广东华声电器股份有限公司 2014 年第一季度报告全文 广东华声电器股份有限公司 2014 年第一季度报告 2014 年 04 月 1 广东华声电器股份有限公司 2014 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人罗桥胜、主管会计工作负责人黄志坚及会计机构负责人(会计主 管人员)冯云霞声明：保证季度报告中财务报表的真实、准确、完整。 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 非经常性损益项目和金额 单位：元 | 项目 | 年初至报告期期末 | 说明 | | --- | --- | --- | | | 金额 | | | 非流动资产处置损益(包括已计提资产减值准备的冲销部分) | -172,951.39 | | | 计入当期损益的政府补助(与企业业务密切相关，按照国家统一标准定额 | 21,498.00 | | 2 或定量享受的政府补助除外) 公司是否因会计政策变更及会计差错更正等追溯调整或重 ...

Financial Performance - The company achieved operating revenue of CNY 1.488 billion in 2013, representing a year-on-year increase of 16.68%[33]. - Net profit attributable to shareholders reached CNY 90.63 million, up 38.25% compared to the previous year[33]. - The company reported a total profit of ¥105,260,861.37, compared to ¥77,208,431.76 in the previous year, reflecting a growth of 36.38%[196]. - The company's net profit for the year was RMB 141,588,806.36, compared to RMB 108,588,788.45 in the previous year, representing a growth of approximately 30.4%[191]. - Basic and diluted earnings per share increased to ¥0.4531 from ¥0.3576, reflecting a rise of 26.67%[198]. - Total operating revenue for the year reached ¥1,486,881,930.29, an increase of 16.67% compared to ¥1,274,355,668.78 in the previous year[196]. Dividend Distribution - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares to all shareholders based on the total share capital as of December 31, 2013[6]. - The proposed profit distribution plan for 2013 includes a cash dividend of ¥60,000,000, equating to ¥3.00 per 10 shares (tax included)[91]. - The cash dividend payout ratio for 2013 is 66.21% of the net profit attributable to shareholders, reflecting a commitment to shareholder returns[89]. - The company has distributed a total of ¥90,000,000 in cash dividends over the past three years, demonstrating a consistent return to shareholders[93]. Market and Business Strategy - The company is actively expanding its market presence and enhancing product quality to increase market share[34]. - The company plans to enhance its comprehensive competitiveness by actively implementing fundraising projects, including the second phase of the "New Energy-saving Household Appliance Environmental Wiring Components Project" and the "Environmental Wiring Components Engineering Technology R&D Center Project"[84]. - The company aims to increase market expansion efforts, leveraging enhanced production capacity and R&D capabilities from fundraising projects to improve sales service levels and production management[85]. - The company plans to expand into the international market, leveraging its comprehensive safety certifications to increase export scale and market share[85]. Customer and Supplier Relationships - The company relies heavily on its top five customers, which accounted for over 80% of total revenue in the last three years[13]. - The top five customers accounted for 86.86% of the total annual sales, with the largest customer contributing 54.59%[42]. - The total procurement amount from the top five suppliers was ¥755,049,124.29, accounting for 56.04% of the total annual procurement[48]. - The company has established stable partnerships with several well-known domestic and international appliance manufacturers, ensuring business stability and a solid customer base for future product diversification[69]. Research and Development - Research and development expenditure totaled ¥70,947,300, marking a 20.40% increase from ¥58,927,200 in 2012[52]. - The company has participated in over 30 national and local research projects, showcasing its commitment to innovation and development in the appliance sector[136]. - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[196]. Financial Position - Total assets increased by 24.62% year-on-year, reaching CNY 1.367 billion by the end of 2013[33]. - The company's total assets at year-end amounted to ¥1,287,431,846.74, up from ¥1,048,258,761.24 at the beginning of the year, marking a growth of 22.83%[194]. - The company's total liabilities amounted to RMB 574,015,356.97, up from RMB 344,523,632.28, indicating a significant increase of about 66.5%[191]. - The company's cash and cash equivalents decreased to RMB 141,167,731.22 from RMB 188,270,481.54, a decline of about 25%[187]. - Accounts receivable increased significantly to RMB 333,108,382.37 from RMB 237,428,720.32, marking an increase of approximately 40.3%[187]. - Inventory levels rose to RMB 214,045,413.17 from RMB 168,945,534.90, reflecting an increase of about 26.6%[189]. Governance and Compliance - The company has established a comprehensive internal control system, including regular audits of financial reports and operational conditions[154]. - The company maintained a standard unqualified audit opinion for its financial statements, indicating no significant issues were found during the audit[179]. - The company has effectively implemented internal controls with no major deficiencies identified during the evaluation period[176]. - The company has established an information disclosure management system to ensure compliance with reporting obligations, with no significant accounting errors reported during the period[177]. Corporate Social Responsibility - The company has actively participated in social welfare initiatives, including donations to educational institutions[96]. - The company emphasizes customer satisfaction as a core value and has established a quality management system based on ISO9001 standards to ensure product safety and reliability[94]. - The company has invested significantly in environmental protection and sustainable development, aligning its operations with national environmental laws and regulations[96]. Shareholder Information - The company reported a total share capital of 200 million shares, with 75% being restricted shares prior to the recent changes[113]. - Major shareholders include Foshan Shunde Yuanmao Industrial Co., Ltd. with 20.41% ownership, and Foshan Ruida Investment Development Co., Ltd. with 19.57% ownership[119]. - The company has a total of 17,406 shareholders at the end of the reporting period, an increase from 16,390 shareholders five trading days prior[119]. - The company has engaged Lixin Accounting Firm for auditing services, with a fee of 800,000 RMB, and has maintained this auditor for six consecutive years[107].