华勤技术股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进华勤技术股份有限公司（以下简称"公司"或"本公司"） 规范运作，维护公司利益，保障全体股东，特别是中小股东的合法权益，根据《上 市公司独立董事管理办法》（以下简称《独董办法》）、《上市公司治理准则》 《上海证券交易所股票上市规则》（以下简称《股票上市规则》）等法律、法规、 部门规章和《华勤技术股份有限公司章程》（以下简称《公司章程》）的有关规 定，制定本工作制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关的法律法规、《独董办法》、中国证监会规定、上海证券交易所业务规则 和《公司章程》及本制度的要求，认真履行职责，在董事会中发挥参与决策、监 督制衡、专业咨询作用，维护公司整体利益，保护中小股东的合法权益。 （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有 5 年以上全职工作经验。 1 第五条 公司独立董事出现不符合独立性条 ...

关于 2023 年第三季度业绩说明会召开情况的公告 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。 证券代码：603296 证券简称：华勤技术 公告编号：2023-015 华勤技术股份有限公司 为便于广大投资者更全面深入的了解华勤技术股份有限公司（以下简称"公 司"）2023 年第三季度经营成果、财务状况，公司于 2023 年 10 月 26 日上午 10:00—11:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）通过网络互动方式召开了公司 2023 年第三季 度业绩说明会，现将召开情况公告如下： 一、业绩说明会召开情况 公司于2023年10月19日在上海证券交易所网站（www.sse.com.cn）及相关媒 体披露了《华勤技术股份有限公司关于召开2023年第三季度业绩说明会的公告》 （公告编号：2023-014）。2023年10月26日上午10:00—11:00，公司董事长、总 经理邱文生先生，董事、财务负责人奚平华女士，董事会秘书王 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥25,186,678,758.43, representing a year-on-year increase of 19.17%[3] - The net profit attributable to shareholders for Q3 2023 was ¥702,098,577.19, an increase of 17.26% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥688,371,127.94, reflecting a growth of 30.55% year-on-year[3] - The total profit for Q3 2023 was approximately ¥2.17 billion, compared to ¥1.82 billion in Q3 2022, representing an increase of about 19%[22] - The net profit for Q3 2023 reached approximately ¥1.94 billion, up from ¥1.61 billion in the same period last year, marking a growth of around 20%[22] - The basic earnings per share for Q3 2023 was ¥1.0387, up 13.07% from the same period last year[4] - The basic earnings per share for Q3 2023 were ¥3.0066, compared to ¥2.5613 in Q3 2022, reflecting an increase of approximately 17.3%[23] - The total comprehensive income for Q3 2023 was approximately ¥1.81 billion, compared to ¥1.57 billion in Q3 2022, indicating a growth of about 14.6%[23] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥58,352,967,414.93, showing a 33.16% increase compared to the end of the previous year[4] - The equity attributable to shareholders at the end of Q3 2023 was ¥20,070,112,808.22, which is a significant increase of 62.08% year-on-year[4] - Total assets as of September 30, 2023, amounted to ¥58,352,967,414.93, compared to ¥43,821,039,774.27 at the end of 2022, reflecting overall growth in the company's asset base[18] - Total liabilities increased to ¥38,301,166,778.07 from ¥31,409,725,491.90 year-over-year, indicating a rise in financial obligations[18] - The company's equity attributable to shareholders rose to ¥20,070,112,808.22 from ¥12,383,019,184.54, demonstrating strong retained earnings and capital growth[18] Cash Flow - The company reported a net cash flow from operating activities of ¥1,698,012,799.91 for the year-to-date, down 5.84% year-on-year[4] - Cash flow from operating activities for the first three quarters of 2023 was approximately ¥67.42 billion, down from ¥79.65 billion in the same period of 2022, a decrease of about 15.3%[24] - The net cash flow from operating activities for Q3 2023 was approximately ¥1.70 billion, compared to ¥1.80 billion in Q3 2022, showing a decline of about 4.1%[26] - The net cash flow from investing activities for Q3 2023 was approximately -¥2.01 billion, an improvement from -¥5.23 billion in Q3 2022[26] - The net cash flow from financing activities for Q3 2023 was approximately ¥6.08 billion, compared to ¥6.73 billion in Q3 2022, reflecting a decrease of about 9.7%[26] - The cash and cash equivalents at the end of Q3 2023 totaled approximately ¥10.45 billion, up from ¥7.49 billion at the end of Q3 2022, an increase of about 39.3%[26] Revenue Breakdown - The revenue structure for Q3 2023 showed that smartphones accounted for 29.33%, laptops for 28.34%, tablets for 17.21%, and servers for 16.49% of total revenue[13] - The server business experienced a remarkable revenue growth of 670% year-on-year, reaching RMB 4.153 billion in Q3 2023[13] - The AIOT product line contributed 2.93% to the total revenue in Q3 2023[13] Business Strategy and Development - The company launched new data center products and services, including the Taihang series and Qilian series, during a major product release event in September 2023[13] - The automotive electronics segment has developed a full-stack service capability, with the cockpit domain controller 8155 platform entering mass production and being delivered to multiple major manufacturers[14] - The company is expanding its product lines to include data center, automotive electronics, and software businesses, aiming to build a diversified commercial ecosystem centered around hardware platforms[12] - The company maintains close partnerships with well-known terminal manufacturers, leading to a 17% year-on-year revenue growth in the laptop segment[13] - The company is focused on high-quality growth and market share enhancement in its mature business segments while exploring new business opportunities[12] Cost Management - Total operating costs for the first three quarters of 2023 were ¥62,685,991,541.33, down from ¥69,909,645,979.82 in 2022, reflecting a cost reduction strategy[21] - The company reported a net profit margin improvement, with operating profit margin increasing due to effective cost management strategies implemented during the year[21] - Operating profit for the first three quarters of 2023 increased to ¥2,167,242,896.20, compared to ¥1,825,971,518.81 in the previous year, indicating improved operational efficiency[21] Research and Development - Research and development expenses for the first three quarters of 2023 were ¥3,335,907,445.68, a decrease from ¥3,724,759,827.56 in 2022, suggesting a shift in investment strategy[21] Accounting Standards - The company has adopted new accounting standards effective from January 1, 2023, impacting the financial reporting of deferred tax assets and liabilities[27]

证券代码：603296 证券简称：华勤技术 公告编号：2023-014 华勤技术股份有限公司 关于召开 2023 年第三季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：2023 年 10 月 26 日(星期四) 上午 10:00-11:00 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：上证路演中心网络互动 投资者可于 2023 年 10 月 19 日(星期四) 至 10 月 25 日(星期三)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。 围内就投资者普遍关注的问题进行回答。 二、 业绩说明会召开的时间、地点 （一）会议召开时间：2023 年 10 月 26 日（星期四）上午 10:00-11:00 ...

证券代码：603296 证券简称：华勤技术 公告编号：2023-013 华勤技术股份有限公司 关于实际控制人、部分董事及高级管理人员增持公司股份计划 的进展公告 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： 增持计划的基本情况：华勤技术股份有限公司（以下简称"公司"）实 际控制人、董事长、总经理邱文生先生，副董事长崔国鹏先生，董事、副总经理 吴振海先生，董事陈晓蓉女士共 4 人（以下合称"增持主体"）计划自公司 2023 年半年度报告披露之日起的 6 个月内，以其自有资金通过上海证券交易所系统以 集中竞价交易方式增持公司股份，合计增持股份金额不低于人民币 1,000 万元。 具体内容详见公司于 2023 年 8 月 25 日在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关于实际控制人、部分董事及高级管理人员增持 公司股份计划的公告》（公告编号：2023-002）。 增持计划的进展情况：截至本公告披露日，增持主体通过上海证券交易 所交易系统以集中竞价交易方式累计增持公司股份 ...

证券代码：603296 证券简称：华勤技术 公告编号：2023-012 类型：股份有限公司（上市、外商投资企业投资） 成立日期：2005年08月29日 1 华勤技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 华勤技术股份有限公司（以下简称"公司"）根据公司2023年第一次临时股 东大会授权，公司于2023年8月29日召开第一届董事会第十三次会议，审议通过 了《关于变更公司注册资本、公司类型、修订<公司章程>并办理工商登记的议案》， 同意公司变更公司注册资本、公司类型、修订《公司章程》并办理工商变更登记 等事宜。具体内容详见公司于2023年8月31日在指定信息披露媒体及上海证券交 易所网站（www.sse.com.cn）披露的《华勤技术股份有限公司关于变更公司注册 资本、公司类型、修订<公司章程>并办理工商登记的公告》（公告编号：2023- 005）。 近日，公司已完成上述工商变更登记以及变更后《公司章程》的备案手续， 并取得上海市市场监督管理局换发新的《营业执照》，变 ...

证券代码：603296 证券简称：华勤技术 公告编号：2023-011 华勤技术股份有限公司 关于股东部分股份质押的公告 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： ●华勤技术股份有限公司（以下简称"公司"）股东、公司实际控制人的一致 行人福建悦翔投资合伙企业（有限合伙）（以下简称"悦翔投资"）于近日办理了 股份质押手续。悦翔投资持有公司股份数量为9,822,102股，占公司总股本的 1.3562%；本次质押后，悦翔投资累计质押公司股份2,300,000股，占其所持公司 股份总量的23.4166%，占公司总股本的0.3176%。 股 东 名称 是 否 为 控 股股东 本次质 押 股数（股） 是否为 限售股 是否补 充质押 质押起 始日 质押到 期日 质权人 占其所持 股份比例 占公司总 股本比例 质押融资 资金用途 （一）本次股份质押的基本情况 | | | | | | 2023年9 | 至解除 | 深圳担 | | | | | --- | --- | --- | --- | --- | --- | --- | ...

中国国际金融股份有限公司 关于华勤技术股份有限公司 相关股东延长锁定期的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为华勤技术股 份有限公司（以下简称"华勤技术"或"公司"）首次公开发行股票并上市的保荐机构，根 据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》等有关规定，对本次华勤技术相关股东承诺延长限售股锁 定期的情况进行了审慎核查，并出具核查意见如下： 一、公司首次公开发行股票的情况 经中国证券监督管理委员会《关于同意华勤技术股份有限公司首次公开发行股票注 册的批复》（证监许可〔2023〕1340 号）注册同意，华勤技术股份有限公司（以下简称 "公司"）首次公开发行人民币普通股（A 股）股票 72,425,241 股，每股面值为人民币 1.00 元，发行价格为每股人民币 80.80 元，并于 2023 年 8 月 8 日在上海证券交易所主板上 市交易。 公司首次公开发行股票完成后，总股本为 724,252,410 股，截至本公告披露日， ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥39.70 billion, a decrease of 20.77% compared to ¥50.11 billion in the same period last year[7]. - Net profit attributable to shareholders was ¥1.28 billion, an increase of 19.72% from ¥1.07 billion year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥964.66 million, reflecting a growth of 31.23% compared to ¥735.07 million in the previous year[7]. - The net cash flow from operating activities reached ¥1.76 billion, a significant increase of 95.87% from ¥897.13 million in the same period last year[7]. - The company's total assets at the end of the reporting period were ¥47.65 billion, up 8.73% from ¥43.82 billion at the end of the previous year[7]. - The net assets attributable to shareholders increased to ¥13.43 billion, representing an 8.44% growth from ¥12.38 billion at the end of the previous year[7]. - Basic earnings per share for the first half of 2023 were ¥1.97, up 19.72% from ¥1.64 in the same period last year[17]. - The weighted average return on net assets was 10.02%, a decrease of 0.57 percentage points compared to the previous year[17]. Market Trends and Projections - The global smartphone and wearable device shipment is expected to recover to 1.782 billion units by 2024, driven by advancements in AI technology and 5G networks[22]. - The high-performance AI server market is projected to grow from $15.6 billion in 2021 to $24.8 billion in 2023, with a year-on-year growth rate of 27%[24]. - In the first half of 2023, China's new energy vehicle production and sales reached 3.788 million and 3.747 million units, respectively, representing year-on-year growth of 42.4% and 44.1%, with a market share of 28.3%[25]. - The automotive electronics market in China is projected to grow from CNY 978.3 billion in 2022 to CNY 1,097.3 billion in 2023, reflecting a significant increase[25]. Business Strategy and Focus - The company is focused on expanding its market presence and developing new technologies, particularly in the AIoT sector[10]. - The company aims to develop a product structure of "2+N+3," focusing on smartphones, laptops, and expanding into automotive electronics and software services[34]. - The company has built a comprehensive automotive electronics capability, including hardware, software, and testing, and has formed partnerships with major domestic automotive manufacturers[33]. - The company is actively expanding into emerging markets such as smart wearables and AIoT products, while also exploring growth opportunities in the server and automotive electronics sectors[43]. - The company is positioned as a platform-type enterprise, leveraging its R&D, manufacturing, and supply chain capabilities to create multiple growth curves across various smart hardware categories[36]. Risk Management - The company has detailed potential risks in the report, emphasizing the importance of investor awareness regarding investment risks[4]. - The company faces risks from international trade tensions, which could impact raw material supply and product demand in export markets[67]. - The company is monitoring raw material price fluctuations closely, as these costs significantly impact its operating expenses and profitability[69]. - The company is exposed to exchange rate fluctuations due to its overseas operations and procurement, primarily settled in USD[69]. Corporate Governance and Compliance - The financial report for the first half of 2023 has not been audited, ensuring the accuracy and completeness of the financial statements[2]. - The company has committed to ensuring the authenticity and accuracy of the financial report through its management team[2]. - The company has established a framework for public accountability regarding shareholder commitments to maintain investor confidence[82]. - The company will comply with any regulatory adjustments regarding share reduction arrangements as mandated by the China Securities Regulatory Commission or the Shanghai Stock Exchange[83]. Shareholder Information - The company reported no profit distribution or capital reserve transfer to share capital for the first half of 2023[3]. - The company has committed to a stock lock-up period of 12 months post-IPO, during which no shares will be transferred or managed by the directors and senior management[84]. - Shareholders must announce any intended share reductions three trading days in advance, and any violations will result in the proceeds being returned to the company[86]. - The company has a total of 48 shareholders with limited sale conditions, with the largest being Shanghai Aoqin, which has a lock-up period until August 10, 2026[112]. Financial Management - The cost of goods sold decreased by 23.64% to approximately ¥35.06 billion from ¥45.92 billion year-on-year, primarily due to lower upstream raw material prices[50]. - Research and development expenses decreased by 10.02% to approximately ¥2.21 billion from ¥2.46 billion, attributed to improved R&D efficiency[50]. - The company's cash and cash equivalents at the end of the period amounted to approximately ¥9.24 billion, representing 19.40% of total assets, up from 17.92% last year[51]. - The company's inventory decreased by 17.66% to approximately ¥5.11 billion from ¥6.21 billion year-on-year[52]. Environmental and Sustainability Initiatives - The company is committed to sustainable development, actively pursuing initiatives aligned with national carbon neutrality goals through green and low-carbon practices[48]. - The company achieved 100% compliance in emissions for waste gas, noise, solid waste, and domestic sewage during the reporting period[73]. - The company has implemented a carbon neutrality strategy, establishing a carbon emission management system and conducting annual carbon reduction assessments[75]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission for financial reporting[153]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the financial position as of June 30, 2023[156]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[164]. - The company will adjust the consolidated financial statements based on the control obtained over subsidiaries or businesses during the reporting period, including their income, expenses, and profits from the acquisition date to the end of the reporting period[167].