第八届董事会第四十三次会议决议公告 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 四十三次会议通知于2024年5月30日通过短信、电子邮件等形式向全体董事、监事发 出。会议于2024年6月4日上午以通讯表决方式召开，会议应参加表决董事11人，实际 参加表决董事11人。会议的召开符合《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《关于修改<独立董事制度>的议案》； 同意根据《上市公司独立董事管理办法》等有关监管规定，对公司《独立董事制度》 中的相关内容进行修改。《独立董事制度》拟修订稿详见公司 2024 年 6 月 4 日刊登于 巨潮资讯网的相关公告。 证券代码：002101 证券简称：广东鸿图 公告编号：2024-29 广东鸿图科技股份有限公司 二、审议通过了《关于提请召开二〇二三年度股东大会的议案》； 详见公司 2024 年 6 月 4 日刊登于巨潮资讯网的《关于召开二〇二三年度股东大会 的通知》。 表决结果：同意 ...

广东鸿图科技股份有限公司 独立董事制度 （2024年6月拟修订稿） 独立董事应当独立履行职责，不受公司及公司的主要股东、实际控制人等单 位或者个人的影响。 第四条 本公司聘任的独立董事原则上最多在三家境内上市公司兼任独立 董事，并确保有足够的时间和精力有效地履行独立董事的职责。 第五条 公司董事会成员中应当有三分之一以上独立董事，其中至少有一名 会计专业人士。本条所称会计专业人士应至少符合下列条件之一： （一）具备注册会计师资格； - 1 - 第一章 总 则 第一条 为进一步完善广东鸿图科技股份有限公司（以下简称"公司"或"本 公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法》、中国 证券监督管理委员会（以下简称"中国证监会"）《上市公司独立董事管理办法》 《上市公司治理准则》及《深圳证券交易所股票上市规则》等有关法律、法规、 规范性文件和本公司章程的有关规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有 ...

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 四十二次会议通知于2024年5月16日通过短信、电子邮件等形式向全体董事、监事发 出。会议于2024年5月21日以通讯表决方式召开，会议应参加表决董事11人，实际参 加表决董事11人。会议的召开符合《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《关于新增募集资金专户的议案》。 证券代码：002101 证券简称：广东鸿图 公告编号：2024-28 广东鸿图科技股份有限公司 第八届董事会第四十二次会议决议公告 公司后续将根据开户进展情况，及时与开户银行、保荐机构就新开设的募集资金专 户共同签署新的《募集资金三方监管协议》并履行信息披露义务。 特此公告。 广东鸿图科技股份有限公司 董事会 二〇二四年五月二十三日 为提升募集资金的管理效率，有效保障募集资金的存储收益，同意公司在交通银行 肇庆分行新增开立 1 个募集资金专户，将部分募集资金转存至该募集资金专户。新开设 的募集资金专 ...

证券代码：002101 证券简称：广东鸿图 公告编号：2024-27 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"）定于2024年5月21日（星期二） 15:00-17:00在全景网举办2023年度业绩说明会，本次年度业绩说明会将采用网络远程 的方式举行，投资者可登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司代理总裁宋选鹏先生、副总裁兼财务总监刘刚年先 生、独立董事李军先生、董事会秘书曾文雯女士、保荐代表人樊旭先生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度网上业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年5月20日（星 期一）15：00前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在2023年度网上业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 （问题征集专题页面二维码） 广东鸿 ...

方正证券承销保荐有限责任公司 关于广东鸿图科技股份有限公司 2023 年度保荐工作报告 | 保荐人名称：方正证券承销保荐有限责任公司 | 被保荐公司简称：广东鸿图（002101） | | --- | --- | | 保荐代表人姓名：樊旭 | 联系电话：0755-36876480 | | 保荐代表人姓名：钟亮亮 | 联系电话：0755-36876480 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部 | | | 审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 4 | | （2）公司募集资金项目进展是否与信 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,754,959,446.16, representing a 9.08% increase compared to CNY 1,608,931,138.40 in Q1 2023[19] - The net profit attributable to shareholders for Q1 2024 was CNY 66,399,053.27, a decrease of 13.99% from CNY 77,199,417.16 in the same period last year[19] - Total operating revenue for the current period reached ¥1,754,959,446.16, an increase of 9.06% compared to ¥1,608,931,138.40 in the previous period[45] - Net profit for the current period was ¥63,789,200.89, a decrease of 16.0% from ¥75,921,586.53 in the previous period[46] - Earnings per share (EPS) for the current period was ¥0.1003, down from ¥0.146 in the previous period[46] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 514,965,809.36, a significant decline of 681.82% compared to CNY 88,509,471.28 in Q1 2023[19] - Cash inflow from operating activities totaled 1,747,491,952.44, while cash outflow reached 2,262,457,761.80, resulting in a net cash outflow from operations[34] - The cash flow from financing activities decreased by 95.85% to CNY 523.54, compared to CNY 12,622.54 in the same period last year, indicating reduced bank borrowings[22] - The total cash inflow from financing activities was 63,545,168.06, while cash outflow was 25,309,905.27, resulting in a net cash inflow of 58,309,751.89[34] - The cash and cash equivalents at the end of the period amounted to 2,172,346,486.25, reflecting a decrease of 657,226,035.43 from the previous period[34] Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 12,388,306,143.39, down 3.57% from CNY 12,847,170,946.21 at the end of the previous year[19] - The company's total liabilities reached approximately ¥3.85 billion, down from ¥4.43 billion, indicating a reduction of around 12.9%[44] - The total liabilities decreased to ¥4,468,955,434.02 from ¥4,992,605,484.20, a reduction of approximately 10.5%[45] - The fixed assets increased to approximately ¥3.24 billion, compared to ¥3.15 billion previously, showing a growth of about 2.5%[44] Operational Metrics - The company's financial expenses decreased by 114.14% to -CNY 293.41 from CNY 2,074.54 in Q1 2023, mainly due to increased exchange gains[10] - Other income increased by 202.41% to CNY 2,544.64, primarily due to tax incentives from advanced manufacturing policies[10] - The company reported a significant increase in inventory, which rose to CNY 1,241,649,256.55 from CNY 1,195,180,768.73, reflecting a growth of 3.88%[15] - The weighted average return on equity decreased to 0.87%, down 0.67 percentage points from 1.54% in the previous year[19] - The company experienced a 49.49% decline in investment income, which fell to CNY 80.84 from CNY 160.04 in Q1 2023[10] Shareholder Information - The company reported a total of 64,697 common shareholders at the end of the reporting period[41] - The largest shareholder, Guangdong Science and Technology Venture Capital Co., Ltd., holds a 14.41% stake, totaling approximately 95.77 million shares[41] Strategic Initiatives - The company has ongoing investments in new technologies and product development, with a focus on expanding its market presence[43] - The company is exploring potential mergers and acquisitions to enhance its growth strategy and market position[43] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥76,783,499.02, compared to ¥70,408,071.61 in the previous period, marking an increase of 9.7%[45] Other Financial Metrics - Other income for the current period was ¥25,446,415.09, significantly higher than ¥8,414,555.49 in the previous period, indicating a growth of 202.5%[46] - The company experienced a credit impairment loss of ¥412,693.02, compared to a gain of ¥395,915.94 in the previous period, indicating a negative shift in credit quality[46]

Financial Performance - The company reported a basic earnings per share (EPS) of 0.88 yuan and a diluted EPS of 0.88 yuan for 2023, compared to 0.80 yuan for 2022, reflecting a growth of 10%[18]. - The net asset value per share for shareholders was 9.43 yuan at the end of 2022 and increased to 14.35 yuan by the end of 2023, indicating a significant rise of 52%[18]. - The company reported a comprehensive income of CNY 418,872,596.14 for the year, compared to a loss of CNY 3,901,987.57 in the previous period[76]. - Net profit for 2023 was ¥446,080,037.06, a decrease of 7.13% from ¥480,475,799.17 in 2022[106]. - The net profit attributable to shareholders for 2023 was ¥422,774,583.71, a decrease of 9.15% from ¥465,389,615.77 in 2022[144]. - The net profit after deducting non-recurring gains and losses was ¥392,210,977.21, which is an increase of 8.96% from ¥359,968,621.61 in 2022[144]. - Total operating revenue for 2023 reached ¥7,614,501,985.57, an increase of 14.14% compared to ¥6,671,746,660.09 in 2022[103]. - Total operating costs for 2023 were ¥7,197,727,277.51, up 15.11% from ¥6,253,097,027.67 in 2022[103]. Shareholder Information - The total number of ordinary shareholders increased from 64,697 to 68,874 during the reporting period, representing a growth of approximately 6.7%[20]. - Major shareholders include Guangdong Science and Technology Venture Capital Co., Ltd. with a 14.41% stake, and Gao Yao Hongtu Industrial Co., Ltd. with a 9.40% stake[22]. - The top ten shareholders include Guangdong Science and Technology Venture Capital Co., Ltd. with 95,773,700 shares, accounting for a significant portion of the total share capital[23]. - There were no significant changes in the top ten shareholders compared to the previous period, with some new entrants and exits noted[24]. - The company has not experienced any changes in its controlling shareholder during the reporting period[26]. - The actual controller of the company is a legal entity, specifically Guangdong Yueke Financial Group Co., Ltd.[27]. Cash Flow and Assets - The company reported a net cash increase of ¥2,257,284,504.19 in 2023, compared to ¥36,885,438.28 in 2022[74]. - The ending balance of cash and cash equivalents reached ¥2,420,403,062.90, up from ¥163,118,558.71 at the beginning of the year[74]. - Operating cash flow generated was ¥519,136,110.36, an increase from ¥308,522,804.82 in the previous year[71]. - Total financing cash inflow amounted to ¥3,452,847,505.94, compared to ¥915,812,945.34 in 2022[71]. - The company's total current assets reached CNY 7,187,793,821.38, up from CNY 4,069,832,382.98, marking an increase of around 76.5%[86]. - The total assets increased to ¥8,534,364,587.79 in 2023, compared to ¥5,813,137,087.61 in 2022, reflecting a growth of 46.91%[102]. - The total liabilities as of the end of 2023 were ¥4,992,605,484.20, compared to ¥3,913,899,111.03 in 2022[144]. Market and Industry Trends - The automotive industry in China achieved record production and sales, with 30.26 million vehicles produced and 30.09 million sold, representing year-on-year growth of 11.6% and 12% respectively[168]. - The production and sales of new energy vehicles (NEVs) reached 9.587 million and 9.495 million units, with year-on-year growth of 35.8% and 37.9%, resulting in a market penetration rate of 31.6%[168]. - The company anticipates a significant increase in the use of lightweight materials, with the average aluminum usage per vehicle expected to reach 250 kg by 2025, nearly doubling from 129 kg in 2020[172]. - The automotive industry is experiencing a shift from policy-driven to market-driven growth in the NEV sector, indicating a strategic transformation[168]. - The demand for lightweight materials is driven by the need to reduce vehicle weight, which can improve fuel efficiency by 0.6L per 100 km for fuel vehicles and increase the range of electric vehicles by 10-11%[172]. Research and Development - Research and development expenses for 2023 were ¥351,759,711.39, compared to ¥302,656,326.27 in 2022, an increase of 16.19%[106]. - The company is committed to continuous innovation in plastic-electric integration technology, leading to rapid iterations of interior and exterior products[170]. - The company successfully developed and introduced the world's first 12,000T and 16,000T ultra-large intelligent die-casting units, contributing to the production of key lightweight components for new energy vehicles[174]. - The company has established a comprehensive process capability in high-pressure die-casting, ensuring it can meet diverse customer needs with a one-stop aluminum alloy forming solution[178]. Governance and Compliance - The audit firm, Zhongzheng Zhonghuan, has provided services for the company for 6 consecutive years, with an audit fee of 1.51 million yuan[1]. - There were no penalties or rectifications reported during the reporting period[3]. - The company has not reported any changes in the use of raised funds during the reporting period[88]. - The audit opinion for the financial statements was a standard unqualified opinion, indicating no significant issues were found[80]. - The company is committed to maintaining effective internal controls to ensure the accuracy of financial reporting and compliance with accounting standards[116].

广 东 鸿 图 科 技 股 份 有 限 公 司 环境、社会及公司治理报告 ENVIRONMENT SOCIAL GOVERNANCE REPORT FIND I . 200 | 01 关于本报告 | 01 | | --- | --- | | 02 经营者寄语 | 02 | | 高水平创新引领高质量发展 | 02 | | 规范化治理保障高效运转 | 02 | | 团结职工队伍凝聚奋进力量 | 02 | | 担当作为持续为社会创造价值 | 02 | | 03 走进广东鸿图 | 03 | | 公司简介 | 03 | | 综合实力 | 04 | | 发展历程 | 05 | | 04 大事记 | 06 | | 05 专题聚焦:党建聚力,研发突破,使命担当 | 08 | | 党建聚力,推动公司行稳致远 | 09 | | 研发突破，引领企业创新前行 | 11 | | 使命担当,推进科技自立自强 | 13 | | 06 治理篇:奋楫笃行铸鸿图 | 14 | | --- | --- | | 公司治理 | 15 | | ESG管治 | 17 | | 公司合规经营 | 18 | | 07 环境篇：青山绿水绘鸿图 | 19 | | ...

广东鸿图科技股份有限公司 审 计 报 告 众环审字(2024)0500146号 目 录 | | 起始页码 | | --- | --- | | 审计报告 | 1 | | 财务报表 | | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 131 | 我们审计了广东鸿图科技股份有限公司（以下简称"贵公司"）财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并及公司现金 流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 贵公司 2023 年 12 月 31 日合并及公司的财务状况以及 2023 年度合并及公司的经营成果和现 金流量。 二、形成审计意见的基础 审 计 报 告 众环审字(2024)0500146 号 广东鸿图科技 ...

广东鸿图科技股份有限公司 二〇二三年度监事会工作报告 二〇二三年，公司监事会根据《公司法》及《公司章程》的有关规定，独立 行使职权，做好监督工作，保障了公司经营运作的规范，公司效益进一步得到提 高。现将二〇二三年度监事会的主要工作报告如下： 一、报告期内监事会的工作情况 报告期内，公司监事会共召开了八次会议： 1、2023 年 3 月 27 日，召开了公司第八届监事会第七次会议，审议通过了 《关于调整向特定对象发行 A 股股票方案的议案》。 2、2023 年 4 月 19 日，召开了公司第八届监事会第八次会议，审议通过了 《关于调整 2022 年限制性股票激励计划业绩考核目标及对标企业的议案》。 3、2023 年 4 月 21 日，召开了公司第八届监事会第九次会议，审议通过了 《公司 2022 年度财务决算报告》《公司 2022 年年度报告》及其摘要、《2022 年 度监事会工作报告》《关于公司 2022 年度利润分配的预案》《关于公司<2022 年 度内部控制评价报告>的议案》《2023 年第一季度报告》。 4、2023 年 8 月 25 日，召开了公司第八届监事会第十次会议，审议通过了 《公司 2023 ...