Financial Performance - The company's operating revenue for 2021 was ¥590,076,276.46, a decrease of 15.99% compared to ¥702,362,857.54 in 2020[21]. - The net profit attributable to shareholders of the listed company was -¥54,817,200.20, compared to a profit of ¥66,104,067.84 in the previous year[21]. - The net cash flow from operating activities was ¥99,523,397.27, a significant improvement from -¥92,221,119.67 in 2020[22]. - The total assets at the end of 2021 were ¥1,415,863,473.12, down 10.28% from ¥1,578,122,399.90 at the end of 2020[22]. - The net assets attributable to shareholders of the listed company decreased by 8.54% to ¥708,084,920.43 from ¥774,169,451.48 in 2020[22]. - The company reported a basic earnings per share of -0.3872 yuan, compared to 0.4698 yuan in 2020[23]. - The weighted average return on equity was -7.43%, down from 9.33% in the previous year[23]. - The company recognized credit impairment losses and asset impairment losses totaling 117.43 million yuan during the reporting period[31]. - The decline in revenue and the occurrence of losses were attributed to the ongoing impact of the COVID-19 pandemic and complex domestic and international environments[30]. Business Operations and Strategy - The company is focused on becoming a leader in urban cultural lighting and green lighting, emphasizing product R&D and project installation[30]. - The company has actively explored new business opportunities while ensuring stable operations amid the pandemic[31]. - The company has maintained a leading position in the domestic market for smart lighting services, expanding its business outside the western region and becoming one of the largest comprehensive urban lighting service providers in China[32]. - The company has developed a full industry chain model that integrates product sales with smart city operation services, enhancing its service offerings beyond just product sales[33]. - The company aims to provide a comprehensive service chain for urban lighting and smart city scenarios, including consulting, design, technical support, and maintenance[42]. - The company is committed to sustainable urban management through the implementation of multi-functional smart poles, which help save urban space and reduce redundant construction[46]. - The company has established partnerships with technology firms like Tencent Cloud to enhance its capabilities in smart city system integration[60]. - The company aims to enhance its smart city business segment, focusing on smart streetlights as an entry point, increasing R&D investment, and fostering collaboration with leading smart city ecosystem partners and research institutions[126]. Market Trends and Opportunities - The demand for smart lighting is steadily increasing due to government policies promoting energy-efficient lighting solutions, with a focus on replacing traditional lighting with energy-saving alternatives in urban areas[32]. - The market for smart multifunctional poles is expected to grow significantly, driven by the demand for 5G communication and urban management applications[36]. - The smart lamp industry has entered a rapid development phase, with 474 smart multifunction pole projects implemented across 7 regions and 27 provincial areas in China, with individual project scales now reaching over 100 million RMB[40]. - The integration of smart lighting with 5G base stations and other smart sensing devices is seen as a critical step towards building new smart cities and meeting urban development needs[38]. - The company recognizes the significant development opportunities in the smart streetlight market as smart city initiatives progress[126]. Research and Development - The company has significantly increased its R&D investment in smart street lamps, resulting in the design and manufacturing of multiple models widely applied in various urban settings[45]. - The company has established partnerships with several universities to enhance its R&D capabilities and foster innovation in smart city solutions[70]. - The company has invested in the development of AI technologies and edge computing, resulting in products like the AI box and integrated smart parking cloud platform, which have been successfully applied in multiple projects[65]. - The company holds a total of 537 patents, including 18 invention patents and 421 design patents, with 109 new patent applications filed[94]. Governance and Management - The company has a significant leadership team with diverse backgrounds in finance, management, and engineering, enhancing its strategic capabilities[143]. - The company is focusing on improving its governance structure and internal control systems to ensure effective management and incentives[128]. - The company has undergone a board reshuffle, resulting in the election of new independent directors, including Yu Bo, He Dan, and Mao Daowei[150]. - The company has established a compensation and assessment committee to enhance the salary management system for senior management, linking compensation to performance[172]. - The company emphasizes a governance structure that enhances decision-making through the board of directors, ensuring effective management and supervision of major operational and investment decisions[135]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations that could impact demand in the urban lighting industry, particularly if infrastructure investment slows down[130]. - The company acknowledges the risk of market competition, particularly in the smart streetlight sector, and the need to maintain technological and product quality advantages[130]. - The ongoing global COVID-19 pandemic presents uncertainties that could impact the macroeconomic environment and the company's performance[133]. - The company is exposed to risks from fluctuations in the prices of key raw materials, which could affect profitability if product prices cannot be adjusted accordingly[131]. Social Responsibility and Community Engagement - The company has established a 20-year partnership with Hongyuan County Chengguan Primary School, donating various educational supplies and clothing for 14 consecutive years, significantly improving the school's facilities and environment[181]. - The company actively participates in social welfare initiatives, contributing to local education and community development[181]. - The company’s union activities have been recognized, with its union awarded the title of "National Model Workers' Home" by the All-China Federation of Trade Unions[180]. - The company has implemented various employee training programs, including skill training and psychological counseling, to enhance employee well-being and professional development[181].

2021 年第三季度报告 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 2021 年第三季度报告 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个别及连带责任。 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。 第三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 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 97,601,954.05 | -37.23 | 444,734,295.49 | -1 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 347,132,341.44, a decrease of 5.30% compared to CNY 366,561,578.67 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2021 was CNY 30,704,179.99, down 9.80% from CNY 34,041,414.37 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 26,530,016.79, representing a decline of 20.35% compared to CNY 33,308,790.50 in the same period last year[18]. - The net cash flow from operating activities was CNY 32,430,118.26, a significant improvement from a negative CNY 96,304,519.80 in the previous year[18]. - The total assets at the end of the reporting period were CNY 1,558,031,879.86, a decrease of 1.27% from CNY 1,578,122,399.91 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 2.37% to CNY 792,549,613.81 from CNY 774,169,451.48 at the end of the previous year[18]. - Basic earnings per share for the first half of 2021 were CNY 0.2169, down 10.70% from CNY 0.2429 in the same period last year[19]. - The weighted average return on net assets decreased to 3.89% from 4.88% in the previous year, a reduction of 0.99 percentage points[19]. - The decline in net profit was primarily due to increased costs associated with the Greenway system integration project, which had a lower gross margin compared to other businesses[20]. Market and Industry Trends - The company focuses on smart city development, particularly in smart street lighting, integrating R&D, manufacturing, and operational management[25]. - The market for smart street lighting is expected to grow significantly, driven by new infrastructure policies and the integration of 5G technology[29]. - The number of urban road lighting fixtures in China increased from 17.73 million in 2010 to 28.66 million in 2019, indicating a strong growth trend in the sector[29]. - The industry is entering an accelerated development phase, with increased government budgets allocated for urban lighting upgrades and smart street lighting projects[29]. - The government has introduced favorable policies to promote the development of smart street lighting as part of new urban infrastructure initiatives[26]. - The company anticipates substantial market potential for smart street lighting solutions, particularly in urban areas undergoing modernization[29]. - The integration of smart street lighting with 5G infrastructure is expected to create significant construction demand and opportunities for the company[29]. Research and Development - As of June 30, 2021, the company has obtained a total of 515 patents, including 13 invention patents, 92 utility model patents, and 410 design patents[38]. - The company completed the development of the multifunctional smart streetlight operation management platform 3.0 in 2020, which includes features like data edge computing and device interconnection[35]. - The smart streetlight technology has evolved into a new application phase focusing on artificial intelligence and edge computing, with significant investments in these areas[36]. - The company has established a joint laboratory with the University of Electronic Science and Technology of China to enhance research in artificial intelligence and image recognition technologies[36]. - The implementation of AI algorithms and edge computing in smart streetlights has improved urban parking management, enabling real-time data analysis and smart payment solutions[37]. - The company has developed a new IoT-based smart streetlight product, enhancing its technology capabilities in smart city construction[47]. Financial Management and Investments - The company reported a credit impairment loss of CNY 11,874,394.85, which reduced the total profit by 33.45% for the first half of 2021[51]. - The company’s cash and cash equivalents decreased by 32.60% to CNY 194,424,921.46 from CNY 288,455,910.33 year-on-year[53]. - Long-term receivables increased by 87.46% to CNY 223,145,424.68, attributed to the recognition of greenway system integration projects[54]. - The company’s R&D expenses decreased by 11.21% to CNY 13,093,058.48, reflecting a reduction in investment in research activities[48]. - The company’s financial expenses surged by 396.40% to CNY 5,006,900.21, primarily due to increased convertible bond interest[48]. - The company has established a comprehensive technical service chain covering consulting, design, technical support, product development, project installation, and maintenance[39]. Corporate Governance and Compliance - The company did not report any non-operating fund occupation by controlling shareholders or related parties during the reporting period[5]. - There were no significant litigation or arbitration matters during the reporting period[87]. - The company has committed to not transferring shares held by its actual controllers for two years after the lock-up period expires[84]. - The company plans to adhere strictly to regulations regarding the reduction of shares held by shareholders, directors, supervisors, and senior management after the lock-up period[84]. - The total amount of guarantees provided by the company, excluding guarantees to subsidiaries, is 0 RMB, which accounts for 0% of the company's net assets[91]. - The company has no significant changes or issues related to the previous year's annual report audit opinions[87]. Strategic Initiatives - The company successfully won a bid for the Chengdu Smart Greenway project with a total price of approximately 870 million yuan, marking a significant collaboration with Tencent Cloud[39]. - The company has formed strategic partnerships with various institutions, including a joint laboratory with the University of Electronic Science and Technology, focusing on smart streetlight applications[41]. - The company is actively exploring new business models by integrating smart streetlights with smart city services, enhancing its market competitiveness[45]. - The company has a strong talent pool across various technical fields, supporting its R&D and innovation capabilities in the smart lighting sector[41]. - The company is exploring new strategies for market expansion and product development, although specific details were not provided in the financial summary[136]. Risks and Challenges - The company faces risks from a slowdown in traditional municipal infrastructure investment, which could adversely affect market demand in the urban lighting industry[66]. - Market competition is intense in the urban lighting sector, with numerous companies and low industry concentration, posing a risk to the company's operational performance[66]. - The company is exposed to risks from fluctuations in the prices of key raw materials, which could impact profitability if sales prices cannot be adjusted accordingly[67]. - The ongoing COVID-19 pandemic has caused delays in the progress of smart streetlight projects, impacting the company's short-term operational performance[69]. - The company may face litigation risks related to product quality, project completion, and other operational issues, which could lead to financial losses[67].

2021 年第一季度报告 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 2021 年第一季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 1,567,248,446.47 | 1,578,122,399.91 | | -0.69 | | 归属于上市公司 | 799,195,980.19 | 774,169,451.48 | | 3.23 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | 70,280,340.26 | -57,316,491.53 | | 不适用 | | 现金流量净额 | | ...

Financial Performance - The company's operating revenue for 2020 was CNY 702,362,857.54, a decrease of 1.33% compared to CNY 711,861,581.65 in 2019[24] - The net profit attributable to shareholders for 2020 was CNY 66,104,067.84, down 29.76% from CNY 94,114,390.02 in 2019[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 54,750,501.15, a decrease of 40.82% compared to CNY 92,507,637.75 in 2019[24] - The net cash flow from operating activities was negative CNY 92,221,119.67, compared to negative CNY 75,445,757.91 in 2019[25] - Basic earnings per share decreased by 29.48% to CNY 0.4698 in 2020 compared to CNY 0.6662 in 2019[26] - Diluted earnings per share fell by 28.73% to CNY 0.4643 in 2020 from CNY 0.6515 in 2019[26] - The weighted average return on equity decreased by 5.36 percentage points to 9.33% in 2020 from 14.69% in 2019[26] Assets and Liabilities - The total assets at the end of 2020 were CNY 1,578,122,399.91, an increase of 27.71% from CNY 1,235,674,965.20 at the end of 2019[25] - The net assets attributable to shareholders at the end of 2020 were CNY 774,169,451.48, up 13.75% from CNY 680,612,840.48 at the end of 2019[25] - The total liabilities rose from ¥546,859,321.31 to ¥790,402,323.26, leading to an increase in the debt ratio from 44.26% to 50.08%[198] Dividend and Payout - The proposed cash dividend is CNY 0.8 per 10 shares, resulting in a total cash dividend distribution of CNY 11,430,950.96[7] - The cash dividend payout ratio for the year was 17.29%[7] - For the year 2019, the company distributed a cash dividend of 1.30 RMB per 10 shares, amounting to 13,268,645 RMB, with a cash dividend ratio of 14.10%[138] Market and Industry Trends - The company focuses on smart city solutions, particularly in smart street lighting, and aims to enhance its technological capabilities through collaboration with universities[31] - Recent government policies have encouraged the development of smart lamp posts, which aligns with the company's strategic focus on smart city infrastructure[32] - The company is positioned to benefit from the "new infrastructure" wave, which includes smart lamp posts as part of urban information infrastructure[33] - Future policies are expected to continue optimizing the development of the smart lamp post industry, enhancing the company's market opportunities[34] - The smart lamp post market is driven by three main factors: the construction of new smart cities, the multi-pole integration project, and the deployment of 5G networks, indicating a significant growth potential in urban infrastructure[35] Research and Development - The company has focused on R&D, increasing R&D expenses by 15.95% to CNY 29.01 million, reflecting its commitment to innovation[55] - The company aims to enhance its core competitiveness by increasing R&D investment in smart city solutions, including smart parking and smart transportation, leveraging technologies like IoT and AI[126] - The company has established a joint laboratory with the University of Electronic Science and Technology of China, fostering collaboration in smart city technology development[40] Strategic Partnerships and Collaborations - The company has formed strategic partnerships with Tencent Cloud and Lenovo Group to enhance its capabilities in smart city solutions through data collection and integration[46] - A strategic cooperation agreement was signed with Lenovo Enterprise Technology Group to develop end-to-end smart city solutions centered around smart streetlights[108] Operational Challenges - The engineering project installation business saw a significant decline, with revenue dropping 92.80% to CNY 24.43 million due to the impact of the COVID-19 pandemic[58] - The company reported a net cash outflow from operating activities of CNY 92.22 million, indicating challenges in cash flow management during the pandemic[55] - The ongoing global COVID-19 pandemic has introduced uncertainties that may delay the progress of the company's smart streetlight projects[134] Shareholder Commitments and Governance - The actual controller and shareholders made commitments regarding the non-transfer of shares for a period of thirty-six months from the date of listing on the Shanghai Stock Exchange[142] - The company has committed to not repurchase shares during the specified commitment period, ensuring stability in shareholding[142] - The company has outlined measures to ensure the fulfillment of commitments made by its actual controllers to protect shareholder interests[142] Social Responsibility and Community Engagement - The company has been actively involved in social responsibility initiatives, including a 20-year partnership with a local school, providing educational supplies and clothing[172] - The company donated ¥1,000,000 to the Red Cross Society of Chengdu for COVID-19 prevention efforts[173] - The company has a strong commitment to environmental protection, complying with relevant laws and regulations without any penalties during the reporting period[174] Convertible Bonds and Financing - The company raised a total of RMB 208.8 million through the issuance of convertible bonds on March 31, 2020[149] - The company issued convertible bonds totaling ¥208,800,000 with a maturity of 6 years, and the initial conversion price was set at ¥47.72 per share, later adjusted to ¥33.99 per share after the profit distribution[176][177] - The coupon rates for the convertible bonds are set at 0.50% for the first year, increasing to 2.70% by the sixth year[178] Employee Welfare and Corporate Culture - The company has established a comprehensive human resources management system and has never delayed employee wages, emphasizing a "people-oriented" approach[170] - The company’s employee welfare programs include various cultural and sports activities, enhancing employee morale and cohesion[170]

| 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 9 | 2020 年第三季度报告 一、 重要提示 2020 年第三季度报告 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 2020 年第三季度报告 1 / 27 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人梁熹、主管会计工作负责人张辉及会计机构负责人（会计主管人员）蓝振中保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 27 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,538,857,203.29 1,235,674,965.20 24.54 归属于上市公司 股东的净资产 ...

2020 年半年度报告 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 2020 年半年度报告 1 / 128 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人梁熹、主管会计工作负责人张辉及会计机构负责人（会计主管人员）蓝振 中声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 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、 重大风险提示 本报告第四节"经营情况的讨论与分析"中已经详细描述公司可能面临的风险，敬请投 资者予以关注。 十、 其他 □适用 √不适用 2 / 128 ...

2020 年第一季度报告 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 2020 年第一季度报告 1 / 23 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | | | | 减(%) | | | 总资产 | 1,255,092,519.45 | 1,235,674,965.20 | | 1.57 | | 归属于上市公司 | 713,199,343.34 | 680,612,840.48 | | 4.79 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -57,316,491.53 | -41,767,604.75 ...

2019 年年度报告 1 / 180 2019 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 2019 年年度报告 2 / 180 2019 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张辉及会计机构负责人（会计主管人员）蓝振中声明： 保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司拟向全体股东每10股派发现金红利1.30元（含税）。截至2019年12月31日，公司总股本 102,070,000股，以此计算合计拟派发现金红利13,269,100元（含税）；公司拟向全体股东每10股以 资本公积金转增4股，共计转增股本40,828,000股。 鉴于公司已于2020年3月5日回购注销2017年限制性股票激励计划中激励对象已获授但尚未解 除限售的限制性股票3,500股，因此，公司2019年度现金分红将按照分红比例不变的原则对分配总 额进行调整，公司拟以利润分配方案实施股权登记日的总股本为基数，向全体股东每十股派发1.3 ...

2019 年第三季度报告 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 2019 年第三季度报告 1 / 23 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2019 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人梁熹、主管会计工作负责人张辉及会计机构负责人（会计主管人员）蓝振中保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,209,684,747.14 850,866,554.35 42.17 归属于上市公司股 东的净资产 66 ...