广东风华高新科技股份有限公司（以下简称"公司"）董事会于 近日收到公司董事徐静女士的书面辞职报告，徐静女士因个人原因， 向公司董事会申请辞去董事及董事会战略委员会委员职务。 辞职后，徐静女士将不再担任公司任何职务。截至本公告披露 日，徐静女士未持有公司股票。徐静女士辞去公司董事职务未导致 公司第九届董事会成员人数低于法定最低人数，不会影响公司董事 会正常运作及公司正常经营活动。根据《公司法》《深圳证券交易所 上市公司自律监管指引第1号—主板上市公司规范运作》及《公司章 程》等相关规定，徐静女士的辞职自辞职报告送达董事会之日起生 效。 特此公告。 证券代码：000636 证券简称：风华高科 公告编号：2024-64 广东风华高新科技股份有限公司 关于董事辞职的公告 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。 1 广东风华高新科技股份有限公司董事会 2024 年 11 月 29 日 ...

证券代码:000636 证券简称:风华高科 公告编号:2024-63 广东风华高新科技股份有限公司 公司于 2024 年 11 月 19 日收到广晟控股集团《关于增持广东风华高 新科技股份有限公司股份结束的函》，截至 2024 年 11 月 19 日，广晟控 股集团关于增持公司股份的计划实施期限届满，本次增持计划已实施完 毕。现将相关情况公告如下： 关于第一大股东增持公司股份计划实施完成的公告 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。 特别提示： 1.广东风华高新科技股份有限公司（以下简称"公司"或"风华高 科"）于 2024 年 5 月 31 日在指定信息披露媒体刊登了《关于第一大股东 增持公司股份暨后续增持计划的公告》，公司第一大股东广东省广晟控 股集团有限公司（以下简称"广晟控股集团"）将自 2024 年 5 月 20 日起的 6 个月内，使用不低于人民币 5,000 万元、不超过人民币 1 亿元的自有资 金，通过深圳证券交易所交易系统集中竞价的方式增持公司股份，且增 持股份数量不超过公司总股本 1%。 2.截至 2024 年 11 月 19 日，本次增 ...

Group 1: Company Overview - Guangdong Fenghua High-tech Co., Ltd. is a national high-tech enterprise specializing in the research, production, and export of advanced electronic components and materials [1] - The company has total assets of approximately 16 billion CNY and net assets of about 12 billion CNY, employing nearly 9,000 people [1] - In the first three quarters of 2024, the company achieved operating revenue of 3.572 billion CNY, a year-on-year increase of 169.63% [1] Group 2: Financial Performance - The net profit attributable to shareholders reached 265 million CNY, representing a year-on-year growth of 138.17% [1] - The company's R&D expenses for the first three quarters of 2024 totaled 165 million CNY, focusing on high-reliability, high-capacity, and high-temperature technologies [2] Group 3: Strategic Focus - The company emphasizes "efficient innovation" as a key focus for 2024, aiming to enhance its competitive edge through various strategic initiatives [2] - The strategic framework includes "1+2+4+4+N" reform development approach, covering business, competition, organization, supply chain, marketing, talent development, and digital strategies [3] Group 4: Market Position and Future Plans - The company plans to continue focusing on core business development and adapt product lines based on market changes and enterprise needs [2] - Future product development will target emerging markets such as AI computing, energy storage, and new energy vehicles [2]

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Insights - The company achieved a revenue of 3.572 billion yuan in Q1-Q3 2024, representing a year-on-year increase of 10.25%. The net profit attributable to shareholders reached 265 million yuan, up 138.17% year-on-year [1]. - The company has successfully addressed key material constraints and made breakthroughs in several high-end product technologies, including the development of high-temperature, high-voltage ceramic powders for MLCCs, which significantly enhance the reliability of medium and high-capacity MLCCs [1]. - The company has seen substantial growth in its automotive electronics segment, with sales increasing by 68% year-on-year in the first half of 2024, and has expanded its presence in emerging markets [2]. - The controlling shareholder has shown confidence in the company's future by planning to increase their stake using 50 million to 100 million yuan of their own funds [2]. Financial Performance Summary - For Q3 2024, the company reported a revenue of 1.181 billion yuan, a year-on-year increase of 1.47%, and a net profit of 58 million yuan, up 120.60% year-on-year [1]. - The company’s net profit forecasts for 2024 and 2025 have been adjusted to 404 million yuan and 610 million yuan, respectively, reflecting a downward revision of 20.8% and 13.6% [3]. - The projected PE ratios for 2024-2026 are 44X, 29X, and 24X, respectively, indicating a favorable valuation outlook as the company continues to progress in high-end product development [3]. Market Expansion and Developments - The company has made significant strides in international markets, particularly in Asia and Europe, enhancing its brand influence [2]. - The company has successfully launched new products in various applications, including automotive, communication, and industrial control sectors, contributing to its revenue growth [2].

Group 1: Company Overview and Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 3.572 billion yuan, an increase of 10.25% year-on-year [1] - The net profit attributable to shareholders reached 265 million yuan, a year-on-year growth of 138.17% [1] - The net profit after deducting non-recurring gains and losses was 276 million yuan, up 169.63% year-on-year [1] - As of September 2024, total assets amounted to 15.894 billion yuan, a 2.06% increase from the end of the previous year [1] - Net assets were 12.244 billion yuan, reflecting a 1.34% increase from the end of the previous year, with a debt-to-asset ratio of 22.96% [1] Group 2: Market Development and Product Innovation - The company has made significant progress in the automotive electronics sector, expanding from peripheral products to core systems such as electric drive and battery management systems [2] - In emerging markets, the company focuses on opportunities in AI, energy storage, and low-altitude economy, developing new products and applications [2] - The production capacity utilization rate has been on the rise, with record high production and sales in the first three quarters of 2024 [2] - The company invested 165 million yuan in R&D, focusing on high-end products and technologies, including high-capacity and high-temperature components [2][3] Group 3: Competitive Strategy and Future Outlook - The company aims to maintain its competitive advantage in the highly competitive electronic components industry through cost leadership and technological innovation [3] - Strategic initiatives include extreme cost reduction, efficient innovation, organizational transformation, and digital transformation [3] - The company is committed to enhancing its core competitiveness and promoting high-quality development [3]

广东风华高新科技股份有限公司 投资管理制度 第一章 总则 第一条 为进一步完善公司的法人治理机制，规范广东风华高新 科技股份有限公司（以下简称公司）的投资行为，依据《中华人民共 和国公司法》、《公司章程》、《公司股东大会议事规则》、《董事 会议事规则》及《总裁办公会议制度》，特制定本制度。 第二条 本制度适用公司及合并报表范围内全资子公司、控股子 公司的投资行为。 第三条 公司投资行为应遵循以下原则： （一）符合国家、省和市的产业政策及规划； （二）符合公司发展战略规划和主业定位，有利于增强公司的核 心竞争力； （三）坚持管控匹配原则。投资规模必须与公司资产规模、资产 负债水平和实际筹融资能力相适应，与管理能力、人力资源等相匹配； （四）坚持防控风险、注重效益原则。投资项目决策前应进行科 学充分的可行性研究等前期工作，项目预期收益原则上不低于国内同 行业平均水平； （五）加强项目管理和考核评价，保障项目获得预期收益。 第四条 本制度所称主业是指由企业依据功能定位和发展战略规 划制定并经公司决策机构核定的企业主要经营业务；非主业是指主业 以外的其他经营业务。 1 第五条 公司投资禁止事项。 （一）禁止通过新设基 ...

Revenue and Profit Growth - Revenue for the third quarter was RMB 1,181,499,748.37, an increase of 1.47% year-over-year, while year-to-date revenue reached RMB 3,572,376,490.83, up 10.25% compared to the same period last year[2] - Net profit attributable to shareholders for the third quarter was RMB 58,251,206.06, a significant increase of 120.60% year-over-year, with year-to-date net profit reaching RMB 265,495,862.40, up 138.17%[2] - Net profit attributable to shareholders of the parent company increased by 138.17% to RMB 265,495,862.40, driven by strong demand for main products and improved cost control[6] - Total operating revenue increased to 3,572,376,490.83 yuan, up 10.25% from 3,240,184,339.70 yuan in the previous period[15] - Operating profit rose significantly to 331,382,355.06 yuan, a 119.9% increase from 150,734,761.96 yuan[15] - Net profit attributable to the parent company's shareholders reached 265,495,862.40 yuan, up 138.2% from 111,473,349.47 yuan[16] Earnings Per Share (EPS) - Basic earnings per share (EPS) for the third quarter were RMB 0.05, a 150.00% increase year-over-year, while year-to-date EPS was RMB 0.23, up 130.00%[2] - Basic earnings per share improved to 0.23 yuan, up 130% from 0.10 yuan[16] Asset and Liability Changes - Total assets as of the end of the third quarter were RMB 15,894,019,799.16, a 2.06% increase compared to the end of the previous year[2] - Total assets increased to 15,894,019,799.16 yuan, up from 15,573,940,302.35 yuan in the previous period[13] - Current assets rose to 7,566,931,676.41 yuan, compared to 6,949,458,095.96 yuan in the prior period[13] - Non-current assets decreased slightly to 8,327,088,122.75 yuan from 8,624,482,206.39 yuan[13] - Total liabilities increased to 3,650,022,975.80 yuan, up from 3,491,547,583.66 yuan[14] - Current liabilities grew to 2,910,259,569.33 yuan, compared to 2,687,311,888.90 yuan[14] - Non-current liabilities decreased to 739,763,406.47 yuan from 804,235,694.76 yuan[14] - Owner's equity increased to 12,243,996,823.36 yuan, up from 12,082,392,718.69 yuan[14] Inventory and Accounts Receivable - Inventory increased by 38.71% to RMB 965,219,090.69, primarily due to increased stockpiling in response to market demand[5] - Accounts receivable financing rose by 65.23% to RMB 335,561,352.85, mainly due to increased bill collections during the reporting period[5] - Accounts receivable increased to 1,297,112,760.23 yuan, compared to 1,242,678,943.94 yuan[13] - Inventory rose significantly to 965,219,090.69 yuan from 695,852,924.63 yuan[13] Tax and Financial Expenses - Tax and surcharges increased by 102.90% to RMB 28,547,622.47, primarily due to a rise in property tax based on value[5] - Financial expenses decreased by 55.54% to RMB -57,582,813.06, mainly due to reduced interest income and the absence of import subsidies compared to the previous year[5] - Income tax expenses rose by 570.11% to RMB 49,431,772.97, reflecting higher taxable income[6] - Income tax expenses increased substantially to 49,431,772.97 yuan, a 570.1% rise from 7,376,691.02 yuan[15] - Financial expenses showed a significant improvement, with a net benefit of 57,582,813.06 yuan compared to a net benefit of 129,506,746.90 yuan in the previous period[15] Cash Flow and Financing - Operating cash flow increased by 45.90% to RMB 341,915,461.80 due to higher sales revenue[6] - The company's financing cash flow decreased by 122.99% to RMB -107,463,393.15, mainly due to reduced bank borrowings[6] - Operating cash inflow totaled 3,413,729,403.10 RMB, an increase from 2,952,792,561.85 RMB in the previous period[18] - Net cash flow from operating activities was 341,915,461.80 RMB, up from 234,356,192.87 RMB[18] - Cash paid for goods and services was 2,016,880,855.53 RMB, compared to 1,714,949,086.42 RMB[18] - Cash paid to employees and for employee benefits increased to 789,277,200.10 RMB from 707,412,802.17 RMB[18] - Net cash flow from investing activities was -168,439,855.36 RMB, an improvement from -185,781,924.29 RMB[18] - Cash inflow from financing activities was 4,500,000.00 RMB, significantly lower than 965,164,345.34 RMB in the previous period[18] - Net cash flow from financing activities was -107,463,393.15 RMB, compared to 467,436,799.16 RMB[18] - Net increase in cash and cash equivalents was 62,353,708.78 RMB, down from 522,460,204.33 RMB[18] - Ending cash and cash equivalents balance was 4,311,883,683.29 RMB, compared to 5,867,719,248.74 RMB[18] Investment and Other Income - Investment income surged by 191.06% to RMB 31,477,297.23, mainly due to increased interest income from large deposits and investment gains from equity holdings[6] - Other income increased by 39.21% to RMB 46,563,122.91, driven by the application of the advanced manufacturing VAT deduction policy[5] Shareholder and Equity Information - The company repurchased 9,522,792 shares, accounting for 0.82% of the total issued shares[8] - The largest shareholder, Guangdong Guangsha Holding Group, increased its stake by 4,583,500 shares, representing 0.396% of the total shares[11] - The number of ordinary shareholders at the end of the reporting period was 93,996[7] - The company's largest shareholder, Guangdong Guangsha Holding Group, holds 23.59% of the shares, with 78,534,031 shares pledged[7] R&D and Sales Expenses - R&D expenses increased to 165,038,385.29 yuan, an 8.37% rise from 152,293,398.38 yuan[15] - Sales expenses increased to 67,531,455.44 yuan, up 14.02% from 59,231,441.08 yuan[15] Comprehensive Income and Cash Equivalents - Total comprehensive income reached 214,331,223.61 yuan, a decrease of 15.4% from 253,252,582.93 yuan[16] - Cash and cash equivalents stood at 4,336,730,974.82 yuan, slightly up from 4,291,636,257.98 yuan[12] Miscellaneous - The Q3 2024 report was unaudited[19]

证券代码：000636 证券简称：风华高科 公告编号：2024-60 表决情况：同意 3 票，反对 0 票，弃权 0 票。 二、备查文件 公司第九届监事会 2024 年第七次会议决议。 特此公告。 广东风华高新科技股份有限公司监事会 2024 年 10 月 30 日 1 广东风华高新科技股份有限公司 第九届监事会 2024 年第七次会议决议公告 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。 广东风华高新科技股份有限公司（以下简称"公司"）第九届监事会 2024 年第七次会议于 2024 年 10 月 22 日以电子邮件方式通知全体监事， 会议于 2024 年 10 月 28 日下午以通讯表决方式召开，会议应到监事 3 人， 实到监事 3 人。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。 一、审议通过了《公司 2024 年第三季度报告》 经审核，监事会认为：《公司 2024 年第三季度报告》的编制和审核 程序符合中国证监会的规定，能够真实、准确、完整地反映公司的实际情 况。 ...

证券代码：000636 证券简称：风华高科 公告编号：2024-59 广东风华高新科技股份有限公司 第九届董事会 2024 年第九次会议决议公告 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。 广东风华高新科技股份有限公司（以下简称"公司"）第九届董 事会 2024 年第九次会议于 2024 年 10 月 22 日以电子邮件方式发出会 议通知，会议于 2024 年 10 月 28 日以通讯表决方式召开，会议应到 董事 11 人，实到董事 11 人。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。 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 2024 年第三季度报告》 本议案已经公司董事会审计委员会审议通过，同意提交公司董事 会审议。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 1 具体内容详见公司在巨潮资讯网(www.cninfo.com.cn)同时披露 的《公司 2024 年第三季度报告》。 二、审议通过了《关于制定公司经理层成员 2024 年及新任期业 绩指标的议案》 本议案已 ...

证券代码：000636 证券简称：风华高科 公告编号：2024-62 广东风华高新科技股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允 地反映公司资产价值、财务状况及经营成果，公司对截至 2024 年 9 月 30 日的各类资产进行了全面检查和减值测试，对相关资产价值出 现的减值迹象进行了充分地分析和评估，根据测试结果，公司对可能 存在减值迹象的资产计提减值准备。公司 2024 年前三季度计提各项 资产的减值准备共计 3,247.41 万元，主要情况如下： 二、资产减值准备计提方法及情况说明 1 单位：万元 项目 金额 信用减值损失 （损失以"-"号填列） 应收票据坏账损失 -29.58 应收账款坏账损失 -277.06 应收款项融资减值损失 -314.63 其他应收款坏账损失 -1,577.59 小计 -2,198.86 资产减值损失 （损失以"-"号填列） 存货跌价损失 -1,048.55 合计 -3,247 ...