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合肥高科(430718) - 2024 Q4 - 年度财报
2025-04-18 15:35
Financial Performance - The company's operating revenue for 2024 reached ¥1,197,633,753.78, representing a 14.12% increase compared to ¥1,049,419,367.05 in 2023[21] - The net profit attributable to shareholders was ¥76,244,332.27, up 22.06% from ¥62,467,171.96 in the previous year[21] - The gross profit margin for 2024 was 12.47%, a decrease from 13.52% in 2023[21] - The net profit after deducting non-recurring gains and losses was ¥72,097,520.95, reflecting a 35.86% increase from ¥53,067,449.51 in 2023[21] - The basic earnings per share increased to ¥0.84, a rise of 21.74% from ¥0.69 in 2023[21] - The weighted average return on equity based on net profit attributable to shareholders was 14.25%, compared to 12.94% in 2023[21] - Total assets increased by 9.26% to CNY 907,223,292.52 at the end of 2024 compared to CNY 830,312,612.56 at the end of 2023[24] - The company's net profit for 2024 was ¥76,244,628.11, a 22.06% increase from ¥62,467,336.58 in 2023[58] - The company's main business revenue for 2024 reached ¥1,163,142,612.58, an increase of 14.58% compared to ¥1,015,128,323.06 in 2023[62] Cash Flow and Investments - Operating cash flow increased significantly by 155.34% to CNY 83,871,442.57 in 2024 from CNY 32,847,566.14 in 2023[24] - The net cash flow from operating activities increased by 155.34% to ¥83,871,442.57, primarily due to an increase in cash received from sales[75] - The net cash flow from investing activities was -¥148,532,992.48, a significant decline from -¥34,159,270.88 in the previous year, mainly due to increased cash payments for new factory construction[75] - The total investment amount for the reporting period was ¥482,908,806.33, representing a 104.43% increase from ¥236,225,939.54 in the previous year[77] Research and Development - The R&D expenses accounted for 3.29% of operating revenue, an increase of 0.06 percentage points year-on-year, mainly due to increased investment in new product development[43] - The company has obtained four invention patents during the reporting period, indicating a focus on innovation[45] - The company's research and development expenses rose by 16.11% to ¥39,358,980.38, indicating a continued focus on innovation[58] - The total number of R&D personnel increased from 97 to 115, with R&D personnel accounting for 11.37% of total employees[95] - The company completed multiple R&D projects aimed at improving product quality and production efficiency, enhancing competitiveness in the market[98] - The R&D projects included advancements in efficient sheet metal processing, intelligent manufacturing systems, and automated assembly systems, all aimed at reducing costs and improving product quality[99] Market and Sales - The retail sales of home appliances in China are projected to reach 1,030.7 billion yuan in 2024, with a year-on-year growth of 12.3%[48] - The total sales volume of refrigerators and freezers in China reached 13,802.62 million units in 2024, a year-on-year increase of 10.84%[49] - The revenue from metal molds increased by 42.09% to ¥64,839,946.57, driven by growth in refrigerator mold sales[68] - The company is expanding its customer base in both the home appliance and non-home appliance sectors, including partnerships with major clients like Midea and Sunlight New Energy[43] Risk Management - There are no significant changes in major risk factors compared to the previous period[10] - The company faces risks related to raw material price fluctuations, particularly for steel and glass, which could adversely impact profitability if prices rise significantly[119] - The company has implemented measures to strengthen supply chain management and improve product quality to mitigate quality control risks[117] - The company has established a comprehensive approach to assess credit risk for accounts receivable and contract assets, ensuring accurate provisions for potential losses[102] Corporate Governance - The company maintains a strong commitment to transparency and accuracy in its financial reporting, as confirmed by the auditing firm[9] - The company has established an audit committee under the board of directors to oversee internal and external audits[184] - The independent directors have actively participated in meetings and have not raised any objections to company matters during the reporting period[187] - The governance structure was continuously improved, with no significant defects or violations reported during the period[172] Shareholder Information - The total number of ordinary shares is 90,666,700, with 4,868 shareholders[136] - The total number of shares held by the top ten shareholders is 68,229,114, representing 75.25% of the total shares[138] - The company distributed a cash dividend of CNY 1 per 10 shares to all shareholders on July 5, 2024, as part of the 2023 annual profit distribution plan[147] - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive undistributed profits[151] Employee and Management - The total number of employees increased from 897 to 1,008, representing a growth of approximately 12.4%[161] - The number of production personnel rose significantly from 671 to 753, an increase of about 12.2%[161] - The company implemented a high-incentive compensation policy aimed at performance results, optimizing the organizational structure and compensation mechanism[162] - The company has established a multi-dimensional training plan to enhance overall employee quality and work efficiency[163]
合肥高科:2024年净利润7624.43万元,同比增长22.06%
news flash· 2025-04-18 09:00
合肥高科公告,2024年营业收入11.98亿元,同比增长14.12%。归属于上市公司股东的净利润7624.43万 元,同比增长22.06%。基本每股收益0.84元/股,同比增长21.74%。公司拟向全体股东每10股派发现金1 元(含税)。 ...
合肥高科(430718):北交所信息更新:商用冰箱+生态种植箱预计2025年投产,2024年营收预告+14%
KAIYUAN SECURITIES· 2025-03-17 08:49
北交所信息更新 合肥高科(430718.BJ) 商用冰箱+生态种植箱预计 2025 年投产,2024 年营收预告+14% 2025 年 03 月 16 日 投资评级:增持(维持) | 日期 | 2025/3/14 | | --- | --- | | 当前股价(元) | 19.08 | | 一年最高最低(元) | 20.65/8.23 | | 总市值(亿元) | 17.30 | | 流通市值(亿元) | 8.16 | | 总股本(亿股) | 0.91 | | 流通股本(亿股) | 0.43 | | 近 3 个月换手率(%) | 303.75 | 北交所研究团队 ——北交所信息更新 诸海滨(分析师) zhuhaibin@kysec.cn 证书编号:S0790522080007 2024 快报预计营收 11.98 亿元(+14.13%),归母净利润 0.76 亿元(+21.43%) 公司发布 2024 年业绩快报,预计 2024 年公司实现营业收入 11.98 亿元,同比 增长 14.13%;归母净利润为 0.76 亿元,同比增长 21.43%;扣非净利润 0.72 亿 元,同比增长 35.53%。2025 年家电 ...
合肥高科:北交所信息更新:商用冰箱+生态种植箱预计2025年投产,2024年营收预告+14%-20250317
KAIYUAN SECURITIES· 2025-03-16 14:23
北交所信息更新 合肥高科(430718.BJ) 商用冰箱+生态种植箱预计 2025 年投产,2024 年营收预告+14% 投资评级:增持(维持) | 日期 | 2025/3/14 | | --- | --- | | 当前股价(元) | 19.08 | | 一年最高最低(元) | 20.65/8.23 | | 总市值(亿元) | 17.30 | | 流通市值(亿元) | 8.16 | | 总股本(亿股) | 0.91 | | 流通股本(亿股) | 0.43 | | 近 3 个月换手率(%) | 303.75 | 北交所研究团队 ——北交所信息更新 诸海滨(分析师) zhuhaibin@kysec.cn 证书编号:S0790522080007 2024 快报预计营收 11.98 亿元(+14.13%),归母净利润 0.76 亿元(+21.43%) 公司发布 2024 年业绩快报,预计 2024 年公司实现营业收入 11.98 亿元,同比 增长 14.13%;归母净利润为 0.76 亿元,同比增长 21.43%;扣非净利润 0.72 亿 元,同比增长 35.53%。2025 年家电"以旧换新"政策延续,我们上调 2 ...
合肥高科:北交所信息更新:商用冰箱+生态种植箱预计2025年投产,2024年营收预告+14%-20250316
KAIYUAN SECURITIES· 2025-03-16 13:32
北交所信息更新 合肥高科(430718.BJ) 商用冰箱+生态种植箱预计 2025 年投产,2024 年营收预告+14% 2025 年 03 月 16 日 投资评级:增持(维持) | 日期 | 2025/3/14 | | --- | --- | | 当前股价(元) | 19.08 | | 一年最高最低(元) | 20.65/8.23 | | 总市值(亿元) | 17.30 | | 流通市值(亿元) | 8.16 | | 总股本(亿股) | 0.91 | | 流通股本(亿股) | 0.43 | | 近 3 个月换手率(%) | 303.75 | ——北交所信息更新 诸海滨(分析师) zhuhaibin@kysec.cn 证书编号:S0790522080007 2024 快报预计营收 11.98 亿元(+14.13%),归母净利润 0.76 亿元(+21.43%) 公司发布 2024 年业绩快报,预计 2024 年公司实现营业收入 11.98 亿元,同比 增长 14.13%;归母净利润为 0.76 亿元,同比增长 21.43%;扣非净利润 0.72 亿 元,同比增长 35.53%。2025 年家电"以旧换新"政策 ...
合肥高科(430718) - 投资者关系活动记录表
2025-02-24 10:40
证券代码:430718 证券简称:合肥高科 公告编号:2025-013 合肥高科科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动地点:电话会议 参会单位及人员:开源证券、中信建投基金、博时基金、中泰证券、中金公 司(资管)、万和证券、华鑫证券、联储证券、国泰君安证券、上海证券、东北 证券、第一创业证券、东证融汇证券、渤海证券、尚诚资产、明达资产、君茂投 资、创富兆业、汇瑾资产、冰河资产、华泰保兴基金、鸿运私募基金、果实资本、 青创伯乐投资 上市公司接待人员:公司财务负责人、董事会秘书汪晓志 活动时间:2025 年 2 月 21 日 三、 投资者关系活动主要内容 问题一:根据 2024 年业绩快报数据,预计营业收入较上年同期增长 14.13%, 预计净利润较上年同期增长 21.43%,预计扣非后净利润较上年同期 ...
合肥高科(430718) - 2024 Q4 - 年度业绩
2025-02-18 10:45
证券代码:430718 证券简称:合肥高科 公告编号:2025-012 合肥高科科技股份有限公司 2024 年年度业绩快报公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 特别提示:本公告所载 2024 年年度主要财务数据为初步核算数据,未经会 计师事务所审计,具体数据以公司 2024 年年度报告中披露的数据为准,提请投 资者注意投资风险。 一、2024 年年度主要财务数据和指标 单位:元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 1,197,702,229.25 | 1,049,419,367.05 | 14.13% | | 利润总额 | 87,325,299.61 | 71,039,846.40 | 22.92% | | 归属于上市公司股 | 75,853,541.13 | 62,467,171.96 | 21.43% | | 东的净利润 | | | | | 归属于上市公司股 东的扣除非经常性 | 71,919 ...
合肥高科(430718) - 关于股东提前终止减持计划暨减持股份结果公告
2025-02-10 09:01
证券代码:430718 证券简称:合肥高科 公告编号:2025-011 合肥高科科技股份有限公司 关于股东提前终止减持计划暨减持股份结果公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 一、 减持主体减持前基本情况 注:由于公司实际控制人胡翔系合肥智然股权投资合伙企业(有限合伙)(以下简称:合肥 智然投资)、合肥群创股权投资合伙企业(有限合伙)(以下简称:合肥群创投资)执行事务 合伙人,因此合肥智然投资、合肥群创投资为公司实际控制人的一致行动人。 二、 减持计划的实施结果 (一) 股东因以下原因披露减持计划实施结果: √减持计划实施完毕□减持时间区间届满 | | 已减持 | | 减 | | | 减持价 | | | 减持 | 当前持股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 数量 | 已减持 | 持 | 减持 | | 格区间 | | 已减持总金 | 计划 | 数量(股) ...
合肥高科(430718) - 第四届监事会第十四次会议决议公告
2025-01-19 16:00
第四届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 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个别及连 带法律责任。 证券代码:430718 证券简称:合肥高科 公告编号:2025-008 合肥高科科技股份有限公司 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间:2025 年 1 月 20 日 2.会议召开地点:公司会议室 3.会议召开方式:现场会议 4.发出监事会会议通知的时间和方式:2025 年 1 月 18 日以通讯方式发出 5.会议主持人:全体监事共同推举监事许峰先生主持会议 6.召开情况合法、合规、合章程性说明: 本次会议的召集、召开、议案审议程序等方面符合《公司法》等法律、行政 法规、部门规章、规范性文件和《公司章程》《监事会议事规则》的规定。 (二)会议出席情况 会议应出席监事 3 人,出席和授权出席监事 3 人。 (一)审议通过《关于选举第四届监事会主席的议案》 1.议案内容: 根据《公司章程》《监事会议事规则》的规定,公司监事会由三名监事组成, 其中设监事会主席 1 人。选举许峰先生为公司第四届监事会主席, ...
合肥高科(430718) - 安徽天禾律师事务所关于合肥高科科技股份有限公司2025年第一次临时股东大会的法律意见书
2025-01-19 16:00
法律意见书 安徽天天律师事务所 关于合肥高科科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:合肥高科科技股份有限公司 本次股东大会于 2025年1月20日(星期一)上午 9:00如期召开, 会议由董事长胡翔主持,会议召开的实际时间、地点、内容与公告内容一 致。 本次股东大会采用现场会议及网络方式召开。本次股东大会的现场会 议于 2025年1月20日上午9:00在公司会议室召开;本次股东大会通过 中国结算网上营业厅(网址:inv.chinaclear.cn)或关注中国结算官方 微信公众号("中国结算营业厅")进行网络投票,网络投票的起止时间 为 2025年1月19日 15:00-2025年1月20日 15:00。 = 天天津师事务所 法律意见书 经核查,本次股东大会的召开程序符合法律、法规、规范性文件和《公 司章程》的有关规定。 三、本次股东大会出席会议人员的资格 依据《证券法》《公司法》《北京证券交易所股票上市规则(试行)》 和《合肥高科科技股份有限公司章程》(以下简称"《公司章程》")的 有关规定,安徽天禾律师事务所接受合肥高科科技股份有限公司(以下简 称"合肥高科""公司")的委托,指派 ...