由于上述会计准则的修订，公司需对原会计政策进行相应变更。 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《关于会计政策变更的 议案》，现将相关事项公告如下： 一、会计政策变更概述 （一）会计政策的变更原因及变更日期 2024 年 12 月，财政部发布《企业会计准则解释第 18 号》（财会〔2024〕24 号）， 规定对于不属于单项履约义务的保证类质量保证产生的预计负债进行会计核算时，应 当按确定的预计负债金额，借记"主营业务成本、其他业务成本"等科目，贷记"预 计负债"科目，该解释规定自印发之日起施行，允许企业自发布年度提前执行。 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-018 鸿利智汇集团股份有限公司 关于会计政策变更的公告 （二）变更前公司采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则—基本准则》和各项具体会 计准则、企业会计准则应用指南、企业会计准则解释公告以及其他相关规 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-023 鸿利智汇集团股份有限公司 关于2025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 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 2025 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》，该议案尚须提交公司 2024 年 年度股东会审议。具体情况如下： 具体担保情况如下： 三、被担保人基本情况 （一）公司名称：江西鸿利光电有限公司（简称"江西鸿利"） 一、本次申请综合授信和担保预计的基本情况 （一）申请综合授信的基本情况 为满足公司生产和业务需要，拓宽融资渠道，公司及合并报表范围内的子公司（含 孙公司）拟向银行等金融机构申请综合授信，额度不超过人民币 17 亿元，公司及合 并报表范围内的子公司（含孙公司）可共享 15 亿元额度，子公司广州市鸿利显示电 子有限公司额外独享 2 亿元额度。综合授信范围包括但不限 ...

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 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-017 鸿利智汇集团股份有限公司 关于 2024 年度计提资产减值准备及核销资产的公告 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、第六届监事会第三次会议，审议通过了《关于 2024 年度计提 资产减值准备及核销资产的议案》。本议案尚须提交公司 2024 年年度股东大会审议。 现将相关事项公告如下： 一、本次计提资产减值准备情况概述 （一）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 2024 年 12 月 31 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 ...

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 ...

鸿利智汇集团股份有限公司 2024 年度财务决算报告 鸿利智汇集团股份有限公司（以下简称"公司"）2024 年 12 月 31 日的合并及 母公司资产负债表、利润表、现金流量表、股东权益变动表以及财务报表附注已经 四川华信（集团）会计师事务所（特殊普通合伙）审计，并于 2025 年 4 月 22 日出 具了川华信审（2025）第 0052 号标准无保留意见审计报告，现将决算情况报告如 下： 一、2024 年度公司主要会计数据和财务指标 1、主要会计数据： 报告期内，公司实现营业收入 422,511.08 万元，较上年同比增加 12.39%。实 现营业利润 8,602.89 万元，较上年同比减少 64.66%。实现利润总额 9,050.78 万 元，较上年同比减少 63.55%。实现归属于上市公司股东的净利润 8,134.92 万元， 较上年同比减少 61.60%。 公司 2024 年度业绩较上年同期相比变动的主要原因： 1 单位:人民币(元) 项 目 2024 年 2023 年 本年比上年增减 （％） 营业总收入（元） 4,225,110,823.45 3,759,357,582.13 12.39% 营业利润 ...

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 ...

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 第六届监事会第三次会议决议的公告 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-016 一、会议召开情况 本议案须提交 2024 年年度股东会审议。 2、审议通过了《关于2024年度财务决算报告的议案》 具体内容详见登载于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年度财务 决算报告》。 监事会认为：公司《2024 年度财务决算报告》客观、真实地反映了公司 2024 年 的财务状况和经营成果。 鸿利智汇集团股份有限公司(下称"公司") 第六届监事会第三次会议于 2025 年 4 月 22 日上午 9:00 在公司会议室以现场会议的形式召开。会议通知已于 2025 年 4 月 11 日以电话、短信、邮件等方式向全体监事发出。会议应到监事 3 名，实到监事 3 名，会议有效表决票数为 3 票。本次会议由监事会主席杨永发先生主持，本次会议的 召集和召开程序符合《中华人民共和国公司法》及《公司章程》的规定。 二、会议审议情况 1、审议通过了《关 ...