Financial Performance - Net profit attributable to shareholders rose by 36.35% to CNY 6,727,697.19 for Q1 2024, up from CNY 4,934,159.09 in Q1 2023[10] - Operating revenue for Q1 2024 reached CNY 116,872,464.90, reflecting a 15.23% increase from CNY 101,427,652.72 in the same period last year[10] - The basic earnings per share improved by 28.57% to CNY 0.09, compared to CNY 0.07 in the previous year[10] - The weighted average return on equity based on net profit attributable to shareholders was 1.69%, up from 1.34% in the same period last year[10] - Operating profit for Q1 2024 was ¥7,914,414.80, up from ¥6,041,136.56 in Q1 2023, reflecting a growth of 31.1%[40] - Net profit for Q1 2024 was ¥6,727,697.19, representing a 36.2% increase from ¥4,934,159.09 in Q1 2023[40] - The comprehensive income total for Q1 2024 was ¥6,731,197.21, compared to ¥4,934,159.09 in Q1 2023, indicating a growth of 36.4%[40] Cash Flow - Net cash flow from operating activities surged by 3,584.53% to CNY 5,288,525.70, compared to CNY 143,533.41 in Q1 2023[10] - Operating cash inflow for Q1 2024 reached ¥135,371,902.27, a significant increase from ¥80,801,926.06 in Q1 2023, representing a growth of approximately 67.5%[45] - Net cash flow from operating activities for Q1 2024 was ¥5,288,525.70, compared to only ¥143,533.41 in Q1 2023, indicating a substantial improvement[45] - Investment cash inflow for Q1 2024 totaled ¥80,235,161.86, up from ¥28,061,917.65 in Q1 2023, marking an increase of about 186.5%[46] - Net cash flow from investment activities in Q1 2024 was ¥39,363,010.05, a turnaround from a negative cash flow of ¥34,165,799.48 in Q1 2023[46] - Cash and cash equivalents at the end of Q1 2024 amounted to ¥146,611,387.49, compared to ¥108,630,063.44 at the end of Q1 2023, reflecting a year-over-year increase of approximately 35%[46] Assets and Liabilities - Total assets increased by 1.16% to CNY 563,241,060.41 as of March 31, 2024, compared to CNY 556,771,873.51 at the end of 2023[10] - The company's asset-liability ratio decreased to 28.88% for consolidated statements, down from 29.26% at the end of 2023[10] - Current liabilities totaled ¥148,385,323.43, slightly down from ¥148,629,633.15, indicating a decrease of about 0.16%[34] - Non-current liabilities remained stable at ¥14,258,141.37 compared to ¥14,275,841.96, showing a marginal decrease of 0.12%[34] - Total liabilities decreased slightly to ¥162,643,464.80 from ¥162,905,475.11, indicating a reduction of about 0.16%[34] - Shareholders' equity rose to ¥400,597,595.61 from ¥393,866,398.40, reflecting an increase of approximately 1.85%[34] Expenses - Sales expenses rose by 53.56% to CNY 3,974,882.04, attributed to increased business development costs[11] - Management expenses increased by 49.87% to CNY 5,510,779.41, mainly due to a rise in employee numbers and compensation[11] - Research and development expenses for Q1 2024 amounted to ¥5,552,360.61, up from ¥4,683,608.96 in Q1 2023, marking a rise of 18.5%[39] - Total operating costs for Q1 2024 were ¥108,832,786.58, an increase of 13.9% from ¥95,446,605.48 in Q1 2023[39] - The tax expense for Q1 2024 was ¥1,191,603.53, slightly higher than ¥1,110,361.72 in Q1 2023, reflecting a growth of 7.3%[40] Shareholder Information - The company reported a total of 59,246,955 shares held by the top ten shareholders, representing 80.06% of total shares[20] - The largest shareholder, Changshu Hongbo Communication Technology Co., Ltd., holds 38,873,866 shares, accounting for 52.53% of total shares[20] - The company has no shareholders with pledged or judicially frozen shares[21] Fixed Assets and Commitments - The company has fixed assets valued at 68,759,308.68 yuan as of March 31, 2024, a slight decrease from 69,786,591.43 yuan at the end of 2023[32] - The company has pledged assets totaling 28,241,301.12 yuan, which represents 5.02% of total assets, primarily for bank loan collateral[27] - The company has no new commitments during the reporting period, and all existing commitments have been fulfilled[25] - The company has entered into a lease agreement for a factory with an area of 8,328 square meters, with a total rental amount of 1,998,720.00 yuan for the period from May 1, 2024, to April 30, 2026[24] Legal Matters - The company has no ongoing litigation or arbitration matters during the reporting period[23]

证券代码：871857 证券简称：泓禧科技 公告编号：2024-040 重庆市泓禧科技股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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，不存在虚假记 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《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》等规定和要求，董 事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会 对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、会计师事务所基本情况 二、审计委员会对会计师事务所监督情况 根据公司《审计委员会议事规则》等有关规定，审计委员会对会计师事务所履行 监督职责的情况如下： 1、审计委员会对众华会计师事务所（特殊普通合伙）的专业资质、业务能力、 诚信状况、独立性、过往审计工作情况及其执业质量等进行了严格核查和评价，认为 其具备为公司提供审计工作的资质和专业能力，能够满足公司审计工作的要求。 2、审计委员会与负责公司审计工作的注册会计师及 ...

关于重庆市泓禧科技股份有限公司 2023 年度募集资金存放与使用情况的核查意见 渤海证券股份有限公司(以下简称"渤海证券"或"保荐机构")作为重庆 市泓禧科技股份有限公司(以下简称"公司""泓禧科技")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,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)》等有关法律法规和规 范性文件的要求,对公司 2023年度募集资金存放与使用情况进行了核查,并发 表如下核查意见: 渤海证券股份有限公司 一、募集资金基本情况 1、募集资金金额、资金到账情况 中国证券监督管理委员会于 2022年1月28日出具《关于同意重庆市泓禧科 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[2022] 211 号),同意公司向不特定合格投资者公开发行不超过 2,000.00 万股新股(含 行使超额配售选择权所发新股）。 公司本次初始发行股数为 1,600.00万股(不含行使超额配售选择权所发的 股份),发行价格为 12.00元/股,募集资金总额为 192.000,000.00元(超额配 售选择权行使前),扣除发行费用(不含税,超额配 ...

重庆市泓禧科技股份有限公司 2023 年度 内部控制鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业务员有由具有执业许可的会计师事务所出具 1788M 报告编码: 沪242G1 内部控制鉴证报告 众会字(2024)第 05198 号 重庆市泓禧科技股份有限公司全体股东: 我们审核了重庆市泓禧科技股份有限公司(以下简称"泓禧科技")管理层对 2023年 12 月 31 日与财务报告相关的内部控制有效性的评价报告。 一、管理层对内部控制的责任 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度较低,根据内部控制鉴证结 果推测未来内部控制的有效性具有一定风险。 按照《企业内部控制基本规范》及相关规定,设计、实施和维护有效的内部控制,并评 价其有效性是泓禧科技管理层的责任。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对财务报告内部控制的有效性发表鉴证意见。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计和审阅以外 的鉴证业务》的规定执行了鉴证工作。《中国注册会计师其他鉴证业 ...

证券代码：871857 证券简称：泓禧科技 公告编号：2024-042 重庆市泓禧科技股份有限公司 2023年度董事会审计委员会履职情况报告 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，不存在虚假记 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《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《重 庆市泓禧科技股份有限公司公司章程》（以下简称《公司章程》）《审计委员会工作 细则》等规定和要求，董事会审计委员会在2023年度任期内勤勉尽责，积极开展工作， 认真履行职责。现将2023年度的履职情况汇报如下： 三、董事会审计委员会履职情况 2023年度，董事会审计委员会对公司聘请的外部审计机构众华会计师事务所（特 殊普通合伙）执行公司财务审计工作情况进行了监督，众华会计师事务所（特殊普通 合伙）具备执行相关审计业务所必需的专业人员和执业资格，诚信情况良好。在担任 公司审计机构期间，勤勉尽责，恪尽职守，遵循了客观、独立的审计原则，严格遵守 职业道德，确保了审计的独立性。在年报审计期间，董事会审计委员会与众华会计师 事务所（特殊普通合伙）就审计范围 ...

一、修订内容 根据《中华人民共和国公司法》（以下简称《公司法》）及《关于修改〈上市 公司章程指引〉的决定》《上市公司监管指引第 3 号—上市公司现金分红》等相 关规定，公司拟修订《重庆市泓禧科技股份有限公司章程》（以下简称《公司章 程》）的部分条款，修订对照如下： 证券代码：871857 证券简称：泓禧科技 公告编号：2024-035 重庆市泓禧科技股份有限公司 关于修订《公司章程》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。 | 原规定 | 修订后 | | --- | --- | | 第八十二条 股东（包括股东代理 | 第八十二条 股东（包括股东代理 | | 人）以其所代表的有表决权的股份数额 | 人）以其所代表的有表决权的股份数额 | | 行使表决权，每一股份享有一票表决 | 行使表决权，每一股份享有一票表决 | | 权。 | 权。 | | 股东大会审议影响中小投资者利 | 股东大会审议影响中小投资者利 | | 益的重大事项时，对中小投资者表决应 | 益的重大事项时，对中小投资者表决应 | ...

（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已发行股份百分 之五以上的股东，未在公司前五名股东任职； （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； 重庆市泓禧科技股份有限公司 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，不存在虚假记 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定，重庆 市泓禧科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事李定清、 徐以祥、叶明的独立性情况进行评估并出具了专项意见。根据独立董事向董事会提供 的关于独立性情况的自 ...

独立董事关于公司对外担保情况 的专项说明和独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》《北京证券交易所股票上市规则（试行）》等法律法 规、规范性文件的要求以及《重庆市泓禧科技股份有限公司章程》的相关规定， 我们作为重庆市泓禧科技股份有限公司（以下简称"公司"）的独立董事，本着 严谨、实事求是的态度，对公司 2023 年度对外担保事项进行了认真审核和监督， 现发表如下专项说明和独立意见： 证券代码：871857 证券简称：泓禧科技 公告编号：2024-029 重庆市泓禧科技股份有限公司 截至 2023 年 12 月 31 日，公司不存在对外担保的情况，也无以前年度发生 延续到本年的担保事项。公司不存在需要提示对外担保的风险，也不会因被担保 方债务违约而承担担保责任。不存在损害公司股东特别是中小股东的利益。 重庆市泓禧科技股份有限公司 独立董事：李定清、徐以祥、叶明 2024年4月26日 ...

Recognition and Awards - Hong Xi Technology was awarded the "Excellent Supplier" trophy by HP in February 2023[4]. - The company was recognized as an A-level taxpayer for the year 2022 by the Chongqing Longshou District Tax Bureau in July 2023[5]. - The company was recognized as a "high-tech enterprise" valid from November 12, 2021, to November 11, 2024[42]. Financial Performance - The company's operating revenue for 2023 was CNY 448,518,049.95, representing a 5.02% increase compared to CNY 427,083,873.65 in 2022[28]. - The net profit attributable to shareholders for 2023 was CNY 38,279,258.27, which is a 16.31% increase from CNY 32,910,059.52 in 2022[28]. - The gross profit margin improved to 19.93% in 2023, up from 14.93% in 2022[28]. - Total assets increased by 20.55% to CNY 556,771,873.51 at the end of 2023, compared to CNY 461,846,355.52 at the end of 2022[30]. - The total liabilities rose significantly by 67.39% to CNY 162,905,475.11 in 2023, up from CNY 97,319,610.30 in 2022[30]. - The net assets attributable to shareholders increased by 8.05% to CNY 393,866,398.40 in 2023, compared to CNY 364,526,745.22 in 2022[30]. - The company reported a basic earnings per share of CNY 0.52 for 2023, reflecting a 13.04% increase from CNY 0.46 in 2022[28]. - The cash flow from operating activities decreased by 36.87% to CNY 25,636,127.23 in 2023, down from CNY 40,607,078.21 in 2022[30]. Share Capital and Ownership - The total share capital of the company is 74,007,152 shares[22]. - The company has a total of 0 preferred shares outstanding[22]. - The controlling shareholder, Changshu Hongbo, holds 52.5272% of the company's shares as of December 31, 2023[134]. - The total number of ordinary shares increased to 74,007,152, with the proportion of unrestricted shares rising to 100%[129]. - The total number of shares held by the top ten shareholders is 59,332,893, representing 80.1720% of the total shares[132]. - The company has 7,710 shareholders holding ordinary shares, indicating a broad base of ownership[129]. Research and Development - The company holds 56 patents as of December 31, 2023, including 1 invention patent and 55 utility model patents[39]. - The company reported a research and development expenditure of ¥20,489,243.43, accounting for 4.57% of operating revenue, compared to 4.71% in the previous period[82]. - R&D expenditures for the top five projects amounted to ¥8,345,507.46, with the highest expenditure on FPC multi-port component development at ¥1,753,106.09[184]. - The company has a total of 96 R&D personnel, representing 5.06% of the total workforce, an increase from 3.87% in the previous period[84]. Market and Operations - The company operates in the manufacturing sector, specifically in electronic components and high-precision electronic wire assemblies[22]. - The company has established long-term stable partnerships with major clients such as Compal, Inventec, and Quanta, ensuring a solid customer base[39]. - The company’s micro-speaker sales experienced rapid growth due to the expansion of customer base and product optimization[44]. - The global PC market is expected to show moderate growth in 2024, with a recovery trend anticipated following a period of decline[46]. - The market for high-precision electronic wire components and miniature speakers is expected to grow steadily due to rapid product iterations in smartphones and computers, as well as emerging fields like security, drones, and VR/AR[188]. Investments and Subsidiaries - The company established a wholly-owned subsidiary in Vietnam to better serve customers in the region[45]. - The company made a significant equity investment of ¥25.77 million in a Vietnamese subsidiary focused on high-precision electronic components, with a 100% ownership stake[70]. - The company has invested ¥263,000,000.00 in financial assets, with a reportable investment income of ¥642,578.94 for the period[74]. - The company has a total of ¥263,000,000.00 in wealth management products, with no overdue amounts reported[75]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights and interests[192]. - The company has implemented measures for environmental protection, ensuring compliance with waste management and emission standards[95]. - The company will strengthen its internal controls and compliance with relevant laws and regulations to ensure proper governance and risk management[100]. Employee and Management - The company reported a total of 2,375 employees at the end of the reporting period, with a net increase of 479 employees[166]. - The number of production personnel decreased by 2,910, resulting in a total of 2,109 production staff[166]. - The company has a total of 9 board members and 3 supervisors, with 5 senior management personnel[159]. - The annual pre-tax remuneration for the chairman and general manager, Tan Zhen, is 663,300 yuan[159]. - The company is committed to a performance-linked internal salary system to enhance employee motivation and creativity[169]. Risks and Challenges - The company faces significant risks due to intense market competition in the electronic components manufacturing industry, which may lead to performance decline if production management and technological advancements are not continuously improved[103]. - The company’s major clients account for a high concentration of sales, which poses a risk if their financial health deteriorates, impacting product sales and accounts receivable[103]. - The company has reported a substantial balance of goods shipped amounting to 37.3264 million yuan as of December 31, 2023, indicating potential risks if customer demand changes[103]. Dividend Policy - The company distributed a cash dividend of 1.20 RMB per 10 shares to all shareholders, approved on May 8, 2023, and announced on May 22, 2023[146]. - The company has a policy to allocate 10% of the annual after-tax profit to the statutory reserve fund, which must exceed 50% of the registered capital to cease further allocations[149]. - The company prioritizes cash dividends, stating that the cash distribution should not exceed the cumulative distributable profit and must not harm the company's sustainable operation[150]. - The company plans to distribute a cash dividend of 3.00 per 10 shares (including tax) for the reporting period[157].

证券代码：871857 证券简称：泓禧科技 公告编号：2024-038 重庆市泓禧科技股份有限公司 关于拟对全资子公司增资的公告 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 （一）基本情况 本次交易不构成关联交易。 （四）决策与审议程序 2024 年 4 月 25 日，公司召开第三届董事会第十次会议及第三届监事会第九 次会议审议通过《关于拟对全资子公司增资的议案》，该议案董事会以 9 票同意、 0 票弃权、0 票反对表决通过；监事会以 3 票同意、0 票弃权、0 票反对表决通过； 该事项无需提交公司股东大会审议。 本次交易标的不涉及开展或拟开展私募投资活动，不是已在中国证券投资基 金业协会登记为私募基金管理人，不会将公司主营业务变更为私募基金管理业务。 二、投资标的基本情况 重庆市泓禧科技股份有限公司（以下简称"公司"）因业务发展需要，公司 拟以自有资金向全资子公司 Hong Xi Technology Vietnam Limited Company（以下 简称"越南泓禧"）增加投 ...