证券代码：831856 证券简称：浩淼科技 公告编号：2025-028 明光浩淼安防科技股份公司会计政策变更公告 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、变更概述 （一）变更日期：2024 年 1 月 1 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 2.变更后采取的会计政策： （1）执行《企业会计准则解释第 17 号》 2023年10月25日，财政部发布了《企业会计准则解释第17号》（财会[2023]21 号，以下简称解释 17 号），自 2024 年 1 月 1 日起施行。本公司于 2024 年 1 月 1 日起执行解释 17 号的规定。执行解释 17 号的相关规定对本公司报告期内财务 报表无重大影响。 （2）财政部于 2024 年 3 月发布的《企业会计准则应用指南汇编 2024》以 及 2024 年 12 月 6 日发 ...

明光浩淼安防科技股份公司 证券代码：831856 证券简称：浩淼科技 公告编号：2025-030 董事会关于独立董事独立性自查情况的专项报告 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。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等要求，明光浩淼 安防科技股份公司（以下简称"公司"）董事会，就公司在任独立董事朱曙夏、韦 邦国、李志军的独立性自查情况进行评估并出具如下专项意见：经核查公司独立 董事朱曙夏、韦邦国、李志军的任职经历以及签署的相关文件，包括独立董事出 具的《2024 年度独立董事关于独立性自查情况的报告》，董事会就独立董事的独 立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不是直接或间接持有公司 ...

Financial Performance - Operating revenue increased by 197.51% to ¥98,397,174.73 for the first quarter of 2025 compared to the same period last year[9]. - Net profit attributable to shareholders increased by 241.98% to ¥9,017,826.77 for the first quarter of 2025 compared to the same period last year[9]. - The total profit for the period increased by 279.18% to ¥11,026,960.49, driven by higher operating revenue and a reversal of credit impairment losses[11]. - Operating profit for Q1 2025 was ¥10,910,792.30, compared to a loss of ¥6,140,952.19 in Q1 2024, indicating a turnaround in profitability[38]. - Net profit for Q1 2025 was ¥8,980,895.70, recovering from a net loss of ¥6,406,787.70 in Q1 2024, showcasing a substantial improvement[38]. - Basic earnings per share for Q1 2025 were ¥0.10, compared to a loss of ¥0.07 per share in Q1 2024, reflecting positive earnings growth[39]. - Total revenue for Q1 2025 reached ¥98,397,174.73, a significant increase from ¥33,073,047.98 in Q1 2024, representing a growth of approximately 197.5%[37]. Cash Flow - Cash flow from operating activities increased by 44.93% to ¥43,863,217.54 compared to the same period last year[11]. - Operating cash inflow for Q1 2025 reached ¥203,397,251.44, a significant increase from ¥99,882,609.22 in Q1 2024, representing a growth of approximately 104.5%[41]. - Net cash flow from operating activities for Q1 2025 was ¥43,863,217.54, compared to ¥30,264,503.49 in Q1 2024, indicating a year-over-year increase of about 45.1%[42]. - Cash inflow from other operating activities in Q1 2025 was ¥22,572,443.07, compared to ¥7,013,114.53 in Q1 2024, reflecting a growth of approximately 222.5%[41]. - Cash paid for taxes in Q1 2025 was ¥12,612,820.83, which is double the amount of ¥6,299,701.83 paid in Q1 2024, indicating a 100% increase[41]. Assets and Liabilities - Total assets decreased by 3.56% to ¥787,605,274.08 compared to the end of the previous year[9]. - The company's debt-to-asset ratio decreased to 40.25% from 43.48% at the end of the previous year[9]. - Total liabilities decreased from CNY 355.10 billion to CNY 317.02 billion, a reduction of about 10.73%[33]. - Current liabilities totaled CNY 225.73 billion as of March 31, 2025, down from CNY 266.64 billion, a decrease of approximately 15.36%[32]. - Long-term borrowings decreased from CNY 66.93 billion to CNY 56.92 billion, a decline of about 14.93%[32]. - Shareholders' equity increased from CNY 461.61 billion to CNY 470.59 billion, an increase of approximately 1.99%[33]. Research and Development - Research and development expenses increased by 103.19% to ¥5,398,955.16 due to increased investment in R&D[11]. - Research and development expenses for Q1 2025 were ¥5,398,955.16, up from ¥2,657,075.39 in Q1 2024, highlighting increased investment in innovation[37]. Shareholder Information - The total number of unrestricted shares decreased from 47,918,927 to 47,780,997, representing a change of -137,930 shares, which is a decrease from 55.41% to 55.25% of total shares[18]. - The total share capital remains unchanged at 86,478,753 shares, with 6,800 common shareholders[18]. - The top five shareholders hold a combined 67.28% of the shares, with the largest shareholder, Ni Jun, owning 19.44%[20]. - The company initiated a stock incentive plan in 2022, granting 1,725,000 restricted shares at a price of 4.80 yuan per share[24]. - As of 2023, the company completed the release of 723,800 restricted shares for 69 eligible incentive plan participants[24]. Commitments and Legal Matters - The company has no new commitments during the reporting period, and previously disclosed commitments remain fulfilled[26]. - There are no ongoing litigation or arbitration matters affecting the company[23]. - The company has not reported any significant adverse effects from the pledged assets, as they represent a low proportion of total assets[28].

证券代码：831856 证券简称：浩淼科技 公告编号：2025-020 明光浩淼安防科技股份公司 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 （一）会议召开情况 1.会议召开时间：2025 年 4 月 23 日 2.会议召开地点：明光市嘉山大道 80 号公司会议室 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：2025 年 4 月 11 日以通讯方式发出 5.会议主持人：董事长倪军先生 6.会议列席人员：无 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合《公司法》等有关法律、法规 及部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于 2024 年度董事会工作报告的议案》 3.回避表决情况： 本议案不涉及关联交易，无需回避表决。 4.提交股东大会表决情况： 本议案尚需提交股东大会审议。 （ ...

明光浩淼安防科技股份公司 2024 年年度权益分派预案公告 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。 2025 年 4 月 23 日，明光浩淼安防科技股份公司（以下简称"浩淼科技"或 "公司"）第四届董事会第十五次会议审议通过《关于公司 2024 年度权益分派预 案的议案》，公司权益分派预案如下： 一、权益分派预案情况 根据公司 2025 年 4 月 24 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 196,223,493.75 元，母公司未分配利润为 195,342,447.76 元。母公司资本公积 为 152,923,227.96 元（其中股票发行溢价形成的资本公积为 151,682,661.30 元，其他资本公积为 1,240,566.66 元）。 证券代码：831856 证券简称：浩淼科技 公告编号：2025-022 （一）董事会审议和表决情况 本次权益分派预案经公司 2025 年 4 月 23 ...

Financial Performance - The company's operating revenue for 2024 reached ¥544,598,442.13, representing a 14.16% increase compared to ¥477,028,852.90 in 2023[30] - The net profit attributable to shareholders for 2024 was ¥19,040,924.79, a significant increase of 136.64% from ¥8,046,492.47 in 2023[30] - The net profit after deducting non-recurring gains and losses was ¥14,454,099.30, showing a remarkable increase of 960.91% compared to -¥1,678,927.16 in 2023[30] - The gross profit margin improved to 19.69% in 2024, up from 14.77% in 2023[30] - The basic earnings per share increased to ¥0.22, a 120.00% rise from ¥0.10 in 2023[30] - The weighted average return on net assets based on net profit attributable to shareholders was 4.21% in 2024, compared to 1.83% in 2023[30] - The company reported a net profit of ¥22,092,564.37 in Q4 2024, showing a recovery from losses in the first two quarters[35] - The net profit for 2024 was ¥18,781,212.32, a remarkable 140.92% increase from ¥7,795,505.83 in 2023, attributed to high-margin projects won during the year[89] Assets and Liabilities - Total assets increased by 26.91% to ¥816,710,338.08 compared to the end of 2023[32] - Total liabilities rose by 76.91% to ¥355,101,067.26 compared to the end of 2023[32] - The debt-to-asset ratio for the consolidated entity increased to 43.48% from 31.19% in the previous year[32] - The company's cash flow from operating activities turned negative at -¥92,789,584.66, a decrease of 214.57% compared to the previous year[32] - The current ratio decreased by 32.39% to 2.38 compared to the previous year[32] - Accounts receivable increased by 110.40% to CNY 369.92 million, compared to CNY 175.82 million in the prior year[81] - Inventory rose by 15.79% to CNY 134.94 million, up from CNY 116.54 million year-over-year[81] - Short-term borrowings surged by 218.62% to CNY 66.97 million, compared to CNY 21.02 million in the previous year[81] Research and Development - The company is focused on developing firefighting and emergency rescue equipment, targeting government and specialized firefighting teams[23] - The company has developed a range of fire simulation training systems to enhance the capabilities of firefighting personnel[51] - The company has developed new intelligent emergency rescue equipment, including a 30-meter high-lift fire-fighting robot and a nitrogen fire truck, enhancing its product offerings[65] - The company received 19 new patent authorizations during the reporting period, including 3 invention patents, bringing the total to 167 patents[67] - The company is actively engaged in research and development of smart firefighting solutions, leveraging technologies such as IoT and AI[79] - The company is focusing on the development of unmanned and digital emergency equipment as part of its strategy to enhance safety and efficiency in emergency management[78] - The company is focusing on the development of key technologies for high-altitude firefighting robots, aiming to provide a one-stop, intelligent solution for industrial firefighting and rescue operations[144] Market and Competition - The company successfully exported 12 explosion-proof vehicles to Angola, expanding its international market presence[68] - Major customer Sinopec International Tianjin Co., Ltd. accounted for 46.65% of total sales, with a sales amount of approximately 254 million yuan[99] - The company is experiencing intensified market competition in the firefighting equipment sector, necessitating increased R&D efforts to maintain competitive advantages[147] - The national emergency management system aims for significant progress by 2025, which will drive demand for advanced emergency equipment[76] - The government is emphasizing the importance of fire safety and emergency rescue, creating favorable conditions for the industry's growth[74] Corporate Governance and Shareholder Information - The total number of shares held by directors and senior management at the end of the reporting period is 50,934,808, representing 58.90% of the total shares[189] - Major shareholders include Ni Jun (19.44%), Ni Daihong (13.18%), and Ni Hongyan (12.82%), collectively controlling 67.87% of the voting rights[169] - The company has a significant shareholder concentration, with five individuals controlling 67.87% of voting rights, which may pose governance risks[147] - The company has reported ongoing litigation with a cumulative amount of approximately 14.97 million yuan, representing 3.24% of its net assets[153] - The company has a structured profit distribution management system that considers industry characteristics, development stage, and operational needs[179] Employee and Management Information - The company had a total of 396 employees at the end of the reporting period, down from 402 at the beginning[196] - The number of sales personnel increased from 53 to 56 during the reporting period[196] - The company emphasizes a learning organization through multi-level training programs for all employees[198] - The total remuneration paid to directors, supervisors, and senior management for the reporting period is 3,125,724.51 yuan, with independent directors receiving an annual allowance of 240,000 yuan[192] - The company has implemented stock incentive plans in 2014, 2015, and 2022 to reward key employees[197] Environmental and Social Responsibility - The company invested directly in environmental protection with an expenditure of CNY 451,003.25 during the reporting period[131] - The company completed two hazardous waste transfers totaling 38.57 tons[131] - The company is actively involved in social responsibility initiatives, including emergency rescue operations and educational donations[128] - The company has implemented measures to ensure employee safety and health, including regular health checks and occupational hazard assessments[127] Strategic Focus and Future Plans - The company plans to continue focusing on technological innovation and new product development in the emergency rescue equipment sector[45] - The company is committed to enhancing its management capabilities through performance targets and training for its management team[73] - The company aims to improve production efficiency by implementing lean production and optimizing processes[143] - The company is enhancing its digital infrastructure, including PLM software and MES systems, to support efficient operations and data management[145]

非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0914 号 明光浩淼安防科技股份公司全体股东： 明光浩淼安防科技股份公司 容诚专字[2025]230Z0914 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于明光浩淼安防科技股份公司 非经营性资金占用及其他关联资金 往来情况专项说明 我们接受委托，依据中国注册会计师审计准则审计了明光浩淼安防科技股份 公司（以下简称浩淼科技）2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 4 月 23 日出具了容诚审字 [2025]230Z0525 号的无保留意见审计报告。 根据中国 ...

审计报告 明光浩淼安防科技股份公司 容诚审字[2025]230Z0525 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | | 页码 | | | | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1-5 | | | | 2 | 合并资产负债表 | | 1 | | | | 3 | 合并利润表 | | 2 | | | | 4 | 合并现金流量表 | | 3 | | | | 5 | 合并所有者权益变动表 | 4 | - | 5 | | | 6 | 母公司资产负债表 | | 6 | | | | 7 | 母公司利润表 | | 7 | | | | 8 | 母公司现金流量表 | | 8 | | | | 9 | 母公司所有者权益变动表 | | 9 - | 10 | | | 10 | 财务报表附注 | | 11 | - | 114 | 审 计 报 告 容诚审字[2025]230Z0525 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) T ...

明光浩淼安防科技股份公司 证券代码：831856 证券简称：浩淼科技 公告编号：2025-031 2024 年度独立董事述职报告（朱曙夏） 作为公司的独立董事，本人依据相关法律法规，认真履行独立董事职责。2024 年度内，本人发表书面独立意见如下： | 序号 | 会议 | 日期 | | | 独立意见事项 | 独立董 | 发表 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 关于定向回购并注 | 事姓名 | 意见 | | | | | | | 销《明光浩淼安防股份公 | | | | | | | | | 司 年度股权激励计 2022 | | | | | 四届七 | 2024 | 年 2 | 月 | 划》部分限制性股票议案 | | | | 1 | 次会议 | 2 日 | | | 的独立意见 | | | | | | | | | 关于减少注册资本 | | | | | | | | | 并修订《公司章程》的议 | | | | | | | | | 案的独立意见 | | | | | | | | | 董事会工作报告、总 | | | | | | | | ...