Financial Performance - The company's operating revenue for the first half of 2024 was CNY 408,182,515.91, representing an increase of 8.31% compared to CNY 376,876,811.19 in the same period last year[23]. - Net profit attributable to shareholders was CNY 10,054,579.80, up 27.64% from CNY 7,877,276.43 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 9,543,356.08, reflecting a significant increase of 62.25% compared to CNY 5,881,735.71 in the previous year[23]. - Basic earnings per share increased to CNY 0.0355, up 27.70% from CNY 0.0278 in the same period last year[23]. - The total profit reached 12.41 million yuan, up 19% year-on-year, while net profit rose by 27.64% to 10.05 million yuan[34]. - Operating profit for the first half of 2024 was CNY 12,174,162.43, an increase from CNY 10,232,110.62 in the previous year, marking a growth of 19.0%[163]. - The total profit for the first half of 2024 was CNY 12,409,909.73, compared to CNY 10,428,510.78 in the same period of 2023, an increase of 19.0%[166]. Assets and Liabilities - The company's total assets at the end of the reporting period reached CNY 630,390,618.28, a growth of 10.49% from CNY 570,544,943.38 at the end of the previous year[23]. - The total current assets amounted to ¥390,797,011.04, up from ¥327,250,952.26, which is an increase of around 19.4%[144]. - Total non-current assets increased from 239,593,607.24 to 243,293,991.12, reflecting a growth of approximately 2.9%[150]. - Current liabilities increased from 201,014,825.78 to 251,044,960.88, representing a rise of approximately 24.9%[150]. - Total liabilities grew from 203,624,225.78 to 253,415,320.88, indicating an increase of around 24.4%[150]. - Owner's equity increased from 366,920,717.60 to 376,975,297.40, showing a growth of about 2.9%[150]. Cash Flow - The company reported a net cash flow from operating activities of CNY -613,862.75, a decline of 101.11% compared to CNY 55,174,585.49 in the same period last year[23]. - The cash flow from operating activities showed a net outflow of 613,862.75 yuan, a decline of 101.11% compared to the previous year[38]. - Operating cash inflow for the first half of 2024 was CNY 410,046,446.97, a 20.7% increase from CNY 339,769,903.00 in the same period of 2023[174]. - The company experienced a net decrease in cash and cash equivalents of CNY 1,681,459.73 during the first half of 2024, compared to an increase of CNY 10,699,328.86 in the same period of 2023[177]. Business Segments - The video business generated revenue of 340.87 million yuan, a significant increase of 30.36% year-on-year, driven by the introduction of new high-end gaming models[34]. - The injection molding business saw a revenue decline of 54.12%, with sales volume reaching 5,333.84 tons, meeting half-year budget targets despite market competition[35]. - The property leasing business reported annual revenue of 25.61 million yuan, up 4.52% year-on-year, with operating profit increasing by 1.31%[35]. Future Plans and Strategies - The company plans not to distribute cash dividends or issue bonus shares for this fiscal year[8]. - The company plans to strictly control costs and reduce unnecessary expenditures in the second half of the year to enhance leasing business profitability[35]. - The company plans to continue expanding its market share and improve production efficiency in the industrial business sector[60]. - The company plans to expand its market presence and invest in new product development[189]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,203[124]. - Wuhan Zhongheng Group holds 42.13% of the company's shares, totaling 119,289,894 shares, with no changes during the reporting period[124]. - The company has not experienced any significant changes in shareholder structure or major shareholder movements[124]. Miscellaneous - The company recognized non-recurring gains totaling CNY 511,223.72 during the reporting period, including government subsidies and investment income[27]. - The company has not reported any integrity issues with its controlling shareholders[84]. - The half-year financial report has not been audited[77]. - There were no significant litigation or arbitration matters during the reporting period[79].

股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2024-15 4.公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重大 事项或处于筹划阶段的重大事项。 深圳中恒华发股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 本公司股票（股票简称：深华发 A；证券代码：000020）已连续 3 个交易日 （2024 年 8 月 21 日、8 月 22 日、8 月 23 日）收盘价格涨幅偏离值累计超过 20％， 根据《深圳证券交易所交易规则》规定，属于股票交易的异常波动情形。 二、说明关注、核实情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并电话询问了公 司控股股东及实际控制人，有关情况说明如下： 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3.公司主营业务目前经营情况正常，公司内部经营环境未发生重大变化。 5.经核查，股票异常波动期间控股股东、实际控制人未发 ...

广东正亦法律师事务所 广东正亦法律师事务所 Guangdong Zhengyifa Law firm 广东省深圳市福田区益田路与福华三路交汇处深圳国际商会中心 邮政编码：(518000) 电话/Tel:(+86)(755)26904844 传真/Fax:(+86)(755)26904844 2024 年 5 月 关于 深圳中恒华发股份有限公司 2023 年度股东大会 之 法律意见书 广东正亦法律师事务所 法律意见书 广东正亦法律师事务所 关于 深圳中恒华发股份有限公司 2023 年度股东大会 之 法律意见书 文号：【2024】正亦法意字第 001 号 致：深圳中恒华发股份有限公司 广东正亦法律师事务所（以下简称"本所"）接受深圳中恒华 发股份有限公司（以下简称"贵公司"或者"公司"）的委托，指派 律师出席了贵公司 2023 年度股东大会（以下简称"本次股东大会"）。 现根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）和中国证券监督 管理委员会发布的《上市公司股东大会规则》（以下简称"《股东大 会规则》"）、《上市公司治理准则》（以下简称"《治理准则》 ...

股票代码：000020 200020 股票名称：深华发 A 深华发 B 编号：2024-14 深圳中恒华发股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1.本次股东大会无变更提案、无否决议案的情形。 1.召开时间 现场会议时间：2024 年 5 月 16 日 14:30 开始 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的具体时间：2024 年 5 月 16 日 9:15～9:25，9:30～11:30，13:00～15:00； （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间：2024 年 5 月 16 日 9:15～15:00 期间的任意时间。 2.现场会议召开地点：深圳市福田区华发北路 411 栋华发大厦东座六楼会议室 3.召开方式：现场投票与网络投票相结合的表决方式 4.召集人：公司董事会 5.主持人：独立董事熊新华先生 2.本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 二、提案审议和表决情况 6.本次股东大会符合有关法律、行政法规、 ...

深圳中恒华发股份有限公司 审计 报 告 大信审字[2024]第 5-00060 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/ 报告编码:京 《 n去數 1 只 WUYIGE Certified Public Accountants U.P. Room 2206 22/F.Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing China 100083 审计报告 大信审字[2024]第 5-00060 号 深圳中恒华发股份有限公司全体股东; 一、审计意见 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于贵公司,并履行了职业道德方面的其他责任。 我们相信,我们获取的审计证据是充分、适当的,为发表审计意见提 ...

股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2024-06 深圳中恒华发股份有限公司 第十一届董事会第五次会议决议公告 4.本次会议由董事长主持，监事及高级管理人员列席会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，本次会议形成以下 决议： 1、《2023 年度总经理工作报告》 该议案表决结果：同意 7 票；反对 0 票；弃权 0 票。通过。 2、《2023 年度董事会工作报告》（详见公司在巨潮资讯网 （http://www.cninfo.com.cn）上发布的公告） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 1.深圳中恒华发股份有限公司董事会于 2024 年 4 月 9 日以电子 邮件和送达方式向全体董事发出召开第十一届董事会第五次会议的 通知。 2.本次董事会会议于 2024 年 4 月 19 日下午 2:00 在深圳市福田 区华发北路 411 栋华发大厦东座 6 楼公司会议室召开。 3 ...

一、日常关联交易基本情况 （一）关联交易概述 根据公司业务发展需要，公司及全资子公司武汉恒发科技有限公 司（以下简称"恒发科技"）将在2024年度与关联方香港誉天国际投 资有限公司（以下简称"香港誉天"）、武汉恒生光电产业有限公司 （以下简称"恒生光电"）开展日常关联交易。2024年度视讯业务日 常关联交易的预计总金额为7680万美元（2023年度同类交易发生总金 额为4135.10万美元），该事项需经董事会及股东大会审议通过。 （二）日常关联交易简述 公司或恒发科技向香港誉天或恒生光电采购液晶显示屏等原材 料，组装成液晶显示器整机后再通过香港誉天的境外渠道进行转口贸 易，具体运营流程如下： 股票代码：000020 200020 股票名称：深华发A 深华发B 编号：2024-11 深圳中恒华发股份有限公司 2024 年度视讯业务日常关联交易预计情况 本公司及董事会、监事会全体成员保证公告内容的真实、准确和完整，对公 告的虚假记载、误导性陈述或者重大遗漏承担责任。 公司于2024年4月19日召开第十一届董事会第五次会议、第十一 届监事会第五次会议，审议通过了该议案，具体情况如下： 原材料采购：恒发科技以直接贸易 ...

大信审字[2024]第 5-00061 号 深圳中恒华发股份有限公司 内控审计报告 大信会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.cnof.gov.cn）" 我行企 。 WUYIGE Certified Public Accountants.LLP 知春路 1 号 Room 2206 22/F,Xueyuan International Tower 传真 Fax: k 度 22 层 2206 No.1 Zhichun Road, Haidian Dist, Beijing.China.100083 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. +86 (10) 82327668 内部控制审计报告 大信审字[2024]第 5-00061 号 深圳中恒华发股份有限公司全体股东: 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,我们审计了深 圳中恒华发股份有限公司(以下简称深华发公司) 2023 年 12 月 31 日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 ...

Financial Performance - The company's operating revenue for 2023 was ¥726,541,177.76, representing a 9.35% increase compared to ¥664,435,128.12 in 2022[19] - The net profit attributable to shareholders for 2023 was ¥13,342,311.52, a 31.74% increase from ¥10,127,766.77 in 2022[19] - The net profit after deducting non-recurring gains and losses was ¥16,266,244.41, showing a significant increase of 254.46% from ¥4,589,077.43 in 2022[19] - The net cash flow from operating activities was ¥115,035,285.49, up 39.62% from ¥82,391,240.64 in 2022[19] - Basic earnings per share for 2023 were ¥0.0471, a 31.56% increase from ¥0.0358 in 2022[19] - The total profit for 2023 was CNY 18,430,201.14, an increase of 20.1% from CNY 15,318,498.09 in 2022[193] - The company reported a net loss of CNY 140,209,874.15 for 2023, improving from a loss of CNY 153,552,185.67 in 2022[185] - The total comprehensive income for 2023 was CNY 13,342,311.52, up from CNY 10,127,766.77 in 2022, reflecting a growth of 31.8%[193] Revenue Breakdown - The video business generated revenue of CNY 580.04 million, up 40.10% year-on-year, with a total of 950,000 LCD monitors sold[32] - The injection molding business reported revenue of CNY 100.12 million, a decrease of 37.90% due to market pressures in the domestic white goods sector[33] - The property leasing business earned CNY 46.37 million, down 13.45% year-on-year, with operating profit decreasing by 15.24%[33] - The main operating revenue for the year 2023 from display and injection molded foam components was RMB 674.26 million, accounting for 92.80% of total revenue[166] Cash Flow and Financial Position - Operating cash inflow for 2023 was ¥693,880,645.64, a 34.61% increase from 2022[49] - The company's cash and cash equivalents increased to 110,027,701, which is 19.28% of total assets, up from 12.31% at the beginning of the year, reflecting a 6.97% increase[52] - The cash and cash equivalents increased to approximately 110.03 million yuan from 74.92 million yuan, reflecting a growth of about 46.5%[183] - The net cash flow from operating activities was CNY 115,035,285.49, an increase from CNY 82,391,240.64 in the previous year, representing a growth of approximately 39.7%[199] Assets and Liabilities - Total assets at the end of 2023 were ¥570,544,943.38, a decrease of 6.29% from ¥608,823,843.28 at the end of 2022[19] - The total liabilities decreased from CNY 255,245,437.20 to CNY 203,624,225.78, representing a reduction of 20.24%[185] - The owner's equity increased from CNY 353,578,406.08 to CNY 366,920,717.60, an increase of 3.82%[185] Research and Development - Research and development expenses increased by 14.34% to ¥10,088,853.94 in 2023, accounting for 1.39% of operating revenue[46] - The company is focused on the development of new products and technologies to enhance its competitive edge[78] Governance and Compliance - The company plans to enhance internal controls and governance structures in 2024 to comply with listing requirements[61] - The company is committed to compliance with listing regulations and has established a robust internal governance structure[67] - The company has not reported any conflicts of interest or related party transactions with the controlling shareholder[67] Shareholder Information - The annual shareholders' meeting had a participation rate of 42.97% on May 18, 2023[68] - The company has a total of 2,830,000 shares held by the chairman and general manager, Li Zhongqiu, with no changes during the reporting period[71] - The controlling shareholder, Wuhan Zhongheng Group, holds 119,289,894 shares, accounting for 42.13% of the total share capital, with 116,489,894 shares judicially frozen since September 27, 2016[139] Future Outlook - The company plans to expand its market presence by launching new products and enhancing its technology capabilities in the upcoming year[115] - Future outlook remains positive, with expectations of continued growth driven by innovation and market expansion strategies[116]

第十一届董事会第五次会议文件之三 深圳中恒华发股份有限公司 2023 年度财务决算报告 公司 2023 年度财务会计报告系按照《企业会计准则》的规定编制，在所有重 大方面公允反映了公司截止 2023 年 12 月 31 日的财务状况以及 2023 年度的经营成 果和现金流量情况。详细情况如下： 一、2023 年公司的资产状况 截至 2023 年 12 月 31 日，公司资产总额 57054.49 万元，负债总额 20362.42 万 元，归属于母公司股东权益为 36692.07 万元，资产负债率 35.69%。 | 项目 | 2023 年 12 月 31 日 | 2023 年 1 月 1 日 | 增减比率 | 变动原因分析 | | --- | --- | --- | --- | --- | | 货币资金 | 110,027,701.36 | 74,916,364.05 | 46.87% | 本期销售增长，回款增加 | | 应收票据 | 5,660,196.84 | 67,151,488.87 | -91.57% | 本期票据结算业务减少 | | 应收账款 | 111,615,906.26 | 108,278, ...