昆山沪光汽车电器股份有限公司 证券代码：605333 证券简称：沪光股份 公告编号：2024-066 （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 年第三季度报告的议案》 公司《2024 年第三季度报告》的编制程序、内容、格式符合相关文件的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 第三届董事会第十次会议决议公告 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个别及连带责任。 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 第十次会议通知已于 2024 年 10 月 17 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 2024 年 10 月 28 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）本次会议由成三荣召 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥2,113,944,410.82, representing a 121.40% increase year-over-year[2] - Net profit attributable to shareholders was ¥183,383,914.34, a significant increase of 901.75% compared to the same period last year[2] - The net profit excluding non-recurring gains and losses was ¥177,617,795.05, reflecting a year-over-year increase of 1,129.28%[2] - Basic and diluted earnings per share were both ¥0.42, marking a 950.00% increase year-over-year[4] - Total operating revenue for the first three quarters of 2024 reached CNY 5,531,961,659.67, a significant increase from CNY 2,367,014,703.76 in the same period of 2023, representing a growth of approximately 133.5%[15] - Net profit for the first three quarters of 2024 was CNY 438,418,542.06, compared to a net loss of CNY 22,713,908.85 in the same period of 2023, indicating a turnaround in profitability[16] - Operating profit for the first three quarters of 2024 was CNY 489,610,362.29, a recovery from an operating loss of CNY 27,854,615.82 in the same period of 2023[15] - The company reported a total profit of CNY 489,754,859.39 for the first three quarters of 2024, compared to a loss of CNY 27,305,272.79 in the same period of 2023[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,905,476,033.63, a 23.34% increase from the end of the previous year[4] - The equity attributable to shareholders increased to ¥1,960,241,788.86, up 26.96% year-over-year[4] - The company's total liabilities rose to RMB 4,945,234,244.77 from RMB 4,054,753,989.02, representing an increase of about 22.0%[14] - The total equity attributable to shareholders reached RMB 1,960,241,788.86, up from RMB 1,543,939,095.48, indicating an increase of about 27.0%[14] - The company's non-current assets totaled RMB 2,451,095,120.73, an increase from RMB 2,229,688,222.15, reflecting a growth of approximately 9.9%[13][14] Cash Flow - The company reported a net cash flow from operating activities of ¥246,212,777.34, a 192.27% increase year-to-date[2] - Cash flow from operating activities generated CNY 246,212,777.34 in the first three quarters of 2024, compared to CNY 84,241,915.84 in the same period of 2023, showing a substantial increase[19] - The company reported a net increase in cash and cash equivalents of 122,244,639.76 CNY, compared to 54,754,847.28 CNY in the previous year[20] - The ending balance of cash and cash equivalents reached 242,231,809.45 CNY, up from 150,979,753.93 CNY year-over-year[20] Growth Factors - The significant growth in revenue and profit is attributed to the government's vehicle scrappage subsidy policy and the launch of new models by automotive companies[6] - The company is actively expanding its customer base and has seen stable orders, contributing to rapid revenue growth and improved profitability[8] Expenses - Research and development expenses increased to CNY 194,543,306.58 in 2024 from CNY 151,425,014.41 in 2023, reflecting a growth of about 28.5%[15] - Total operating costs for the first three quarters of 2024 were CNY 5,021,219,624.51, up from CNY 2,412,550,922.21 in 2023, marking an increase of approximately 108.5%[15] Other Financial Metrics - The weighted average return on equity rose to 9.61%, an increase of 8.35 percentage points compared to the previous year[4] - The company's cash and cash equivalents increased to RMB 599,564,827.50 from RMB 353,279,619.57, marking a significant rise of about 69.8%[12][13] - Accounts receivable rose to RMB 2,296,868,081.80, up from RMB 1,853,064,678.71, indicating an increase of approximately 23.9%[12][13] - Inventory levels increased to RMB 780,271,720.83 from RMB 721,001,864.76, reflecting a growth of about 8.2%[12][13] - Short-term borrowings increased to RMB 928,396,909.03 from RMB 764,502,844.45, which is an increase of approximately 21.5%[12][14] - The company experienced a foreign exchange loss of -5,869,376.66 CNY during the period[20]

证券代码：605333 证券简称：沪光股份 公告编号：2024-068 昆山沪光汽车电器股份有限公司 第三届监事会第十次会议决议公告 本公司监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。 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"）第三届监事会第十次会 议通知已于 2024 年 10 月 17 日通过专人送达、电话及邮件等方式发出。公司第三 届监事会第十次会议已于 2024 年 10 月 28 日在江苏省昆山市张浦镇沪光路 388 号 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。 经审核，监事会认为：董事会编制和审核公司《2024 年第三季度报告》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，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同 ...

沪光股份：前三季度净利润同比增2030% 财联社10月28日电，沪光股份发布2024年第三季度报告，前 三季度实现营业收入55.32亿元，同比增长133.71%；归属于上市公司股东的净利润4.38亿元，同比增长 2030.18%。 查看公告原文 ...

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company is positioned to benefit from the rapid growth of the new energy vehicle (NEV) market, with significant improvements in profitability [3][4]. - The company has been actively expanding its product range and customer base in response to the electrification of vehicles, leading to a substantial increase in revenue and net profit [3][4]. Summary by Sections 1. Continuous Investment in the NEV Market - The company specializes in the research, production, and sales of high and low voltage wiring harnesses for automobiles, primarily serving well-known automotive brands [3][9]. - The company has shifted focus towards the NEV market, achieving significant revenue growth, with total revenue of 3.418 billion yuan in H1 2024, a year-on-year increase of 142.03% [3][13]. - The net profit for H1 2024 reached 255 million yuan, up 721.73% year-on-year, driven by the rapid development of the NEV market [3][13]. 2. Electrification and Intelligentization Driving Market Growth - The penetration rate of NEVs is increasing, leading to a growing demand for high voltage wiring harnesses, which are critical components of the high voltage electrical systems in NEVs [3][20]. - The global automotive wiring harness market is expected to grow significantly, with a projected CAGR of 7.97% from 2023 to 2030, reaching approximately 100.899 billion USD by 2030 [18][19]. - The domestic automotive wiring harness market also shows steady growth, with a market size of 81.46 billion yuan in 2022, reflecting a year-on-year increase of 15.17% [19]. 3. Active Development of New Product Lines - The company is enhancing its manufacturing capabilities through intelligent manufacturing systems, which are expected to improve efficiency and product quality [3][4]. - High voltage wiring harnesses have seen rapid growth, with revenue from these products reaching 1.502 billion yuan in 2023, accounting for 37.52% of total revenue [3][4]. - The company plans to expand its production capacity for high voltage and special wiring harnesses, with expected orders for high voltage harnesses projected to reach 3.0914 million sets by 2026 [3][4]. 4. Profitability Forecast - The company anticipates revenues of 7.491 billion yuan, 9.605 billion yuan, and 11.562 billion yuan for 2024, 2025, and 2026, respectively, with year-on-year growth rates of 87.14%, 28.23%, and 20.37% [4]. - The net profit is expected to reach 539 million yuan, 720 million yuan, and 900 million yuan for the same years, reflecting substantial growth rates of 896.38%, 33.50%, and 25.13% [4].

Summary of the Conference Call for Kunshan Huguang Automotive Electric Co., Ltd. Company Overview - The conference call is regarding Kunshan Huguang Automotive Electric Co., Ltd. for the 2024 half-year performance briefing [1] Key Points and Arguments - The call is led by the company’s board secretary, Chen Lei, who represents the board of directors [1] Additional Important Content - No specific financial data, industry trends, or detailed performance metrics were provided in the excerpt [1]

证券代码：605333 证券简称：沪光股份 公告编号：2024-065 昆山沪光汽车电器股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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。 昆山沪光汽车电器股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日 上海证券交易所网站（www.sse.com.cn）及指定媒体披露的《2024 年半年度报告》。 为便于广大投资者更全面深入地了解公司经营情况，公司于 2024 年 9 月 26 日召开 了"2024 年半年度业绩说明会"，现将会议召开情况公告如下： 一、业绩说明会召开基本情况 公司于 2024 年 9 月 14 日在上海证券交易所网站（www.sse.com.cn）及指定媒 体披露了《关于召开 2024 年半年度业绩说明会的公告》（编号：2024-064） 2024 年 9 月 26 日 15:00-16:30 ， 公 司 通 过 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/）以视频直播和网络 ...

关于《关于昆山沪光汽车电器股 份有限公司向特定对象发行股票 的审核问询函》（上证上审（再 融资）〔2024〕172 号）中反馈意 见的专项说明 2 立信会计师事务所(特殊普通合伙) 关于《关于昆山沪光汽车电器股份有限公司向特定对 象发行股票的审核问询函》（上证上审（再融资）〔2024〕172 号） 中反馈意见的专项说明 信会师函字[2024]第 ZB128 号 上海证券交易所： 贵所于2024 年7 月 5 日出具的《关于昆山沪光汽车电器股份有限公司向特定对象 发行股票申请文件的审核问询函》（上证上审（再融资）〔2024〕172 号）（以下 简称"《问询函》"）已收悉。立信会计师事务所(特殊普通合伙)(以下简称"会计师")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"、"发行人"）的 2021 年度、2022 年度、2023 年度财务报表审计机构，对本次审核问询函中提到的要求会计 师核查的问题进行了认真核查，现回复如下： 特别说明： 本所没有接受委托审计沪光股份 2024 年 1-6 月期间的财务报表，以下所述的核查程 序及核查意见不构成审计，其结果可能与我们未来执行沪光股份财务报表审计 ...

股票简称：沪光股份 股票代码：605333 关于昆山沪光汽车电器股份有限公司 向特定对象发行股票申请文件 审核问询函的回复 保荐人（主承销商） 二〇二四年九月 7-1-1 沪光股份向特定对象发行股票申请文件 审核问询函的回复 上海证券交易所： 贵所于 2024 年 7 月 5 日出具的《关于昆山沪光汽车电器股份有限公司向特定对 象发行股票申请文件的审核问询函》（上证上审（再融资）〔2024〕172 号）（下称 "审核问询函"）已收悉。昆山沪光汽车电器股份有限公司（下称"沪光股份"、 "发行人"或"公司"）与中信建投证券股份有限公司（下称"中信建投证券"、 "中信建投"或"保荐人"）、立信会计师事务所（特殊普通合伙）（下称"立信 会计师"或"申报会计师"）等相关方，本着勤勉尽责、诚实守信的原则，就审核 问询函所提问题逐条进行了认真讨论、核查和落实，现回复如下，请予审核。 如无特别说明，本审核问询函回复中的简称与《昆山沪光汽车电器股份有限公 司向特定对象发行证券募集说明书》中简称具有相同含义。 | 格式 | 说明 | | --- | --- | | 黑体（加粗） | 审核问询函所列问题 | | 宋体（不加粗） | ...

昆山沪光汽车电器股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日 发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 09 月 26 日下午 15:00-16:30 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2024 年半年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 证券代码：605333 证券简称：沪光股份 公告编号：2024-064 昆山沪光汽车电器股份有限公司 关于召开 2024 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法律责任。 重要内容提示： 投资者可于 2024 年 09 月 19 日(星期四)至 09 月 25 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 ir@kshg.co ...