Financial Performance - The company's operating revenue for 2023 reached ¥607,773,273.30, representing a 40.34% increase compared to ¥433,078,678.52 in 2022[25]. - The net profit attributable to shareholders of the listed company was CNY 59.54 million, marking a turnaround from a loss in the previous year[36]. - The basic earnings per share for 2023 was CNY 0.3649, compared to a loss of CNY 0.5317 in 2022[27]. - The gross profit margin for the urban lighting product manufacturing business was 29.77%, with sales revenue of ¥384,421,420.12, reflecting a 12.38% increase year-over-year[80]. - The newly added lithium battery sales and lithium ore processing business generated revenue of ¥86,168,206.11, with a gross profit margin of 4.82%[81]. - The revenue from operation management and maintenance services surged by 437.59% to ¥9,539.69 million, with a gross profit margin of 27.39%[81]. - The company reported a significant reduction in non-recurring losses, with total non-recurring gains amounting to CNY 63.33 million in 2023[32]. - The company reported a total of ¥58,190,313.53 in impairment losses, which reduced the net profit attributable to shareholders by 97.74% for the year 2023[103]. - The company’s financial expenses increased by 75.09% to ¥4,174,687.54, primarily due to reduced interest income[79]. Assets and Liabilities - Total assets reached CNY 1,554.31 million, an increase of 6.77% compared to the previous year[36]. - The net assets attributable to shareholders of the listed company were CNY 903.67 million, up 7.41% year-on-year[36]. - The total cash dividend amount (including tax) for the year is approximately ¥29.37 million, accounting for 49.34% of the net profit attributable to shareholders[175]. - The company’s short-term borrowings decreased by 68.50% to ¥10,010,694.44, primarily due to the repayment of financing[105]. - Contract liabilities increased by 37.18% to ¥24,678,055.33, reflecting the company's advance receipts for contracts not yet recognized as revenue[105]. Research and Development - The company has significantly increased R&D investment in smart streetlights, developing multiple models that are widely applied in roads, parks, and public spaces[51]. - The company maintained a strong focus on R&D, with 173 R&D personnel, accounting for 21.98% of total employees[97]. - Research and development expenses totaled 34.43 million yuan, representing 5.66% of total revenue[96]. - The company has developed and applied key projects in smart streetlight IoT perception systems, smart box control gateway software, and urban data analysis, resulting in a total of 548 patents as of December 31, 2023, including 55 invention patents[99]. Market and Business Strategy - The company is positioned to benefit from government policies promoting energy-efficient urban lighting, which is expected to become a new growth point in the industry[37]. - The company aims to explore a new model combining short-term product sales revenue and long-term operational revenue through mixed ownership with local state-owned enterprises[131]. - The company plans to enhance its R&D capabilities in smart streetlights and related fields, establishing a stable and professional R&D team[133]. - The company will continue to expand its market presence by promoting smart streetlights and urban cultural lighting products across various provinces and cities[135]. Corporate Governance - The company has established a comprehensive investor relations management system to enhance interaction with investors and protect their interests[147]. - The board of directors plays a crucial role in decision-making and oversight, ensuring compliance with legal and regulatory requirements[145]. - The company has implemented management control over subsidiaries, ensuring compliance with legal regulations and operational independence[182]. - The company is committed to improving its corporate governance structure and internal control systems to protect shareholder rights and interests[144]. Environmental and Social Responsibility - The company invested 820,000 RMB in environmental protection during the reporting period[184]. - The company replaced 14 old motors and installed a 200 kW solar photovoltaic system, contributing to a reduction of 205 tons of CO2 equivalent emissions[186][191]. - The company has established an emergency response plan for environmental incidents, registered with the local environmental authority[187]. - The company made a total contribution of 138,100 RMB to public welfare projects, benefiting 35 individuals[191]. Risks and Challenges - The company faces risks from macroeconomic fluctuations that could impact demand in the urban lighting industry, particularly related to infrastructure investment[140]. - The company acknowledges competitive risks in the urban lighting sector, emphasizing the need to maintain advantages in technology, product quality, and market share[140]. - The company is exposed to risks from price fluctuations of key raw materials, which could affect profitability if product prices cannot be adjusted accordingly[141]. - The company has a significant accounts receivable balance, primarily from large state-owned enterprises and government agencies, posing a risk of delayed payments[141].

重要内容提示： | 证券代码：603679 | 证券简称：华体科技 | 公告编号：2024-022 | | --- | --- | --- | | 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 2023年度利润分配预案的公告 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。 每股分配比例：每股派发现金红利0.18元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，将另行公告具体调整情况。 一、利润分配方案内容 经信永中和会计师事务所（特殊普通合伙）审计，四川华体照明科技股份有 限公司（以下简称"公司"） 2023 年度实现的归属于上市公司股东的净利润为 人民币 59,535,958.64 元，母公司 2023 年度实现净利润为人民币 80,405,818.26 元，截至 2023 年 12 月 31 日，公司母公司报表中期末未分配利润为 ...

| 证券代码：603679 | 证券简称：华体科技 公告编号：2024-024 | | --- | --- | | 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 2024 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、华体智城预计2024年度向交通银行、中信银行、民生银行、中国银行 、兴业银行、招商银行、恒丰银行、浦发银行、成都农商行、四川银行、邮储银行、 华夏银行、成都银行等银行申请总额不超过等值人民币13.3亿元的综合授信额度（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；开立银行承兑汇票 、商票、保函、云信、保理、买方押汇、国内信用证和商票贴现、商票保兑、保贴、 福费廷、票据质押融资等票据业务品种。 就上述综合授信额 ...

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 | 证券代码：603679 | 证券简称：华体科技 公告编号：2024-027 | | --- | --- | | 债券代码：113574 | 债券简称：华体转债 | 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 4 月 22 日 召开第四届董事会第三十四次会议、第四届监事会第十九次会议，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、本次计提资产减值准备和信用减值准备情况概述 根据《企业会计准则》和公司相关会计政策，公司对截至 2023 年 12 月 31 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 2023 年度 计 提 各 项 减 值 准 备 共 计 58,190,313.53 元 ， 转 销 各 项 减 值 准 备 共 计 64,893,547.14 元，具体情况如 ...

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报告 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于波的独立性情况 进行评估并出具如下专项意见： 四川华体照明科技股份有限公司董事会 2024 年 4 月 22 日 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于 波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妨碍我 们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 2023 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 2023 年度独立 董事履行职责情况报告如下： （一）出席董事会和股东大会情况 2023 年公司共召开了 13 次董事会和 3 次股东大会。本着勤勉尽责的态度， 在召开会议前及会议期间，与公司积极沟通、联系，认真审阅会议资料，审慎决 策，在对所有议案进行客观谨慎的思考后，本人均投了赞成票。 | 姓名 | 应出席董 | 以通讯方式参 | 亲自出席 | 委托出席 | 缺席次 | 是否连续两次 | 出席股东大 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 事会次数 | 加次 ...

2023 年度营业收入扣除情况表 页码 1-2 1 关于四川华体照明科技股份有限公司 2023 年度营业收入扣除情况的 专项说明 索引 专项说明 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 2023 年度营业收入扣除情况表(以下简称营业收 入扣除情况表)。 按照营业收入扣除的相关规定编制和披露营业收入扣除情况表,并保证其合规性、 真实性、准确性及完整性是华体科技的责任。 关于四川华体照明科技股份有限公司 2023 年度营业收入扣除情况的专项说明 XYZH/2024CDAA5F0050 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")2023年度财务报表,包括2023年12月31日的合并及母公司资产负债表、 2023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2024年4月22日出具了XYZH/202 ...

| 证券代码：603679 | 证券简称：华体科技 | 公告编号：2024-029 | | --- | --- | --- | | 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 年度暨 2024 年第一季度业绩暨 现金分红说明会的公告 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：2024 年 5 月 14 日（星期二）上午 11:00-12:00 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 2024 年 5 月 7 日（星期二）至 5 月 13 日（星期一）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 20 ...

四川华体照明科技股份有限公司 2023 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 2023 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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 117,640,693.20, representing a decrease of 8.41% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was CNY 3,266,102.06, down 69.01% year-on-year[5]. - The basic earnings per share for Q1 2024 was CNY 0.0200, a decline of 69.04% compared to CNY 0.0646 in the same period last year[11]. - The diluted earnings per share for Q1 2024 was CNY 0.0199, reflecting a decrease of 69.20% year-on-year[11]. - Net profit for Q1 2024 was ¥2,935,946.11, down 73.4% from ¥11,015,591.32 in Q1 2023[21]. - The company reported a total comprehensive income of ¥2,935,946.11 for Q1 2024, significantly lower than ¥11,015,591.32 in Q1 2023[22]. - The company reported a comprehensive income total of CNY -603,927.74 for the quarter[33]. Cash Flow - The net cash flow from operating activities was negative CNY 6,509,907.13, a significant decrease from positive CNY 4,714,093.56 in the previous year[11]. - The company reported a net cash outflow from operating activities of ¥6,509,907.13 in Q1 2024, compared to a net inflow of ¥4,714,093.56 in Q1 2023[26]. - The cash inflow from operating activities totaled ¥151,749,663.77 in Q1 2024, down from ¥172,303,043.79 in Q1 2023[26]. - The company's operating cash inflow was CNY 75,632,526.99, a decrease of 37.1% compared to CNY 120,043,350.20 in Q1 2023[34]. - The net cash flow from operating activities was negative at CNY -12,043,619.49, contrasting with a positive CNY 332,040.26 in the same period last year[34]. - The cash flow from financing activities showed a net outflow of CNY 3,143,297.95 in Q1 2024, compared to a net outflow of CNY 2,504,436.00 in Q1 2023[27]. - The cash flow from financing activities resulted in a net outflow of CNY -3,843,297.95, compared to CNY -2,504,436.00 in Q1 2023, reflecting increased cash distributions[35]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,507,283,459.85, down 3.03% from the end of the previous year[6]. - The company's current assets totaled ¥971,063,456.92, down from ¥1,019,311,665.65, indicating a decrease of about 4.73%[17]. - The total assets as of March 31, 2024, amounted to CNY 1,418,960,903.94, down from CNY 1,461,875,658.52 at the end of 2023[30]. - The company's total liabilities decreased to CNY 467,096,109.61 from CNY 510,474,154.07 in the previous period[30]. - The total liabilities of the company were ¥589,542,623.96, down from ¥641,140,636.51, indicating a decrease of approximately 8.06%[18]. - The company's total equity increased slightly to ¥917,740,835.89 from ¥913,171,580.37, reflecting an increase of about 0.62%[18]. - The total equity as of March 31, 2024, was CNY 951,864,794.33, a slight increase from CNY 951,401,504.45 at the end of 2023[30]. Inventory and Expenses - The company reported a decrease in gross profit margin and an increase in operating expenses compared to the previous year, impacting overall profitability[10]. - Inventory decreased to ¥75,077,370.88 from ¥101,909,028.53, indicating a significant reduction of approximately 26.36%[17]. - The company's inventory as of March 31, 2024, was CNY 39,644,767.23, down from CNY 54,043,089.10 at the end of 2023[28]. - Research and development expenses were ¥6,570,218.41 in Q1 2024, slightly down from ¥6,730,288.36 in Q1 2023[19]. - The company's R&D expenses for Q1 2024 were CNY 5,687,170.76, slightly lower than CNY 6,141,551.07 in Q1 2023[32]. - The company recorded an investment loss of ¥1,994,144.66 in Q1 2024, compared to a loss of ¥133,701.08 in Q1 2023[21]. - The company's financial expenses for Q1 2024 were CNY 1,338,812.65, compared to CNY 1,540,505.83 in Q1 2023[32]. Non-Recurring Items - Non-recurring gains and losses totaled CNY 4,526,111.68 for the period, with significant contributions from government subsidies and other non-operating income[9]. - The company received CNY 772,273.98 in investment income, down from CNY 1,109,589.04 in the previous year[34]. - The cash inflow from other investment activities was CNY 2,970,000.00, with no comparable figure in Q1 2023[34]. Accounting Standards - The company did not apply new accounting standards for the year 2024[36].