证券代码：002296 证券简称:辉煌科技 公告编号：2025-012 河南辉煌科技股份有限公司 关于召开 2024 年年度股东会的通知 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、召开本次会议的基本情况 1、股东会届次：2024年年度股东会 2、会议召集人：河南辉煌科技股份有限公司董事会 公司于2025年4月24日召开的第八届董事会第十三次会议审议通过了《关于 召开2024年年度股东会的议案》。 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和公司章程的有关规定。 4、会议时间： （1）现场召开时间：2025年5月15日（星期四）下午14:30开始。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年5月15日的 交易时间，即9:15-9:25，9:30-11:30 和13:00-15:00；通过深圳证券交易所互 联网投票系统开始投票的时间为2025年5月15日上午9:15，结束时间为2025年5 月15日下午3:00。 5、会议召开方式：本次股东会采取现场表决与网络投票相 ...

证券代码：002296 证券简称:辉煌科技 公告编号:2025-004 河南辉煌科技股份有限公司 第八届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 河南辉煌科技股份有限公司（以下简称"公司"）第八届监事会第十一次会 议通知于 2025 年 4 月 13 日以传真、电子邮件等方式送达给全体监事，会议于 2025 年 4 月 24 日（星期四）上午 10:00 在北京南四环西路 188 号总部基地 1 区 7 号楼七层会议室以现场会议的方式召开，会议应到监事 3 人，实到 3 人，会议 由监事会主席黄继军先生主持，本次会议的召开符合法律、法规和《公司章程》 的有关规定。 二、监事会会议审议情况 经全体监事认真讨论，本次会议审议表决通过了以下议案： 1、会议以 3 票同意，0 票反对，0 票弃权审议通过了《2024 年度监事会工 作报告》； 《2024 年度监事会工作报告》详见同日巨潮资讯网(http://www.cninfo.co m.cn，下同)。本议案尚需提交公司 2024 年年度股东会审议。 2、会议以 ...

证券代码：002296 证券简称:辉煌科技 公告编号：2025-003 河南辉煌科技股份有限公司 第八届董事会第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。 一、董事会会议召开情况 该议案尚需提交 2024 年年度股东会审议，内容详见公司《2024 年年度报告》 之"第三节 管理层讨论与分析"。 公司独立董事谭宪才先生、王涛先生、周建民先生已分别向董事会提交了 《2024 年度独立董事述职报告》，并将在 2024 年年度股东会上述职，内容详见 河南辉煌科技股份有限公司（以下简称"公司"）第八届董事会第十三次会 议通知于 2025 年 4 月 13 日以传真、电子邮件等方式送达给全体董事，会议于 2025 年 4 月 24 日（星期四）上午 9:30 在北京南四环西路 188 号总部基地 1 区 7 号楼七层会议室以现场会议的方式召开，会议应到董事 5 人，实到 5 人，会议由 李海鹰先生主持，本次会议的召开符合法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 经全体董事认真讨论，本次会议审议表决通过了以下议案： 1、会议以 5 ...

河南辉煌科技股份有限公司 第八届董事会独立董事专门会议 2025 年第一次会议决议公告 河南辉煌科技股份有限公司（以下简称"公司"）第八届董事会独立董事专 门会议 2025 年第一次会议于 2025 年 4 月 24 日在北京南四环西路 188 号总部基 地 1 区 7 号楼七层会议室以现场会议的方式召开，会议应出席独立董事 3 人，实 际出席独立董事 3 人。会议由全体独立董事共同推举谭宪才先生担任召集人和主 持人。会议召开符合有关法律法规、规章和《公司章程》《独立董事工作制度》 的规定。经各位独立董事认真审议，会议形成了如下决议： 河南辉煌科技股份有限公司 1、会议以 3 票同意,0 票反对,0 票弃权审议通过了《2024 年度利润分配预 案》。 公司 2024 年度利润分配预案是从公司实际情况出发，有利于公司的稳定发 展，不存在损害股东利益的情形。公司 2024 年度利润分配预案符合《公司法》 《上市公司监管指引第 3 号-上市公司现金分红》《公司章程》及公司《未来三年 股东回报规划（2024 年-2026 年）》中关于利润分配的相关规定。因此，我们同 意该利润分配预案，并同意将该预案提交公司董事会审议 ...

证券代码：002296 公司简称：辉煌科技 公告编号：2025-007 河南辉煌科技股份有限公司 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。 河南辉煌科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开 的第八届董事会第十三次会议和第八届监事会第十一次会议审议通过了《2024 年度利润分配预案》，该议案尚需提交公司 2024 年年度股东大会审议，现将相 关事项公告如下： 一、2024年度利润分配预案基本情况 经大华会计师事务所（特殊普通合伙）审计确认，公司 2024 年度合并报表 中归属于上市公司股东的净利润为人民币 274,537,418.47 元；母公司实现净利 润 141,430,801.14 元，按 10%提取法定公积金 14,143,080.11 元，加上以前年 度未分配利润 723,980,246.19 元，减去 2024 年实施现金分红 38,958,042.00 元，本年度实际可供投资者分配的利润为 812,309,925.22 元，资本公积期末余 额为 656,394,318. ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,271,905,241.24, representing a 71.84% increase compared to ¥740,174,399.69 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥274,537,418.47, up 66.99% from ¥164,401,129.65 in 2023[18]. - The basic earnings per share for 2024 increased to ¥0.7063, a 61.92% rise from ¥0.4362 in 2023[18]. - Total assets at the end of 2024 amounted to ¥3,194,462,847.19, reflecting a 21.16% growth from ¥2,636,505,545.76 at the end of 2023[18]. - The company reported a cash flow from operating activities of ¥150,389,081.17, which is a decrease of 13.26% compared to ¥173,373,864.98 in 2023[18]. - The weighted average return on equity for 2024 was 12.68%, an increase of 3.96% from 8.72% in 2023[18]. - The company achieved significant growth in annual main business revenue and profit, driven by strategic initiatives and market-oriented approaches[29]. - The company reported a net profit attributable to shareholders of ¥80,886,040 for Q1 2024, a significant increase from ¥23,831,820 in Q1 2023[60]. - The total sales revenue for the reporting period reached 1,282,000,000 CNY, representing a year-on-year increase of 54.56% compared to 829,000,000 CNY in the previous year[72]. - The company’s major clients accounted for 53.66% of the total annual sales, with the top client, Zhengzhou Transportation Development Investment Group, contributing 48.90% of the total sales[76]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 389,580,420 shares[3]. - The cumulative cash distribution over the three years from 2024 to 2026 is set to be no less than 30% of the average annual distributable profit, with a minimum total of 50 million RMB[170]. - The total distributable profit for the year 2024, after accounting for dividends, is 812,309,925.22 RMB[172]. - The independent directors have fulfilled their responsibilities in the decision-making process regarding the cash dividend policy[170]. - The company has a stable profit distribution policy, ensuring that the cash dividend policy aligns with the company's articles of association and shareholder resolutions[170]. Research and Development - R&D investment totaled 10,431.48 million yuan, a decrease of 0.86% year-on-year, with R&D expenses accounting for 8.20% of operating revenue, down 6.01% from the previous year[56]. - The company holds 400 authorized patents (including 108 invention patents) and 183 software copyrights as of the end of 2024, with 44 new patents (including 14 invention patents) and 11 software copyrights added in 2024[51]. - The company is focusing on the development of AI technologies, expanding the application of AI video analysis modules and intelligent monitoring systems[127]. - The company plans to significantly boost R&D investment, focusing on customer demands for mature products such as signal monitoring and disaster prevention systems[127]. - The company has made progress in the R&D of energy storage equipment, completing trial production and performance testing of a 125 kW/250 kWh energy storage container[32]. Market and Industry Trends - The company plans to enhance market share by increasing market development efforts and strengthening partnerships with leading domestic and international firms[28]. - The railway transportation sector is supported by national policies, providing a favorable environment for the company's research and development of new products[38]. - The company is actively participating in national railway group projects, including the development of railway perimeter intrusion monitoring systems[127]. - The demand for equipment upgrades in urban rail systems is expected to increase as many lines approach the end of their design lifespan, creating opportunities for the company[121]. - The company anticipates challenges from macroeconomic conditions and industry policy changes, which may impact market opportunities[130]. Corporate Governance - The company has no controlling shareholder, ensuring independence in operations, personnel, assets, and finances[143]. - The company maintains a complete and independent financial accounting system, with independent bank accounts and tax obligations[144]. - The company emphasizes the protection of shareholder rights by adhering to legal regulations and enhancing corporate governance, ensuring transparency in information disclosure[188]. - The management team includes experienced professionals with backgrounds in engineering, finance, and management, enhancing the company's strategic capabilities[148][149][150]. - The company has a structured remuneration system for its directors and senior management, which is reviewed by the board and approved by the shareholders[154]. Employee and Social Responsibility - Employee welfare is prioritized with benefits including free transportation, health check-ups, and a fair compensation system, fostering a harmonious labor relationship[190]. - The company donated 200,000 yuan to support educational public welfare, demonstrating its commitment to social responsibility[191]. - The total number of employees at the end of the reporting period is 863, with 447 in the parent company and 416 in major subsidiaries[165]. - The company has implemented an employee stock ownership plan to enhance governance and motivate core teams[190]. - The company emphasizes continuous innovation to meet current and future customer needs, upgrading its monitoring product line towards intelligent data analysis and AI capabilities[51].

Financial Performance - The company's revenue for Q1 2025 was ¥215,018,417.19, representing a 3.70% increase compared to ¥207,337,378.89 in the same period last year[5] - Net profit attributable to shareholders was ¥95,345,834.16, up 17.88% from ¥80,886,049.37 year-on-year[5] - Operating profit for the current period was ¥109,163,856.43, up from ¥94,846,432.09, reflecting a growth of 15.1%[17] - Net profit increased to ¥95,144,720.44, compared to ¥80,730,587.28 in the previous period, marking a rise of 17.9%[17] - The total comprehensive income attributable to the parent company was ¥95,345,834.16, compared to ¥80,886,049.37 in the previous period, showing an increase of approximately 17.1%[18] Cash Flow - The net cash flow from operating activities increased by 31.03%, reaching ¥7,363,095.16, compared to ¥5,619,491.78 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥7,363,095.16, compared to ¥5,619,491.78 in the previous period, indicating an increase of approximately 31.0%[20] - Total cash inflow from operating activities was ¥251,611,756.82, up from ¥196,282,425.50, marking a growth of around 28.2%[20] - The company reported a cash inflow of ¥4,601,669.62 from tax refunds, significantly higher than ¥348,359.42 in the previous period[20] - Net cash flow from investing activities was ¥84,550,035.75, a significant improvement from a net outflow of ¥55,846,412.65 in the previous period[20] - The company received cash from investment income amounting to ¥14,590,647.86, compared to ¥4,138,341.33 in the previous period, reflecting an increase of about 253.5%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,211,967,450.37, a 0.55% increase from ¥3,194,462,847.19 at the end of the previous year[5] - Total current assets amounted to ¥2,187,194,832.78, an increase from ¥2,113,187,709.50, representing a growth of 3.5%[14] - Total non-current assets decreased to ¥1,024,772,617.59 from ¥1,081,275,137.69, a decline of 5.2%[14] - Total liabilities decreased to ¥776,916,683.63 from ¥860,086,187.00, a reduction of 9.7%[15] - Total equity increased to ¥2,435,050,766.74 from ¥2,334,376,660.19, reflecting a growth of 4.3%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,173[10] - Basic earnings per share rose to ¥0.2447, reflecting a 16.80% increase from ¥0.2095 in the same period last year[5] - Basic and diluted earnings per share increased to ¥0.2447 from ¥0.2095, reflecting a rise of about 16.8%[18] Other Income and Expenses - Other income increased by 183.75% year-on-year, primarily due to an increase in VAT refunds received during the reporting period[8] - The company reported a significant increase in prepayments, which rose by 141.24% due to increased material payments as per procurement contracts[8] - Research and development expenses for the current period were ¥23,832,079.68, up from ¥20,837,475.78, indicating an increase of 14.3%[17] - The company received government subsidies amounting to ¥711,110.90, contributing to its financial performance[6] Accounts Payable - The company reported a decrease in accounts payable from ¥448,452,928.90 to ¥433,914,596.41, a decline of 3.3%[15] - Cash and cash equivalents increased to ¥364,317,473.82 from ¥274,369,310.71, a significant rise of 32.8%[13] - Cash and cash equivalents at the end of the period reached ¥330,691,848.31, compared to ¥237,527,754.35 at the end of the previous period, an increase of approximately 39.2%[21]

辉煌科技（002296）公告，2025年第一季度营业收入2.15亿元，同比增长3.70%。净利润9534.58万元， 同比增长17.88%。 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating an expected price increase of 5% to 15% relative to the CSI 300 index over the next six months [21]. Core Views - The company is projected to achieve a net profit of 247 to 312 million yuan in 2024, representing a year-on-year growth of 50% to 90%, with a non-recurring net profit growth of 111.16% to 169.51% [6]. - The company is actively expanding into new business areas such as energy storage equipment and smart microgrid technology, which may provide additional growth opportunities [8]. - The railway equipment renewal and transformation demand is gradually being released, supported by a historical high in national railway fixed asset investment in 2024, which reached 850.6 billion yuan, a year-on-year increase of 11.3% [12][9]. Financial Performance - The company reported a gross margin of 54.09% in the first three quarters of 2024, an increase of 10.98 percentage points year-on-year, and a net profit margin of 28.34%, up 3.51 percentage points year-on-year [9]. - Revenue is expected to grow from 740 million yuan in 2023 to 962 million yuan in 2024, reflecting a growth rate of 30% [12]. - The projected net profit for 2024 is 275 million yuan, with a corresponding price-to-earnings ratio (PE) of 15.99 [12]. Market Position and Competitive Advantage - The company has a strong reputation within the national railway industry, with significant advantages in its comprehensive monitoring system products, particularly in the Henan region [9]. - The company serves major clients including the China National Railway Group and various urban rail transit groups, positioning it well within the growing market for railway and urban transit solutions [9]. - The company is leveraging advanced technologies such as AI, cloud platforms, and big data to enhance its product offerings, which may lead to new business growth points [9]. Industry Outlook - The urban rail transit sector is expected to see continued high investment, with over 1,000 kilometers of new operational lines anticipated in 2025, contributing to a robust market environment for the company [12]. - The overall investment in the railway and urban rail transit sectors is projected to remain high, providing substantial opportunities for the company to capitalize on equipment upgrades and new projects [12].

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating an expected price increase of 5% to 15% relative to the CSI 300 index over the next six months [22]. Core Insights - The company is projected to achieve a net profit of 247 to 312 million yuan in 2024, representing a year-on-year growth of 50% to 90%, with a non-recurring net profit growth of 111.16% to 169.51% [6]. - The company has a strong reputation in the national railway industry, with significant advantages in its comprehensive monitoring system products, particularly in the Henan region [9]. - The company is actively expanding into new business areas, including energy storage and smart microgrid technologies, which are expected to contribute to future growth [8][10]. - The railway fixed asset investment in 2024 is expected to reach a historical high of 850.6 billion yuan, with continued high investment in urban rail transit, indicating a robust market for the company's products [12]. Financial Performance - The company reported a gross margin of 54.09% in the first three quarters of 2024, an increase of 10.98 percentage points year-on-year, and a net profit margin of 28.34%, up by 3.51 percentage points [9]. - Revenue is expected to grow from 740 million yuan in 2023 to 962 million yuan in 2024, reflecting a growth rate of 30% [12]. - The projected net profit for 2024 is 275 million yuan, with a corresponding price-to-earnings ratio of 15.99 [12]. Market Position and Opportunities - The company is well-positioned as a supplier of rail transit equipment and integrated operation maintenance solutions, benefiting from its early entry into the market [12]. - The demand for equipment upgrades and renovations in the railway sector is anticipated to create additional market opportunities for the company [12]. - The integration of advanced technologies such as AI and big data into the company's product lines is expected to drive new business growth [9].