Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[6]. - The net profit attributable to shareholders for the same period was RMB 80 million, up 20% compared to the previous year[6]. - The company's operating revenue for the reporting period was ¥1,999,070,858.41, a decrease of 8.47% compared to the same period last year[11]. - Net profit attributable to shareholders was ¥28,808,816.56, representing a significant increase of 524.61% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥14,016,583.16, an increase of 157.30% compared to the previous year[11]. - Total revenue for the reporting period was ¥1,999,070,858.41, a decrease of 8.47% compared to ¥2,184,164,759.45 in the same period last year[37]. - The company achieved a turnaround in net profit for the first half of 2024, indicating a positive operational trend despite market challenges[29]. - The company reported a net cash flow from operating activities of -¥87,092,084.36, a decline of 290.17% compared to the previous year[11]. - The company reported a significant increase in trading financial assets from 9,525,629.20 CNY to 20,994,437.25 CNY, marking an increase of approximately 120.9%[81]. - The total profit (loss) for the first half of 2024 was reported at -¥16,525,257.50, compared to a profit of ¥6,436,850.57 in the same period of 2023[91]. Market Expansion and Product Development - User data showed an increase in active users by 25%, reaching 1.5 million by the end of June 2024[6]. - The company plans to launch two new LED products in Q4 2024, aiming to capture a larger market share in the smart lighting sector[6]. - Future guidance indicates a projected revenue growth of 10-15% for the second half of 2024, driven by increased demand in the semiconductor market[6]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[6]. - The company launched new SSD products, including the MC3100 and MI3000, targeting consumer and industrial applications[18][19]. - The company is focusing on the semiconductor storage sector, establishing a subsidiary in Wuhan to enhance its R&D capabilities[18]. - The company has developed and launched multiple new products, including PSSD and CFe cards in the semiconductor storage sector, expanding its product offerings[31]. - The company is actively expanding its LED lighting engineering business, winning contracts for projects in economically developed regions[30]. - The company is preparing to establish a presence in Thailand to enhance its international competitiveness and brand recognition[30]. Research and Development - Research and development expenses increased by 12% to RMB 50 million, focusing on new semiconductor technologies[6]. - R&D investment decreased by 6.66% to ¥58,881,196.73, reflecting a focus on cost control[37]. - The company plans to enhance R&D efforts and accelerate the development of new products, including semiconductor storage and LED lighting applications[36]. Financial Position and Assets - The total assets of the company as of June 30, 2024, were reported at RMB 1.2 billion, reflecting a 5% increase from the previous year[6]. - The company's total assets increased by 3.42% to ¥4,147,285,678.04 at the end of the reporting period[11]. - The company's cash and cash equivalents decreased from 363,476,787.79 CNY at the beginning of the period to 331,474,704.81 CNY at the end of the period, representing a decline of approximately 8.5%[81]. - The total current assets increased from 2,438,528,198.43 CNY to 2,644,323,123.70 CNY, reflecting an increase of about 8.4%[81]. - Accounts receivable rose from 1,078,562,920.82 CNY to 1,292,987,372.14 CNY, indicating an increase of approximately 19.8%[81]. - Inventory increased from 201,899,178.37 CNY to 258,814,245.82 CNY, which is an increase of about 28.1%[81]. Shareholder and Equity Information - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The company has not distributed cash dividends or bonus shares for the half-year period[56]. - The company has fulfilled all commitments related to share lock-up periods as per previous asset restructuring agreements[60]. - The company has maintained communication with investors through various channels, including performance briefings and investor hotlines, to safeguard minority shareholder rights[59]. - The total number of shares after the recent changes is 845,302,544, with 99.99% being unrestricted shares[73]. - The company’s shareholding structure shows that 7.24% of shares were previously restricted, now reduced to 0.01%[73]. Risk Management and Challenges - The company faces risks related to supply chain instability and increased market competition due to global economic uncertainties, which could lead to performance declines[50]. - The company will strengthen debt collection efforts to mitigate risks associated with slow receivables from government and institutional clients[51]. - The company aims to strengthen risk management and debt collection processes, achieving phase results in overdue debt recovery[35]. Corporate Governance and Compliance - The company has committed to protecting shareholder interests by ensuring compliance with information disclosure regulations and enhancing transparency[59]. - The company has no significant asset or equity disposals during the reporting period[48]. - There were no major litigation or arbitration matters reported during the period[63]. - The semi-annual financial report has not been audited[63]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[63]. Community Engagement and Social Responsibility - The company actively engages in social responsibility initiatives, emphasizing employee rights and community engagement[58]. - The company has signed a three-year assistance agreement with Wanjiao Village in Hubei Province, focusing on rural revitalization efforts[60]. - The company has developed a list of practical projects aimed at improving the lives of local residents as part of its grassroots engagement strategy[59]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect the financial position as of June 30, 2024[127]. - The company recognizes revenue when control of goods is transferred to customers, which includes conditions such as contract approval and payment terms being clear[191]. - The company applies a systematic method to recognize government grants related to income, either as deferred income or directly in profit and loss[196]. - The company assesses deferred tax assets and liabilities based on the expected tax rates applicable during the recovery or settlement periods[197].

深圳万润科技股份有限公司 2024 年上半年非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | | | | 2024 年 1-6 | 2024年1-6 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | | 占用方与上市 | 上市公司核 | 2024 年初 | 月占用累计 | 月占用资 | 2024 年 1-6 | 2024 年 6 月 占用形成原 | | | 占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 占用资金 | 发生金额 | 金的利息 | 月偿还累 | 30 日占用 因 | 占用性质 | | | | 系 | 目 | 余额 | （不含利 | （如有） | 计发生额 | 资金余额 | | | | | | | | 息） | | | | | | 控股股东、实 | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | 附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控 ...

证券代码：002654 证券简称：万润科技 公告编号：2024-033 号 深圳万润科技股份有限公司 第六届董事会第五次会议决议公告 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。 （二）审议通过《关于修订<董事、监事、高级管理人员所持本公司股份及 其变动管理制度>的议案》 根据《公司法》和中国证监会《上市公司董事、监事和高级管理人员所持本 公司股份及其变动管理规则》等有关规定，公司结合实际情况，修订《董事、监 事、高级管理人员所持本公司股份及其变动管理制度》。 1 修订后的制度全文详见巨潮资讯网（www.cninfo.com.cn）。 表决结果：9 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 深圳万润科技股份有限公司（以下简称"公司"）第六届董事会第五次会 议通知于 2024 年 8 月 16 日以邮件方式发出。会议于 2024 年 8 月 28 日在武汉市 武昌区中北路 166 号长江产业大厦 27 楼公司会议室以现场结合通讯方式召开。 会议应出席董事 9 人，实际出席董事 9 人，其中：董事长龚道夷，董事赵海涛、 胡焱，独立董事蔡瑜、童乔凌 ...

深圳万润科技股份有限公司 董事会审计委员会工作细则 深圳万润科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善深圳万润科技股份有限公司（以下简称"公司"）治理结 构，促进公司规范、稳健、持续发展，根据《中华人民共和国公司法》《上市 公司治理准则》《上市公司独立董事管理办法》《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》等有关法律、法规、规范性 文件及《深圳万润科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，公司特设立董事会审计委员会（以下简称"审计委员会"），并制订本细则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构， 负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第五条 审计委员会任期与董事会任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员 1 深圳万润科技股份有限公司 董事会审计委员会工作细则 会根据本细则补足委员人数。 董事会任期届满未及时改选，在改选出的董事就任前，原作为审计委员 会委员的董事仍应当依照法律、行政法规、部门规章、《 ...

深圳万润科技股份有限公司 内部审计制度 深圳万润科技股份有限公司 内部审计制度 第一章总则 第一条 为加强深圳万润科技股份有限公司（以下简称"公司"或"本公司"） 内部审计工作，提高内部审计工作质量，维护公司和投资者的合法权益，依据《中 华人民共和国审计法》《审计署关于内部审计工作的规定》《中国内部审计准则》 《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》等有关法律、法规、规范性文件和《深圳万润科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况， 制定本制度。 第二条 本制度适用于公司及下属全资子公司及控股子公司（以下合称"子 公司"）、对公司具有重大影响的参股公司的内部审计管理。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对公司及下属 企业财务收支、经济活动、内部控制、风险管理实施独立、客观的监督、评价和 建议，以促进单位完善治理、实现目标的活动。 第四条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （ ...

证券代码：002654 证券简称：万润科技 公告编号：2024-034号 深圳万润科技股份有限公司 第六届监事会第五次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 第六届监事会第五次会议决议 特此公告。 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 深圳万润科技股份有限公司（以下简称"公司"）第六届监事会第五次会议 通知于2024年8月16日以邮件方式发出。会议于2024年8月28日在武汉市武昌区中 北路166号长江产业大厦27楼公司会议室以现场结合通讯方式召开。会议应出席 监事3人，实际出席监事3人，其中：监事会主席程华、监事严婷以现场表决方式 出席，监事蔡承荣以通讯表决方式出席。会议由监事会主席主持，公司副总裁汪 军、副总裁兼财务总监邹涛现场列席了会议,副总裁兼董事会秘书潘兰兰以通讯 方式列席了会议。本次会议的召开符合《公司法》、深圳证券交易所《股票上市 规则》及公司《章程》等有关规定，会议决议合法有效。 二、监事会会议审议情况 审议通过《关于<2024 年半年度报告>及摘要的议案》 《2024 年半 ...

深圳万润科技股份有限公司 独立董事年报工作制度 深圳万润科技股份有限公司 独立董事年报工作制度 第一章 总则 第一条 为进一步完善深圳万润科技股份有限公司（以下简称"公司"） 的法人治理结构，加强公司内部控制建设，明确独立董事的职责，提高年度 报告（以下简称"年报"）信息披露质量，充分发挥独立董事在年报信息披露 工作中的作用，保护全体股东特别是中小股东的利益，根据中国证监会、深 圳证券交易所以及《深圳万润科技股份有限公司章程》（以下简称"《章程》"） 等有关规定，结合公司年度报告编制和信息披露工作的实际情况，特制定本 制度。 第二章 独立董事年报工作职责 第二条 独立董事应在公司年报编制和披露过程中切实履行独立董事的 职责，勤勉尽责，积极配合公司完成年度报告的编制与披露工作，确保公司 年度报告真实、准确、完整，不存在任何虚假记载或误导性陈述。 第三条 每个会计年度结束后，公司管理层应向独立董事全面汇报公司 本年度的经营情况和重大事项的进展情况。同时，公司可安排独立董事进行 实地考察。 第四条 独立董事应听取公司管理层对公司本年度的生产经营情况和投、 融资活动等重大事项的情况汇报，有权对有关重大问题进行实地考察 ...

证券代码：002654 证券简称：万润科技 公告编号：2024-032号 深圳万润科技股份有限公司 关于公司及子公司向银行等外部机构 申请综合授信额度及担保事项的进展公告 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、公司及子公司向银行等外部机构申请综合授信额度情况概述 深圳万润科技股份有限公司（以下简称"公司"或"万润科技"）分别于 2024 年 4 月 25 日、2024 年 5 月 20 日召开第六届董事会第三次会议及 2023 年度 股东大会，审议通过《关于公司及子公司向银行等外部机构申请综合授信额度及 担保事项的议案》，同意公司及子公司向银行、融资租赁公司、合作方等外部机 构申请综合授信额度总额不超过人民币 26 亿元（不含已生效未到期的额度）， 综合授信额度项下业务范围包括但不限于贷款、承兑汇票及贴现、融资性保函、 票据池、信用证、融资租赁、外汇衍生产品等，该额度可滚动循环使用；同意子 公司对公司提供的担保额度不超过 10 亿元、公司及子公司对资产负债率 70%以 下（含）的子公司提供的担保额度不超过 7 亿元、公司及子公司对资产负债率超 过 ...

证券代码：002654 证券简称：万润科技 公告编号：2024-031 号 深圳万润科技股份有限公司 关于持股 5%以上股东减持股份预披露公告 持股5%以上股东李志江先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳万润科技股份有限公司（以下简称"公司"、"万润科技"）于近日 收到持股 5%以上股东李志江先生发来的《关于计划减持股份的告知函》，李志 江先生计划自本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 8 月 20 日至 2024 年 11 月 19 日）以集中竞价交易方式减持公司股份不超过 8,450,000 股（占公司总股本的比例不超过 1.0000%）。 一、持股 5%以上股东的基本情况 1．股东名称：李志江先生 4．减持方式：集中竞价交易 5．减持时间区间：自本公告披露之日起 15 个交易日后的 3 个月内（即 2024 1 年 8 月 20 日至 2024 年 11 月 19 日） 6．减持价格区间：根据减持时的市场价格确定 2．股东持股数量及比例：截至 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 24 million and 36 million yuan for the first half of 2024, compared to a loss of 6.7847 million yuan in the same period last year [4]. - The net profit after deducting non-recurring gains and losses is projected to be between 10 million and 15 million yuan, compared to a loss of 24.4631 million yuan in the previous year [4]. - Basic earnings per share are anticipated to be between 0.03 yuan and 0.04 yuan, recovering from a loss of 0.01 yuan per share in the same period last year [4]. Factors Contributing to Profitability - The company attributes the turnaround to increased market demand and enhanced market expansion, leading to a rise in orders for LED products compared to the previous year [9]. - The consolidation of profits from two newly acquired renewable energy companies in the second half of 2023 contributed to the overall profit during the reporting period [9]. - Continuous strengthening of cost control and optimization of internal management have improved operational efficiency during the reporting period [9]. Financial Reporting - The financial data provided is preliminary and has not been audited by an accounting firm, with detailed financial data to be disclosed in the 2024 semi-annual report [6].