HongliZhihui(300219)
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鸿利智汇:10月24日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 16:52
Group 1 - The core point of the article is that Hongli Zhihui (SZ 300219) announced an adjustment to its organizational structure during its board meeting held on October 24, 2025 [1] - For the year 2024, the revenue composition of Hongli Zhihui is reported to be 96.03% from the daily electronic appliances manufacturing industry and 3.97% from other businesses [1] - As of the report, the market capitalization of Hongli Zhihui stands at 5 billion yuan [1] Group 2 - The article also mentions a controversial company promoting the tokenization of real estate overseas, with claims that individuals can earn significant returns by investing [1] - There are reports of individuals who have paid into this scheme describing it as a "toothpick moving the earth" [1]
鸿利智汇前三季度营收31.54亿元同比增3.56%,归母净利润7599.65万元同比降16.82%,毛利率下降4.68个百分点
Xin Lang Cai Jing· 2025-10-27 12:26
Core Insights - The company reported a revenue of 3.154 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 3.56% [1] - The net profit attributable to shareholders was 75.9965 million yuan, a year-on-year decrease of 16.82% [1] - The basic earnings per share stood at 0.11 yuan [1] Financial Performance - The gross profit margin for the first three quarters was 14.41%, down 4.68 percentage points year-on-year [1] - The net profit margin was 2.50%, a decrease of 0.56 percentage points compared to the same period last year [1] - In Q3 2025, the gross profit margin was 16.29%, down 1.45 percentage points year-on-year but up 2.70 percentage points quarter-on-quarter [1] - The net profit margin for Q3 was 5.45%, an increase of 4.36 percentage points year-on-year and 4.51 percentage points quarter-on-quarter [1] Expense Management - Total operating expenses for Q3 were 387 million yuan, a decrease of 19.9606 million yuan year-on-year [2] - The expense ratio was 12.26%, down 1.09 percentage points from the same period last year [2] - Sales expenses decreased by 7.93%, management expenses decreased by 3.56%, R&D expenses decreased by 2.89%, and financial expenses decreased by 122.14% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 36,800, an increase of 9,087 from the end of the previous half-year, representing a growth of 32.78% [2] - The average market value per shareholder decreased from 171,600 yuan at the end of the previous half-year to 143,300 yuan, a decline of 16.50% [2] Company Overview - The company is located in Huadu District, Guangzhou, Guangdong Province, and was established on May 31, 2004, with its listing date on May 18, 2011 [2] - The main business involves the R&D, production, and sales of LED devices and their application products, as well as internet marketing and automotive internet services [2] - The revenue composition includes 74.36% from LED packaging, 21.72% from automotive lighting products, and 3.92% from other sources [2] - The company belongs to the electronic-optical optoelectronics-LED industry and is associated with sectors such as automotive parts, photolithography machines, MLED, LED, and Huawei concepts [2]
鸿利智汇(300219) - 关于2025年第三季度计提资产减值准备的公告
2025-10-27 10:47
一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因为公允反映公司各类资产的价值,公司及下属 子公司按照《企业会计准则》及公司会计政策的相关规定,对 2025 年 9 月 30 日的各 类存货、应收款项、合同资产、长期股权投资、固定资产、在建工程、无形资产、商 誉等资产进行了全面清查,对各类存货的可变现净值,应收款项回收的可能性,长期 股权投资、商誉是否减值,固定资产、在建工程及无形资产的可变现性进行了充分的 评估和分析,认为上述资产中部分资产存在一定的减值迹象。本着谨慎性原则,公司 需对可能发生资产减值损失的相关资产进行计提减值准备。 2、本次计提资产减值准备的资产范围和金额 本次计提信用减值准备、资产减值准备的具体情况如下: 证券代码:300219 证券简称:鸿利智汇 公告编号:2025-061 鸿利智汇集团股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 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 10 月 24 日召开的第 六届董事会第七次会议,审议通过了《关 ...
鸿利智汇(300219) - 第六届董事会第七次会议决议的公告
2025-10-27 10:45
证券代码:300219 证券简称:鸿利智汇 公告编号:2025-060 1、审议通过了《关于 2025 年第三季度报告的议案》 具体内容详见登载于巨潮资讯网(http://www.cninfo.com.cn)的《鸿利智汇 集团股份有限公司 2025 年第三季度报告》。 公司编制的《2025 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 2025 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。 本议案经公司董事会审计委员会审议通过。 鸿利智汇集团股份有限公司 第六届董事会第七次会议决议的公告 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(下称"公司")第六届董事会第七次会议于 2025 年 10 月 24 日下午 16:00 在公司会议室以现场及通讯方式召开,会议通知已于 2025 年 10 月 17 日以电话、短信、邮件等方式向全体董事发出。本次会议应出席董事 9 名,现场出席会议董事 4 名,以通讯方式参会表决董事 5 名,会议有效票数 ...
鸿利智汇:第三季度净利润6042.92万元,同比增长413.82%
Xin Lang Cai Jing· 2025-10-27 10:41
Core Insights - The company reported a third-quarter revenue of 1.13 billion yuan, representing a year-on-year decline of 1.25% [1] - The net profit for the third quarter was 60.43 million yuan, showing a significant year-on-year increase of 413.82% [1] - For the first three quarters, the total revenue reached 3.154 billion yuan, reflecting a year-on-year growth of 3.56% [1] - The net profit for the first three quarters was 75.9965 million yuan, which is a year-on-year decrease of 16.82% [1]
鸿利智汇(300219) - 2025 Q3 - 季度财报
2025-10-27 10:40
Financial Performance - The company's revenue for Q3 2025 was CNY 1,129,728,261.57, a decrease of 1.25% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 60,429,214.03, an increase of 413.82% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 36,712,351.73, up 798.97% from the previous year[5]. - Basic earnings per share increased by 350.00% to CNY 0.09, while diluted earnings per share also rose by 350.00%[5]. - Total operating revenue for the current period reached CNY 3,154,148,861.76, an increase of 3.58% compared to CNY 3,045,734,420.66 in the previous period[25]. - Net profit for the current period was CNY 78,986,995.34, down 15.3% from CNY 93,307,859.28 in the previous period[26]. - The total comprehensive income for the current period was CNY 78,582,512.34, compared to CNY 92,917,967.29 in the previous period, reflecting a decline of 15.4%[26]. - Basic and diluted earnings per share were both CNY 0.11, down from CNY 0.13 in the previous period[26]. Assets and Equity - Total assets at the end of the reporting period were CNY 6,012,455,869.78, reflecting a 1.53% increase from the end of the previous year[5]. - The company's equity attributable to shareholders increased by 2.52% to CNY 2,647,978,616.28 compared to the end of the previous year[5]. - As of September 30, 2025, the company's total assets amounted to RMB 6.012 billion, with total liabilities of RMB 3.361 billion[23]. - The company's total equity stood at RMB 2.651 billion, reflecting a slight increase from RMB 2.586 billion at the beginning of the period[24]. Cash Flow - Cash flow from operating activities for the year-to-date was CNY 347,198,321.31, down 11.37% compared to the same period last year[5]. - The net cash flow from operating activities decreased by 11.37% to ¥347,198,321.31, mainly due to an increase in payments for due goods[11]. - The net cash flow from investing activities improved by 27.75%, amounting to -¥251,645,702.10, attributed to reduced payments for fixed assets and the recovery of previous subsidiary debts[11]. - The net cash flow from financing activities showed a substantial increase of 99.25%, totaling -¥1,722,653.93, driven by increased bank borrowings and decreased dividend payments[11]. - The net cash flow from investing activities was -$251.65 million, an improvement from -$348.31 million in the previous period[29]. - Net cash flow from financing activities was -$1.72 million, compared to -$230.01 million in the prior period, indicating a significant reduction in outflows[29]. - Cash and cash equivalents increased by $95.29 million, contrasting with a decrease of $183.23 million in the previous period[29]. - The ending balance of cash and cash equivalents was $682.30 million, up from $496.26 million at the end of the previous period[29]. Expenses and Costs - The company reported a decrease in income tax expenses by 71.19% to ¥5,321,905.66, mainly due to a reduction in total profit and deferred tax losses from equity transfers[11]. - The total operating costs increased to CNY 3,104,954,253.86, up from CNY 2,890,752,908.75, marking an increase of 7.4%[25]. - Research and development expenses were CNY 161,413,145.46, slightly down from CNY 166,215,817.53 in the previous period[25]. Investments and Financing - The company increased its long-term borrowings by 64.11%, reaching CNY 384,302,220.49, indicating a strategy to leverage financing for growth[9]. - The company received government subsidies amounting to CNY 1,633,474.67 during the reporting period, contributing to its financial performance[7]. - The company reported a credit impairment loss of ¥15,128,242.73, a 147.26% increase, due to the reversal of bad debt provisions following a favorable court ruling[11]. - The company received $746.17 million in cash from borrowings, up from $508.90 million in the previous period[29]. - The company paid $688.65 million in cash for debt repayment, compared to $566.09 million in the previous period[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,811, with the largest shareholder, Sichuan Jinjue Investment Co., holding 30.59% of shares[13]. - Sichuan Jinjue Investment plans to increase its stake in the company by investing between RMB 25 million and RMB 50 million, having already acquired 3,630,000 shares, representing 0.51% of the total share capital by September 30, 2025[18]. Legal and Regulatory Matters - The company has initiated legal proceedings to recover RMB 312 million in equity repurchase funds and penalties from the sellers of Yishan Automotive Lighting due to non-fulfillment of agreements[19]. - A court ruling in April 2025 ordered Guo Zhiqiang and others to pay RMB 30 million in compensation to Yishan Automotive Lighting[20]. - The company has initiated a restructuring process for its subsidiaries, including Dequan Automotive, which is currently in the bankruptcy restructuring phase[21]. Other Income and Changes - The company reported a significant increase in non-operating income, which rose by 74.85% to ¥3,638,852.96, primarily due to increased supplier compensation[11]. - The company reported a decrease in investment income, with a loss of CNY 9,216,274.88 compared to a loss of CNY 9,152,720.51 in the previous period[25]. - Other income for the current period was CNY 28,731,085.56, an increase from CNY 24,449,078.29 in the previous period[25]. - The fair value change income was reported at -¥14,105.74, a significant recovery from the previous period's loss of -¥786,226.02, indicating no forward foreign exchange contract losses this period[11]. Audit and Reporting - The third quarter financial report was not audited[30].
鸿利智汇(300219) - 2025年第二次临时股东会决议公告
2025-10-24 12:52
证券代码:300219 证券简称:鸿利智汇 公告编号:2025-059 鸿利智汇集团股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示: 1、本次股东会未出现否决议案的情形; 2、本次股东会不涉及变更以往股东会决议; 4、网络投票时间: 通过深圳证券交易所交易系统进行投票的具体时间为:2025 年 10 月 24 日上 午 9:15-9:25,9:30-11:30,下午 13:00-15:00; 通过深圳证券交易所互联网投票系统进行投票的具体时间为:2025 年 10 月 24 日 9:15-15:00 期间的任意时间。 3、本次股东会未增加或变更议案。 一、本次股东会的召开情况: (一)本次股东会的召开情况 1、公司于 2025 年 9 月 30 日在巨潮资讯网发布了《鸿利智汇集团股份有限公 司关于召开 2025 年第二次临时股东会的通知》。 2、会议召开方式:采取现场投票和网络投票相结合的方式 3、现场会议召开时间:2025 年 10 月 24 日(星期五)下午 2:30 5、现场会议召开地点:广 ...
鸿利智汇(300219) - 2025年第二次临时股东会法律意见书
2025-10-24 12:50
北京市中伦(广州)律师事务所 关于鸿利智汇集团股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十月 广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编:510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦(广州)律师事务所 关于鸿利智汇集团股份有限公司 2025 年第二次临时股东会的 法律意见书 致:鸿利智汇集团股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称《股 东会规则》)的要求,北京市中伦(广州)律师事务所(以下简称"本所")接 受鸿利智汇集团股份有限公司(以下简称"鸿利智汇"或"公司")的委托,指 派律师(以下简称"本所律师")出席鸿 ...
鸿利智汇(300219.SZ):生产的LED产品可应用于人形机器人的指示、照明等相关部件
Ge Long Hui· 2025-10-23 08:48
Core Viewpoint - The company, Hongli Zhihui, is actively exploring and expanding its market presence in the field of LED products for humanoid robots, focusing on applications such as indicators and lighting [1] Group 1 - The LED products produced by the company can be applied to humanoid robots [1] - The company plans to increase its efforts in product application within this sector [1]
鸿利智汇:生产的LED产品可应用于人形机器人的指示、照明等相关部件
Ge Long Hui· 2025-10-23 08:45
Core Viewpoint - Hongli Zhihui (300219.SZ) is actively exploring and expanding its market presence in the field of LED products for humanoid robots, focusing on applications such as indicators and lighting [1] Company Summary - The company produces LED products that can be utilized in humanoid robots [1] - There is a commitment to continuous market exploration and business development in this sector [1] - The company plans to increase its product applications in the humanoid robot field [1]