河南辉煌科技股份有限公司 2025 年第一季度报告 证券代码：002296 证券简称：辉煌科技 公告编号：2025-008 河南辉煌科技股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 215,018,417.19 | 207,337,378.89 | 3.70% | | 归属于上市公司股东的净利 | 95,345,834.16 | 80,886,049.37 | 17.88% | | 润（元） | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 95,007,153.24 | 79,507,742.49 | 19.49% | | （元） | | | | | 经营活动产生 ...

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].

证券代码：002296 证券简称:辉煌科技 公告编号:2025-002 河南辉煌科技股份有限公司 关于 2022 年员工持股计划出售完毕暨终止的公告 一、2022年员工持股计划的基本情况 1、公司于 2022 年 3 月 14 日召开了第七届董事会第十七次会议和第七届监 事会第十五次会议，于 2022 年 3 月 30 日召开了 2022 年第一次临时股东大会， 审议通过了《关于公司<2022 年员工持股计划（草案）>及其摘要的议案》《关 于公司<2022 年员工持股计划管理办法>的议案》《关于提请股东大会授权董事会 办理 2022 年员工持股计划相关事宜的议案》，同意公司实施本次员工持股计划。 本次员工持股计划的股票来源为 2021 年 2 月 24 日至 2022 年 2 月 23 日期间 公司回购专用账户已回购的 A 股普通股股票。根据公司收到的中国证券登记结算 有限责任公司深圳分公司出具的《证券过户登记确认书》，公司回购专用证券账 户所持有公司股票 18,190,000 股已于 2022 年 4 月 22 日以非交易过户形式过户 至公司开立的"河南辉煌科技股份有限公司－2022 年员工持股计划"专户， ...

Financial Projections - The estimated net profit for 2024 is projected to be between 246.60 million and 312.36 million CNY, compared to 164.40 million CNY in the same period last year[3]. - The net profit attributable to shareholders is expected to grow by 50.00% to 90.00% year-on-year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 237.97 million and 303.73 million CNY, representing a year-on-year growth of 111.16% to 169.51%[3]. - Basic earnings per share are expected to be between 0.6330 CNY and 0.8018 CNY, compared to 0.4362 CNY in the previous year[3]. Reasons for Profit Increase - The main reason for the profit increase is attributed to the completion of more projects in the main business, leading to increased operating revenue[5]. Audit and Caution - The financial data in this earnings forecast has not been audited by an accounting firm[4]. - The company has communicated with the accounting firm regarding this earnings forecast, and there are no significant discrepancies[4]. - Investors are advised to exercise caution as the earnings forecast is based on preliminary estimates and the actual financial data will be disclosed in the 2024 annual report[6]. Reporting Period and Announcement - The reporting period for the earnings forecast is from January 1, 2024, to December 31, 2024[3]. - The announcement was made by the board of directors on January 21, 2025[8].

国浩律师（北京）事务所 关 于 河南辉煌科技股份有限公司 2024 年第一次临时股东大会 之 法律意见书 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳 乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/斯德哥尔摩/纽约/马来西亚 地址：北京市朝阳区东三环北路38号泰康金融大厦9层邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：grandallbj@grandall.com.cn 网址：http://www.grandall.com.cn 2024 年 12 月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于河南辉煌科技股份有限公司 2024 年第一次临时股东大会 之 法律意见书 国浩京证字[2024]第 0870 号 致：河南辉煌科技股份有限公司 国浩律师（北京）事务所（简称"本所"）接受河南辉煌科技股份有限公司 （简称"公司"或"上市公司"）的委托，指派赵清律师、董靖政律师（简称"本 所律师"）见证公司 2024 年 12 月 26 日召开的 ...

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 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（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 ...