证券代码：002980 证券简称：华盛昌 公告编号：2024-086 表决结果为：8票同意，0票反对，0票弃权。 深圳市华盛昌科技实业股份有限公司 第三届董事会 2024 年第十一次会议决议公告 本公司及公司全体董事会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、董事会会议召开情况 深圳市华盛昌科技实业股份有限公司（以下简称"公司"）第三届董事会2024 年第十一次会议通知于2024年12月3日以电子邮件方式发出，并于2024年12月6 日以通讯方式召开。会议应出席董事8人，实际出席董事8人，会议由董事长袁剑 敏先生主持，公司监事及部分高级管理人员列席了会议。本次会议的召开，符合 《中华人民共和国公司法》、《中华人民共和国证券法》的相关规定。 二、董事会会议审议情况 经与会董事充分讨论与表决，通过了以下议案： 1、审议通过了《关于制定<会计师事务所选聘制度>的议案》 为了进一步规范公司选聘会计师事务所行为，切实维护股东利益，提高审计 工作和财务信息质量，公司根据《国有企业、上市公司选聘会计师事务所管理办 法》、《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 ...

证券代码：002980 证券简称：华盛昌 公告编号：2024-089 深圳市华盛昌科技实业股份有限公司 关于召开 2024 年第五次临时股东大会的通知 本公司及公司全体董事会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、股东大会届次：2024年第五次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：2024年12月6日，公司第三届董事会2024年第 十一次会议审议通过了《关于提请召开2024年第五次临时股东大会的议案》。本 次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间：2024年12月24日（星期二）下午15:00开始（参加现场会 议的股东请于会前15分钟到达开会地点，办理签到手续）； 通过深圳证券交易所交易系统进行网络投票的时间为：2024年12月24日上午 9:15-9:25、9:30-11:30、下午13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投 票的 ...

证券代码：002980 证券简称：华盛昌 公告编号：2024-085 十个交易日公司股票交易均价的 150%。回购股份实施期限为自公司董事会审议 通过本次回购股份方案之日起不超过 12 个月。 因公司实施 2023 年年度权益分派，本次回购股份价格上限由不超过人民币 29 元/股（含）调整至不超过 28.40 元/股（含）。 深圳市华盛昌科技实业股份有限公司 2024 年员工持股计划非交易过户完成的公告 本公司及公司全体董事会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。 深圳市华盛昌科技实业股份有限公司（以下简称"公司"）于 2024 年 9 月 14 日召开第三届董事会 2024 年第八次会议、第三届监事会 2024 年第五次会议， 于 2024 年 10 月 9 日召开的 2024 年第四次临时股东大会审议通过了《关于公司 <2024 年员工持股计划（草案）>及其摘要的议案》、《关于公司<2024 年员工 持股计划管理办法>的议案》等相关议案。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划 ...

证券代码：002980 证券简称：华盛昌 公告编号：2024-084 深圳市华盛昌科技实业股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活动的 公告 本公司及公司全体董事会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。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024 年 12 月 12 日（周四）14:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、股权激励等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市华盛昌科技实业股份有限公司 董事会 2024 年 12 月 6 日 为进一步加强与投资者的互动交流，深圳市华盛昌科技实业股份有限公司 （以下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2024 年度深圳辖区上市公司集 体接待日"活动，现将相关事项公告如下： ...

深圳市华盛昌科技实业股份有限公司 关于回购公司股份的进展公告 本公司及公司全体董事会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。 深圳市华盛昌科技实业股份有限公司（以下简称"公司"）于2024年2月6日 召开第三届董事会2024年第一次会议审议通过了《关于回购公司股份方案的议 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人民币普通股A 股股份用于后续实施员工持股计划或者股权激励。回购资金总额不低于人民币 4,000万元（含）且不超过人民币8,000万元（含），回购价格不超过人民币29元/ 股（含），且不高于董事会通过回购股份决议前三十个交易日公司股票交易均价 的150%。回购股份实施期限为自公司董事会审议通过本次回购股份方案之日起 不超过12个月。具体内容详见公司于2024年2月8日在《证券时报》、《中国证券 报》和巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 证券代码：002980 证券简称：华盛昌 公告编号：2024-083 一、回购公司股份的具体情况 截至2024年11月30日，公司通过股份回购专用证券账户以集中竞价交易方式 ...

1、首次授予日：2024年10月11日 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交 易所、中国证券登记结算有限责任公司深圳分公司的有关规则，深圳市华盛昌科 技实业股份有限公司（以下简称"公司"或"华盛昌"）完成了2024年限制性股 票激励计划（以下简称"本激励计划"）的首次授予登记工作，现将有关事项公 告如下： 一、已履行的相关审批程序 （一）2024年9月14日，公司第三届董事会2024年第八次会议审议通过了《关 于公司<2024年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大会授权 1 证券代码：002980 证券简称：华盛昌 公告编号：2024-082 深圳市华盛昌科技实业股份有限公司 关于2024年限制性股票激励计划首次授予登记完成的公告 本公司及公司全体董事会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。 重要内容提示： 2、首次授予的限制性股票上市日：2024年12月3日 3、首次授予登记人数：155人 4、首次授予数量：190.40万股 5、首次授予价格： ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company, targeting a price of 37.93 CNY based on a 4.81x PB valuation [10][11][23]. Core Insights - The company is a leading manufacturer in the measurement instrument industry, benefiting from domestic substitution and increasing demand for new energy products, particularly in charging stations and energy storage [9][10]. - The forecasted EPS for 2024-2026 is 1.11, 1.39, and 1.74 CNY respectively, indicating a strong growth trajectory [10][19]. - The company is positioned to leverage both domestic and international markets, with a focus on enhancing its own brand and expanding its product offerings in the new energy sector [10][11]. Financial Summary - Revenue is projected to grow from 670 million CNY in 2023 to 1.37 billion CNY by 2026, reflecting a compound annual growth rate (CAGR) of approximately 25.3% [4][19]. - Net profit is expected to increase from 107 million CNY in 2023 to 232 million CNY in 2026, with a corresponding growth rate of 25.7% [4][19]. - The company’s net asset return (ROE) is forecasted to rise from 10.1% in 2023 to 20.4% in 2026, indicating improving profitability [4][19]. Business Overview - The company has over 30 years of experience in the measurement instrument sector, with a stable ownership structure and a management team with extensive technical expertise [26][28]. - The product range includes infrared thermometers, digital multimeters, and other instruments widely used in power and environmental monitoring [10][26]. - The company is actively expanding into the new energy market, particularly in charging stations and energy storage solutions, driven by the growth of electric vehicles and renewable energy [9][10][59]. Market Trends - The global measurement instrument market is expected to grow steadily, with the Asia-Pacific region projected to have the highest growth rate [56][58]. - The demand for charging stations is increasing due to the rising number of electric vehicles, with China's EV ownership expected to reach 20.41 million by 2023 [59][86]. - The energy storage market is also expanding, with significant growth anticipated in both large-scale and commercial storage solutions [62][65]. Competitive Landscape - The measurement instrument market is dominated by international giants, presenting a significant opportunity for domestic companies to capture market share through localization and innovation [96][100]. - The company is well-positioned to benefit from the trend towards domestic substitution in key industries, as government policies increasingly favor local manufacturers [100][101].

华盛昌11月14日在交易所互动平台中披露，截至11月10日公司股东户数为13036户，较上期（10月31 日）减少481户，环比降幅为3.56%。 这已是该公司股东户数连续第5期下降，累计降幅达16.27%，也就是说筹码呈持续集中趋势。 证券时报•数据宝统计，截至发稿，华盛昌最新股价为28.75元，下跌0.07%，筹码持续集中以来股价累 计上涨25.22%。 具体到各交易日，19次上涨，15次下跌，其中，涨停1次，跌停1次。 公司发布的三季报数据显示，前三季公司共实现营业收入5.61亿元，同比增长14.30%，实现净利润1.10 亿元，同比增长20.71%，基本每股收益为0.9800元，加权平均净资产收益率10.22%。 （数据宝） ...

因公司实施2023年年度权益分派，本次回购股份价格上限由不超过人民币29 元/股（含）调整至不超过28.40元/股（含），具体内容详见公司于2024年5月31日 在《证券时报》、《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露 的相关公告。 截至2024年10月31日，公司通过股份回购专用证券账户以集中竞价交易方式 累计回购公司股份1,518,100股，占公司目前总股本的比例为1.14%，最高成交价 为27.73元/股，最低成交价为15.49元/股，成交总金额为33,380,694.40元（不含交 易费用）。 证券代码：002980 证券简称：华盛昌 公告编号：2024-081 深圳市华盛昌科技实业股份有限公司 本公司及公司全体董事会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。 深圳市华盛昌科技实业股份有限公司（以下简称"公司"）于2024年2月6日 召开第三届董事会2024年第一次会议审议通过了《关于回购公司股份方案的议 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人民币普通股A 股股份用于后续实施员工持股计划或者股权激励。回购 ...

Financial Performance - Revenue for Q3 2024 reached ¥227,768,210.77, an increase of 39.32% year-over-year[2] - Net profit attributable to shareholders was ¥45,685,468.22, up 32.72% compared to the same period last year[2] - Net profit excluding non-recurring items was ¥43,283,125.29, reflecting a 37.94% increase year-over-year[2] - Basic earnings per share (EPS) was ¥0.41, representing a 78.26% increase from the previous year[2] - The total operating revenue for the third quarter of 2024 reached RMB 560,818,902.54, an increase of 14.25% compared to RMB 490,674,685.30 in the same period last year[19] - The company's net profit attributable to shareholders increased to RMB 313,005,527.47, compared to RMB 282,616,296.78 in the previous period, showing a growth of 10.77%[18] - The net profit attributable to shareholders of the parent company for Q3 2024 was 109,881,970.69, an increase from 91,030,035.10 in Q3 2023, representing a growth of approximately 20.6%[21] - The total profit for Q3 2024 was 121,877,489.83, compared to 97,912,589.01 in Q3 2023, indicating an increase of around 24.4%[20] - The company's total comprehensive income for Q3 2024 was 108,917,546.46, compared to 90,347,910.54 in Q3 2023, reflecting an increase of approximately 20.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,367,298,107.92, a 1.09% increase from the end of the previous year[2] - The total liabilities increased to RMB 312,877,523.15 from RMB 293,777,311.55, reflecting an increase of 6.3%[18] - The company's cash and cash equivalents decreased to RMB 236,452,876.56 from RMB 276,380,780.76 at the beginning of the period, reflecting a decline of 14.43%[16] - Accounts receivable increased significantly to RMB 180,793,796.52, up from RMB 121,797,285.51, marking an increase of 48.3%[17] - Inventory rose to RMB 288,166,833.42, compared to RMB 268,765,799.42 at the beginning of the period, indicating an increase of 7.25%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,543, with the top 10 shareholders holding a combined 72.88% of shares[7] - Yuan Jianmin, the largest shareholder, holds 54.00% of shares, totaling 72,000,000 shares[7] - The company has a total of 18,000,000 unrestricted shares held by Yuan Jianmin[10] - The company has engaged in share buyback activities, with announcements made on February 8 and May 31, 2024[13] - As of September 30, 2024, the company has repurchased 1,518,100 shares, accounting for 1.14% of the total share capital, with a total transaction amount of RMB 33,380,694.40[15] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥149,267,030.06, a 33.17% increase year-over-year[2] - Cash flow from operating activities for Q3 2024 was 551,400,647.90, compared to 533,486,475.54 in Q3 2023, showing a growth of about 3.4%[22] - The net cash flow from operating activities for Q3 2024 was CNY 149,267,030.06, an increase from CNY 112,088,158.93 in Q3 2023, reflecting a growth of approximately 33.2%[23] - The total cash inflow from operating activities was CNY 599,017,000.60, compared to CNY 572,394,477.81 in the same period last year, indicating a year-over-year increase of about 4.4%[23] - The cash outflow from operating activities totaled CNY 449,749,970.54, slightly down from CNY 460,306,318.88 in Q3 2023, showing a decrease of approximately 2.4%[23] Expenses - Sales expenses rose by 42.69% to ¥48,963,115.25, attributed to increased investment in sales channels and teams[6] - Total operating costs for Q3 2024 were 438,206,698.09, up from 398,285,750.74 in Q3 2023, indicating an increase of about 10%[20] - Research and development expenses for Q3 2024 were 55,827,768.93, slightly up from 55,219,020.29 in Q3 2023, reflecting a year-over-year increase of 1.1%[20] Corporate Developments - The company received EU MDR certification for its electronic thermometers, blood pressure monitors, and pulse oximeters on January 31, 2024[13] - The company plans to establish a subsidiary in Vietnam, with the announcement made on June 12, 2024[13] - The company has announced a change in registered capital and amendments to its articles of association on February 22, 2024[13] - The company is involved in foreign exchange hedging activities as of April 20, 2024[13] - The company has reported a provision for asset impairment for the year 2023 on April 20, 2024[13] Other Financial Metrics - The company's operating profit for Q3 2024 was 122,133,633.18, compared to 97,907,823.70 in Q3 2023, marking an increase of approximately 24.7%[20] - The basic earnings per share for Q3 2024 was 0.98, up from 0.65 in Q3 2023, representing an increase of approximately 50.8%[21] - Other comprehensive income after tax for Q3 2024 was -1,583,217.27, compared to -1,151,525.70 in Q3 2023, showing a decline in other comprehensive income[21] - The net cash flow from investing activities was CNY 2,569,460.12, a significant decrease from CNY 42,699,972.62 in Q3 2023[23] - The cash inflow from investing activities was CNY 831,645,701.36, down from CNY 1,295,900,153.27 in the previous year, representing a decline of about 35.8%[23] - The cash outflow from investing activities was CNY 829,076,241.24, compared to CNY 1,253,200,180.65 in Q3 2023, indicating a decrease of approximately 33.8%[23] - The net cash flow from financing activities was -CNY 193,930,718.01, worsening from -CNY 16,957,123.79 in the same quarter last year[23] - The total cash and cash equivalents at the end of Q3 2024 were CNY 235,652,876.56, down from CNY 335,118,592.73 in Q3 2023, reflecting a decrease of approximately 29.6%[24] - The company reported a cash inflow from financing activities of CNY 1,864,815.84, significantly lower than CNY 65,218,325.15 in Q3 2023, indicating a decline of about 97.1%[23] - The cash outflow for financing activities was CNY 195,795,533.85, compared to CNY 82,175,448.94 in the previous year, showing an increase of approximately 138.5%[23]