证券代码：605333 证券简称：沪光股份 公告编号：2025-031 昆山沪光汽车电器股份有限公司 第三届监事会第十二次会议决议公告 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法律责任。 一、监事会会议召开情况 昆山沪光汽车电器股份有限公司（以下简称"公司"）第三届监事会第十二次 会议通知已于 2025 年 4 月 14 日通过专人送达、电话及邮件等方式发出。公司第 三届监事会第十二次会议已于 2025 年 4 月 25 日在昆山市张浦镇沪光路 388 号公 司四楼会议室以现场会议方式召开。本次会议由监事会主席朱雪青女士主持，应 出席监事 3 人，实际出席监事 3 人。本次会议的通知、召开和表决程序符合《中 华人民共和国公司法》、《公司章程》及《监事会议事规则》的有关规定，会议形 成的决议合法有效。 二、监事会会议审议情况 （三） 审议通过了《关于 2024 年年度报告及其摘要的议案》 董事会编制和审核公司 2024 年年度报告及其摘要的程序符合法律、行政法规 和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不 ...

证券代码：605333 证券简称：沪光股份 公告编号：2025-016 昆山沪光汽车电器股份有限公司 第三届董事会第十二次会议决议公告 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法律责任。 一、董事会会议召开情况 （一）昆山沪光汽车电器股份有限公司（以下简称"公司"）第三届董事会第 十二次会议通知已于 2025 年 4 月 14 日通过专人送达、电话及邮件等方式通知了 全体董事。 （二）本次会议于 2025 年 4 月 25 日以现场结合通讯表决方式在昆山市张浦 镇沪光路 388 号公司四楼会议室召开。 （三）本次会议由董事长成三荣先生召集并主持，会议应出席董事 7 人，实 际出席董事 7 人。公司监事、高级管理人员列席了本次会议。 （四）本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》 的规定，会议形成的决议合法有效。 二、董事会会议审议情况 经与会董事认真审议，会议审议并通过了如下议案： （一）审议通过了《关于 2024 年度总经理工作报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票，回避 0 票。 ...

证券代码：605333 证券简称：沪光股份 公告编号：2025-018 昆山沪光汽车电器股份有限公司 关于 2024 年度利润分配方案的公告 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法律责任。 重要内容提示： 一、2024 年年度利润分配方案 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市 公司股东的净利润 670,343,984.96 元，其中母公司实现净利润为 420,377,906.67 元，截至 2024 年 12 月 31 日，公司母公司期末可供分配利润为 655,767,990.91 元。经公司第三届董事会第十二次会议，同意公司 2024 年年度拟以实施权益分派 股权登记日登记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每股派发现金红利 0.23 元（含税）。截至 2024 年 12 月 31 日，公司总股本 436,776,081 股，以此计算合计拟派发现金红利 100,458,498.63 元（含税），占合并报表中归属于上市公司普通股股东 ...

Financial Performance - The company's operating revenue for 2024 reached ¥7,913,518,550.83, representing a 97.70% increase compared to ¥4,002,754,622.27 in 2023[23] - The net profit attributable to shareholders for 2024 was ¥670,343,984.96, a significant increase of 1,139.15% from ¥54,096,877.56 in 2023[23] - The net profit after deducting non-recurring gains and losses was ¥657,608,251.03, up 1,546.71% from ¥39,934,785.00 in the previous year[23] - Cash flow from operating activities for 2024 was ¥387,001,081.80, a 36.01% increase from ¥284,532,214.15 in 2023[23] - The total assets of the company at the end of 2024 were ¥7,086,500,068.25, reflecting a 26.57% increase from ¥5,598,693,084.50 at the end of 2023[23] - The net assets attributable to shareholders increased to ¥2,225,959,448.66, a 44.17% rise from ¥1,543,939,095.48 in 2023[23] - The company reported a basic earnings per share of 1.53 yuan, a significant increase of 1,175.00% compared to 0.12 yuan in the previous year[24] - The weighted average return on equity rose to 35.88%, an increase of 32.30 percentage points from the previous year[24] Market and Industry Trends - The automotive market is experiencing robust growth, with domestic passenger car production and sales increasing by 5.2% and 5.8% respectively in 2024[37] - New energy vehicle production and sales reached 12.89 million units, marking a year-on-year growth of 34.4% and 35.5% respectively[37] - The global automotive industry is undergoing a technological revolution, with the new energy vehicle (NEV) sector entering a rapid development phase, transitioning from policy support to market-driven growth[38] - The NEV industry has seen continuous growth, with sales ranking first in the world for ten consecutive years, supported by various government policies promoting NEV development[43] - The automotive wiring harness industry is characterized by high customization and is heavily reliant on the development of downstream automotive manufacturers, with a competitive landscape dominated by a few foreign and joint venture companies[101] Company Strategy and Operations - The company is actively expanding its customer base and has secured stable orders, contributing to rapid revenue growth[26] - The company focuses on the research, production, and sales of automotive high and low voltage wiring harnesses, with a diverse product range including engine harnesses and battery pack harnesses[44] - The company is accelerating the intelligent upgrade of its manufacturing processes, implementing automated production lines and digital management systems to improve efficiency and quality[47] - The company aims to become a leading global supplier in the wiring harness industry, focusing on high-quality development and innovative solutions[45] - The company is committed to digital transformation, optimizing data governance and enhancing supply chain collaboration through industrial internet applications[48] Customer and Market Expansion - The company has successfully expanded its customer base, securing new orders from major automotive manufacturers such as Geely, BMW, and Volkswagen, enhancing its market presence[46] - The company is actively expanding its market presence and has established an engineering center in Shanghai to enhance customer service and resource integration[62] - The company is focusing on lean management to optimize production processes and reduce costs, aiming for dynamic control of revenues and resource matching[56] - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of $50 million allocated for potential deals[126] Research and Development - Research and development expenses increased by 23.46% to 257,736,226.77 RMB, driven by investments in new projects and technologies[67] - The company has established a dedicated robotics research team to explore and develop wiring harnesses for robots, aiming to capitalize on the rapidly growing market for humanoid robots[105] - The company is investing $10 million in R&D for new technologies aimed at enhancing product efficiency[126] Corporate Governance and Compliance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and promoting transparency and fairness in shareholder rights[120] - The board of directors is elected following legal procedures, and independent directors actively participate in decision-making processes to safeguard shareholder interests[121] - The company has a performance evaluation and incentive mechanism for senior management, aligning their interests with those of the shareholders[123] - The company is committed to enhancing information disclosure management and compliance with relevant laws and regulations[131] Environmental and Social Responsibility - The company invested 82.57 million yuan in environmental protection during the reporting period[160] - The company reduced carbon emissions by 10,113 tons through various measures, including the implementation of photovoltaic power generation projects and energy-saving equipment upgrades[163] - The company made a total donation of 50.33 million yuan for public welfare projects during the reporting period[164] Financial Management and Investments - The company raised a total of CNY 91,553.00 million through public offerings, with a net amount of CNY 86,157.05 million after deducting issuance costs[188] - The company has fully utilized the raised funds from its initial public offering by December 24, 2020[189] - The company plans to use up to CNY 100,000,000 of idle raised funds to temporarily supplement working capital, with a repayment period not exceeding 12 months[197] - The company has not reported any changes or terminations of fundraising projects during the reporting period[194]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,542,784,291.25, representing a slight increase of 0.64% compared to CNY 1,532,929,743.74 in the same period last year[4]. - Net profit attributable to shareholders decreased by 7.63% to CNY 93,103,452.53 from CNY 100,791,490.47 year-on-year[4]. - Basic and diluted earnings per share decreased by 12.50% to CNY 0.21 from CNY 0.24 in the same period last year[4]. - The weighted average return on equity fell by 2.16 percentage points to 4.16% from 6.32% year-on-year[4]. - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 90,173,964.10, a decrease from CNY 99,461,064.19 in Q1 2024, representing a decline of approximately 12.93%[17]. Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 6,818,639,091.28, down 3.78% from CNY 7,086,500,068.25 at the end of the previous year[5]. - Total liabilities decreased from ¥4,860,540,619.59 to ¥4,502,505,678.52, representing a reduction of approximately 7.4%[13]. - The company's long-term borrowings increased from ¥607,900,000.00 to ¥838,578,436.81, an increase of approximately 37.9%[13]. - The company's equity attributable to shareholders increased by 4.05% to CNY 2,316,133,412.76 from CNY 2,225,959,448.66 at the end of the previous year[5]. - The total equity attributable to shareholders rose from ¥2,225,959,448.66 to ¥2,316,133,412.76, reflecting an increase of about 4.1%[14]. Cash Flow - The net cash flow from operating activities significantly improved to CNY 60,170,895.24, a substantial increase compared to CNY 268,657.28 in the previous year, marking a change of 22,296.90%[4]. - Cash inflows from operating activities for Q1 2025 amounted to CNY 1,529,477,486.65, an increase of 27.69% compared to CNY 1,198,683,155.28 in Q1 2024[18]. - The net increase in cash and cash equivalents for Q1 2025 was CNY 228,969,203.75, compared to CNY 81,725,373.66 in Q1 2024, representing an increase of 179.5%[20]. - The ending balance of cash and cash equivalents for Q1 2025 was CNY 364,082,993.59, significantly higher than CNY 201,712,543.35 in Q1 2024, indicating a growth of 80.3%[20]. - Cash outflows for purchasing goods and services in Q1 2025 were CNY 1,038,878,007.89, compared to CNY 871,497,803.84 in Q1 2024, indicating an increase of 19.2%[19]. Research and Development - Research and development expenses for Q1 2025 were ¥53,284,303.80, slightly up from ¥51,067,909.42 in Q1 2024, indicating an increase of approximately 4.3%[15]. Government Subsidies - The company received government subsidies amounting to CNY 3,481,655.85, which are closely related to its normal business operations[6]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,375, with the top two shareholders holding 74.98% of the total shares[8].

中信建投证券股份有限公司 关于昆山沪光汽车电器股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐人"）作为昆山 沪光汽车电器股份有限公司（以下简称"沪光股份"、"公司"）非公开发行股票 的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号—规范运作》《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》《上海证券交易所上 市公司自律监管指引第 11 号—持续督导》等相关法规规章的要求，对沪光股份 拟使用部分闲置募集资金暂时补充流动资金事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准昆山沪光汽车电器股份有限公司非公 开发行股票的批复》（证监许可〔2022〕120 号）核准，公司在上海证券交易所非 公开发行人民币普通股（A 股）股票计 35,776,081 股，发行价格为人民币 19.65 元/股，募集资金总额为人民币 702,999,991.65 元，扣除各项发行费用合计人民币 11,058,571.96 元（不含税）后 ...

昆山沪光汽车电器股份有限公司 审计报告及财务报表 > 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统""。" " " 进行查 沪25REZ 报告编码: t and the 昆山沪光汽车电器股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-6 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-100 | [信会计师事务所(特殊普通合作 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN' 审计报告 信会师报字[2025]第 ZB10714 号 昆山沪光汽车电器股份有限公司全体股东: 一、 审计意见 我们审计了昆山沪光汽车电器股份有限公司(以下简称沪光股份) 财务报表,包括 2024年 12 月 31 日的合并及 ...

昆山沪光汽车电器股份有限公司 昆山沪光汽车电器股份有限公司全体股东: ___ 9581 打造 信会师报字[2025]第 ZB10715 号 内部控制审计报告 信会师报字[2025]第 ZB10715 号 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了昆山沪光汽车电器股份有限公司(以下简称沪光 股份）2024年12月 31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是沪光股份董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或 ...

2、 附表 关于昆山沪光汽车电器股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 委托单位：昆山沪光汽车电器股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：177 1093 9839 关于昆山沪光汽车电器股份有限公司 非经营性资金占用及其他关联资金在来情况 的专项报告 信会师报字[2025]第 ZB10716号 昆山沪光汽车电器股份有限公司全体股东: 我们审计了昆山沪光汽车电器股份有限公司(以下简称"沪光股 份")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流。 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025年4月25日出具了报告号为信会师报字号的无保留意见审计报 告。 沪光股份管理层根据中国证券监督管理委员会《上市公司监管指 引第 8号 -- 上市公司资金往来、对外担保的监管要求》(证监会公 告〔2022〕26 号)和《上海证券交易所上市公司自律监管指南第2 号 -- 业务办理》的相关规定编制了后附的 2024 年度非经营性资金 占 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company has successfully launched the first sample line of its humanoid robot project, marking a significant milestone and indicating potential for future growth [5] - The profit forecast has been revised upwards, with expected net profits for 2024, 2025, and 2026 projected at 676 million, 860 million, and 1.113 billion yuan respectively, corresponding to EPS of 1.55, 1.97, and 2.55 yuan per share [5] - The current stock price corresponds to PE ratios of 20.2, 15.9, and 12.3 for the years 2024, 2025, and 2026 respectively [5] Financial Summary - Revenue is projected to grow significantly, with expected figures of 7.998 billion, 10.243 billion, and 12.584 billion yuan for 2024, 2025, and 2026 respectively, reflecting year-on-year growth rates of 99.8%, 28.1%, and 22.9% [8] - The gross margin is expected to improve, reaching 18.3% in 2024 and stabilizing around 18.5% by 2026 [8] - The net profit margin is projected to increase to 8.4% in 2024 and further to 8.8% by 2026 [8] - Return on equity (ROE) is expected to be 30.7% in 2024, 28.2% in 2025, and 26.8% in 2026 [8] Production and Supply Chain Insights - The company is a core supplier of high-voltage wiring harnesses for Seres Automotive and is expected to engage in deep collaboration in the robotics field [7] - The company has developed a fully automated high-voltage wiring harness production line, enhancing efficiency and quality in manufacturing [7]