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].

北交所信息更新 北 交 所 研 究 鸿智科技（870726.BJ） 厨房小家电更深层次融入物联网，2024 年营收同比增长 15% 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 年快报营收 4.80 亿元，同比增 15%；归母净利润 3549 万元 公司发布 2024 年业绩快报，实现营业收入 4.80 亿元，同比增长 14.77%；归母净 利润 3548.95 万元，同比下滑 2.94%。公司加大研发与市场开拓等投入，实施员 工持股计划等对利润端形成一定影响。我们维持 2024-2026 年盈利预测，预计归 母净利润为 0.35/0.41/0.49 亿元，对应 EPS 为 0.58/0.68/0.82 元/股，对应当前股 价 PE 为 51.9/44.3/37.0 倍，看好境外需求恢复带来业绩潜力，维持"增持"评级。 优化营销策略、坚持培育发展自主品牌、加大市场开拓力度、技术创新升级 2024 年，公司坚定执行"国际国内市场并举，两条腿走路"的市场原则，优化 营销策略、坚持培育发展自主品牌、加大市场开拓力度、加大研发创新投入、技 术 ...

北交所信息更新 北 交 所 研 究 鸿智科技（870726.BJ） 厨房小家电更深层次融入物联网，2024 年营收同比增长 15% 2025 年 03 月 16 日 投资评级：增持（维持） | 日期 | 2025/3/14 | | --- | --- | | 当前股价(元) | 30.25 | | 一年最高最低(元) | 37.18/9.38 | | 总市值(亿元) | 18.31 | | 流通市值(亿元) | 16.61 | | 总股本(亿股) | 0.61 | | 流通股本(亿股) | 0.55 | | 近 3 个月换手率(%) | 397.16 | 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 年快报营收 4.80 亿元，同比增 15%；归母净利润 3549 万元 公司发布 2024 年业绩快报，实现营业收入 4.80 亿元，同比增长 14.77%；归母净 利润 3548.95 万元，同比下滑 2.94%。公司加大研发与市场开拓等投入，实施员 工持股计划等对利润端形成一定影响。我们维持 2024-2026 年盈利预测，预计归 母 ...

| 日期 | 2025/3/14 | | --- | --- | | 当前股价(元) | 30.25 | | 一年最高最低(元) | 37.18/9.38 | | 总市值(亿元) | 18.31 | | 流通市值(亿元) | 16.61 | | 总股本(亿股) | 0.61 | | 流通股本(亿股) | 0.55 | | 近 3 个月换手率(%) | 397.16 | 北交所研究团队 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 年快报营收 4.80 亿元，同比增 15%；归母净利润 3549 万元 北交所信息更新 北 交 所 研 究 鸿智科技（870726.BJ） 厨房小家电更深层次融入物联网，2024 年营收同比增长 15% 2025 年 03 月 16 日 投资评级：增持（维持） 公司发布 2024 年业绩快报，实现营业收入 4.80 亿元，同比增长 14.77%；归母净 利润 3548.95 万元，同比下滑 2.94%。公司加大研发与市场开拓等投入，实施员 工持股计划等对利润端形成一定影响。我们维持 2024-2026 年盈利预测，预计归 母 ...

证券代码：870726 证券简称：鸿智科技 公告编号：2025-006 广东鸿智智能科技股份有限公司 关于香港全资孙公司完成注册登记的公告 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、对外投资概述 广东鸿智智能科技股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日 召开第三届董事会第十九次会议，审议通过了《关于公司对外投资设立全资孙公 司的议案》，同意公司通过全资子公司广东融达通国际供应链管理有限公司使用 自有资金在中华人民共和国香港特别行政区（以下简称"香港"）投资设立全资 孙公司。 具体内容详见公司于 2024 年 10 月 25 日在北京证券交易所信息披露平台 （https://www.bse.cn/）发布的公告：《对外投资设立全资孙公司的公告》（公 告编号：2024-084）。 二、对外投资进展情况 三、备查文件 近日，香港全资孙公司已办理完成注册登记手续，并取得了香港特别行政区 公司注册处签发的《公司注册证明书》，基本信息如下： 公司中文名称：融达通国际有限公司 公司 ...

Financial Performance - The company reported a revenue of CNY 479,997,910.78 for the year 2024, representing a 14.77% increase compared to CNY 418,219,710.66 in the previous year[4] - The total profit for the year was CNY 38,675,164.50, which is a decrease of 6.22% from CNY 41,239,689.17 in the prior year[4] - Net profit attributable to shareholders was CNY 35,489,511.19, down 2.94% from CNY 36,562,961.42 year-over-year[4] - Basic earnings per share decreased to CNY 0.59, down 19.18% from CNY 0.73 in the previous year[4] Assets and Equity - The company's total assets increased to CNY 380,154,982.82, marking a growth of 10.16% from CNY 345,095,472.01 at the beginning of the period[4] - Shareholders' equity attributable to the company rose to CNY 273,485,063.65, an increase of 11.40% from CNY 245,489,797.67[4] Strategic Initiatives - The company implemented a stock dividend plan, increasing its share capital, which affected the basic earnings per share and net asset value per share[6] - The decline in net profit was attributed to increased investment in e-commerce, R&D, and employee stock ownership plans[6] - The company plans to continue its dual-market strategy and enhance its marketing and product innovation efforts to drive sales growth[6] Financial Reporting - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the official annual report[7]

证券代码：870726 证券简称：鸿智科技 公告编号：2025-004 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 股股东、 | 董事、 监事、 | 本次解 | 本次解除限 | 本次解除 | 尚未解除限 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名称 | 实际控制 | 高级管 | 限售原 | 售登记股票 | 限售股数 | 售的股票数 | | 号 | | 人或其一 | 理人员 | 因 | 数量 | 占公司总 | 量 | | | | 致行动人 | 任职情 | | | 股本比例 | | | | | | 况 | | | | | | 1 | 广东京通投资有 | 是 | 否 | C、E | 26,100,000 | 43.1250% | 0 | | | 限公司 | | | | | | | | 2 | 湛江市官渡光明 | 否 | 否 | C、E | 8,700,000 | 14.3750% | 0 | | | 电器有限公司 | | | | | | | | 3 | 湛江广盈投资中 | 否 | 否 | C、E | 3, ...

龙虎榜数据显示，营业部席位合计净卖出180.83万元。 北交所公开信息显示，当日该股因日换手率达23.18%上榜，营业部席位合计净卖出180.83万元。 证券时报网讯，鸿智科技(870726)今日下跌3.61%，全天换手率23.18%，成交额9767.07万元，振幅 8.78%。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交2678.69万元，其中，买入成交额为 1248.93万元，卖出成交额为1429.76万元，合计净卖出180.83万元。 ...