国泰海通证券股份有限公司 关于广东鸿智智能科技股份有限公司 向全资子公司提供担保事项的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 广东鸿智智能科技股份有限公司（以下简称"鸿智科技"或"公司"）向不特定 合格投资者公开发行股票并在北京证券交易所上市的保荐机构，对鸿智科技履行 持续督导义务。根据《证券发行上市保荐业务管理办法》《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办法（试行）》《北京 证券交易所证券发行上市保荐业务管理细则》等相关法律、法规和规范性文件的 规定，对鸿智科技向全资子公司提供担保的事项进行了认真、审慎核查，具体情 况如下： 一、担保情况概述 广东融达通国际供应链管理有限公司（以下简称"子公司"）系广东鸿智智 能科技股份有限公司的全资子公司，于 2024 年 10 月 18 日成立，子公司专注于 整合国际大卖场、跨境电商及国内电商 C 端业务的供应链服务。依托公司在智能 家电领域的研发实力与市场资源，子公司持续优化跨境物流、仓储管理及产品直 供服务，助力公司拓展海外市场。 根据子公司的经营及业务发展需求，公司拟为其向银行或其他金融机构的 ...

广东鸿智智能科技股份有限公司 内部控制审计报告 t and the the contraction of 联系申话: +86 (010) 6554 22 信永中和会计师事务所 | 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 228 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua No.8. Chaovangme hineV Donacheng Distric certified public accountants 内部控制审计报告 XYZH/2025GZAA3B0030 广东鸿智智能科技股份有限公司 广东鸿智智能科技股份有限公司全体股东: and and the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the station of and and the subject of 按照《企业内部控制审计指 ...

广东鸿智智能科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 非经营性资金占用及其他关联资金往来的专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | | and see a 联系申话: 和会计师事务所| 北京市东城区朝阳门北大街| telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansio No.8. Chaovangmen Beid hineWir Donachena District. Beijin ertified public accountants 100027 P.R.China 关于广东鸿智智能科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025GZAA3B0031 广东鸿智智能科技股份有限公司 广东鸿智智能科技股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了广东鸿智智能科技股份有限公司(以下简 称鸿智科技 )2024 年度财务报表,包括 ...

t : 1. 1 广东鸿智智能科技股份有限公司 2024 年度 募集资金存放与使用情况鉴证报告 | 蒙引 | 页码 | | --- | --- | | 募集资金存放与使用情况鉴证报告 | 1-2 | | 募集资金存放与使用情况的专项报告 | 1-8 | 年度募集资金存放与使用情况鉴证报告 XYZH/2025GZAA3B0032 =永中和会计师事务所 联系电话: +86 (010) 6554 2288 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 | 9/F, Block A, Fu Hua Mansion, | No.8. Chaoyangmen Beidajie, | | | --- | --- | --- | | ShineWing Dongcheng District, Beijing, 传真: | | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | facsimile: | +86 (010) 6554 7190 | 广东鸿智智能科 ...

国泰海通证券股份有限公司 关于广东鸿智智能科技股份有限公司 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意广东鸿智智能科技股份有限公司向不 特定合格投资者公开发行股票注册的批复》（证监许可〔2023〕1374 号）核准， 本公司获准向社会公开发行人民币普通股（A 股）10,434,783.00 股，发行价格为 人民币 13.28 元/股，募集资金总额为人民币 13,857.39 万元，扣除不含税的发行 费用为人民币 2,307.30 万元，实际募集资金净额为人民币 11,550.09 万元。上述 募集资金已于 2023 年 7 月 26 日全部到账，由信永中和会计师事务所（特殊普通 合伙）对募集资金到位情况进行了审验，并出具了 XYZH/2023GZAA3B0137 号 《验资报告》。 （二）募集资金本年度使用金额及年末余额 2024 年，公司已实际使用募集资金 1,659.81 万元。截至 2024 年 12 月 31 日， 公司累计已使用募集资金投入项目 3,802.39 万元，剩余募集资金余额人民币 7,868.14 万元。截至 2024 年 12 月 31 日，募集资金使用情 ...

国泰海通证券股份有限公司 关于广东鸿智智能科技股份有限公司 变更部分募集资金投资项目的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为广 东鸿智智能科技股份有限公司（以下简称"鸿智科技"、"公司"或"发行人"） 向不特定合格投资者公开发行股票并在北京证券交易所上市的保荐人，根据根据 《北京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行 上市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》等有关规定， 对鸿智科技变更部分募集资金投资项目的事项进行了核查，核查情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所股票上市规则（试行）》等相 关规定，以及公司制定的《募集资金管理制度》相关要求，公司已对募集资金实 行了专户存储，并与保荐机构、存放募集资金的开户银行签署了《募集资金三方 监管协议》。 （二）募集资金使用情况和存储情况 截至 2024 年 12 月 31 日，公司上述发行股份的募集资金使用情况如下： 1 单位：万元 | 序号 | ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was ¥7,329,160.62, representing a year-on-year increase of 3.40%[10] - Operating revenue for the first quarter of 2025 reached ¥101,530,303.07, reflecting a growth of 3.66% compared to the same period last year[10] - The company's net profit for Q1 2025 reached CNY 8,150,776.57, an increase from CNY 7,214,186.20 in Q1 2024, representing a growth of approximately 13.0%[44] - Operating revenue for Q1 2025 was CNY 100,314,810.35, compared to CNY 97,947,698.11 in Q1 2024, indicating a year-over-year increase of about 2.8%[43] - The total profit for Q1 2025 amounted to CNY 9,623,851.05, compared to CNY 8,589,198.94 in Q1 2024, marking an increase of around 12.1%[43] - The company's net profit margin for Q1 2025 improved, with net income rising to ¥7,774,141.25 from ¥7,423,879.05 in Q1 2024, reflecting a margin increase of approximately 4.7%[41] Cash Flow - The company's cash flow from operating activities decreased significantly by 73.61%, totaling ¥4,507,063.19[10] - Net cash flow from operating activities decreased by 73.61% year-on-year to 4,507,063.19 CNY, attributed to uncollected accounts receivable and cash outflows for purchasing production materials[14] - Cash inflow from operating activities in Q1 2025 was CNY 133,178,921.68, slightly down from CNY 135,025,798.68 in Q1 2024[45] - Cash outflow from operating activities in Q1 2025 totaled CNY 128,671,858.49, compared to CNY 117,949,035.68 in Q1 2024, indicating an increase of approximately 9.1%[45] - The net cash flow from operating activities for Q1 2025 was ¥8,335,521.26, a decrease of 51.6% compared to ¥17,247,603.45 in Q1 2024[48] - Total cash inflow from operating activities was ¥131,867,368.17, while cash outflow was ¥123,531,846.91, resulting in a net cash flow of ¥8,335,521.26[48] Assets and Liabilities - Total assets as of March 31, 2025, amounted to ¥375,000,546.18, a decrease of 1.33% compared to the end of the previous year[10] - The company's total liabilities to total assets ratio (consolidated) improved to 24.49%, down from 27.73% at the end of the previous year[10] - The company’s total liabilities were CNY 91,833,323.88, down from CNY 105,381,801.68, indicating a reduction of about 13%[37] - Current assets totaled CNY 303,423,974.54, down from CNY 318,314,354.27 at the end of 2024, indicating a decrease of approximately 4.5%[35] - The company has pledged assets worth CNY 6,499,198.76, which represents 1.73% of total assets, primarily for working capital loans[31] Shareholder Information - The total number of ordinary shares at the end of the reporting period was 60,521,738, with 73.32% being limited sale shares[20] - The largest shareholder, Guangdong Jingtong Investment Co., Ltd., holds 43.125% of the shares, totaling 26,100,000 shares[21] - The company repurchased 602,324 shares, accounting for 1.44% of the total share capital, to implement an employee stock ownership plan[22] - There are no pledges or judicial freezes on shares held by shareholders with more than 5% ownership[24] Expenses and Costs - Management expenses increased by 24.22% year-on-year, totaling 4,390,735.40 CNY, primarily due to rising employee compensation and operational costs[14] - Other income decreased by 64.38% year-on-year to 70,766.58 CNY, mainly due to a reduction in government subsidies related to revenue[14] - Total operating costs for Q1 2025 were ¥93,756,161.82, compared to ¥90,525,660.48 in Q1 2024, indicating an increase of about 2.5%[41] Investments - Net cash flow from investing activities increased by 148.55% year-on-year to -13,922,255.48 CNY, primarily due to increased cash payments for fixed assets and long-term assets[15] - The company invested ¥13,408,724.56 in fixed assets during Q1 2025, significantly higher than the ¥5,362,624.00 spent in Q1 2024[48] Future Outlook - The company plans to continue investing in new product development and market expansion strategies to drive future growth[41]

证券代码：870726 证券简称：鸿智科技 公告编号：2025-010 广东鸿智智能科技股份有限公司 二、会议出席情况 （一）出席董事会、股东大会情况 2024 年，公司共召开 8 次董事会、1 次年度股东大会和 3 次临时股东大会， 会议的召集、召开和表决程序符合有关法律法规、规范性文件及《公司章程》的 规定。本人参加会议情况如下： 独立董事 2024 年度述职报告（俞俊雄） 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。 作为广东鸿智智能科技股份有限公司（以下简称"公司"）独立董事，本人 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关法律、法规及《广东鸿智智能科技股份有限公司章程》 《广东鸿智智能科技股份有限公司独立董事工作制度》等相关规定，独立、忠实、 勤勉地履行职责，充分发挥独立董事的独立性和专业性作用，切实维护公司和股 东尤其是中小股东的合法权益。现就 2024 年度履 ...

证券代码：870726 证券简称：鸿智科技 公告编号：2025-011 广东鸿智智能科技股份有限公司 独立董事 2024 年度述职报告（杨闰） 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。 作为广东鸿智智能科技股份有限公司（以下简称"公司"）独立董事，本人 在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关法律、法规及《广东鸿智智能科技股份有限公司章程》 《广东鸿智智能科技股份有限公司独立董事工作制度》等相关规定，独立、忠实、 勤勉地履行职责，充分发挥独立董事的独立性和专业性作用，切实维护公司和股 东尤其是中小股东的合法权益。现就 2024 年度履行独立董事职责情况汇报如下： 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除 独立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或 其附属企业提供财务、法律、咨询等服务。除独立董事津贴外，没有从公司及 ...

Financial Performance - The company's operating revenue for 2024 reached ¥479,997,910.78, representing a 14.77% increase compared to ¥418,219,710.66 in 2023[36]. - The gross profit margin decreased to 17.60% in 2024 from 20.08% in 2023[37]. - The net profit attributable to shareholders was ¥35,423,462.91, a decrease of 3.12% from ¥36,562,961.42 in the previous year[37]. - The basic earnings per share fell by 19.18% to 0.59 from 0.73 in 2023[37]. - The company reported a net cash flow from operating activities of ¥40,727,876.14, a decrease of 29.90% from ¥58,103,679.90 in 2023[39]. - The net profit attributable to shareholders decreased by 5.33% to ¥35,423,462.91 in 2024 from ¥37,438,000.00 in 2023[39]. - The company’s cash flow from financing activities decreased to -¥8,884,282.64, down 111.04% from ¥80,450,057.31 in the previous year[83]. - The net cash flow from investment activities was -¥28,220,148.72, a decline of 110.50% compared to -¥13,406,405.43 in 2023[83]. Assets and Liabilities - The total assets of the company reached ¥380,065,159.29 at the end of 2024, representing a 10.13% increase compared to ¥345,095,472.01 at the end of 2023[39]. - The company's total liabilities increased by 8.12% to ¥105,381,801.68 from ¥97,471,227.98 in 2023[39]. - The net assets attributable to shareholders increased by 11.38% to ¥273,419,015.37 from ¥245,489,797.67 in 2023[39]. - The company's cash and cash equivalents increased to 178.1 million yuan, representing 46.86% of total assets, a decrease of 4.78% from the previous year[61]. - Accounts receivable rose to 99.7 million yuan, making up 26.22% of total assets, with a year-on-year increase of 5.67%[61]. - The company’s inventory decreased by 13.20% to 25.4 million yuan, indicating improved inventory management[61]. Research and Development - The company obtained 14 authorized patent certificates, including 4 invention patents, 4 utility model patents, and 6 design patents[17]. - The company applied for 28 patents in 2024, including 7 invention patents, 11 utility model patents, and 10 design patents, and received 14 authorized patents[55]. - Research and development expenses increased by 17.65% to 17,073,076.21 CNY, reflecting the company's commitment to innovation[68]. - The company has increased its R&D personnel from 71 to 72, with the proportion of R&D staff to total employees rising from 11.95% to 12.56%[97]. - The company is focusing on three major technology development areas: "IH smart heating," "green and environmentally friendly," and "Internet of Things+"[55]. Market and Sales Strategy - The company plans to continue expanding its product lines and enhancing its ODM business to drive growth in the kitchen small appliance sector[48]. - The company has established a sales network in regions including the Americas, Europe, and Asia, providing R&D and manufacturing services to various international brands[48]. - The company aims to leverage its technological capabilities and market insights to navigate challenges in the kitchen appliance industry in 2024[54]. - The kitchen small appliance industry achieved a retail sales revenue of 60.9 billion yuan in 2024, with online sales accounting for 47.8 billion yuan, a year-on-year growth of 1.7%[59]. - The company participated in multiple trade shows in 2024, successfully developing over ten new clients, including major brands in the Philippines, thereby optimizing customer structure[57]. Corporate Governance and Compliance - The company has received a high-tech enterprise certificate valid for three years, allowing it to enjoy a reduced corporate income tax rate of 15% from 2023 to 2025[94]. - The company has approved an employee stock ownership plan, with a total of 602,324 shares allocated, representing 1.4431% of the total share capital[132]. - The company has engaged in related party transactions, including purchasing raw materials amounting to 1,116,164.34 CNY against an estimated 5,000,000.00 CNY[128]. - The company has not provided any external guarantees or loans during the reporting period[123]. - The company has maintained normal operational needs in its related party transactions, ensuring compliance with shareholder interests[130]. Future Outlook and Risks - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing technological innovation[67]. - The company faces risks related to macroeconomic fluctuations, market competition, raw material price volatility, and the need for continuous technological innovation[118]. - The company's export revenue accounts for a high proportion of its main business income, with significant exposure to USD exchange rates, indicating potential risks from RMB fluctuations against the USD[120]. - The company will actively participate in domestic and international exhibitions to develop potential customers and leverage data analysis for targeted e-commerce operations[115]. Shareholder and Dividend Information - The company plans to distribute dividends based on a total share capital of 41,739,130 shares, with a proposal to increase shares by 4.5 for every 10 shares held and a cash dividend of 3.5 RMB per 10 shares[168]. - The major shareholder, Guangdong Jingtong Investment Co., Ltd., increased its holdings from 18,000,000 to 26,100,000 shares, representing 43.125% of total shares[169]. - The company has a total of 60,521,738 shares after the proposed equity distribution, reflecting a significant increase in share capital[168]. - The company has a total of 3,443 common shareholders as of the reporting period[168]. - The company has committed to limiting share sales for major shareholders in case of serious violations, ensuring compliance with regulations[163].