证券代码：871857 证券简称：泓禧科技 公告编号：2025-005 重庆市泓禧科技股份有限公司 第三届监事会第十四次会议决议公告 （一）审议通过《关于选举宋伟为公司非职工代表监事的议案》 1.议案内容： 公司监事会选举宋伟先生为公司非职工代表监事候选人，任职期限自 2025 年第一次临时股东大会审议通过之日起至第三届监事会任期届满之日止。 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。 一、会议召开和出席情况 （一）会议召开情况 重庆市泓禧科技股份有限公司（以下简称"公司"）本次监事会会议的召集、 召开和表决程序符合《中华人民共和国公司法》等法律法规和《重庆市泓禧科技 股份有限公司章程》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。 二、议案审议情况 监事会 1.会议召开时间：2025 年 2 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯 4.发出监事会会议通知的时间和方式：2025 年 2 月 22 日以书面方式发出 5.会议主持 ...

证券代码：871857 证券简称：泓禧科技 公告编号：2025-004 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2025 年 2 月 22 日以书面方式发出 5.会议主持人：董事长谭震先生 重庆市泓禧科技股份有限公司 第三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 2 月 27 日 2.会议召开地点：公司会议室 （一）审议通过《关于修订<募集资金管理制度>的议案》 1.议案内容： 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 重庆市泓禧科技股份有限公司（以下简称"公司"）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》等法律法规和《重庆市泓禧科技股份 有限公司章程》的有关规定。 （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 董事颜红方、王波、王燕妮因工作原因以通讯方式参与表决。 ...

Financial Performance - The company achieved operating revenue of ¥467,644,894.42, a year-on-year increase of 4.26%[5] - Net profit attributable to shareholders decreased by 56.87% to ¥16,508,701.53[5] - Basic earnings per share fell by 57.69% to ¥0.22[5] - Total assets at the end of the reporting period were ¥563,756,920.53, up 1.25% year-on-year[5] - Shareholders' equity attributable to the company decreased by 1.50% to ¥387,938,790.55[5] Market Conditions - The decline in profit was primarily due to increased production costs and a decrease in product prices amid intensified market competition[6] Strategic Focus - The company is focusing on optimizing product structure and developing new products to increase market share[6] - The company has expanded its customer base in the micro-speaker segment, contributing to gradual sales growth[6] Financial Data Disclaimer - The financial data presented is preliminary and subject to audit, with final figures to be disclosed in the annual report[7] - Investors are advised to exercise caution due to the preliminary nature of the financial data[7]

证券代码：871857 证券简称：泓禧科技 公告编号：2025-003 重庆市泓禧科技股份有限公司 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)》及《重庆 市泓禧科技股份有限公司章程》（以下简称"公司章程"）等相关规定，公司将于近期 补选监事，在新任监事就任前，许岩女士将继续按照相关的法律、行政法规和《公司章 程》的规定履行监事职责。 一、辞职董监高的基本情况 （一）基本情况 重庆市泓禧科技股份有限公司（以下简称"公司"）监事会于 2025 年 2 月 11 日收 到监事、监事会主席许岩女士递交的辞职报告，自股东大会选举产生新任监事之日起辞 职生效。上述辞职人员直接持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 对象，辞职后不再担任公司其它职务。 （二）辞职原因 许岩女士因个人原因，申请辞去公司监事及监事会主席职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，导致公司监事会成 员人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未导 致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董事总数 ...

Financial Forecast - The company forecasts a net profit of approximately 15 million to 19 million CNY for 2024, representing a decrease of 50.36% to 60.81% compared to the previous year's net profit of 38.28 million CNY[4]. Cost and Expense Factors - The decline in net profit is primarily attributed to an increase in production costs due to a rise in small batch orders and higher product complexity, alongside a decrease in product prices due to intensified market competition[4]. - The company has experienced increased costs and expenses following the production launch of certain subsidiaries[5]. Financial Data Caution - The financial data presented is preliminary and has not yet been audited by an accounting firm, emphasizing the need for investors to exercise caution[6].

证券代码：871857 证券简称：泓禧科技 公告编号：2024-075 重庆市泓禧科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （券商交流会） 二、 投资者关系活动情况 活动时间：2024 年 12 月 11 日至 2024 年 12 月 12 日 活动地点：上海浦东丽思卡尔顿酒店 参会单位及人员：东吴证券、开源证券、汇添富基金管理有限公司、万柏投 资 、趋势投资、贝寅投资（排名不分先后）。 上市公司接待人员：董事会秘书江超群女士。 三、 投资者关系活动主要内容 问题一：请简要介绍下 2024 年公 ...

Group 1: Investor Relations Activities - The company held an online investor reception day on November 28, 2024, allowing investors to participate via a dedicated platform [2]. - The reception was attended by investors and company representatives, including the board secretary and financial officer [3]. Group 2: Company Strategy and Market Position - The company aligns with the national Western Development policy, benefiting from support in innovation and industrial upgrades [3]. - The company maintains a stable dividend policy, considering operational needs and financial conditions for annual dividend plans [4]. - The recent change in controlling shareholder due to a corporate split does not affect the company's development strategy [4]. Group 3: Competitive Advantages and Future Directions - The company has competitive advantages in high-frequency, high-speed, intelligent, miniaturized, and customized products, particularly in the AI PC sector [4]. - Investments in subsidiaries in regions like Henan and Myanmar aim to reduce production costs and expand capacity, while also facing risks such as market competition and foreign operations [5]. - The integration of AI technology is expected to revitalize the PC industry, with new products driving growth [6]. Group 4: Financial Management and Risks - The company has implemented measures to manage foreign exchange risks, including real-time tracking of currency fluctuations and using forward exchange contracts [7]. - Asset pledges for bank loans are part of normal operations, aimed at ensuring stable business continuity [8]. - The company has seen a significant increase in construction projects and long-term expenses, indicating expansion plans [9]. Group 5: Cash Flow and Investment Strategies - Operating cash flow increased due to higher revenue and accounts receivable collections, while investment cash flow decreased due to reduced idle fund redemptions [13]. - The company is not a direct supplier to Huawei but is focused on global expansion in high-precision electronic components [10].

证券代码：871857 证券简称：泓禧科技 公告编号：2024-074 重庆市泓禧科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 √其他 （投资者网上集体接待日活动） 二、 投资者关系活动情况 活动时间：2024 年 11 月 28 日 活动地点：本次活动将采用网络的方式举行，投资者可登录全景路演 （http://rs.p5w.net）进入公司互动平台参与交流。 参会单位及人员：通过网络方式参与"2024 年重庆辖区上市公司投资者网 上集体接待日活动"的投资者。 上市公司接待人员：董事会秘书、财务负责人江超群 ...

申万宏源证券承销保荐有限责任公司 关于重庆市泓禧科技股份有限公司收购报告书之 2024年第三季度持续督导意见 重庆市泓禧科技股份有限公司（以下简称"泓禧科技"、"上市公司"）控股 股东常熟市泓博通讯技术股份有限公司（以下简称"常熟泓博"）实施存续分立， 新设公司常熟市泓利投资有限公司（以下简称"常熟泓利"、"收购人"）承继取 得上市公司股份。申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承 销保荐"、"本财务顾问"）接受常熟泓利的委托，担任本次收购的财务顾问。 2024 年 2 月 2 日，上市公司公告了《收购报告书》。根据《上市公司收购管 理办法》第七十一条，"自收购人公告上市公司收购报告书至收购完成后 12 个月 内，财务顾问应当通过日常沟通、定期回访等方式，关注上市公司的经营情况， 结合被收购公司定期报告和临时公告的披露事宜，对收购人及被收购公司履行持 续督导职责"，本财务顾问就本次收购的持续督导期自 2024 年 2 月 2 日开始。 2024 年 10 月 30 日，上市公司披露了 2024 年三季度报告。通过日常沟通， 结合上市公司的 2024 年三季度报告，本财务顾问出具 2024 年第三 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was ¥13,368,007.39, representing a significant decline of 59.78% year-over-year[4] - Operating income for the first nine months of 2024 increased by 5.43% to ¥355,250,249.58 compared to the same period in 2023[4] - Total operating revenue for the first nine months of 2024 reached ¥355,250,249.58, an increase from ¥336,946,493.81 in the same period of 2023, representing a growth of approximately 5.0%[24] - Total operating costs increased to ¥339,219,278.49 in 2024 from ¥300,681,958.94 in 2023, reflecting a rise of about 12.8%[24] - Operating profit decreased to ¥15,288,642.69 in 2024 from ¥35,648,593.16 in 2023, a decline of about 57.1%[25] - The company reported a total of 384.93 billion in equity attributable to shareholders, compared to 393.87 billion previously, a decrease of about 2.5%[20] - The company’s total comprehensive income for the first nine months of 2024 was ¥13,270,516.59, compared to ¥33,268,592.60 in 2023, indicating a decline of approximately 60.1%[25] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was ¥15,638,067.71, an increase of 82.89% year-over-year[4] - Cash inflow from operating activities reached CNY 418,224,999.78, compared to CNY 294,454,468.50 in the same period last year, representing an increase of approximately 42.1%[29] - Net cash flow from operating activities was CNY 15,638,067.71, up from CNY 8,550,300.49, indicating an increase of about 83.5%[29] - Cash inflow from investment activities totaled CNY 140,375,000.87, down from CNY 168,399,176.10, reflecting a decrease of approximately 16.7%[30] - Net cash flow from investment activities was negative at CNY -9,081,446.61, an improvement from CNY -55,553,418.87 in the previous year[30] - Cash outflow from financing activities was CNY 25,658,553.02, compared to CNY 13,463,680.72, showing an increase of about 90.4%[30] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥534,939,250.40, a decrease of 3.92% compared to the end of the previous year[4] - Total liabilities decreased from 145.24 billion to 139.55 billion, a decline of approximately 3.8%[22] - Current liabilities decreased from 148.63 billion to 138.09 billion, a reduction of about 7.0%[19] - Non-current liabilities decreased from 14.28 billion to 11.91 billion, a decrease of approximately 16.6%[19] - Cash and cash equivalents decreased from 100,120,871.62 yuan to 90,670,331.82 yuan, a decline of approximately 1.45%[17] - Accounts receivable decreased from 189,623,120.14 yuan to 183,435,329.16 yuan, a decline of about 3.83%[17] - Inventory decreased from 106,146,995.95 yuan to 96,316,177.02 yuan, a decline of approximately 9.27%[17] - Fixed assets increased from 69,786,591.43 yuan to 74,473,551.86 yuan, an increase of about 6.67%[17] - The company has pledged assets totaling 27,560,915.46 yuan, which is 5.16% of total assets, primarily for bank loan collateral[15] Shareholder Information - The total number of ordinary shareholders as of the report date was 5,405[8] - The company did not issue any new shares during the reporting period, maintaining a total share capital of 74,007,152 shares[8] - The controlling shareholder has changed to Changshu Hongli Investment Co., Ltd., holding 38,873,866 shares, representing 52.5272% of the total share capital[9] - The top ten shareholders collectively hold 58,614,151 shares, accounting for 79.2008% of the total shares[9] Other Information - The company has no litigation or arbitration matters during the reporting period[11] - The company has fulfilled all previously disclosed commitments without any overdue or violations[14] - The company has entered into a lease agreement for a factory with an area of 8,328.00 square meters, effective from May 1, 2024, to April 30, 2026[12] - Research and development expenses remained relatively stable at ¥15,282,148.32 in 2024 compared to ¥15,366,201.29 in 2023, showing a slight decrease of 0.5%[24] - The company reported an investment income of ¥272,929.89 for the first nine months of 2024, down from ¥367,637.16 in 2023, a decrease of approximately 25.7%[25] - Other comprehensive income after tax for the first nine months of 2024 was a loss of ¥97,490.80, contrasting with a gain of ¥32,624.79 in 2023[25]