Core Viewpoint - The company, Shenzhen Ugreen Technology Co., Ltd., is utilizing its own funds to pay personnel costs for fundraising projects and will subsequently replace these costs with equivalent amounts from raised funds, in compliance with regulatory requirements [2][5][8]. Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering (IPO), issuing 41.5 million shares at a price of 21.21 RMB per share, raising a total of 880.215 million RMB, with a net amount of 770.218 million RMB after deducting issuance costs [2][3]. Fundraising Investment Project - The total investment amount for the fundraising projects is 1,503.7129 million RMB, with 772.2361 million RMB allocated from the raised funds [5]. Reasons for Using Own Funds - The company faces challenges in directly using raised funds for personnel costs due to regulatory requirements regarding payment accounts, necessitating the use of its own funds initially, followed by a replacement with raised funds within six months [5][6]. Management of Fund Usage - The company plans to document and manage the replacement of its own funds with raised funds through a detailed accounting process, ensuring compliance with regulations and proper record-keeping [7]. Impact on Company Operations - The decision to use own funds for personnel costs will not affect the normal implementation of fundraising projects and will not change the direction of raised funds or harm the interests of shareholders, particularly minority shareholders [6][8]. Review Procedures and Opinions - Both the board of directors and the supervisory board have approved the use of own funds for personnel costs, confirming that this action adheres to necessary decision-making processes and does not negatively impact the company or its shareholders [8][9].

Core Viewpoint - The company has approved a proposal to use its own funds to pay personnel costs for fundraising projects and will subsequently replace these costs with raised funds, addressing difficulties in direct payment from raised funds [1] Group 1 - The company will hold its second board meeting and second supervisory board meeting on June 9, 2025, to review the proposal [1] - The proposal aims to resolve challenges associated with using raised funds for personnel salary payments during the implementation of fundraising projects [1] - The company plans to maintain a ledger to ensure that raised funds are exclusively used for the corresponding fundraising projects [1]

证券代码：301606 证券简称：绿联科技 公告编号：2025-022 深圳市绿联科技股份有限公司 第二届监事会第七次会议决议公告 一、监事会会议召开情况 深圳市绿联科技股份有限公司(以下简称"公司")第二届监事会第七次会 议于 2025 年 6 月 9 日在公司会议室以现场方式召开。会议通知于 2025 年 6 月 4 日以电子邮件方式送达各监事。会议应出席监事 3 人，实际出席监事 3 人。会议 由公司监事会主席雷淑斌先生主持，本次会议的召开符合相关法律法规和《公司 章程》的规定。 二、监事会会议审议情况 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的事项履 行了必要的决策程序，制定了相应的操作流程，不会影响公司募投项目正常实施， 不存在变相改变募集资金投向和损害股东利益的情形。监事会一致同意本次公司 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。 本公司及监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。 1、公司第二届监事会第七次会议决议。 特此公告。 深圳 ...

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 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核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为深圳市绿联科技股份有限公司（以下简称"绿联科技"或"公司"）首次公开 发行股票并在创业板上市的保荐人。根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《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》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》的有关规定，华泰联合对绿联科技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的事项进行了核查，并发 表意见如下： 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 ...

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].