| 证券代码：603679 | 证券简称：华体科技 公告编号：2023-062 | | --- | --- | | 转债代码：113574 | 转债简称：华体转债 | 关于可转换公司债券转股结果暨股份变动的公告 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： 累计转股情况：截至 2023 年 9 月 30 日，累计共有 107,000 元华体转债 转换为公司 A 股股票，累计转股数量 3,173 股，占可转债转股前公司股份总额 163,178,146 股的 0.0019445%。 未转股可转债情况:截至 2023 年 9 月 30 日，尚未转股的可转债金额为 208,693,000 元，占华体转债发行总量的比例为 99.9488%。 本季度转股情况：2023 年 7 月 1 日至 2023 年 9 月 30 日期间，累计共有 2,000 元华体转债转换为公司 A 股股票，累计转股数为 65 股，占可转债转股前 公司股份总额的 0.00003983%。 一、华体转债发行上市概况 （一）华体转债发行情况 经中 ...

| 证券代码：603679 | 证券简称：华体科技 公告编号：2023-059 | | --- | --- | | 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 一、前次使用闲置募集资金进行现金管理到期赎回的情况 1 委托理财受托方：兴业银行股份有限公司成都分行 本次委托理财金额：13,000 万元 委托理财产品名称：兴业银行企业金融人民币结构性存款产品 委托理财期限：2023 年 9 月 22 日至 2023 年 11 月 22 日 关联关系说明：公司与兴业银行股份有限公司成都分行无关联关系，不构成 关联交易。 关于暂时使用闲置募集资金进行现金管理的进展公告 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 ： 履行的审议程序：四川华体照明科技股份有限公司（以下简称"公司"） 于 2022 年 11 月 24 日召开第四届董事会第十八次会议、第四届监事会第十次会 议，审议通过了《关于暂时使用闲置募集资金进行现金管理的议案》，董事会全 体董事同意公司及非公开发行股票募投项目 ...

1 股票代码：603679，股票简称：华体科技 转债代码：113574，转债简称：华体转债 转股价格：30.71 元/股 转股时间：2020 年 10 月 9 日至 2026 年 3 月 30 日 | 证券代码：603679 证券简称：华体科技 | 公告编号：2023-060 | | --- | --- | | 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"华体转债"预计触发转股价格 向下修正条件的提示性公告 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： 2023 年 9 月 11 日至 2023 年 9 月 22 日，四川华体照明科技股份有限公 司（以下简称"公司"）股票已有 10 个交易日的收盘价低于当期转股价格的 85% （26.10 元/股），预计将触发转股价格向下修正条件。若触发条件，公司将于触 发条件当日召开董事会审议决定是否修正转股价格，并及时履行信息披露义务。 敬请广大投资者关注公司后续公告，注意投资风险。 一、可转换公司债券发行上市情况 经中国 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥317,549,121.76, representing a 53.21% increase compared to ¥207,261,578.05 in the same period last year[19]. - The net profit attributable to shareholders was ¥23,227,475.17, a significant recovery from a loss of ¥16,394,540.97 in the previous year[19]. - The basic earnings per share for the first half of 2023 was ¥0.1423, compared to a loss of ¥0.1154 per share in the same period last year[21]. - The weighted average return on equity increased by 5.05 percentage points to 2.72% from -2.33% in the previous year[21]. - The net cash flow from operating activities was negative at -¥72,229,825.89, worsening from -¥63,682,843.41 in the same period last year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥864,604,439.64, a 2.77% increase from ¥841,318,347.10 at the end of the previous year[19]. - The company reported a net profit after deducting non-recurring gains and losses of ¥19,392,902.57, recovering from a loss of ¥19,870,971.26 in the previous year[19]. - The diluted earnings per share was ¥0.1422, also showing improvement from a loss of ¥0.1154 per share in the same period last year[21]. - The company’s operating cash flow from operating activities was negative CNY 72.23 million, indicating increased cash outflows for goods and services[56]. - The company reported a total equity attributable to shareholders of CNY 841,318,347 as of June 30, 2023[161]. Market Position and Industry Trends - The company is positioned within the smart multifunctional pole industry, which is becoming a key component of smart city construction, supported by over 14 national policies from 2019 to 2022[25]. - The national plan for urban infrastructure construction aims to build over 130,000 smart multifunctional poles and more than 600 new energy vehicle charging stations by 2025[26]. - As of June 2023, China had a total of 2.937 million 5G base stations, accounting for 26% of all mobile base stations, indicating a growing demand for smart multifunctional poles[28]. - The number of urban road lighting lamps in China increased from 17.73 million in 2010 to 32.46 million in 2021, reflecting a significant growth trend in the smart lighting industry[29]. - The market for smart multifunctional poles is expected to expand significantly, driven by ongoing urbanization and the need for integrated urban infrastructure solutions[27]. - The company focuses on smart streetlights as a key entry point for IoT urban furniture, emphasizing product R&D, construction, and operation[32]. Research and Development - The company has a total of 516 patents as of June 30, 2023, including 45 invention patents, 96 utility model patents, and 375 design patents[42]. - The company launched the "Road Light Treasure" smart lamp post 3.0, which integrates multiple functions such as lighting, video monitoring, and environmental monitoring, aimed at improving operational management efficiency[39]. - The company has invested in the development of AI algorithms and edge computing technologies, resulting in products like the AI assistant and smart parking solutions[40]. - The company established a "Smart City Joint Laboratory" with the University of Electronic Science and Technology of China to enhance its R&D capabilities in AI and edge computing[40]. - The company continued to invest heavily in R&D, focusing on the second generation of multifunctional smart lamp posts and related software platforms[38]. Strategic Initiatives - The company has established nine joint ventures with government platforms to explore a collaborative investment and operation model for smart streetlight projects[36]. - The company proposed the concept of a "roadside distributed energy storage network" based on smart streetlights, integrating energy storage solutions without occupying additional urban space[52]. - A strategic partnership with Lenovo Group aims to leverage data collection and IoT capabilities for comprehensive smart city solutions[48]. - The company has established partnerships with several universities to foster innovation and talent development in the smart city sector[37]. Financial Management and Risks - The company faces risks related to macroeconomic and policy changes, which could impact the demand in the urban lighting industry due to fluctuations in fixed asset investment[77]. - The company has a significant risk of market competition, particularly in the smart streetlight and smart city sectors, where maintaining technological and product quality advantages is crucial[77]. - The cost of raw materials, including sheet metal and pipes, significantly affects the company's operating costs, with direct material costs comprising a large portion of the total[77]. - The company has a large accounts receivable balance, primarily concentrated within three years, which poses a risk of bad debts due to the long investment cycles in municipal engineering[78]. Corporate Governance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during this reporting period[5]. - The company announced the 2023 stock option incentive plan on June 3, 2023, detailing the initial grant list of incentive objects[86]. - The company confirmed that no objections were raised by employees regarding the incentive objects during the public notice period from June 3 to June 14, 2023[86]. - The company has committed to avoid any competitive business operations with its subsidiaries[95]. - The company has not reported any significant contracts or other major matters during the reporting period[108]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and have complied with environmental protection laws without any penalties during the reporting period[89]. - The company has committed to not interfere with management activities or infringe on company interests as part of its commitment to ensure the effectiveness of immediate return measures[92]. Future Outlook - The management provided a positive outlook for the second half of 2023, expecting a recovery in market demand and improved profitability[177]. - The company plans to expand its market presence through new product launches and strategic partnerships in the upcoming quarters[177]. - The overall financial outlook remains positive, with expectations for continued growth in revenue and profitability[162].

| 证券代码：603679 | 证券简称：华体科技 公告编号：2023-058 | | --- | --- | | 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 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 8 月 31 日（星期四）上午 9:00-10:00 （二）会议召开地点：上海证券交易所上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、公司参加人员 会 议 召开地点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 24 日（星期四）至 08 月 30 日（星期三）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@huaticn.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 ...

2023 年第一季度报告 证券代码：603679 证券简称：华体科技 四川华体照明科技股份有限公司 2023 年第一季度报告 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法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 128,437,289.71 | 73.35% | | 归属于上市公司股东的净利润 | 10,538,960.00 | 不适用 | | 归属于上市公司股东的扣除非经常性 | 8,515,865.48 | 不适用 | | 损益的净利润 ...

2022 年年度报告 1 / 208 2022 年年度报告 公司代码：603679 公司简称：华体科技 四川华体照明科技股份有限公司 2022 年年度报告 2 / 208 2022 年年度报告 重要提示 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人梁熹、主管会计工作负责人蓝振中及会计机构负责人（会计主管人员）李婧渊声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2022年度不进行利润分配，也不以资本公积金转增股本，本次利润分配预案尚需提交公司2022 年年度股东大会审议。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 本报告第三节"经营情况讨论与分析"中已经详细描述 ...

| 证券代码：603679 | 证券简称：华体科技 公告编号：2023-028 | | --- | --- | | 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 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023 年 5 月 17 日（星期三）上午 9:00-10:00 会 议 召开地点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 10 日（星期三）至 5 月 16 日（星期二）16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@huaticn.com 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 四川华体照明科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发 布公司 2022 年度报告 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥207,261,578.05, a decrease of 40.29% compared to ¥347,132,341.44 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was -¥16,394,540.97, compared to a profit of ¥30,704,179.99 in the previous year, indicating a significant decline[17]. - The net cash flow from operating activities was -¥63,682,843.41, a stark contrast to the positive cash flow of ¥32,430,118.26 in the same period last year[17]. - The total assets decreased by 9.28%, from ¥1,415,863,473.12 at the end of the previous year to ¥1,284,445,437.96 at the end of the reporting period[17]. - The net assets attributable to shareholders decreased by 1.90%, from ¥708,084,920.43 to ¥694,637,772.28[17]. - The basic earnings per share for the first half of 2022 was -¥0.1154, compared to ¥0.2169 in the same period last year[18]. - The weighted average return on net assets was -2.33%, a decrease of 6.22 percentage points from 3.89% in the previous year[18]. - The decline in net profit was primarily due to the impact of the pandemic on operating revenue[18]. Research and Development - The company has significantly increased R&D investment in smart streetlights, resulting in the development of multiple models widely applied in various urban settings[32]. - The company has established a joint laboratory with the University of Electronic Science and Technology to focus on AI, image recognition, and edge computing technologies[38]. - Research and development expenses increased to CNY 14.66 million, up 12% from CNY 13.09 million in the first half of 2021[135]. - The company is engaged in various R&D activities, including new energy and IoT technologies, to enhance its product offerings[166]. Smart Infrastructure Development - The company plans to construct over 130,000 smart multifunctional poles as part of urban infrastructure development[25]. - The smart multifunctional pole serves as a key infrastructure for 5G communication, integrating various applications such as smart lighting and environmental monitoring[25]. - The company is focusing on the digitalization and intelligent transformation of urban infrastructure, aligning with national development plans[24]. - The implementation of national standards for smart multifunctional poles is expected to enhance industry quality and operational management[23]. - The smart multi-functional pole industry has entered a rapid development phase since 2021, with 474 projects implemented across 27 provincial regions in China, indicating a significant increase in project scale from millions to over 100 million per project[29]. Financial Management - The company reported a significant increase in notes receivable by 495.87% to CNY 3,107,900.75, indicating higher receipt of notes[56]. - The total amount of equity investments reached CNY 31,960,000, with an increase of CNY 10,100,000 compared to the previous year[60]. - The company’s short-term borrowings increased to CNY 20,000,000.00, reflecting higher bank financing[58]. - The company’s cash flow from operating activities decreased due to reduced sales collections compared to the previous period[54]. - The company’s investment in non-current financial assets increased by 46.20% to CNY 31,960,000.00, indicating a strategic focus on external investments[56]. Market Position and Strategy - The company has established a comprehensive technical service chain for urban lighting and smart city operations, enhancing its market position[46]. - The "1+2+N" strategy aims to create a comprehensive IoT perception network for urban management, leveraging edge computing and AI capabilities[47]. - The company is transitioning from product sales to a full industry chain model that includes smart city operation services[50]. - The company is focusing on personalized service and cultural lighting design, which has strengthened its market competitiveness[50]. Environmental Compliance - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties for environmental issues during the reporting period[80]. - The company strictly adheres to environmental protection laws and regulations, ensuring compliance without any violations reported[80]. - There were no updates or changes regarding the environmental information disclosed during the reporting period[81]. Shareholder Information - The total number of shares increased to 142,012,831 shares after the conversion of 87 shares from convertible bonds[100]. - The total number of shareholders reached 12,889 by the end of the reporting period[101]. - The top ten shareholders held a total of 99.6% of the shares, with Liang Xi holding 16.48% and Liang Yuxiang holding 13.31%[103]. - The company has implemented an equity incentive plan, with several shareholders holding restricted shares under this plan[106]. Risks and Challenges - The company faces risks from macroeconomic changes, particularly in the urban lighting industry, which is sensitive to infrastructure investment[71]. - The company has a significant reliance on raw materials such as plates and pipes, which could impact profitability if prices fluctuate[72]. - The ongoing global COVID-19 pandemic continues to create uncertainty for the company's performance and the macroeconomic environment[73]. Corporate Governance - The company has made commitments to ensure the fulfillment of immediate return measures and has outlined specific responsibilities in case of violations[83]. - The company’s board and senior management have committed to not misusing company assets for personal investments unrelated to their duties[83]. - The company has established a linkage between the compensation system and the execution of return measures to ensure accountability[83].

证券代码：603679 证券简称：华体科技 四川华体照明科技股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 2022 年第一季度报告 | 基本每股收益（元/股） | | -0.0492 | 不适用 | | --- | --- | --- | --- | | 稀释每股收益（元/股） | | -0.0493 | 不适用 | | 加权平均净资产收益率（%） | | -0.99 | 不适用 | | | 本报告期末 | 上年度末 | 本报告期末比 上年度末增减 | | | | | 变动幅度(%) | | 总资产 | 1,300,969,091.74 | 1,415,863,473.1 ...