Financial Performance - Revenue for Q3 2024 reached ¥68,440,685.55, an increase of 18.35% year-over-year[2] - Net profit attributable to shareholders was -¥19,141,499.65, a decrease of 23.49% compared to the same period last year[2] - Net profit excluding non-recurring items was -¥23,797,391.78, an increase of 29.89% year-over-year[2] - Total operating revenue for the current period reached ¥290,115,552.81, an increase of 18.4% compared to ¥245,061,006.01 in the previous period[30] - Net profit for the current period was -¥41,684,581.60, a significant decrease from a net profit of ¥61,699,144.22 in the previous period[31] - Basic and diluted earnings per share for the current period were -¥0.0291, compared to ¥0.0413 in the previous period[32] - Other comprehensive income after tax for the current period was ¥234,656.23, down from ¥5,254,300.83 in the previous period[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,729,404,184.12, a decrease of 2.24% from the end of the previous year[2] - The company's total assets decreased from RMB 2.79 billion to RMB 2.73 billion, a decline of approximately 2.5%[29] - The company's total liabilities increased from RMB 272.91 million to RMB 281.37 million, an increase of about 3.4%[28] - The company's equity attributable to shareholders decreased from RMB 2.52 billion to RMB 2.45 billion, a decline of approximately 2.8%[29] - The company reported a decrease in inventory from RMB 164.75 million to RMB 125.60 million, a reduction of about 23.8%[27] Cash Flow - Cash flow from operating activities showed a net outflow of -¥36,733,200.16, a decrease of 162.40% year-over-year[2] - Cash flow from operating activities showed a net outflow of -¥36,733,200.16, compared to a net inflow of ¥58,863,868.47 in the previous period[33] - The company's cash and cash equivalents decreased from RMB 479.48 million at the beginning of the period to RMB 254.83 million at the end of the period, a decline of approximately 46.9%[27] - The ending balance of cash and cash equivalents was approximately ¥159 million, down from ¥437 million at the end of the previous year[34] - Cash flow from financing activities resulted in a net outflow of approximately -¥30.95 million[34] Shareholder Information - The total number of common shareholders at the end of the reporting period was 35,663[10] - The largest shareholder, Dongguan Qianshang Group Co., Ltd., holds 10.23% of the shares, totaling 146,965,370 shares[10] - The company repurchased 16,278,650 shares, representing 1.13% of the total share capital[11] - The company completed a share repurchase plan, acquiring a total of 16,498,650 shares, representing 1.1485% of the total share capital, with a total expenditure of approximately RMB 30.04 million[26] - The shareholding of Shandong Financial Asset Management Co., Ltd. is 7.52%, totaling 108,000,000 shares[10] Legal and Compliance Matters - The company is involved in legal proceedings concerning a real estate transfer contract, with a guarantee of RMB 47.87 million paid to mitigate potential losses from asset judicial disposition[19] - The auction of the real estate asset resulted in a sale price of RMB 50.41 million, which will not significantly impact the company's operations[20] - The company is pursuing arbitration against Aidi Education for unpaid obligations totaling RMB 649.09 million, with ongoing legal measures to protect its interests[21] - The company has initiated arbitration proceedings in Hong Kong, seeking enforcement of payment obligations from Aidi, with assets worth RMB 400 million frozen as part of the legal process[22] - The company maintains that Aidi's counterclaims lack factual basis and will actively participate in arbitration to protect its rights[23] Strategic Initiatives - The company signed a strategic cooperation framework agreement with Inspur Smart City to enhance collaboration in smart city sectors, which may positively impact future operational performance[24] Investment Activities - Cash received from investment activities was ¥2,171,300,940.34, an increase from ¥1,860,150,000.00 in the previous period[33] - Total cash inflow from investment activities was approximately ¥2.18 billion, an increase from ¥1.89 billion in the previous year[34] - Cash outflow from investment activities totaled approximately ¥2.41 billion, compared to ¥1.73 billion last year[34] - Net cash flow from investment activities was negative at approximately -¥225 million, a decline from a positive ¥156 million in the previous year[34]

证券代码：002638 证券简称：勤上股份 公告编号：2024-070 东莞勤上光电股份有限公司 关于回购股份比例达到 1%及回购股份实施结果 暨股份变动的公告 本公司及董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、回购股份的基本情况 东莞勤上光电股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召 开第六届董事会第十一次会议审议通过了《关于股份回购方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司部分股份，用于维护公司价值及股 东权益，本次拟用于回购的资金总额不低于人民币 3,000 万元（含）且不超过 人民币 5,000 万元（含），回购股份价格不超过人民币 2.29 元/股（含），具体 回购股份的金额和数量以回购结束时实际回购的金额和股份数量为准。回购的实 施期限自公司董事会审议通过本次方案之日起 3 个月内。具体内容详见公司在指 定信息披露媒体刊登的相关公告。 二、回购股份的实施情况 公司于 2024 年 7 月 25 日通过股份回购专用证券账户以集中竞价交易方式 首次实施回购公司股份 485,350 股，占公司总股本的 0. ...

| 本公司及董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。 | 东莞勤上光电股份有限公司（以下简称"公司"）于2024年04月18日召开第 六届董事会第八次会议及2024年05月13日召开2023年年度股东大会审议通过了 《关于2024年度使用部分闲置募集资金及闲置自有资金进行现金管理的议案》， 同意公司（含控股子公司）使用不超过10亿元（含10亿元）闲置自有资金和不超 过6亿元（含6亿元）闲置募集资金进行现金管理，单项产品购买期限不超过12 个月，有效期自公司2023年年度股东大会审议通过之日起至2024年年度股东大会 召开之日内，在上述额度及决议有效期内可循环滚动使用。具体内容详见公司在 指定信息披露媒体刊登的相关公告。 根据上述决议，公司已使用闲置自有资金 14,500 万元及闲置募集资金 22,000 万元进行现金管理。具体内容公告如下： 证券代码：002638 证券简称：勤上股份 公告编号：2024-069 东莞勤上光电股份有限公司 关于使用部分闲置募集资金及闲置自有资金 进行现金管理的进展公告 一、 近期购买理财产品情况 | 序 | ...

恒泰长财证券有限责任公司（以下简称"恒泰长财"、"本财务顾问"）接受 东莞市晶腾达企业管理合伙企业（有限合伙）（以下简称"晶腾达"、"收购人"） 的委托，担任其收购东莞勤上光电股份有限公司（以下简称"勤上股份"、"上市 公司"、"公司"）的财务顾问。 2023 年 4 月 28 日，收购人公告了《东莞勤上光电股份有限公司收购报告 书》。根据《上市公司收购管理办法》第七十一条，"自收购人公告上市公司收购 报告书至收购完成后 12 个月内，财务顾问应当通过日常沟通、定期回访等方式， 关注上市公司的经营情况，结合被收购公司定期报告和临时公告的披露事宜，对 收购人及被收购公司履行持续督导职责……"，本财务顾问就本次收购的持续督 导期自 2023 年 4 月 28 日开始。 通过日常沟通，结合上市公司的 2024 年半年度报告，本财务顾问出具 2024 年半年度（从 2024 年 1 月 1 日至 2024 年 6 月 30 日，以下简称"本持续督导 期"）持续督导意见暨持续督导总结报告。 恒泰长财证券有限责任公司 关于东莞勤上光电股份有限公司收购报告书之 2024 年半年度持续督导意见暨持续督导总结报告 一、本次收购 ...

东方证券已于近日自证监会取得换发后的《经营证券期货业务许可证》，业 务范围含"证券承销与保荐"。东方证券与东方投行严格根据有关法律法规、证 监会批复及相关要求推进实施吸收合并工作，自 2024 年 9 月 2 日起，东方投行 存量客户与业务整体迁移并入东方证券，东方投行承接的投资银行业务项目均由 东方证券继续执行，东方投行对外签署的协议均由东方证券继续履行，东方投行 全部债权及债务由东方证券依法承继。 鉴于上述吸收合并事项实施安排，公司发行股份购买资产并募集配套资金之 持续督导独立财务顾问由东方投行变更为东方证券。原东方投行与公司签署的协 议由东方证券继续履行，原东方投行依法/依约应为公司提供的服务由东方证券 继续提供。本次持续督导机构主体变更事项不属于公司更换持续督导机构事项。 特此公告。 东莞勤上光电股份有限公司董事会 证券代码：002638 证券简称：勤上股份 公告编号：2024-068 东莞勤上光电股份有限公司 关于持续督导独立财务顾问主体变更的公告 本公司及董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。 东莞勤上光电股份有限公司（以下简称"公司"）近日接到公 ...

关于回购股份的进展公告 证券代码：002638 证券简称：勤上股份 公告编号：2024-067 东莞勤上光电股份有限公司 本公司及董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。 东莞勤上光电股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召 开第六届董事会第十一次会议审议通过了《关于股份回购方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司部分股份，用于维护公司价值及股 东权益，本次拟用于回购的资金总额不低于人民币 3,000 万元（含）且不超过 人民币 5,000 万元（含），回购股份价格不超过人民币 2.29 元/股（含），具体 回购股份的金额和数量以回购结束时实际回购的金额和股份数量为准。回购的实 施期限自公司董事会审议通过本次方案之日起 3 个月内。具体内容详见公司在巨 潮资讯网（www.cninfo.com.cn）、《中国证券报》《上海证券报》《证券时报》 《证券日报》披露的相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的有关规定，上市公司在回购期间应当在每个月的前三个交 易 ...

证券代码：002638 证券简称：勤上股份 公告编号：2024-066 东莞勤上光电股份有限公司 关于诉讼事项的进展公告 本公司及董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、诉讼的基本情况 四、对公司的影响 本次诉讼进展事项不会对公司日常生产经营产生重大影响，公司将持续关注 相关事项进展并及时履行信息披露义务。同时，公司敬请投资者注意投资风险。 特此公告。 东莞勤上光电股份有限公司董事会 2024 年 09 月 02 日 东莞勤上光电股份有限公司（以下简称"公司"）于 2019 年 11 月向广东省 东莞市第三人民法院提起案外人执行异议之诉（案号：[2019]粤 1973 民初 16899 号），起诉中信银行股份有限公司东莞分行并申请解除对案涉土地房产的查封。 公司分别于 2022 年 9 月、2023 年 3 月收到广东省东莞市第三人民法院、广东 省东莞市中级人民法院送达的一审、二审《民事判决书》（[2019]粤 1973 民初 16899 号、[2022]粤 19 民终 13092 号），法院判决公司一审、二审败诉并承担 案件受理费，公司于 2023 年 ...

| | | | 2024年半年度非经营性资金占用及其他关联资金往来情况汇总 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 12 编制单 | | | | | | | | | 单位:元 | | 非经营性 资金百用 | म :市公司核算 的会计科目 用方与上市公司 的关联关系 | | 24年期初占 资金余额 | 联 2024年半年度 累计发生金额 合利息） | 2024年半年度 用资金的利息 （如有） | 24年半年度 累计发生金 | 24年半年度 占用资金余 | 与用形成原 | 与用性质 | | 及其附属企 亞股股 实际控制 | | | | | | | | | | | 实际控制 前控股股东 及其附属 小计 | | | | | | | | | | | 企业 lt他关联方 及其附属企 小计 গী | | | | | | | | | | | 金往来方名 其他关联 资金往来 小计 总计 | 上市公司核算 的会计科目 来方与上市公司 的关联关系 | | 24年期初在 资金余额 | 024年半年度往来 累计发生金额（ ...

证券代码：002638 证券简称：勤上股份 公告编号：2024-063 东莞勤上光电股份有限公司 监事会认为公司对募集资金进行了专户存储和专项使用，不存在变相改变募 集资金用途或损害股东利益的情况，不存在违规使用募集资金的情形。具体内容 详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、审议情况 经认真审议，与会监事以现场结合通讯投票的方式进行表决，形成本次会议 决议如下： （一）审议通过了《2024 年半年度报告及摘要》 经审核，监事会认为公司2024年半年度报告及摘要的程序符合法律、行政法 规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公司同日在巨潮 资讯网（www.cninfo.com.cn）披露的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《2024年半年度募集资金存放与使用情况的专项报告》 第六届监事会第九次会议决议公告 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。 一、召开情况 东莞勤上光电股份有限公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥221,674,867.26, representing an increase of 18.40% compared to ¥187,231,675.08 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥22,535,116.37, a decrease of 125.98% from ¥86,729,410.96 in the previous year[11]. - The net cash flow from operating activities was -¥40,795,074.50, down 154.93% from ¥74,270,573.95 in the same period last year[11]. - The basic earnings per share were -¥0.0157, a decline of 126.39% compared to ¥0.0595 in the previous year[11]. - The company reported a net profit excluding non-recurring gains and losses of -¥30,499,196.08, an improvement of 59.83% from -¥75,916,006.39 in the previous year[11]. - The company reported a significant decrease in cash flow from investment activities, with a net cash outflow of ¥40,795,074.50, a decline of 154.93%[20]. - The company reported a significant reduction in voting rights held by its major shareholder, with a total of 323,625,528 shares representing 22.53% of the total share capital after judicial auctions[39]. - The company recorded a net loss of ¥23,653,388.76 for the first half of 2024, a significant decline from a profit of ¥84,058,440.33 in the same period of 2023[102]. - The total comprehensive income for the first half of 2024 was -22,839,124.57 CNY, compared to 88,184,769.25 CNY in the first half of 2023, indicating a decline of about 126%[103]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,769,922,045.05, a decrease of 0.79% from ¥2,791,941,876.15 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥2,495,961,560.00, down 0.91% from ¥2,518,791,972.64 at the end of the previous year[11]. - The company's total assets amounted to ¥3,559,442,276.70 as of the end of the first half of 2024, slightly down from ¥3,561,746,868.88 at the end of the first half of 2023[100]. - The company's total liabilities at the end of the period were not explicitly stated but are implied to have increased due to the reported losses[114]. - The company's total liabilities were reported at ¥159,951,890.88 for the first half of 2024, a marginal increase from ¥159,734,935.87 in the same period of 2023[100]. Revenue Streams - The company has focused on the semiconductor lighting business, particularly in smart lighting, outdoor lighting, and landscape lighting, establishing itself as a leading supplier in the industry[15]. - Revenue from outdoor lighting decreased by 51.88% to ¥23,805,626.64, while revenue from outdoor courtyard products increased by 51.76% to ¥177,830,772.58[21]. - The gross profit margin for the semiconductor lighting segment was 15.07%, with a year-on-year increase of 2.57%[22]. - Domestic revenue accounted for 13.39% of total revenue, down from 29.32% in the previous year, while international revenue increased to 86.61%[21]. Research and Development - The company's R&D investment for the period was ¥7,344,843.01, a decrease of 15.07% from ¥8,647,649.63 in the previous year[20]. - The company is increasing its investment in R&D for smart lighting technologies and products to enhance its market presence[49]. - The company plans to enhance operational quality and profitability by increasing investment in technology research and development[43]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has detailed potential risks and countermeasures in its report, urging investors to be aware of these risks[2]. - The company plans to continue its commitment to quality and innovation, aiming to enhance its overall influence and competitiveness in the industry[17]. - The company is strategically expanding its presence in the smart lighting and outdoor courtyard product sectors, with a focus on large-scale project applications[16]. Legal and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[56]. - The company has not undergone any bankruptcy reorganization during the reporting period[56]. - The company has complied with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[48]. Shareholder Information - The company has a total issued share capital of 1,436,594,349 shares as of June 30, 2024, with a registered capital of RMB 1,446,495,310[122]. - The largest shareholder, Dongguan Qianshang Group Co., Ltd., held 146,965,370 shares, which represents 10.23% of the total shares[87]. - The company’s actual controller, Li Junfeng, remains in control despite the reduction in voting rights shares due to judicial auction[85]. Future Outlook - The company expects a revenue guidance of 1.2 billion RMB for the next quarter, indicating a 10% growth from the previous quarter[198]. - New product launches are anticipated to contribute an additional 300 million RMB in revenue by the end of 2024[197]. - Market expansion plans include entering three new international markets by Q3 2024, targeting a 25% increase in market share[198].