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鸿利智汇(300219) - 关于使用闲置自有资金进行现金管理的公告
2025-04-23 11:21
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 ...
鸿利智汇(300219) - 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
2025-04-23 11:21
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 ...
鸿利智汇(300219) - 2025年度财务预算报告
2025-04-23 11:21
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 ...
鸿利智汇(300219) - 2024 Q4 - 年度财报
2025-04-23 11:20
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]
鸿利智汇(300219) - 2025 Q1 - 季度财报
2025-04-23 11:20
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].
鸿利智汇(300219) - 关于召开2024年年度股东会的通知
2025-04-23 11:19
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 ...
鸿利智汇(300219) - 监事会决议公告
2025-04-23 11:19
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 ...
鸿利智汇(300219) - 第六届董事会第一次独立董事专门会议决议
2025-04-23 11:18
鸿利智汇集团股份有限公司 第六届董事会第一次独立董事专门会议决议 鸿利智汇集团股份有限公司(下称"公司") 第六届第一次董事会独立董事专门 会议于 2025 年 4 月 11 日 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 4 月 9 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 王政力先生主持,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。 经审核,本次会计政策变更是公司根据财政部相关规定进行的变更,能够更客观、 公允地反映公司的财务状况和经营成果,审批程序符合相关法律、法规以及规范性文 件的规定,不存在损害公司及股东利益的情形。 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》,同意选举王政力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 ...
鸿利智汇(300219) - 董事会决议公告
2025-04-23 11:18
证券代码:300219 证券简称:鸿利智汇 公告编号:2025-015 鸿利智汇集团股份有限公司 第六届董事会第三次会议决议的公告 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") 第六届董事会第三次会议于 2025 年 4 月 22 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 2025 年 4 月 11 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,会议有效票数为 9 票。会议由董事 长李俊东主持,公司监事及相关高级管理人员列席了本次会议,会议的召集和召开程 序符合《公司法》及《公司章程》的规定。 经与会的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 2024 年度总裁工作报告的议案》 2、审议通过了《关于 2024 年度董事会工作报告的议案》 具体内容详见登载于巨潮资讯网(http://www.cninfo.com.cn)的《2024 年年度报 告全文》之第三节"管理层讨论与分析"内容。 第五 ...
鸿利智汇(300219) - 关于2024年度利润分配方案的公告
2025-04-23 11:18
一、2024 年度利润分配方案的基本情况 证券代码:300219 证券简称:鸿利智汇 公告编号:2025-019 鸿利智汇集团股份有限公司 关于 2024 年度利润分配方案的公告 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 日召开了第六 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 年度利润 分配方案的议案》。本议案尚须提交公司 2024 年年度股东会审议。现将有关情况公 告如下: 经四川华信(集团)会计师事务所(特殊普通合伙)审计,截至 2024 年 12 月 31 日,公司合并报表 2024 年度实现净利润 83,633,631.64 元,母公司 2024 年度实现净利 润 127,137,588.51 元。报告期内,合并报表累计未分配利润为人民币 590,265,978.81 元,母公司累计未分配利润为人民币 281,565,749.81 元。 为进一步回报公司股东,与公司全体股东共享公司发展的成果,结合公司实际情 况,公司拟定 2024 年度利润 ...