三、分红送配方案情况 不分配不转增 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： 7650.9万股，累计占流通股比： 46.48%，较上期变化： -151.67万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 梁熹 | 2340.49 | 14.22 | 不变 | | 梁钰祥 | 1889.92 | 11.48 | 不变 | | 王绍蓉 | 1561.69 | 9.49 | 不变 | | 北京天联行健科技有限责任公司 | 713.69 | 4.34 | 不变 | | 张映浩 | 385.45 | 2.34 | -10.51 | | 张亚萍 | 211.90 | 1.29 | -0.02 | | 陈思嘉 | 157.91 | 0.96 | -13.20 | | 唐虹 | 150.11 | 0.91 | -8.39 | | 刘馨雨 | 124.05 | 0.75 | 新进 | | 张辉 | 115.69 | 0.70 | -34.70 | | | 较上个报告期退出前十 ...

四川华体照明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意见 根据《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等要求，四川华体照明科技股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事何丹的独立性情况 进行评估并出具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事何 丹能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情 况，符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等规定中关于独立董事的任职资格及独立性的相关要 求。 四川华体照明科技股份有限公司董事会 2025 年 4 月 25 日 ...

四川华体照明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意见 根据《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等要求，四川华体照明科技股份 有限公司（以下简称"公司"）董事会，就公司在任独立董事毛道维的独立性情 况进行评估并出具如下专项意见： 根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事毛 道维能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性 的情况，符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等规定中关于独立董事的任职资格及独立性的相关 要求。 四川华体照明科技股份有限公司董事会 2025 年 4 月 25 日 ...

四川华体照明科技股份有限公司 2024 年度独立董事述职报告 作为四川华体照明科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董事管 理办法》等法律、法规以及《公司章程》、《独立董事工作制度》的规定及要求， 本着客观、公正、独立的原则，勤勉尽责，及时了解公司的生产经营及发展情况， 积极出席相关会议，认真审议公司各项议案，充分发挥独立董事作用，有效维护 了公司整体利益和全体股东，尤其是中小股东的合法权益。现将 2024 年度独立 董事履行职责情况报告如下： | 独立董 | 简历 | 是否存在影响独立性的情况 | | --- | --- | --- | | 事姓名 | | | | 于波 | 于波，字荩忱，男，1962 年 12 月 16 日出生， | 否。 | | | 研究生学历，1996 年获得华中理工大学工学硕士， | 本人及配偶、父母、子女、主要社会关系 | | | 2009 年获得新加坡南洋理工大学工商管理硕士， | 未有在公司及附属企业、公司控股股东单 | | | 2011 年获得华中科技大学经济学博士。1988 年曾任 | 位任 ...

四川华体照明科技股份有限公司 2024 年度独立董事述职报告 作为四川华体照明科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董事管 理办法》等法律、法规以及《公司章程》、《独立董事工作制度》的规定及要求， 本着客观、公正、独立的原则，勤勉尽责，及时了解公司的生产经营及发展情况， 积极出席相关会议，认真审议公司各项议案，充分发挥独立董事作用，有效维护 了公司整体利益和全体股东，尤其是中小股东的合法权益。现将 2024 年度独立 董事履行职责情况报告如下： | 独立董 | 简历 | 是否存在影响独立性的情况 | | --- | --- | --- | | 事姓名 | | | | 何丹 | 女，1976 年出生，博士学位；西南财经大学会 | 否。 | | | 计学院院长助理、硕士生导师，中国注册会计师，入 | 本人及配偶、父母、子女、主要社会关系 | | | 选财政部 2020 国际化高端会计人才、四川省学术与 | 未有在公司及附属企业、公司控股股东单 | | | 技术带头人（后备）。现任四川爱联科技股份有限公 | 位任职的情况，并未直接或 ...

四川华体照明科技股份有限公司 2024 年度独立董事述职报告 作为四川华体照明科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》、《证券法》、《上市公司治理准则》、《上市公司独立董事管 理办法》等法律、法规以及《公司章程》、《独立董事工作制度》的规定及要求， 本着客观、公正、独立的原则，勤勉尽责，及时了解公司的生产经营及发展情况， 积极出席相关会议，认真审议公司各项议案，充分发挥独立董事作用，有效维护 了公司整体利益和全体股东，尤其是中小股东的合法权益。现将 2024 年度独立 董事履行职责情况报告如下： | 独立董 | 简历 | 是否存在影响独立性的情况 | | --- | --- | --- | | 事姓名 | | | | 毛道维 | 男，1950 年出生，硕士学位；曾担任四川大学 | 否。 | | | 商学院教授，并自 2004 年起担任公司金融博士生导 | 本人及配偶、父母、子女、主要社会关系 | | | 师，现任博骏教育（01758.HK）、华神科技（000790）、 | 未有在公司及附属企业、公司控股股东单 | | | 帝欧家居（002798）及华体科技独立董事。 | 位任职 ...

Financial Performance - The company's operating revenue for 2024 was CNY 367,218,455.62, a decrease of 38.94% compared to CNY 601,382,335.25 in 2023[23] - The revenue excluding non-core business income for 2024 was CNY 347,063,087.61, down 33.12% from CNY 518,911,479.34 in 2023[23] - The net profit attributable to shareholders of the parent company was a loss of CNY 66.94 million, reflecting a significant decline in operating performance[34] - Total assets amounted to CNY 1,504.81 million, a decrease of 3.19% year-on-year[34] - The net assets attributable to shareholders of the listed company were CNY 828.17 million, down 8.35% from the previous year[34] - The company reported a basic earnings per share of -CNY 0.4099, compared to CNY 0.3649 in 2023[25] - The weighted average return on net assets was -7.55%, a decline from 6.83% in the previous year[25] - The gross profit margin of products also declined during the reporting period as a response to intense market competition[34] - The company reported a significant increase in financial expenses by 125.99% to CNY 9,434,353.22, compared to CNY 4,174,687.54 in the previous year[72] - The net cash flow from operating activities was CNY -36,827,212.97, a decrease compared to CNY 16,653,731.46 in the previous year[89] Business Operations - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report[9] - The company faced a decrease in project availability and delays due to a competitive market environment, impacting revenue[34] - The company adjusted its revenue recognition method for lithium battery sales, resulting in a restated operating revenue of CNY 601.38 million for 2023[24] - The company has established joint ventures with local state-owned platforms to explore the integration of smart streetlights and smart city services, enhancing its market presence and operational capabilities[36] - The company has maintained a stable sales volume of cultural custom lighting and LED lighting products, while continuously investing in new technology development for urban lighting[37] - The company has developed a full industry chain model from product sales to smart city operation services, enhancing its competitive edge in the market[36] - The company has established multiple research institutions focusing on smart city services and urban lighting technology, enhancing its technical capabilities in the smart streetlight sector[66] - The company has created a comprehensive service chain for urban lighting and smart city operations, covering all aspects from consulting to project management[70] Market Trends and Strategies - The smart streetlight industry has seen accelerated development due to national policies and local government support, leading to increased project scale and speed[39] - The company aims to become a leader in smart transportation and smart cities by actively implementing the "dual carbon" strategy and leveraging its advantages in smart streetlights and application scenarios[35] - The company focuses on smart streetlights, investing in R&D and manufacturing, while promoting a distributed energy storage network and new power system construction[42] - The company plans to enhance its smart city business, particularly through smart streetlights, leveraging technologies like IoT, AI, and big data to provide innovative urban services[121] - The company will invest in R&D for smart streetlights and related technologies, with a focus on intelligent control systems and energy supply solutions[122] - The company is set to explore the concept of a "distributed energy storage network based on smart streetlights," integrating new infrastructure with renewable energy[125] Governance and Compliance - The company has received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm[6] - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, which supports effective internal control and shareholder rights[133] - The board of directors actively participates in decision-making, ensuring that all actions align with shareholder interests and legal obligations[134] - The company maintains transparency in information disclosure, adhering to regulations to protect shareholder rights and enhance investor relations[137] - The company is committed to continuous improvement in governance and compliance training for its management team to support sustainable growth[137] Shareholder and Management Information - The total number of shares held by the chairman and general manager, Liang Xi, remained unchanged at 23,404,943 shares, with a pre-tax compensation of 542,600 RMB[139] - The total cash compensation for directors and senior management during the reporting period amounted to 4,462,004.5 RMB[140] - The company plans to appoint new independent directors and non-independent directors during the upcoming board meeting on June 13, 2024[140] - The company has not reported any significant changes in competition or measures taken to address it[138] - The company’s board of directors will undergo a restructuring in June 2024, with new appointments for key positions[140] Environmental and Social Responsibility - The company has not established an environmental protection mechanism and did not invest in environmental protection funds during the reporting period[175] - The company was recognized as a "Waste-Free City Cell" by the Chengdu Ecological Environment Protection Committee in March 2025[176] - The company made a total donation of 52,600 RMB to support educational supplies for a school in Aba Prefecture[178] Future Outlook - The company plans to maintain a sustainable financing capability through a combination of equity and debt financing, aiming for a balanced capital structure[127] - The company's performance is significantly influenced by macroeconomic conditions and government policies, particularly in infrastructure investment, which could lead to fluctuations in urban lighting business performance if investments slow down[129] - The company aims to enhance its smart city business segment, increasing R&D investment and fostering collaboration with leading smart city ecosystem partners[156]

Financial Performance - The company's operating revenue for Q1 2025 was ¥87,298,571.99, a decrease of 25.79% compared to ¥117,640,693.20 in the same period last year[4] - The net profit attributable to shareholders was -¥2,271,248.65, down from ¥3,266,102.06 in the previous year, indicating a significant decline[4] - The basic earnings per share for the current period was -¥0.0138, compared to ¥0.0200 in the same period last year[4] - The net profit for Q1 2025 was -¥1,263,993.17, compared to a net profit of ¥2,935,946.11 in Q1 2024, indicating a significant decline[19] - The company's net profit for Q1 2025 was a loss of CNY 6,499,523.59, compared to a loss of CNY 603,927.74 in Q1 2024, indicating a significant decline in profitability[30] Cash Flow - The net cash flow from operating activities was -¥25,333,186.40, compared to -¥6,509,907.13 in the same period last year, indicating worsening cash flow[4] - The company reported a net cash outflow from operating activities of -¥25,333,186.40 in Q1 2025, compared to -¥6,509,907.13 in Q1 2024[23] - The cash inflow from operating activities was CNY 81,394,264.19, an increase of 7.4% compared to CNY 75,632,526.99 in Q1 2024[31] - The net cash flow from operating activities was -CNY 29,955,814.84, worsening from -CNY 12,043,619.49 in the same period last year[31] - The total cash outflow for operating activities was CNY 111,350,079.03, which is higher than CNY 87,676,146.48 in Q1 2024[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,467,875,389.60, a decrease of 2.45% from ¥1,504,806,651.13 at the end of the previous year[5] - Current assets totaled CNY 966,409,810.87, down from CNY 1,005,012,505.71, indicating a decrease of about 3.83%[14] - Total liabilities decreased to CNY 637,745,871.87 from CNY 673,720,760.77, reflecting a reduction of about 5.34%[15] - The company's total liabilities decreased to CNY 494,264,415.92 as of March 31, 2025, down from CNY 515,024,461.83 at the end of 2024[27] Equity - Shareholders' equity attributable to shareholders was ¥826,214,173.55, down 0.23% from ¥828,172,035.80 at the end of the previous year[5] - The total equity as of March 31, 2025, was CNY 907,645,867.49, a slight decrease from CNY 913,756,286.54 at the end of 2024[27] Market Conditions - The decline in revenue and profit was attributed to intensified market competition and project delays[8] - The company is currently focusing on improving operational efficiency and exploring new market opportunities to recover from the downturn[8] Research and Development - The company incurred research and development expenses of ¥5,343,256.06 in Q1 2025, down from ¥6,570,218.41 in Q1 2024[19] - Research and development expenses for Q1 2025 were CNY 4,133,087.32, down from CNY 5,687,170.76 in Q1 2024, indicating a reduction in investment in innovation[29] Inventory and Receivables - Accounts receivable decreased to CNY 430,897,712.86 from CNY 461,464,978.57, a decline of about 6.61%[14] - Inventory rose to CNY 111,453,217.85 from CNY 102,911,443.30, showing an increase of approximately 8.57%[14] - The company's inventory increased to CNY 69,256,991.16 as of March 31, 2025, compared to CNY 65,579,800.38 at the end of 2024, indicating potential challenges in sales[25] Financial Stability - The company reported a significant increase in cash reserves, which may indicate improved liquidity and financial stability moving forward[13] - Cash and cash equivalents increased to CNY 251,868,173.72 from CNY 209,911,778.63, representing a growth of approximately 19.98%[13] - The ending balance of cash and cash equivalents reached CNY 177,037,726.37, up from CNY 146,166,352.08 at the end of Q1 2024[32]

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2025-033 | | --- | --- | --- | | 债券代码：113574 | 债券简称：华体转债 | | 四川华体照明科技股份有限公司 关于预计 2025 年度对外担保额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况 为保证四川华体照明科技股份有限公司（以下简称"公司"）生产经营及发展资 金需求，公司、华体智城、华体绿能预计2025年度向中信银行、民生银行、中国银行 、兴业银行、招商银行、邮储银行、成都银行、四川银行、农商银行、贵阳银行、工 商银行、平安租赁、浙银租赁等银行及金融机构申请总额不超过等值人民币14.6亿元 的综合授信额度（在不超过该额度范围内，最终以各银行实际核准的信用额度为准） ，在授信期限内授信额度可循环使用。授信品种包括但不限于：中期流贷、短期流贷 、融资租赁；开立银行承兑汇票、商票、保函、云信、保理、买方押汇、国内信用证 1 被担保人名称： 华体智城系统集 ...

关于四川华体照明科技股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 蒙引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | | 北京市东城区朝阳门北大街 关于四川华体照明科技股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025CDAA5B0134 四川华体照明科技股份有限公司 四川华体照明科技股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了四川华体照明科技股份有限公司(以下简 称"华体科技")2024年度财务报表,包括2024年12月31日的合并及母公司资产负债表、 2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表,以及相关财务报表附注,并于2025年4月25日出具了XYZH/2025CDAA5B0136号 无保留意见的审计报告。 根据《上海证券交易所上市公司自律监管指南第2号业务办理》之附件第七号财务 类退市指标:营业收入扣除》(以下简称营业收入扣除）相关规定,华体科技编制了后 附的四川华体照明科技股份有限公司 2024 年度营业收入扣除情况表(以下简称营业收 ...