电光科技 股票代码：002730 股票简称：电光科技 公告编号：2024-040 电光防爆科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 电光防爆科技股份有限公司（以下简称"公司"或"本公司"）股票（证券 简称：电光科技；证券代码：002730）于 2024 年 12 月 20 日、2024 年 12 月 23 日连续两个交易日收盘价格涨幅偏离值累计达 22.85%，根据深圳证券交易所的 有关规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况的说明 针对公司股票异常波动，根据相关规定的要求，公司对有关事项进行了核查， 现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、经向公司管理层、控股股东和实际控制人询问，不存在关于公司的应披 露而未披露的重大事项，也不存在处于筹划阶段的重大事项； 5、公司控股股东及 ...

Financial Performance - Revenue for Q3 2024 was CNY 261,466,117.98, a decrease of 23.01% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 18,874,800.37, down 45.45% year-on-year[2] - Net profit excluding non-recurring items for Q3 2024 was CNY 18,609,251.28, a decrease of 37.32% compared to the previous year[2] - Total operating revenue for Q3 2024 was CNY 818,587,621.73, a decrease of 15.4% compared to CNY 967,289,813.30 in the same period last year[13] - Total operating costs for Q3 2024 were CNY 738,061,122.38, down 14.4% from CNY 862,127,632.94 year-over-year[13] - The total revenue for Q3 2024 was 74,741,928.22 CNY, a decrease from 94,273,489.02 CNY in Q3 2023, representing a decline of approximately 20.7%[14] - Net profit for Q3 2024 was 69,402,393.45 CNY, down from 88,742,018.45 CNY in the same period last year, indicating a decrease of about 21.7%[14] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was CNY 91,061,758.91, down 43.37% year-on-year[2] - Cash flow from operating activities for Q3 2024 was 685,469,389.49 CNY, compared to 776,477,302.88 CNY in Q3 2023, showing a decline of approximately 11.7%[16] - The company reported a significant decrease in cash and cash equivalents, down 31.11% to CNY 387,351,406.42[5] - Cash and cash equivalents decreased from RMB 562.31 million to RMB 387.35 million during the reporting period[11] - The ending balance of cash and cash equivalents was ¥382,011,467.21, down from ¥647,332,449.92 at the end of Q3 2023, a decrease of 41.1%[18] - The company’s cash and cash equivalents decreased by ¥160,574,172.15 during the quarter, compared to an increase of ¥226,969,796.98 in Q3 2023[18] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 2,615,569,853.99, an increase of 3.47% from the end of the previous year[2] - Total liabilities amounted to CNY 967,319,510.22, an increase of 5.3% from CNY 918,611,647.42[13] - The company's equity attributable to shareholders reached CNY 1,580,669,660.06, up from CNY 1,560,545,090.42, reflecting a growth of 1.3%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,960[7] - The largest shareholder, Electric Light Technology Co., Ltd., holds 44.99% of the shares, totaling 162,900,000 shares[7] - Shareholders' equity attributable to the parent company was CNY 1,580,669,660.06, up 1.29% from the end of the previous year[2] Investments and Acquisitions - The company completed the acquisition of 100% equity in Huaxia Tianxin Intelligent IoT (Dalian) Co., Ltd., which is now included in the consolidated financial statements[10] - The company established a joint venture, Zhejiang Electric Light Cloud Technology Co., Ltd., with a registered capital of RMB 50 million, where the company holds a 65% stake[8] - A significant sales contract worth RMB 553.5 million was signed with Shanghai Wuwen Xinqun Intelligent Technology Co., Ltd., with a service period of 5 years[9] - The company plans to invest between RMB 100 million and RMB 130 million in its own stock within 6 months post-acquisition[10] Operational Metrics - The company experienced a 40.00% decline in basic earnings per share, which stood at CNY 0.06 for Q3 2024[2] - Research and development expenses for Q3 2024 were 49,488,817.70 CNY, compared to 57,052,437.09 CNY in Q3 2023, reflecting a reduction of approximately 13.2%[14] - Sales expenses for Q3 2024 were 144,846,222.72 CNY, down from 177,992,198.17 CNY in Q3 2023, a decrease of about 18.7%[14] - Management expenses for Q3 2024 were 49,911,960.66 CNY, compared to 52,901,464.56 CNY in Q3 2023, indicating a decrease of approximately 5.7%[14] - Financial expenses for Q3 2024 showed a net income of -2,533,132.35 CNY, an improvement from -5,501,240.27 CNY in Q3 2023[14] Accounts Receivable and Inventory - Accounts receivable increased from RMB 683.58 million to RMB 690.27 million[11] - Accounts receivable financing decreased to CNY 58,949,496.01 from CNY 81,975,983.43, a reduction of 28.0%[12] - Inventory increased to CNY 281,590,495.81, up 3.9% from CNY 272,248,420.76[12]

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2024-038 电光防爆科技股份有限公司 关于收购华夏天信智能物联（大连）有限公司股权 进展暨变更工商登记的公告 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、本次交易概述 电光防爆科技股份有限公司（以下简称"公司"）于 2024 年 9 月 29 日召开 了第五届董事会第十六次会议，会议同意公司按照人民币 1.3 亿元的整体价值收 购华夏天信智能物联（大连）有限公司（以下简称"大连公司"）100%股权。具 体内容详见公司于 2024 年 9 月 30 日在《证券时报》《中国证券报》及巨潮资讯 网披露的《电光防爆科技股份有限公司关于签署股权收购协议的公告》（公告编 号 2024-037）。 二、本次交易进展情况 近日，大连公司已经完成股权过户的工商变更登记手续，并取得换发的营业 执照，变更后的工商登记信息如下： 1.公司名称：华夏天信智能物联（大连）有限公司 2.统一社会信用代码：91210213MA0YF4P7D 3.法定代表人：袁庆国 4.企业类型：有限责任公司（法人独资） 5.成立日 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2024-037 电光防爆科技股份有限公司 关于签署股权收购协议的公告 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、股权收购概述 1、电光防爆科技股份有限公司（以下简称"公司"或"受让方"）拟与华夏 天信物联科技有限公司（以下简称"转让方"）、华夏天信智能物联股份有限公司 （以下简称"丙方"）签署协议，公司拟以现金形式购买转让方持有的华夏天信 智能物联（大连）有限公司（以下简称"目标公司"）100%的股权，进而受让大 连公司 100%的权益。转让方同意转让前述目标公司的全部权益。公司于 2024 年 9 月 29 日召开的第五届董事会第十六次会议审议通过了《电光防爆科技股份有 限公司关于签署股权收购协议议案》。本次投资，公司将使用自有或者自筹资金。 2、本次《股权收购协议》相关议案已经通过公司第五届董事会第十六次会 议审议，不需提交股东大会审议。 3、本次《股权收购协议》不涉及关联交易，不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 二、交易对手基本情况 1、公司名称：华夏天 ...

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2024-036 电光防爆科技股份有限公司 电光防爆科技股份有限公司拟与华夏天信物联科技有限公司、华夏天信智能 物联股份有限公司签署协议，以现金 1.3 亿元人民币购买华夏天信物联科技有限 公司持有的华夏天信智能物联（大连）有限公司 100%的股权。《电光防爆科技股 份有限公司关于签署股权收购协议的公告》具体内容详见公司指定信息披露媒体 《证券时报》《中国证券报》和巨潮资讯网。 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。 电光防爆科技股份有限公司（以下简称"公司"）第五届董事会第十六次会 议通知已于 2024 年 9月 26 日以电话、电子邮件或书面通知的形式送达各位董事， 会议于 2024 年 9 月 29 日下午在公司会议室以现场结合通讯方式召开。应参加本 次会议的董事人数为 9 人，实际参加本次会议的董事人数为 9 人。公司监事及非 董事高级管理人员列席了会议。会议符合《公司法》和《公司章程》等的有关规 定，会议合法有效。 会议由董事长主持。与会董事审议了有关议案并做出决议如下： 一、审 ...

Group 1: Company Performance and Orders - The company reported that the current order situation is normal, and the computing power leasing business has passed acceptance, which will generate revenue in the future [1] - The contract related to the "Wuxin Qiong" project was successfully accepted on August 15, 2024 [2] - The half-year report indicated a decline in motor sales compared to the same period last year, influenced by policy changes and market demand [2] Group 2: Investor Confidence and Stock Performance - The company is committed to enhancing its profitability and expanding its scale to address various market risks, which is expected to boost investor confidence [2] - The decline in stock prices has impacted investor confidence, and the company acknowledges the need for proactive measures to restore this confidence [2] - The company is actively expanding its computing power services and exploring opportunities in the power IoT sector [2] Group 3: Future Plans and Business Development - The company will initiate the performance of a 550 million computing power contract, which has completed acceptance and will start generating revenue [2] - The company plans to conduct computing power increments based on different business conditions [3]

电光科技 股票代码：002730 股票简称：电光科技 公告编号：2024- 被担保人：浙江电光云科技有限公司 统一社会信用代码：91330300MADJ8DCN1F 类型：其他有限责任公司 法定代表人：石晓霞 035 电光防爆科技股份有限公司关于为控股子 公司提供预计担保额度的进展公告 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、担保情况概述 公司于 2024 年 7 月 10 日召开的第五届董事会第十四次会议，审议通过了 《电光防爆科技股份有限公司关于预计为控股子公司提供担保额度的议案》，同 意为浙江电光云科技有限公司（以下简称"电光云"）未来 12 个月内向相关合 作银行等金融机构申请综合授信额度提供连带责任担保，担保额度最高不超过人 民币 6 亿元（含 6 亿元）。本次担保，公司按照对电光云的出资比例承担 65%的 连带责任担保，电光云的其他股东浙江云谷云计算机有限公司按照对电光云的出 资比例承担 35%的连带责任担保。 《电光防爆科技股份有限公司关于预计为子公司提供担保额度的公告》详见 本公司指定信息披露媒体《证券时报》《中国证券报》和巨潮资讯 ...

为便于广大投资者进一步了解公司2024年半年度经营情况，电光防爆科技股 份有限公司定于2024年9月6日下午15:00至17:00在东方财富路演举办2024年半 年度网上业绩说明会，本次业绩说明会将采用网络远程的方式举行。投资者可以 登录东方财富路演（http://roadshow.eastmoney.com/luyan/4511137），在线 参与本次业绩说明会。 举行2024年半年度网上业绩说明会的公告 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。 电光防爆科技股份有限公司（以下简称"公司"）已于2024年8月29日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2024年半年度报告》。 电光科技 股票代码：002730 股票简称：电光科技 公告编号：2024-034 电光防爆科技股份有限公司关于 出席本次业绩说明会的人员有：董事长石晓霞女士，财务总监陈爱微女士， 副总经理、董事兼董事会秘书曹汉君先生，独立董事娄亦捷先生。 特此公告。 电光防爆科技股份有限董事会 2024 年 8 月 29 日 为充分尊重投资者、广泛听取投资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥557,121,503.75, representing a decrease of 11.24% compared to ¥627,674,313.08 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was ¥48,320,153.67, a slight decrease of 0.49% from ¥48,558,348.66 in the previous year[10]. - The net profit after deducting non-recurring gains and losses increased by 4.33% to ¥47,573,220.31 from ¥45,597,233.86 year-on-year[10]. - The net cash flow from operating activities was negative at -¥19,607,122.94, a significant decline of 124.45% compared to ¥80,204,552.41 in the previous year[10]. - Total assets at the end of the reporting period were ¥2,462,122,206.54, down 2.60% from ¥2,527,764,982.14 at the end of the previous year[10]. - The net assets attributable to shareholders increased slightly by 0.08% to ¥1,561,794,859.69 from ¥1,560,545,090.42 at the end of the previous year[10]. - The basic and diluted earnings per share remained unchanged at ¥0.13[10]. - The weighted average return on net assets was 3.06%, a decrease of 0.18% from 3.24% in the previous year[10]. Revenue and Cost Analysis - The cost of goods sold was ¥325,247,107.37, down 13.48% from ¥375,918,641.43 year-on-year[21]. - Research and development expenses decreased by 18.67% to ¥33,966,715.70 from ¥41,764,443.74 in the previous year[21]. - The gross profit margin for the manufacturing sector was 41.91%, reflecting a 1.73% increase compared to the previous year[23]. - Internal sales accounted for 99.87% of total revenue, with a year-on-year decrease of 11.36%[23]. Strategic Initiatives and Market Position - The company is focusing on the development of intelligent and digitalized explosion-proof electrical products for the coal mining industry[14]. - The company has established a comprehensive product line in the explosion-proof electrical equipment sector, covering various needs in the coal mining industry[17]. - The company has been recognized for its technological innovation, receiving multiple patents and awards, including being named a provincial enterprise research institute[18]. - The company maintains a stable customer base, with high loyalty due to the critical nature of its products in ensuring safety in high-risk environments[17]. - The coal market in China is experiencing a stable supply-demand situation, with a slight increase in coal consumption, particularly in power generation and coal chemical industries[16]. Investment and Financial Management - The company achieved a net cash flow from investment activities of ¥25,070,117.41, a significant improvement from a negative cash flow of ¥145,308,003.42 in the previous year[21]. - The company has invested a total of ¥20,283.39 million in the smart mining system and high-end intelligent equipment project as of June 30, 2024[31]. - The total amount of raised funds that remains unused is ¥73.69 million, which is held in a dedicated account[31]. - The company reported a net interest income of ¥14.41 million from cash management of idle raised funds[31]. Risk Management and Challenges - The company is facing risks from economic cycles and industry policies, particularly due to the coal mining sector's dependence on economic stability[41]. - The company is also addressing the risk of intensified market competition as the demand for smart mining equipment increases, necessitating rapid product development and market entry[42]. - The company is preparing for potential raw material price increases, particularly for copper and aluminum, which could impact profit margins[42]. Corporate Governance and Compliance - The company has a robust corporate governance structure, ensuring compliance with relevant laws and regulations[51]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[48]. - The company actively participates in social responsibility initiatives, donating 100,000 yuan to local aid activities and 200,000 yuan to the Fudan University Education Development Foundation[52]. Shareholder and Capital Structure - The company maintains a total of 362,079,880 shares, with 95.57% being unrestricted shares[71]. - The largest shareholder, Diguang Technology Co., Ltd., holds 44.99% of the shares, totaling 162,900,000[72]. - The company has not undergone any changes in its controlling shareholder during the reporting period[79]. Accounting and Financial Reporting - The company's financial statements are prepared based on the principle of continuous operation[112]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect its financial position accurately[115]. - The company recognizes revenue for sales of explosion-proof electrical appliances, power equipment, and drive devices at the point when the customer obtains control of the product[167]. - The company assesses the recoverability of deferred tax assets based on the likelihood of generating sufficient taxable income in future periods[170]. Employee and Social Responsibility - The company has established a comprehensive human resources management system, ensuring timely payment of social insurance for employees[52]. - The company emphasizes the importance of reliable measurement of expenses related to research and development activities to ensure accurate financial reporting[158].

| | | | | | 2024 年 | 2024 年半 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 2024 | 半年度 | 年度 | 2024 年 | | | | | | | 往来方与上 | 上市公 | 年期 | 往来累 | 往来 | 半年度 | 2024 年 6 月 | | 往来性质（经 | | 其它关联 | 资金往来方名称 | 市公司的关 | 司核算 | 初 | 计发生 | 资金 | 偿还累 | 末 | 往来形 | 营性往 | | 资金往来 | | 联关系 | 的会计 | 往来 | 金额 | 的利 | 计发生 | 占用资金余 | 成原因 | 来、 非经营 | | | | | 科目 | 资金 | （不含 | 息 | 金额 | 额 | | 性往来 ） | | | | | | 余额 | 利息） | （如 | | | | | | | | | | | | 有） | | | | | | 控股股东、 | | | | | | | | | | | | 实际控制 | | | | | | | ...