证券代码：300219 证券简称：鸿利智汇 公告编号：2024-022 鸿利智汇集团股份有限公司 特此公告。 鸿利智汇集团股份有限公司董事会 关于持股5%以上股东减持股份超过1%的公告 2024 年 4 月 26 日 公司股东李国平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。 鸿利智汇集团股份有限公司（以下简称"公司"）于近日收到持股 5%以上 股东李国平先生出具的《股份减持告知函》，李国平先生于近日通过大宗交易的 方式合计减持了公司股票 1,280 万股，占公司总股本的 1.81%。具体情况如下： 1．基本情况 信息披露义务人 李国平 住所 广州市天河区****** 权益变动时间 2024 年 4 月 1 日 股票简称 鸿利智汇 股票代码 300219 变动类型（可多选） 增加□ 减少 一致行动人 有□ 无 是否为第一大股东或实际控制人 是□ 否 2．本次权益变动情况 股份种类（A 股、B 股等） 增持/减持股数（万股） 增持/减持比例（%） A 股 1,280 1.81 合 计 1,280 1.81 ...

Financial Performance - The company's operating revenue for 2023 was ¥3,759,357,582.13, representing a 3.38% increase compared to ¥3,636,415,740.34 in 2022[20]. - The net profit attributable to shareholders for 2023 was ¥211,847,475.58, an 18.61% increase from ¥178,604,191.93 in 2022[20]. - The net cash flow from operating activities increased by 27.01% to ¥514,926,821.22 in 2023, up from ¥405,429,812.77 in 2022[20]. - Basic earnings per share rose to ¥0.30 in 2023, a 20.00% increase from ¥0.25 in 2022[20]. - Total assets at the end of 2023 reached ¥5,355,658,324.16, a 9.93% increase from ¥4,871,754,558.15 at the end of 2022[20]. - The net assets attributable to shareholders increased by 8.93% to ¥2,576,692,617.62 at the end of 2023, compared to ¥2,365,537,526.72 at the end of 2022[20]. - The company reported a decrease of 10.58% in net profit after deducting non-recurring gains and losses, totaling ¥141,424,749.80 in 2023 compared to ¥158,164,419.45 in 2022[20]. - The weighted average return on net assets for 2023 was 8.57%, up from 7.85% in 2022[20]. Revenue Breakdown - Revenue from the daily electronic appliances manufacturing sector was ¥3,607,385,797.69, accounting for 95.96% of total revenue, with a year-on-year growth of 3.52%[58]. - LED packaging products generated ¥2,946,877,705.18 in revenue, making up 78.39% of total revenue, with a growth rate of 5.05%[58]. - The LED semiconductor packaging business generated CNY 2,946.88 million in revenue, accounting for 78.39% of total revenue, with a gross margin of 20.01%[51]. - The LED automotive lighting business reported revenue of CNY 660.51 million, representing 17.57% of total revenue, with a gross margin of 30.50%[51]. Market Trends and Projections - The LED industry is projected to recover in 2024, with an estimated market value of USD 13 billion, reflecting a 3% year-over-year growth[34]. - The penetration rate of LED headlights in new energy vehicles reached approximately 95% in 2023, driven by the rise of domestic automotive brands[30]. - The Mini LED backlight module market is expected to grow from CNY 8.54 billion in 2023 to CNY 26.77 billion by 2026, indicating a strong market demand[29]. - The automotive lighting market is projected to reach USD 42.2 billion by 2027, with a compound annual growth rate of 4.9% from 2021 to 2027[30]. Product Development and Innovation - The company has developed Mini LED technology, achieving high brightness and contrast ratios of 1,000,000:1, with mass production capabilities for specifications ranging from P0.7 to P1.5[40]. - The company is focusing on expanding its market presence in high-quality smart lighting and health lighting segments, which are expected to see substantial growth[29]. - The company launched several new products, including the PCT5050 RGBW 2W series and high-end lighting series, to enhance market competitiveness[53]. - The company is developing new deep ultraviolet LED products with a target output power of 1.2mW and a lifespan exceeding 1000 hours[71]. - The company has initiated a project for high-pressure LED products to meet 3C certification standards, with a focus on enhancing reliability and performance[71]. Corporate Governance and Management - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, linking their remuneration to company performance and individual achievements[122]. - The board of directors consists of 9 members, including 3 independent directors, and has held 6 meetings during the reporting period[120]. - The supervisory board has 3 members, including 1 employee representative, and has convened 5 meetings, ensuring compliance with legal and regulatory requirements[121]. - The company has implemented a strict information disclosure policy, ensuring timely and accurate communication with investors through various channels[124]. - The governance structure of the company complies with relevant laws and regulations, with no significant discrepancies identified[125]. Employee and Talent Management - The total number of employees at the end of the reporting period is 4,417, with 968 in the parent company and 3,449 in major subsidiaries[157]. - The company has established a flexible and efficient income distribution mechanism, linking performance pay closely to operational performance[158]. - The company has implemented a training program called "Honghu Plan" to cultivate core management talents and professional technical backbones over a three-year period[160]. - The company emphasizes a market-competitive salary structure to attract and retain talent, ensuring alignment with industry standards[158]. Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥1.00 per 10 shares, based on a total of 707,943,506 shares[5]. - The cash dividend policy was strictly followed, with a total cash dividend of 70,794,350.60 CNY distributed, amounting to 100% of the distributable profit[165]. - The proposed cash dividend for 2023 is set at 1.00 CNY per 10 shares, based on a total share capital of 707,943,506 shares[165]. - The company did not distribute profits or issue bonus shares for the fiscal year 2022, and no capital reserve was converted into share capital[162]. Legal and Compliance Issues - The company received a warning letter from the Guangdong Securities Regulatory Bureau in October 2022[144]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[173]. - The company has no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[185]. - The company has canceled subsidiaries, including Huai'an Youju Network Technology Co., Ltd. and others, which will no longer be included in the consolidated scope[188]. Future Outlook and Strategic Goals - The company aims to solidify its semiconductor packaging business while driving growth in Mini/Micro LED displays and automotive lighting, targeting high-quality development and performance breakthroughs[103]. - The company plans to enhance its operational efficiency through strategic initiatives and process improvements[134]. - The company is exploring potential mergers and acquisitions to strengthen its market position[134]. - The company aims to achieve a revenue growth target of 25% for the upcoming fiscal year[134].

Financial Performance - The company's revenue for Q1 2024 was ¥805,329,526.26, representing a 12.53% increase compared to ¥715,645,238.07 in the same period last year[5] - Net profit attributable to shareholders decreased by 46.63% to ¥24,186,630.47 from ¥45,315,009.37 year-on-year[5] - The basic earnings per share fell by 46.56% to ¥0.0342 from ¥0.0640 in the same period last year[5] - Net profit for Q1 2024 was ¥24,359,345.23, a decrease of 46.6% from ¥45,701,170.15 in the previous year[19] - The total comprehensive income for Q1 2024 was CNY 24,442,955.43, a decrease of 46.1% compared to CNY 45,217,113.06 in the previous period[20] - Basic and diluted earnings per share for Q1 2024 were CNY 0.0342, down 46.1% from CNY 0.0640 in the previous period[20] Cash Flow - The net cash flow from operating activities improved significantly by 161.99%, reaching ¥52,424,828.29, compared to a negative cash flow of ¥84,567,130.78 in the previous year[5] - Cash inflow from operating activities totaled CNY 882,226,202.56, compared to CNY 528,257,663.08 in the previous period, reflecting a 67.0% increase[21] - Cash outflow from operating activities was CNY 829,801,374.27, up from CNY 612,824,793.86 in the previous period, indicating a 35.5% increase[23] - The company reported cash inflow from financing activities of CNY 273,283,236.84, compared to CNY 158,979,675.54 in the previous period, marking a 72.0% increase[23] - The net cash flow from investing activities was CNY -135,211,334.84, worsening from CNY -76,738,512.10 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,215,675,193.38, a decrease of 2.61% from ¥5,355,658,324.16 at the end of the previous year[5] - Total liabilities decreased to ¥2,614,186,773.68, down 5.9% from ¥2,776,596,710.58[16] - Current liabilities totaled ¥1,935,811,708.33, a decrease of 6.8% compared to ¥2,076,184,806.36 at the beginning of the period[16] - The company's cash and cash equivalents decreased to ¥716,613,433.34 from ¥777,947,133.89, a decline of approximately 7.9%[14] - Accounts receivable decreased to ¥1,035,110,827.44 from ¥1,134,331,011.77, representing a reduction of about 8.7%[14] - Inventory increased to ¥643,667,541.87 from ¥577,835,671.24, reflecting an increase of approximately 11.4%[14] - The company's total assets decreased to ¥5,215,675,193.38 from ¥5,355,658,324.16, reflecting a decline of 2.6%[16] - The company’s equity attributable to shareholders increased to ¥2,600,962,858.29 from ¥2,576,692,617.62, reflecting a growth of 0.9%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,742[10] - Sichuan Jinjue Investment Co., Ltd. holds 30.08% of shares, amounting to 212,954,666 shares[10] - The top ten shareholders include both state-owned and individual investors, with the second-largest shareholder being Li Guoping, holding 10.83%[10] - The company has not reported any changes in the status of restricted shares during the period[12] - There are no significant changes in the participation of major shareholders in margin financing or securities lending activities[10] Legal Matters - The company is involved in a legal dispute regarding a compensation agreement, with a court ruling requiring the counterparty to pay ¥20 million plus penalties[12] - The company has signed an agreement with the counterparty following a court ruling, maintaining the original judgment[12] Research and Development - Research and development expenses increased to ¥48,670,029.30, up 21.1% from ¥40,168,700.48 in Q1 2023[19] Other Financial Metrics - The company reported a significant increase in asset disposal gains by 3153.55%, primarily due to increased fixed asset disposal income[8] - The company experienced a 76.20% decrease in net cash flow from investing activities, primarily due to increased cash payments for fixed asset purchases[8] - The weighted average return on equity decreased to 0.93% from 1.90% in the previous year, reflecting a decline in profitability[5] - The company did not report any net profit from merged entities during the current and previous periods[20] - The company has not undergone an audit for the Q1 2024 report[25]

关于举行2023年度网上业绩说明会的公告 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。 证券代码：300219 证券简称：鸿利智汇 公告编号：2024-018 鸿利智汇集团股份有限公司 鸿利智汇集团股份有限公司（以下简称"公司"）《2023 年年度报告全文》于 2024 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）披露，为便于广大投资者更深 入全面地了解公司 2023 年度经营业绩等情况，公司定于 2024 年 5 月 14 日（星期 二）下午 15:00-17:00 在全景网举办 2023 年度网上业绩说明会，本年度业绩说明会 将采用网络远程的方式进行，投资者可登录全景网"投资者关系互动平台" （http://rs.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长兼总裁李俊东先生、副总裁兼财务 总监赵军先生、副总裁兼董事会秘书关飞先生、独立董事梁彤缨先生。 特此公告。 鸿利智汇集团股份有限公司董事会 2024年4月25日 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业 ...

鸿利智汇集团股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一章 总 则 第一条 为规范鸿利智汇集团股份有限公司(以下简称公司或本公司)董事、监事、高级 管理人员买卖公司股票及持股变动行为，根据《中华人民共和国公司法》(以下简称《公司 法》)、《中华人民共和国证券法》(以下简称《证券法》)、《深圳证券交易所创业板股票 上市规则》(以下简称《创业板上市规则》)、《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》(以下简称《规范运作指引》)、《上市公司董事、监事和高 级管理人员所持本公司股份及其变动管理规则》、《深圳证券交易所上市公司自律监管指引 第 10 号—股份变动管理》以及公司章程等规定，特制定本制度。 第二条 本公司董事、监事和高级管理人员应当遵守本制度，其所持本公司股份是指登 记在其名下的所有本公司股份。公司董事、监事和高级管理人员从事融资融券交易的，还包 括记载在其信用账户内的本公司股份。 第三条 本公司董事、监事、高级管理人员在买卖本公司股票及其衍生品种前，应当知 悉《公司法》、《证券法》等法律、行政法规、部门规章、规范性文件、《创业板上市规则》、 《规范 ...

鸿利智汇集团股份有限公司 对外投资及资产交易管理制度 第一章 总 则 第一条 为规范鸿利智汇集团股份有限公司（以下简称"公司"）的对外投资 行为，公司所属全资子公司、控股子公司（简称"子公司"，下同）参照本制度执 行，提高投资效益，合理规避投资所带来的风险，有效、合理地使用资金，依照 《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国民法典》等 法律、法规的相关规定，结合《公司章程》、《股东大会议事规则》、《董事会议事 规则》等公司制度，制定本制度。 第二条 本制度所称对外投资，是指公司为获取未来收益而将一定数量的货 币资金、股权、以及经评估后的实物或无形资产作价出资，以及对外进行各种形 式的投资活动及产权交易，包括但不限于无形资产投资、股权投资、产权转让、 增资及资产合作； 第三条 本制度所称固定资产投资包括购置土地房屋、基本建设、技术改造 等；无形资产投资指购买没有实物形态的可辨认非货币性资产，主要指专利权、 商标权、著作权、土地使用权等；股权投资包括投资设立全资企业、合资合作企 业、合伙企业，股权收购，对出资企业追加资本金，新设基金或认购基金等。 第四条 本制度所称产权转让，是指公司转让对 ...

第一条 为充分保障鸿利智汇集团股份有限公司（以下简称"公司"）及全体 股东的合法权益，保证公司关联交易的公允性，确保公司的关联交易不损害公司 和全体股东的利益，控制关联交易的风险，使公司的关联交易符合公平、公允、 公开的原则，根据《中华人民共和国公司法》、《深圳证券交易所创业板股票上市 规则》等法律、法规、规范性文件和《公司章程》的有关规定，结合公司的实际 情况，特制定本制度。 关联交易管理制度 第一章 总则 第二章 关联交易和关联人 第二条 公司的关联交易，是指公司或公司控股子公司与公司关联人之间发 生的转移资源或义务的事项，包括： （一）购买或者出售资产： （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； 鸿利智汇集团股份有限公司 （三）提供财务资助（含委托贷款）； （四）提供担保（指公司为他人提供的担保，含对控股子公司的担保）： （五）租入或者租出资产； （六）签订管理方面的合同（含委托经营、受托经营等）； （七）赠与或者受赠资产； （八）债权或债务重组； （九）签订许可协议； （十）转让或者受让研究与开发项目： （十一）放弃权利（含放弃优先购买权、优先认缴出资权利等） （十 ...

鸿利智汇集团股份有限公司 审计报告 | 四川华信(集团)会计师事务所 | | | --- | --- | | | 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | （特殊普通合伙） | 电话:（028）85560449 | | | 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | | 电邮: schxzhb@hxcpa.com.cn | | (LLP) | | 鸿利智汇集团股份有限公司 2023 年度年报审计报告 川华信审(2024)第 0025 号 2、合并资产负债表、合并资产负债表（续） 3、合并利润表 4、合并现金流量表 5、合并股东权益变动表、合并股东权益变动表（续） 6、母公司资产负债表、母公司资产负债表（续） 7、母公司利润表 8、母公司现金流量表 9、母公司股东权益变动表、母公司股东权益变动表（续） 10、财务报表附注 鸿利智汇集团股份有限公司 审计报告 审计报告 川华信审（2024）第 0025 号 鸿利智汇集团股份有限公司全体股东： 目录： 1、审计报告正文 我们认为，后附的财务报表在所有重大方面按 ...

董事会薪酬与考核委员会实施细则 第一章 总则 第一条 为进一步健全鸿利智汇集团股份有限公司(以下简称公司)董事（不 包括独立董事）及高级管理人员的薪酬与考核制度，形成风险与收益相对应的机 制，从而进一步完善公司的法人治理结构，根据《中华人民共和国公司法》、《上 市公司治理准则》及《公司章程》及其他法律法规的有关规定，公司特设立董事 会薪酬与考核委员会，并制定本实施细则。 第二条 董事会薪酬与考核委员会是公司董事会设立的专门工作机构，主要 负责制定、审核公司董事及高级管理人员的薪酬方案和考核标准。委员会直接对 公司董事会负责。 第三条 本细则所称董事是指在本公司领取报酬的董事长、董事（不包括独 立董事）；高级管理人员是指本公司的总裁、副总裁、董事会秘书、财务负责人 及《公司章程》规定的其他人员。 第二章 委员会成员组成 第四条 薪酬与考核委员会成员由三名董事组成， 其中独立董事应占过半 数。 鸿利智汇集团股份有限公司 （一）董事、高级管理人员的薪酬； （二）制定或者变更股权激励计划、员工持股计划，激励对象获授权益、行 使权益条件成就； （三）董事、高级管理人员在拟分拆所属子公司安排持股计划； （四）法律法规、证 ...

鸿利智汇集团股份有限公司 累积投票制实施细则 第一章 总则 第一条 为进一步完善鸿利智汇集团股份有限公司(以下简称"公司")法人 治理结构，规范公司董事、监事的选举，切实保证所有股东充分行使选择董事、 监事的权利，维护中小股东利益，根据《中华人民共和国公司法》(以下简称《公 司法》)等法律、法规和规范性文件以及公司章程的有关规定，特制定本细则。 第二条 本细则所称累积投票制，是指公司股东大会在选举董事、监事时， 股东所持的每一有效表决权股份拥有与该次股东大会应选董事、监事总人数相等 的投票权，股东拥有的投票权等于该股东持有股份数与应选董事、监事总人数的 乘积，并可以集中使用，即股东可以用所有的投票权集中投票选举一位候选董事、 监事，也可以将投票权分散行使、投票给数位候选董事、监事，最后按得票的多 少决定当选董事、监事。 第三条 本细则适用于选举或变更董事或监事的议案。 第四条 本细则所称"董事"包括独立董事和非独立董事。 第六条 提名人在提名前应当征得被提名人的同意。董事、监事候选人应在 股东大会召开之前作出书面承诺，同意接受提名，确认其被公司公开披露的资料 真实、完整，并保证当选后切实履行董事、监事职责。独 ...