证券代码：688433 证券简称：华曙高科 湖南华曙高科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------------|-----------------------------|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系 活动类别 | □业绩说明会 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 | | ...

华曙高科：股东国投创业基金拟减持不超过2%公司股份 财联社10月25日电，华曙高科公告，公司股东 国投创业基金持有公司股份34,246,440股，占公司总股本的8.27%。 因自身资金需求，国投创业基金计划自公告披露之日起十五个交易日后的三个月内，通过集中竞价交易 和大宗交易的方式合计减持其所持有的公司股份不超过8,283,376股，占公司总股本的比例不超过2%。 查看公告原文 ...

Revenue and Profit Performance - Revenue for Q3 2024 was RMB 117.88 million, a decrease of 9.57% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was RMB 10.90 million, a significant decline of 64.05% year-over-year[2] - Net profit attributable to shareholders of the listed company decreased by 64.05% for the reporting period[8] - Net profit attributable to shareholders of the listed company decreased by 39.85% year-to-date[8] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses decreased by 49.73% for the reporting period, mainly due to lower downstream market demand and decreased sales revenue[8] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses decreased by 35.39% year-to-date, mainly due to increased sales costs[8] - Net profit for the quarter was RMB 43.8 million, a decrease of 39.8% compared to RMB 72.8 million in the same period last year[18] - Total operating revenue for the first three quarters of 2024 was RMB 344,907,322.53, a decrease from RMB 371,229,991.84 in the same period of 2023[16] - Sales revenue from goods and services for the first nine months was RMB 299.89 million, a decrease of 2.1% compared to RMB 306.18 million in the same period last year[20] R&D Investment and Expenses - R&D investment in Q3 2024 increased by 28.06% to RMB 28.07 million, accounting for 23.82% of total revenue[4] - R&D investment as a percentage of revenue increased by 7.00 percentage points, reflecting increased R&D efforts[8] - R&D expenses for the quarter were RMB 56.95 million, a slight decrease of 1.8% compared to RMB 57.99 million in the same period last year[18] Asset and Liability Changes - Total assets as of the end of Q3 2024 were RMB 2.35 billion, a slight increase of 1.10% compared to the end of the previous year[4] - Total assets for 2024 were RMB 2,347,008,310.71, slightly up from RMB 2,321,398,009.89 in 2023[14] - Total liabilities for 2024 were RMB 425,781,876.78, an increase from RMB 392,362,844.11 in 2023[15] - Shareholders' equity for 2024 was RMB 1,921,226,433.93, down from RMB 1,929,035,165.78 in 2023[15] - The company's total equity attributable to shareholders decreased by 0.40% to RMB 1.92 billion as of the end of Q3 2024[4] - Fixed assets increased to RMB 199,243,526.36 in 2024 from RMB 188,689,906.68 in 2023[13] - Construction in progress rose significantly to RMB 347,304,896.27 in 2024 from RMB 185,135,607.89 in 2023[13] - Contract liabilities increased to RMB 95,863,592.34 in 2024 from RMB 59,390,620.34 in 2023[14] Cash Flow and Financial Activities - The company's operating cash flow for Q3 2024 was negative RMB 53.48 million, compared to negative RMB 81.68 million in the same period last year[4] - Net cash flow from operating activities was -53.482 million yuan, an increase of 28.2022 million yuan compared to the same period last year, due to accelerated collections and better management of raw material procurement and supplier payments[8] - Operating cash flow for the first nine months was negative RMB 53.48 million, an improvement from negative RMB 81.68 million in the same period last year[20] - Cash outflow for the purchase of fixed assets, intangible assets, and other long-term assets was RMB 190.75 million for the first nine months, a significant increase of 191.4% compared to RMB 65.48 million in the same period last year[20] - Net cash flow from investment activities was -190,072,374.55, a decrease of 125,661,667.42 compared to the previous period[21] - Net cash flow from financing activities was -62,103,845.43, a significant decrease from the previous period's 1,018,978,763.53[21] - The net increase in cash and cash equivalents was -305,644,260.44, compared to 875,107,943.24 in the previous period[21] - The ending balance of cash and cash equivalents was 910,891,673.68, down from 1,237,817,186.46 in the previous period[21] - The company paid 39,768,168.02 in dividends, profits, or interest payments[21] - The company received 1,043,831,752.41 from absorbing investments, primarily from minority shareholders[21] - The company paid 22,335,677.41 in other financing-related cash outflows, slightly down from 24,852,988.88 in the previous period[21] - The impact of exchange rate changes on cash and cash equivalents was 13,921.56, significantly lower than the previous period's 2,224,031.48[21] Earnings Per Share and Return on Assets - Basic earnings per share for Q3 2024 were RMB 0.0264, down 63.93% from the same period last year[4] - Basic earnings per share decreased by 63.93% for the reporting period[8] - Basic earnings per share decreased by 42.45% year-to-date, mainly due to a decrease in net profit[8] - Basic earnings per share for the quarter were RMB 0.1059, a decrease of 42.4% compared to RMB 0.1840 in the same period last year[19] - Weighted average return on net assets for Q3 2024 was 0.59%, a decrease of 1.05 percentage points year-over-year[4] Government Subsidies and Non-Operating Income - Government subsidies and other non-operating income totaled RMB 9.78 million in Q3 2024[7] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 6,228[9] - The largest shareholder, Hunan Meina Technology Co., Ltd., holds 40.07% of the shares[10] Accounts Receivable and Inventory - Accounts receivable increased to RMB 318,166,283.87 in 2024 from RMB 225,236,320.97 in 2023[13] - Inventory rose to RMB 342,980,850.30 in 2024 compared to RMB 277,208,252.81 in 2023[13] Comprehensive Income and Tax Expenses - Total comprehensive income for the quarter was RMB 46.03 million, a decrease of 37.4% compared to RMB 73.51 million in the same period last year[19] - Other comprehensive income after tax for the quarter was RMB 2.23 million, a significant increase of 223.1% compared to RMB 0.69 million in the same period last year[19] - Income tax expense for the quarter was negative RMB 76,223, a significant change from RMB 5.12 million in the same period last year[18] Interest Income and Other Financial Metrics - Interest income for the quarter was RMB 12.54 million, an increase of 23.8% compared to RMB 10.13 million in the same period last year[18]

证券代码：688433 证券简称：华曙高科 湖南华曙高科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |---------------------------|--------------------------------|------------------------------------------------------------|------------------------------------------|-----------| | | | | | | | | □特定对象调研 | □分析师会议 | □媒体采访 | | | 投资者关系 活动类别 | □业绩说明会 | □新闻发布会 | □路演活动 | □现场参观 | | | 其他 2024 | 年湖南辖区上市公司投资者网上集体接待日 | | | | 时间 | | 2024 年 10 月 | 11 日 | | | 地点 | 远程的方式召开 | 全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 | | | | 公司接待人员 | 董事、副总经理、董事会秘书 | ...

1 证券代码：688433 证券简称：华曙高科 公告编号：2024-038 湖南华曙高科技股份有限公司 关于参加2024年湖南辖区上市公司投资者 网上集体接待日活动的公告 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，湖南华曙高科技股份有限公司（以下简 称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限 公司联合举办的"湖南辖区2024年度投资者网上集体接待日"活动，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号"全景财经"，或下载全景路演APP,参 与本次互动交流，活动时间为2024年10月10日（星期四）14:00-17:00。 届时公司董事会秘书等相关人员将通过网络文字交流形式，与投资者进行沟 通与交流，欢迎广大投资者踊跃参与！ 特此公告。 湖南华曙高科技股份有限公司董事会 2024 年 9 月 25 日 ...

证券代码：688433 证券简称：华曙高科 湖南华曙高科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |---------------------------|----------------------------|----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系 活动类别 | □业绩说明会 | □新闻发布会 | □路演活动 | | | □现场参观 | □其他 | | | 时间 | | 2024 年 9 月 12 日、 9 | 月 13 日 | | 地点 | | 湖南华曙高科技股份有限公司会议室 | | | 公司接待人员 | 董事、副总经理、董事会秘书 | 刘一展 证券事务代表 易钧栎 | | | ...

证券代码：688433 证券简称：华曙高科 湖南华曙高科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |---------------------|------------------------------------------|----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

公司代码：688433 公司简称：华曙高科 2024 年半年度报告 湖南华曙高科技股份有限公司 2024 年半年度报告 1 / 189 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细描述了可能存在的相关风险，敬请查阅本报告"第三节 管理层讨论 与分析"中关于公司可能面临的各种风险及应对措施部分内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人侯培林、主管会计工作负责人钟青兰及会计机构负责人（会计主管人员）叶柳声 明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及公司未来发展方向等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者 注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金 ...

证券代码：688433 证券简称：华曙高科 湖南华曙高科技股份有限公司 投资者关系活动记录表 特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 时间 2024年6月25日—26日 地点 湖南华曙高科技股份有限公司会议室 董事、副总经理、董事会秘书 刘一展 公司接待人员 证券事务代表 易钧栎 东方证券、华安基金、中航证券、财通证券、易方达基金、天倚道 参会单位 投资、天风证券、东方基金 1、公司 3D打印设备核心零部件的国产化程度 答：公司 3D 打印设备中的核心零部件包含激光器、振镜等。目前 国产激光器、振镜经过多年的攻关优化与应用验证，已经可以满足 设备运行的要求，并具备根据设备应用要求进行持续优化调整的能 力，公司目前可提供国产/进口零部件方案，由客户根据自身需求 进行选择。 ...

证券代码：688433 证券简称：华曙高科 湖南华曙高科技股份有限公司 投资者关系活动记录表 特定对象调研 □分析师会议 □媒体采访 投资者关系 □业绩说明会 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 时间 2024年6月6日 地点 湖南华曙高科技股份有限公司会议室 董事、副总经理、董事会秘书 刘一展 公司接待人员 证券事务代表 易钧栎 参会单位 国寿安保基金、德邦证券 1、AI未来是否会在 3D打印领域应用 答：AI 与 3D 打印的结合将推动技术与产业的新发展，公司将持续 关注前沿技术的发展，开展技术与产品的创新升级，保持与国际前 沿接轨，紧跟全球3D打印发展趋势，为日后更广泛的3D打印多行 业多领域应用进行技术储备。 2、未来公司在 3D打印设备及服务方面的布局 ...