Financial Performance - The company's operating revenue for 2024 was approximately ¥1.03 billion, representing a 39.37% increase compared to ¥740.75 million in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥13.93 million, a decline of 210.43% from a profit of ¥12.62 million in 2023[21]. - The net cash flow from operating activities increased by 340.47% to approximately ¥55.02 million, compared to ¥12.49 million in 2023[21]. - The basic earnings per share for 2024 was -¥0.0130, down 210.17% from ¥0.0118 in 2023[21]. - The company's total assets reached CNY 823.28 million at the end of 2024, an increase of 9.40% compared to the end of 2023[22]. - The net assets attributable to shareholders of the listed company decreased by 9.41% to CNY 134.13 million at the end of 2024[22]. - The company's operating revenue for 2024 was CNY 1,032.40 million, representing a growth of 39.37% compared to the previous year[33]. - The net profit attributable to shareholders of the listed company for 2024 was CNY -13.93 million, a decrease of 210.43% year-on-year[33]. - The company reported a weighted average return on equity of -9.87% for 2024, down from 8.90% in 2023[22]. - The company achieved a transfer yield of 99.8% in the Micro LED display technology development, with a target of transferring at least 1 million chips per hour[57]. Business Expansion and Strategy - The company plans to establish a subsidiary, Hubei Carbon Space Technology Co., Ltd., to enter the "dual carbon" industry, focusing on carbon governance and financial services[20]. - The company has expanded its business into the electronic information display terminal sector, enhancing its strategic positioning in emerging industries[20]. - The company has established a wholly-owned subsidiary focused on methane monitoring and emission control, with its first investment project set to launch in January 2025[32]. - The company is actively participating in the voluntary carbon market, with the first batch of certified voluntary emission reductions totaling 9.48 million tons of CO2 equivalent[32]. - The company plans to leverage carbon emission rights generated from carbon governance projects to enter the carbon trading market, enhancing its carbon financial services[35]. - The company established a wholly-owned subsidiary, Carbon Space, in July 2024, focusing on methane and greenhouse gas monitoring and emission management[34]. - The company plans to strengthen its methane CCER carbon development and build multiple low-concentration gas comprehensive treatment projects by 2025[81]. - The company aims to construct a "carbon governance - carbon monitoring - carbon intelligence - carbon finance" integrated industry layout[81]. Customer and Market Dynamics - The top five customers accounted for 78.15% of total sales, with SCEPTRE INC. being the largest customer at ¥635.67 million, representing 61.57% of total sales[53]. - International revenue significantly increased by 82.35% to ¥768.41 million, while domestic revenue decreased by 17.34% to ¥263.99 million[46]. - The company sold 2,087,638 units in 2024, representing a 68.70% increase in sales volume compared to 1,237,515 units in 2023[48]. - The company plans to develop overseas customers in North America, Europe, West Asia, and Japan, while also increasing domestic sales to reduce reliance on major customers[85]. Research and Development - The company is engaged in the research and development of electronic information display terminals, with a focus on new display technologies such as OLED and Micro LED[31]. - R&D investment decreased by 12.48% from 11,215,189.67 CNY in 2023 to 9,815,692.27 CNY in 2024, with the R&D investment as a percentage of operating revenue dropping from 1.51% to 0.95%[60]. - The number of R&D personnel remained unchanged at 32, but their proportion of total employees decreased from 11.51% in 2023 to 10.60% in 2024[59]. Governance and Management - The company received an unqualified audit report from its accounting firm, indicating the financial statements are accurate and complete[4]. - The company maintains an independent operational structure, ensuring no interference from the controlling shareholder in business decisions[94]. - The financial department operates independently, with a separate accounting system and tax obligations, ensuring financial autonomy[95]. - The board of directors is committed to maintaining high standards of corporate governance and transparency[1]. - The company has appointed several independent directors with extensive backgrounds in finance and law, enhancing governance and oversight[105][106][107][108][109][110]. Risks and Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the past three accounting years[22]. - The company is exposed to risks from fluctuations in the prices of key raw materials, particularly liquid crystal panels and modules, which significantly impact production costs[83]. - The company faces strategic transformation risks as it enters the "dual carbon" industry, with uncertainties in new business performance[82]. - The demand for electronic information display terminals is positively correlated with macroeconomic growth; a slowdown could negatively impact market demand and company performance[85]. Employee and Compensation - The total number of employees at the end of the reporting period was 302, with 222 in production, 10 in sales, 35 in technology, 11 in finance, and 24 in administration[123]. - The company has a flexible compensation policy based on industry and regional standards, ensuring competitive salaries[125]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 25.887 million[113]. - The company has a structured remuneration policy based on salary management and grading standards[112]. Environmental and Social Responsibility - The company emphasizes the importance of safety and environmental protection, enhancing management levels and employee training[82]. - The company has not reported any significant risks or issues affecting its operations during the reporting period[118]. - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[153]. - There were no significant environmental violations reported, and the company promotes low-carbon and environmentally friendly practices[151]. Financial Obligations and Guarantees - The company has a total guarantee amount of 3,000 million for the contract dated April 15, 2023, with a guarantee period also set for three years[191]. - The company has a structured approach to guarantee periods, ensuring clarity on the terms for each debt obligation[192]. - The company has implemented a strategy to manage its guarantees effectively, ensuring compliance with financial obligations[191]. - The company has a total of 800 million in guarantees due on August 5, 2023, with a three-year guarantee period following the debt performance deadline[191].

公司公告汇总 截至2025年3月28日收盘，华塑控股（000509）报收于3.22元，较上周的3.45元下跌6.67%。本周，华塑 控股3月24日盘中最高价报3.46元。3月28日盘中最低价报3.22元。华塑控股当前最新总市值34.45亿元， 在光学光电子板块市值排名77/93，在两市A股市值排名3784/5140。 本周关注点 公司公告汇总：华塑控股子公司天玑智谷获得500万元政府补助，预计增加2025年利润总额500万 元 华塑控股股份有限公司控股子公司天玑智谷（湖北）信息技术有限公司近期获得政府补助500万元，占 公司最近一期经审计归属于上市公司股东的净资产3.38%，占公司最近一期经审计归属于上市公司股东 的净利润39.63%。该笔补助系与收益相关的政府补助，与公司日常经营活动相关，不具有可持续性。 截至本公告披露日，公司已实际收到前述补助款项。根据《企业会计准则第16号—政府补助》规定，该 补助属于与收益相关的政府补助，将计入其他收益。预计将会增加公司2025年利润总额500万元。公司 将根据相关法律法规及政府部门要求，合理合规地使用政府补助资金，实现政府补助资金的高效使用。 本次获得政府补助的具体 ...

以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 交易信息汇总：当日主力资金净流出228.38万元，占总成交额10.56%。 公司公告汇总：控股子公司天玑智谷（湖北）信息技术有限公司获得政府补助500万元，预计将增 加公司2025年利润总额500万元。 截至2025年4月2日收盘，华塑控股(000509)报收于3.19元，下跌0.93%，换手率0.63%，成交量6.73万 手，成交额2161.98万元。 资金流向方面，华塑控股在2025年4月2日的交易中，主力资金净流出228.38万元，占总成交额的 10.56%；游资资金净流入286.53万元，占总成交额的13.25%；散户资金净流出58.15万元，占总成交额 的2.69%。 公司公告汇总 华塑控股股份有限公司发布公告称，其控股子公司天玑智谷（湖北）信息技术有限公司近期获得政府补 助500万元。这笔补助占公司最近一期经审计归属于上市公司股东的净资产的3.38%，占公司最近一期 经审计归属于上市公司股东的净利润的39.63%。该补助属于与收益相关的政府补助，将计入其他收 益，并预计增加 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-013 号 华塑控股股份有限公司 关于控股子公司获得政府补助的公告 4、风险提示和其他说明 二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关的 政府补助，是指除与资产相关的政府补助之外的政府补助。公司本次获得的政府补 助不用于购建或以其他方式形成长期资产，故属于与收益相关的政府补助。 2、补助的确认和计量 根据《企业会计准则第 16 号—政府补助》的规定，上述补助属于与收益相关 的政府补助，与公司日常经营活动相关，将计入其他收益。 3、补助对上市公司的影响 根据《企业会计准则第 16 号—政府补助》的规定，本次获得的政府补助，预 计将会增加公司 2025 年利润总额 500 万元，全部计入其他收益。 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、获得政府补助的基本情况 华塑控股股份有限公司（以下简称"公司"）控股子公司天玑智谷（湖北）信 息技术有 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-012 号 特此公告。 华塑控股股份有限公司 董 事 会 二〇二五年三月十四日 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。 华塑控股股份有限公司（以下简称"公司"）董事会于 2025 年 3 月 13 日收 到公司董事张波先生递交的书面辞职报告。张波先生因其个人发展及其他工作事 务原因申请辞去公司董事职务，辞职后不再担任公司及子公司任何职务。根据《公 司法》《公司章程》等相关规定，张波先生辞去董事职务后，不会导致公司董事 会成员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自送达 董事会之日生效。公司将按照法定程序尽快完成董事的补选事宜。 截至本公告披露日，张波先生未持有公司股份，不存在应当履行而未履行的 承诺事项。辞职后，张波先生将继续遵守《上市公司董事、监事和高级管理人员 所持本公司股份及其变动管理规则》以及《深圳证券交易所上市公司自律监管指 引第 18 号—股东及董事、监事、高级管理人员减持股份》等相关法律法规有关 股票转让的限制规定。公司及公司董事会对张波先生在任职期间为公 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-011 号 华塑控股股份有限公司 关于会计政策变更的公告 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、本次会计政策变更概述 （一）会计政策变更原因 华塑控股股份有限公司（以下简称"公司"）根据中华人民共和国财政部（以 下简称"财政部"）发布的《关于印发<企业会计准则解释第 17 号>的通知》（财会 〔2023〕21 号，以下简称"《准则解释第 17 号》"）以及《关于印发<企业会计准则 解释第 18 号>的通知》（财会〔2024〕24 号，以下简称"《准则解释第 18 号》"）的 要求，对相关会计政策进行变更，无需提交公司董事会和股东会审议，不会对公司 财务状况、经营成果和现金流量产生重大影响。现将相关事项公告如下： 本次会计政策变更后，公司将按照财政部发布的《准则解释第 17 号》《准则解 释第 18 号》要求执行。除上述政策变更外，其他未变更部分，仍按照财政部前期 颁布的《企业会计准则—基本准则》和各项具体会计准则、企业会计准则应用指南、 企业会计准则解释公告以及其他相关规定执行。 二 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-010 号 华塑控股股份有限公司 2025 年第一次临时股东会决议公告 一、会议召开情况 5、召集人：华塑控股股份有限公司（以下简称"公司"）董事会 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。 1、现场会议召开时间：2025 年 1 月 24 日下午 15:00 特别提示 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 1 月 24 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联 网投票系统投票的时间为：2025 年 1 月 24 日 9:15 至 2025 年 1 月 24 日 15:00 期间 的任意时间。 1、本次股东会会议没有增加、否决或变更议案。 3、现场会议召开地点：湖北省武汉市洪山区欢乐大道 1 号东湖国贸中心 A 座 30 楼会议室。 2、本次会议不涉及变更以往股东会决议情况。 4、召开方式：现场投票与网络投票相结合的方式 6、主持人：公司董事长杨建安先生 7、会议的召集、召开符合《公司法》《上市 ...

2025 年第一次临时股东会 之 法律意见书 国浩律师（武汉）事务所 关 于 华塑控股股份有限公司 湖北省武汉市洪山区欢乐大道 1 号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website: http://www.grandall.com.cn 2025 年 1 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于华塑控股股份有限公司 2025 年第一次临时股东会 之 法律意见书 2025 鄂国浩法意 GHWH017 号 致：华塑控股股份有限公司 国浩律师（武汉）事务所（以下简称"本所"）担任华塑控股股份有限公司（以 下简称"公司"）之常年法律顾问，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》"）等法律、法 ...

Financial Performance - The company expects a net profit attributable to shareholders to be a loss of between 9 million and 18 million yuan, compared to a profit of 12.62 million yuan in the same period last year, indicating a significant decline [3]. - Operating revenue is projected to be between 800 million and 1.2 billion yuan, representing a growth of 8% to 62% compared to 740.75 million yuan in the previous year [3]. - The basic earnings per share are expected to be a loss of between 0.0084 yuan and 0.0168 yuan, down from a profit of 0.0118 yuan per share last year [3]. - The decline in net profit is mainly due to the absence of non-recurring gains from a land acquisition project last year, which contributed 42.44 million yuan to profits [5]. Business Operations - The increase in operating revenue is primarily attributed to the business expansion of the subsidiary Tianji Zhigu (Hubei) Information Technology Co., Ltd. [5]. - The company has implemented multiple cost control measures to reduce expenses and improve efficiency, contributing to a decrease in asset impairment and credit impairment losses compared to the previous year [6]. Reporting and Estimates - The performance forecast is based on preliminary estimates and has not been audited by the annual audit firm, with final figures to be confirmed in the 2024 annual report [7].

华塑控股股份有限公司 简式权益变动报告书 上市公司名称：华塑控股股份有限公司 股票上市地点：深圳证券交易所 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公 开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及 相关的法律、法规 编写。 二、本信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反 信息披露义务人章程或内部规则中的任何条款，或与之冲突。 股票简称：华塑控股 股票代码：000509 信息披露义务人：成都信通万华企业管理有限公司 住所：中国（四川）自由贸易试验区成都高新区府城大道西段 399 号天府新谷 7 号楼 C 座 6 楼 7 号 通讯地址：中国（四川）自由贸易试验区成都高新区府城大道西段 399 号天府新 谷 7 号楼 C 座 6 楼 7 号 股份变动性质：增加股份 签署日期：二零二五年一月八日 信息披露义务人声明 三、依据《证券法》、《收购办法》等规定，本权益变动报告书已全面披露了 信息披露义务人在华塑控股股份有限公司中拥有权益的股份。 截至本报告书签 署日， ...