（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； 证券代码：873339 证券简称：恒太照明 公告编号：2025-009 江苏恒太照明股份有限公司 董事会关于独立董事独立性情况的专项意见 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， 江苏恒太照明股份有限公司（以下简称"公司"）董事会就公司在任独立董事谢 肖琳、陈龙全、姚国进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查报告，结合其他相关资 料，董事会就独立董事的独立性形成如下结论： （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； （五）独立董事不 ...

证券代码：873339 证券简称：恒太照明 公告编号：2025-010 江苏恒太照明股份有限公司 2024 年度独立董事述职报告（谢肖琳） 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。 本人作为江苏恒太照明股份有限公司（以下简称"公司"）的独立董事， 能够严格按照《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）》 《北京证券交易所上市公司持续监督指引第1号—独立董事》等有关法律、法规 及《公司章程》《独立董事工作制度》的相关规定和要求，忠实、勤勉、尽责地 履行相关职责和义务，积极出席相关会议，及时了解掌握公司的生产经营信息， 关注公司的发展状况，认真审议董事会相关议案，切实维护了公司和股东尤其是 中小股东的利益。现将本人在2024年度履行职责的情况汇报如下： 2024年年度我任职独立董事期间，公司共召开五次独立董事专门会议、两次 薪酬与考核委员会会议、四次审计委员会会议。本人作为独立董事在2024年度任 职期间积极参与公司重大决策，利用自身的专业知识为公司提供建设性意见，认 真履行独立董事 ...

Financial Performance - Operating revenue for the first quarter of 2025 was ¥151,090,016.62, representing a year-on-year growth of 27.82%[8] - Net profit attributable to shareholders for the first quarter of 2025 was ¥16,690,894.85, up 34.02% from the same period last year[8] - The net profit for the current period increased by 34.02% year-on-year, reaching ¥16,690,894.85, primarily due to optimized product structure and enhanced brand influence[11] - The total profit amounted to 17,295,735.80, an increase from 13,967,128.95 in the previous period, reflecting a growth of approximately 23.5%[39] - The net profit reached 16,690,894.85, compared to 12,453,755.93 in the prior year, indicating a year-over-year increase of about 33.5%[39] - The total comprehensive income was 16,531,940.38, up from 12,072,802.12, representing an increase of approximately 37.5%[40] - Basic and diluted earnings per share improved to 0.08 from 0.06, marking a 33.3% increase[40] Cash Flow - The net cash flow from operating activities surged to ¥119,619,120.63, a significant increase of 1119.44% year-on-year[8] - The net cash flow from operating activities for the first quarter of 2025 was 119,619,120.63, significantly higher than 9,809,337.73 in the same period last year[45] - Cash inflow from operating activities totaled ¥196,854,966.52 in Q1 2025, compared to ¥162,869,161.01 in Q1 2024, marking a year-over-year growth of approximately 20.8%[48] - Operating cash flow for Q1 2025 reached ¥123,262,958.31, a significant increase compared to ¥24,596,829.48 in Q1 2024, reflecting a strong operational performance[48] - The net increase in cash and cash equivalents for Q1 2025 was ¥122,234,375.56, contrasting with a decrease of -¥27,355,969.12 in Q1 2024, highlighting a turnaround in cash generation[49] Assets and Liabilities - Total assets as of March 31, 2025, reached ¥830,966,712.94, an increase of 3.02% compared to the end of 2024[8] - The company's total liabilities to assets ratio (consolidated) was 27.00%, slightly up from 26.84% at the end of 2024[8] - Total liabilities rose to ¥224,335,202.97 from ¥216,536,792.98, marking an increase of 8.3%[33] - The total current liabilities reached 221,566,287.50 yuan, compared to 213,877,697.70 yuan in the previous period[32] - The company’s accounts receivable decreased to 214,154,512.27 yuan from 249,598,747.78 yuan, indicating a reduction in outstanding payments[31] - The company’s non-current assets totaled 205,047,892.06 yuan, slightly up from 202,831,338.71 yuan[32] Cash and Cash Equivalents - Cash and cash equivalents increased by 57.34% to ¥294,928,945.02, primarily due to increased customer payments and reduced cash outflows for raw materials[9] - Cash and cash equivalents amounted to 294,928,945.02 yuan, up from 187,445,346.44 yuan, indicating a significant increase in liquidity[31] - Total cash and cash equivalents at the end of Q1 2025 amounted to ¥256,720,763.52, up from ¥120,788,096.15 at the end of Q1 2024, indicating improved liquidity[49] Expenses and Charges - Tax and additional charges increased by 210.66% to ¥3,007,925.68 compared to the same period last year[10] - Financial expenses rose by 92.06% year-on-year, amounting to -¥207,006.17, mainly due to fluctuations in the exchange rate between USD and RMB[11] - The income tax expense decreased by 60.03% year-on-year, totaling ¥604,840.95, attributed to reduced corporate income tax and lower provisions for bad debts[11] - The company reported a tax expense of 854,256.77 for the first quarter of 2025, compared to 1,427,013.12 in the previous year, a decrease of about 40%[42] Shareholder Information - The total number of ordinary shares outstanding remained at 220,203,800, with 3,722 shareholders[17] - The total number of shares held by the top ten shareholders accounted for 79.83% of the total shares, with significant holdings by key individuals[19] - Shareholders' equity increased to ¥606,631,509.97 from ¥590,099,569.59, reflecting a growth of 2.7%[33] Other Financial Activities - The company distributed dividends totaling ¥265,999.35 in Q1 2025, compared to ¥4,943,882.24 in Q1 2024, reflecting a consistent dividend policy[49] - The net cash flow from financing activities was -¥384,332.50 in Q1 2025, consistent with -¥4,943,882.24 in Q1 2024, indicating stable financing activities[49] - The company received tax refunds amounting to ¥17,669,953.86 in Q1 2025, up from ¥12,174,132.76 in Q1 2024, contributing positively to cash flow[48]

Financial Performance - The company's operating revenue for 2024 reached ¥717,961,065.95, representing a 26.85% increase compared to ¥565,992,468.63 in 2023[22] - The gross profit margin decreased to 18.65% in 2024 from 25.79% in 2023[22] - The net profit attributable to shareholders was ¥66,393,907.39, a decrease of 9.28% from ¥73,187,637.05 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥63,890,657.22, down 10.07% from ¥71,048,630.97 in 2023[22] - The weighted average return on equity based on net profit attributable to shareholders was 11.55%, down from 13.03% in 2023[22] - The basic earnings per share decreased to ¥0.30, a decline of 9.09% from ¥0.33 in 2023[22] - Total assets increased by 4.94% to ¥806,636,362.57 compared to the end of 2023[24] - Total liabilities rose by 6.48% to ¥216,536,792.98 compared to the end of 2023[24] - Net profit attributable to shareholders increased to ¥66,393,907.39, a 0.42% difference from the preliminary report[26] - Operating income grew by 26.85% to ¥717,961,065.95 compared to the previous year[26] Cash Flow and Investments - The company reported a significant decline in net cash flow from operating activities, down 120.63% to -¥19,130,333.68[24] - Net cash flow from investing activities increased by 139.13% to ¥27,924,062.97, primarily due to reduced expenditures on land and fixed assets in Vietnam[70] - Total investment during the reporting period was ¥161,527,460.08, a decrease of 83.82% from the previous year[71] - The company has established a special account for the management of raised funds to ensure safety and compliance[143] - The company plans to use up to RMB 1,500,000.00 of idle raised funds for cash management within 12 months after the shareholders' meeting approval[144] Market and Industry Position - The company operates in the manufacturing industry, specifically in the production of LED lighting fixtures[17] - The company focuses on the North American market, leveraging its long-term relationships with clients and strong product quality[35] - The export value of China's lighting products reached USD 56.1 billion in 2024, despite a slight year-on-year decline of 0.3%[44] - The company is facing challenges from price competition and fluctuating foreign trade environments, prompting government support policies to stabilize the industry[45] - The company is focusing on expanding its market presence and developing new products to meet customer demands amid a competitive landscape[43] Research and Development - R&D expenses increased by 20.57% to ¥24,372,464.74, reflecting ongoing investment in new technologies[52] - The company has a total R&D expenditure of ¥24,372,464.74, which represents 3.39% of its operating revenue, a decrease from 3.57% in the previous period[85] - The company has developed a new LED light shell with high-precision forming technology, which is expected to enhance product yield and reduce costs[89] - The company is investing in smart lighting systems that provide automated adjustments based on preset conditions, enhancing user experience and energy efficiency[179] - The total R&D expenditure for major projects during the reporting period was approximately $10.09 million, with significant investments in high-efficiency lighting and smart sensing technologies[188] Corporate Governance and Shareholder Relations - The company has established a comprehensive governance structure in accordance with relevant laws and regulations, which is currently operating effectively[110] - The company has implemented effective communication channels with shareholders, ensuring their rights to information and decision-making are protected[193] - The company has maintained transparency in investor relations, providing accurate and complete information about its actual situation[194] - The company has taken measures to ensure the independence of its assets, personnel, finance, and operations from its controlling shareholders[193] - The company approved a cash dividend of 2 RMB for every 10 shares at the annual shareholders' meeting held on May 17, 2024[149] Risks and Challenges - The company faces significant risks in overseas sales due to increasing competition and trade tensions, particularly from the US-China trade friction since 2018, which has raised procurement costs and reduced competitiveness[108] - Rising labor costs in China pose a risk to profitability; the company plans to leverage cheaper labor in Southeast Asia and invest in automation to counteract this[108] - Fluctuations in raw material prices significantly impact operating costs; the company is developing alternative materials and optimizing production processes to manage these risks[109] - The company is exposed to foreign exchange risks due to a significant portion of sales and procurement being settled in USD; it plans to strengthen foreign exchange management and utilize hedging tools[109] Employee Management and Development - The total number of employees increased from 603 to 648, with a net addition of 45 employees during the reporting period[165] - The company has established a comprehensive training system for employee development, incorporating various training methods to meet business needs[166] - The core employee count increased by three due to the stock incentive plan, aimed at enhancing employee motivation and retaining talent[170] - The company has a salary system based on "internal fairness and external competitiveness," adjusting salaries annually based on market conditions and individual performance[166] Production and Operations - The company has implemented an automated production line for high bay lighting, optimizing production efficiency and quality[94] - The company is acquiring existing LED lighting factory assets in Vietnam to expedite the production capacity of its fundraising projects, enhancing profitability for shareholders[110] - The company plans to enhance its manufacturing capabilities in Vietnam and optimize local service capabilities to improve product quality and efficiency[39] Social Responsibility - The company is actively participating in social responsibility initiatives, including job creation for impoverished regions and charitable donations[101] - The company has successfully absorbed multiple impoverished workers from regions like Yunnan and Qinghai, contributing to employment stability[100]

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3000 | 0.3300 | -9.09 | 0.6600 | | 每股净资产（元） | 2.68 | 2.57 | 4.28 | 2.58 | | 每股公积金(元) | 0.58 | 0.57 | 1.75 | 0.57 | | 每股未分配利润(元) | 0.93 | 0.84 | 10.71 | 0.84 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.18 | 5.66 | 26.86 | 6.5 | | 净利润(亿元) | 0.66 | 0.73 | -9.59 | 1.32 | | 净资产收益率(%) | 11.55 | 13.03 | -11.36 | 34.01 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11031.86万股，累计占流通股比： 73.1%，较上期 ...

证券代码：873339 证券简称：恒太照明 公告编号：2025-013 江苏恒太照明股份有限公司 2024 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，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《公司法》《证券法》《上市公司治理准则》和江苏恒太照明股份有限公 司(以下简称"公司")的《公司章程》《董事会专门委员会议事规则》等规定和要 求，公司第二届董事会审计委员会在 2024 年度任期内勤勉尽责，积极开展工作， 认真履行职责，现将 2024 年度履职情况报告如下： 一、审计委员会基本情况 公司于 2021 年 12 月 25 日召开第一届董事会第二十二次会议，审议通过《关 于设立江苏恒太照明股份有限公司董事会战略委员会、董事会提名委员会、董事 会薪酬与考核委员会、董事会审计委员会的议案》，决定在董事会下设立审计委 员会，由独立董事谢肖琳女士、独立董事张雅先生、非独立董事李彭晴先生三名 成员组成，其中独立董事占审计委员会成员总数的 2/3，并由会计专业独立董事 谢肖琳女士担任主任委员。公司于 2023 年 ...

证券代码：873339 证券简称：恒太照明 公告编号：2025-004 江苏恒太照明股份有限公司 关于 2025 年度董事、监事及高级管理人员薪酬方案的公告 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。 江苏恒太照明股份有限公司（以下简称"公司"）根据《公司法》、《公司章程》 及相关法律、法规和规范性文件的规定，结合经营发展等实际情况，参考行业、地区 薪酬水平，制定了2025年度董事、监事及高级管理人员薪酬方案。现将具体情况公告 如下： 一、2025 年度董事、监事及高级管理人员薪酬方案 （一）适用对象 公司董事、监事、高级管理人员 （二）适用期限 2025 年 1 月 1 日至 2025 年 12 月 31 日 （三）薪酬标准 1、董事薪酬方案 （1）公司非独立董事在公司担任管理职务者，根据其在公司所担任的管理职务 或岗位，按公司相关薪酬与绩效考核办法领取薪酬；未在公司担任管理职务的非独立 董事，不在公司领取薪酬或津贴。 （2）公司独立董事职务津贴为6万元/年(税前)。 2、监事薪酬方案 3、公司高级 ...

证券代码：873339 证券简称：恒太照明 公告编号：2025-017 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、募集资金基本情况 公司自北京证券交易所(以下简称"北交所")上市以来共计完成一次募集资 金计划，2024 年度公司存续的募集资金情况具体如下： (一) 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意江苏恒太照明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]2322 号）核准，公司首 次向社会公众公开发行人民币普通股 2,220 万股，发行价格为人民币 6.28 元/股， 募集资金总额人民币 139,416,000.00 元，扣除发行费用人民币 15,418,281.93 元 （不含税）后，募集资金净额为人民币 123,997,718.07 元，到账时间为 2022 年 11 月 11 日。 苏亚金诚会计师事务所（特殊普通合伙）于 2022 年 11 月 11 日对公司首次 公开发行股票的资金到位情况进行了审验，并出具了"苏亚锡验[ ...

公司聘请中喜会计师事务所（特殊普通合伙）（以下简称"中喜会计师事务所"） 作为公司 2024 年年度审计机构。根据财政部及证监会颁布的《国有企业、上市 公司选聘会计师事务所管理办法》、《关于上市公司做好选聘会计师事务所工作的 提醒》等法律法规的要求，公司对中喜会计师事务所 2024 年度审计工作的履职 情况进行了评估，具体情况如下： 证券代码：873339 证券简称：恒太照明 公告编号：2025-014 一、会计师事务所基本情况 1、基本情况 （1）机构名称：中喜会计师事务所（特殊普通合伙）； 江苏恒太照明股份有限公司 2024 年度会计师事务所履职情况评估的报告 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。 （2）成立日期：2013 年 11 月 28 日； （3）组织形式：特殊普通合伙； （4）注册地址：北京市东城区崇文门外大街 11 号 11 层 1101 室； （5）截至 2023 年 12 月 31 日，合伙人数量为 86 人，注册会计师人数为 379 人，签署过证券服务业务审计报告的注册会 ...

证券代码：873339 证券简称：恒太照明 公告编号：2025-015 江苏恒太照明股份有限公司 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，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《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 2024 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 1、基本情况 中喜会计师事务所（特殊普通合伙）（以下简称"中喜会计师事务所"）成立 于 2013 年 11 月，注册地址为北京市东城区崇文门外大街 11 号 11 层 1101 室。 截至 2023 年 12 月 31 日，合伙人数量为 86 人，注册会计师人数为 379 人，签署 过证券服务业务审计报告的注册会计师人数为 247 人。2023 年度上市公司审计 客户 39 家，涉及的行业包括计算机 ...