经中国证券监督管理委员会《关于核准广东风华高新科技股份有限 公司非公开发行股票的批复》（证监许可（2022）170号）核准，公司 2022年3月31日于深圳证券交易所向特定对象非公开发行人民币普通股 （A股）股票261,780,100股，发行价为每股19.10元，募集资金总额为 人民币 4,999,999,910.00 元，扣除承销及保荐费用人民币 27,099,999.69元（含税）后，实际到位资金为人民币4,972,899,910.31 永久补充流动资金的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）于2025年4 月11日召开的第十届董事会2025年第一次会议、第十届监事会2025年第 一次会议，审议通过了《关于部分募投项目结项并将节余募集资金永久 补充流动资金的议案》。公司募投项目"新增月产280亿只片式电阻器 技改扩产项目"（以下简称"片阻项目"）已达到预定可使用状态，为 降低管理成本，提高募集资金的使用效率，同意公司将该项目结项,并 将节余募集资金永久性补充流动资金，该事项尚需提交公司股东大会审 议 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-06 广东风华高新科技股份有限公司 关于会计政策变更的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东风华高新科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开的第十届董事会 2025 年第一次会议审议通过了《关于 会计政策变更的议案》。现将具体情况公告如下： 一、本次会计政策变更概述 （一）会计政策变更原因 财政部于 2024 年 3 月发布《企业会计准则应用指南汇编 2024》 及于 2024 年 12 月 31 日发布《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"解释第 18 号"），规定"关 于不属于单项履约义务的保证类质量保证的会计处理"。因此，公司 需对原采用的相关会计政策进行相应调整。 （二）会计政策变更具体内容 根据《企业会计准则应用指南汇编 2024》和解释第 18 号，在对 因不属于单项履约业务的保证类质量保证产生的预计负债进行会计 核算时，企业应当根据《企业会计准则第 13 号—或有事项》有关规 定，按 ...

2.广东省广晟控股集团有限公司为公司第一大股东，按照《深圳证券 交易所股票上市规则》相关规定，为公司的关联法人，公司与广晟控股集 团发生的日常经营业务构成日常关联交易。 3.公司于2025年4月11日召开第十届董事会2025年第一次会议，以同意 9票、反对0票、弃权0票审议通过了《关于2025年度日常关联交易预计的议 案》，关联董事黄洪刚先生、杨文意先生依照规定对本议案回避表决。在 董事会审议之前，该议案已经公司第十届董事会独立董事专门会议2025年 第一次会议审议通过，全体独立董事同意该议案并提交董事会审议。 1 证券代码：000636 证券简称：风华高科 公告编号：2025-09 广东风华高新科技股份有限公司 关于 2025 年度日常关联交易预计的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、2025 年日常关联交易预计基本情况 （一）关联交易概述 1.根据日常生产经营的需要，广东风华高新科技股份有限公司（以下 简称"公司"）及控股子公司预计 2025 年度将与关联方广东省广晟控股集 团有限公司及其下属企业（以下统称"广晟控股集团"）发生向关联方采 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-14 广东风华高新科技股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议基本情况 （一）股东大会届次 公司 2024 年度股东大会。 （二）股东大会的召集人 公司第十届董事会。 （三）会议召开的合法合规性 （七）出席对象 1.于股权登记日下午收市时在结算公司登记在册的公司全体普通股 股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东（授权委托书模板详见附件）。 公司于 2025 年 4 月 11 日召开的第十届董事会 2025 年第一次会议审 议通过了《关于召开 2024 年度股东大会的议案》。本次召开股东大会符 合《公司法》《上市公司股东大会规则》等规范性文件和《公司章程》 的规定。 （四）会议召开的日期和时间 1.现场会议召开时间：2025 年 5 月 21 日（星期三）下午 14：30。 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具 体时间为：2025 年 5 月 2 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-03 广东风华高新科技股份有限公司 第十届监事会 2025 年第一次会议决议公告 公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 广东风华高新科技股份有限公司（以下简称"公司"）第十届监事会 2025 年第一次会议于 2025 年 4 月 1 日以电子邮件方式发出会议通知，会 议于 2025 年 4 月 11 日下午以现场结合通讯表决方式在公司会议室召开， 会议应出席监事 3 人，实际出席会议监事 3 人（其中：监事何维劲先生因 公务安排，以通讯表决方式出席会议），监事会主席丘旭明先生主持了本 次会议。本次监事会的召开程序符合国家有关法律、法规和本公司章程的 规定。本次会议及决定的事项，合法有效。 （二）审议通过了《公司 2024 年年度报告全文》及摘要 表决情况：同意 3 票，反对 0 票，弃权 0 票。 经审核，公司监事会认为：《公司 2024 年年度报告全文》及摘要的编 制和审核程序符合中国证监会的规定，《公司 2024 年年度报告全文》及摘 要能够真实、准确、完整地反映公 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-02 广东风华高新科技股份有限公司 第十届董事会 2025 年第一次会议决议公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 广东风华高新科技股份有限公司（以下简称"公司"）第十届董事 会 2025 年第一次会议于 2025 年 4 月 1日以电子邮件方式发出会议通知， 于 2025 年 4 月 11 日下午以现场结合通讯表决方式在公司会议室召开， 会议应出席董事 11 人，实际出席会议董事 11 人（其中：董事李潇先生 因公务安排，以通讯表决方式出席会议）。公司董事长李程先生主持了 本次会议，公司部分监事和高级管理人员列席会议。本次董事会的召开 程序符合国家有关法律、法规和公司章程的规定。本次会议及决定的事 项，合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决方式形成如下决议： （一）审议通过了《公司董事会 2024 年度工作报告》 1 本议案尚需提交公司 2024 年度股东大会审议。 （二）审议通过了《公司独立董事 2024 年度述职报告》 表决情况：同 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-05 广东风华高新科技股份有限公司 关于 2024 年度利润分配预案的公告 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、审议程序 广东风华高新科技股份有限公司（以下简称"公司"）于2025 年4月11日召开第十届董事会2025年第一次会议、第十届监事会2025 年第一次会议，审议通过了《公司2024年度利润分配预案》，根据 《公司法》《公司章程》等相关规定，该议案尚需提交公司2024年 度股东大会审议。 二、利润分配预案的基本情况 三、现金分红方案的具体情况 | 项目 | 2024 年度 | 2023 年度 | 2022 年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 172,123,562.85 | 57,374,520.95 | 246,632,512.66 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的 | 337,368,788.80 | 173,478,853.85 | 327,237,346 ...

Financial Performance - The company reported a basic earnings per share of 0.2900 yuan for 2024, a 93.33% increase from 0.1500 yuan in 2023 [1] - Net profit for 2024 reached 3.37 billion yuan, up 94.8% from 1.73 billion yuan in 2023 [1] - Operating revenue increased by 17.01% to 49.39 billion yuan in 2024, compared to 42.21 billion yuan in 2023 [1] - The return on equity (ROE) improved to 2.79% in 2024, a 91.1% increase from 1.46% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 47,249.3 million shares, accounting for 40.85% of the circulating shares, with a decrease of 1,112.55 million shares compared to the previous period [1] - Guangdong Guangsheng Holdings Group Co., Ltd. remains the largest shareholder with 27,289.46 million shares, representing 23.59% of total share capital, unchanged from the previous period [2] - The second-largest shareholder, Guotou Zhaoshang Investment Management Co., Ltd., holds 7,853.40 million shares, also unchanged [2] Dividend Distribution - The company announced a dividend distribution plan of 1.5 yuan per share (including tax) [3]

Financial Performance - The company achieved a record high in sales and a 94% year-on-year increase in net profit attributable to shareholders[2]. - Revenue and profit have increased year-on-year, with a significant improvement in gross profit margin[5]. - The company's operating revenue for 2024 reached ¥4,939,246,038.11, representing a 17.00% increase compared to ¥4,221,429,523.25 in 2023[29]. - Net profit attributable to shareholders for 2024 was ¥337,368,788.80, a significant increase of 94.47% from ¥173,478,853.85 in 2023[29]. - The net profit after deducting non-recurring gains and losses was ¥346,686,467.33, up 130.43% from ¥150,450,796.82 in the previous year[31]. - Basic earnings per share for 2024 were ¥0.29, a 93.33% increase from ¥0.15 in 2023[31]. - Total revenue for 2024 reached ¥4,939,246,038.11, representing a 17.00% increase compared to ¥4,221,429,523.25 in 2023[59]. - Revenue from electronic components and materials was ¥4,865,817,198.43, accounting for 98.51% of total revenue, with a year-on-year growth of 17.04%[59]. - The total distributable profit for the reporting period was CNY 3,167,139,322.68[164]. Strategic Focus and Development - The company has implemented a strategic transformation focusing on three core products, enhancing efficiency through lean management and innovation[4]. - The company plans to focus on high-end electronic components, targeting emerging markets such as AI computing, new energy vehicles, and energy storage[7]. - The company aims to build a sustainable development model for the entire electronic component industry chain, driven by green technology innovation[8]. - The company is committed to enhancing compliance and risk management to ensure high-quality development[8]. - The company plans to enhance its market expansion strategies and invest in new product development to sustain growth in the upcoming years[30]. - The company aims to enhance its brand influence and has been listed as a "World-Class Professional Leading Demonstration Enterprise" by the State-owned Assets Supervision and Administration Commission[58]. - The company is focusing on long-term reform and development strategies, emphasizing "change" and "lean" management[44]. - The company is committed to a reform development strategy labeled "1+2+4+4+N," focusing on innovation and lean management to drive growth[102]. Research and Development - The company emphasizes the importance of innovation, management reform, and digital transformation to drive development and enhance competitiveness[8]. - The company successfully applied for 54 patents during the reporting period, including 39 invention patents and 15 utility model patents[47]. - The company has established a comprehensive technical innovation system with 6 national-level innovation research platforms and 2 research institutes in Zhaoqing and Suzhou[47]. - The company is focusing on high-efficiency innovation, enhancing R&D capabilities in high-reliability, high-capacity, high-temperature, high-voltage, high-precision, and high-frequency areas[55]. - Research and development expenses rose by 24.50% to ¥240,401,749.26, reflecting increased investment in innovation[71]. - The company has implemented a talent development strategy, successfully recruiting over 300 graduates and 20 professionals to support high-quality development[57]. Market and Industry Trends - The electronic components industry is experiencing growth driven by sectors such as 5G communication, automotive electronics, and renewable energy, with stable demand for high-end electronic components[39]. - The automotive electronics segment saw a sales increase of 66% year-on-year, while the communication segment grew by 24% and the industrial control segment by 16%[56]. - The company has maintained a stable market price for its main products, benefiting from the expansion of downstream application scenarios[39]. - The company is positioned as a key player in the electronic components industry, with a comprehensive product series and significant export capabilities[44]. Corporate Governance and Management - The company has established a comprehensive corporate governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team[109]. - The company has completed the re-election of the board of directors and supervisory board, and appointed a new executive team during the reporting period[110]. - The company maintains complete independence from its largest shareholder, Guangsheng Holdings Group, in terms of assets, personnel, finance, organization, and business operations[111]. - The company has established a risk management committee under the board of directors to enhance compliance and risk management functions[110]. - The company has a total of 100 shares held by its directors and senior management, with no changes in shareholding during the reporting period[120]. - The company has a diverse board with members holding various professional backgrounds, including engineering, law, and finance, enhancing its governance structure[122][125][128]. Environmental Responsibility - The company has obtained a national pollutant discharge permit valid from August 12, 2021, to August 11, 2026[175]. - The total wastewater discharge limit is 74,120 tons, with no exceedance reported[176]. - The company has implemented multiple air pollution control facilities, ensuring all emissions meet the required standards[178]. - The company conducts quarterly air and noise monitoring and monthly wastewater testing, with all results meeting standards[179]. - The company has adopted measures to reduce carbon emissions through energy-saving upgrades and management optimization[182]. - The company actively engages in social responsibility initiatives, contributing to rural revitalization and poverty alleviation efforts[183]. Financial Management and Audit - The company conducted a preliminary audit of its 2023 financial statements, receiving an "unqualified" opinion, which suggests strong financial health[154]. - The internal control system was found to be effective, with no significant or important defects identified during the reporting period[168]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2024[171]. - The company has not engaged in any related party transactions that would harm the interests of shareholders during the reporting period[111]. - The company has not reported any changes in the use of raised funds, indicating stable financial management practices[98]. Employee and Talent Development - The company reported a total of 8,716 employees at the end of the reporting period, with 6,067 in production, 310 in sales, and 1,336 in technical roles[157]. - The company has implemented a salary distribution reform, emphasizing performance-based compensation linked to individual contributions and value creation[158]. - The company plans to focus on talent development strategies in 2024, aiming to enhance organizational capabilities and build talent pipelines[159]. - The company has established partnerships with vocational schools to create high-skill talent training bases, successfully training 680 students through various programs[160]. Shareholder Returns - A cash dividend of 1.5 yuan per 10 shares will be distributed to shareholders, based on a total share capital of 1,147,490,419 shares[14]. - The total cash dividend for 2024 is set at CNY 172,123,562.85, with no stock dividends or capital reserve transfers planned[166]. - The company reported a positive profit available for distribution to shareholders, with a cash dividend distribution ratio of 100% of the profit distribution total[164].

广东风华高新科技股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-2 | 关于广东风华高新科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025GZAA5B0282 广东风华高新科技股份有限公司 广东风华高新科技股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了广东风华高新科技股份有限公司（以下简 称风华高科）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表以及财务报表附注，并于 2024 年 4 月 11 日出具了 XYZH/2025GZAA5B0286 号无保留 意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号），以及深圳证券交易所相关披露的要求， 风华高科编制了 ...