash flow from operating activities saw a significant increase of 169.13%, reaching ¥266,434,917.57 in 2022 compared to ¥99,000,400.84 in 2021[21]. - Basic and diluted earnings per share rose by 8.93% to ¥0.61 in 2022 from ¥0.56 in 2021[21]. - Total assets decreased by 10.06% to ¥1,755,342,634.88 at the end of 2022 from ¥1,951,768,916.36 at the end of 2021[21]. - The net assets attributable to shareholders increased by 24.37% to ¥954,272,774.57 at the end of 2022 from ¥767,283,502.09 at the end of 2021[21]. - The company reported a quarterly revenue breakdown with Q1 at ¥526,692,568.46, Q2 at ¥686,723,269.13, Q3 at ¥624,058,891.90, and Q4 at ¥451,589,154.84[23]. - The net profit attributable to shareholders for Q4 was ¥25,301,730.46, down from Q2's peak of ¥65,441,680.21[23]. - The company achieved a consolidated net profit of RMB 179,115,149.18 for the year 2022, with the parent company net profit at RMB 123,624,559.05[154]. - The total cash dividend amount distributed was RMB 58,365,271.35, representing 100% of the profit distribution total[154]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[4]. - The company has established a performance evaluation system linking employee income to work performance, ensuring transparency in the hiring of senior management[116]. - The governance structure complies with relevant laws and regulations, with independent directors enhancing decision-making objectivity[108]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[119]. - The company has a clear and complete asset ownership structure, including production systems and intellectual property rights, without reliance on shareholders for operations[120]. - The company has established an independent human resources department, ensuring that senior management does not hold positions or receive salaries from the controlling shareholder or related enterprises[121]. - An independent financial department has been set up, with a dedicated financial accounting system and independent bank accounts, ensuring no shared accounts with the controlling shareholder[122]. - The company has a complete and independent procurement, research and development, and sales business system, with no significant adverse impact from competition or unfair related transactions with the controlling shareholder[125]. - The board of directors confirmed the remuneration plan for 2022 during the seventh meeting[138]. - The company has established a remuneration management system for directors and senior management[136]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential uncertainties in achieving these goals[4]. - The company faces macroeconomic risks due to uncertainties in the global political landscape, which may slow down economic growth and impact consumer purchasing power and willingness to spend[103]. - A significant portion of the company's revenue comes from overseas, primarily settled in USD, exposing it to exchange rate fluctuation risks that could affect operating performance[103]. - The company has a concentrated customer base, primarily serving major clients like Haier Group and Dell, which poses operational risks if these clients face adverse changes in their industries[104]. - The company emphasizes risk management and plans to adjust product and customer structures to ensure sustainable development amid concentrated customer risks[104]. Research and Development - The company emphasizes technological research and development, having developed several industry-leading core technologies, which positions it as a standard setter in the field[59]. - The company's R&D investment in 2022 amounted to ¥97,203,144.62, representing 4.25% of total revenue, an increase from 4.12% in 2021[80]. - The number of R&D personnel increased by 2.41% from 249 in 2021 to 255 in 2022, with R&D personnel now accounting for 13.50% of the total workforce[79]. - Research and development expenses for 2022 were CNY 97,203,144.62, a decrease of 3.58% from CNY 100,817,024.42 in 2021[78]. - The company plans to improve its R&D capabilities and product innovation to meet customer demands and enhance market influence[101]. Market Strategy - The company plans to enhance production capacity and expand its operations in Thailand, leading to increased investment in land and machinery[83]. - The company aims to enhance its product structure and market strategy by deepening existing customer relationships and actively developing new clients in small appliances and electric tools[101]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[132]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and add 150 million RMB in annual revenue[132]. Environmental and Social Responsibility - The company is focused on developing environmentally friendly products in response to stricter global regulations on electrical components[36]. - The management team highlighted a commitment to sustainability, with plans to invest 50 million RMB in green technology initiatives[132]. - The company actively participates in social welfare activities, contributing positively to society[168]. Internal Control and Compliance - The internal control system was further refined and optimized in 2022, with a focus on risk prevention and effective execution[156]. - No significant defects in internal control design or execution were found as of December 31, 2022[157]. - The company has complied with all relevant laws and regulations, ensuring the protection of shareholder rights and interests[165]. - The internal control audit report received a standard unqualified opinion, indicating no discrepancies with the board's self-evaluation[162]. Employee Management - The total number of employees at the end of the reporting period was 1,889, with 1,067 in the parent company and 808 in major subsidiaries[146]. - The company has established a competitive salary management system based on industry standards and actual operating conditions[148]. - The company has implemented a training management system for both internal and external training to support sustainable development[149].

Financial Performance - The company's revenue for Q1 2023 was ¥611,095,996.35, representing a 16.03% increase compared to ¥526,692,568.46 in the same period last year[5] - Net profit attributable to shareholders was ¥41,101,987.24, up 32.58% from ¥31,000,846.94 year-on-year[5] - Total operating revenue for the first quarter reached ¥611,095,996.35, an increase of 16.0% compared to ¥526,692,568.46 in the previous year[21] - Net profit for the period was ¥40,907,577.97, representing a 31.2% increase from ¥31,154,748.30 in the prior year[22] - The total comprehensive income for the first quarter of 2023 was CNY 40,967,054.30, compared to CNY 30,202,083.88 in the same period last year, representing an increase of approximately 35.5%[23] Cash Flow and Liquidity - The net cash flow from operating activities was -¥263,774,669.65, a significant decrease of 496.01% compared to ¥66,608,236.49 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -263,774,669.65, a significant decline compared to a net inflow of CNY 66,608,236.49 in the same period last year[26] - Cash inflow from financing activities was CNY 1,882,720,545.15, a substantial increase from CNY 86,289,601.25 in the previous year[26] - The net increase in cash and cash equivalents for the period was CNY 1,350,980,572.38, compared to a decrease of CNY -24,060,642.71 in the same period last year[26] - Total cash outflows from operating activities amounted to CNY 610,429,647.69, compared to CNY 537,263,924.81 in the previous year, indicating an increase of about 13.6%[26] - The company incurred CNY 23,122,663.28 in cash outflows for investing activities, significantly higher than CNY 9,691,785.64 in the previous year, representing an increase of approximately 138.5%[26] Assets and Equity - Total assets at the end of the reporting period reached ¥3,373,077,051.45, a 92.16% increase from ¥1,755,342,634.88 at the end of the previous year[5] - The company’s total assets reached ¥3,373,077,051.45, up from ¥1,755,342,634.88, marking an increase of 92.1%[19] - The total equity attributable to shareholders increased by 182.23% to ¥2,693,265,816.96 from ¥954,272,774.57 at the end of the previous year[5] - The company’s equity attributable to shareholders increased to ¥2,693,265,816.96 from ¥954,272,774.57, a growth of 182.5%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 64.661 million[11] - The largest shareholder, Weihai Mingbo Cable Technology Co., Ltd., holds 52.91% of shares, totaling 205,854,885 shares[11] - The second-largest shareholder, Chongqing Xieyao Trading Co., Ltd., holds 7.11% of shares, totaling 27,658,045 shares[11] - The company maintains a stable shareholder structure with no significant changes in major shareholders[11] - The company has a total of 291,821,809 shares with restrictions, with 5,013,231 shares expected to be released on September 17, 2023[15] - The report indicates that there are no preferred shareholders or changes in restricted shares for the period[13] - The top ten unrestricted shareholders hold a total of 1,679,300 shares, with the largest being Li Wei with 467,700 shares[12] Operational Costs and Expenses - Total operating costs amounted to ¥566,686,274.37, up 14.8% from ¥493,809,698.48 in the same period last year[21] - Research and development expenses were ¥24,946,963.37, an increase of 25.0% from ¥19,956,750.87 in the previous year[22] - The company reported a tax expense of ¥2,545,116.26, compared to ¥1,133,067.41 in the previous year, indicating a rise of 125.0%[22] Other Information - The company has no new product or technology developments mentioned in the report[16] - There are no market expansion or acquisition strategies outlined in the current report[16] - The report does not provide specific future outlook or performance guidance[16] - The company reported cash inflows from sales of goods and services of CNY 334,863,715.46, down from CNY 573,977,478.48 in the previous year, reflecting a decrease of approximately 41.7%[25] - The first quarter report was not audited[27]

证券代码：301439 证券简称：泓淋电力 公告编号：2023-025 为便于投资者进一步了解公司 2022 年度的经营情况，公司定于 2023 年 5 月 17 日 （星期三）下午 15:00-17:00 在全景网举行 2022 年度网上业绩说明会。本次业绩说明会 将 采 用 网 络 远 程 方 式 举 行 ， 投 资 者 可 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）参与本次年度业绩说明会。现在有关事项公告如下： 一、业绩说明会召开的时间、地点与方式 1、会议召开时间：2023 年 5 月 17 日（星期三）下午 15:00 -17:00 2、会议召开地点：全景网"投资者关系互动平台"（https://ir.p5w.net） 3、会议召开方式：网络互动方式 二、参加人员 威海市泓淋电力技术股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 威海市泓淋电力技术股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开 第二届 ...

股票简称：泓淋电力 股票代码：301439 威海市泓淋电力技术股份有限公司 WEIHAI HONGLIN ELECTRONIC CO., LTD. （威海经技区浦东路 9-10） 首次公开发行股票并在创业板上市 之 上市公告书 威海市泓淋电力技术股份有限公司 上市公告书 保荐人（主承销商） （广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座） 二〇二三年三月 特别提示 威海市泓淋电力技术股份有限公司（以下简称"泓淋电力"、"本公司"、"公 司"或"发行人"）股票将于 2023 年 3 月 17 日在深圳证券交易所创业板上市。 创业板公司具有业绩不稳定、经营风险高、退市风险大等特点，投资者面临较大 的市场风险。本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因 素，在新股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资者 查阅本公司招股说明书全文。 如无特别说明，本上市公告书中的简称或名词的释义与本公司招股说明书中 相同。 二、投资风险提示 2 威海市泓淋电力技术股份有限公司 上市公告书 第一节 重要声明与提示 一、重要声 ...

本次发行股票拟在创业板上市，创业板公司具有创新投入大、新旧产业融合 存在不确定性、尚处于成长期、经营风险高、业绩不稳定、退市风险高等特 点，投资者面临较大的市场风险。投资者应充分了解创业板的投资风险及本 公司所披露的风险因素，审慎作出投资决定。 威海市泓淋电力技术股份有限公司 WEIHAI HONGLIN ELECTRONIC CO., LTD. （威海经技区浦东路 9-10） 首次公开发行股票并在创业板上市 招股说明书 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 保荐人（主承销商） 威海市泓淋电力技术股份有限公司 招股说明书 | 发行股票类型 | 股） 人民币普通股（A | | | | | --- | --- | --- | --- | --- | | 发行股数 | 本次公开发行新股数量 9,728 | | | 万股，占发行后总股本的比 | | | 例约为 25%，不进行老股转让 | | | | | 每股面值 | 人民币 元 | 1.00 | | | | 每股发行价格 | 19.99 元 | | | | | 发行日期 | 2023 年 月 日 | 3 | 8 | | | 拟上市的证券交易所和 ...

威海市泓淋电力技术股份有限公司 首次公开发行股票并在创业板上市 发行结果公告 保荐人（主承销商）：中信证券股份有限公司 威海市泓淋电力技术股份有限公司（以下简称"泓淋电力"或"发行人"） 首次公开发行人民币普通股（A 股）（以下简称"本次发行"）并在创业板上市 的申请已经深圳证券交易所（以下简称"深交所"）创业板上市委员会审议通过， 并已经中国证券监督管理委员会（以下简称"中国证监会"）同意注册（证监许 可〔2022〕787 号）。本次发行的保荐人（主承销商）为中信证券股份有限公司 （以下简称"中信证券"或"保荐人（主承销商）"）。发行人的股票简称为"泓 淋电力"，股票代码为"301439"。 发行人和保荐人（主承销商）根据初步询价结果，综合有效认购倍数、同行 业上市公司估值水平、发行人所处行业、发行人基本面、市场情况、募集资金需 求及承销风险等因素，协商确定本次发行的发行价格为人民币 19.99 元/股，发行 数量为 9,728.00 万股。 本次发行的发行价格未超过剔除最高报价后网下投资者报价的中位数和加 权平均数以及剔除最高报价后通过公开募集方式设立的证券投资基金（以下简称 "公募基金"）、全国社会保障 ...

威海市泓淋电力技术股份有限公司 首次公开发行股票并在创业板上市发行公告 保荐人（主承销商）：中信证券股份有限公司 特别提示 威海市泓淋电力技术股份有限公司（以下简称"泓淋电力"、"发行人"或"公 司"）根据《证券发行与承销管理办法》（证监会令【第 208 号】）（以下简称"《管 理办法》"）、《首次公开发行股票注册管理办法》（证监会令【第 205 号】）（以下 简称"《注册办法》"）、《深圳证券交易所首次公开发行证券发行与承销业务实施 细则》（深证上〔2023〕100 号）（以下简称"《业务实施细则》"）、《深圳市场首 次公开发行股票网上发行实施细则》（深证上〔2018〕279 号）（以下简称"《网上 发行实施细则》"）及《深圳市场首次公开发行股票网下发行实施细则（2023 年 修订）》（深证上〔2023〕110 号）（以下简称"《网下发行实施细则》"）、《首次公 开发行证券承销业务规则》（中证协发〔2023〕18 号）（以下简称"《承销业务规 则》"）、《首次公开发行证券网下投资者管理规则》（中证协发〔2023〕19 号）（以 下简称"《网下投资者管理规则》"）等有关股票发行上市规则和最新操作指引等 相关法 ...