广东鸿图科技股份有限公司 审 计 报 告 众环审字(2025)0500408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 | 124 | 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则，我们独立于贵公司，并履行了职业道德方面的其他责任。我们相信，我们获取 的审计证据是充分、适当的，为发表审计意见提供了基础。 审 计 报 告 众环审字(2025)0500408 号 广东鸿图科技股份有限公司全体股东： 一、审计意见 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 2024 年 12 月 ...

（一）内部控制评价范围 1、公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及 高风险领域。 纳入评价范围的主要单位包括：广东鸿图科技股份有限公司、广东鸿图南通 压铸有限公司、广东鸿图武汉压铸有限公司、广东鸿图（南通）模具有限公司、 广东鸿图（香港）贸易有限公司、广东鸿图（天津）汽车零部件有限公司、广东 鸿图汽车零部件有限公司、广东盛图投资有限公司、珠海励图投资管理有限公司、 宁波四维尔工业有限责任公司、SWELL NORTH AMERICA INC、宁波四维尔汽 车零部件有限公司、宁波四维尔汽车智能科技有限公司、四维尔丸井（广州）汽 车零部件有限公司、武汉四维尔汽车零部件有限公司、慈溪四维尔锦泰商务服务 有限公司、成都鸿图奥兴科技有限公司、柳州奥兴汽配制造有限公司、四川省西 冶奥兴铸造有限公司、成都奥兴汽配制造有限公司、成都德润汇创装备有限公司。 纳入评价范围单位资产总额占公司合并财务报表资产总额的 99.81%，营业 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 2024 年度内部控制自我评价报告的核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐人"） 作 ...

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 2024 年度募集资金存放与使用情况的核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐人"）作 为广东鸿图科技股份有限公司（以下简称"广东鸿图"或"公司"）向特定对象发行 A 股股票持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》《深圳证券交易所股票上市 规则》及《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》等有关规定，对广东鸿图 2024 年度募集资金存放与实际使用情况的事项 进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意广东鸿图科技股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1343 号）批复同意，公司于 2023 年 8 月向特定对象发行普通股（A 股）133,333,333 股，每股发行价格为人民币 16.50 元，共计募集资金人民币 2, ...

关于广东鸿图科技股份有限公司 募集资金年度存放与实际使用情况的 鉴证报告 众环专字(2025)0500196 号 目 录 起始页码 鉴证报告 1 募集资金使用情况的报告 关于募集资金年度存放与实际使用情况的专项报告 1 本鉴证报告仅供贵公司 2024 年年度报告披露之目的使用，不得用作任何其他目的。 关于广东鸿图科技股份有限公司 募集资金年度存放与实际使用情况的鉴证报告 众环专字(2025)0500196 号 广东鸿图科技股份有限公司全体股东： 我们接受委托，对后附的广东鸿图科技股份有限公司（以下简称"贵公司"）截至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进行了鉴证 工作。 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》和深圳证券交易所颁布的《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》等有关规定，编制《董事会关于募集资金年度存放与实际使用情况的 专项报告》，提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及 我们认为必要的其他证据，是贵公司董事会的责任。我们的责任是 ...

广东鸿图科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 经核查独立董事李培杰、李军、郑四发、陈海强的任职经历以及签署的相关 自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况。因此，公司独立董事符合 上市公司独立董事管理办法》 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》中对独立董事独 立性的相关要求。 《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《广东鸿图科技股份有限公司 《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《董事会 《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《《 二〇二五年四月二十九日 根据《 上市公司独立董事管理办法》 深圳证券交易所股票上市规则》 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》等要求， 并结合独立董事出具的 独立董事关于独立性自查情况的报告》，广东鸿图科技 股份 ...

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]