| 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 ...

本人为贵公司的控股股东和实际控制人,现已收到贵公司发来的《四川华体 照明科技股份有限公司股票交易异常波动间询函》,经本人自查确认,现回复如 下: 本人作为贵公司的控股股东和实际控制人,截止目前,不存在影响贵公司股 票交易价格异常波动的重大事宜,也不存在其他应披露而未披露的重大信息,包 括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资 产剥离和资产注入等重大事项。 关于《四川华体照明科技股份有限公司股票交易异常 波动问询函》的回函 四川华体照明科技股份有限公司(贵公司): 在本次股票交易异常波动期间,本人不存在买卖公司股票的情形。 特此回复。 2024年6月19日 ...