HiVi Tech(002888)

Search documents
惠威科技(002888) - 2024 Q4 - 年度财报
2025-04-24 16:15
Financial Performance - The company's operating revenue for 2024 reached ¥271,162,247.33, representing a 21.61% increase compared to ¥222,985,762.42 in 2023[20] - Net profit attributable to shareholders was ¥9,893,830.70, a significant turnaround from a loss of ¥5,506,480.33 in the previous year, marking a 279.68% improvement[20] - The net profit after deducting non-recurring gains and losses was ¥15,690,567.77, up 284.94% from a loss of ¥8,484,001.66 in 2023[20] - Basic earnings per share improved to ¥0.07 from a loss of ¥0.04 in 2023, reflecting a 275.00% increase[20] - The total assets at the end of 2024 were ¥472,216,004.91, a 3.39% increase from ¥456,720,317.79 at the end of 2023[20] - The company's cash flow from operating activities was ¥49,937,807.84, a 5.20% increase compared to ¥47,467,498.64 in 2023[20] - The weighted average return on equity was 2.53%, up from -1.39% in the previous year, indicating improved profitability[20] Revenue and Sales Growth - The company's revenue for Q4 reached ¥100,102,240.35, showing a significant increase from Q1's ¥43,657,070.00, representing a growth of approximately 129%[24] - The net profit attributable to shareholders for Q4 was ¥6,933,589.63, compared to a loss of ¥3,269,897.38 in Q1, indicating a turnaround in profitability[24] - The net cash flow from operating activities in Q3 was ¥23,881,511.94, a substantial increase from Q1's ¥2,733,604.10, highlighting improved cash generation capabilities[24] - The company's main business revenue from electronic audio products increased by 21.61% year-on-year, reaching ¥271,162,247.33 in 2024 compared to ¥222,985,762.42 in 2023[44] - The professional audio series saw a significant revenue growth of 51.69%, contributing ¥83,922,455.85, while the home theater series grew by 5.80% to ¥71,221,420.46[44] - The domestic market accounted for 95.51% of total revenue, with a year-on-year growth of 20.44%, while overseas revenue increased by 53.17%[44] Product and Market Development - The company has established itself as a leading brand in the audio industry, with its products recognized as Guangdong Province's famous brand and receiving accolades at the CES[29] - The company's main products include multimedia audio systems, home theater systems, professional audio systems, and automotive audio systems, covering a wide range of consumer needs[30] - The sales model includes both direct sales through company-owned stores and e-commerce platforms, as well as distribution through dealers, ensuring extensive market coverage[34] - The electronic audio industry in China is projected to grow by 5.37% year-on-year in 2024, indicating a positive market outlook for the company[28] - The global high-fidelity audio market is expected to reach $16 billion in 2023 and grow to $17.5 billion by 2025, with a compound annual growth rate of 4.58%[28] Research and Development - The company has maintained its focus on R&D and innovation in audio technology, enhancing its competitive edge in the market[29] - The company is developing a smart audio processing technology aimed at improving product performance and reducing costs[56] - The company is also working on an array speaker suspension technology to reduce manufacturing costs and resource usage[56] - The company plans to launch fashionable smart speaker products in collaboration with well-known IPs to enhance brand recognition and market competitiveness[56] - R&D investment amount decreased by 24.22% from ¥19,891,496.22 in 2023 to ¥15,073,128.87 in 2024, with the proportion of R&D investment to operating income dropping from 8.92% to 5.56%[58] Inventory and Cost Management - Inventory levels decreased by 32.74% year-on-year, from 216,078 units in 2023 to 145,342 units in 2024, due to optimization of product structure and handling of stagnant inventory[47] - Direct material costs increased by 30.58% to ¥140,921,379.85, primarily due to increased OEM product sales[49] - The company achieved a gross margin of 30.65% in the electronic audio industry, which is a decrease of 3.54% compared to the previous year[46] Corporate Governance and Compliance - The company has established a supervisory board consisting of 3 supervisors, including 1 employee supervisor, complying with legal requirements[93] - The audit committee under the board of directors is responsible for internal and external audit communication and supervision, ensuring the authenticity and completeness of financial information[93] - The company maintains strict information disclosure practices, ensuring timely and accurate communication with investors through designated media[93] - The company respects the rights of stakeholders, balancing interests among shareholders, employees, and society for sustainable development[94] - The company operates independently from its controlling shareholders, with no instances of fund occupation or guarantees provided to them during the reporting period[96] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥2.04 per 10 shares to shareholders, with no stock dividends issued[4] - The total cash dividend amount is 29,997,106.56 yuan (including tax), which represents 100% of the total profit distribution amount[127] - The cash dividend policy is compliant with the company's articles of association, with a cash dividend of 2.04 yuan per 10 shares (including tax) proposed for distribution[128] Employee and Management Structure - The total number of employees at the end of the reporting period is 613, with 331 in production, 97 in sales, 104 in technology, 16 in finance, and 65 in administration[122] - The company has a total of 182 employees with a bachelor's degree or higher, and 138 with a college diploma, while 293 have a secondary school education or below[122] - The management team is committed to expanding the company's market presence and exploring new business opportunities[104] - The company has a clear succession plan in place for key management positions, ensuring continuity in leadership[103] Risk Management - The company faces risks from significant inventory depreciation and is implementing measures to reduce inventory levels[85] - The company is addressing the risk of new product and technology replacements by enhancing R&D and expanding product lines[86] - The company is committed to attracting and retaining talent to support its growth amidst increasing market competition[87] Future Outlook - The company has provided a positive outlook for the next quarter, projecting a revenue increase of 10% to 1.32 billion yuan[112] - New product launches are expected to contribute an additional 200 million yuan in revenue over the next fiscal year[112] - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 5% market share in each[112] - The company is considering strategic acquisitions to enhance its product offerings, with a budget of 300 million yuan earmarked for potential deals[112]
惠威科技(002888) - 2025 Q1 - 季度财报
2025-04-24 16:15
Financial Performance - The company's revenue for Q1 2025 was ¥56,398,373.15, representing a 29.18% increase compared to ¥43,657,070.00 in the same period last year[5] - Net profit attributable to shareholders was ¥394,550.41, a significant turnaround from a loss of ¥3,269,897.38, marking a 112.07% improvement[5] - Basic and diluted earnings per share increased to ¥0.0027 from -¥0.0222, reflecting a 112.16% improvement[5] - The net profit for the current period was ¥394,510.32, a recovery from a net loss of ¥3,269,897.38 in the previous period[18] - The company reported a total comprehensive income of ¥400,280.69, recovering from a loss of ¥3,276,411.68 in the previous period[19] Cash Flow - The net cash flow from operating activities was -¥2,638,322.62, a decline of 196.51% from ¥2,733,604.10 in the previous year[5] - Cash flow from operating activities generated a net outflow of ¥2,638,322.62, contrasting with a net inflow of ¥2,733,604.10 in the previous period[20] - The net cash flow from investment activities was ¥11,337,119.03, a significant increase of 750.00% compared to -¥1,744,176.31 in the previous year[10] - The net cash flow from investment activities was $11,337,119.03, compared to a negative cash flow of -$1,744,176.31 in the previous period, indicating a significant improvement[21] - The net cash flow from financing activities was -$193,758.18, indicating a decrease in cash from financing compared to the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥478,879,812.37, up 1.41% from ¥472,216,004.91 at the end of the previous year[5] - Total current assets increased to ¥319,253,850.72 from ¥313,208,391.68, a rise of approximately 1.4%[14] - Total liabilities increased to ¥80,161,558.46 from ¥73,809,579.72, a rise of approximately 8.5%[15] - The total liabilities increased to ¥85,795,891.65 from ¥79,532,364.88, showing a growth in the company's debt[16] - Contract liabilities rose significantly to ¥21,951,648.84 from ¥12,977,383.97, an increase of about 69.0%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,237[12] - The largest shareholder, Hongbo Yao, holds 61.26% of shares, totaling 91,657,723 shares[12] Operating Costs and Expenses - The company reported a 40.28% increase in operating costs, totaling ¥39,767,282.11, primarily due to increased sales of low-margin products[10] - Total operating costs amounted to ¥57,634,955.54, up from ¥47,148,889.37 in the previous period, reflecting a rise in operational expenses[17] - Research and development expenses were recorded at ¥4,382,749.49, compared to ¥4,967,667.64 in the previous period, indicating a decrease in R&D investment[17] Other Income and Equity - Other income rose by 186.96% to ¥753,291.90, attributed to increased government subsidies[10] - The total equity attributable to shareholders rose to ¥393,073,386.69, slightly up from ¥392,673,065.91 in the previous period[16] Cash and Cash Equivalents - Cash and cash equivalents increased to ¥52,492,121.23 from ¥40,213,132.26, representing a growth of 30.5%[14] - The ending balance of cash and cash equivalents reached $41,780,786.47, up from $27,171,443.06, marking an increase of approximately 53.7%[21] - The net increase in cash and cash equivalents for the period was $8,728,544.86, compared to $823,346.60 in the previous period, showing a substantial rise[21]
惠威科技(002888) - 惠威科技2025年员工持股计划(草案)法律意见书
2025-04-18 08:25
国浩律师(深圳)事务所 法律意见书 国浩律师(深圳)事务所 关于 广东惠威电声科技股份有限公司 2025 年员工持股计划(草案) 之 法律意见书 深圳市深南大道 6008 号特区报业大厦 42、41、31DE、2403、2405 邮编:518034 2405、2403、31DE、42F、41F, Tequbaoye Buliding, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel:(+86)(755)8351 5666 传真/Fax:(+86)(755)8351 5333 网址:http://www.grandall.com.cn 二〇二五年四月 国浩律师(深圳)事务所 法律意见书 国浩律师(深圳)事务所 关于广东惠威电声科技股份有限公司 2025年员工持股计划(草案) 之 法律意见书 编号:GLG/SZ/A7987/FY/2025-400 致:广东惠威电声科技股份有限公司 国浩律师(深圳)事务所(以下简称"本所")接受广东惠威电声科技股份 有限公司(以下简称"惠威科技"或"公司")的委托,担任公司2025年员工持 ...
惠威科技(002888) - 董事会关于公司2025年员工持股计划(草案)的合规性说明
2025-04-11 13:16
广东惠威电声科技股份有限公司董事会 关于公司 2025 年员工持股计划(草案)的合规性说明 广东惠威电声科技股份有限公司(以下简称"公司")根据《公司法》《证券 法》《关于上市公司实施员工持股计划试点的指导意见》(以下简称"《指导意见》")、 《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》(以 下简称"《自律监管指引第 1 号》")等法律、法规、规范性文件以及《公司章程》 等有关规定,制定《2025 年员工持股计划(草案)》(下称"本次员工持股计划"), 现对本次员工持股计划是否符合《指导意见》等相关规定说明如下: 1、本次员工持股计划的内容符合《指导意见》、《自律监管指引第 1 号》等 有关法律、法规及规范性文件的规定。公司不存在《指导意见》、《自律监管指引 第 1 号》等法律、法规及规范性文件规定的禁止实施员工持股计划的情形。 3、公司监事会对本次员工持股计划名单进行了核实,认为本次员工持股计 划拟定的持有人均符合《指导意见》及其他法律、法规及规范性文件规定的持有 人条件,符合员工持股计划规定的持有人范围,其作为公司本次员工持股计划持 有人的主体资格合法、有效。 4、本次员工持股计 ...
惠威科技(002888) - 2025年员工持股计划(草案)
2025-04-11 13:16
广东惠威电声科技股份有限公司2025年员工持股计划(草案) 证券代码:002888.SZ 证券简称:惠威科技 广东惠威电声科技股份有限公司 2025年员工持股计划(草案) 广东惠威电声科技股份有限公司 二零二五年四月 1 广东惠威电声科技股份有限公司2025年员工持股计划(草案) 声明 本公司及公司董事会、监事会全体成员保证本员工持股计划不存在虚假记 载、误导性陈述或重大遗漏,并对其内容的真实性、准确性和完整性承担法律 责任。 2 广东惠威电声科技股份有限公司2025年员工持股计划(草案) 风险提示 一、广东惠威电声科技股份有限公司(以下简称"惠威科技"或"公 司")2025年员工持股计划(以下简称"本持股计划"、"本员工持股计划" 或"持股计划")须经公司股东会批准后方可实施,本持股计划能否获得公司 股东会批准,存在不确定性; 二、本员工持股计划设立后将由公司自行管理,但能否达到计划规模、目 标存在不确定性; 三、有关本员工持股计划的具体参与人数、资金规模、股票规模、实施方 案等属初步结果,能否完成实施,存在不确定性; 四、股票价格受宏观经济周期、国际/国内政治经济形势、公司经营业绩及 投资者心理等多种复杂 ...
惠威科技(002888) - 关于召开2025年第一次临时股东大会的通知
2025-04-11 13:16
证券代码:002888 证券简称:惠威科技 公告编号:2025-005 广东惠威电声科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、会议召开的届次:2025 年第一次临时股东会 2、会议召集人:公司董事会 3、会议召开的合法、合规性:2025 年 4 月 11 日第四届董事会第十六次会议审议 通过了《关于提请召开 2025 年第一次临时股东会的议案》,本次股东会的召集和召开 符合有关法律法规和《公司章程》的有关规定。 4、会议时间:2025 年 4 月 28 日下午 15:00 网络投票时间:2025 年 4 月 28 日 其中:通过深圳证券交易所交易系统进行网络投票的时间为一天,具体时间为 2025 年 4 月 28 日 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 统投票的具体时间为 2025 年 4 月 28 日 9:15 -15:00 期间的任意时间。 5、会议召开方式:现场投票及网络投票相结合的方式。公司 ...
惠威科技(002888) - 第四届监事会第十三次会议决议公告
2025-04-11 13:15
证券代码:002888 证券简称:惠威科技 公告编号:2025-004 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、会议召开的情况 经全体监事一致同意,广东惠威电声科技股份有限公司(以下简称"公司")第 四届监事会第十三次会议已豁免通知期限,本次会议的通知于 2025 年 4 月 9 日以电话、 口头等方式送达全体监事。会议于 2025 年 4 月 11 日在公司会议室以现场和通讯方式召 开。本次会议由监事会主席蒋灿灿女士主持。会议应到监事 3 人,实到监事 3 人,会议 的召集和召开符合《公司法》和《公司章程》等有关规定。 二、会议审议的情况 1、审议《关于<2025 年员工持股计划(草案)>及其摘要的议案》 经核查,监事会认为: (1)公司不存在《关于上市公司实施员工持股计划试点的指导意见》和《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》等法律、法规、规 范性文件规定的禁止实施员工持股计划的情形; (2)公司 2025 年员工持股计划(以下简称"本次员工持股计划")的内容符合《关 于上市公司实施员工持股计划试点的指导意见 ...
惠威科技(002888) - 监事会关于2025年员工持股计划相关事项的核查意见
2025-04-11 13:15
广东惠威电声科技股份有限公司监事会 关于 2025 年员工持股计划相关事项的核查意见 4、本次员工持股计划拟定的持有人名单均符合《指导意见》《自律监管指 引第 1 号》等有关法律法规、规范性文件规定的持有人条件,符合本次员工持股 计划规定的持有人范围,其作为公司本次员工持股计划持有人的主体资格合法、 有效。 5、公司实施本次员工持股计划有利于充分调动员工积极性,进一步提升公 司治理水平,实现企业的长远可持续发展。 综上,监事会同意公司实施本次员工持股计划,并同意将本次员工持股计划 相关事项提交公司股东会审议。 广东惠威电声科技股份有限公司监事会 2024 年 4 月 11 日 广东惠威电声科技股份有限公司(以下简称"公司")监事会,根据《中华 人民共和国公司法》《关于上市公司实施员工持股计划试点的指导意见》(以下简 称"《指导意见》")、《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》(以下简称"《自律监管指引第 1 号》")等法律法规以及《公司章 程》等有关规定,对公司第四届董事会第十六次会议审议的公司 2025 年员工持 股计划(以下简称"本次员工持股计划")相关事项进行了核查,并 ...
惠威科技(002888) - 第四届董事会第十六次会议决议公告
2025-04-11 13:15
证券代码:002888 证券简称:惠威科技 公告编号:2025-003 广东惠威电声科技股份有限公司 第四届董事会第十六次会议决议公告 二、会议审议情况 1、以 7 票同意,0 票反对,0 票弃权的结果,审议通过《关于<2025 年员工持股计 划(草案)>及其摘要的议案》 为进一步完善公司治理结构,建立健全长期、有效的激励约束机制,提高员工的凝 聚力和公司核心竞争力,根据相关法律、法规的规定和要求,结合公司实际情况拟订 《2025 年员工持股计划(草案)》及其摘要。 公司董事会已就草案是否符合《指导意见》相关规定进行了详细说明。 本议案提交董事会前,已经公司第四届董事会薪酬与考核委员会第二次会议审议通 过。 本议案尚需提交公司股东会审议。 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。 一、会议召开的情况 1、经全体董事一致同意,广东惠威电声科技股份有限公司(以下简称"公司") 第四届董事会第十六次会议已豁免通知期限,本次会议的通知于 2025 年 4 月 9 日以电 话、口头等方式送达全体董事。 2、会议于 2025 年 4 月 11 日在公司会议室以现场结 ...
惠威科技(002888) - 2025-006 关于变更部分回购股份用途并注销暨减少注册资本的公告
2025-04-11 13:07
证券代码:002888 证券简称:惠威科技 公告编号:2025-006 广东惠威电声科技股份有限公司 关于变更部分回购股份用途并注销暨减少注册资本的公告 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。 本次拟变更回购股份用途并注销前后公司股本结构变化情况如下: 广东惠威电声科技股份有限公司(以下简称"公司")于 2025 年 4 月 11 日召开第 四届董事会第十六次会议审议通过《关于变更部分回购股份用途并注销的议案》,拟变 更经公司于 2021 年 6 月 28 日召开的第三届董事会第十一次会议审议通过《关于回购公 司股份方案的议案》的回购股份用途,由原方案"回购股份用于实施公司股权激励计划 及/或员工持股计划"变更为"回购股份用于注销并减少公司注册资本"。现将相关情况 公告如下: 一、回购股份情况 公司于 2022 年 5 月 11 日披露了《关于回购公司股份实施完成暨股份变动的公告》, 公司本次累计回购 2,567,040 股(以下简称"本次回购")。截至本公告披露日,本次 回购中剩余的回购股份数量为 2,567,040 股。 二、本次拟变更部分回购股份 ...