证券代码：300007 证券简称：汉威科技 公告编号：2024-039 汉威科技集团股份有限公司 关于2024年前三季度利润分配预案的公告 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。 三、独立董事专门会议审议情况 独立董事认为：公司 2024 年前三季度利润分配预案综合考虑了公司发展现 状和未来长远发展需要，符合公司实际情况，不存在违反《公司法》和《公司章 程》等有关规定的情形，亦不存在损害公司及股东特别是中小股东利益的情形， 同意将该议案提交董事会审议。 四、董事会审议情况 公司第六届董事会第十六次会议审议通过了《关于 2024 年前三季度利润分 配预案的议案》，董事会认为：公司 2024 年前三季度利润分配预案综合考虑了 盈利能力、财务状况、未来发展规划等因素，与公司经营业绩及未来发展相匹配， 有利于与全体股东共享公司发展的经营成果，符合《公司法》《公司章程》中关 于利润分配的相关规定，同意将该议案提交公司股东大会审议。 汉威科技集团股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日召 开第六届董事会第十六次会议和第六届监事会第十三次 ...

Financial Performance - The company's revenue for Q3 2024 was ¥455,964,994.63, representing a year-over-year increase of 1.69%[2] - Net profit attributable to shareholders decreased by 38.11% to ¥28,185,569.11 for the same period[2] - The net profit after deducting non-recurring gains and losses dropped by 96.00% to ¥1,089,287.56[2] - Total operating revenue for the period reached ¥1,569,772,191.33, an increase of 1.51% compared to ¥1,541,237,915.14 in the previous period[13] - Net profit for the period was ¥66,080,450.03, a decrease of 45.55% from ¥121,747,024.19 in the same period last year[14] - Earnings per share (EPS) for the period was ¥0.24, down from ¥0.35 in the previous period[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,122,965,450.70, a decrease of 1.15% from the previous year[2] - Current assets totaled CNY 3,197,568,047.11, down from CNY 3,336,647,308.37 at the beginning of the period, reflecting a decline of approximately 4.16%[10] - The total liabilities decreased to CNY 2,132,615,486.06 from CNY 2,035,171,000.00, reflecting a decrease of approximately 4.57%[11] - Total liabilities decreased to ¥2,897,362,210.95 from ¥3,013,364,727.99 in the previous period[12] - Total equity attributable to shareholders of the parent company rose to ¥2,870,156,890.41, compared to ¥2,850,932,252.34 in the prior period[12] Cash Flow - The company reported a net cash flow from operating activities of -¥125,555,238.12, a decline of 5.24% year-over-year[2] - Cash flow from operating activities showed a net outflow of ¥125,555,238.12, compared to a net outflow of ¥119,302,881.17 in the prior period[16] - The net cash inflow from investment activities was -108,797,303.26 CNY, compared to -4,279,283.06 CNY in the previous year[17] - The total cash inflow from financing activities was 708,567,214.16 CNY, an increase from 459,300,000.00 CNY year-over-year[17] - The net cash outflow from financing activities was -48,888,187.65 CNY, improving from -215,911,570.14 CNY in the same quarter last year[17] - The cash and cash equivalents at the end of the period totaled 888,118,266.35 CNY, down from 918,452,070.84 CNY year-over-year[17] - The net increase in cash and cash equivalents was -282,600,527.39 CNY, compared to -339,171,684.15 CNY in the previous year[17] Investments and Expenses - Research and development expenses increased to ¥152,858,411.69, up from ¥129,743,954.11 year-over-year[13] - The company experienced a 50.07% decrease in trading financial assets, primarily due to the redemption of structured deposits[5] - The financial expenses increased by 49.82% to ¥9,354,950.96, attributed to changes in financing structure and increased borrowing[5] - The company reported a decrease in tax expenses to ¥10,417,674.78 from ¥19,640,487.90 in the previous period[14] - Investment income for the period was ¥3,004,945.78, an increase from ¥2,731,293.79 in the prior period[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,958[6] - The company reported a total of 44,471,093 shares under lock-up agreements, with no shares released during the period[9] Future Outlook - The company plans to continue its focus on new product development and market expansion strategies in the upcoming quarters[9] Audit Information - The company did not undergo an audit for the third quarter report[18]

中信建投证券股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 1 月 12 日出具的《关于同意汉威科技集团股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2021〕100 号）的决定，公司于 2021 年 8 月向银河资本资产管理 有限公司等共计 10 名特定对象发行人民币普通股（A 股）31,364,349 股，每股 发行价格为人民币 19.13 元，募集资金总额为 599,999,996.37 元，扣除各项发行 费用 9,180,532.40 元（不含增值税），募集资金净额为 590,819,463.97 元。上述 募集资金已于 2021 年 8 月 16 日划至公司指定账户，由大信会计师事务所（特殊 普通合伙）对资金到位情况进行了审验，并于 2021 年 8 月 16 日出具了"大信验 字[2021]第 28-00003 号"《验资报告》。为了规范募集资金的管理和使用，提高 募集资金使用效率，公司及下属子公司对募集资金采取了专户存储管理，并与保 荐机构、存放募集资金的银行签订了《募集资金三方监管协议》《募集资金四方 监管协议》。 上述扣除各 ...

汉威科技集团股份有限公司 证券代码：300007 证券简称：汉威科技 公告编号：2024-034 关于部分董事、高级管理人员减持股份预披露公告 董事、高级管理人员李志刚先生、尚中锋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： 1、持有本公司股份 329,800 股（占本公司总股本比例 0.10%）的董事、高级 管理人员李志刚先生计划自本公告披露之日起 15 个交易日后的 3 个月内以集中 竞价方式减持本公司股份不超过 82,400 股（占本公司总股本比例 0.03%）。 2、持有本公司股份 1,930,748 股（占本公司总股本比例 0.59%）的董事、高 级管理人员尚中锋先生计划自本公告披露之日起 15 个交易日后的 3 个月内以集 中竞价方式减持本公司股份不超过 482,600 股（占本公司总股本比例 0.15%）。 3、根据相关信息，上述股东近四年未减持公司股份，本次减持是股东个人 的资金需要。 汉威科技集团股份有限公司（以下简称"公司"）董事会近日收到董事、高 级管理人员李志刚先生 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, indicating a projected increase of 5% to 15% relative to the CSI 300 index over the next six months [1]. Core Views - The company is a leading domestic gas sensor enterprise, continuously optimizing its product structure and achieving breakthroughs in various fields such as energy storage, refrigerants, automotive, and medical applications, which is expected to drive rapid growth in its sensor business [3][4]. - The company's IoT comprehensive solution business is expanding its application scenarios, which is anticipated to lead to steady revenue growth [3]. - The report forecasts the company's revenue for 2024-2026 to be CNY 2.484 billion, CNY 2.838 billion, and CNY 3.206 billion respectively, with corresponding net profits of CNY 138 million, CNY 166 million, and CNY 207 million [3][4]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved revenue of CNY 1.114 billion, a year-on-year increase of 1.92%, while the net profit attributable to shareholders was CNY 52 million, down 26.20% year-on-year [1]. - The gross profit margin for the first half of 2024 was 27.75%, a decrease of 1.10% year-on-year, while the second quarter gross margin improved to 32.50%, reflecting an 8.91% increase quarter-on-quarter [1][3]. Business Development - The sensor business has been continuously optimizing its product structure, achieving significant growth in traditional security and environmental protection industries, with sensor revenue reaching CNY 155 million in the first half of 2024, a year-on-year increase of 44.61% [1][3]. - The company is enhancing its product offerings in the smart instrument sector, particularly in gas meters, with new products like laser household combustible gas detectors being launched to improve market competitiveness [3][4]. Market Outlook - The report highlights the company's ongoing efforts in research and development, with R&D investment in the first half of 2024 amounting to CNY 99.919 million, a year-on-year increase of 19.34% [1][3]. - The company is expected to continue expanding its market share in various sectors, including home appliances and automotive, leveraging its sensor and solution advantages [3].

Investment Rating - The report assigns a rating of "Accumulate" with a downward adjustment [3] Core Views - The company achieved operating revenue of 1.114 billion yuan in the first half of 2024, a year-on-year increase of 1.92%, but the net profit attributable to shareholders decreased by 26.20% to 51.61 million yuan [1] - The sensor business has returned to rapid growth, with revenue of 155 million yuan in the first half of 2024, a year-on-year increase of 44.61%, driven by adjustments in product structure and increased sales of high-margin products [1][2] - The gross margin for the first half of 2024 was 27.75%, down 1.10 percentage points year-on-year, but improved by 8.91 percentage points quarter-on-quarter [1] Financial Performance - The company reported a revenue of 2.287 billion yuan in 2023, with a projected revenue of 2.365 billion yuan for 2024, reflecting a growth rate of 3.39% [5] - The net profit attributable to shareholders is projected to decline to 121.39 million yuan in 2024, down from 130.80 million yuan in 2023 [5] - The gross margin for the sensor business was 35.93% in the first half of 2024, an increase of 1.10 percentage points year-on-year [1] Business Expansion - The company is expanding its sensor business into new fields such as home appliances, automotive, and robotics, achieving significant progress [2] - In the home appliance sector, the company developed refrigerant sensors and obtained the first domestic certification for refrigerant detection [2] - The company is actively participating in experiments with automotive battery manufacturers, achieving substantial progress in related products [2]

证券代码：300007 证券简称：汉威科技 公告编号：2024-032 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2021 年 1 月 12 日出具的《关于同意汉威科技集团股份有限公司向特定对象发行股票注册的 批复》（证监许可〔2021〕100 号）的决定，汉威科技集团股份有限公司（以下 简称"公司"或"汉威科技"）于 2021 年 8 月向银河资本资产管理有限公司等 共计 10 名特定对象发行人民币普通股（A 股）31,364,349 股，每股发行价格为 人民币 19.13 元，募集资金总额为 599,999,996.37 元，扣除各项发行费用 9,180,532.40 元（不含增值税），募集资金净额为 590,819,463.97 元。上述募 集资金已于 2021 年 8 月 16 日划至公司指定账户，由大信会计师事务所（特殊普 通合伙）对资金到位情况进行了审验，并于 2021 年 8 月 16 日出具了"大信验字 [2021]第 28-00003 号"《验资报告》。公司对募集资金采取了专户存储管理。 （二）募集资金使用金额及当前余额情况 截至 2024 年 6 月 30 日，公司 2021 ...

汉威科技集团股份有限公司 法定代表人：______________ 主管会计工作负责人：______________ 会计机构负责人（会计主管人员）：______________ 单位：万元 | 非经营性资金占用 | | 占用方与上市公司 | 上市公司核 | 2024 年期 | 2024 年半年度占 | 2024 年半年度 | | 2024 年半年 | 2024 年上半年 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 的关联关系 | 算的会计科 目 | 初占用资 金余额 | 用累计发生金额 （不含利息） | 占用资金的利 息（如有） | | 度偿还累计 发生金额 | 末占用资金余 额 | 因 | | | 控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | ...

证券代码：300007 证券简称：汉威科技 公告编号：2024-033 汉威科技集团股份有限公司 关于2024年半年度计提信用减值准备及资产减值准备的公告 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。 一、本次计提信用减值准备和资产减值准备情况概述 1、计提信用减值准备及资产减值准备的原因 汉威科技集团股份有限公司（以下简称"公司"）根据《深圳证券交易所上 市公司自律监管指引第2号——创业板上市公司规范运作》《企业会计准则》《企 业会计准则第8号—资产减值》及公司会计政策的相关规定，基于谨慎性原则， 对合并报表范围内截至2024年6月30日的各类资产进行了全面清查，对各项资产 减值的可能性进行了充分的评估和分析，对存在减值迹象的资产计提相应减值准 备。 2、计提信用减值准备、资产减值准备的资产范围和总金额 2024 年半年度公司对存在减值迹象的资产计提减值准备合计 2,070.59 万元， 详情如下表所示： 单位：万元 | 项目 | 2024 年 1-6 月 | | | --- | --- | --- | | 1、信用减值损失（损失以"-"号填列，下同） | ...

证券代码：300007 证券简称：汉威科技 公告编号：2024-028 2、本次会议于 2024 年 8 月 26 日在公司会议室以现场结合通讯的方式召开。 3、本次会议应参与表决董事 9 名，实际参与表决董事 9 名。 4、本次会议由董事长任红军先生主持，公司副总经理、董事会秘书肖锋先 生列席了会议。 5、本次董事会的召集、召开和表决程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于<2024 年半年度报告>及其摘要的议案》 汉威科技集团股份有限公司 第六届董事会第十五次会议决议公告 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 1、本次会议通知于 2024 年 8 月 16 日以邮件或通讯方式送达。 经审议，董事会认为：公司《2024 年半年度报告》及其摘要的编制和审核 程序符合相关法律法规，报告内容真实、准确、完整地反映了公司 2024 年上半 年度的财务状况和经营成果，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见同日刊登在巨潮资讯网（ ...