证券代码：605333 证券简称：沪光股份 公告编号：2025-028 昆山沪光汽车电器股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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： ●昆山沪光汽车电器股份有限公司（"公司"）拟使用部分闲置募集资金不 超过人民币5,000万元暂时补充流动资金，使用期限自公司第三届董事会第十二次 会议审议批准之日起不超过12个月，期满前将及时、足额归还到募集资金专户。 一、募集资金基本情况 （一）募集资金到账及存储情况 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，昆山沪光汽车电器股份有限 公司（以下简称"公司"）非公开发行人民币普通股（A 股）35,776,081 股，每股 面值为人民币 1.00 元，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，扣除各项发行费用人民币 11,058,571.96（不含税）后，本 次募集资金净额为人民币 ...

证券代码：605333 证券简称：沪光股份 公告编号：2025-033 昆山沪光汽车电器股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 下午 2 点 0 分 召开地点：江苏省昆山市张浦镇沪光路 ...

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 ...