证券代码：870726 证券简称：鸿智科技 公告编号：2024-024 广东鸿智智能科技股份有限公司 关于预计 2024 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 公司名称：杭州海外海五金电器有限公司（以下简称"海外海"） 统一社会信用代码：91330110143349365D 公司类型：有限责任公司（自然人投资或控股） | 关联交易类别 | 主要交易内 | 预计 2024 年发 | 2023 年与关 联方实际发 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | | | 容 | 生金额 | 生金额 | 生金额差异较大的原因 | | 购买原材料、燃料和 | 购买产品 | 5,000,000.00 | 0.00 | 浙江鸿智于 2023 年 9 月 新设立，2024 年预期其 | | 动力、接受劳务 | | | | 业务规模增长。 | | 销售产品、商品、提 | - | - | ...

证券代码：870726 证券简称：鸿智科技 公告编号：2024-040 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 19 日 2.会议召开地点：湛江市坡头区官渡镇广湛路高速路口西广东鸿智智能科技股份 有限公司综合大楼一楼会议室 3.会议召开方式：现场 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章 程》等相关法律法规的有关规定。 （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。 广东鸿智智能科技股份有限公司 第三届监事会第十三次会议决议公告 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。 该议案不涉及关联事项，无需回避表决。 本议案尚需提交股东大会审议。 （二）审议通过《关于公司 2023 年度监事会工作报告》的议案 1.议案内容： 二、议案审议情况 （一）审议通过《关于公司 2023 年年度报告及摘要》的议案 1.议案内容： 详见公司于 2024 年 4 月 23 日 在 北 京 证 券 交 易 所 信 息 披 露 平 ...

证券代码：870726 证券简称：鸿智科技 公告编号：2024-039 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召集、召开符合《公司法》等有关法律、行政法规及《广东 鸿智智能科技股份有限公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 广东鸿智智能科技股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 同一表决权仅选择现场投票、网络投票中的一种方式，如同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 13 日下午 14 时-16 时。 2、网络投票起止时间：2024 年 5 月 12 日 15:00—2024 年 5 月 13 日 15:00。 登记在册的股东可通过中国证券登记结算有限责 ...

（四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； 证券代码：870726 证券简称：鸿智科技 公告编号：2024-033 广东鸿智智能科技股份有限公司 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》等相关规定，结 合独立董事俞俊雄、杨闰向广东鸿智智能科技股份有限公司（以下简称"公司"） 董事会提供的关于独立性情况的自查报告及其他相关资料，公司董事会就公司独 立董事俞俊雄、杨闰的独立性情况进行评估并出具以下专项意见： （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 ...

Financial Performance - The company's operating revenue for 2023 was CNY 418,219,710.66, a decrease of 5.47% compared to CNY 442,409,858.35 in 2022[30] - Net profit attributable to shareholders increased by 6.12% to CNY 36,562,961.42 in 2023, compared to CNY 34,455,250.51 in 2022[30] - Basic earnings per share decreased by 4.55% to CNY 1.05 in 2023 from CNY 1.10 in 2022[30] - The net profit attributable to shareholders reached CNY 36,562,961.42, reflecting a growth of 5.93% from the previous year[33] - The company's main business revenue decreased by 5.25% from 439,866,151.07 CNY in 2022 to 416,784,267.50 CNY in 2023[56] - The company's net profit increased by 5.93% from 34,455,250.51 CNY in 2022 to 36,497,407.78 CNY in 2023, with a net profit margin of 8.73%[54] - The total revenue for the reporting period reached 32,596,945, with a significant increase of 78.097% compared to the previous period[168] Assets and Liabilities - The total assets increased by 61.27% to CNY 345,095,472.01 compared to CNY 213,989,474.26 at the end of 2022[32] - The company's cash and cash equivalents grew by 282.07%, from 44,485,248.17 CNY in 2022 to 169,965,546.81 CNY in 2023, primarily due to funds raised from public stock issuance[53] - The net cash flow from operating activities was CNY 58,103,679.90, down 27.13% from CNY 79,732,026.42 in 2022[32] - The company has a bank loan of ¥10,000,000.00 from Industrial and Commercial Bank of China with an interest rate of 4.635%[184] Research and Development - The company received 18 authorized patent certificates during the reporting period, including 3 invention patents and 15 utility model patents[5][6] - The company was recognized as an innovative small and medium-sized enterprise and awarded the high-tech enterprise certificate again in the reporting period[45] - The company's research and development expenses increased by 1.73% from 14,265,347.90 CNY in 2022 to 14,512,329.81 CNY in 2023[54] - The total number of patents owned by the company increased to 168 from 158, with the number of invention patents rising from 2 to 5[81] - The company has successfully expanded its product line with innovative cooking appliances, enhancing its market position and growth opportunities[82] Market and Sales - The company is actively expanding its sales network in international markets, including the Americas and Europe, and has established certifications in key regions[41] - The company's e-commerce platform GMV (Gross Merchandise Volume) increased by 213% year-on-year in 2023, reflecting significant growth in the "ICOOK" brand's online presence[47] - The company is actively expanding its e-commerce business, which has contributed to stable revenue growth in the domestic market[60] - The company plans to enhance its brand presence through e-commerce channels like Tmall and JD.com, focusing on innovation and technology development[41] Corporate Governance and Shareholder Commitments - The company plans to repurchase shares with a total amount not less than 4 million yuan and not exceeding 8 million yuan, aiming to stabilize the stock price and protect investor interests[114] - The company has committed to avoiding any fund occupation by major shareholders and has ensured that all assets and qualifications have been legally transferred to the company[116] - The company will comply with relevant laws and regulations regarding share reduction and lock-up periods[120] - The commitments made by the controlling shareholders and actual controllers are irrevocable and effective as long as the company exists[146] Risk Factors - The company has identified macroeconomic fluctuations as a risk factor, particularly concerning the demand for kitchen appliances linked to disposable income levels[99] - The company faces intensified competition in the kitchen small appliance sector, with emerging brands and established appliance giants increasing market pressure[100] - The company has a high proportion of export revenue, making it vulnerable to fluctuations in the RMB/USD exchange rate, which could significantly impact its operating performance[101] Employee and Management - The total number of employees at the end of the reporting period is 573, with a slight decrease of 1 from the beginning of the period[196] - The company has implemented a comprehensive training plan for employee development, including onboarding and professional skills training[198] - The company’s remuneration policy is designed to align employee compensation with performance and market standards[197] Compliance and Legal Matters - The company has not experienced any significant accounting policy changes or major accounting errors during the reporting period[89] - The company has not encountered any major litigation or arbitration matters during the reporting period[106] - The company confirmed that the prospectus does not contain any false statements or major omissions, and assumes legal responsibility for its accuracy[21]

| | 公告日期 2024-04-22 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 鸿智科技(870726) 连续竞价 | 成交数量 （股） | 3231280 | 成交金额（万 元） | 6189.78 | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 国信证券股份有限公司深圳互联网分公司 | | | 2669948.67 | 1684795.66 | | 买2 | 西南证券股份有限公司上海田林东路证券营业部 | | | 1607391.64 | 0 | | 买3 | 南京证券股份有限公司建湖人民路证券营业部 | | | 1411041.9 | 0 | | 买4 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | | 1121486.39 | 214056.42 | | 买5 | 中银国际证券股份有限公司中银鞍山二一九路营业部 | | | 999048.96 | 0 | | 卖1 | 东方财富证券股 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-04- | 837006 | 晟楠科技 | 9179534 | 13664.38 | 当日收盘价涨幅达到23.33% | | 22 | | | | | | | 2024-04- 22 | 871634 | 新威凌 | 4687349 | 7209.86 | 当日换手率达到30.25% | | 2024-04- 22 | 837006 | 晟楠科技 | 9179534 | 13664.38 | 当日换手率达到30.12% | | 2024-04- 22 | 870726 | 鸿智科技 | 3231280 | 6189.78 | 当日换手率达到27.53% | | 2024-04- 22 | 831526 | 凯华材料 | 6220565 | 12626.24 | 当日换手率达到25.22% | | 2024-04- | 872931 | 无锡鼎邦 | 5069703 | 4083.75 | 当日换手率达到21.32% | | 22 | ...

| | 公告日期 2024-04-19 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 鸿智科技(870726) 连续竞价 | 成交数量 | 4016674 | 成交金额（万 | 8238.07 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 甬兴证券有限公司青岛分公司 | | | 1996060.06 | 0 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | | | 1994950.25 | 1716491.11 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 1752491.08 | 1527465.26 | | 买4 | 东莞证券股份有限公司四川分公司 | | | 1398035.12 | 21718.44 | | 买5 | 平安证券股份有限公司江苏分公司 | | | 1265257.48 | 198526.98 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-04- | 831526 | 凯华材料 | 25553824.0 | 47959.07 | 异常期间涨跌幅偏离值累计 | | 19 | | | | | 达到46.53% | | 2024-04- 19 | 831526 | 凯华材料 | 9594280 | 17888.32 | 当日换手率达到38.90% | | 2024-04- | 871634 | 新威凌 | 5519529 | 8615.82 | 当日换手率达到35.62% | | 19 | | | | | | | 2024-04- | 870726 | 鸿智科技 | 4016674 | 8238.07 | 当日换手率达到34.22% | | 19 | | | | | | | 2024-04- | 872931 | 无锡鼎邦 | 8007745 | 6823.8 | 当日换手率达到33.68% | | 19 | | | | | | | 2024-04- | 836247 | ...

| | 2024-04-18 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 鸿智科技(870726) 连续竞价 | 成交数量 | 5036244 | 成交金额（万 | 10988.57 | | | | （股） | | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东莞证券股份有限公司成都营业部 | | | 4064581.41 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 3306417.38 | 1470213.94 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | | 2799101.43 | 1721359.22 | | 买4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 2389634.44 | 2545542.87 | | 买5 | 中信建投证券股份有限公司合肥马鞍山路证券营业部 | | | 17780 ...