2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议通知情况 河南辉煌科技股份有限公司（以下简称"公司"）已于2024年12月6日在《证 券时报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登了 《关于召开2024年第一次临时股东大会的通知》。 2、会议召集人：公司董事会 证券代码：002296 公司简称：辉煌科技 公告编号：2024-031 河南辉煌科技股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 （1）现场会议召开时间：2024年12月26日（星期四）下午14:30开始。 3、会议方式：现场投票与网络投票相结合 4、会议召开时间 （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2024年12月26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2024年12月26日上午 9:1 ...

河南辉煌科技股份有限公司（以下简称"公司"）于 2024 年 12 月 5 日召开 第八届董事会第十二次会议审议通过了《关于修订<公司章程>的议案》及《关于 修订<股东大会议事规则>的议案》，具体情况如下： 证券代码：002296 证券简称:辉煌科技 公告编号：2024-028 河南辉煌科技股份有限公司 关于修订《公司章程》及《股东大会议事规则》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。 为进一步优化公司治理结构，更好地促进规范运作，根据《公司法》等相关 法律法规、部门规章、规范性文件的规定，公司拟修订《公司章程》部分条款， 本次修订前后对照情况如下： | 修订前 | 修订后 | | --- | --- | | 第五十七条 公司召开股东大会，董事会、监 | 第五十七条 公司召开股东大会，董事会、监 | | 事会以及单独或者合并持有公司百分之三以 | 事会以及单独或者合并持有公司百分之一以 | | 上有表决权股份的股东，有权向公司提出提 | 上有表决权股份的股东，有权向公司提出提 | | 案。 | 案。 | | 第五十九条 单独或者合计持有公司百分之 ...

证券代码：002296 公司简称：辉煌科技 公告编号：2024-030 河南辉煌科技股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 河南辉煌科技股份有限公司（以下简称"公司"）于 2024 年 12 月 5 日召开 的第八届董事会第十二次会议审议通过了《关于续聘会计师事务所的议案》，同 意续聘大华会计师事务所（特殊普通合伙）为公司 2024 年度财务报告和内部控 制审计机构，该事项尚需提交股东大会审议，现将相关事项公告如下： 一、 拟聘请会计师事务所的基本信息 （一）机构信息 1. 基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 ...

河南辉煌科技股份有限公司 公司章程 （2024年12月修订） （二○二四年十二月） | 第一章 | | 总则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东大会 9 | | 第三节 | | 股东大会的召集 12 | | 第四节 | | 股东大会的提案和通知 13 | | 第五节 | | 股东大会的召开 15 | | 第六节 | | 股东大会的表决和决议 18 | | 第五章 | | 董事会 23 | | 第一节 | | 董 事 23 | | 第二节 | | 董事会 27 | | 第六章 | | 经理及其他高级管理人员 32 | | 第七章 | | 监事会 33 | | 第一节 | | 监事 33 | | 第二节 | | 监事会 34 | | 第三节 | | 监事会决议 35 | | 第八章 | | 财务会计制度 ...

河南辉煌科技股份有限公司 股东大会议事规则 （2024年12月修订） 第一章 总则 第一条 为规范河南辉煌科技股份有限公司（以下简称"公司"）股东大会 的议事方式和决策程序，促使股东依法有效地行使权利，提高股东大会规范运作 和科学决策水平，根据《中华人民共和国公司法》（以下简称《公司法》）《中 华人民共和国证券法》《上市公司股东大会规则》《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》 及本公司章程等有关规定制定本规则。 第二条 公司董事会秘书负责股东大会日常事务。 第三条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后6个月内举行。临时股东大会不定期召开。 有下列情形之一的，公司应在事实发生之日起2个月内召开临时股东大会： （一）董事人数不足《公司法》规定人数或者公司章程所定人数的三分之二 时； （二）公司未弥补亏损达实收股本总额的三分之一时； （三）单独或者合并持有公司有表决权的股份总数百分之十以上的股东书面 请求时； （五）监事会提议召开时； （六）法律、行政法规、部门规章或公司章程规定的其他情形。 （四） ...

证券代码：002296 证券简称:辉煌科技 公告编号：2024-029 河南辉煌科技股份有限公司 4、会议时间： （1）现场召开时间：2024年12月26日（星期四）下午14:30开始。 关于召开 2024 年第一次临时股东大会的通知 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。 2、会议召集人：河南辉煌科技股份有限公司董事会 一、召开本次会议的基本情况 公司于2024年12月5日召开的第八届董事会第十二次会议审议通过了《关于 召开2024年第一次临时股东大会的议案》。 1、股东大会届次：2024年第一次临时股东大会 3、会议召开的合法、合规性：本次股东大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。 同一表决权只能选择现场投票、深圳证券交易所交易系统投票、深圳证券交 易所互联网投票系统投票中的一种。同一表决权出现重复表决的以第一次投票结 果为准。 6、会议的股权登记日：2024年12月20日（星期五） 7、会议出席对象： （1）截至2024年12月20日下午15:00收市后在中国证券登记结算有限公司深 圳分公司登记在册的本公 ...

《关于修订<公司章程>及<股东大会议事规则>的公告》详见同日《证券时 报》《上海证券报》和巨潮资讯网，修订后的《公司章程（2024 年 12 月修订）》 详见同日巨潮资讯网。 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 河南辉煌科技股份有限公司（以下简称"公司"）第八届董事会第十二次会 议通知于 2024 年 11 月 28 日以书面、传真、电子邮件等方式送达给全体董事并 征得同意，会议于 2024 年 12 月 5 日（星期四）下午 14:00 在郑州市高新技术产 业开发区科学大道 188 号公司研发楼 1209 会议室以通讯表决的方式召开，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 票同意,0 票反对,0 票弃权审议通过了《关于修订<公司章程> 的议案》。 证券代码：002296 证券简称:辉煌科技 公告编号：2024-027 河南辉煌科技股份有限公司 第八届董事 ...

Investment Rating - The report maintains an "Add" rating for the company, indicating an expected relative increase of 5% to 15% compared to the CSI 300 index over the next six months [14]. Core Insights - The company achieved a revenue of 474 million yuan for the first three quarters of 2024, representing a year-on-year growth of 5.83%, while the net profit attributable to shareholders was 134 million yuan, up 21.24% year-on-year [2]. - The gross margin for the first three quarters of 2024 was 54.09%, an increase of 10.98 percentage points year-on-year, and the net profit margin was 28.34%, up 3.51 percentage points year-on-year [4]. - The company has a strong competitive position in the monitoring system products within the Henan region, with a diverse product line applicable to various railway systems [3]. Financial Performance - The company’s revenue for 2024 is projected to be 786 million yuan, with a growth rate of 6.20%, and net profit is expected to reach 200 million yuan, reflecting a growth rate of 21.58% [11]. - The company’s operating profit for 2024 is forecasted at 225 million yuan, with a corresponding PE ratio of 18.07 [11]. - The company’s cash flow from operating activities is expected to be 180 million yuan in 2024, with a net profit of 200 million yuan [12]. Market and Industry Outlook - The railway fixed asset investment in China has been growing rapidly, with a reported investment of 561.2 billion yuan in the first three quarters of 2024, a year-on-year increase of 10.3% [6]. - The overall investment in the railway and urban rail transit sectors is expected to remain high, driven by ongoing infrastructure development and equipment upgrades [6]. - The company has secured multiple project contracts recently, indicating a stable increase in its order backlog [5].

Financial Performance - The company's operating revenue for Q3 2024 was ¥141,402,584.19, a decrease of 36.90% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥21,827,406.95, down 56.46% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,322,801.23, a decrease of 54.25% compared to the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.0557, a decrease of 56.96% year-on-year[2]. - Total operating revenue for the current period reached ¥474,426,161.15, an increase from ¥448,297,679.73 in the previous period, representing a growth of approximately 5.0%[13]. - Net profit for the current period was ¥134,449,152.66, compared to ¥111,327,092.12 in the previous period, indicating an increase of approximately 20.7%[14]. - Earnings per share (EPS) for the current period was ¥0.3460, up from ¥0.2862 in the previous period, marking a growth of about 20.9%[15]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,804,985,796.58, an increase of 6.39% from the end of the previous year[2]. - The equity attributable to shareholders at the end of the reporting period was ¥2,160,566,863.26, up 8.62% from the end of the previous year[2]. - The total assets of Henan Huiguang Technology Co., Ltd. increased to RMB 2,804,985,796.58, up from RMB 2,636,505,545.76 at the beginning of the period, representing a growth of approximately 6.38%[10]. - Current assets totaled RMB 1,653,274,966.92, an increase from RMB 1,496,847,132.17, reflecting a growth of about 10.47%[10]. - Total liabilities stood at RMB 620,316,627.49, slightly down from RMB 623,362,036.60, indicating a decrease of about 0.37%[11]. - The company's non-current assets totaled RMB 1,151,710,829.66, up from RMB 1,139,658,413.59, reflecting an increase of approximately 1.93%[11]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥98,745,941.81, an increase of 12.42% compared to the same period last year[2]. - Operating cash inflow for the current period was ¥618,203,421.32, a slight decrease of 1.1% compared to ¥624,533,670.75 in the previous period[16]. - Net cash flow from operating activities increased to ¥98,745,941.81, up 12.3% from ¥87,832,807.57 year-on-year[16]. - Investment cash inflow totaled ¥222,034,453.90, significantly higher than ¥14,013,420.76 in the previous period[17]. - Net cash flow from investment activities was -¥123,006,716.75, worsening from -¥88,591,631.68 year-on-year[17]. - The company reported a net decrease in cash and cash equivalents of ¥18,025,401.36, compared to a decrease of ¥758,824.11 in the previous period[17]. - The ending balance of cash and cash equivalents was ¥224,535,858.28, slightly down from ¥228,172,690.92 in the previous period[17]. Income and Expenses - The company reported a 70.40% increase in other income compared to the previous year, mainly due to an increase in VAT refunds received[6]. - The company reported a significant reduction in employee compensation liabilities, decreasing from RMB 22,999,672.87 to RMB 8,103,661.99, a drop of approximately 64.77%[11]. - Total operating costs decreased to ¥361,336,926.85 from ¥401,086,211.23, reflecting a reduction of about 9.0%[13]. - The company reported a decrease in financial expenses, with a net financial cost of -¥3,576,918.68 compared to -¥3,609,951.37 in the previous period[13]. - Other income increased significantly to ¥31,087,859.45 from ¥18,244,477.57, showing a growth of approximately 70.5%[13]. - The company received tax refunds of ¥26,348,784.50, an increase of 90.5% from ¥13,808,642.39 in the previous period[16]. - Cash paid for purchasing goods and services decreased to ¥278,298,619.59, down 18.1% from ¥339,752,131.16 year-on-year[16]. - Cash paid to employees increased to ¥96,004,602.25, up 6.7% from ¥89,798,904.66 in the previous period[16]. Market Strategy - The company is actively exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[10].

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a potential increase of 5% to 15% relative to the CSI 300 index over the next six months [14]. Core Insights - The company, Huiguang Technology, reported a significant revenue growth of 48.53% year-on-year for H1 2024, reaching 333 million yuan, with a net profit increase of 85.40% to 113 million yuan [2][6]. - The company is a leading supplier of operational maintenance equipment for rail transit, with monitoring products accounting for approximately 80% of its revenue [2][3]. - The gross margin for the company's main monitoring product line improved significantly to 60.56%, reflecting enhanced cost control and operational efficiency [3][4]. - The company is increasing its R&D investment, with R&D expenses rising to 40.99 million yuan in H1 2024, representing 12.31% of revenue, aimed at enhancing product competitiveness and market application [4][6]. Financial Performance - For H1 2024, the company achieved a gross margin of 57.58%, up 11.33 percentage points year-on-year, and a net margin of 33.94%, up 6.7 percentage points [3][12]. - The company’s revenue is projected to grow significantly, with estimates of 1.069 billion yuan for 2024, 1.354 billion yuan for 2025, and 1.660 billion yuan for 2026, reflecting growth rates of 44.40%, 26.65%, and 22.62% respectively [7][12]. - The net profit forecast for 2024 is 291 million yuan, with further increases to 373 million yuan in 2025 and 460 million yuan in 2026, corresponding to a PE ratio of 12.15X for 2024 [6][12]. Industry Outlook - The rail transit industry continues to experience high investment levels, with fixed asset investments reaching 337.3 billion yuan in H1 2024, a 10.6% increase year-on-year [6][12]. - The government plans to expand railway and urban rail transit mileage significantly during the 14th Five-Year Plan, indicating sustained demand for the company's products and services [6][12].