鸿利智汇集团股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《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》等要求，鸿 利智汇集团股份有限公司（简称"公司"）董事会就公司在任独立董事陈九波、郭德 轩、王政力，和报告期内届满离任独立董事梁彤缨、严群、马文杰的独立性情况进行 评估并出具如下专项意见： 经核查独立董事陈九波、郭德轩、王政力、梁彤缨、严群、马文杰的任职经历以 及签署的相关自查文件，上述人员及其配偶、父母、子女、主要社会关系未在公司或 公司附属企业担任除独立董事以外的任何职务，也未在公司主要股东、实际控制人及 其附属企业担任任何职务，未与公司存在重要的持股关系，与公司以及主要股东、实 际控制人之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影 响独立性的情况。 公司独立董事符合《上市公司独立董事管理办法》《深圳证券交易所创业板股票 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》中对独立董事独立性的要求。 鸿利智汇集团股份有限公司董事会 2025 年 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-029 鸿利智汇集团股份有限公司 关于举行2024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。 鸿利智汇集团股份有限公司（以下简称"公司"）《2024 年年度报告全文》于 2025 年 4 月 24 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 2024 年度经营业绩等情况，公司定于 2025 年 5 月 19 日（星期一） 下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2024 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，投资者可登录价值在线参与本次年度 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、独立董事王政力先生。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 202 ...

鸿利智汇集团股份有限公司董事会审计委员会 对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《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》和鸿利智汇集团股份有限公司（以下简称"公司"）《公司章程》等规定和要求， 公司审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将审计委员会对会计 师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 一、2024 年度会计师事务所基本情况 （一）会计师事务所基本情况 名称：四川华信（集团）会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 27 日 统一社会信用代码：91510500083391472Y 注册地址：泸州市江阳中路 28 号楼三单元 2 号 总部办公地址：成都市武侯区洗面桥街 18 号金茂礼都南 28 楼 执行事务合伙人：李武林 历史沿革：四川华信前身为泸州会计师事务所，成立于 1988 年 6 月，1996 年获 得证券相关业务审计资格，1998 年 1 月改制为四川华信（集团）会计师事务所有限责 任公司 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-020 经核算，公司 2024 年董事、监事、高级管理人员税前报酬如下： 鸿利智汇集团股份有限公司 关于董事、监事、高级管理人员 2024 年度薪酬的确认 及 2025 年度薪酬方案的公告 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。 鸿利智汇集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开的第六 届董事会第三次会议，审议通过了《关于公司董事 2024 年度薪酬的确认及 2025 年度 薪酬方案的议案》《关于公司高级管理人员 2024 年度薪酬的确认及 2025 年度薪酬方 案的议案》，同日召开的第六届监事会第三次会议审议通过了《关于公司监事 2024 年 度薪酬的确认及 2025 年度薪酬方案的议案》。 根据相关法规及《公司章程》的要求，公司高级管理人员 2025 年度薪酬方案自 董事会审议通过之日起生效，董事和监事 2025 年度薪酬方案尚须提交公司 2024 年年 度股东会审议通过后生效。现将相关事项公告如下： 一、董事、监事、高级管理人员 2024 年度薪酬的 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-024 鸿利智汇集团股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 鸿利智汇集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第六 届董事会第三次会议和第六届监事会第三次会议，审议通过了《关于使用闲置自有资 金进行现金管理的议案》，同意公司及全资子公司在确保不影响公司正常经营的情况 下，合计使用不超过人民币 20,000 万元的闲置自有资金进行现金管理。具体情况如 下： 一、使用闲置自有资金进行现金管理的基本情况 (一)投资目的 为提高公司资金使用效率，在不影响公司及子公司正常经营的情况下，合理利用 闲置自有资金进行现金管理，可以增加公司的资金收益，为公司及股东获取更多的投 资回报。 (二)投资额度及期限 公司及子公司拟使用合计不超过人民币 20,000 万元进行现金管理，在此额度和 授权期限范围内的资金可循环滚动使用。 (三)投资品种 闲置自有资金拟购买投资期限不超过 24 个月的银行或其他金融机构的安全性高、 流动 ...

关于续聘四川华信（集团）会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的公告 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。 鸿利智汇集团股份有限公司(以下简称 "公司")于 2025 年 4 月 22 日召开第六届董 事会第三次会议、第六届监事会第三次会议，审议通过了《关于续聘四川华信（集团） 会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》现将具体情况公 告如下： 一、拟续聘会计师事务所事项的情况说明 根据审计委员会的提议，公司认为四川华信（集团）会计师事务所（特殊普通合 伙）（以下简称"四川华信"）具有证券、期货相关业务从业资格，在担任公司 2024 年度审计机构期间，能够遵循《中国注册会计师独立审计准则》，勤勉尽职，发表独 立审计意见；不存在违反《中国注册会计师职业道德守则》对独立性要求的情形，执 业人员的从业经验具备相应的专业胜任能力。公司拟续聘四川华信（集团）会计师事 务所（特殊普通合伙）为公司 2025 年度审计机构。 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-022 鸿利智汇集团股份有限公司 ...

一、预算编制说明 公司结合 2024 年度的经营实绩以及 2025 年经营计划，按照合并报表口径，将鸿 利智汇集团股份有限公司及其控制的所有分子公司，均纳入预算编报范围，编制 2025 年度的财务预算。 二、预算编制基本假设 鸿利智汇集团股份有限公司 2025 年度财务预算报告 特别提示：本预算为公司 2025 年度经营计划的内部管理控制指标，不代表公司 2025 年度盈利预测，能否实现预算指标，取决于宏观经济运行、市场需求变化、行 业发展状况及经营管理等多方面因素综合影响，预算的结果存在较大的不确定性，请 投资者特别注意。 1、公司所遵循的国家和地方的现行有关法律法规和制度政策无重大变化； 2、公司主要经营所在地及业务涉及地区的社会经济环境无重大变化； 3、公司所处行业形势及市场行情无重大变化； 4、公司所处市场环境、主要产品和原材料的市场价格及供需关系不发生重大变 化； 5、公司现行的生产组织结构无重大变化，能够持续正常运行，计划的投资 项目 能够按期竣工并投入生产； 6、汇率、银行信贷利率等无重大变化； 7、无其他不可抗力或不可预见因素造成的重大不利影响。 三、经营计划及预算目标 公司以中长期战略规划及 ...

Financial Performance - The company achieved operating revenue of CNY 4,225,110,823.45, representing a year-on-year growth of 12.39%[19] - Net profit attributable to shareholders decreased by 61.60% to CNY 81,349,155.41, primarily due to intensified market competition and rising raw material costs[4] - The gross profit margin declined, influenced by both falling product prices and increased costs of precious metals[4] - Cash flow from operating activities increased by 4.95% to CNY 540,438,371.77[19] - Basic and diluted earnings per share fell by 63.33% to CNY 0.11[19] - Total assets increased by 10.57% to CNY 5,921,611,816.51 compared to the previous year[19] - The company reported a non-recurring profit of ¥27.90 million in 2024, down from ¥70.42 million in 2023, indicating a decrease in non-operational income sources[25] - The company’s total revenue for 2024 reached ¥4,225,110,823.45, representing a year-on-year increase of 12.39% compared to ¥3,759,357,582.13 in 2023[57] - Revenue from the daily electronic appliances manufacturing sector was ¥4,057,249,878.80, accounting for 96.03% of total revenue, with a year-on-year growth of 12.47%[57] - The automotive lighting products segment saw revenue of ¥809,174,693.99, marking a significant year-on-year increase of 22.51%[57] Market Trends and Projections - The overall LED industry is projected to decline by 5.9% in 2024, with an estimated total output value of approximately ¥625 billion[28] - The UV LED market is expected to grow by 23% in 2024, reaching a market size of about ¥2.8 billion, driven by applications in various sectors[28] - Mini LED technology is entering large-scale commercial use, with shipments of Mini LED TVs expected to reach 6.2 million units in 2024, a 100% increase from the previous year[29] - The automotive LED market is experiencing diversification, with a shift towards high-end, intelligent, and domestic solutions, enhancing the value per vehicle significantly[30] - The company plans to strengthen its analysis of exchange rate fluctuations to mitigate risks associated with foreign exchange losses[96] - The company faces risks from US-China trade tariffs and is actively expanding into diverse markets to reduce dependency[107] Strategic Initiatives - The company plans to enhance product competitiveness and promote high-margin products to improve profitability[4] - The company will focus on long-term strategic goals to capture market share and improve operational efficiency[4] - The company aims to reduce costs by 5% to 8% through centralized procurement of key raw materials in the semiconductor packaging segment[53] - The company is focusing on developing high-efficiency LED products with a target efficacy of 240lm/W and reliability metrics to meet market demands[70] - The company is committed to continuous research and development to maintain its core technology and enhance its market position in the LED industry[72] - The company plans to continue expanding its market presence and enhancing its product offerings through ongoing R&D efforts[149] Research and Development - The company has a total of 978 patents, including 206 invention patents, establishing a solid technological barrier in the LED packaging field[44] - The company is in the process of applying for multiple patents related to its core technologies, indicating a strong focus on innovation and market competitiveness[70] - The number of R&D personnel increased to 661 in 2024, a rise of 12.61% from 587 in 2023[77] - R&D investment amounted to ¥221,313,040.50 in 2024, representing 5.24% of operating revenue, down from 5.63% in 2023[77] - The company is enhancing its product competitiveness by focusing on low-cost packaging structures while ensuring compliance with environmental standards such as REACH and ROHS[72] Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[117] - The company maintains an independent financial accounting department and has established a separate financial management system[125] - The company has a well-structured governance system with independent operational facilities separate from the controlling shareholder[126] - The company ensures equal rights for all shareholders, particularly minority shareholders, during general meetings[115] - The company actively engages with investors through various channels to enhance information transparency[120] Employee and Talent Management - The total number of employees at the end of the reporting period is 4,262, with 964 in the parent company and 3,298 in major subsidiaries[149] - The company has established talent development initiatives, such as the "Honghu Plan" and "Hongyan Plan," to attract strategic talents in sales and R&D[56] - The company emphasizes transparency in income standards and industry competitiveness to attract and retain talent[151] - The company pays social insurance and housing provident fund on time, ensuring compliance with employee leave policies[151] Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and has implemented measures to reduce carbon emissions[163] - The company has established a comprehensive employee rights protection system, ensuring compliance with labor laws and providing various employee benefits[164] - The company is committed to sustainability, with initiatives aimed at reducing carbon emissions by 25% over the next five years[136] Financial Management and Investments - The company has established a value management system and disclosed a valuation enhancement plan[112] - The total investment amount for the reporting period was ¥149.98 million, a decrease of 35.81% compared to the previous year[89] - The company has confirmed a reduction in tax payable to ¥20.92 million, which is 0.35% of total assets, down from 0.62%[85] - The company has not reported any major environmental issues or administrative penalties during the reporting period[163] Shareholder Returns - The profit distribution plan includes a cash dividend of CNY 0.15 per 10 shares[7] - The cash dividend distribution accounts for 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned[155] - The company has established a three-year shareholder return plan for 2024-2026, emphasizing cash dividends as a key component[154]

Financial Performance - The company's revenue for Q1 2025 was ¥909,825,364.86, representing a 12.98% increase compared to ¥805,329,526.26 in the same period last year[5]. - Net profit attributable to shareholders decreased by 74.48% to ¥6,173,101.73 from ¥24,186,630.47 year-on-year[5]. - Basic and diluted earnings per share fell by 74.56% to ¥0.0087 from ¥0.0342 in the same period last year[5]. - The company reported a 71.55% decrease in net profit, primarily due to a decline in gross margin and other loss impacts[9]. - Net profit for the current period was ¥6,929,285.94, a decrease of 71.5% from ¥24,359,345.23 in the previous period[22]. - The total comprehensive income attributable to the parent company's owners decreased to CNY 6,129,023.85 from CNY 24,270,240.67, reflecting a significant decline[23]. - The total comprehensive income for the period was CNY 6,885,208.06, down from CNY 24,442,955.43 in the previous period[23]. Cash Flow - The net cash flow from operating activities was negative at -¥42,024,285.41, a decline of 180.16% compared to ¥52,424,828.29 in the previous year[5]. - The net cash flow from operating activities was negative at CNY -42,024,285.41, compared to a positive CNY 52,424,828.29 in the previous period[25]. - The company reported cash inflows from operating activities totaling CNY 1,076,617,878.84, up from CNY 882,226,202.56 in the previous period[25]. - The company reported cash outflows from operating activities totaling CNY 1,118,642,164.25, compared to CNY 829,801,374.27 in the previous period[25]. - The net cash flow from investing activities increased by 48.38%, attributed to the recovery of principal from wealth management products and the disposal of the 20% equity stake[10]. - The net cash flow from investing activities was CNY -69,793,271.78, an improvement from CNY -135,211,334.84 in the prior period[25]. Assets and Liabilities - Total assets decreased by 4.11% to ¥5,678,101,779.45 from ¥5,921,611,816.51 at the end of the previous year[5]. - Current liabilities totaled ¥2,699,298,254.26, down 8.61% from ¥2,954,222,233.47 in the previous period[19]. - Non-current liabilities increased slightly to ¥388,892,896.74 from ¥381,603,768.65, marking a rise of 1.69%[19]. - The company's total equity rose to ¥2,589,910,628.45, compared to ¥2,585,785,814.39, indicating a marginal increase of 0.05%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,550[12]. - The largest shareholder, Sichuan Jinjue Investment, holds 30.08% of shares, totaling 212,954,666 shares[12]. - The second-largest shareholder, Li Guoping, owns 9.02% of shares, amounting to 63,842,630 shares[12]. Investment and Income - The company reported a significant increase in investment income by 856.32%, primarily due to the disposal of a 20% equity stake in a subsidiary[9]. - The company reported an investment income of ¥9,122,504.52, a significant recovery from a loss of ¥1,206,169.34 in the previous period[22]. - The company received government subsidies amounting to ¥7,830,836.81, contributing to a 32.64% increase in other income[6]. Other Financial Metrics - Total operating revenue for the current period reached ¥909,825,364.86, an increase of 12.93% compared to ¥805,329,526.26 in the previous period[21]. - Total operating costs increased to ¥920,447,297.03, up 18.49% from ¥776,536,391.90 in the previous period[21]. - The company's cash and cash equivalents decreased to ¥132,395,087.81 from ¥133,096,061.49, a decline of 0.53%[19]. - Cash and cash equivalents at the end of the reporting period amount to RMB 813,690,880.43, down from RMB 930,719,685.66 at the beginning of the period[17]. - Cash and cash equivalents at the end of the period decreased to CNY 479,031,591.02 from CNY 622,940,468.23, indicating a reduction in liquidity[26]. Other Notable Changes - The company experienced a 35.74% reduction in financial expenses, mainly due to controlled interest costs[9]. - The company has a total of 1,437,883.99 in notes receivable at the end of the reporting period[17]. - The company’s trading financial assets increased from RMB 10,046,119.83 to RMB 30,043,997.16[17]. - The company’s prepayments decreased from RMB 9,871,747.29 to RMB 8,284,849.18[17]. - The company plans to publicly transfer a 20% stake in Jin Cai Technology for an assessed price of RMB 11.1398 million[14]. - The transfer of the 20% stake in Jin Cai Technology was completed on April 7, 2025, with the company no longer holding any shares in it[14].

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-028 鸿利智汇集团股份有限公司 关于召开 2024 年年度股东会的通知 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。 根据鸿利智汇集团股份有限公司(以下简称"公司")于 2025 年 4 月 22 日召开的第 六届董事会第三次会议的决议，公司将于 2025 年 5 月 20 日召开 2024 年年度股东会， 现将会议有关事宜通知如下： 5、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式召开 （1）现场投票：包括本人出席及通过填写授权委托书授权他人出席。 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统向股东 提供网络形式的投票平台，公司股东应在本通知列明的有关时限内通过深圳证券交易 所的交易系统或互联网投票系统进行网络投票。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投 票表决的，以第一次投票表决结果为准。 一、召开本次股东会的基本情况 1、会议届次：2024 年年度股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司于 ...