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 ...

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]

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].

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 ...

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 ...

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]

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]

Core Viewpoint - Hongli Zhihui's stock price has shown a slight increase recently, with a notable rise in trading volume and a mixed performance in revenue and profit for the first half of 2025 [1][2]. Financial Performance - As of June 30, 2025, Hongli Zhihui reported a revenue of 2.024 billion yuan, representing a year-on-year growth of 6.45% [2]. - The net profit attributable to shareholders was 15.5673 million yuan, which reflects a significant decrease of 80.44% compared to the previous period [2]. Stock Market Activity - On October 22, 2023, Hongli Zhihui's stock price increased by 2.09%, reaching 7.34 yuan per share, with a trading volume of 100 million yuan and a turnover rate of 1.96% [1]. - The company's market capitalization stood at 5.196 billion yuan [1]. - Year-to-date, the stock price has decreased by 1.81%, but it has seen a 0.96% increase over the last five trading days, a 7.31% increase over the last 20 days, and an 8.26% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 27,700, with an average of 25,488 circulating shares per person, a decrease of 0.63% [2]. - The total cash dividends distributed by Hongli Zhihui since its A-share listing amount to 475 million yuan, with 152 million yuan distributed over the last three years [3]. Major Shareholders - As of June 30, 2025, Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 7.997 million shares, an increase of 1.0921 million shares from the previous period [3].

Core Points - Hongli Zhihui Group Co., Ltd. announced the completion of the deregistration of its wholly-owned subsidiary, Shenzhen Suyi Network Technology Co., Ltd. [1][2] - The deregistration will not have a significant impact on the overall business development and profitability of the company, nor will it harm the interests of shareholders, especially minority shareholders [1][2] - The decision to deregister Suyi Network was made based on the company's overall strategic planning and the actual operating conditions of the subsidiary, aiming to optimize resource allocation [1] Summary by Sections - **Deregistration Announcement** - Hongli Zhihui's board of directors approved the deregistration of Suyi Network during the third meeting of the sixth board on April 22, 2025 [1] - The company received a registration notice from the Shenzhen Market Supervision Administration confirming the completion of the deregistration [1] - **Impact on Financials** - Following the deregistration, Suyi Network will no longer be included in Hongli Zhihui's consolidated financial statements [1] - The business scale of Suyi Network and its contribution to the overall performance of the company were minimal, thus the deregistration is not expected to adversely affect the main business development, financial status, or operating results of Hongli Zhihui [1]

Group 1 - The company Hongli Zhihui announced that its subsidiary, Guangzhou Laiditia Lighting Co., Ltd., has recently been granted a patent for an invention and received the relevant patent certificate from the National Intellectual Property Administration [2]