| 证券代码：603679 | 证券简称：华体科技 公告编号：2024-066 | | --- | --- | | 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 关于计提减值准备和资产转销的公告 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。 四川华体照明科技股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日 召开第五届董事会第三次会议、第五届监事会第二次会议，审议通过了《关于计 提减值准备和资产转销的议案》，现将具体情况公告如下： 一、本次计提减值准备和资产转销情况概述 根据《企业会计准则》和公司相关会计政策，公司对截至 2024 年 6 月 30 日的相关资产进行减值测试，根据测试结果，公司部分资产存在减值的情形，基 于谨慎性原则，公司对可能存在减值迹象的资产计提减值准备。公司 2024 年半 年度计提各项减值准备共计 8,710,740.07 元，转销各项减值准备共计 9,858,498.50 元，具体情况如下： 注：表中损失以"-"列示。 二、本次计提减值准备和 ...

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2024-063 | | --- | --- | --- | | 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 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 四川华体照明科技股份有限公司（以下简称"公司"）第五届董事会第三次会议通 知于 2024 年 8 月 12 日发出，本次董事会于 2024 年 8 月 22 日在成都市双流西航港经开 区双华路三段 580 号公司二楼会议室以现场及通讯表决方式召开。本次会议由梁熹先生 召集和主持，会议应到董事 7 名，实际出席董事 7 名，公司监事高管列席了本次会议。 本次会议的召集和召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及摘要的议案》 董事会全体成员全面了解并认真 ...

四川华体照明科技股份有限公司 2024年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求》和《上海证券交 易所上市公司自律监管指引第1号——规范运作》等有关规定，现将四川华体照明 科技股份有限公司（以下简称"公司"）2024年半年度募集资金存放与实际使用 情况的专项报告如下： 一、募集资金基本情况 | 证券代码：603679 | 证券简称：华体科技 | 公告编号：2024-071 | | --- | --- | --- | | 债券代码：113574 | 债券简称：华体转债 | | （一）募集资金金额和资金到账时间 1、非公开发行股票 经中国证券监督管理委员会出具的《关于核准四川华体照明科技股份有限公司非 公开发行股票的批复》（证监许可[2022]537 号）批准，本公司非公开发行普通股股 票 21,604,938 股，每股发行价 9.72 元，扣除证券 ...

| 证券代码：603679 | 证券简称：华体科技 公告编号：2024-065 | | --- | --- | | 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 关于使用暂时闲置募集资金进行现金管理的公告 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准四川华体 照明科技股份有限公司非公开发行股票的批复》（证监许可[2022]537 号核准， 公司本次非公开发行人民币普通股股票 21,604,938 股，每股面值 1.00 元/股， 发行价格为人民币 9.72 元/股，募集资金总额为人民币 209,999,997.36 元，扣 除各项不含税发行费用合计人民币 10,009,433.96 元（不含增值税），实际募集 资金净额为人民币 199,990,563.40 元。上述募集资金已于 2022 年 11 月 2 日转 入公司募集资金专户，信永中和会计师事务所（特殊普通合伙）对募集资金到账 情况进行审验，并出具了《验资报告》（XYZH/2022CDAA5B0006）。 公司及德阳华智对募集资金采取了专户存储管理。 1 本次非公开发行股票募集资金扣除发行费用后将用于以 ...

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2024-069 | | --- | --- | --- | | 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 关于调整 2023 年股票期权激励计划首次授予 股票期权行权价格的公告 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。 四川华体照明科技股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开 第五届董事会第三次会议、第五届监事会第二次会议，审议通过了《关于调整 2023 年股票期权激励计划首次授予股票期权行权价格的议案》，现将有关事项说明如下： 一、已履行的相关审批程序和信息披露情况 6、2024 年 8 月 22 日，公司召开第五届董事会第三次会议和第五届监事会第二次 会议，审议通过了《关于注销部分股票期权的议案》《关于 2023 年股票期权激励计 划首次授予第一期行权条件成就的议案》《关于调整 2023 年股票期权激励计划首次 授予股票期权行权价格的议案》。公司董事会薪酬与考核委员会发表 ...

四川华体照明科技股份有限公司 第五届监事会第二次会议决议公告 本公司监事会及全体监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。 | 证券代码：603679 | 证券简称：华体科技 | 公告编号：2024-064 | | --- | --- | --- | | 债券代码：113574 | 债券简称：华体转债 | | 一、监事会会议召开情况 根据四川华体照明科技股份有限公司（以下简称"公司"）监事会于 2024 年 8 月 12 日发出的《四川华体照明科技股份有限公司第五届监事会第二次会议通知》，公司 第五届监事会第二次会议于 2024 年 8 月 22 日在公司办公楼二楼会议室召开。应出席 会议监事为 3 名，实际出席会议监事 3 名，出席会议的监事人数符合法律和公司章程 的规定。会议由公司监事会主席吴国强主持。本次会议的召集和召开符合《公司法》 等有关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，会议形 成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及摘要的议案》 公司《2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥194,102,796.11, a decrease of 38.87% compared to ¥317,549,121.76 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2024 was -¥15,630,345.09, compared to a profit of ¥23,227,475.17 in the same period last year[19]. - The net cash flow from operating activities was -¥17,347,530.18, an improvement from -¥72,229,825.89 in the previous year[19]. - The total assets at the end of the reporting period were ¥1,437,997,681.55, down 7.48% from ¥1,554,312,216.88 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 4.72% to ¥860,977,753.12 from ¥903,670,583.15 at the end of the previous year[19]. - The basic earnings per share for the first half of 2024 was -¥0.0958, compared to ¥0.1423 in the same period last year[21]. - The weighted average return on net assets was -1.74% for the first half of 2024, down from 2.72% in the same period last year[21]. - The company reported a net loss of -¥17,267,076.17 after deducting non-recurring gains and losses, compared to a profit of ¥19,392,902.57 in the same period last year[19]. Market and Industry Trends - The smart multi-functional pole industry is supported by national policies, with a target of constructing over 130,000 smart poles and 600 charging stations during the 14th Five-Year Plan[26]. - The number of urban road lighting lamps in China increased from 17.74 million in 2010 to 33.52 million in 2022, indicating a significant growth trend in the smart pole industry[31]. - The company anticipates continued growth in the smart pole market due to increasing urbanization and government support for smart city initiatives[29]. - The implementation of national standards for smart multi-functional poles is expected to further drive industry development and market demand[25]. Innovation and Technology Development - The company is focused on leveraging digital technology to enhance its smart city infrastructure offerings, aligning with the broader goals of digital transformation in China[28]. - The company has developed multiple smart streetlight models, which are widely applied in roads, parks, and public squares, reflecting a growing demand in this sector[35]. - The "RIM" smart road IoT perception system utilizes advanced technologies like GIS and AI to manage urban road assets throughout their lifecycle, supporting the national transportation strategy[36]. - The "zero-carbon digital road" management platform aims to achieve low-carbon energy use through green power and distributed energy storage, contributing to national carbon neutrality goals[37]. - The company has established a comprehensive technology service chain, including consulting, design, technical support, and maintenance, to provide personalized smart city solutions[34]. Financial Management and Investments - The company has established joint ventures in multiple locations to expand its market presence and ensure sustainable profitability[52]. - The company has implemented a sales model based on production demand and is exploring financing through government special bonds for smart lamp construction[41]. - The company has a total of 9 joint ventures with government platforms for smart lamp construction and operation by the end of the reporting period[41]. - The company has received the "2023 Rainbow Cup Top Ten Industrial Design Enterprises" award, highlighting its design and innovation capabilities in the smart city sector[42]. Risks and Challenges - The company faces competition risks in the urban lighting industry, with a need to maintain advantages in technology, product quality, and market share in smart street lighting[80]. - Fluctuations in the prices of key raw materials, such as sheet metal and pipes, pose a risk to the company's profitability, as direct material costs constitute a large portion of the manufacturing expenses[80]. - The company has a substantial accounts receivable balance, primarily from large state-owned enterprises and government agencies, which may lead to risks of bad debts if not effectively managed[81]. - Rapid business expansion requires enhanced management capabilities; failure to adapt could negatively impact overall performance[81]. Corporate Governance and Compliance - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2024[88]. - There are no updates on stock incentive plans or employee shareholding plans, indicating stability in this area[90]. - The company received an administrative penalty of CNY 29,600 due to environmental violations related to production activities during a pollution alert period[91]. - The company has committed to ensuring that any unavoidable related party transactions are conducted in compliance with established management systems[99]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 40,471[122]. - The largest shareholder, Liang Xi, holds 23,404,943 shares, representing 14.34% of total shares, with 16,120,924 shares pledged[125]. - The company issued convertible bonds totaling 20,880 million RMB, with a term of 6 years[129]. - The total amount of convertible bonds subscribed by original shareholders was 14,608.30 million RMB[129]. Financial Position and Assets - The company's total assets as of June 30, 2024, amounted to ¥1,437,997,681.55, with a debt-to-asset ratio of 39.57%[141]. - The company's total equity decreased from ¥913,171,580.37 to ¥868,965,794.05, reflecting a decline of about 4.83%[147]. - The company's cash and cash equivalents decreased from ¥192,578,029.64 to ¥131,283,127.88, a decline of approximately 31.85%[145]. - The company maintains a stable credit rating of A+ from the credit rating agency, indicating a stable outlook for future financial performance[141].

Financial Performance Forecast - The company expects a net profit attributable to shareholders of approximately -11.5 million to -17 million yuan for the first half of 2024[3]. - The estimated net profit excluding non-recurring gains and losses is projected to be around -14 million to -20 million yuan[9]. - The anticipated loss is attributed to a poor market environment, with a decrease and delay in projects leading to reduced revenue[7]. - The previous year's net profit attributable to shareholders was 23.23 million yuan, with a basic earnings per share of 0.14 yuan[6][12]. - The performance forecast covers the period from January 1, 2024, to June 30, 2024[4]. Financial Data and Reporting - The financial data provided is preliminary and has not been audited by a registered accounting firm, emphasizing the need for caution among investors[5][7]. - The company will officially disclose the detailed financial data in the 2024 semi-annual report[7]. - The company has not identified any major uncertainties that could affect the accuracy of the performance forecast[13]. Market Conditions - The overall market conditions are described as unfavorable, contributing to the company's significant decline in operating performance[7]. - The company indicates that non-recurring gains and losses did not have a significant impact on the expected loss for the current period[7].

| 证券代码：603679 | 证券简称：华体科技 公告编号：2024-061 | | --- | --- | | 转债代码：113574 | 转债简称：华体转债 | 四川华体照明科技股份有限公司 关于可转换公司债券转股结果暨股份变动的公告 经中国证券监督管理委员会《关于核准四川华体照明科技股份有限公司公开 发行可转换公司债券的批复》（证监许可[2020]245 号）核准，四川华体照明科 技股份有限公司（以下简称"公司"、"本公司"）于 2020 年 3 月 31 日公开发 行了 2,088,000 张可转换公司债券，每张面值 100 元，发行总额 208,800,000 元。 （二）华体转债上市情况 2020 年 4 月 21 日，公司收到上海证券交易所《自律监管决定书》（[2020]103 号），同意公司 208,800,000 元可转换公司债券于 2020 年 4 月 27 日起在上海证 券交易所挂牌交易，债券简称"华体转债"，债券代码"113574"。 1 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 ...

证券代码：603679 证券简称：华体科技 公告编号：2024-059 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 关于完成工商变更登记并换发营业执照的公告 3、注册资本：壹亿陆仟叁佰壹拾柒万柒仟捌佰捌拾陆元整； 4、类型：股份有限公司（上市、自然人投资或控股）； 5、成立日期：2004 年 05 月 21 日； 6、法定代表人：梁熹； 7、住所：四川省双流西南航空港经济开发区双华路三段 580 号； 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。 2024 年 4 月 22 日，四川华体照明科技股份有限公司（以下简称"公司"） 召开第四届董事会第三十四次会议，审议通过了《关于增加经营范围的议案》、 《关于修订<公司章程>的议案》，详情请见公司 2024 年 4 月 23 日披露于上海证 券交易所网站（www.sse.com.cn）及公司指定信息披露媒体上发布的《四川华体 照明科技股份有限公司关于增加经营范围及修订<公司章程>的公告》（公告编号： 2024-026），该事项需提交股东大会审议 ...