证券代码：301606 证券简称：绿联科技 公告编号：2025-021 深圳市绿联科技股份有限公司 深圳市绿联科技股份有限公司(以下简称"公司")第二届董事会第八次会 议于 2025 年 6 月 9 日在公司会议室以现场和通讯表决相结合的方式召开。会议 通知于 2025 年 6 月 4 日以电子邮件方式送达各董事。会议应出席董事 9 人，实 际出席董事 9 人（其中董事何梦新先生、独立董事高海军先生、赖晓凡先生、 文广先生以通讯表决方式审议表决）。会议由公司董事长张清森先生主持，公 司监事、高级管理人员列席会议。本次会议的召开符合相关法律法规和《公司章 程》的规定。 二、董事会会议审议情况 1.审议并通过《关于使用自有资金支付募投项目人员费用并以募集资金等 额置换的议案》 公司使用自有资金支付募投项目人员费用并以募集资金等额置换事项不会 影响募投项目的正常实施，不会变相改变募集资金投向，不会损害公司及股东权 益。董事会同意公司在募投项目实施期间，使用自有资金支付募投项目人员费用， 后续定期以募集资金进行等额置换，即从募集资金专户划转等额资金至公司一般 账户，该部分等额置换资金视同募投项目使用资金。 具体内容详 ...

证券代码：301606 证券简称：绿联科技 公告编号：2025-023 深圳市绿联科技股份有限公司 关于使用自有资金支付募投项目人员费用 并以募集资金等额置换的公告 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。 深圳市绿联科技股份有限公司（以下简称"公司"或"绿联科技"）于 2025 年 6 月 9 日召开了第二届董事会第八次会议、第二届监事会第七次会议，分 别审议通过了《关于使用自有资金支付募投项目人员费用并以募集资金等额 置换的议案》，同意公司在募投项目实施期间使用自有资金支付募投项目人 员费用，并定期以募集资金等额置换。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市绿联科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2024〕402 号）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（A 股）4,150 万股，每 股面值为人民币 1.00 元，发行价格为 21.21 元/股，募集资金总额为人民币 88,021.50 万元，扣除不含税发行费用人民币 10,797.89 万元，实际募集资 金净额为人民币 77, ...

Group 1 - The core point of the article is that the current dividend distribution season has seen 90 companies implementing their distribution plans, with a total of 3,671 companies proposing distribution plans for the 2024 fiscal year, reflecting a strong emphasis on cash dividends from listed companies [1][2] - In the 2024 distribution plans, 3,666 companies included cash dividends, amounting to a total cash distribution of 1.64 trillion yuan, while 346 companies included stock transfers [1] - Important dates for investors focusing on dividends are the ex-dividend date and the record date, with 578 companies having already implemented their distribution plans [1] Group 2 - Among the companies with record dates today, 60 companies are distributing cash dividends of 1 yuan (including tax) or more per 10 shares, with Spring Wind Power being the most generous, distributing 38.50 yuan per 10 shares [1][2] - The highest stock transfer ratio among the companies with record dates today is from Tongxing Technology, which has a distribution plan of 10 shares transferred for every 4.5 shares and a cash distribution of 2.5 yuan [2] - The stock performance of companies with record dates today shows that Zhengzhong Design has the highest increase over the past five days, with a cumulative increase of 22.78% [2]

Sales Distribution and Future Plans - In 2024, online sales reached 463,086.39 million CNY, accounting for 75.10% of total revenue, while offline sales were 153,547.02 million CNY, making up 24.90% [1][2] - The company plans to deepen existing sales channels and explore new markets, focusing on both online and offline strategies [1][2] Product Categories and Revenue Contribution - The product line consists of five main categories: - Charging products: 38.08% of total revenue [3] - Transmission products: 28.40% of total revenue [3] - Audio and video products: 17.19% of total revenue [3] - Storage products: 6.34% of total revenue [3] - Mobile peripherals: 8.42% of total revenue [3] Core Competencies - The company emphasizes technological innovation, with over 90% of revenue and gross profit derived from self-designed products [4][5] - Brand value is a key competitive advantage, with a focus on long-term brand building and consumer loyalty [5][6] - A multi-channel ecosystem is established, combining online and offline sales across various global markets [6][7] Supply Chain and Operational Efficiency - The company has developed a dual-driven supply chain model, enhancing its competitive edge through quality control and innovation [7][8] - A comprehensive supplier evaluation mechanism is in place to ensure high standards in production and service delivery [7][8] Corporate Culture and Vision - The mission is to create value for users, enhance employee well-being, and contribute to social development [8] - The vision is to become a valuable and warm global brand, guided by a user-centered approach and continuous optimization [8]

Group 1 - The wireless charging concept sector rose by 0.11%, ranking 6th among concept sectors, with 17 stocks increasing in value, including Wangzi New Materials, which hit the daily limit, and others like Luguang Technology, Xidi Micro, and Xinrui Technology, which rose by 14.15%, 10.76%, and 6.63% respectively [1][2] - The leading decliners in the wireless charging sector included Wan'an Technology, Junsheng Electronics, and Xinwanda, which fell by 9.45%, 3.53%, and 3.17% respectively [1][2] Group 2 - In terms of capital flow, the wireless charging concept sector experienced a net outflow of 141 million yuan, with 24 stocks seeing net inflows, and 6 stocks receiving over 30 million yuan in net inflows [2] - Wangzi New Materials led the net inflow with 298 million yuan, followed by Xinyi Communication, Haier Smart Home, and Antai Technology, which saw net inflows of 70.79 million yuan, 63.82 million yuan, and 60.23 million yuan respectively [2][3] Group 3 - The top stocks by net inflow ratio included Antai Technology, Haier Smart Home, and Wangzi New Materials, with net inflow ratios of 12.09%, 10.23%, and 9.41% respectively [3] - The detailed capital flow data for the wireless charging concept stocks showed significant trading activity, with Wangzi New Materials having a turnover rate of 67.11% and a daily increase of 10.02% [3]

Investment Rating - The report maintains an "Overweight" rating for the consumer sector, specifically highlighting the potential in new consumption opportunities and structural growth within the domestic market [6]. Core Insights - In April, the total retail sales of consumer goods reached 3.7 trillion yuan, with a year-on-year growth of 5.1%, indicating resilience in domestic demand despite external pressures [1]. - The report emphasizes the positive impact of government policies aimed at boosting consumption, particularly in sectors such as home appliances, sports, and entertainment [1][4]. - The online retail penetration continues to grow, with a 5.8% year-on-year increase in physical goods sold online, reflecting a shift towards digital consumption [2]. Summary by Sections Retail Performance - In April, the restaurant and retail sectors saw year-on-year growth of 5.2% and 5.1%, respectively, indicating a stable recovery trend [2]. - The online retail sales of physical goods increased by 6.1% year-on-year from January to April, with an online penetration rate rising to 24.3% [2]. Consumer Trends - Various consumer categories showed positive growth, particularly in home appliances (up 38.8%), furniture (up 26.9%), and sports equipment (up 23.3%), driven by policies encouraging consumption upgrades [3]. - Jewelry sales surged by 25.3% year-on-year, attributed to investment-driven demand for gold and silver [3]. Economic Indicators - The Consumer Price Index (CPI) in April decreased by 0.1% year-on-year, with food prices showing a slight decline of 0.2% [4]. - Service prices increased by 0.3% year-on-year, with notable growth in domestic services such as housekeeping and education [4]. Investment Recommendations - The report suggests four main investment themes for 2025: 1. New consumption opportunities driven by domestic brands [5]. 2. High-growth emotional consumption sectors [5]. 3. The burgeoning silver economy [5]. 4. AI-driven consumer innovations [5]. - Specific stock recommendations include brands like 毛戈平 (Mao Geping), 安踏体育 (Anta Sports), and 海澜之家 (HLA) among others, all rated as "Buy" [9][41].

证券代码：301606 证券简称：绿联科技 公告编号：2025-020 深圳市绿联科技股份有限公司 2024 年度权益分派实施公告 1、公司 2024 年度股东大会审议通过的利润分配方案为：以公司现有总 股本 414,909,806 股为基数，向全体股东每 10 股派发现金红利人民币 6.00 元（含税），预计合计派发现金红利人民币 248,945,883.60 元（含税），不送 红股，不进行资本公积金转增股本。若在分配预案披露后至实施前，公司总 股本发生变动的，将按照"现金分红总额固定不变"的原则对分配比例进行 相应调整。具体内容详见公司分别于 2025 年 4 月 24 日、2025 年 5 月 14 日 在巨潮资讯网(www.cninfo.com.cn)披露的《关于 2024 年度利润分配预案的 公告》及《2024 年度股东大会决议公告》。 2、自本次利润分配预案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司股东大会审议通过的分配方案及其 调整原则一致。 4、本次实施权益分派方案距离公司股东大会审议通过的时间未超过两 个月。 二、本次实施的权益分派方案 本公司 2024 年度 ...

Market Insights - The global consumer NAS market is projected to reach $6.1 billion in 2024, with an annual growth rate of 12.1% from 2025 to 2030, indicating a robust growth trajectory in data storage management and AI deployment applications [1][2]. Overseas Expansion Strategy - The company is enhancing its online marketing strategy by leveraging established third-party platforms and focusing on emerging social media platforms. It aims to deepen its presence in mature markets like North America, Europe, and Japan, while also targeting emerging markets in Southeast Asia, Latin America, and the Middle East through localized service subsidiaries [2][3]. User Demographics - NAS product users include: - **Personal Users**: Tech enthusiasts, freelancers, and creative professionals who prioritize convenience, data security, and smart management for home entertainment and data backup. - **Enterprise Users**: Small to medium-sized businesses focusing on large storage capacity, reliability, and data security compliance. - **Tech Enthusiasts**: IT professionals and hobbyists seeking high performance and customization for DIY projects and technical research [3][4]. R&D Investment and Team - In 2024, the company's R&D investment reached ¥304.12 million, marking a 40.87% increase year-on-year. The R&D team comprises 819 members, with a total of 1,628 patents, including 432 newly authorized patents in 2024. The company is intensifying R&D efforts in NAS private cloud storage, audio technology, and charging solutions to meet evolving market demands [4].

Core Viewpoint - Ugreen Technology held its 2024 annual online performance briefing, showcasing strong investor engagement with a 100% response rate to questions posed during the event [1] Group 1: Product Development and Innovation - Storage products are a key focus for Ugreen, with offerings including private cloud storage, mobile hard drive enclosures, and disk arrays, aimed at meeting large storage needs [2] - The company launched the DXP series of NAS private cloud storage products in 2024, featuring various configurations and achieving multiple security certifications [2] - Ugreen is committed to continuous innovation in product development to enhance its market competitiveness and meet diverse consumer needs [6] Group 2: Financial Performance and Shareholder Returns - In 2024, Ugreen implemented two cash dividends totaling 373 million yuan, representing 80.78% of the annual net profit attributable to shareholders [2] - The company is exploring innovative ways to enhance shareholder returns, including the potential for product-based dividends [2] Group 3: Market Expansion and Sales Performance - Ugreen achieved a revenue of 968 million yuan in the Americas in 2024, accounting for 15.70% of total revenue, with a year-on-year growth of 39.92% [2] - The company is establishing independent sites in developed markets like the U.S. and adopting localized business strategies to better serve regional consumer demands [2] Group 4: Competitive Landscape and Industry Position - Ugreen competes with companies like Anker Innovations, Bull Group, and Haineng Industry in the consumer electronics sector, maintaining a strong reputation and global competitiveness [2] - The consumer electronics industry is characterized by seasonal fluctuations, with Ugreen's revenue typically peaking in the fourth quarter due to consumer habits and promotional activities [2] Group 5: Strategic Investments and Future Outlook - Ugreen plans to participate in the pre-restructuring of Zhongzhi Real Estate to acquire land use rights, enhancing its operational stability and brand image [3] - The company is focused on long-term growth through technological innovation and market expansion, with a commitment to creating sustainable value for shareholders [6]

华泰联合证券有限责任公司 关于深圳市绿联科技股份有限公司 2024 年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：绿联科技 | | --- | --- | | 保荐代表人姓名：王天琦 | 联系电话：0755-82492010 | | 保荐代表人姓名：高 博 | 联系电话：0755-82492010 | 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 | 次 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 | 是 | | 资金管理制度、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 | 按月查询 | | （2）公司募集资金项目进展是否与信息披露 | | | 文件一致 | 是 ...