证券代码：002101 证券简称：广东鸿图 公告编号：2025-25 广东鸿图科技股份有限公司 第八届监事会第二十二次会议决议公告 本公司及监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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届监事会第二 十二次会议通知于2025年4月15日通过短信、电子邮件等形式向全体监事发出。会议于 2025年4月25日在公司一楼多媒体中心以现场与网络会议相结合的方式召开，会议应出 席监事3人，实际出席监事3人。会议的召集、召开符合《公司法》《公司章程》的有关 规定，会议合法有效。会议由监事会主席毛志洪先生主持，采用投票表决的方式审议了 相关议案并作出如下决议： 一、审议通过了《公司 2024 年度财务决算报告》； 1 详见公司 2025 年 4 月 29 日刊登于巨潮资讯网的《2024 年度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 相关数据详见公司 2025 年 4 月 29 日刊登于巨潮资讯网的《2024 年年度报告》相 关内容。 表决结果：同意 3 票，反 ...

广东鸿图科技股份有限公司 第八届董事会第五十五次会议决议公告 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届董事会第五 十五次会议通知于2025年4月15日通过短信、电子邮件等形式向全体董事、监事发出。 会议于2025年4月25日在公司一楼多媒体中心以现场与网络（视频）会议相结合的方式 召开，会议应出席董事8人，实际出席董事8人。公司监事会成员、高级管理人员列席了 会议，会议的召集、召开符合《公司法》及本公司章程的有关规定，会议合法有效。会 议由副董事长廖坚先生主持，采用投票表决的方式审议了全部议案并作出如下决议： 一、审议通过了《公司管理团队 2024 年工作报告及 2025 年工作计划》； 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、审议通过了《关于会计政策变更的议案》； 具体内容详见公司 2025 年 4 月 29 日刊登于巨潮资讯网的《关于会计政策变更的 公告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 证券代码：002101 证券简称：广东鸿图 公告编号：20 ...

证券代码：002101 证券简称：广东鸿图 公告编号：2025-29 广东鸿图科技股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 广东鸿图科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第八届董事会第五十五次次会议审议通过了《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 经中审众环会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属 于上市公司股东的净利润 415,190,486.57 元，2024 年末可供上市公司股东分配 的利润为 2,171,072,863.08 元 。 母 公 司 2024 年 年 初 未 分 配 利 润 为 949,031,954.67 元，2024 年度实现净利润为 318,238,768.94 元，遵照《公司章 程》的规定，计提 10%的法定盈余公积金 31,823,876.89 元，2024 年末可供股东 分配的利润 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,053,221,806.59, representing a 5.76% increase compared to ¥7,614,501,985.57 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥415,190,486.57, showing a decrease of 1.79% from ¥422,774,583.71 in 2023[6]. - Basic earnings per share for 2024 were ¥0.63, a decline of 14.86% from ¥0.74 in 2023[6]. - The total revenue for 2024 reached ¥8,053,221,806.59, representing a year-on-year increase of 5.76% compared to ¥7,614,501,985.57 in 2023[65]. - Net profit for the year was 432 million yuan, a decrease of 3.17% year-on-year, while the net profit attributable to shareholders was 415 million yuan, down 1.79%[57]. - The sales revenue for automotive castings was approximately ¥1.92 billion, while automotive decorative parts generated around ¥497 million in sales revenue[45]. Dividend Distribution - The company plans to distribute a cash dividend of 3.13 RMB per 10 shares (including tax) to all shareholders[4]. - The proposed cash dividend for the 2024 fiscal year is ¥3.13 per 10 shares (including tax)[151]. - The company has a cash dividend policy that remains unchanged, with a cash dividend amount of ¥207,949,762.81, representing 100% of the profit distribution total[150][151]. Shareholder Structure and Governance - The company reported a change in its major shareholder structure, with the venture capital company becoming the largest shareholder after a series of transactions[19]. - The company maintains a governance structure that complies with relevant laws and regulations, ensuring no unresolved governance issues exist[117]. - The company has independent operations in business, personnel, assets, institutions, and finance, ensuring no dependency on the controlling shareholder[122]. - The company conducted its annual general meeting with a participation rate of 52.27% on June 25, 2024, demonstrating shareholder engagement[123]. Research and Development - R&D expenditure reached 356 million yuan, with a research intensity of 4.42%, and the company applied for 84 new patents during the year[60]. - Continued investment in R&D is planned to advance integrated die-casting technology and market applications of lightweight materials like magnesium alloys[112]. - The company is actively involved in research and development in the field of intelligent connected vehicles[1]. - The company has established partnerships with academic institutions to enhance its technological capabilities[1]. Market Trends and Strategy - The global new energy vehicle market continued to expand, with China accounting for over 60% of the market share, selling more than 12 million units in 2024[31]. - The automotive industry in China is expected to maintain growth momentum, with production and sales projected to exceed 31 million units in 2024[31]. - The automotive industry is experiencing a transformation towards electrification, connectivity, intelligence, and sharing, which presents new opportunities for the company[102]. - The company plans to enhance production efficiency and equipment utilization through digitalization and technological upgrades, aiming for cost reduction and efficiency improvement[110]. Environmental Compliance - The company has obtained all necessary environmental permits for its subsidiaries, with valid licenses extending until 2028[161][162]. - The company complies with various environmental protection laws and standards during its operations[160]. - The company has implemented measures to ensure compliance with environmental regulations and standards[160]. - The company is committed to reducing emissions and improving environmental performance in line with national standards[166]. Employee Management and Development - The total number of employees at the end of the reporting period is 8,988, with 2,819 in the parent company and 6,169 in major subsidiaries[146]. - The company has established a three-tier training system, emphasizing employee training and development as a priority[148]. - The company maintains a high salary level for outstanding employees, above the average in the region and industry[147]. Corporate Social Responsibility - The company actively participated in poverty alleviation and rural revitalization efforts, donating a total of ¥1,020,000 for village construction and afforestation activities[188]. - The company has established emergency response plans for environmental incidents, which have been filed with environmental authorities[184]. Technological Innovation - The company is focusing on technological innovation and cost optimization to enhance its competitive position in the rapidly growing new energy vehicle market[32]. - The company has developed a series of high-strength, heat-treated aluminum alloy materials for integrated die-casting, which are leading in performance and cost compared to similar products domestically and internationally[49]. - The company’s innovative "Shop in Shop" integrated die-casting technology has been successfully implemented in its Guangzhou factory, producing large integrated die-casting products for multiple vehicle models since 2023[38]. Production and Capacity - The production of automotive castings reached 54,200,642 units, representing an 18.86% increase compared to the previous year, while sales were 52,331,127 units, up 13.25% year-on-year[42]. - The company has established production bases across China and set up intermediate warehouses in North America and Europe to better serve global customers[51]. - The production capacity includes over 150 advanced die-casting machines and 160 advanced injection molding machines, enhancing the company's manufacturing capabilities[48].

Financial Performance - The company's revenue for Q1 2025 was ¥2,098,847,512.31, representing a 19.60% increase compared to ¥1,754,959,446.16 in the same period last year[5] - Net profit attributable to shareholders decreased by 32.04% to ¥45,127,387.73 from ¥66,399,053.27 year-on-year[5] - Net profit for the current period was ¥40,140,235.00, a decrease of 37.2% from ¥63,789,200.89 in the previous period[20] - Basic earnings per share decreased to ¥0.0679 from ¥0.1003, a decline of 32.2%[20] Cash Flow - The net cash flow from operating activities improved by 7.94%, amounting to -¥474,088,763.90 compared to -¥514,965,809.36 in the previous year[5] - The net cash outflow from operating activities was -474,088,763.90, compared to -514,965,809.36 in the previous period, indicating an improvement of approximately 7.5%[22] - The company's cash flow from operating activities increased to ¥1,915,793,781.73 from ¥1,747,491,952.44, an increase of 9.6%[21] - The total cash and cash equivalents at the end of the period were 1,940,011,403.93, down from 2,172,346,486.25, representing a decrease of approximately 10.7%[22] - The company received cash from borrowings amounting to 182,000,000.00, an increase from 53,000,000.00 in the previous period, indicating a growth of 243%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥14,209,142,651.76, a decrease of 3.35% from ¥14,702,353,722.66 at the end of the previous year[5] - Total liabilities decreased to ¥6,102,971,870.62 from ¥6,641,816,076.60, representing a reduction of 8.1%[17] - The company reported a total current assets of CNY 7,306,751,684.64 as of March 31, 2025, down from CNY 8,057,268,953.81 at the beginning of the period, representing a decrease of approximately 9.3%[15] - Cash and cash equivalents decreased to CNY 2,018,079,331.95 from CNY 2,738,041,130.18, reflecting a decline of about 26.3%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,178[11] - The company has a total of 10 major shareholders, with Guangdong Province Science and Technology Venture Investment Co., Ltd. holding the largest stake at 14.41%[12] - Highao Hongtu Industrial Co., Ltd. holds 9.40% of shares, with 31,000,000 shares pledged[12] Operating Costs and Expenses - Total operating costs amounted to ¥2,055,400,661.65, up from ¥1,712,434,051.82, reflecting a growth of 20.0%[19] - Research and development expenses were ¥71,292,249.37, down from ¥76,783,499.02, a decrease of 7.2%[19] - The company reported a 70.90% reduction in financial expenses, amounting to -¥85.37, due to decreased interest income from fundraising projects[9] Investment Activities - Investment activities generated a net cash outflow of -¥23,241.69, a 52.94% increase in cash outflow compared to the previous year[9] - The net cash inflow from investment activities was -232,416,895.14, a decline from -151,963,413.23, reflecting a decrease of about 53%[22] Equity and Return Metrics - The company's weighted average return on equity decreased by 0.29 percentage points to 0.58% from 0.87% year-on-year[5] - The total equity attributable to shareholders of the parent company increased to ¥7,848,005,504.11 from ¥7,797,419,309.99, a growth of 0.6%[17] Other Financial Metrics - The company reported a decrease in other comprehensive income after tax to -¥869,100.00 from -¥161,000.00, indicating a worsening in this area[20] - The impact of exchange rate changes on cash and cash equivalents was 3,630,195.11, compared to 4,467,770.99, a decrease of approximately 18.7%[22]

对于人形机器人供应链，钟成堡表示，"人形机器人也绝对是会重度使用到机床的一个领域，但这是一 个新兴的市场，我们已经在对接了。" 中国机械工业联合会总工程师李燕霞表示，我国是工业母机最大的生产和消费国，连续多年依靠全球机 床生产和消费，驱动着工业母机的需求增长，我国工业母机的终端领域国产化率显著提高，高端技术努 力加速攻关，精密超精密加工等关键技术得以突破。 "中国工业母机行业已从大而不强向专精特新转型，终端市场竞争力显著增强，但高端领域还仍面临着 技术、品牌、生态等多重挑战。未来需持续加大研发投入，完善产业链配套，在高端化、专精化、自主 化、全球化趋势上发展，方能在全球高端机床市场占据更重要的地位。"李燕霞表示，此次合作推动了 中国高端数控机床装备市场自主化的进程。 新京报贝壳财经讯（记者陈维城）格力电器（000651）加码新能源汽车上游供应链市场。4月21日，在 第十九届中国国际机床展览会上，珠海格力电器股份有限公司总工程师钟成堡介绍，格力电器此前2000 亿元的营收中，有500亿元是B端的工业类产品，智能装备是非常稳健的市场，国内同行路线区别不会 太大，最后比拼的还是产品力。 近年来，新能源汽车赛道跑出了 ...

事件：公司2024 年业绩快报，预计全年实现营收80.5 亿元，同比+5.8%；归母净利润4.16 亿元，同 比-1.7%；扣非归母净利润3.86 亿元，同比-1.6%。 营收符合预期，四季度盈利能力有所修复。全年维度，公司业绩承压，主要受子公司广州鸿图、天津鸿 图产能爬坡影响（成本费用率较高，当期经营未实现盈利），若剔除广州、天津项目的影响，公司全年 归母净利润与营业收入同向均有增长。单季度看，公司2024Q4 实现营收25 亿元，同/环比 +3.1%/+25%；归母净利润1.5 亿元，同/环比+32.5%/+62%；扣非归母净利润1.5 亿元，同/环比 +33%/+82%；对应归母净利率5.9%，盈利能力快速修复。 展望2025，公司有望持续受益于自主增量客户销量增长。公司客户群结构优良，业务量稳定。除传统日 系（本田、丰田、日产）、美系（通用、克莱斯勒、福特）外，公司近年来在自主品牌持续突破。 2025Q1，小鹏/吉利/比亚迪国分别销售整车9.4/70.4/100 万辆，分别环比+2.7%/+2.5%/-34%。展望全 年，自主品牌新能源新车力度强、竞争优势明显，公司有望持续受益于核心自主品牌的强车型周 ...

Core Insights - The report highlights a significant decline in industrial product prices, indicating a potential shift in market dynamics [3] - The food and beverage sector is expected to benefit from strong domestic demand, with specific recommendations for investment in leading brands and high-growth products [3] - The construction and decoration industry, particularly Jianghe Group, is positioned for steady expansion and international growth, supported by a robust order backlog [5] - The automotive sector, represented by Guangdong Hongtu, is projected to see stable revenue growth, although profitability recovery remains a concern due to competitive pressures [7] - The computer industry, led by Haiguang Information, is entering a phase of explosive growth driven by advancements in domestic GPU technology [8] - Changdian Technology in the electronics sector is forecasted to achieve record revenue and profit, with advanced packaging technology becoming a significant contributor [9][10] - Sanofi Biologics is expected to maintain steady growth, with ongoing progress in overseas market access for continuous glucose monitoring (CGM) products [11][12] Summary by Sections Industrial Products - The basic frequency index for industrial products stands at 125.1 points, with a year-on-year growth of 3.7% [3] Food and Beverage - Investment recommendations focus on three main lines: leading brands, high-certainty regional products, and strong recovery candidates [3] Construction and Decoration - Jianghe Group is recognized as a leading brand in high-end curtain walls, with a 57% increase in overseas orders anticipated for 2024 [5] - Profit forecasts for 2025-2027 are projected at 6.9, 7.4, and 7.9 billion yuan, with a consistent dividend payout [5] Automotive - Guangdong Hongtu is expected to achieve a revenue of 8.05 billion yuan in 2024, reflecting a 5.8% year-on-year increase [7] - Profitability is projected to recover gradually, with net profits forecasted at 416 million yuan for 2024 [7] Computer - Haiguang Information reported a 50.76% increase in revenue for Q1 2025, reaching 2.4 billion yuan, with net profits up 75.33% [8] - Future revenue projections for 2025-2027 are 14.671, 18.352, and 22.031 billion yuan [8] Electronics - Changdian Technology's revenue for 2024 is expected to reach 35.96 billion yuan, marking a 21.2% increase [9] - The company is projected to achieve net profits of 2.23 billion yuan in 2025, with a growth rate of 38.7% [10] Pharmaceuticals - Sanofi Biologics anticipates a revenue of 4.443 billion yuan in 2024, with a year-on-year growth of 9.47% [11] - Future revenue estimates for 2025-2027 are 4.926, 5.483, and 6.125 billion yuan, with corresponding profit growth rates of 19.7%, 20.5%, and 20.3% [12]

Summary of Conference Call Company and Industry Involved - The conference call primarily focused on **Xiaopeng Motors** and its supply chain, as well as the automotive and robotics industries. - Key companies mentioned include **Guangdong Hongtu**, **Bojun Technology**, and **Xiaomi**. Core Points and Arguments 1. **Xiaopeng Motors Production Forecast**: Xiaopeng Motors is expected to produce approximately **500,000 vehicles** this year and **800,000 vehicles** next year, with significant new models anticipated [2][3]. 2. **Recommendations for Suppliers**: The call recommended **Guangdong Hongtu** and **Bojun Technology** as key suppliers for Xiaopeng Motors due to their strong business capabilities and competitive advantages [2][3]. 3. **Guangdong Hongtu's Role**: Guangdong Hongtu has established a deep partnership with Xiaopeng, providing critical components for various models, including the X9 and G9, with a unit price around **3,000 to 4,000 RMB** [3][4]. 4. **Bojun Technology's Potential**: Bojun Technology is highlighted as an undervalued supplier for Xiaopeng's M03 model, with a unit contribution of approximately **3,500 RMB** per vehicle. The company is expected to generate around **800 million RMB** in revenue this year [7][8]. 5. **Overall Revenue Growth**: The overall revenue for the company is projected to grow by **20%** this year, driven by partnerships with major clients like BYD and Geely, contributing an additional **2 billion RMB** [5][6]. 6. **Focus on Robotics**: The company is actively involved in robotics development, collaborating with Xiaopeng on various projects, including aluminum and lead alloy components [4][9]. 7. **Market Positioning**: The company is positioned to benefit from the growing demand in the automotive sector, particularly with Xiaopeng's increasing production and model diversity [8][10]. Other Important but Possibly Overlooked Content 1. **Client Structure Transformation**: The company is undergoing a significant transformation in its client structure, which is expected to enhance its growth prospects [6]. 2. **Long-term Partnerships**: The call emphasized the importance of long-term partnerships with clients like Xiaopeng, which could lead to sustained revenue growth and product development opportunities [10]. 3. **Investment Opportunities**: The conference highlighted potential investment opportunities in the automotive supply chain, particularly in companies like Guangdong Hongtu and Bojun Technology, which are seen as undervalued in the current market [8][9].

登录新浪财经APP 搜索【信披】查看更多考评等级 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、本次申请注销的限制性股票涉及10人，回购注销股份数量合计273,000股，占注销前总股本的 0.0411%；回购价格为11.65元/股。 2、公司已在中国证券登记结算有限责任公司深圳分公司办理完成回购注销手续。 3、本次回购注销完成后，公司总股本由664,649,239股减少至664,376,239股。 4、本次回购的资金总额为3,180,450元，资金来源为公司自有资金。 广东鸿图科技股份有限公司（以下简称"公司"）第八届董事会第五十次会议、第八届监事会第二十次会 议及2025年第一次临时股东大会审议通过了《关于回购注销部分已授予但尚未解除限售的限制性股票的 议案》，同意公司根据《广东鸿图科技股份有限公司2022年限制性股票激励计划（草案二次修订稿）》 （以下简称"《激励计划》"）及相关规定，对相关离职激励对象已获授但尚未解除限售的限制性股票共 计273,000股进行回购注销。具体内容详见公司2025年1月4日、1月22日刊登于巨潮资讯网的相关公 ...