证券代码：300219 证券简称：鸿利智汇 公告编号：2024-048 具体内容详见同日登载于巨潮资讯网（http://www.cninfo.com.cn）的《关 于 2024 年第三季度计提资产减值准备的公告》。 1、审议通过了《关于 2024 年第三季度报告的议案》 具体内容详见同日登载于巨潮资讯网（http://www.cninfo.com.cn）的《鸿 利智汇集团股份有限公司 2024 年第三季度报告》。 监事会认为：公司编制和审核《2024 年第三季度报告》的程序符合法律、 法规、中国证监会和深圳证券交易所的有关规定，报告内容真实、准确、完整地 反映了公司 2024 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 2、审议通过了《关于 2024 年第三季度计提资产减值准备的议案》 鸿利智汇集团股份有限公司 第五届监事会第十二次会议决议的公告 本公司及监事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 鸿利智汇集团股份有限公司(下称"公司")第五届监事会第十二次会议于 2024 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,144,060,870.74, representing a year-over-year increase of 19.84%[3] - Net profit attributable to shareholders decreased by 83.26% to ¥11,760,684.56, while the net profit excluding non-recurring items fell by 91.47% to ¥4,083,840.39[3] - The net profit for the third quarter of 2024 was CNY 93,307,859.28, a decrease of 51.75% compared to CNY 193,380,695.31 in the same period last year[7] - Operating profit fell to CNY 110,558,843.31, down 50.86% from CNY 224,981,773.96 year-over-year, primarily due to increased expenses and impairment losses[7] - The total profit for the quarter was CNY 111,783,148.79, reflecting a 51.00% decline from CNY 228,120,620.59 in the prior year[7] - Net profit attributable to shareholders of the parent company for Q3 2024 was CNY 91,364,721.04, a decrease of 52.2% from CNY 191,213,834.55 in Q3 2023[20] - The company reported a decrease in comprehensive income attributable to shareholders of the parent company to CNY 90,974,829.05 from CNY 192,435,526.57, a decline of 52.8%[20] Assets and Liabilities - The total assets as of September 30, 2024, amounted to ¥5,671,565,870.59, reflecting a 5.90% increase compared to the end of the previous year[3] - The company’s total equity attributable to shareholders was ¥2,592,083,147.44, a slight increase of 0.60% from the previous year-end[3] - Total current assets increased to RMB 3.246 billion from RMB 2.993 billion at the beginning of the period, reflecting a growth of approximately 8.5%[16] - Total liabilities increased to RMB 2.686 billion from RMB 2.076 billion, marking a rise of approximately 29.3%[17] - The total liabilities increased to CNY 3,077,043,997.96, up from CNY 2,776,596,710.58, indicating a rise of 10.8%[18] Cash Flow - Cash flow from operating activities for the year-to-date period increased by 6.18% to ¥391,755,702.69[3] - The net cash flow from operating activities increased by 6.18% to CNY 391,755,702.69, attributed to expanded sales and increased collections[7] - Cash inflow from operating activities totaled CNY 3,011,432,646.88, compared to CNY 2,253,267,765.50 in Q3 2023, reflecting a growth of 33.5%[21] - The net cash flow from operating activities for Q3 2024 was CNY 391,755,702.69, an increase from CNY 368,944,057.45 in Q3 2023, reflecting a growth of approximately 1.1%[22] - Cash paid for operating activities increased to CNY 2,619,676,944.19, up from CNY 1,884,323,708.05, marking an increase of about 38.8% year-over-year[22] Investments - Investment activities generated a net cash outflow of CNY 348,313,892.73, a significant increase of 218.71% compared to the previous year, mainly due to higher long-term asset investments[7] - Total cash outflow from investing activities was CNY 384,793,763.33, significantly higher than CNY 197,347,004.05 in the same period last year, indicating an increase of about 94.9%[22] - The cash inflow from investment activities was CNY 36,479,870.60, down from CNY 88,056,803.38, indicating a decrease of approximately 58.6%[22] - The company’s cash outflow for the acquisition of fixed assets was CNY 270,870,512.00, which is an increase from CNY 191,238,974.62 in the previous year, representing an increase of about 41.6%[22] Shareholder Information - The company’s major shareholder, Sichuan Jinjue Investment Co., Ltd., holds 30.08% of the shares, totaling 212,954,666 shares[8] - The company has a total of 28,057 common shareholders at the end of the reporting period[8] Legal Matters - The company is currently pursuing legal actions against Guoheng Plastics and Dequan Automotive for recovery of debts, with a court ruling in favor of the company in September 2023[13] - The company plans to continue its litigation efforts to recover funds owed from previous agreements, with ongoing cases expected to impact future financial performance[13] Research and Development - Research and development expenses increased to CNY 166,215,817.53, up 12.1% from CNY 148,207,718.63 in the previous year[19] Earnings Per Share - The company reported a basic earnings per share of ¥0.02, down 80.00% from the same period last year[3] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.13, down from CNY 0.27 in the same quarter last year[20]

证券代码：300219 证券简称：鸿利智汇 公告编号：2024-044 鸿利智汇集团股份有限公司 关于向参股公司提供借款逾期的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、关联借款情况概述 鸿利智汇集团股份有限公司（以下简称"公司"）分别于 2021 年 8 月 25 日、 2021 年 9 月 13 日召开第四届董事会第二十二次会议、2021 年第三次临时股东大 会，审议通过了《关于与关联方签署产权交易合同暨关联交易的议案》。同意公 司转让全资子公司广东省金材科技有限公司（原名："东莞市金材五金有限公司"， 以下简称"金材科技"）80%股权及债权。金材科技作为公司全资子公司期间，公 司陆续向其提供资金作为日常生产经营使用，截至 2021 年 8 月金材科技向公司 借款余额为 19,691.39 万元。2021 年 9 月，公司与金材科技签署了《还款协议》， 约定上述欠款由金材科技以分期付款的方式在 2027 年 9 月 30 日还清。 因股权受让方游国娥女士为公司时任副总裁廖梓成母亲，根据《深圳证券交 易所创业板股票上市规则》的规定，金材科技向 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2024-043 鸿利智汇集团股份有限公司 以上发明专利所涉及技术为公司主要技术之一，已应用于公司现有的产品。专 利权的取得不会对公司目前生产经营产生重大影响，但有利于完善知识产权保护体 系，发挥公司自主知识产权优势，增强公司的核心竞争力。 特此公告。 关于全资孙公司取得发明专利证书的公告 鸿利智汇集团股份有限公司董事会 2024年9月30日 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 鸿利智汇集团股份有限公司（以下简称"公司"）全资孙公司江西斯迈得半导 体有限公司（以下简称"江西斯迈得"）近日有一项发明专利被授予专利权，并取 得了国家知识产权局颁发的相关专利证书，具体情况如下： | 专利名称 | 专利申请日 | 授权公告日 | 专利号 | 专利权 | 专利类 | 专利 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 人 | 型 | 期限 | | | 一种发光器件及其制 | 2024-06-06 | 2024-09 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2024-042 鸿利智汇集团股份有限公司 关于收购子公司少数股东股权的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 鸿利智汇集团股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第五届董事会 第十三次会议、第五届监事会第十一次会议，审议通过了《关于收购子公司少数股东股权的 议案》。为优化子公司广州市鸿利显示电子有限公司(以下简称"鸿利显示")股东结构，改善其 经营现状，公司以人民币 464.72 万元收购南昌广恒电子中心(有限合伙)持有的鸿利显示 5%股 权。收购完成后，鸿利显示将成为公司全资子公司。具体内容详见公司于 2024 年 8 月 30 日 在巨潮资讯网披露的《关于收购子公司少数股东股权的公告》（公告编号：2024-040）。 近日，鸿利显示完成了相关工商变更登记及《公司章程》备案手续，并取得了广州市花 都区市场监督管理局换发的《营业执照》，具体情况如下： 一、变更后的营业执照基本情况 2024 年 9 月 26 日 （一）公司名称：广州市鸿利显示电子有限公司 ...

鸿利智汇集团股份有限公司 投资者关系活动记录表 编号：2024-004 | --- | --- | --- | |-----------------------------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | 类别 | □现场参观 □一对一沟通 | | | | □其他 | （请文字说明其他活动内容） | | | | 中信证券程子盈、中信证券雷俊成、安信证券胡红伟、生命保险黄进、博 | | 参与单位名称及 | | 众投资莫云驹、中海基金刘俊、贵源投资赖正健、信复创值资管刘畅、粤 | | 人员姓名 | | 信资产曲海鹏、晨燕资管滕兆杰 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,901,673,549.92, representing a 12.14% increase compared to CNY 1,695,782,576.91 in the same period last year[10]. - The net profit attributable to shareholders decreased by 34.19% to CNY 79,604,036.48 from CNY 120,964,819.51 year-on-year[10]. - The net profit after deducting non-recurring gains and losses fell by 41.89% to CNY 62,239,653.91 compared to CNY 107,097,468.58 in the previous year[10]. - The total profit for the company was 96.67 million yuan, a decrease of 33.31% compared to the same period last year[30]. - The company reported a net loss of -0.9632 million yuan for the reporting period[54]. - The company reported a net loss of CNY 70,794,350.60 for the current period, reflecting a significant decline in profitability[124]. Cash Flow and Investments - The net cash flow from operating activities surged by 266.83% to CNY 282,840,486.11, up from CNY 77,104,054.13 in the same period last year[10]. - The net cash flow from investing activities decreased by 91.93% to -¥226,551,818.67, mainly due to increased cash payments for fixed assets and intangible assets[40]. - The net cash flow from financing activities decreased by 408.77% to -¥143,934,925.66, primarily due to repayment of bank loans and dividend payments[40]. - The company achieved a net cash inflow from operating activities of ¥282,840,486.11, indicating improved operational efficiency[119]. - The total cash inflow from financing activities increased to 932,941,073.96 RMB in the first half of 2024, up from 493,202,141.47 RMB in the same period of 2023[121]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,472,981,743.28, a 2.19% increase from CNY 5,355,658,324.16 at the end of the previous year[10]. - The total liabilities rose to ¥2,885,643,427.82 from ¥2,776,596,710.58, reflecting an increase of approximately 3.9%[109]. - Cash and cash equivalents at the end of the reporting period amounted to ¥699,303,156.66, representing 12.78% of total assets, a decrease of 1.75% from the previous year[45]. - Accounts receivable increased to ¥1,210,637,872.80, accounting for 22.12% of total assets, up by 0.94% year-on-year[45]. - Inventory rose to ¥725,733,369.52, making up 13.26% of total assets, an increase of 2.47% due to higher order volumes[45]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[1]. - The total number of ordinary shareholders at the end of the reporting period was 26,895, with the largest shareholder, Sichuan Jinjue Investment Co., Ltd., holding 30.08% (212,954,666 shares) of the company[99]. - The second-largest shareholder, Li Guoping, held 9.02% (63,842,630 shares), with a decrease of 12,800,000 shares during the reporting period[99]. Market and Industry Insights - The global LED lighting market is expected to grow by 4% in 2024, reaching a size of USD 60.9 billion, driven by rising consumer demand in various sectors[23]. - The LED industry is experiencing a "consumption downgrade," with manufacturers competing on price to capture market share[23]. - The automotive lighting market is forecasted to reach 42.2 billion USD by 2027, with a compound annual growth rate of 4.9% from 2021 to 2027[25]. Research and Development - Research and development investment increased by 12.77% to approximately ¥106.74 million, reflecting the company's commitment to innovation and product development[39]. - The company holds 992 patents, including 196 invention patents, demonstrating strong research capabilities and a focus on high-quality, high-value products[36]. - The company is actively developing Mini LED tail lights and ADB adaptive headlights, enhancing its technical capabilities in cutting-edge automotive lighting technologies[33]. Corporate Governance and Compliance - The company maintains a modern corporate governance structure to protect shareholder rights and ensure compliance with relevant laws and regulations[69]. - The company has not faced any administrative penalties for environmental issues during the reporting period[69]. - The company has established a comprehensive accounts receivable management system and has made sufficient provisions for bad debts, but remains vigilant against potential risks from major debtors' financial instability[63]. Legal and Regulatory Matters - The company has signed an agreement with Li Shaofei, requiring him to pay 20 million yuan for the equity transfer related to Xusheng Semiconductor, following a court ruling[71]. - The company has won several lawsuits, including a dispute over Dena Technology's equity repurchase, with a claim amount of 199 million yuan[74]. - The company has initiated legal actions to recover debts from various parties, including a CNY 2,108 million claim against Guo Zhiqiang and others[95]. Environmental Responsibility - The company emphasizes its commitment to environmental responsibility and adheres to strict environmental management practices, aiming to reduce carbon emissions through technological innovation[69]. - The company actively engages in community and environmental initiatives, promoting a green development philosophy through its operations[70].

关于为子公司提供担保的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 证券代码：300219 证券简称：鸿利智汇 公告编号：2024-035 鸿利智汇集团股份有限公司 一、担保情况概述 鸿利智汇集团股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第五届董事 会第十二次会议、第五届监事会第十次会议，审议通过了《关于 2024 年度公司及子公司 向金融机构申请综合授信额度及担保预计的议案》，该议案已经公司 2024 年 5 月 15 日召 开的 2023 年年度股东大会审议通过。为满足子公司广州市鸿利显示电子有限公司（以下 简称"鸿利显示"）业务发展需要，公司同意为鸿利显示综合授信业务提供连带责任担保， 担保金额为不超过 20,000 万元，担保期限为自主债务合同期满后三年。 具体内容详见同日登载于巨潮资讯网的《关于 2024 年度公司及子公司向金融机构申 请综合授信额度及担保预计的公告》（公告编号：2024-013）。 二、担保的进展情况 近日，公司与北京银行股份有限公司深圳分行签署了《最高额保证合同》，为确保鸿 利显示履行与北 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2024-034 鸿利智汇集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、担保情况概述 鸿利智汇集团股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开了第五届董 事会第十二次会议、第五届监事会第十次会议，审议通过了《关于 2024 年度公司及子公 司向金融机构申请综合授信额度及担保预计的议案》。该议案已经公司 2024 年 5 月 15 日 召开的 2023 年年度股东大会审议通过。为满足子公司业务发展需要，同意公司为子公司 向金融机构申请综合授信额度合计不超过 20,000 万元提供连带责任担保等，担保期限为自 主债务合同期满后三年。 具体内容详见同登载于巨潮资讯网的《关于 2024 年度公司及子公司向金融机构申请 综合授信额度及担保预计的公告》（公告编号：2024-013）。 二、担保的进展情况 近日，公司与广州农村商业银行股份有限公司绿色金融改革创新试验区花都分行签署 了《保证合同》，为确保子公司广州市鸿利显示电子有限公司（以 ...

鸿利智汇集团股份有限公司（以下简称"公司"）子公司广州市莱帝亚照明股 份有限公司（以下简称"莱帝亚"）近日有一项发明专利被授予专利权，并取得了 国家知识产权局颁发的相关专利证书，具体情况如下： 证券代码：300219 证券简称：鸿利智汇 公告编号：2024-033 鸿利智汇集团股份有限公司 关于子公司取得发明专利证书的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 | 专利名称 | 专利申请日 | 授权公告日 | 专利号 | 专利权 | 专利类 | 专利 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 人 | 型 | 期限 | | | 一种便携固定两用式 杀菌灯 | 2020-06-24 | 2024-08-02 | ZL202010588408.0 | 莱帝亚 | 发明 | 20 年 | 7250357 | 以上发明专利所涉及技术为公司主要技术之一，已应用于公司现有的产品。专 利权的取得不会对公司目前生产经营产生重大影响，但有利于完善知识产权保护体 系，发挥公司自 ...