证券代码：603296 证券简称：华勤技术 公告编号：2024-062 公司于2024年5月16日召开了2023年年度股东大会，审议通过《关于2023年 度利润分配及资本公积金转增股本预案的议案》，同意公司以2023年年度权益分 派实施前的总股本725,801,805股，扣除回购专户的股份数1,608,474股，以此为 基数计算，向全体股东每10股以资本公积金转增4股。该权益分派已于2024年6月 11日实施完成，公司股份总数由725,801,805股变更为1,015,479,137股，注册资 本由725,801,805元变更为1,015,479,137元。具体内容详见公司2024年6月4日于 上海证券交易所网站（www.sse.com.cn）披露的《华勤技术股份有限公司2023年 年度权益分派实施公告》（公告编号：2024-040）。 根据公司第二届董事会第八次会议、第二届监事会第六次会议审议通过的 1 《关于调整公司2023年限制性股票激励计划相关事项的议案》《关于向公司2023 年限制性股票激励计划激励对象授予预留部分限制性股票的议案》，公司已于 2024年8月20日完成了2023年限制性股票激励计划预 ...

华勤技术股份有限公司 关于召开 2024 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●会议召开时间：2024 年 8 月 28 日(星期三) 上午 10:00-11:30 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心视频录播和网络互动 ●投资者可于 2024 年 8 月 21 日(星期三) 至 8 月 27 日(星期二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过华勤技术股份有限 公司（以下简称"公司"）邮箱 ir@huaqin.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 证券代码：603296 证券简称：华勤技术 公告编号：2024-055 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频录播和网络互动 三、 参加人员 董事长、总经理：邱文生先生 董事、财务负责 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [11]. Core Views - The company is expected to benefit from the AI wave, which is anticipated to enhance its growth potential. The overall industry is projected to enter a mild recovery phase, with increasing demand in sectors such as smart terminals, high-performance computing, automotive electronics, and AIoT [2][6]. - The company's revenue for 2023 was approximately 85.34 billion yuan, a year-on-year decrease of 7.89%, while the net profit attributable to shareholders was about 2.71 billion yuan, reflecting a year-on-year increase of 5.59% [1][2]. - The company has a strong position in the ODM market, with a 27.9% share in the global smartphone ODM market, and is expected to maintain steady growth in its smart terminal business due to the recovery in consumer electronics demand [3][6]. Financial Performance Summary - **Revenue and Profitability**: - 2022 revenue was 92.65 billion yuan, with a growth rate of 10.6%. In 2023, revenue decreased to 85.34 billion yuan, with a projected recovery to 99.00 billion yuan in 2024, representing a growth rate of 16.0% [1][7]. - The net profit for 2022 was 2.56 billion yuan, increasing to 2.71 billion yuan in 2023, with expectations of 3.03 billion yuan in 2024, reflecting a growth rate of 11.9% [1][7]. - **Margins**: - The gross margin for 2023 was 11.33%, up 1.48 percentage points year-on-year, while the net margin was 3.11%, an increase of 0.42 percentage points [2][6]. - **Earnings Per Share (EPS)**: - The latest diluted EPS for 2023 was 3.73 yuan, with projections of 4.17 yuan for 2024 and 5.63 yuan for 2026 [1][7]. Business Segment Performance - **High-Performance Computing**: - Revenue from high-performance computing products was 49.09 billion yuan in 2023, with a year-on-year growth of 1.96% [2]. - **Smart Terminals**: - Revenue from smart terminal products was 31.27 billion yuan, down 22.95% year-on-year, indicating challenges in this segment [2]. - **AIoT and Other Products**: - This segment saw significant growth, with revenue reaching 1.62 billion yuan, a year-on-year increase of 466.53% [2]. - **Automotive and Industrial Products**: - Revenue increased by 37.57% year-on-year to 0.81 billion yuan, showcasing strong demand in this area [2].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 16,228,944,864.97, representing a decrease of 3.52% compared to the same period last year [6] - Net profit attributable to shareholders was CNY 605,553,229.57, an increase of 2.59% year-on-year [6] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 43.14% to CNY 529,911,151.95 [6] - Basic earnings per share decreased by 7.77% to CNY 0.8351 [7] - Net profit for Q1 2024 was CNY 595,562,581.47, an increase of 4.5% compared to CNY 571,102,077.13 in Q1 2023 [20] - Total operating revenue for Q1 2024 was CNY 16,228,944,864.97, a decrease of 3.52% compared to CNY 16,820,510,079.77 in Q1 2023 [19] - Total operating costs decreased to CNY 15,534,303,663.03, down 4.94% from CNY 16,344,715,045.15 in the same period last year [19] - The total comprehensive income for Q1 2024 was CNY 485,437,928.12, an increase from CNY 432,993,084.79 in Q1 2023 [21] Cash Flow and Investments - The net cash flow from operating activities was CNY 990,083,374.62, reflecting a growth of 2.73% [6] - Cash flow from operating activities was CNY 18,031,061,876.46, a decrease of 10.2% from CNY 20,089,936,370.91 in Q1 2023 [23] - The company reported a total cash inflow from operating activities of approximately $18.79 billion, down from $21.09 billion in the previous year, reflecting a decline of about 11% [24] - The total cash inflow from investment activities was approximately $1.84 billion, significantly higher than $312.78 million in the same quarter last year [24] - The cash outflow for investment activities totaled approximately $2.08 billion, compared to $1.89 billion in the same period last year, indicating an increase of about 10% [24] - The net cash flow from financing activities was negative at approximately -$632.66 million, compared to a positive $2.25 billion in Q1 2023, indicating a substantial decrease in financing inflows [25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 51,825,891,704.26, a slight increase of 0.61% from the end of the previous year [7] - As of March 31, 2024, the total assets of the company amounted to RMB 51.83 billion, an increase from RMB 51.51 billion as of December 31, 2023, reflecting a growth of approximately 0.63% [16] - The company's current assets totaled RMB 36.33 billion, slightly up from RMB 36.13 billion, indicating a growth of about 0.55% [16] - The total liabilities decreased to RMB 30.50 billion from RMB 30.67 billion, showing a reduction of about 0.54% [17] - The company's short-term borrowings decreased to RMB 3.75 billion from RMB 3.84 billion, a decline of approximately 2.00% [17] - The long-term borrowings decreased significantly from RMB 1.35 billion to RMB 0.95 billion, a reduction of about 29.00% [17] - The total equity increased to RMB 21.33 billion from RMB 20.84 billion, reflecting a growth of approximately 2.35% [17] - The company's cash and cash equivalents stood at RMB 12.91 billion, up from RMB 12.76 billion, indicating an increase of about 1.07% [15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,686 [12] - The company’s equity attributable to shareholders increased by 2.19% to CNY 21,324,280,453.32 [7] Expenses - Research and development expenses for Q1 2024 were CNY 1,081,164,076.42, slightly down from CNY 1,106,480,255.62 in Q1 2023 [19] - The company experienced a decrease in sales expenses to CNY 47,868,654.26 from CNY 51,821,632.47 in the previous year [19] - The cash paid for employee compensation was approximately $1.56 billion, slightly down from $1.58 billion in Q1 2023, indicating a decrease of about 2.3% [24] Other Financial Metrics - The weighted average return on equity decreased by 1.80 percentage points to 2.87% [7] - The company recognized non-recurring gains of CNY 75,642,077.62, after accounting for tax effects and minority interests [9] - The company reported a financial asset fair value change loss of CNY 119,475,343.66 in Q1 2024, compared to a gain of CNY 115,234,403.19 in Q1 2023 [20] - The accounts receivable decreased to RMB 13.89 billion from RMB 14.37 billion, a decline of approximately 3.35% [15] - The company reported a significant increase in other non-current assets, totaling RMB 2.04 billion, compared to RMB 2.06 billion, indicating a slight decrease of about 0.97% [16] - The impact of exchange rate fluctuations on cash and cash equivalents was approximately $29.13 million, a decrease from $128.46 million in Q1 2023 [25]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 12 yuan per 10 shares (tax included) and a capital reserve of 4 shares per 10 shares for the 2023 fiscal year[2] - The company's 2023 annual profit distribution plan has been approved by the second board of directors and requires approval at the 2023 annual shareholders' meeting[2] - 2023 annual profit distribution plan: 12 yuan per 10 shares in cash dividends (including tax) and 4 shares per 10 shares in capital reserve conversion[133] - Cash dividend amount (including tax): 869,281,516.80 yuan[135] - Net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements for the dividend year was 2,706,874,614.61 RMB, accounting for 32.11% of the net profit attributable to ordinary shareholders in the consolidated financial statements[136] Subsidiaries and Business Operations - The company has multiple wholly-owned subsidiaries, including Dongguan Heqin, Dongguan Huabei, and Guangdong Dongqin, among others[5] - The company's subsidiaries are involved in various sectors such as electronics, communications, and technology[5] - The company's subsidiary, Dongguan Huabei Electronics Technology Co., Ltd., reported total assets of 1,808,923.68 thousand yuan and a net profit of 24,623.96 thousand yuan[74] - The company's subsidiary, HUAQIN TELECOM HONGKONG LIMITED, reported total assets of 1,342,505.47 thousand yuan and a net profit of 11,033.52 thousand yuan[74] - The company's subsidiary, Nanchang Huaqin Electronics Technology Co., Ltd., reported total assets of 1,216,017.86 thousand yuan and a net profit of 21,848.83 thousand yuan[74] - The company's subsidiary, Nanchang Qinsheng Electronics Technology Co., Ltd., reported total assets of 405,422.46 thousand yuan and a net profit of 3,686.15 thousand yuan[74] Risk Management and Governance - The company has a comprehensive risk management system in place, as detailed in the "Management Discussion and Analysis" section[2] - The company has no instances of non-operational fund occupation by controlling shareholders or related parties[2] - The company has no violations in decision-making procedures for external guarantees[2] - The company has no instances where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[2] - The company strictly adheres to regulatory requirements and has established a governance system in accordance with the "Corporate Governance Guidelines" and "Shanghai Stock Exchange Listing Rules"[100] - The company's 2023 annual report indicates no significant differences in corporate governance compared to legal, administrative regulations, and CSRC requirements[101] Financial Performance - Revenue for 2023 was RMB 85,338,484,213.69, a decrease of 7.89% compared to 2022[20] - Net profit attributable to shareholders in 2023 was RMB 2,706,874,614.61, an increase of 5.59% compared to 2022[20] - Net cash flow from operating activities in 2023 was RMB 3,849,779,748.50, an increase of 49.96% compared to 2022[22] - Total assets at the end of 2023 were RMB 51,509,637,668.01, an increase of 17.55% compared to the end of 2022[22] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was RMB 2,163,075,486.67, an increase of 15.77% compared to 2022[22] - Shareholders' equity attributable to the parent company at the end of 2023 was RMB 20,866,331,546.74, an increase of 68.51% compared to the end of 2022[22] - Revenue for 2023 was RMB 85.338 billion, a decrease of 7.89% compared to RMB 92.646 billion in 2022[28] - Net profit attributable to shareholders in 2023 was RMB 2.707 billion, an increase of 5.59% compared to RMB 2.564 billion in 2022[28] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was RMB 2.163 billion, an increase of 15.77% compared to RMB 1.868 billion in 2022[28] - Basic earnings per share in 2023 were RMB 3.9690, an increase of 0.91% compared to RMB 3.9331 in 2022[23] - Diluted earnings per share in 2023 were RMB 3.9690, an increase of 0.91% compared to RMB 3.9331 in 2022[23] - Weighted average return on equity in 2023 was 16.76%, a decrease of 6.59 percentage points compared to 23.35% in 2022[23] - Revenue for Q2 2023 was RMB 22.877 billion, Q3 2023 was RMB 25.186 billion, and Q4 2023 was RMB 20.453 billion[25] - Net profit attributable to shareholders for Q2 2023 was RMB 691.644 million, Q3 2023 was RMB 702.098 million, and Q4 2023 was RMB 722.880 million[25] - Non-recurring gains and losses in 2023 totaled RMB 695.224 million, compared to RMB 850.025 million in 2022[26] - The company's trading financial assets increased by RMB 2.128 billion in 2023, reaching RMB 2.728 billion at the end of the year[27] - Revenue from high-performance computing increased by 1.96% to RMB 49.09 billion[47] - Revenue from smart terminals decreased by 22.95% to RMB 31.27 billion[47] - Revenue from AIoT and other products surged by 466.53% to RMB 1.62 billion[47] - Production volume of AIoT and other products increased by 368.36% to 616,000 units[49] - Sales volume of smart terminals increased by 15.25% to 15.898 million units[49] - Cost of sales for AIoT and other products increased by 506.58% to RMB 1.30 billion[51] - Cost of sales for smart terminals decreased by 23.97% to RMB 27.42 billion[51] - Top 5 customers accounted for 64.60% of total annual sales, with sales amounting to 5,513,232.38 million yuan[52] - Top 5 suppliers accounted for 38.63% of total annual procurement, with procurement amounting to 2,682,797.16 million yuan[52] - Sales expenses increased by 14.66% to 237,508,227.06 yuan due to new business expansion[53] - Management expenses increased by 10.25% to 2,166,610,450.91 yuan due to employee compensation and depreciation[53] - R&D expenses decreased by 9.90% to 4,547,527,195.41 yuan, with R&D investment accounting for 5.33% of total revenue[55][56] - Net cash flow from operating activities increased by 49.96% to 3,849,779,748.50 yuan[58] - Net cash flow from financing activities surged by 331.71% to 5,437,304,918.75 yuan[58] - Monetary funds increased by 62.47% to 12,755,989,377.12 yuan, accounting for 24.76% of total assets[59] - Trading financial assets increased by 358.35% to 2,777,109,318.24 yuan, accounting for 5.39% of total assets[59] - Total overseas assets amounted to RMB 16,195,473,261.33, accounting for 31.44% of total assets[60] - HUAQIN TELECOM HONGKONG LIMITED reported revenue of RMB 96,833,423,894.94 and net profit of RMB 110,335,175.11[61] - Restricted assets at the end of the reporting period totaled RMB 5,836,054,526.51, with RMB 2,413,666,870.54 in restricted cash due to bill guarantees[62] - The company's total financial assets measured at fair value increased to RMB 5,312,058,743.11, with a significant rise in trading financial assets to RMB 2,728,153,568.76[64] - The company's stock investments in companies like Geke Micro (688728) and Tiande Yu (688252) showed significant fair value changes, with total stock investments amounting to RMB 676,488,576.48[66] - The company's private equity investments totaled RMB 1,220,014,385.55, with notable investments in Suzhou Fenhu Qinhe Venture Investment Center and Dongguan Qinhe Venture Investment Center[67] - The company's derivative investments for hedging purposes resulted in an actual loss of -709.319 million yuan in the reporting period[70] - The total initial investment in derivatives was 69.4 million USD, with a final book value of 3.34129 million yuan, accounting for 0.16% of the company's net assets at the end of the reporting period[68] - The company's hedging strategy effectively mitigated the adverse impact of exchange rate fluctuations, with the overall hedging effect meeting expectations[70] Strategic Partnerships and Market Position - The company has strategic partnerships with global tech giants such as Apple, Amazon, Google, Meta, Tesla, Samsung, Tencent, Alibaba, Baidu, ByteDance, Huawei, Xiaomi, Lenovo, OPPO, vivo, and Honor[8] - Key industry partners include 工业富联, 立讯精密, 歌尔股份, 浪潮信息, 闻泰科技, 龙旗科技, and 德赛西威[8] - The company has established a leading position in the global consumer electronics ODM market, with significant ecosystem effects in both smartphones and laptops, and is one of the few companies capable of R&D based on both ARM and X86 architectures[32] - The company's smartphone ODM business remains stable, with global ODM penetration expected to continue rising, and its laptop ODM business has entered the global top four, with market share steadily increasing[33] - The company's data product business has grown rapidly, offering a full-stack product portfolio including AI servers, general servers, and storage servers, driven by the increasing importance of data centers in supporting AI and IoT infrastructure[33] - The company's automotive electronics business has achieved mass production of mainstream products, with breakthroughs in smart cockpit, smart vehicle control, smart connectivity, and smart driving, and plans to expand into Japanese, European, and US markets[33] - The company's smartphone ODM business has become a key supplier for multiple well-known domestic and international terminal manufacturers, solidifying its position as a global leader in the smartphone ODM field[34] - The company's wearable products, including smartwatches, TWS earbuds, and smart bands, have entered the supply chains of several well-known brands, with future growth expected as health monitoring features and AI applications in TWS earbuds increase[34] - The company's laptop ODM business has entered the global top four, with a comprehensive product portfolio including laptops, all-in-ones, and desktops[36] - The company's data product business achieved a 3x revenue growth in 2023, with AI servers making their debut[41] - The company has established a full-stack self-research capability in the automotive electronics field, including hardware, software, HMI, and testing[37] - The company's AIoT business has achieved stable growth in VR and gaming product shipments, contributing to sustainable revenue growth[38] - The company's ODMM core capabilities include efficient operation, R&D design, advanced manufacturing, and precision structural components, maintaining its leading position in the smart hardware ODM industry[39] - The company has built a platform-type positioning, expanding into multiple growth curves such as servers and automotive electronics, leveraging its technical migration capabilities[40] - The company's data center business has accumulated rich industry experience and technical expertise, providing full-stack product combinations from general servers to AI servers[41] - The company's end-to-end digital management capabilities have significantly improved operational efficiency and reduced costs, supported by its self-developed IBP system[42] - The company has established a stable customer matrix and strategic cooperation with well-known smart hardware brands and internet companies, forming a deep cooperative relationship[44] - The company has built a high-level R&D team of over 10,000 people, maintaining its technical advantages and achieving rapid business growth[45] ESG and Sustainability - The company has established a comprehensive ESG governance structure, including a Board of Directors, Strategy and Sustainability Committee, ESG Executive Committee, and ESG Office, to ensure effective sustainability management[33] - The company invested 18.801 million RMB in environmental protection during the reporting period[141] - The company's wastewater and exhaust emissions met standards, with no instances of excessive emissions reported[141] - Dongguan Huabei Electronic Technology Co., Ltd. has 7 organized emission outlets for waste gas and 5 for wastewater, with no超标 emissions[142] - Guangdong Dongqin Technology Co., Ltd. has 4 organized emission outlets for waste gas and 2 for wastewater, with no超标 emissions[142] - Guangdong Qiyang Technology Co., Ltd. has 2 organized emission outlets for waste gas and 2 for wastewater, with no超标 emissions[142] - Guangdong Ruiqin Technology Co., Ltd. has 2 organized emission outlets for waste gas and 7 for wastewater, with no超标 emissions[142] - Dongguan Huayu Precision Technology Co., Ltd. has 11 organized emission outlets for waste gas and 1 for wastewater, with no超标 emissions[142] - Guangdong Xiqin Precision Mold Co., Ltd. has 13 organized emission outlets for waste gas and 2 for wastewater, with no超标 emissions[142] - All pollution prevention facilities, including 58M high exhaust stacks and rainwater-sewage diversion pipelines, are operating normally across various subsidiaries[144] - Environmental impact assessment and other environmental protection administrative permits have been obtained by all subsidiaries, with the earliest permit dated 2015/6/9[145] - The company reduced CO2 emissions by 33,920.30 tons in 2023[151] - The company implemented 15 major energy-saving projects across all manufacturing centers, including 312 management energy-saving initiatives and 71 technical energy-saving initiatives[153] - The company built five distributed photovoltaic power generation facilities with a total installed capacity of 19.5MW[153] - The company plans to separately disclose the 2023 Sustainability Report[154] - The company invested a total of 344,100 yuan in external donations and public welfare projects, benefiting 4,853 people[155] - Total investment in poverty alleviation and rural revitalization projects: 250,000 RMB, benefiting 954 people[157] Corporate Governance and Leadership - The company operates under the governance of the 《公司法》 and 《公司章程》[8] - The 《公司章程（草案）》 is applicable post the initial public offering and listing on the main board[8] - The company held its first temporary shareholders' meeting on February 27, 2023, approving adjustments to the IPO plan and related matters[101] - The 2022 annual shareholders' meeting on March 15, 2023, approved the 2022 financial report, 2023 financial budget, and profit distribution plan[101] - The company's chairman and CEO, Qiu Wensheng, holds 34,698,600 shares, with an annual remuneration of 2.5795 million RMB[103] - The total annual remuneration for the company's directors, supervisors, and senior management in 2023 was 31.5559 million RMB[103] - Qiu Wensheng, born in 1973, serves as the Chairman and General Manager of the company since November 2020, with extensive experience in the telecommunications industry[105] - Cui Guopeng, born in 1976, is the Vice Chairman and head of the Strategy Investment Department, with a strong background in marketing and strategy[105] - Wu Zhenhai, born in 1971, is the Director and Senior Vice President in charge of the Process and IT system, with a focus on R&D and quality systems[105] - Chen Xiaorong, born in 1971, is the Director and Senior Vice President in charge of Human Resources and Planning, with expertise in supply chain management[105] - Deng Zhiguo, born in 1977, holds a bachelor's degree in Applied Electronics Technology and has a background in electronic engineering[105] - Xi Pinghua, born in 1973, holds a Master's degree in Financial Accounting and Business Administration, and has served as the company's financial director since November 2020[106] - Jiao Jie, born in 1972, holds a Ph.D. in Strategic Management and Public Policy, and has been an independent director of the company since November 2020[106] - Hu Saixiong, born in 1967, served as Vice President of CATL from January 2019 to July 2020 and has been an independent director of the company since November 2020[106] - Huang Zhiguo, born in 1977, holds a Master's degree in Business Administration and has been an independent director of the company since November 2020[106] - Cai Jianmin, born in 1962, has been the Chairman of the Supervisory Board since November 2020, with extensive experience in quality management[106] - Yi Weijia, born in 1979, holds a Bachelor's degree in Theoretical and Applied Mechanics and has extensive experience in engineering roles across various companies[106] - Zhang Haibing, born in 1979, currently serves as a senior hardware R&D personnel in the company's First Business Unit and has been a supervisor since November 2020[107] - Zou Zongxin, born in 1972, holds an EMBA degree from CEIBS and currently serves as the company's Vice President and SVP of the XBG system[107] - Zhang Wenguo, born in 1979, currently serves as the company's Vice President and SVP of the CBG and ABG centers[107] - Wang Shichao, born in 1976, currently serves as the company's Vice President and SVP of the Operations Center[107] - Lian Ming, born in 1981, currently serves as the company's Vice President and SVP of the Marketing System[107] - Nie Zhigang, born in 1976, currently serves as the

证券代码：603296 证券简称：华勤技术 公告编号：2023-026 一、监事会会议召开情况 华勤技术股份有限公司 第二届监事会第一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于2023年11月 16日以现场和视频通讯相结合的方式召开第二届监事会第一次会议，本次会议的 通知于2023年11月12日以电子邮件方式发出。会议应出席监事3人，实际出席会 议监事3人，全体监事共同推举监事蔡建民先生主持本次会议。本次会议的召集、 召开及表决程序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术 公司章程》的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 表决结果：同意3票，反对0票，弃权0票。 特此公告。 华勤技术股份有限公司监事会 2023年11月17日 1 （一）审议通过《关于选举公司第二届监事会主席的议案》 全体监事一致同意选举蔡建民先生担任公司第二届监事会主席，任期三年， 自本次监事会审议通过之日起至第二届监事会任期届满之日止。 ...

证券代码：603296 证券简称：华勤技术 公告编号：2023-024 华勤技术股份有限公司 2023 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 本次股东大会由华勤技术股份有限公司（以下简称"公司"）董事会召集， 董事长邱文生先生因公出差以线上视频方式参加会议，本次会议由副董事长崔国 (一) 股东大会召开的时间：2023 年 11 月 16 日 (二) 股东大会召开的地点：上海市浦东新区科苑路 399 号创新园区公司会议 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 鹏先生主持会议。本次股东大会的召集、召开程序及表决方式符合《中华人民共 和国公司法》《上市公司股东大会规则》等法律法规和《华勤技术股份有限公司 章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 40 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股 ...

北京市中伦律师事务所 关于华勤技术股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 为出具本法律意见书，本所律师审查了公司提供的相关文件，包括但不限于： 1. 现行有效的《华勤技术股份有限公司章程》（以下简称"公司章程"）； 2. 公司于 2023 年 10 月 31 日发布在上海证券交易所网站（www.sse.com.cn） 上的关于召开 2023 年第二次临时股东大会的通知的公告； 3. 公司本次股东大会股权登记日（202 ...

证券代码：603296 证券简称：华勤技术 公告编号：2023-027 华勤技术股份有限公司 关于董事会、监事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 非独立董事：邱文生、崔国鹏、吴振海、陈晓蓉、邓治国、奚平华 独立董事：焦捷、胡赛雄、黄治国 （二）第二届董事会专门委员会成员 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 华勤技术股份有限公司（以下简称"公司"）于 2023 年 11 月 16 日召开 2023 年第二次临时股东大会，选举产生公司第二届董事会 6 名非独立董事、3 名独立 董事组成公司新一届董事会；选举产生公司第二届监事会 2 名非职工代表监事， 并与公司职工代表大会选举产生的 1 名职工代表监事共同组成公司新一届监事 会，任期均自 2023 年第二次临时股东大会审议通过之日起三年。至此，公司完 成了董事会、监事会换届选举。 2023 年 11 月 16 日，公司召开第二届董事会第一次会议选举产生公司第二 届董事会董事长、副董事长、董事会各专门委员会委员，并聘任新一届高级管理 人员等相关人员。同 ...

证券代码：603296 证券简称：华勤技术 公告编号：2023-025 华勤技术股份有限公司 第二届董事会第一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于2023年11月 16日以现场和视频通讯相结合的方式召开第二届董事会第一次会议，本次会议的 通知于2023年11月12日以电子邮件方式发出。会议应出席董事9人，实际出席会 议董事9人，全体董事共同推举董事邱文生先生主持本次会议。本次会议的召集、 召开及表决程序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术 公司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第二届董事会董事长的议案》 同意选举邱文生先生为公司第二届董事会董事长，任期三年，自本次董事会 审议通过之日起至第二届董事会届满之日止。 表决结果：同意9票，反对0票，弃权0票。 公司董事会下设战略委员会、提名委员会、审计委员会、薪酬与考核委员会。 经与会董事选举同意， ...