深圳市鑫汇科股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 3,601,994 股，占公司总股本 7.21%，可交易 时间为 2024 年 10 月 17 日。 证券代码：831167 证券简称：鑫汇科 公告编号：2024-056 | 二、本次股票解除限售的明细情况及原因 | | --- | 单位：股 | | | 是否为控股 | 董事、监事、 | 本次 | 本次解除 | 本次解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名 | 股东、实际 | | 解限 | | 限售股数 | 尚未解除限售 | | 号 | 或名称 | 控制人或其 | 高级管理人 员任职情况 | 售原 | 限售登记 股票数量 | 占公司总 | 的股票数量 | | | | 一致行动人 | | 因 | | 股本比例 | | | 1 | 张勇涛 | 否 | 原董事 | B | 694,201 | 1. ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 广发证券股份有限公 | 华泰证券股份有限公 | | 08 | 830799 | 艾融软件 | 18.48 | 800000 | 司上海控江路营业部 | 司郑州经三路证券营 | | | | | | | | 业部 | | | | | | | 中泰证券股份有限公 | 东吴证券股份有限公 | | 2024-10- | 834261 | 一诺威 | 6.16 | 118000 | 司淄博中润大道证券 | 司济南明湖东路二部 | | 08 | | | | | 营业部 | 营业部 | | | | | | | 华鑫证券有限责任公 | 开源证券股份有限公 | | 2024-10- | 870656 | 海昇药业 | 15.3 | 300000 | 司上海新松江路营业 | 司上海永泰路证券营 | | 08 | | | | | 部 | 业部 | | 2024-10- | | | | | 广发证券股份有限公 ...

证券代码：831167 证券简称：鑫汇科 公告编号：2024-055 深圳市鑫汇科股份有限公司 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 活动时间：2024 年 9 月 12 日 活动地点：深圳市鑫汇科股份有限公司会议室 参会单位及人员：开源证券、万和证券（排名不分先后） 上市公司接待人员：董事会秘书张聪 三、 投资者关系活动主要内容 本次活动，深圳市鑫汇科股份有限公司（以下简称"公司"）就投资者关心 和关注的问题进行了回复，主要问题及回复情况如下： 问题一：公司最新的业务布局情况？ 回 ...

证券代码：831167 证券简称：鑫汇科 公告编号：2024-055 深圳市鑫汇科股份有限公司 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 活动时间：2024 年 9 月 12 日 活动地点：深圳市鑫汇科股份有限公司会议室 参会单位及人员：开源证券、万和证券（排名不分先后） 上市公司接待人员：董事会秘书张聪 三、 投资者关系活动主要内容 本次活动，深圳市鑫汇科股份有限公司（以下简称"公司"）就投资者关心 和关注的问题进行了回复，主要问题及回复情况如下： 问题一：公司最新的业务布局情况？ 回 ...

一、 投资者关系活动类别 √特定对象调研 二、 投资者关系活动情况 活动时间：2024 年 9 月 12 日 活动地点：深圳市鑫汇科股份有限公司会议室 参会单位及人员：开源证券、万和证券（排名不分先后） 上市公司接待人员：董事会秘书张聪 三、 投资者关系活动主要内容 本次活动，深圳市鑫汇科股份有限公司（以下简称"公司"）就投资者关心 和关注的问题进行了回复，主要问题及回复情况如下： □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 证券代码：831167 证券简称：鑫汇科 公告编号：2024-055 深圳市鑫汇科股份有限公司 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。 问题三：家电产品以旧换新等等政策对公司的推动情况？ 回答：2024 年印发的《推动大规模设备更新和消费品以旧换新行动方案》 提出了开展家电产品以旧换新行动，以提升便利性为核心，畅通家电更新消费链 条。支持家电销售企业联合生产企业、回收企业开展以旧换新促销活动，开设线 上线下家电 ...

证券代码：831167 证券简称：鑫汇科 公告编号：2024-051 深圳市鑫汇科股份有限公司 第四届监事会第十一次会议决议公告 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》等有关法律法规、《公 司章程》、《监事会议事规则》的相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及半年度报告摘要的议案》 1.议案内容： 根据法律法规、规范性文件和《公司章程》的相关规定，公司编制了 2024 年半年度报告及半年度报告摘要。 1.会议召开时间：2024 年 8 月 26 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：2024 年 8 月 14 日 以电子通信方式发出 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。 一、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席肖文松 根据法律法规、规范性文件和《公司章程》的 ...

证券代码：831167 证券简称：鑫汇科 公告编号：2024-050 深圳市鑫汇科股份有限公司 第四届董事会第十五次会议决议公告 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、会议召开和出席情况 本次会议的通知、召开、议案审议程序符合《公司法》等有关法律法规、《公 司章程》、《董事会议事规则》的相关规定。 （二）会议出席情况 会议应出席董事 5 人，出席董事 5 人。 （一）会议召开情况 1.会议召开时间：2024 年 8 月 26 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.发出董事会会议通知的时间和方式：2024 年 8 月 14 日以电子通信方式发 出 5.会议主持人：董事长蔡金铸 6.会议列席人员：监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及半年度报告摘要的议案》 1.议案内容： 根据法律法规、规范性文件和《公司章程》的相关规定，公司编制了 2024 年半年度报告及半年度报告摘要。 具体内 ...

证券代码：831167 证券简称：鑫汇科 公告编号：2024-054 深圳市鑫汇科股份有限公司 募集资金以前年度使用情况： | 序号 | 项目 | 金额（元） | | --- | --- | --- | | 1 | 募集资金总额 | 106,470,000.00 | | 2 | 减：支付及置换发行费用 | 19,264,433.96 | | 3 | 募集资金净额 | 87,205,566.04 | | 4 | 减：智能控制器生产建设项目 | 655,560.00 | | 5 | 研发中心建设项目 | 381,300.00 | | 6 | 鑫汇科生产研发基地建设项目 | 5,123,785.35 | | 7 | 减：银行手续费 | 209.40 | | --- | --- | --- | | 8 | 减：购买大额存单 | 60,000,000.00 | | 9 | 减：购买结构性存款 | 15,000,000.00 | | 10 | 加：大额存单收回 | 60,000,000.00 | | 11 | 加：结构性存款收回 | 15,000,000.00 | | 12 | 减：购买大额存单 | 60,000,000 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥294.94 million, representing a 6.98% increase compared to ¥275.69 million in the same period last year[16]. - The net profit attributable to shareholders of the listed company reached approximately ¥10.66 million, marking a 14.70% increase from ¥9.30 million in the previous year[16]. - The gross profit margin for the reporting period was 15.84%, slightly up from 15.75% in the same period last year[16]. - The basic earnings per share increased to ¥0.22, a rise of 15.79% compared to ¥0.19 in the previous year[16]. - The company achieved a revenue of 295 million yuan, representing a year-on-year growth of 6.98%[25]. - The net profit attributable to shareholders reached 10.66 million yuan, with a year-on-year increase of 14.70%[25]. - The company's net profit for the first half of 2024 reached ¥6,804,301.61, a decrease from ¥10,596,653.52 in the same period of 2023, representing a decline of approximately 35.5%[85]. - The total profit for the first half of 2024 was ¥7,583,113.39, compared to ¥11,309,553.28 in the first half of 2023, reflecting a decline of approximately 33.5%[85]. - The company's operating profit for the first half of 2024 was ¥7,679,963.05, down from ¥11,217,760.04 in the first half of 2023, representing a decrease of about 31.5%[85]. Shareholder Returns - The company distributed cash dividends totaling ¥9.50 million in June 2024, reflecting its commitment to return value to shareholders[2]. - The company implemented a cash dividend distribution of 2.00 yuan per 10 shares, totaling 9.5 million yuan[25]. Assets and Liabilities - The total assets decreased by 6.32% to 576,152,774.11 yuan compared to the previous year[17]. - The total liabilities decreased by 11.26% to 299,295,995.87 yuan compared to the previous year[17]. - The company's debt-to-asset ratio (consolidated) improved to 51.95% from 54.83% year-on-year[17]. - The company's total assets amounted to ¥576,152,774.11, down from ¥615,046,532.48, indicating a decrease of approximately 6.3%[78]. - Total liabilities decreased to ¥299,295,995.87 from ¥337,260,126.69, reflecting a reduction of about 11.3%[77]. Cash Flow - The company's net cash flow from operating activities was -7.21 million yuan, a decline of 116.47% compared to the previous year[19]. - Cash flow from operating activities decreased significantly by 116.47%, resulting in a net outflow of 7,206,021.82 yuan compared to a net inflow of 43,740,084.28 yuan in the previous year[40]. - The company's cash and cash equivalents decreased to ¥61,418,271 from ¥80,953,345, a decline of approximately 24%[79]. - The company's cash and cash equivalents at the end of the period amounted to ¥94,051,163.87, a decrease from ¥145,225,963.80 at the beginning of the period[166]. Research and Development - The company is currently developing an IGBT technology for commercial high-power induction cookers, which has been recognized as a "Shenzhen Enterprise Innovation Record"[2]. - The company has commenced construction on a new R&D base with a planned area of over 110,000 square meters, classified as a major industrial investment project in Foshan[2]. - Research and development expenses for the current period amounted to CNY 14,883,623.67, accounting for 5.05% of operating revenue[31]. - The company's research and development expenses for the first half of 2024 were ¥5,089,138.27, down from ¥7,578,871.93 in the first half of 2023, indicating a decrease of approximately 32.9%[85]. Market Expansion and Innovation - The company is actively pursuing market expansion and innovation strategies to enhance its competitive position in the industry[2]. - The company is actively expanding its overseas market presence through various promotional strategies[23]. - The company plans to benefit from the promotion of energy-efficient home appliances under the new government policy aimed at upgrading consumer electronics[26]. - The company is positioned to capitalize on the growth of the smart home appliance industry as a supplier of intelligent controllers and solutions[26]. Risk Management - The company has implemented measures to address significant risk factors as outlined in its financial report[6]. - The company faces risks related to the inability to maintain supplier qualifications, which could lead to being replaced by other suppliers, impacting stable operations[46]. - The company has established long-term cooperative relationships with major appliance brands, but customer concentration poses risks to sales stability[46]. - The company has not experienced significant changes in major risks during the reporting period[48]. - The company has faced a decline in demand orders from downstream customers due to a complex economic environment[46]. - The company has implemented measures to strengthen customer service quality and reduce reliance on single customers[46]. Employee and Management - The company has a total of 685 employees at the end of the reporting period, an increase of 92 employees from the beginning of the period[72]. - The management personnel increased from 5 to 6, while production personnel rose from 365 to 451, reflecting a significant hiring effort[72]. - The company appointed new executives, including Liu Jian as a director and CFO, and Xiao Wensong as the chairman of the supervisory board[69]. Accounting and Compliance - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements reflect the true financial condition as of June 30, 2024[102]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[90]. - The company has not made any changes to its accounting estimates during the reporting period[164]. - The company uses RMB as its functional currency for accounting purposes[103]. Inventory and Receivables - The total inventory at the end of the period was ¥88,389,832.66, up from ¥87,316,947.43 at the beginning, indicating a slight increase of about 1.2%[188]. - The total accounts receivable at the end of the period was ¥121,467,162.58, compared to ¥111,721,400.37 at the beginning, indicating an increase of about 8.3%[169]. - The provision for bad debts at the end of the period was ¥3,970,931.74, which is 3.27% of the total accounts receivable, slightly down from 4.09% at the beginning of the period[170]. - The company reported a total of ¥4,409,479.52 in bad debt provisions, with a recovery of ¥742,563.86 during the reporting period[170]. Investments - The company has a total of 9 subsidiaries included in the consolidated financial statements, with the largest holding being 100% in Xinhuike Research Institute[101]. - The company's investment in joint ventures increased to ¥27,109,174.57 from ¥26,504,213.62, showing a growth of about 2.3%[189]. - The total amount of capitalized interest for the Xinhuike R&D base construction project was not specified, but the project is funded by self-raised and raised funds[195]. Government Grants and Taxation - The company benefits from a corporate income tax rate of 15% due to its qualification as a high-tech enterprise[164]. - The company’s subsidiaries, such as Xin Hui Ke Electric and Xin Hui Ke Research Institute, also enjoy a 20% preferential tax rate under small and micro enterprise policies[165]. - The company has implemented changes in accounting policies effective from January 1, 2023, related to deferred income tax assets and liabilities[164].

（一）会议召开情况 5.会议主持人：监事会主席肖文松 深圳市鑫汇科股份有限公司 第四届监事会第十一次会议决议公告 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。 一、会议召开和出席情况 证券代码：831167 证券简称：鑫汇科 公告编号：2024-051 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》等有关法律法规、《公 司章程》、《监事会议事规则》的相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及半年度报告摘要的议案》 1.议案内容： 根据法律法规、规范性文件和《公司章程》的相关规定，公司编制了 2024 年半年度报告及半年度报告摘要。 1.会议召开时间：2024 年 8 月 26 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：2024 年 8 月 14 日 以电子通信方式发出 具体内容详见公司在北京证券交易所信息披露 ...