证券代码：002101 证券简称：广东鸿图 公告编号：2024-48 广东鸿图科技股份有限公司 第八届董事会第四十九次会议决议公告 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 十九次会议通知于2024年11月8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11月15日以通讯表决方式召开，会议应参与表决董事10人，实际参与表决 董事10人。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《关于续聘 2024 年度审计机构的议案》； 具体内容详见公司 2024 年 11 月 19 日刊登于巨潮资讯网的《关于续聘 2024 年度 审计机构的公告》。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 二、审议通过了《关于使用暂时闲置自有资金购买银行本金安全型现金管理产品 的议案》。 同意公司使用暂时闲置自有资金在不超过人民币 10 亿元额度内购买 ...

Core Viewpoint - Guangdong Hongtu is actively expanding its customer base and is in discussions with leading domestic battery companies, expecting substantial progress in cooperation by the fourth quarter, with actual benefits anticipated to be realized next year [1] Group 1 - The company is currently constructing new expansion projects funded by a private placement, which will enhance its capacity to accept new orders significantly [1] - New customers and products have shown breakthroughs compared to previous years, indicating a positive trend in business development [1] Group 2 - Xiaopeng Huitian is a client of the company, and they are actively advancing specific cooperation matters [1] - The company plans to align its product strategy with the low-altitude economy, aiming to develop a second growth curve [1]

1 证券代码：002101 证券简称：广东鸿图 广东鸿图科技股份有限公司投资者关系活动记录表 编号：2024-04 | --- | --- | |----------------|--------------------------------------------------------------------| | | | | | □ 特定对象调研 ■ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ 业绩说明会 | | 类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 中金公司 邓学、厍静兰 | | 人员姓名 | 其他机构投资者共 16 人 | | 时间 2024 | 年 10 月 30 日 | | 地点 线上交流 | | | | 副董事长廖坚 | | 上市公司接待人 | 副总裁兼财务总监刘刚年 | | 员姓名 | 董事会秘书曾文雯 | | | 运营总监宁鸿志 | | | 1 、请介绍公司 2024 年三季度的经营情况和业绩变动的主要原 | | | 因？ | | | 答：公司 2024 年前三季度营业收 ...

Summary of Conference Call Company and Industry - The conference call pertains to the automotive parts manufacturing industry, specifically focusing on a company named Hongtu. Key Points and Arguments 1. **Revenue Performance**: - For the first nine months of the year, Hongtu reported revenue of approximately 5.6 billion, showing some growth year-on-year, primarily driven by the peak season in the automotive market [1] - In Q3, revenue was 1.9 billion, reflecting a slight year-on-year decline of about 0.4% [1] 2. **Profit Decline**: - The company experienced a significant profit decline of approximately 30% in Q3, which also impacted the first three quarters, leading to a 13% to 15% decrease in profit metrics [2] - Key reasons for the profit decline include rising travel expenses, price reductions from clients, and the construction of new production projects in Guangzhou and Tianjin [2] 3. **Client Structure**: - The top five clients remain consistent with the previous half-year report, including North American General Motors, Jiangxi Magna, Nissan, Chrysler, and Xiaopeng. BYD ranks as the fifth or sixth largest client [2] - Expected revenue from General Motors is projected to reach 600 million, with other clients contributing between 200 million to 500 million [2] 4. **Future Orders and Production**: - Anticipated growth in orders from Xiaopeng and BYD, with Xiaopeng's F57 expected to yield around 27,000 sets in the next three months [3] - BYD's orders for front and rear piano components are set to begin mass production in December, with expectations of reaching a peak production rate of about 20,000 units monthly [3] 5. **Production Capacity Utilization**: - The Guangzhou factory is currently operating at near full capacity, primarily producing large components weighing over 50 kg [4] - The factory's revenue is projected to exceed 300 million this year, but it remains in a loss-making position as it has not yet reached the breakeven point [9] 6. **Market Dynamics**: - The automotive parts industry is experiencing intensified competition, with pressure on pricing from OEMs leading to reduced profit margins [24] - The company anticipates that the current price competition will not be endless, and a consolidation phase in the industry may lead to better opportunities in the future [24] 7. **International Expansion**: - Plans for overseas expansion, particularly in Southeast Asia, are being considered, with the potential for new orders and production facilities [16] - The company is also exploring opportunities in Europe and North America, with a focus on establishing a presence in Southeast Asia as a strategic move [19] 8. **Material Cost Adjustments**: - The company has mechanisms in place to adjust pricing in response to fluctuations in raw material costs, indicating a proactive approach to managing cost pressures [20] 9. **Future Outlook**: - The company expects significant contributions to growth from BYD and Xiaopeng in the coming year, with ongoing discussions for new orders from other clients [15][26] 10. **Acquisition Strategy**: - The company is actively exploring acquisition opportunities, particularly in the domestic market, focusing on synergies with existing operations [12] Other Important but Overlooked Content - The Guangzhou factory is projected to achieve breakeven with monthly sales of approximately 30 million [22] - The company is preparing to re-enter the magnesium alloy market, which had previously been abandoned due to low demand [23] - The competitive landscape is shifting, with some competitors divesting shares, indicating a potential turning point in the industry [24]

第一条 为了进一步促进广东鸿图科技股份有限公司（以下简称"公司"或 "本公司"）的规范运作，完善法人治理结构，充分发挥董事会秘书的作用，进 一步明确董事会秘书的职责、权利和义务，根据《公司法》、《证券法》、《深圳 证券交易所股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"） 等法律、法规、规范性文件以及《公司章程》的有关规定，结合公司实际情况， 制定本制度。 董事会秘书享有公司高级管理人员的各项职权，依法参加董事会、监事会、 股东大会会议和各级经营管理决策层会议，对涉及公司治理运作程序和信息披露 事项的合法合规性发表意见；有权了解公司的经营和财务情况，调阅涉及信息披 露等事宜的相关文件、资料，查阅公司会计账簿，要求公司控股股东、董事、监 事、高级管理人员（以下统称"董监高"）等有关人员对相关事项作出说明并及 时提供相关资料和信息；有权要求公司就涉及信息披露的重大疑难事项聘请中介 机构出具专业意见，作为公司决策的依据。 广东鸿图科技股份有限公司 董事会秘书工作制度 （根据公司第八届董事会第四十八次会议决议修订） 第一 ...

Financial Performance - Revenue for Q3 2024 was CNY 1,960,960,227.79, a decrease of 0.46% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 93,938,914.67, down 32.04% year-over-year[2] - Net profit excluding non-recurring items was CNY 83,603,553.50, a decline of 36.02% compared to the previous year[2] - Basic earnings per share decreased by 41.39% to CNY 0.1413[2] - The company's revenue for the first nine months increased by 6.99% year-on-year, while the net profit attributable to shareholders decreased by 13.50% due to various market pressures[11] - Excluding the impact of new expansion projects, the net profit attributable to shareholders decreased by 5.12% year-on-year[11] - The total operating revenue for Q3 2024 reached ¥5,604,378,538.93, an increase from ¥5,238,202,763.28 in the same period last year, reflecting a growth of approximately 6.95%[14] - The total operating costs for Q3 2024 were ¥5,407,263,437.98, compared to ¥4,933,835,106.35 in the previous year, indicating an increase of about 9.58%[14] - The net profit for the third quarter was 262,073,234.23 CNY, down from 313,226,433.18 CNY year-over-year, reflecting a decrease of about 16.4%[16] - The total comprehensive income for the quarter was 259,577,934.23 CNY, down from 312,611,937.18 CNY, reflecting a decrease of approximately 17%[16] Assets and Liabilities - Total assets increased by 5.60% to CNY 13,566,977,506.41 compared to the end of the previous year[2] - The total assets as of Q3 2024 amounted to ¥13,566,977,506.41, up from ¥12,847,170,946.21 in the previous year, representing a growth of approximately 5.59%[14] - The total liabilities increased to ¥5,661,825,890.79 in Q3 2024 from ¥4,992,605,484.20 in the same period last year, marking an increase of around 13.39%[14] - Owner's equity attributable to shareholders rose by 0.73% to CNY 7,645,055,668.52[2] - The total owner's equity rose to ¥7,905,151,615.62 from ¥7,854,565,462.01, indicating an increase of approximately 0.64%[14] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 289,591,068.65, an increase of 5.24%[2] - Cash flow from operating activities generated a net inflow of 289,591,068.65 CNY, slightly up from 275,170,201.51 CNY year-over-year, showing an increase of about 5.8%[17] - The net cash flow from financing activities showed a decrease of 109.18% to CNY -22,655.76 million year-to-date[8] - The net cash flow from investment activities was -¥529,418,718.02, compared to -¥693,054,876.84 in the previous year[18] - The total cash inflow from financing activities was ¥397,976,204.67, significantly lower than ¥2,984,489,497.80 in the same period last year[18] - The net cash flow from financing activities was -¥226,557,645.36, a decrease from ¥2,467,494,304.46 in the previous year[18] - The cash and cash equivalents at the end of the period amounted to ¥2,373,494,763.80, down from ¥2,504,535,727.50 at the end of the previous year[18] - The company reported a significant decrease in cash and cash equivalents, with a net decrease of -¥456,077,757.88 during the quarter[18] Shareholder Information - The top ten shareholders include Guangdong Science and Technology Venture Investment Co., Ltd. with a 14.41% stake, and Gaoyao Hongtu Industrial Co., Ltd. with a 9.40% stake[9] - The total number of common shareholders at the end of the reporting period was 58,106[9] - The top three shareholders are all state-owned enterprises, indicating a strong government influence in the company's ownership structure[9] - The company has reported a significant increase in pledged shares among its major shareholders, with Gaoyao Hongtu Industrial Co., Ltd. pledging 21,000,000 shares[9] Market and Operational Challenges - The company faces risks from market fluctuations, raw material price volatility, and potential goodwill impairment due to international political and economic relations[11] - The company is actively expanding its market presence despite challenges from increased competition and rising costs[11] - The company is in a phase of capacity ramp-up for new expansion projects, which has temporarily increased costs[11] Research and Development - Research and development expenses increased to 251,606,357.60 CNY from 241,811,547.08 CNY, marking a rise of approximately 4.8%[15] Financial Expenses and Tax - The financial expenses showed a significant improvement, with a net income of -18,115,203.40 CNY compared to 27,643,215.23 CNY in the previous year[15] - The company reported a tax expense of 6,452,126.36 CNY, significantly lower than 18,688,726.73 CNY from the same period last year, indicating a decrease of approximately 65%[15] Audit and Reporting - The company did not undergo an audit for the third quarter report[19]

广东鸿图科技股份有限公司 合规管理办法（试行） 第一章 总 则 第一条 为推动广东鸿图科技股份有限公司（以下简称"公司"）全面加强合 规管理，提升依法合规经营管理水平，有效防控合规风险，根据《中华人民共和 国公司法》《中华人民共和国企业国有资产法》《企业国有资产监督管理暂行条例》 《上市公司治理准则》等有关法律法规及《广东鸿图科技股份有限公司章程》（以 下简称"公司章程"）的规定，参照《广东省省属企业合规管理办法》《广东省省 属企业合规管理指引（试行）》，并遵循 GB/T 35770-2022 / ISO 37301:2021《合 规管理体系要求及使用指南》及其他有关规定，结合公司实际情况，制定《广东 鸿图科技股份有限公司合规管理办法》（以下简称"本办法"）。 第二条 本办法适用于公司本部及其全资、控股、实际控制企业（以下简称 "下属企业"）。 第三条 本办法所称合规，是指公司、下属企业经营管理行为和员工履职行 为符合党内法规、国家法律法规、监管规定、行业准则和国际条约、规则，以及 公司章程、相关规章制度等要求。 本办法所称合规风险，是指公司、下属企业及其员工在经营管理过程中因违 规行为引发法律责任、造成经济 ...

证券代码：002101 证券简称：广东鸿图 公告编号：2024-46 广东鸿图科技股份有限公司 第八届董事会第四十八次会议决议公告 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 十八次会议通知于2024年10月17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10月24日在公司广州工厂视频会议室以现场与网络会议相结合的方式召 开，会议应出席董事10人，实际出席董事10人。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 方式审议了相关议案并作出如下决议： 一、审议通过了《公司 2024 年第三季度报告》； 特此公告。 1 广东鸿图科技股份有限公司 表决结果：同意 10 票，反对 0 票，弃权 0 票。 二、审议通过了《关于修改<董事会秘书工作制度>的议案》； 具体内容详见公司 2024 年 10 月 28 日刊登于巨潮资讯网的《董事会秘书工作制 度》。 表决结果：同意 10 票，反对 0 票，弃权 0 ...

1 证券代码：002101 证券简称：广东鸿图 广东鸿图科技股份有限公司投资者关系活动记录表 编号：2024-02 | --- | --- | |-----------------------|-------------------------------------------------------------------------------| | | | | | ■ 特定对象调研 □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ 业绩说明会 | | 类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他（请文字说明其他活动内容） | | 参与单位名称及 | 广发证券 李靖 | | 人员姓名 | 兴银基金 翁公羽 | | 时间 2024 | 年 9 月 25 日 | | 地点 | 线上交流 | | 上市公司接待人 员姓名 | 董事会秘书曾文雯 运营总监、经营管理部部长宁鸿志 | | | 1 、请问压铸这一块这几年定点的情况如何？展望未来两三年 大概是怎样的增长情况？ | | | 答：压铸板块今年收入预计可保持稳定增长，增长主要源于新 | | | 建几个基地生 ...

证券代码：002101 证券简称：广东鸿图 公告编号：2024-44 广东鸿图科技股份有限公司 特此公告。 广东鸿图科技股份有限公司 董事会 二〇二四年九月三十日 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（以下称"公司"）董事会于近日收到董事长但 昭学先生的书面辞职报告。但昭学先生因到龄退休，申请辞去公司董事长、董事 及其他相关职务，辞职后不再担任公司任何职务，其辞职报告自送达董事会时生 效。 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》等法律法规、规范性指引以及《公司章程》的相关规定，但昭 学先生的辞职未导致公司董事会成员低于法定人数，其辞职不会影响公司董事会 正常运作。 截至本公告披露日，但昭学先生未持有公司股份。公司及董事会谨向但昭学 先生在任职期间对公司发展所作出的贡献致以衷心的感谢！ 关于公司董事长辞职的公告 ...