募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7-458 号 武汉港迪技术股份有限公司全体股东： 我们鉴证了后附的武汉港迪技术股份有限公司（以下简称港迪技术公司）管 理层编制的 2024 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 本鉴证报告仅供港迪技术公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为港迪技术公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 港迪技术公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保证 其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 中国·杭州 中国注册会计师： 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对港迪技术公司 ...

武汉港迪技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第二 届监事会第七次会议，审议了《关于监事 2025 年薪酬方案的议案》，因本议案与全 体监事相关，全体监事回避表决，并一致同意将该议案提交至股东大会审议。 现将有关情况公告如下： 一、适用对象： 任期内的监事 证券代码：301633 证券简称：港迪技术 公告编号：2025-016 武汉港迪技术股份有限公司 关于监事 2025 年薪酬方案的公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 （一）因出席监事会、股东大会及按照《公司法》等相关法律法规及《公司 章程》的规定行使职权时所需的合理费用（包括差旅费、办公费等），公司给予 实报实销。 （二）在公司领取津贴或薪酬的监事因换届、改选、任期内辞职等原因离任 的，薪酬按其实际任期根据公司相关薪酬制度计算并予以发放。 （三）上述薪酬方案均为税前收入，相关监事应缴纳的个人所得税均由公司 统一代扣代缴。 （四）根据《公司法》等法律法规和《公司章程》等有关规定，本次薪酬方 案尚需提交公司股东大会审议通过方可生效。 五、备查文件 二、适用期 ...

Dividend Distribution - The company plans to distribute a cash dividend of 10.00 RMB per 10 shares to all shareholders, based on a total of 55,680,000 shares[5]. - The company has a total of 55,680,000 shares for the dividend distribution plan[5]. - The company plans to distribute a cash dividend of 10.00 yuan per 10 shares, totaling 55.68 million yuan, which accounts for 59.00% of the net profit attributable to shareholders for the reporting period[177]. Financial Performance - The company's operating revenue for 2024 reached ¥601,718,150.57, representing a 10.02% increase compared to ¥546,901,571.68 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥94,375,075.76, up 9.13% from ¥86,482,336.36 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥92,212,687.98, reflecting a 16.59% increase from ¥79,093,801.79 in 2023[19]. - Total assets increased significantly by 96.18% to ¥1,385,161,360.20 in 2024 from ¥706,073,859.22 in 2023[19]. - Net assets attributable to shareholders surged by 143.02% to ¥925,848,034.75 in 2024 from ¥380,978,082.65 in 2023[19]. - The company's total revenue for 2024 reached ¥601,718,150.57, representing a year-on-year increase of 10.02% from ¥546,901,571.68 in 2023[109]. - The industrial automation segment contributed ¥601,602,374.93, accounting for 99.98% of total revenue, with a growth of 10.34% compared to the previous year[109]. - The smart control system generated revenue of ¥317,225,447.92, marking an 18.75% increase from ¥267,127,108.84 in 2023[109]. - The management system software revenue was ¥1,509.87 million, showing a modest growth of 1.56% year-on-year[107]. - The company's gross margin improved by 3.87% year-on-year, reaching 42.90%[114]. Risks and Challenges - The company faces risks including downstream industry prosperity, product competition, raw material price fluctuations, and technological innovation[5]. - The company faces risks related to downstream industry conditions, product competition, and raw material price fluctuations, which could impact overall performance[161][162][165]. Market and Industry Insights - The industrial automation market in China is projected to reach approximately CNY 291 billion in 2023, showing a slight year-on-year decline, but expected to remain stable in 2024[31]. - The domestic market share of industrial automation products is anticipated to grow from 24.80% in 2009 to an estimated 47.70% by 2024, indicating a rapid development phase for domestic brands[31]. - The low-voltage inverter market in China is expected to be over CNY 28 billion in 2024, reflecting a 7% year-on-year decline, marking the first drop below CNY 300 billion since 2021[34]. - The low-voltage inverter market in the crane sector is projected to reach CNY 28.68 million in 2024, with a further increase to CNY 30.13 million in 2025, indicating good market expansion potential[34]. - The domestic shield tunneling machine market has captured 70% of the global market share as of 2023, with increasing demand for domestic inverter products[35]. - The smart port industry market size in China was CNY 29.04 billion in 2021, and it is expected to grow to CNY 60.96 billion by 2025, reflecting significant growth potential[43]. Technological Advancements - The integration of AI technology in industrial automation is accelerating, enhancing the development of intelligent, digital, and integrated automation solutions[48]. - The company is actively pursuing domestic substitution in industrial automation control products, achieving breakthroughs in technology and expanding its international presence[49]. - The company is committed to continuous innovation in high-end automation technology, laying a foundation for future complex system development[123]. - The company is focusing on technology innovation in automated warehousing systems and material modeling to strengthen its market position[125]. Research and Development - The company holds 123 patents, including 31 invention patents, and has over 60 invention patents under substantive examination[95]. - The company has successfully completed 8 key R&D projects in 2024, enhancing its product matrix and performance[103]. - R&D investment for 2024 is projected at ¥48,161,047.10, representing 8.00% of operating revenue, up from 7.39% in 2023[129]. - The company is developing a series of high-power servo drives to meet the demand in the textile industry, with maximum power ratings of 5kW and 7.5kW for different voltage configurations[127]. Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[175]. - The company emphasizes investor relations management, utilizing multiple communication channels to enhance transparency and investor understanding[176]. - The company strictly adhered to legal regulations and disclosed information accurately and timely, ensuring transparency for all shareholders[186]. - The company maintains complete independence in assets, personnel, finance, institutions, and business operations, with no reliance on controlling shareholders[189][190][191][192][194]. Strategic Outlook - The company aims to focus on high-end, differentiated, and integrated product development in the industrial automation sector, targeting large domestic market spaces for domestic substitution[154]. - The company intends to deepen market penetration in existing sectors while expanding into new industries such as petroleum, metallurgy, and logistics[157]. - The company is pursuing an internationalization strategy to establish overseas marketing and service networks, enhancing brand influence globally[157]. - The company will implement a talent strategy to attract high-end technical and management personnel, supporting innovation and market expansion[158].

Financial Performance - The company's revenue for Q1 2025 was ¥60,779,665.37, representing a decrease of 5.50% compared to ¥64,316,325.70 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥5,191,864.98, a significant decline of 878.31% from a loss of ¥530,698.10 in Q1 2024[5] - Basic and diluted earnings per share were both reported at -¥0.09, reflecting an 800.00% decrease from -¥0.01 in Q1 2024[5] - Net profit for the period was a loss of ¥5,275,697.35, compared to a loss of ¥684,108.37 in the previous period, indicating a significant increase in losses[25] - The company's operating profit was reported at -¥7,500,708.35, worsening from -¥1,608,245.88 in the prior year[25] Cash Flow - The cash flow from operating activities showed a net outflow of ¥116,584,507.79, which is an increase of 101.27% compared to a net outflow of ¥57,924,467.40 in the previous year[5] - Operating cash inflow for the current period was $66,810,971.29, an increase from $62,286,936.47 in the previous period, representing a growth of approximately 8.1%[28] - Operating cash outflow for the current period totaled $183,395,479.08, compared to $120,211,403.87 in the previous period, indicating an increase of about 52.5%[29] - Net cash flow from operating activities was -$116,584,507.79, worsening from -$57,924,467.40 in the previous period[29] - The net increase in cash and cash equivalents was -$487,203,355.52, worsening from -$24,689,278.55 in the previous period[29] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,315,336,029.16, down 5.04% from ¥1,385,161,360.20 at the end of 2024[5] - Total liabilities decreased to ¥393,081,406.43 from ¥457,631,040.12, a reduction of about 14.1%[22] - Non-current assets totaled ¥221,321,932.57, up from ¥202,435,241.58, indicating an increase of approximately 9.3%[22] - The company's total assets decreased to ¥1,315,336,029.16 from ¥1,385,161,360.20, a decline of about 5.0%[22] Investments - The company reported a significant increase in trading financial assets, rising from ¥1,000.00 million to ¥39,800.00 million, a change of 3,880.00%[10] - The net cash flow from investing activities was a negative ¥36,009.71 million, a drastic decline of 1,090.67% compared to a positive cash flow of ¥3,634.89 million in the same period last year[14] - Cash inflow from investment activities was $238,768,461.39, significantly higher than $122,382,867.14 in the previous period, marking an increase of approximately 95.1%[29] - Cash outflow from investment activities surged to $598,865,524.28, compared to $86,033,963.85 in the previous period, reflecting an increase of about 594.5%[29] - Net cash flow from investment activities was -$360,097,062.89, a decline from $36,348,903.29 in the previous period[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,720[16] - The largest shareholder, Xiang Aiguo, holds 18.32% of shares, totaling 10,200,000 shares[16] Operating Costs and Expenses - Total operating costs increased to ¥74,054,741.91 from ¥67,271,584.75, marking an increase of about 10.6% year-over-year[24] - Research and development expenses rose to ¥10,993,004.13 from ¥9,078,392.33, reflecting an increase of approximately 21.1% year-over-year[24] Taxation - The company experienced a 46.46% increase in taxes and surcharges, rising from ¥28.56 million to ¥41.83 million, attributed to adjustments in product structure[13] Cash and Cash Equivalents - The company's cash and cash equivalents decreased by 86.30%, from ¥61,515.05 million to ¥8,429.16 million, primarily due to increased purchases of financial products[10] - The cash and cash equivalents decreased from 615,150,464.06 CNY to 84,291,554.29 CNY, a decline of about 86.29%[20] - The ending balance of cash and cash equivalents was $62,989,842.48, down from $68,056,478.32 in the previous period[29]

证券代码：301633 证券简称：港迪技术 公告编号：2025- 011 武汉港迪技术股份有限公司 第二届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 表决结果：3票同意，0票反对，0票弃权，0票回避。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司〈2024 年年度报告〉及其摘要的议案》 经审议，监事会认为：公司《2024 年年度报告》及其摘要的编制程序符合法 律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2024 年度经营情况，不存在虚假记载、误导性陈述或重大遗漏。 会议由监事会主席张艳荣主持，会议的召开符合《中华人民共和国公司法》等 相关法律法规和《公司章程》的规定，形成了如下决议： 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度 报告摘要》及《2024 年年度报告》。 具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年度监 事会工作报告》。 二、监事会会议审议情况 （一）审议通过《关于公 ...

Company Overview - Hongdi Technology closed at 74.67 yuan on April 14, with a 1.59% increase and a rolling PE ratio of 36.51 times, resulting in a total market capitalization of 4.158 billion yuan [1] - The company operates in the industrial automation sector, focusing on the research, production, and sales of automation drive products and intelligent control systems [1] - Hongdi Technology is recognized as a national-level specialized and innovative "little giant" enterprise and was awarded "Excellent High-tech Enterprise of Wuhan" in 2022 [1] Financial Performance - For the third quarter of 2024, the company reported revenue of 373 million yuan, representing an 8.30% year-on-year increase, and a net profit of 58.03 million yuan, which is a significant 89.46% increase year-on-year [1] - The sales gross margin stands at 45.49% [1] Industry Comparison - The average PE ratio for the general equipment industry is 68.52 times, with a median of 37.62 times, placing Hongdi Technology at the 118th position in the industry ranking [2] - The company’s PE ratio is lower than the industry average but higher than the median, indicating a potential undervaluation compared to peers [2] Capital Flow - On April 14, Hongdi Technology experienced a net outflow of 1.1157 million yuan in principal funds, although the overall trend over the past five days showed a net inflow of 3.59 million yuan [1]

海 南 深 饰 高 除 所 北京市通商(深圳)律师事务所 关于武汉港迪技术股份有限公司 2025年第一次临时股东大会的 法律意见书 致:武汉港迪技术股份有限公司 北京市通商(深圳)律师事务所(以下简称"本所")接受武汉港迪技术股 份有限公司(以下简称"公司")的委托,委派袁乾照律师、汪雅筠律师出席了 公司 2025年第一次临时股东大会(以下简称"本次股东大会"),并根据《中 华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等中国境内法律、 法规及规范性文件(以下简称"相关法律、法规",为本法律意见书之目的,"中 国境内"不包括香港特别行政区、澳门特别行政区和台湾地区)以及《武汉港迪 技术股份有限公司章程》(以下简称"《公司章程》")的相关规定,对本次股 东大会召开的合法性进行见证,依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席会议人员及召集人 的资格、会议表决程序是否符合相关法律、法规及《公司章程》的规定以及表决 结果是否合法、有效发表意见,除特别说明外,并不对本次股东大会所审议的议 案内容以及该等 ...

证券代码：301633 证券简称：港迪技术 公告编号：2025-009 武汉港迪技术股份有限公司 2025 年第一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的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 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决议的情况 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 1、股东出席的总体情况 1、现场会议时间：2025年 2月 26日 14:30 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 2 月 26 日 9:15- 9:25，9:30-11:30，13:00-15:00 通过深圳证券交易所互联网系统投票的具体时间为 2025 年 2 月 26 日 9:15 至 15:00的任意时间 3、会议地点：武汉市东湖开发区武汉理工大学科技园理工园路 6 号公司 会议室 4、会议召开方式：本次股东大会采用现场投票与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：董事长向爱国先生 7、会议召开的合法、合规性：经公司第二届董事会第七 ...

会议由董事长向爱国主持，会议的召开符合《中华人民共和国公司法》等相 关法律法规和《公司章程》的规定，形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于"质量回报双提升"行动方案的议案》 公司本次制定"质量回报双提升"行动方案，是为践行中央政治局会议提出的 "要活跃资本市场、提振投资者信心"及国常会提出的"要大力提升上市公司质量 和投资价值，要采取更加有力有效措施，着力稳市场、稳信心"的指导思想，坚 持"以投资者为本"的上市公司发展理念，结合公司发展战略、经营情况及财务情 况做出的方案，有利于维护公司全体股东利益，增强投资者信心，促进公司长远 健康可持续发展。 证券代码：301633 证券简称：港迪技术 公告编号：2025-002 武汉港迪技术股份有限公司 一、董事会会议召开情况 第二届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 武汉港迪技术股份有限公司（以下简称"公司"）第二届董事会第六次会议于 2025 年 1 月 13 日在武汉市东湖开发区武汉理工大学科技园理工园路 6 号公司会 议室以现场结合通讯的方式召开。会议 ...

证券代码：301633 证券简称：港迪技术 公告编号：2025-003 技术具有先进性。公司高度重视技术与产品的持续创新，2021-2023 年，公 司研发费用分别达到 3,476.88 万元、3,371.20 万元、4,042.29 万元，占营业收入 比重分别为 8.11%、6.65%、7.39%，预计 2024 年研发费用较 2023 年同比增长、 2025 年研发费用较 2024 年同比增长。公司募投项目中预计投入的研发中心建设 项目金额约为 1.75 亿元，项目建成后将持续创造成果，研发的持续投入，将进 一步提升公司竞争力。 公司自主研发并掌握了电机矢量控制、带负载动态自学习、多电机刚性联轴 同步控制、防摇摆控制、整流回馈控制等多项变频器核心控制技术，并大规模应 用于公司自动化驱动产品。公司生产的"盾构、建机和港口专用变频器"获"2022 年湖北省制造业单项冠军产品"，其中用于盾构机主驱动的高性能变频器经中国 工程机械工业协会、中国机械工业联合会、中国工程机械学会等组织的专家委员 会鉴定（工机协鉴字〔2019〕4 号、JK 鉴字〔2021〕2252 号），认为整体技术 指标达到国际先进水平，部分核心技 ...