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。 鸿利智汇集团股份有限公司（以下简称"公司"）子公司深圳市斯迈得半导体 有限公司（以下简称"深圳斯迈得"）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： 证券代码：300219 证券简称：鸿利智汇 公告编号：2024-019 鸿利智汇集团股份有限公司 | 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 | | | 一种防硫化和卤化且 具有抗氧化功能的 | 2016-06-17 | 2024-04-16 | ZL201610432955.3 | 深圳斯 迈得 | 发明 | 20 年 | 69092829 | | LED 光源 | | | | | | | | 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 ...

鸿利智汇集团股份有限公司独立董事 第五届董事会独立董事专门会议第一次会议决议 鸿利智汇集团股份有限公司(下称"公司")第五届董事会独立董事第一次 会议于 2024 年 4 月 11 日上午 10:00 在公司会议室以现场及通讯方式召开，会议 通知已于 2024 年 4 月 8 日以电话、短信、邮件等方式向全体董事发出。本次会 议应出席独立董事 3 名，以通讯方式参会表决独立董事 3 名，会议有效票数为 3 票。会议由独立董事梁彤缨主持，会议的召集和召开程序符合《公司法》、《上 市公司独立董事管理办法》等法律法规、及《公司章程》的规定。 经与会的独立董事充分讨论与审议，会议形成以下决议： 1、审议通过了《关于选举独立董事专门会议召集人的议案》 根据公司《独立董事工作细则》，同意选举梁彤缨先生为独立董事专门会议 召集人，负责召集并主持董事专门会议，任期与本届董事会任期一致。 表决结果：同意 3 票，反对 0 票，弃权 0 票 2、审议通过了《关于 2023 年度计提资产减值准备及核销资产的议案》 公司本次计提资产减值准备及核销资产基于会计谨慎性原则并保持了一致 性原则，符合《企业会计准则》和公司相关会计政策的规定 ...

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].

鸿利智汇集团股份有限公司 2023 年度监事会工作报告 2023年，鸿利智汇集团股份有限公司（简称"公司"）监事会严格按照 《公司法》、《证券法》、《公司章程》、《监事会议事规则》等有关规定和要求， 以维护公司利益和股东利益为原则，恪尽职守，切实履行法律法规赋予的各项 职责。监事会全体成员列席了报告期内的董事会和股东大会，对公司生产经营 活动、财务状况、重大事项以及董事、高级管理人员履行职责情况等方面实施 了有效监督，促进了公司的规范化运作，保障了公司、股东和员工的合法权益。 一、2023年度监事会工作情况 2023年，公司监事会召开了五次会议，会议的召开、审议程序符合《公司 法》、《证券法》、《监事会议事规则》等法律法规的要求，审议的事项均通过。 具体情况如下： | 会议时间 | 会议届次 | 审议议案 | | --- | --- | --- | | | | 1、审议《关于 2022 年度监事会工作报告的议案》 | | | | 2、审议《关于 2023 年度财务预算报告的议案》 | | | | 3、审议《关于 2022 年度财务决算报告的议案》 | | | | 4、审议《关于 2022 年度利润分配方案的议 ...

鸿利智汇集团股份有限公司 独立董事2023年年度述职报告 ——严群 本人作为鸿利智汇集团股份有限公司（以下简称"公司"）的独立董事，严格按照 《公司法》、《证券法》、《上市公司独立董事管理办法》《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》以及《公司章程》等相关法律、法 规的要求，在2023年度的工作中诚信、勤勉、尽责，忠实履行职务，积极参与公司日 常经营活动，认真审议董事会各项议案并对公司相关事项发表独立意见，充分行使了 独立董事的职权，独立、公正地履行了独立董事义务，切实维护公司和股东的合法权 益。现将2023年度本人履职情况述职如下： 一、基本情况 本人严群，男，美国国籍，美国Vanderbilt大学物理学博士，曾担任橡树岭国家 实验室任助理研究员，1995年-2008年担任美国松下等离子技术实验室首席科学家， 2009年-2016年担任四川长虹电子集团首席科学家。现任国际信息显示学会（SID）财 务长，福州大学特聘教授，西安交通大学、东南大学兼职教授、博士生导师。2021 年11月至今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 ...

鸿利智汇集团股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为加强和完善鸿利智汇集团股份有限公司(以下简称公司)董事会的 决策功能，确保公司董事会对总裁和公司其他高级管理人员的有效监督，进一步 健全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》 及公司章程的规定，公司特设立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作。 第二章 委员会人员组成 第三条 审计委员会成员由不在上市公司担任高级管理人员的三名董事组成， 其中独立董事应占多数并担任召集人，审计委员会的召集人应当为会计专业人士。 本条所称"会计专业人士"，是指具备丰富的会计专业知识和经验，并至少 符合下列条件之一： （一）具备注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有五年以上全职工作经验。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 ...

第二条 本制度所称子公司是指本公司直接或间接持有其 50%以上(含 50%) 股权，或者直接或间接持有其股权在 50%以下但能够实际控制的公司。 第三条 加强对子公司的管理，旨在建立有效的控制机制，对本公司的组织、 资源、资产、投资和本公司的运作进行风险控制，提高本公司整体运作效率和 抗风险能力。 第四条 本公司依据对子公司资产控制和规范运作要求，行使对子公司的重 大事项管理，并负有对子公司指导、监督和相关服务的义务。 第五条 子公司在本公司总体方针目标框架下，独立经营和自主管理，合法 有效的运作企业法人财产。同时，应当执行本公司对子公司的各项制度规定。 第六条 本公司的子公司同时控股其他公司的，该子公司应参照本制度，建 立对其下属子公司的管理控制制度。 第七条 对本公司及其子公司下属分公司、办事处等分支机构的管理控制， 应比照执行本制度规定。 鸿利智汇集团股份有限公司 子公司管理制度 第一章 总 则 第一条 为加强对鸿利智汇集团股份有限公司(以下简称"本公司")子公司的 管理，规范本公司内部运作，维护本公司和投资者利益，根据《中华人民共和 国公司法》(以下简称"《公司法》")等法律法规、规范性文件以及《公司 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2024-014 鸿利智汇集团股份有限公司 关于董事、监事、高级管理人员 2023 年度薪酬的确认 及 2024 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。 根据相关法规及《公司章程》的要求，公司高级管理人员 2024 年度薪酬方 案自董事会审议通过之日起生效，董事和监事 2024 年度薪酬方案尚须提交公司 2023 年年度股东大会审议通过后生效。现将相关事项公告如下： 一、董事、监事、高级管理人员 2023 年度薪酬的确认 根据公司 2023 年 4 月 25 日召开的第五届董事会第六次会议审议通过了公司 高级管理人员 2023 年度薪酬方案、2023 年 5 月 19 日召开 2022 年年度股东大会 审议通过了 2023 年公司董事、监事薪酬方案，独立董事津贴为 9 万元人民币/ 年（税前）。 董事长、高级管理人员执行年薪制，年薪收入包括基本年薪、绩效年薪、任 期激励收入、其他奖励以及按照国家有关政策享受的社保、住房公积金等待遇。 其中基本年薪是年度的基本收入，不与公司经营业 ...

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]

第三条 本制度适用于公司及控股子公司（含全资子公司，以下统称"子公 司"）的远期结售汇及外汇期权业务，未经公司审批同意，公司下属子公司不得 自行开展该业务。 鸿利智汇集团股份有限公司 远期结售汇及外汇期权交易管理制度 第一章 总则 第一条 为了规范鸿利智汇集团股份有限公司（以下简称"公司"）远期结售 汇及外汇期权交易管理行为，增强外汇套期保值能力，有效防范和控制外币汇率 风险，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 司信息披露管理办法》、《深圳证券交易所创业板股票上市规则》、《上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律、行政法规、规范性 文件以及《公司章程》的规定，结合公司具体实际情况，特制定本制度。 第二条 本制度所称：（1）远期结售汇业务，是指公司与银行签订远期结售 汇合约，约定将来办理结售汇的外汇币种、金额、汇率和期限，在交割日外汇收 入或支出发生时，即按照该远期结售汇合同订明的币种、金额、汇率办理结汇或 售汇业务；(2)外汇期权业务，是一种在合同约定的时间内是否拥有按照规定汇率 买进或者卖出一定数量外汇资产的选择权，期权买方在向期权卖方支付相应期权 费 ...